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: 333-83423
NAME OF REGISTRANT: Allianz Variable Insurance
Products Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 5701 Golden Hills Drive
Minneapolis, MN 55416
NAME AND ADDRESS OF AGENT FOR SERVICE: Erik T. Nelson
Allianz Investment Management,
LLC
5701 Golden Hills Drive
Minneapolis, MN 55416
REGISTRANT'S TELEPHONE NUMBER: 763-765-7453
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022
AZL DFA Five-Year Global Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
AZL DFA International Core Equity Fund
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1&1 AG Agenda Number: 715402210
--------------------------------------------------------------------------------------------------------------------------
Security: D5934B101
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: DE0005545503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT DEPENDING ON THE Non-Voting
PROCESSING OF THE LOCAL SUB CUSTODIAN THESE
SHARES MAY BE BLOCKED IN THE EVENT THAT THE
ISSUER HAS ANNOUNCED THAT SHARES MUST BE
DEPOSITED WITH A CREDIT INSTITUTION IN
ORDER TO EXERCISE ONES VOTING AND
ATTENDANCE RIGHTS. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE TO OBTAIN
BLOCKING INFORMATION FOR YOUR ACCOUNTS
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.05 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RALPH DOMMERMUTH FOR FISCAL YEAR
2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MARKUS HUHN FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ALESSANDRO NAVA FOR FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KURT DOBITSCH FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KAI-UWE RICKE FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MATTHIAS BALDERMANN FOR FISCAL YEAR
2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CLAUDIA BORGAS-HEROLD FOR FISCAL
YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER VLASIOS CHOULIDIS FOR FISCAL YEAR
2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NORBERT LANG FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL SCHEEREN FOR FISCAL YEAR
2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FISCAL YEAR 2022 AND THE FIRST QUARTER
OF FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 CHANGE LOCATION OF REGISTERED OFFICE Mgmt For For
HEADQUARTERS TO MONTABAUR, GERMANY
8 APPROVE CREATION OF EUR 97.2 MILLION POOL Mgmt Against Against
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 10 BILLION; APPROVE CREATION
OF EUR 96.8 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC Agenda Number: 714220352
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 01-Jul-2021
Ticker:
ISIN: GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITOR FOR THE YEAR TO 31 MARCH
2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR TO 31 MARCH 2021
3 TO DECLARE A DIVIDEND OF 21P PER ORDINARY Mgmt For For
SHARE FOR THE YEAR TO 31 MARCH 2021,
PAYABLE TO SHAREHOLDERS WHOSE NAMES APPEAR
ON THE REGISTER OF MEMBERS AT CLOSE OF
BUSINESS ON 18 JUNE 2021
4 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For
5 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For
6 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For
DIRECTOR
8 TO REAPPOINT MS C L MCCONVILLE AS A Mgmt For For
DIRECTOR
9 TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR Mgmt For For
10 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For
11 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For
12 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For
13 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE END OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE MEMBERS
14 TO AUTHORISE THE DIRECTORS, ACTING THROUGH Mgmt For For
THE AUDIT AND COMPLIANCE COMMITTEE, TO FIX
THE AUDITOR'S REMUNERATION
15 THAT THE COMPANY AND ANY COMPANY WHICH IS Mgmt For For
OR BECOMES A SUBSIDIARY OF THE COMPANY AT
ANY TIME DURING THE PERIOD FOR WHICH THIS
RESOLUTION HAS EFFECT BE AUTHORISED TO: A)
MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES AND/OR INDEPENDENT ELECTION
CANDIDATES NOT EXCEEDING GBP 20,000 IN
TOTAL; B) MAKE POLITICAL DONATIONS TO
POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES NOT EXCEEDING GBP 20,000
IN TOTAL; AND C) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 20,000 IN
TOTAL, DURING THE PERIOD UNTIL THE END OF
NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF
EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30
SEPTEMBER 2022) PROVIDED THAT THE AGGREGATE
AMOUNT OF POLITICAL DONATIONS AND POLITICAL
EXPENDITURE MADE OR INCURRED BY THE COMPANY
AND ITS SUBSIDIARIES PURSUANT TO THIS
RESOLUTION SHALL NOT EXCEED GBP 20,000. ANY
TERMS USED IN THIS RESOLUTION WHICH ARE
DEFINED IN PART 14 OF THE COMPANIES ACT
2006 SHALL BEAR THE SAME MEANING FOR THE
PURPOSES OF THIS RESOLUTION
16 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY: A) UP TO A
NOMINAL AMOUNT OF GBP 239,606,624 (SUCH
AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT
ALLOTTED OR GRANTED UNDER PARAGRAPH (B)
BELOW IN EXCESS OF SUCH SUM); AND B)
COMPRISING EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE COMPANIES ACT 2006)
UP TO A NOMINAL AMOUNT OF GBP 479,213,247
(SUCH AMOUNT TO BE REDUCED BY ANY
ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH
(A) ABOVE) IN CONNECTION WITH AN OFFER BY
WAY OF A RIGHTS ISSUE: I. TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND II. TO HOLDERS OF OTHER
EQUITY SECURITIES AS REQUIRED BY THE RIGHTS
OF THOSE SECURITIES OR AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY, AND SO THAT
THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER, SUCH AUTHORITIES TO APPLY
UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL
MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 30 SEPTEMBER 2022) BUT, IN EACH
CASE, DURING THIS PERIOD THE COMPANY MAY
MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH
WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS
TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT ENDED
17 THAT, IF RESOLUTION 16 IS PASSED, THE Mgmt For For
DIRECTORS BE GIVEN THE POWER TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 16 AND/OR TO
SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE COMPANIES ACT 2006 DID NOT APPLY TO
ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO
BE LIMITED: A) TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES FOR
CASH IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES
(BUT IN THE CASE OF THE AUTHORITY GRANTED
UNDER PARAGRAPH (B) OF RESOLUTION 16, BY
WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND II. TO HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES, OR AS THE
DIRECTORS OTHERWISE CONSIDER NECESSARY, AND
SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS
OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER; AND B) IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
RESOLUTION 16 AND/OR IN THE CASE OF ANY
SALE OF TREASURY SHARES FOR CASH, TO THE
ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH
(A) ABOVE) OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES UP TO A NOMINAL AMOUNT OF
GBP 35,940,993, SUCH POWER TO APPLY UNTIL
THE END OF NEXT YEAR'S ANNUAL GENERAL
MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 30 SEPTEMBER 2022) BUT, IN EACH
CASE, DURING THIS PERIOD THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE POWER ENDS AND
THE DIRECTORS MAY ALLOT EQUITY SECURITIES
(AND SELL TREASURY SHARES) UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THE POWER HAD NOT
ENDED
18 THAT, IF RESOLUTION 16 IS PASSED, THE Mgmt For For
DIRECTORS BE GIVEN THE POWER IN ADDITION TO
ANY POWER GRANTED UNDER RESOLUTION 17 TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
RESOLUTION 16 AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
COMPANIES ACT 2006 DID NOT APPLY TO ANY
SUCH ALLOTMENT OR SALE, SUCH POWER TO BE:
A) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF GBP 35,940,993; AND B)
USED ONLY FOR THE PURPOSES OF FINANCING A
TRANSACTION WHICH THE DIRECTORS OF THE
COMPANY DETERMINE TO BE AN ACQUISITION OR
OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
ON DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE OR FOR THE
PURPOSES OF REFINANCING SUCH A TRANSACTION
WITHIN SIX MONTHS OF IT TAKING PLACE, SUCH
POWER TO APPLY UNTIL THE END OF NEXT YEAR'S
ANNUAL GENERAL MEETING (OR, IF EARLIER,
UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER
2022) BUT, IN EACH CASE, DURING THIS PERIOD
THE COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE POWER
ENDS AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE POWER
HAD NOT ENDED
19 THAT THE COMPANY BE AUTHORISED TO MAKE ONE Mgmt For For
OR MORE MARKET PURCHASES (AS DEFINED IN
SECTION 693(4) OF THE COMPANIES ACT 2006)
OF ITS ORDINARY SHARES OF 73 19/22P EACH
SUCH POWER TO BE LIMITED: A) TO A MAXIMUM
NUMBER OF 97,000,000 ORDINARY SHARES; B) BY
THE CONDITION THAT THE MINIMUM PRICE WHICH
MAY BE PAID FOR AN ORDINARY SHARE IS THE
NOMINAL AMOUNT OF THAT SHARE; AND C) BY THE
CONDITION THAT THE MAXIMUM PRICE WHICH MAY
BE PAID FOR AN ORDINARY SHARE IS THE
HIGHEST OF: I. AN AMOUNT EQUAL TO 5% ABOVE
THE AVERAGE MARKET VALUE OF AN ORDINARY
SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND II. THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT PURCHASE BID ON
THE TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
EXPENSES, SUCH AUTHORITY TO APPLY UNTIL THE
END OF NEXT YEAR'S ANNUAL GENERAL MEETING
(OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 30 SEPTEMBER 2022) BUT IN EACH
CASE SO THAT THE COMPANY MAY ENTER INTO A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH
WOULD OR MIGHT BE COMPLETED OR EXECUTED
WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS
AND THE COMPANY MAY PURCHASE ORDINARY
SHARES PURSUANT TO ANY SUCH CONTRACT AS IF
THE AUTHORITY HAD NOT ENDED
20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC Agenda Number: 715698532
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY Mgmt For For
ACCOUNTS FOR THE YEAR TO 31 MARCH 2022 AND
THE DIRECTORS AND AUDITOR REPORTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A DIVIDEND Mgmt For For
4 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For
5 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For
6 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MS J H HALAI AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MR J G HATCHLEY AS A DIRECTOR Mgmt For For
9 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For
DIRECTOR
10 TO REAPPOINT MS L M S KNOX AS A DIRECTOR Mgmt For For
11 TO REAPPOINT MS C L MCCONVILLE AS A Mgmt For For
DIRECTOR
12 TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR Mgmt For For
13 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For
14 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For
15 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For
REMUNERATION
16 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For
EXPENDITURE
17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
18 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For
19 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For
561
20 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
ORDINARY SHARES
21 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For
AGMS MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
4IMPRINT GROUP PLC Agenda Number: 715477293
--------------------------------------------------------------------------------------------------------------------------
Security: G36555103
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: GB0006640972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE PERIOD ENDED 1 JANUARY
2022 INCLUDING THE STRATEGIC REPORT AND THE
REPORTS OF THE DIRECTORS AND COMPANY'S
AUDITOR
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE A FINAL DIVIDEND OF 30.00 CENTS Mgmt For For
(22.99 PENCE) PER ORDINARY SHARE FOR THE
PERIOD ENDED 1 JANUARY 2022
4 TO RE-ELECT CHARLES JOHN BRADY AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT KEVIN LYONS-TARR AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PAUL STEPHEN MOODY AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT DAVID JOHN EMMOTT SEEKINGS AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT CHRISTINA DAWN SOUTHALL AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT JOHN MICHAEL GIBNEY AS A Mgmt For For
DIRECTOR
10 TO ELECT LINDSAY CLAIRE BEARDSELL AS A Mgmt For For
DIRECTOR
11 TO ELECT JAZ RABADIA PATEL AS A DIRECTOR Mgmt For For
12 TO APPOINT ERNST AND YOUNG LLP AS THE Mgmt For For
COMPANY'S AUDITOR FOR THE PERIOD ENDED 31
DECEMBER 2022
13 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO DETERMINE THE AUDITOR'S REMUNERATION
14 TO APPROVE THE RULES OF THE 4IMPRINT GROUP Mgmt For For
PLC SHARE SAVE PLAN 2022 AND AUTHORISE THE
BOARD TO ADOPT CERTAIN FURTHER PLANS BASED
THEREON
15 TO APPROVE THE RULES OF THE 4IMPRINT GROUP Mgmt For For
PLC EMPLOYEE STOCK PURCHASE PLAN 2022 AND
AUTHORISE THE BOARD TO ADOPT CERTAIN
FURTHER PLANS BASED THEREON
16 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For
17 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 TO AUTHORISE THE BOARD TO PURCHASE OWN Mgmt For For
SHARES
19 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING (OTHER THAN AN ANNUAL GENERAL
MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
888 HOLDINGS PLC Agenda Number: 714937921
--------------------------------------------------------------------------------------------------------------------------
Security: X19526106
Meeting Type: OGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: GI000A0F6407
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE TAX RESIDENCY RELOCATION TO THE Mgmt For For
UNITED KINGDOM; ADOPT MEMORANDUM OF
ASSOCIATION
CMMT 26 NOV 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
888 HOLDINGS PLC Agenda Number: 715581559
--------------------------------------------------------------------------------------------------------------------------
Security: X19526106
Meeting Type: OGM
Meeting Date: 16-May-2022
Ticker:
ISIN: GI000A0F6407
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE PROPOSED ACQUISITION UNDER AND ON Mgmt For For
THE TERMS SET OUT IN THE SALE AND PURCHASE
AGREEMENT BE AND IS HEREBY APPROVED AND THE
DIRECTORS (OR A COMMITTEE OF THE DIRECTORS)
BE AND ARE HEREBY AUTHORISED TO WAIVE,
AMEND, VARY OR EXTEND ANY OF THE TERMS OF
THE SALE AND PURCHASE AGREEMENT (PROVIDED
THAT ANY SUCH WAIVERS, AMENDMENTS,
VARIATIONS OR EXTENSIONS ARE NOT OF A
MATERIAL NATURE) AND TO DO ALL THINGS AS
THEY MAY CONSIDER TO BE NECESSARY OR
DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO.
OR OTHERWISE IN CONNECTION WITH, THE
PROPOSED ACQUISITION AND ANY MATTERS
INCIDENTAL TO THE PROPOSED ACQUISITION
--------------------------------------------------------------------------------------------------------------------------
888 HOLDINGS PLC Agenda Number: 715682008
--------------------------------------------------------------------------------------------------------------------------
Security: X19526106
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: GI000A0F6407
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 RE-ELECT JON MENDELSOHN AS DIRECTOR Mgmt For For
4 RE-ELECT ANNE DE KERCKHOVE AS DIRECTOR Mgmt For For
5 RE-ELECT MARK SUMMERFIELD AS DIRECTOR Mgmt For For
6 RE-ELECT LIMOR GANOT AS DIRECTOR Mgmt For For
7 RE-ELECT ITAI PAZNER AS DIRECTOR Mgmt For For
8 RE-ELECT YARIV DAFNA AS DIRECTOR Mgmt For For
9 REAPPOINT ERNST AND YOUNG LLP AND EY Mgmt For For
LIMITED, GIBRALTAR AS AUDITORS
10 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
11 AUTHORISE ISSUE OF EQUITY Mgmt For For
12 APPROVE 888 HOLDINGS PLC SAYE OPTION PLAN Mgmt For For
13 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
--------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S Agenda Number: 715182945
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G135
Meeting Type: AGM
Meeting Date: 15-Mar-2022
Ticker:
ISIN: DK0010244425
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS F.1 TO F.4 AND G. THANK
YOU
A REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting
DURING THE PAST FINANCIAL YEAR
B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Mgmt No vote
ADOPTION
C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Mgmt No vote
D RESOLUTION ON APPROPRIATION OF PROFIT, Mgmt No vote
INCLUDING THE AMOUNT OF DIVIDENDS, OR
COVERING OF LOSS IN ACCORDANCE WITH THE
ADOPTED ANNUAL REPORT. THE BOARD PROPOSES
PAYMENT OF A DIVIDEND OF DKK 2.500 PER
SHARE OF DKK 1,000
E SUBMISSION OF THE REMUNERATION REPORT FOR Mgmt No vote
ADOPTION
F.1 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote
DIRECTOR: ROBERT MAERSK UGGLA
F.2 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote
DIRECTOR: THOMAS LINDEGAARD MADSEN
F.3 ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote
DIRECTOR: JULIJA VOITIEKUTE
F.4 ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote
DIRECTOR: MARIKA FREDRIKSSON
G ELECTION OF AUDITORS: THE BOARD PROPOSES Mgmt No vote
RE-ELECTION OF: PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB
H.1 DELIBERATION OF ANY PROPOSALS SUBMITTED BY Mgmt No vote
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
THE BOARD PROPOSES THAT THE COMPANY'S BOARD
BE AUTHORISED TO DECLARE EXTRAORDINARY
DIVIDEND
H.2 DELIBERATION OF ANY PROPOSALS SUBMITTED BY Mgmt No vote
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
THE BOARD PROPOSES THAT THE COMPANY'S SHARE
CAPITAL BE DECREASED IN ACCORDANCE WITH THE
COMPANY'S SHARE BUY-BACK PROGRAMME
H.3 DELIBERATION OF ANY PROPOSALS SUBMITTED BY Mgmt No vote
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
THE BOARD PROPOSES INDEMNIFICATION OF BOARD
AND MANAGEMENT MEMBERS
H.4 DELIBERATION OF ANY PROPOSALS SUBMITTED BY Mgmt No vote
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
THE BOARD PROPOSES APPROVAL OF UPDATED
REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS AND MANAGEMENT OF A.P. MOLLER -
MAERSK A/S
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 21 FEB 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S Agenda Number: 715185509
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G101
Meeting Type: AGM
Meeting Date: 15-Mar-2022
Ticker:
ISIN: DK0010244508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
3 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Non-Voting
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting
OF DKK 2,500 PER SHARE
5 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Non-Voting
6.A RE-ELECT ROBERT MAERSK UGGLA AS DIRECTOR Non-Voting
6.B RE-ELECT THOMAS LINDEGAARD MADSEN AS Non-Voting
DIRECTOR
6.C ELECT JULIJA VOITIEKUTE AS NEW DIRECTOR Non-Voting
6.D ELECT MARIKA FREDRIKSSON AS NEW DIRECTOR Non-Voting
7 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Non-Voting
8.A AUTHORIZE BOARD TO DECLARE EXTRAORDINARY Non-Voting
DIVIDEND
8.B APPROVE DKK 668.8 REDUCTION IN SHARE Non-Voting
CAPITAL VIA SHARE CANCELLATION
8.C APPROVE INDEMNIFICATION OF MEMBERS OF THE Non-Voting
BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT
8.D APPROVE GUIDELINES FOR INCENTIVE-BASED Non-Voting
COMPENSATION FOR EXECUTIVE MANAGEMENT AND
BOARD
--------------------------------------------------------------------------------------------------------------------------
A2A SPA Agenda Number: 714632913
--------------------------------------------------------------------------------------------------------------------------
Security: T0579B105
Meeting Type: EGM
Meeting Date: 08-Oct-2021
Ticker:
ISIN: IT0001233417
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 OCT 2021 AT 09:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
E.1 TO APPROVE THE MERGER BY INCORPORATION OF Mgmt For For
THE 'LINEA GROUP HOLDING S.P.A.' COMPANY
INTO THE 'A2A S.P.A.' COMPANY; RESOLUTIONS
RELATED THERETO
CMMT 16 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 16 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
A2A SPA Agenda Number: 715313108
--------------------------------------------------------------------------------------------------------------------------
Security: T0579B105
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IT0001233417
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021: TO APPROVE THE FINANCIAL
STATEMENTS AS OF 31 DECEMBER 2021; BOARD OF
DIRECTORS', BOARD OF INTERNAL AUDITORS' AND
EXTERNAL AUDITORS' REPORTS. TO SUBMIT THE
CONSOLIDATED FINANCIAL STATEMENTS ENDING 31
DECEMBER 2021. SUBMISSION OF THE
CONSOLIDATED NON-FINANCIAL STATEMENT AS PER
LEGISLATIVE DECREE 254/2016 AND ITS
SUPPLEMENT - INTEGRATED FINANCIAL
STATEMENTS 2021
O.1.2 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021: TO ALLOCATE THE PROFIT FOR
THE YEAR AND TO DISTRIBUTE THE DIVIDENDS
O.2.1 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt For For
PAID AS PER ART. 123-TER OF LEGISLATIVE
DECREE 58 (24 FEBRUARY 1998), AS
SUBSEQUENTLY AMENDED AND INTEGRATED:
RESOLUTIONS ON SECTION I (COMPENSATION
POLICY)
O.2.2 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt For For
PAID AS PER ART. 123-TER OF LEGISLATIVE
DECREE 58 (24 FEBRUARY 1998), AS
SUBSEQUENTLY AMENDED AND INTEGRATED:
RESOLUTIONS ON SECTION II (REMUNERATION
PAID TO MEMBERS OF MANAGEMENT AND CONTROL
BODIES, GENERAL MANAGERS AND OTHER
EXECUTIVES WITH STRATEGIC RESPONSIBILITIES
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, SUBJECT TO REVOCATION, IF NOT
USED, OF THE PREVIOUS AUTHORIZATION
RESOLVED BY THE SHAREHOLDERS' MEETING OF 29
APRIL 2021
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 06 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 06 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AAK AB Agenda Number: 715430118
--------------------------------------------------------------------------------------------------------------------------
Security: W9609S117
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: SE0011337708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE REFERPLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOUNCE MEETING MATERIALS.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 2.50 PER SHARE
9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote
10 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AGGREGATE AMOUNT OF SEK 3.2 MILLION APPROVE
REMUNERATION FOR COMMITTEE WORK APPROVE
REMUNERATION OF AUDITORS
12 REELECT MARTA SCHORLING ANDREEN, MARIANNE Mgmt No vote
KIRKEGAARD, GUN NILSSON, GEORG BRUNSTAM
(CHAIR) AND PATRIK ANDERSSON AS DIRECTORS
RATIFY KPMG AS AUDITORS
13 ELECT MARTA SCHORLING ANDREEN, HENRIK Mgmt No vote
DIDNER, ELISABET JAMALBERGSTROM AND WILLIAM
MCKECHNIE AS MEMBERS OF NOMINATING
COMMITTEE
14 APPROVE REMUNERATION REPORT Mgmt No vote
15 APPROVE REMUNERATION POLICY ANOTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt No vote
17 APPROVE ISSUANCE OF UP TO 10PERCENT OF Mgmt No vote
ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS
18 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
19 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AALBERTS N.V. Agenda Number: 714562926
--------------------------------------------------------------------------------------------------------------------------
Security: N00089271
Meeting Type: EGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: NL0000852564
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPEN MEETING Non-Voting
2. ELECT P.A.M. (PETER) VAN BOMMEL TO Mgmt No vote
SUPERVISORY BOARD
3. OTHER BUSINESS Non-Voting
4. CLOSE MEETING Non-Voting
CMMT 06 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN NUMBERING
AND ADDITION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 06 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
AALBERTS N.V. Agenda Number: 715423125
--------------------------------------------------------------------------------------------------------------------------
Security: N00089271
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: NL0000852564
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. OPENING Non-Voting
2. DISCUSSION OF THE ANNUAL REPORT FOR THE Non-Voting
FINANCIAL YEAR 2021
3.a. FINANCIAL STATEMENTS 2021: ADVISORY VOTE Mgmt No vote
REGARDING THE REMUNERATION REPORT 2021
3.b. FINANCIAL STATEMENTS 2021: ADOPTION OF THE Mgmt No vote
COMPANY AND CONSOLIDATED FINANCIAL
STATEMENTS 2021
4.a. DIVIDEND: DISCUSSION OF THE POLICY ON Non-Voting
ADDITIONS TO RESERVES AND DIVIDENDS
4.b. DIVIDEND: ADOPTION OF THE DIVIDEND FOR THE Mgmt No vote
FINANCIAL YEAR 2021 - CASH DIVIDEND OF EUR
1.01 PER SHARE - SPECIAL CASH DIVIDEND OF
EUR 0.64 PER SHARE
5. GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote
MANAGEMENT BOARD IN OFFICE IN 2021 FOR THE
POLICY PURSUED IN THE FINANCIAL YEAR 2021
6. GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD IN OFFICE IN 2021 FOR THE
SUPERVISION EXERCISED ON THE POLICY PURSUED
IN THE FINANCIAL YEAR 2021
7. ADJUSTMENT TO THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE SUPERVISORY BOARD
8. DESIGNATION OF THE MANAGEMENT BOARD AS BODY Mgmt No vote
AUTHORISED TO ISSUE ORDINARY SHARES AND TO
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES
9. DESIGNATION OF THE MANAGEMENT BOARD AS BODY Mgmt No vote
AUTHORISED TO RESTRICT OR EXCLUDE
PREEMPTIVE RIGHTS WHEN ISSUING ORDINARY
SHARES
10. AUTHORISATION TO REPURCHASE SHARES Mgmt No vote
11. REAPPOINTMENT DELOITTE ACCOUNTANTS B.V. AS Mgmt No vote
EXTERNAL AUDITOR FOR THE FINANCIAL YEAR
2023
12. ANNOUNCEMENTS AND ANY OTHER BUSINESS Non-Voting
13. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
AAREAL BANK AG Agenda Number: 714946843
--------------------------------------------------------------------------------------------------------------------------
Security: D00379111
Meeting Type: EGM
Meeting Date: 09-Dec-2021
Ticker:
ISIN: DE0005408116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 662932 DUE TO RECEIPT OF
DELETION OF RESOLUTION 1. 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
2.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION ON THE DISMISSAL OF
MEMBERS OF THE SUPERVISORY BOARD IN
ACCORDANCE WITH SECTION 103 AKTG: MARIJA
KORSCH
2.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION ON THE DISMISSAL OF
MEMBERS OF THE SUPERVISORY BOARD IN
ACCORDANCE WITH SECTION 103 AKTG: CHRISTOF
VON DRYANDER
2.3 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION ON THE DISMISSAL OF
MEMBERS OF THE SUPERVISORY BOARD IN
ACCORDANCE WITH SECTION 103 AKTG: DIETRICH
VOIGTLAENDER
3.1 8840 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION ON THE ELECTION OF
MEMBERS OF THE SUPERVISORY BOARD: THEODOR
HEINZ LABER
3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION ON THE ELECTION OF
MEMBERS OF THE SUPERVISORY BOARD: MARION
KHUENY
3.3 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION ON THE ELECTION OF
MEMBERS OF THE SUPERVISORY BOARD: JOACHIM
SONNE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AB SAGAX Agenda Number: 715423389
--------------------------------------------------------------------------------------------------------------------------
Security: W7519A200
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: SE0005127818
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 2.15 PER CLASS A SHARE AND CLASS B
SHARE AND SEK2.00 PER CLASS D SHARE
7.C1 APPROVE DISCHARGE OF STAFFAN Mgmt No vote
7.C2 APPROVE DISCHARGE OF DAVID Mgmt No vote
7.C3 APPROVE DISCHARGE OF JOHAN CERDERLUND Mgmt No vote
7.C4 APPROVE DISCHARGE OF FILIP ENGELBERT Mgmt No vote
7.C5 APPROVE DISCHARGE OF JOHAN Mgmt No vote
7.C6 APPROVE DISCHARGE OF ULRIKA WERDELIN Mgmt No vote
7.C7 APPROVE DISCHARGE OF CEO DAVID MINDUS Mgmt No vote
8 DETERMINE NUMBER OF MEMBERS (6)AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARDDETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 330,000 FOR CHAIRMAN, AND SEK
180,000FOR OTHER DIRECTORS APPROVE
COMMITTEE FEES APPROVE REMUNERATION OF
AUDITORS
10.1 REELECT STAFFAN SALEN AS DIRECTOR Mgmt No vote
10.2 REELECT DAVID MINDUS AS DIRECTOR Mgmt No vote
10.3 REELECT JOHAN CERDERLUND AS DIRECTOR Mgmt No vote
10.4 REELECT FILIP ENGELBERT AS DIRECTOR Mgmt No vote
10.5 REELECT JOHAN THORELL AS DIRECTOR Mgmt No vote
10.6 REELECT ULRIKA WERDELIN AS DIRECTOR Mgmt No vote
10.7 REELECT STAFFAN SALEN AS BOARD CHAIR Mgmt No vote
10.8 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote
11 APPROVE REMUNERATION REPORT Mgmt No vote
12 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt No vote
13 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
15 AMEND ARTICLES RE EDITORIAL CHANGES Mgmt No vote
16 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ABB AG Agenda Number: 715210592
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2021
2 CONSULTATIVE VOTE ON THE 2021 COMPENSATION Mgmt For For
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
4 APPROPRIATION OF EARNINGS Mgmt For For
5 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For
SHARES REPURCHASED UNDER THE SHARE BUYBACK
PROGRAMS 2020 AND 2021
6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE NEXT TERM OF OFFICE
6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR
7.1 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: GUNNAR BROCK AS DIRECTOR
7.2 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: DAVID CONSTABLE AS DIRECTOR
7.3 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: FREDERICO FLEURY CURADO AS
DIRECTOR
7.4 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: LARS FOERBERG AS DIRECTOR
7.5 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: JENNIFER XIN-ZHE LI AS DIRECTOR
7.6 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: GERALDINE MATCHETT AS DIRECTOR
7.7 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: DAVID MELINE AS DIRECTOR
7.8 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: SATISH PAI AS DIRECTOR
7.9 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: JACOB WALLENBERG AS DIRECTOR
7.10 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt Against Against
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: PETER VOSER AS DIRECTOR AND
CHAIRMAN
8.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
DAVID CONSTABLE
8.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
FREDERICO FLEURY CURADO
8.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
JENNIFER XIN-ZHE LI
9 ELECTION OF THE INDEPENDENT PROXY: ZEHNDER Mgmt For For
BOLLIGER AND PARTNER
10 ELECTION OF THE AUDITORS: KPMG AG Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
--------------------------------------------------------------------------------------------------------------------------
ABC ARBITRAGE SA Agenda Number: 715677475
--------------------------------------------------------------------------------------------------------------------------
Security: F0011K106
Meeting Type: MIX
Meeting Date: 10-Jun-2022
Ticker:
ISIN: FR0004040608
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0520/202205202201889.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 742890 DUE TO RECEIVED ADDITION
OF RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2021 ON THE BASIS OF THE CORPORATE
FINANCIAL STATEMENTS AND SETTING OF THE
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
CASH OR IN SHARES FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021 OR FUTURE
INSTALMENTS, ISSUE PRICE OF SHARES TO BE
ISSUED, FRACTIONAL SHARES, OPTION PERIOD
5 RESIGNATION OF MR. JEAN-FRANCOIS DROUETS Mgmt For For
FROM HIS POSITION AS DIRECTOR
6 PROPOSAL TO APPOINT MRS. ISABELLE MAURY AS Mgmt For For
AN INDEPENDENT DIRECTOR
7 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS
AND ACKNOWLEDGEMENT OF THE ABSENCE OF ANY
NEW AGREEMENT
8 APPROVAL OF THE SUPPLEMENTARY REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE SHARE CAPITAL
INCREASE
9 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
SECTION I OF ARTICLE L22-10-9 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE
COMPENSATION PAID DURING OR AWARDED FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO
CORPORATE OFFICERS - EX-POST VOTE
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021 TO MR. DOMINIQUE
CEOLIN, DUE TO HIS TERM OF OFFICE AS
CHAIRMAN AND CHIEF EXECUTIVE OFFICER -
EX-POST VOTE
11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021 TO MR. DAVID HOEY,
DUE TO HIS TERM OF OFFICE AS DEPUTY CHIEF
EXECUTIVE OFFICER - EX-POST VOTE
12 APPROVAL OF THE REMUNERATION POLICY OF MR. Mgmt Against Against
DOMINIQUE CEOLIN, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER - EX-ANTE VOTE
13 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt Against Against
DAVID HOEY, DEPUTY CHIEF EXECUTIVE OFFICER
- EX-ANTE VOTE
14 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS - EX-ANTE VOTE
15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
UNDER THE PROVISIONS OF ARTICLE L22-10-62
OF THE FRENCH COMMERCIAL CODE, DURATION OF
THE AUTHORIZATION, PURPOSES, TERMS AND
CONDITIONS, CEILING
16 AUTHORIZATION TO CANCEL SHARES AND ANY Mgmt For For
OTHER TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL UNDER THE PROVISIONS
OF ARTICLE L22-10-62 OF THE FRENCH
COMMERCIAL CODE; LIMIT OF THE
AUTHORIZATION; POWERS GRANTED TO THE BOARD
OF DIRECTORS; DURATION OF THE AUTHORIZATION
17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
CAPITALIZATION OF PROFITS, RESERVES OR
PREMIUMS
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH RETENTION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS; TERMS AND CONDITIONS OF THE ISSUE
AND POWERS GRANTED TO THE BOARD OF
DIRECTORS; MAXIMUM AMOUNT OF THE ISSUE
19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS, BY AN OFFER REFERRED TO IN SECTION
1 OF ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE; TERMS AND
CONDITIONS OF THE ISSUE AND POWERS GRANTED
TO THE BOARD OF DIRECTORS (PERCENTAGE OF
THE CAPITAL, PRICE, OVERALL CEILING, ETC.);
DURATION OF THE AUTHORIZATION
20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL RESERVED FOR EMPLOYEES AND
CORPORATE OFFICERS OF THE GROUP; POWERS
GRANTED TO THE BOARD OF DIRECTORS
(IMPLEMENTATION, TERMS AND CONDITIONS OF
THE ISSUE, PRICE, ETC.); MAXIMUM AMOUNT OF
THE ISSUE; WAIVER OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS TO THE SHARES AND/OR
TRANSFERABLE SECURITIES TO BE ISSUED;
DURATION OF THE AUTHORIZATION
21 OVERALL CEILING OF THE CAPITAL INCREASES Mgmt For For
22 AMENDMENT TO ARTICLE 16 OF THE BYLAWS - Mgmt For For
ARTICLE 16. ACCESS TO MEETINGS / POWERS
23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ABC-MART,INC. Agenda Number: 715631203
--------------------------------------------------------------------------------------------------------------------------
Security: J00056101
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: JP3152740001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Noguchi,
Minoru
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Katsunuma,
Kiyoshi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kojima, Jo
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kikuchi,
Takashi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hattori,
Kiichiro
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishii, Yasuo
--------------------------------------------------------------------------------------------------------------------------
ABG SUNDAL COLLIER HOLDING ASA Agenda Number: 715377811
--------------------------------------------------------------------------------------------------------------------------
Security: R00006107
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: NO0003021909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING REGISTRATION OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
2 ELECT CHAIRMAN OF MEETING DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
5 APPROVE DIVIDENDS OF NOK 1.00 PER SHARE Mgmt No vote
6 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 400 ,000 FOR CHAIRMAN AND NOK
270,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
8 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
9 APPROVE REMUNERATION STATEMENT Mgmt No vote
10 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt No vote
11.A REELECT STEIN AUKNER (CHAIR) AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
11.B REELECT ROY MYKLEBUST AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
11.C ELECT LEIV ASKVIG AS NEW MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
12.A ELECT KNUT BRUNDTLAND (CHAIR) AS DIRECTOR Mgmt No vote
12.B REELECT JAN PETTER COLLIER (VICE CHAIR) AS Mgmt No vote
DIRECTOR
12.C REELECT ARILD A. ENGH AS DIRECTOR Mgmt No vote
12.D REELECT ADELE NORMAN PRAN AS DIRECTOR Mgmt No vote
12.E REELECT MARTINA KLINGVALL HOLMSTROM AS Mgmt No vote
DIRECTOR
13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
14 APPROVE CREATION OF NOK 21.65 MILLION POOL Mgmt No vote
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
CMMT 06 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 06 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 714829554
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 09-Nov-2021
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1. OPENING Non-Voting
2. ANNOUNCEMENTS Non-Voting
3. AGENDA OF AND NOTICE CONVENING THE EGM OF Non-Voting
ABN AMRO BANK N.V. OF 24 NOVEMBER 2021
(ANNEX I)
4. ANY OTHER BUSINESS Non-Voting
5. CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 714730199
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 24-Nov-2021
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. CORPORATE GOVERNANCE: CHANGE TO THE Non-Voting
CORPORATE GOVERNANCE STRUCTURE
3. COMPOSITION OF THE EXECUTIVE BOARD Non-Voting
3.a. INTRODUCTION OF DAN DORNER AS A PROPOSED Non-Voting
MEMBER OF THE EXECUTIVE BOARD WITH THE
TITLE CHIEF COMMERCIAL OFFICER CORPORATE
BANKING (CCO CORPORATE BANKING)
3.b. INTRODUCTION OF CHOY VAN DER HOOFT-CHEONG Non-Voting
AS A PROPOSED MEMBER OF THE EXECUTIVE BOARD
WITH THE TITLE CHIEF COMMERCIAL OFFICER
WEALTH MANAGEMENT (CCO WEALTH MANAGEMENT)
3.c. INTRODUCTION OF GERARD PENNING AS A Non-Voting
PROPOSED MEMBER OF THE EXECUTIVE BOARD WITH
THE TITLE CHIEF HUMAN RESOURCES OFFICER
(CHRO)
4. CLOSE OF THE MEETING Non-Voting
CMMT 18 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 18 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 715070974
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 02-Feb-2022
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1 OPENING Non-Voting
2 ANNOUNCEMENTS Non-Voting
3 AGENDA OF AND NOTICE CONVENING THE EGM OF Non-Voting
ABN AMRO BANK N.V. OF 17 FEBRUARY 2022
(ANNEX I)
4 ANY OTHER BUSINESS Non-Voting
5 CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 715038192
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 17-Feb-2022
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
CMMT DELETION OF COMMENT Non-Voting
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. INTRODUCTION OF ANNERIE VREUGDENHIL AS A Non-Voting
PROPOSED MEMBER OF THE EXECUTIVE BOARD WITH
THE TITLE CHIEF COMMERCIAL OFFICER PERSONAL
& BUSINESS BANKING (CCO PERSONAL & BUSINESS
BANKING) (DISCUSSION ITEM) COMPOSITION OF
THE EXECUTIVE BOARD
3. CLOSE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 715292708
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING Non-Voting
2 ANNOUNCEMENTS Non-Voting
3.a REPORT OF THE BOARD OF STAK AAB 2021 AS Non-Voting
WELL AS THE REPORT OF ACTIVITIES AS
REFERRED TO IN CHAPTER 7 OF THE TRUST
CONDITIONS OF STAK AAB (ANNEX I)
3.b ANNUAL ACCOUNTS 2021 STAK AAB (ANNEX I) Non-Voting
4 AGENDA OF AND NOTICE CONVENING THE AGM OF Non-Voting
ABN AMRO BANK N.V. OP 20 APRIL 2022 (ANNEX
II)
5 ANY OTHER BUSINESS Non-Voting
6 CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 715253592
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
1. OPEN MEETING Non-Voting
2.a. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.b. RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting
2.c. RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.d. PRESENTATION BY EMPLOYEE COUNCIL Non-Voting
2.e. DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
2.f. APPROVE REMUNERATION REPORT Mgmt No vote
2.g. OPPORTUNITY TO ASK QUESTIONS TO THE Non-Voting
EXTERNAL AUDITOR
2.h. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
3.a. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3.b. APPROVE DIVIDENDS OF EUR 0.61 PER SHARE Mgmt No vote
4.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
4.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5. RECEIVE AUDITOR'S REPORT Non-Voting
6.a. ANNOUNCE VACANCIES ON THE SUPERVISORY BOARD Non-Voting
6.b. OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting
6.c. EXPLANATION OF EMPLOYEE COUNCIL ON ITS Non-Voting
POSITION STATEMENTS
6.d.i REELECT TOM DE SWAAN TO SUPERVISORY BOARD Mgmt No vote
6.dii EXPLANATORY NOTES AND MOTIVATION BY SARAH Non-Voting
RUSSELL
6diii ELECT SARAH RUSSELL TO SUPERVISORY BOARD Mgmt No vote
7.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
10 PERCENT OF ISSUED CAPITAL
7.b. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote
RIGHTS FROM SHARE ISSUANCES
7.c. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
8. AUTHORIZE CANCELLATION OF REPURCHASED Mgmt No vote
SHARES
9. CLOSE MEETING Non-Voting
CMMT 15 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 2.a, 2.c, 2.g, AND 5 AND CHANGE
IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABRDN PLC Agenda Number: 715159679
--------------------------------------------------------------------------------------------------------------------------
Security: G0152L102
Meeting Type: OGM
Meeting Date: 15-Mar-2022
Ticker:
ISIN: GB00BF8Q6K64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ACQUISITION OF INTERACTIVE INVESTOR Mgmt For For
GROUP
CMMT 10 FEB 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABRDN PLC Agenda Number: 715305682
--------------------------------------------------------------------------------------------------------------------------
Security: G0152L102
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: GB00BF8Q6K64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
AND ACCOUNTS 2021
2 TO DECLARE A FINAL DIVIDEND FOR 2021 Mgmt For For
3 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
4 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
AUDITORS FEES
5 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
6.A TO RE-ELECT SIR DOUGLAS FLINT CBE Mgmt For For
6.B TO RE-ELECT JONATHAN ASQUITH Mgmt For For
6.C TO RE ELECT STEPHEN BIRD Mgmt For For
6.D TO RE ELECT STEPHANIE BRUCE Mgmt For For
6.E TO RE-ELECT JOHN DEVINE Mgmt For For
6.F TO RE-ELECT BRIAN MCBRIDE Mgmt For For
6.G TO RE-ELECT CATHLEEN RAFFAELI Mgmt For For
6.H TO RE-ELECT CECILIA REYES Mgmt For For
7.A TO ELECT CATHERINE BRADLEY CBE Mgmt For For
7.B TO ELECT HANNAH GROVE Mgmt For For
7.C TO ELECT PAM KAUR Mgmt For For
7.D TO ELECT MICHAEL OBRIEN Mgmt For For
8 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For
POLITICAL DONATIONS AND TO INCUR POLITICAL
EXPENDITURE
9 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER Mgmt For For
SHARES
10 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt For For
11 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For
BACK SHARES
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN RELATION TO THE ISSUANCE OF CONVERTIBLE
BONDS
13 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF ALLOTMENTS OF EQUITY SECURITIES IN
RELATION TO THE ISSUANCE OF CONVERTIBLE
BONDS
14 TO ALLOW THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON 14 DAYS NOTICE
15 TO AUTHORISE THE CANCELLATION OF THE Mgmt For For
CAPITAL REDEMPTION RESERVE SUBJECT TO
CONFIRMATION BY THE COURT OF SESSION
--------------------------------------------------------------------------------------------------------------------------
ACADEMEDIA AB Agenda Number: 714854646
--------------------------------------------------------------------------------------------------------------------------
Security: W1202M266
Meeting Type: AGM
Meeting Date: 30-Nov-2021
Ticker:
ISIN: SE0007897079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 APPOINTMENT OF CHAIRMAN FOR THE ANNUAL Non-Voting
GENERAL MEETING: ANDERS BULOW
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS WHO SHALL Non-Voting
APPROVE THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING WAS DULY CONVENED
7 PRESENTATION BY THE CEO Non-Voting
8 SUBMISSION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT, AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
AUDITORS' REPORT FOR THE GROUP
9 RESOLUTION REGARDING THE ADOPTION OF THE Mgmt No vote
INCOME STATEMENT AND THE BALANCE SHEET, AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND THE CONSOLIDATED BALANCE SHEET FOR THE
GROUP
10 RESOLUTION REGARDING ALLOCATION OF THE Mgmt No vote
COMPANY'S RESULTS IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET: THE BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT A DIVIDEND OF 1.75 SEK PER
SHARE SHALL BE DISTRIBUTED FOR THE
FINANCIAL YEAR 2020/21. THE PROPOSED RECORD
DATE FOR THE DIVIDEND IS THURSDAY 2
DECEMBER 2021. IF THE ANNUAL GENERAL
MEETING RESOLVES IN ACCORDANCE WITH THE
PROPOSAL, THE DIVIDEND IS EXPECTED TO BE
PAID OUT ON TUESDAY 7 DECEMBER 2021,
THROUGH THE AGENCY OF EUROCLEAR SWEDEN AB
11 RESOLUTION REGARDING DISCHARGE OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS AND THE
CEO FROM LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE Non-Voting
PROPOSED BY NOMINATION BOARD AND BOARD DOES
NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS (7) AND THE NUMBER
OF AUDITORS (1)
13 DETERMINATION OF FEES FOR MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS AND AUDITORS
14.A RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: JOHAN ANDERSSON
14.B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: ANDERS BULOW
14.C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: ANN-MARIE BEGLER
14.D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: PIA RUDENGREN
14.E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: SILVIJA SERES
14.F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: HAKAN SORMAN
14.G ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: JAN BERNHARDSSON
14.H ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR CHAIRMAN OF THE BOARD OF
DIRECTORS: ANDERS BULOW
14.I ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt No vote
AB
15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt No vote
TO SENIOR EXECUTIVES
16 RESOLUTION ON ADOPTION OF THE REMUNERATION Mgmt No vote
REPORT
17 RESOLUTION TO ADOPT A LONG-TERM INCENTIVE Mgmt No vote
PROGRAM IN THE FORM OF A SHARE MATCHING
PROGRAM
18 RESOLUTION TO ADOPT A LONG-TERM INCENTIVE Mgmt No vote
PROGRAM IN THE FORM OF AN ISSUE OF WARRANTS
19 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote
OF DIRECTORS TO RESOLVE ON ISSUES OF
ORDINARY SHARES
20 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ACCELL GROUP N.V. Agenda Number: 714856828
--------------------------------------------------------------------------------------------------------------------------
Security: N00432257
Meeting Type: EGM
Meeting Date: 15-Dec-2021
Ticker:
ISIN: NL0009767532
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1. OPENING AND NOTIFICATIONS Non-Voting
2. COMPOSITION OF THE MANAGEMENT BOARD: THE Non-Voting
ENVISAGED APPOINTMENT BY THE SUPERVISORY
BOARD OF MS. FRANCESCA GAMBONI AS MEMBER OF
THE MANAGEMENT BOARD OF ACCELL GROUP N.V
3. ANY OTHER BUSINESS Non-Voting
4. CLOSURE OF THE MEETING Non-Voting
CMMT 17 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 17 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ACCELL GROUP N.V. Agenda Number: 715247258
--------------------------------------------------------------------------------------------------------------------------
Security: N00432257
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: NL0009767532
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPEN MEETING Non-Voting
2. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3a. RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
3b. APPROVE REMUNERATION REPORT FOR MANAGEMENT Mgmt No vote
BOARD MEMBERS
3c. APPROVE REMUNERATION REPORT FOR SUPERVISORY Mgmt No vote
BOARD MEMBERS
4. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
5. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
6a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
6b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
7. RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS Mgmt No vote
8a. REELECT DANIELLE JANSEN HEIJTMAJER TO Mgmt No vote
SUPERVISORY BOARD
8b. REELECT GERT VAN DE WEERDHOF TO SUPERVISORY Mgmt No vote
BOARD
8c. ANNOUNCE VACANCIES ON THE BOARD ARISING IN Non-Voting
2023
9a. ANNOUNCE INTENTION TO REAPPOINT TON ANBEEK Non-Voting
TO MANAGEMENT BOARD
9b. ANNOUNCE INTENTION TO REAPPOINT RUBEN Non-Voting
BALDEW TO MANAGEMENT BOARD
10. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
11a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
10 PERCENT OF ISSUED CAPITAL
11b. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote
RIGHTS FROM SHARE ISSUANCES
12. OTHER BUSINESS Non-Voting
13. CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 28 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ACCELL GROUP N.V. Agenda Number: 715582943
--------------------------------------------------------------------------------------------------------------------------
Security: N00432257
Meeting Type: EGM
Meeting Date: 20-May-2022
Ticker:
ISIN: NL0009767532
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 731667 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS OF RES. 2.cii ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.a. RECOMMENDED PUBLIC OFFER: EXPLANATION OF Non-Voting
THE RECOMMENDED PUBLIC OFFER BY SPRINT
BIDCO B.V. FOR ALL ISSUED AND OUTSTANDING
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY
2.b. POST-SETTLEMENT RESTRUCTURING RESOLUTION Mgmt No vote
2.c.i COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
NOTICE OF CONDITIONAL VACANT POSITIONS ON
THE SUPERVISORY BOARD
2.cii COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
OPPORTUNITY FOR THE GENERAL MEETING TO MAKE
CONDITIONAL RECOMMENDATIONS (CONTINGENT
VOTING ITEM)
2ciii COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
NOTIFICATION BY THE SUPERVISORY BOARD OF
THE NAMES OF THE PERSONS NOMINATED FOR
APPOINTMENT
2.civ COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote
CONDITIONAL APPOINTMENT OF MR. KNOTTENBELT
AS MEMBER OF THE SUPERVISORY BOARD, WITH
EFFECT AS PER THE DELISTING
2.cv. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote
CONDITIONAL APPOINTMENT OF MR. LEWIS-OAKES
AS MEMBER OF THE SUPERVISORY BOARD, WITH
EFFECT AS PER THE DELISTING
2.cvi COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote
CONDITIONAL APPOINTMENT OF MR. VAN
BEUNINGEN AS MEMBER OF THE SUPERVISORY
BOARD, WITH EFFECT AS PER THE DELISTING
2.d.i DISCHARGE: CONDITIONAL GRANT OF FULL AND Mgmt No vote
FINAL DISCHARGE TO MEMBERS OF THE BOARD OF
MANAGEMENT FOR THE PERFORMANCE OF THEIR
DUTIES UP TO AND INCLUDING THE DATE OF THIS
EGM
2.dii DISCHARGE: CONDITIONAL GRANT OF FULL AND Mgmt No vote
FINAL DISCHARGE TO MEMBERS OF THE
SUPERVISORY BOARD FOR THE PERFORMANCE OF
THEIR DUTIES UP TO AND INCLUDING THE DATE
OF THIS EGM
2.e.i AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote
CONDITIONAL AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY FOLLOWING
SETTLEMENT
2.eii AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote
CONDITIONAL CONVERSION AND AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
PER THE DELISTING
3. ANY OTHER BUSINESS Non-Voting
4. CLOSURE OF THE MEETING Non-Voting
CMMT 16 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ACCESS CO.,LTD. Agenda Number: 715367048
--------------------------------------------------------------------------------------------------------------------------
Security: J0005L108
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: JP3108060009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Oishi, Kiyoyasu Mgmt For For
2.2 Appoint a Director Natsuumi, Ryuji Mgmt For For
2.3 Appoint a Director Uematsu, Michimasa Mgmt For For
2.4 Appoint a Director Hosokawa, Hisashi Mgmt For For
2.5 Appoint a Director Miyauchi, Yoshihiko Mgmt For For
2.6 Appoint a Director Mizumori, Izumi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Matsuno, Eriko
4 Approve Reduction of Stated Capital, Mgmt For For
Capital Reserve and Retained Earnings
Reserve, and Appropriation of Surplus
--------------------------------------------------------------------------------------------------------------------------
ACCIONA SA Agenda Number: 715673263
--------------------------------------------------------------------------------------------------------------------------
Security: E0008Z109
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: ES0125220311
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1 ANNUAL ACCOUNTS AND AUDIT: EXAMINATION AND Mgmt For For
APPROVAL, IF APPLICABLE, OF THE INDIVIDUAL
ANNUAL ACCOUNTS OF ACCIONA, SA AND THE
CONSOLIDATED ANNUAL ACCOUNTS OF THE GROUP
OF WHICH IT IS THE PARENT COMPANY,
CORRESPONDING TO THE 2021 FINANCIAL YEAR
1.2 ANNUAL ACCOUNTS AND AUDIT: EXAMINATION AND Mgmt For For
APPROVAL, WHERE APPROPRIATE, OF THE
MANAGEMENT REPORTS, INDIVIDUAL OF ACCIONA,
SA AND CONSOLIDATED OF THE GROUP OF WHICH
IT IS THE PARENT COMPANY, CORRESPONDING TO
THE 2021 FINANCIAL YEAR
1.3 ANNUAL ACCOUNTS AND AUDIT: APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE CORPORATE MANAGEMENT
AND THE ACTION CARRIED OUT BY THE
ADMINISTRATIVE BODY OF ACCIONA, SA DURING
THE 2021 FINANCIAL YEAR
1.4 ANNUAL ACCOUNTS AND AUDIT: EXAMINATION AND Mgmt For For
APPROVAL, IF APPLICABLE, OF THE
CONSOLIDATED NON-FINANCIAL INFORMATION
STATEMENT, INTEGRATED IN THE SUSTAINABILITY
REPORT, AND WHICH IS PART OF THE
CONSOLIDATED MANAGEMENT REPORT,
CORRESPONDING TO THE 2021 FINANCIAL YEAR
1.5 ANNUAL ACCOUNTS AND AUDIT: APPROVAL, IF Mgmt For For
APPLICABLE, OF THE 2021 SUSTAINABILITY
REPORT
1.6 ANNUAL ACCOUNTS AND AUDIT: APPLICATION OF Mgmt For For
THE RESULT OF THE FISCAL YEAR 2021
1.7 ANNUAL ACCOUNTS AND AUDIT: RE-ELECT KPMG Mgmt For For
AUDITORES, SL AS AUDITOR OF ACCIONA, SA AND
ITS CONSOLIDATED GROUP FOR THE YEAR 2022
2.1 RENEWAL OF THE BOARD OF DIRECTOR: RE-ELECT Mgmt For For
MS. SONIA DULA AS INDEPENDENT DIRECTOR
2.2 RENEWAL OF THE BOARD OF DIRECTOR: APPOINT Mgmt For For
MS. MAITE ARANGO GARCIA-URTIAGA AS
INDEPENDENT DIRECTOR
2.3 RENEWAL OF THE BOARD OF DIRECTOR: APPOINT Mgmt For For
MR. CARLO CLAVARINO AS INDEPENDENT DIRECTOR
3 APPROVAL, IF APPLICABLE, OF THE Mgmt Against Against
REMUNERATION POLICY OF THE BOARD OF
DIRECTORS FOR THE YEARS 2023, 2024 AND 2025
4 ANNUAL REPORT ON REMUNERATION OF THE BOARD Mgmt Against Against
2021
5 AUTHORIZATION TO CONVENE, WHERE Mgmt For For
APPROPRIATE, EXTRAORDINARY GENERAL MEETINGS
OF THE COMPANY AT LEAST FIFTEEN DAYS IN
ADVANCE, IN ACCORDANCE WITH ARTICLE 515 OF
THE CAPITAL COMPANIES ACT
6 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE DEVELOPMENT,
INTERPRETATION, CORRECTION AND EXECUTION OF
THE AGREEMENTS OF THE GENERAL MEETING
CMMT 27 MAY 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 23 JUN 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 27 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA Agenda Number: 715417906
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 20-May-2022
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS THEREON FOR THE
YEAR ENDED DECEMBER 31, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS THEREON FOR THE
YEAR ENDED DECEMBER 31, 2021
3 APPROPRIATION OF RESULT FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2021
4 APPOINTMENT OF MRS. ASMA ABDULRAHMAN Mgmt For For
AL-KHULAIFI AS DIRECTOR OF THE COMPANY
5 APPOINTMENT OF MR. UGO ARZANI AS DIRECTOR Mgmt For For
OF THE COMPANY
6 APPOINTMENT OF MRS. H L NE AURIOL POTIER AS Mgmt For For
DIRECTOR OF THE COMPANY
7 RENEWAL OF MRS. QIONGER JIANG AS DIRECTOR Mgmt For For
OF THE COMPANY
8 RENEWAL OF MR. NICOLAS SARKOZY AS DIRECTOR Mgmt For For
OF THE COMPANY
9 RENEWAL OF MRS. ISABELLE SIMON AS DIRECTOR Mgmt For For
OF THE COMPANY
10 RENEWAL OF MR. SARMAD ZOK AS DIRECTOR OF Mgmt For For
THE COMPANY
11 APPROVAL OF THE REPORT ON COMPENSATION OF Mgmt For For
THE EXECUTIVE OFFICERS FOR THE YEAR ENDED
DECEMBER 31, 2021 (EX POST SAY ON PAY)
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR AWARDED FOR THE YEAR ENDED
DECEMBER 31, 2021, TO MR. S BASTIEN BAZIN
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (EX
POST SAY ON PAY)
13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR 2022 (EX ANTE SAY ON
PAY)
14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DIRECTORS FOR 2022 (EX
ANTE SAY ON PAY)
15 APPROVAL OF A RELATED-PARTY AGREEMENT - Mgmt For For
SPECIAL REPORT OF THE STATUTORY AUDITORS
16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
GRANT PERFORMANCE SHARES TO EMPLOYEES OR
EXECUTIVE OFFICERS
18 RESTRICTION ON THE NUMBER OF PERFORMANCE Mgmt For For
SHARES THAT MAY BE GRANTED TO EXECUTIVE
OFFICERS OF THE COMPANY
19 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE ORDINARY SHARES OR SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL TO THE BENEFIT
OF MEMBERS OF AN ACCOR GROUP SAVINGS PLAN
(PLAN D' PARGNE ENTREPRISE) WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS
20 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
ISSUE FREE SHARE WARRANTS TO SHAREHOLDERS
IN THE EVENT OF A PUBLIC OFFER ON THE
SHARES OF THE COMPANY
21 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
CMMT 11 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 11 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0408/202204082200799.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ACEA SPA Agenda Number: 715401763
--------------------------------------------------------------------------------------------------------------------------
Security: T0040K106
Meeting Type: OGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: IT0001207098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 02 MAY 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 705793 DUE TO RECEIVED SLATES
FOR AUDITORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
O.1 BALANCE SHEET AS OF 31 DECEMBER 2021; BOARD Mgmt For For
OF DIRECTORS' REPORT ON MANAGEMENT AND
INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO
PRESENT THE CONSOLIDATED BALANCE SHEET AS
OF 31 DECEMBER 2021 AND DISCLOSURE
REGARDING THE CONSOLIDATED NON-FINANCIAL
DECLARATION AS PER THE LEGISLATIVE DECREE
NO. 254/2016 (SUSTAINABILITY BALANCE SHEET
2021). RESOLUTIONS RELATED TO THE BALANCE
SHEET APPROVAL AS OF 31 DECEMBER 2021
O.2 RESOLUTIONS RELATED TO THE 2021 NET INCOME Mgmt For For
ALLOCATION
O.3.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt Against Against
RESOLUTION RELATED TO THE FIRST SECTION, AS
PER ART. NO. 123-TER, ITEM 3 BIS, OF THE
LEGISLATIVE DECREE 24 FEBRUARY 1998 NO. 58
O.3.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For
RESOLUTION RELATED TO THE SECOND SECTION,
AS PER ART. NO. 123-TER, ITEM 6, OF THE
LEGISLATIVE DECREE 24 FEBRUARY 1998 NO. 58
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 3
SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
O.4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS; LIST PRESENTED BY ROMA
CAPITALE REPRESENTING THE 51 PCT OF THE
SHARE CAPITAL: CLAUDIA CAPUANO, MARIO
VENEZIA, ROSINA CICHELLO
O.4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS; LIST PRESENTED BY FINCAL
SPA, REPRESENTING THE 3.193 PCT OF THE
SHARE CAPITAL: MAURIZIO LAURI, MARIO
VENEZIA
O.4.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS; LIST PRESENTED BY ANIMA
SGR S.P.A.; ARCA FONDI SGR S.P.A.;
BANCOPOSTA FONDI S.P.A. SGR; EURIZON
CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A;
FIDELITY FUNDS - ITALY, FIDEURAM ASSET
MANAGEMENT IRELAND; FIDEURAM INTESA
SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
SGR S.P.A.; INTERFUND SICAV - INTERFUND
EQUITY ITALY; KAIROS PARTNERS SGR S.P.A.;
LEGAL & GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; MEDIOBANCA SGR S.P.A.;
MEDIOLANUM GESTIONE FONDI SGR S.P.A. ,
REPRESENTING THE 1.49515 OF THE SHARE
CAPITAL: VITO DI BATTISTA DIANA RIZZO
O.5 TO APPOINT THE CHAIRMAN OF THE INTERNAL Mgmt For For
AUDITORS
O.6 TO STATE THE EMOLUMENT DUE TO THE INTERNAL Mgmt Against Against
AUDITORS
O.7 TO APPOINT ONE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ACERINOX SA Agenda Number: 715650811
--------------------------------------------------------------------------------------------------------------------------
Security: E00460233
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: ES0132105018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 APPROVE DIVIDENDS Mgmt For For
6.1 AMEND ARTICLE 3 RE: REGISTERED OFFICE Mgmt For For
6.2 AMEND ARTICLE 14 RE: MEETING ATTENDANCE AND Mgmt For For
REPRESENTATION
6.3 AMEND ARTICLE 15 RE: CONSTITUTION OF THE Mgmt For For
PRESIDING COMMISSION, RESOLUTIONS AND
REGIME FOR ADOPTING RESOLUTIONS
6.4 AMEND ARTICLE 17.BIS RE: ALLOW SHAREHOLDER Mgmt For For
MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT
6.5 AMEND ARTICLE 21 RE: NOTICE AND QUORUM OF Mgmt For For
BOARD MEETINGS
6.6 AMEND ARTICLE 23 RE: BOARD COMMITTEES Mgmt For For
6.7 AMEND ARTICLE 24 RE: BOARD POSITIONS Mgmt For For
6.8 AMEND ARTICLE 25 RE: DIRECTOR REMUNERATION Mgmt For For
6.9 AMEND ARTICLE 27 RE: ACCOUNTING DOCUMENTS Mgmt For For
6.10 AMEND ARTICLE 28 RE: DISTRIBUTION OF Mgmt For For
PROFITS
6.11 AMEND ARTICLE 30 RE: FORM OF LIQUIDATION Mgmt For For
7.1 REELECT BERNARDO VELAZQUEZ HERREROS AS Mgmt For For
DIRECTOR
7.2 REELECT SANTOS MARTINEZ-CONDE Mgmt For For
GUTIERREZ-BARQUIN AS DIRECTOR
7.3 RATIFY APPOINTMENT OF AND ELECT CARLOS Mgmt For For
ORTEGA ARIAS-PAZ AS DIRECTOR
8 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR
9 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
AMORTIZATION OF TREASURY SHARES
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES TO SERVICE
LONG-TERM INCENTIVE PLAN
11 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
12 APPROVE REMUNERATION POLICY Mgmt For For
13.1 AMEND ARTICLE 1 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: PURPOSE OF THE REGULATION
13.2 AMEND ARTICLE 3 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: TYPES OF SHAREHOLDERS AND
POWERS
13.3 AMEND ARTICLE 5 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: INFORMATION AVAILABLE FROM
THE DATE OF THE CALL NOTICE
13.4 AMEND ARTICLE 5 BIS OF GENERAL MEETING Mgmt For For
REGULATIONS RE: RIGHT TO SHAREHOLDER
INFORMATION
13.5 AMEND ARTICLE 6 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: RIGHT OF ATTENDANCE
13.6 AMEND ARTICLE 7 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: RIGHT OF REPRESENTATION,
REMOTE VOTING AND VOTING THROUGH
INTERMEDIARIES
13.7 AMEND ARTICLE 11 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: DEVELOPMENT OF THE GENERAL
MEETING
13.8 AMEND ARTICLE 12 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
TO BE HELD IN VIRTUAL-ONLY FORMAT
13.9 AMEND ARTICLE 13 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: MINUTES OF THE GENERAL
MEETING
14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
15 RECEIVE CHAIRMAN REPORT ON UPDATES OF Non-Voting
COMPANY'S CORPORATE GOVERNANCE
16 RECEIVE COMPANY'S SUSTAINABILITY AND Non-Voting
CLIMATE ACTION PLAN
17 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
CMMT 27 MAY 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 16 JUN 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 27 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ACHILLES CORPORATION Agenda Number: 715748781
--------------------------------------------------------------------------------------------------------------------------
Security: J00084103
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3108000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines, Transition to a
Company with Supervisory Committee, Adopt
Reduction of Liability System for
Directors, Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hikage, Ichiro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Mamoru
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujisawa,
Minoru
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yokoyama,
Hiroki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okura, Takaya
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Katsuji
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yanagawa,
Tatsuya
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kono, Kazuaki
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Osamu
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tachino,
Hitoshi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamada,
Shigeru
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kikuiri,
Nobuyuki
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Suto, Masako
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ariga,
Yoshinori
4.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kasahara, Chie
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Matsuoka,
Kazuomi
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
ACKERMANS & VAN HAAREN NV Agenda Number: 715531631
--------------------------------------------------------------------------------------------------------------------------
Security: B01165156
Meeting Type: AGM
Meeting Date: 23-May-2022
Ticker:
ISIN: BE0003764785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR Non-Voting
THE FINANCIAL YEAR ENDED DECEMBER 31, 2021
2. AUDITORS REPORT FOR THE FINANCIAL YEAR Non-Voting
ENDED DECEMBER 31, 2021
3. APPROVAL OF THE STATUTORY AND CONSOLIDATED Mgmt No vote
ANNUAL ACCOUNTS - AUTHORISATION
4.1 DISCHARGE OF THE DIRECTOR: ALEXIA BERTRAND Mgmt No vote
4.2 DISCHARGE OF THE DIRECTOR: LUC BERTRAND Mgmt No vote
4.3 DISCHARGE OF THE DIRECTOR: MARION DEBRUYNE Mgmt No vote
BV (MARION DEBRUYNE)
4.4 DISCHARGE OF THE DIRECTOR: JACQUES DELEN Mgmt No vote
4.5 DISCHARGE OF THE DIRECTOR: PIERRE MACHARIS Mgmt No vote
4.6 DISCHARGE OF THE DIRECTOR: JULIEN PESTIAUX Mgmt No vote
4.7 DISCHARGE OF THE DIRECTOR: THIERRY VAN Mgmt No vote
BAREN
4.8 DISCHARGE OF THE DIRECTOR: MENLO PARK BV Mgmt No vote
(VICTORIA VANDEPUTTE)
4.9 DISCHARGE OF THE DIRECTOR: FREDERIC VAN Mgmt No vote
HAAREN
4.10 DISCHARGE OF THE DIRECTOR: PIERRE WILLAERT Mgmt No vote
5. DISCHARGE OF THE AUDITOR Mgmt No vote
6.1 APPROVAL OF THE RENEWAL OF THE MANDATE OF Mgmt No vote
MR JACQUES DELEN FOR A PERIOD OF ONE (1)
YEAR UNTIL THE END OF THE ANNUAL GENERAL
MEETING IN 2023. ALTHOUGH JACQUES DELEN HAS
REACHED THE AGE LIMIT MENTIONED IN ARTICLE
2.3.3 OF THE COMPANY'S CORPORATE GOVERNANCE
CHARTER, THE BOARD OF DIRECTORS WISHES TO
PROPOSE JACQUES DELEN FOR REAPPOINTMENT IN
VIEW OF HIS PARTICULAR EXPERIENCE AND
KNOWLEDGE OF THE BANKING SECTOR
6.2 APPROVAL OF THE RENEWAL OF THE MANDATE OF Mgmt No vote
MR THIERRY VAN BAREN FOR A PERIOD OF FOUR
(4) YEARS UNTIL THE END OF THE ANNUAL
GENERAL MEETING IN 2026
6.3 APPROVAL OF THE RENEWAL OF THE MANDATE OF Mgmt No vote
MENLO PARK BV, PERMANENTLY REPRESENTED BY
MRS VICTORIA VANDEPUTTE, FOR A PERIOD OF
FOUR (4) YEARS UNTIL THE END OF THE ANNUAL
GENERAL MEETING IN 2026 AND THIS AS AN
INDEPENDENT DIRECTOR, AS SHE COMPLIES WITH
THE INDEPENDENCE CRITERIA SET FORTH IN
ARTICLE 2.3.4 OF THE COMPANY'S CORPORATE
GOVERNANCE CHARTER
6.4 ACKNOWLEDGEMENT OF THE VOLUNTARY AND EARLY Mgmt No vote
RESIGNATION MR PIERRE MACHARIS AS
NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE
REMUNERATION COMMITTEE, AND APPROVAL OF THE
APPOINTMENT OF VENATIO BV, REPRESENTED BY
MR BART DECKERS, FOR A PERIOD OF FOUR (4)
YEARS UNTIL THE CLOSING OF THE ORDINARY
GENERAL MEETING OF 2026, AS INDEPENDENT
DIRECTOR, AS HE COMPLIES WITH THE
INDEPENDENCE CRITERIA SET FORTH IN ARTICLE
2.3.4 OF THE COMPANY'S CORPORATE GOVERNANCE
CHARTER
7. AT THE RECOMMENDATION OF THE AUDIT Mgmt No vote
COMMITTEE, APPROVAL OF THE RENEWAL OF THE
MANDATE OF ERNST & YOUNG BEDRIJFSREVISOREN
BV, WITH REGISTERED OFFICE AT 1831 DIEGEM,
DE KLEETLAAN 2, WHICH DESIGNATES AS ITS
PERMANENT REPRESENTATIVE MRS CHRISTEL
WEYMEERSCH, AS AUDITOR OF THE COMPANY FOR A
PERIOD OF THREE (3) YEARS AND APPROVAL OF
THE ANNUAL REMUNERATION OF 80,825 EUROS
(VAT EXCL. AND COSTS INCL., INDEXED
ANNUALLY)
8. REMUNERATION REPORT Mgmt No vote
9. REMUNERATION POLICY 2022 - 2025 Mgmt No vote
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 27 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7 AND CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ACLARA RESOURCES INC Agenda Number: 715425179
--------------------------------------------------------------------------------------------------------------------------
Security: 00461M103
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: CA00461M1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL
RESOLUTIONS. THANK YOU
1.1 ELECTION OF DIRECTOR: RAMON BARUA Mgmt For For
1.2 ELECTION OF DIRECTOR: EDUARDO HOCHSCHILD Mgmt For For
1.3 ELECTION OF DIRECTOR: PAUL ADAMS Mgmt For For
1.4 ELECTION OF DIRECTOR: IGNACIO BUSTAMANTE Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: CATHARINE FARROW Mgmt For For
1.6 ELECTION OF DIRECTOR: KAREN PONIACHIK Mgmt For For
1.7 ELECTION OF DIRECTOR: SANJAY SARMA Mgmt For For
2 APPOINTMENT OF EY SERVICIOS PROFESIONALES Mgmt For For
DE AUDITORIA Y ASESORIAS SPA AS AUDITORS OF
THE COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ACOM CO.,LTD. Agenda Number: 715717712
--------------------------------------------------------------------------------------------------------------------------
Security: J00105106
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3108600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Company Location
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kinoshita,
Shigeyoshi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Naruse,
Hiroshi
3.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kinoshita,
Masataka
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uchida, Tomomi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kiribuchi,
Takashi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Osawa,
Masakazu
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Number, etc. of Directors)
--------------------------------------------------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 715377657
--------------------------------------------------------------------------------------------------------------------------
Security: E7813W163
Meeting Type: OGM
Meeting Date: 05-May-2022
Ticker:
ISIN: ES0167050915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 711928 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
1.1 APPROVE THE ANNUAL FINANCIAL STATEMENTS AND Mgmt For For
DIRECTORS' REPORTS FOR THE 2021 FINANCIAL
YEAR, BOTH OF THE COMPANY AND OF THE
CONSOLIDATED GROUP OF COMPANIES OF WHICH
ACS, ACTIVIDADES DE CONSTRUCCION Y
SERVICIOS, S.A. IS THE PARENT COMPANY
1.2 ALLOCATION OF PROFIT/LOSS Mgmt For For
2 APPROVE THE CONSOLIDATED NON-FINANCIAL Mgmt For For
INFORMATION STATEMENT FOR FINANCIAL YEAR
2021
3 APPROVE THE PERFORMANCE OF THE BOARD OF Mgmt For For
DIRECTORS DURING FINANCIAL YEAR 2021
4.1 DETERMINE THE NUMBER OF BOARD MEMBERS AS Mgmt For For
FIFTEEN
4.2 APPOINTMENT OF MR. JUAN SANTAMARIA CASES AS Mgmt For For
A DIRECTOR, WITH THE STATUS OF EXECUTIVE
DIRECTOR
4.3 APPOINTMENT OF MS. MARIA JOSE GARCIA BEATO Mgmt For For
AS A DIRECTOR, WITH THE STATUS OF
INDEPENDENT DIRECTOR
5.1 ANNUAL REPORT ON DIRECTOR'S REMUNERATION Mgmt For For
CORRESPONDING TO FINANCIAL YEAR 2021, TO BE
SUBMITTED TO A CONSULTATIVE VOTE
5.2 AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt For For
THE BOARD OF DIRECTORS TO ADAPT IT TO
SPANISH LAW 5/2021 OF 12 APRIL, ON
PROMOTING LONG-TERM INVOLVEMENT OF
SHAREHOLDERS IN PUBLICLY TRADED COMPANIES
(LEY 5/2021, DE 12 DE ABRIL, DE FOMENTO DE
LA IMPLICACION A LARGO PLAZO DE LOS
ACCIONISTAS EN LAS SOCIEDADES COTIZADAS)
6 APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt For For
FOR THE GROUP
7 CAPITAL INCREASE CHARGED FULLY TO RESERVES Mgmt For For
AND AUTHORISATION OF A CAPITAL REDUCTION IN
ORDER TO AMORTISE TREASURY SHARES
8 AUTHORISATION TO BUY BACK TREASURY SHARES Mgmt For For
AND FOR A CAPITAL REDUCTION IN ORDER TO
AMORTISE TREASURY SHARES
9.1 AMENDMENT OF ARTICLES 10 AND 12 FROM Mgmt For For
CHAPTER II
9.2 AMENDMENT OF ARTICLES 21 AND 22 FROM Mgmt For For
CHAPTER III
9.3 AMENDMENT OF ARTICLES 27, 28, 29, 32, 35, Mgmt For For
AND 37 FROM CHAPTER IV
9.4 ADDITION OF NEW ARTICLE 28 BIS TO CHAPTER Mgmt For For
IV
10.1 AMENDMENT OF ARTICLE 7 ("AUTHORITIES") FROM Mgmt For For
TITLE I
10.2 AMENDMENT OF ARTICLES 8 ("CALL NOTICE FOR Mgmt For For
THE GENERAL MEETING"), 11 ("INFORMATION
AVAILABLE FROM THE CALL NOTICE DATE"), AND
12 ("RIGHT TO INFORMATION BEFORE THE
GENERAL MEETING") FROM TITLE II
10.3 AMENDMENT OF ARTICLE 15 ("RIGHT OF Mgmt For For
REPRESENTATION") FROM TITLE III
10.4 AMENDMENT OF ARTICLES 19 ("OPENING OF THE Mgmt For For
MEETING LOCATION AND SHAREHOLDER
REGISTRATION"), 24 ("REQUESTS FOR
PARTICIPATION"), 26 ("RIGHT TO INFORMATION
DURING THE GENERAL MEETING"), 27 ("REMOTE
VOTING"), 28 ("REMOTE ATTENDANCE AT THE
GENERAL MEETING"), AND 29 ("VOTING ON
RESOLUTION PROPOSALS") FROM TITLE V
10.5 AMENDMENT OF ARTICLE 34 ("MINUTES FOR THE Mgmt For For
MEETING") FROM TITLE VII
11 DELEGATION OF POWERS FOR THE ENTERING INTO Mgmt For For
AND SIGNING OF AGREEMENTS
12 ACKNOWLEDGMENT OF THE AMENDMENT OF THE Non-Voting
BOARD REGULATIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 MAY 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 05 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 9.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 720694, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ADASTRIA CO.,LTD. Agenda Number: 715618483
--------------------------------------------------------------------------------------------------------------------------
Security: J0011S105
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: JP3856000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
2.1 Appoint a Director Fukuda, Michio Mgmt For For
2.2 Appoint a Director Kimura, Osamu Mgmt For For
2.3 Appoint a Director Kindo, Masayuki Mgmt For For
2.4 Appoint a Director Kitamura, Yoshiaki Mgmt For For
2.5 Appoint a Director Fukuda, Taiki Mgmt For For
2.6 Appoint a Director Akutsu, Satoshi Mgmt For For
2.7 Appoint a Director Horie, Hiromi Mgmt For For
2.8 Appoint a Director Mizutome, Koichi Mgmt For For
2.9 Appoint a Director Matsuoka, Tatsuhiro Mgmt For For
2.10 Appoint a Director Nishiyama, Kazuo Mgmt For For
3.1 Appoint a Corporate Auditor Hayama, Yoshiko Mgmt For For
3.2 Appoint a Corporate Auditor Maekawa, Wataru Mgmt For For
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
ADDLIFE AB Agenda Number: 715367137
--------------------------------------------------------------------------------------------------------------------------
Security: W0R093258
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: SE0014401378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9.A.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
9.A.2 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
AND STATUTORY REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 2.00 PER SHARE
9.C.1 APPROVE DISCHARGE OF BOARD MEMBER JOHAN SJO Mgmt No vote
9.C.2 APPROVE DISCHARGE OF BOARD MEMBER HAKAN Mgmt No vote
ROOS
9.C.3 APPROVE DISCHARGE OF BOARD MEMBER STEFAN Mgmt No vote
HEDELIUS
9.C.4 APPROVE DISCHARGE OF BOARD MEMBER EVA Mgmt No vote
NILSAGARD
9.C.5 APPROVE DISCHARGE OF BOARD MEMBER BIRGIT Mgmt No vote
STATTIN NORINDER
9.C.6 APPROVE DISCHARGE OF BOARD MEMBER ANDREAS Mgmt No vote
GOTHBERG
9.C.7 APPROVE DISCHARGE OF BOARD MEMBER EVA Mgmt No vote
ELMSTEDT
9.C.8 APPROVE DISCHARGE OF CEO KRISTINA WILLGARD Mgmt No vote
10 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting
11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 700,000 FOR CHAIRMAN AND SEK
350,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
12.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
13.1 REELECT JOHAN SJO AS DIRECTOR Mgmt No vote
13.2 REELECT HAKAN ROOS AS DIRECTOR Mgmt No vote
13.3 REELECT STEFAN HEDELIUS AS DIRECTOR Mgmt No vote
13.5 REELECT BIRGIT STATTIN NORINDER AS DIRECTOR Mgmt No vote
13.4 REELECT EVA NILSAGARD AS DIRECTOR Mgmt No vote
13.6 REELECT EVA ELMSTEDT AS DIRECTOR Mgmt No vote
13.7 REELECT JOHAN SJO AS BOARD CHAIR Mgmt No vote
14 RATIFY KPMG AS AUDITORS Mgmt No vote
15 APPROVE REMUNERATION REPORT Mgmt No vote
16 APPROVE STOCK OPTION PLAN 2022 FOR KEY Mgmt No vote
EMPLOYEES
17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
18 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS
19 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ADDNODE GROUP AB Agenda Number: 715364725
--------------------------------------------------------------------------------------------------------------------------
Security: W3593A109
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: SE0000472268
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting
NOMINATION COMMITTEE PROPOSES STAFFAN
HANSTORP, CHAIRMAN OF THE BOARD, TO BE
ELECTED AS CHAIRMAN OF THE MEETING
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR MORE PERSONS TO VERIFY Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 CEO'S PRESENTATION OF OPERATIONS Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND CONSOLIDATED
AUDITORS' REPORT FOR 2021
9 DECISION REGARDING THE ADOPTION OF THE Mgmt No vote
INCOME STATEMENT AND BALANCE SHEET AS WELL
AS THE CONSOLIDATED INCOME STATEMENT AND
BALANCE SHEET FOR 2021
10 DECISION REGARDING THE DISPOSITION OF THE Mgmt No vote
COMPANY'S PROFITS IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND THE RECORD DATE
IF THE MEETING RESOLVES ON A DIVIDEND : THE
BOARD PROPOSES A DIVIDEND OF SEK 3.00 PER
SHARE (BEFORE PROPOSED SHARE SPLIT 4:1) AND
FRIDAY 6 MAY 2022 AS THE RECORD DATE FOR
THE DIVIDEND. BASED ON THIS RECORD DATE,
EUROCLEAR SWEDEN IS EXPECTED TO PAY OUT THE
DIVIDEND ON 11 MAY 2022. THE PROPOSAL MEANS
THAT SEK 100,296,174 IS PAID TO THE
SHAREHOLDERS AND THAT THE REMAINING
DISPOSABLE PROFIT AMOUNTING TO SEK
745,710,294 SHOULD BE CARRIED FORWARD
11 DECISION REGARDING THE DISCHARGE FROM Mgmt No vote
PERSONAL LIABILITY FOR THE MEMBERS OF THE
BOARD OF DIRECTORS AND FOR THE CEO
12 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt No vote
APPROVAL: THE BOARD PROPOSES THAT THE
ANNUAL GENERAL MEETING APPROVES THE REPORT
REGARDING REMUNERATION TO THE CEO AND THE
BOARD FOR THE FINANCIAL YEAR 2021
13 REPORT ON THE WORK OF THE NOMINATION Mgmt No vote
COMMITTEE AND PROPOSALS FOR THE MEETING
14 DECISION REGARDING THE NUMBER OF BOARD Mgmt No vote
MEMBERS: THE NOMINATION COMMITTEE PROPOSES
THE BOARD TO CONSIST OF SEVEN MEMBERS AND
TO RE-ELECT ALL OF THE BOARD MEMBERS, I.E.
JAN ANDERSSON, KRISTOFER ARWIN, JOHANNA
FRELIN, STAFFAN HANSTORP, SIGRUN
HJELMQUIST, THORD WILKNE AND KRISTINA
WILLGARD. STAFFAN HANSTORP IS PROPOSED AS
THE CHAIRMAN OF THE BOARD. NO DEPUTIES
SHALL BE ELECTED TO THE BOARD.THE
NOMINATION COMMITTEE PROPOSES, IN
ACCORDANCE WITH THE RECOMMENDATION FROM THE
AUDIT COMMITTEE, RE-ELECTION OF THE
REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR
THE PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING. PRICEWATERHOUSECOOPERS AB
WILL APPOINT ANNA ROSENDAL TO BE AUDITOR IN
CHARGE
15 DECISION REGARDING REMUNERATION TO THE Mgmt No vote
CHAIRMAN OF THE BOARD, THE OTHER BOARD
MEMBERS, AND TO THE AUDITOR
16 ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE Mgmt No vote
BOARD AND AUDITOR : THE NOMINATION
COMMITTEE PROPOSES THE BOARD TO CONSIST OF
SEVEN MEMBERS AND TO RE-ELECT ALL OF THE
BOARD MEMBERS, I.E. JAN ANDERSSON,
KRISTOFER ARWIN, JOHANNA FRELIN, STAFFAN
HANSTORP, SIGRUN HJELMQUIST, THORD WILKNE
AND KRISTINA WILLGARD. STAFFAN HANSTORP IS
PROPOSED AS THE CHAIRMAN OF THE BOARD. NO
DEPUTIES SHALL BE ELECTED TO THE BOARD. THE
NOMINATION COMMITTEE PROPOSES, IN
ACCORDANCE WITH THE RECOMMENDATION FROM THE
AUDIT COMMITTEE, RE-ELECTION OF THE
REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR
THE PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING. PRICEWATERHOUSECOOPERS AB
WILL APPOINT ANNA ROSENDAL TO BE AUDITOR IN
CHARGE
17 THE BOARD'S PROPOSAL FOR A DECISION Mgmt No vote
REGARDING A LONG-TERM INCENTIVE PLAN BY THE
ISSUE OF CALL OPTIONS AND TRANSFER OF
SHARES TO PARTICIPANTS ("LTIP 2022")
18 THE BOARD'S PROPOSAL FOR A DECISION TO Mgmt No vote
AUTHORIZE THE BOARD TO DECIDE ON
ACQUISITIONS AND TRANSFER OF OWN CLASS B
SHARES
19 THE BOARD'S PROPOSAL FOR A DECISION TO Mgmt No vote
AUTHORIZE THE BOARD TO DECIDE ON ISSUES OF
NEW CLASS B SHARES
20 THE BOARD'S PROPOSAL FOR A DECISION ON A) Mgmt No vote
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AND B) SHARE SPLIT
21 THE NOMINATION COMMITTEE'S PROPOSAL FOR A Mgmt No vote
DECISION ON A NOMINATION COMMITTEE
22 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ADDTECH AB Agenda Number: 714495858
--------------------------------------------------------------------------------------------------------------------------
Security: W4260L147
Meeting Type: AGM
Meeting Date: 26-Aug-2021
Ticker:
ISIN: SE0014781795
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9.a1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
9.a2 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
AND STATUTORY REPORTS
9.b APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 1.20 PER SHARE
9.c1 APPROVE DISCHARGE OF BOARD CHAIRMAN JOHAN Mgmt No vote
SJO
9.c2 APPROVE DISCHARGE OF BOARD MEMBER EVA Mgmt No vote
ELMSTEDT
9.c3 APPROVE DISCHARGE OF BOARD MEMBER KENTH Mgmt No vote
ERIKSSON
9.c4 APPROVE DISCHARGE OF BOARD MEMBER HENRIK Mgmt No vote
HEDELIUS
9.c5 APPROVE DISCHARGE OF BOARD MEMBER ULF Mgmt No vote
MATTSSON
9.c6 APPROVE DISCHARGE OF BOARD MEMBER MALIN Mgmt No vote
NORDESJO
9.c7 APPROVE DISCHARGE OF BOARD MEMBER NIKLAS Mgmt No vote
STENBERG (FOR THE PERIOD 28 AUGUST 2020 TO
31 MARCH 2021)
9.c8 APPROVE DISCHARGE OF CEO NIKLAS STENBERG Mgmt No vote
10 RECEIVE REPORT ON NOMINATION COMMITTEE'S Non-Voting
WORK
11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
12.a APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AGGREGATE AMOUNT OF SEK 3.1 MILLION
12.b APPROVE REMUNERATION OF AUDITORS Mgmt No vote
13.a REELECT KENTH ERIKSSON AS DIRECTOR Mgmt No vote
13.b REELECT HENRIK HEDELIUS AS DIRECTOR Mgmt No vote
13.c REELECT ULF MATTSSON AS DIRECTOR Mgmt No vote
13.d REELECT MALIN NORDESJO AS DIRECTOR Mgmt No vote
13.e REELECT NIKLAS STENBERG AS DIRECTOR Mgmt No vote
13.f ELECT ANNIKKI SCHAEFERDIEK AS New DIRECTOR Mgmt No vote
13.g ELECT KENTH ERIKSSON AS NEW BOARD CHAIRMAN Mgmt No vote
14 RATIFY KPMG AS AUDITORS Mgmt No vote
15 APPROVE REMUNERATION REPORT Mgmt No vote
16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
17 AUTHORIZE THE ACQUISITION AND TRANSFER OF Mgmt No vote
OWN SHARES (CLASS B SHARES)
18 AUTHORIZATION TO RESOLVE ON A NEW ISSUE OF Mgmt No vote
UP TO 5 PERCENT OF THE NUMBER OF B-SHARES
AS MEANS OF PAYMENT DURING ACQUISITIONS
19 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 597396 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT 10 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7 AND ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES TO MID
616376, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 03 AUG 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIs) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 10 AUG 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ADECCO GROUP SA Agenda Number: 715294219
--------------------------------------------------------------------------------------------------------------------------
Security: H00392318
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: CH0012138605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT 2021 Mgmt For For
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
2021
2.1 APPROPRIATION OF AVAILABLE EARNINGS 2021 Mgmt For For
AND DISTRIBUTION OF DIVIDEND
2.2 ALLOCATION OF THE RESERVE FROM CAPITAL Mgmt For For
CONTRIBUTIONS TO FREE RESERVES AND
DISTRIBUTION OF DIVIDEND
3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND OF THE EXECUTIVE
COMMITTEE
4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For
REMUNERATION OF THE BOARD OF DIRECTORS
4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For
REMUNERATION OF THE EXECUTIVE COMMITTEE
5.1.1 RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES AS Mgmt For For
MEMBER AND AS CHAIR OF THE BOARD OF
DIRECTORS
5.1.2 RE-ELECTION OF RACHEL DUAN AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF ARIANE GORIN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.8 RE-ELECTION OF REGULA WALLIMANN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.2.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: RE-ELECTION OF RACHEL DUAN
5.2.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: RE-ELECTION OF DIDIER LAMOUCHE
5.2.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: RE-ELECTION OF KATHLEEN TAYLOR
5.3 ELECTION OF THE INDEPENDENT PROXY Mgmt For For
REPRESENTATIVE: RE-ELECTION OF THE LAW
OFFICE KELLER PARTNERSHIP, ZURICH
5.4 ELECTION OF THE AUDITORS: RE-ELECTION OF Mgmt For For
ERNST & YOUNG LTD, ZURICH
6 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt For For
OWN SHARES AFTER SHARE BUYBACK
7 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ADEKA CORPORATION Agenda Number: 715745999
--------------------------------------------------------------------------------------------------------------------------
Security: J0011Q109
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3114800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shirozume,
Hidetaka
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tomiyasu,
Haruhiko
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Yoshiaki
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujisawa,
Shigeki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiga, Yoji
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshinaka,
Atsuya
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasuda, Susumu
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawamoto,
Naoshi
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kakuta,
Noriyasu
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagai,
Kazuyuki
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Endo, Shigeru
3.12 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Horiguchi,
Makoto
4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Taya, Koichi
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 715278051
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 3.30 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2021
5 APPROVE REMUNERATION REPORT Mgmt No vote
6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 4 BILLION APPROVE CREATION OF
EUR 12.5 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
8 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote
2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2022
9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote
AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FIRST HALF OF FISCAL YEAR 2023
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT 23 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 20 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT 20 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC Agenda Number: 715287125
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY) FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021. THE DIRECTORS'
REMUNERATION REPORT IS SET OUT IN FULL IN
THE ANNUAL REPORT OF THE COMPANY AT PAGE
177. THE CURRENT DIRECTORS' REMUNERATION
POLICY CAN BE FOUND IN THE ANNUAL REPORT OF
THE COMPANY AT PAGE 181
3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021 OF 118 PENCE PER ORDINARY
SHARE, PAYABLE TO ALL ORDINARY SHAREHOLDERS
ON THE COMPANY'S REGISTER OF MEMBERS AT THE
CLOSE OF BUSINESS ON 6 MAY 2022
4 TO APPOINT EVELYN BOURKE (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
5 TO APPOINT BILL ROBERTS (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
6 TO RE-APPOINT MILENA MONDINI-DE-FOCATIIS Mgmt For For
(EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE
COMPANY
7 TO RE-APPOINT GERAINT JONES (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
8 TO RE-APPOINT ANNETTE COURT (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
9 TO RE-APPOINT JEAN PARK (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
10 TO RE-APPOINT JUSTINE ROBERTS Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
11 TO RE-APPOINT ANDREW CROSSLEY Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
12 TO RE-APPOINT MICHAEL BRIERLEY Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
13 TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
14 TO RE-APPOINT JAYAPRAKASA RANGASWAMI Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
15 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For
OF THE COMPANY FROM THE CONCLUSION OF THIS
MEETING UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
16 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF Mgmt For For
OF THE BOARD) TO DETERMINE THE REMUNERATION
OF THE AUDITORS
17 POLITICAL DONATIONS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
UNDER RESOLUTION 19, AND SUBJECT TO THE
PASSING OF RESOLUTION 18, THE DIRECTORS BE
GENERALLY EMPOWERED PURSUANT TO SECTION 570
OF THE CA 2006 TO ALLOT EQUITY SECURITIES
(AS DEFINED IN SECTION 560(1) OF THE CA
2006) FOR CASH PURSUANT TO THE AUTHORITY
GRANTED BY RESOLUTION 18 AND/OR PURSUANT TO
SECTION 573 OF THE CA 2006 TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH, IN EACH CASE FREE OF THE
RESTRICTION IN SECTION 561 OF THE CA 2006,
SUCH AUTHORITY TO BE: (I) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
OF TREASURY SHARES FOR CASH UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 14,995
(CALCULATED, IN THE CASE OF EQUITY
SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
FOR, OR TO CONVERT SECURITIES INTO,
ORDINARY SHARES BY REFERENCE TO THE
AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
WHICH MAY BE ALLOTTED PURSUANT TO SUCH
RIGHTS); AND (II) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS OF THE
COMPANY DETERMINE TO BE AN ACQUISITION OR
OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
ON DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE, SUCH
AUTHORITY TO APPLY UNTIL THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR 30 JUNE 2023 UNLESS PREVIOUSLY RENEWED,
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING BUT, IN EACH CASE, SO THAT THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND/OR TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS OF THE COMPANY
MAY ALLOT EQUITY SECURITIES (AND/OR SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY CONFERRED
HEREBY HAD NOT EXPIRED
21 MARKET PURCHASES Mgmt For For
22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
23 THAT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY PRODUCED TO THE MEETING AND
INITIALLED BY THE CHAIR OF THE MEETING FOR
IDENTIFICATION PURPOSES BE ADOPTED AS THE
ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ADVA OPTICAL NETWORKING SE Agenda Number: 715402260
--------------------------------------------------------------------------------------------------------------------------
Security: D0190E139
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: DE000A3MQBT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT 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
--------------------------------------------------------------------------------------------------------------------------
ADVANTAGE ENERGY LTD Agenda Number: 715402537
--------------------------------------------------------------------------------------------------------------------------
Security: 00791P107
Meeting Type: MIX
Meeting Date: 05-May-2022
Ticker:
ISIN: CA00791P1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 3 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.8 AND 4 THANK YOU.
1 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For
CORPORATION TO BE ELECTED AT THE MEETING AT
EIGHT (8) DIRECTORS
2.1 ELECTION OF DIRECTOR: JILL T. ANGEVINE Mgmt For For
2.2 ELECTION OF DIRECTOR: STEPHEN E. BALOG Mgmt For For
2.3 ELECTION OF DIRECTOR: MICHAEL E. BELENKIE Mgmt For For
2.4 ELECTION OF DIRECTOR: DEIRDRE M. CHOATE Mgmt For For
2.5 ELECTION OF DIRECTOR: DONALD M. CLAGUE Mgmt For For
2.6 ELECTION OF DIRECTOR: PAUL G. HAGGIS Mgmt For For
2.7 ELECTION OF DIRECTOR: NORMAN W. MACDONALD Mgmt For For
2.8 ELECTION OF DIRECTOR: ANDY J. MAH Mgmt For For
3 TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO Mgmt For For
PASS A SPECIAL RESOLUTION, THE FULL TEXT OF
WHICH IS SET FORTH IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR - PROXY
STATEMENT OF THE CORPORATION DATED MARCH
25, 2022 (THE "INFORMATION CIRCULAR"),
APPROVING A REDUCTION IN THE STATED CAPITAL
OF THE CORPORATION, AS MORE PARTICULARLY
DESCRIBED IN THE INFORMATION CIRCULAR
4 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION AND TO
AUTHORIZE THE DIRECTORS OF THE CORPORATION
TO FIX THEIR REMUNERATION AS SUCH
--------------------------------------------------------------------------------------------------------------------------
ADVANTEST CORPORATION Agenda Number: 715717483
--------------------------------------------------------------------------------------------------------------------------
Security: J00210104
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3122400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Eliminate the Articles Related to
Counselors and/or Advisors
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Yoshiaki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Karatsu, Osamu
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Urabe,
Toshimitsu
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nicholas Benes
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsukakoshi,
Soichi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujita,
Atsushi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsukui, Koichi
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Douglas
Lefever
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sumida, Sayaka
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 715531453
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.a. DISCUSSION OF THE MANAGEMENT BOARD REPORT Non-Voting
AND THE SUPERVISORY BOARD REPORT FOR THE
PAST FINANCIAL YEAR. THE MANAGEMENT BOARD
WILL GIVE A PRESENTATION ON THE PERFORMANCE
OF THE COMPANY IN 2021. FURTHERMORE, THE
SUPERVISORY BOARD REPORT AND ACCOUNTANT
STATEMENTS WILL BE DISCUSSED. ANNUAL REPORT
2.b. DISCUSSION OF THE REMUNERATION REPORT OVER Mgmt No vote
THE YEAR 2021 INCLUDING THE MANAGEMENT
BOARD AND SUPERVISORY BOARD REMUNERATION
FOR THE PAST FINANCIAL YEAR. PLEASE REFER
TO THE REMUNERATION REPORT FOR THE
FINANCIAL YEAR 2021 (IN ACCORDANCE WITH THE
COMPANY'S EXISTING REMUNERATION POLICY AS
APPROVED BY THE GENERAL MEETING OF
SHAREHOLDERS WHICH WAS HELD ON 26 MAY 2020)
INCLUDED IN OUR ANNUAL REPORT ON PAGE 97,
AS PUBLISHED ON OUR WEBSITE. REMUNERATION
REPORT OVER THE YEAR 2021 (ADVISORY VOTING
ITEM)
2.c. IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS Mgmt No vote
FOR THE FINANCIAL YEAR 2021 AS DRAWN UP BY
THE MANAGEMENT BOARD AND SIGNED BY THE
MANAGEMENT BOARD AND THE SUPERVISORY BOARD.
PRICEWATERHOUSECOOPERS N.V. (PWC) HAS
AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED
AN UNQUALIFIED AUDITOR'S REPORT. ADOPTION
OF THE ANNUAL ACCOUNTS
2.d. DISCUSSION OF THE POLICY ON DIVIDEND, Non-Voting
RESERVATIONS AND DISTRIBUTIONS. PLEASE
REFER TO THE DIVIDEND POLICY PUBLISHED ON
THE COMPANY'S WEBSITE, AS FURTHER REFERRED
TO ON PAGE 141 OF THE ANNUAL REPORT FOR THE
FINANCIAL YEAR 2021. IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY, THE
MANAGEMENT BOARD, WITH THE APPROVAL OF THE
SUPERVISORY BOARD, DECIDED TO ALLOCATE THE
PROFITS FOR THE FINANCIAL YEAR 2021 TO THE
RESERVES OF THE COMPANY. DIVIDEND POLICY
AND RESERVATION OF PROFITS
3. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF Mgmt No vote
THE MANAGEMENT BOARD (IN 2021 BEING PIETER
VAN DER DOES (CEO), INGO UYTDEHAAGE (CFO),
ROELANT PRINS (CCO), MARI TTE SWART (CLCO),
KAMRAN ZAKI (COO) AND ALEXANDER MATTHEY
(CTO)) FROM LIABILITY IN RESPECT OF THE
PERFORMANCE OF THEIR MANAGEMENT DUTIES TO
THE EXTENT THAT SUCH PERFORMANCE IS
APPARENT FROM THE ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR 2021 OR HAS BEEN OTHERWISE
DISCLOSED TO THE GENERAL MEETING BEFORE THE
RESOLUTION IS ADOPTED DISCHARGE OF
MANAGEMENT BOARD MEMBERS
4. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD (IN 2021 BEING PIERO
OVERMARS, DELFIN RUEDA, JOEP VAN BEURDEN,
PAMELA JOSEPH, AND, AS OF FEBRUARY 2021,
CAOIMHE KEOGAN) FROM LIABILITY IN RESPECT
OF THE PERFORMANCE OF THEIR SUPERVISORY
DUTIES TO THE EXTENT THAT SUCH PERFORMANCE
IS APPARENT FROM THE ANNUAL ACCOUNTS FOR
THE FINANCIAL YEAR 2021 OR HAS BEEN
OTHERWISE DISCLOSED TO THE GENERAL MEETING
BEFORE THE RESOLUTION IS ADOPTED. DISCHARGE
OF SUPERVISORY BOARD MEMBERS
5. THE PERIOD FOR WHICH PIETER WILLEM VAN DER Mgmt No vote
DOES IS APPOINTED AS MEMBER OF THE
MANAGEMENT BOARD WITH THE TITLE CHIEF
EXECUTIVE OFFICER ENDS ON 13 JUNE 2022. IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
OF THE COMPANY, THE SUPERVISORY BOARD
PROPOSES TO REAPPOINT PIETER AS MEMBER OF
THE MANAGEMENT BOARD OF THE COMPANY WITH
THE TITLE CHIEF EXECUTIVE OFFICER, WITH
EFFECT FROM THE DATE OF THIS GENERAL
MEETING FOR THE PERIOD OF FOUR (4) YEARS.
PIETER WILLEM VAN DER DOES (1969) IS A
DUTCH CITIZEN. PIETER IS A LEADING EXPERT
WITH OVER 20 YEARS' EXPERIENCE IN THE
PAYMENTS INDUSTRY. HE WAS CCO AT BIBIT
BEFORE CO-FOUNDING ADYEN IN 2006. SINCE
THEN ADYEN HAS GROWN FROM A START-UP INTO A
GLOBAL OPERATION, AVERAGING DOUBLE-DIGIT
ANNUAL GROWTH SINCE 2007. PIETER HAS BEEN
AND IS INSTRUMENTAL TO THE CONTINUED GROWTH
OF THE COMPANY, FROM ITS FIRST YEARS OF
PROFITABILITY IN 2011, THROUGH IPO IN 2018,
AND NOW AT A SCALE OF PROCESSING OVER 500
BILLION IN VOLUME I... FOR FULL AGENDA SEE
THE CBP PORTAL OR THE CONVOCATION PROPOSAL
REAPPOINTMENT PIETER WILLEM VAN DER DOES AS
MEMBER OF THE MANAGEMENT BOARD WITH THE
TITLE CHIEF EXECUTIVE OFFICER
6. THE PERIOD FOR WHICH ROELANT PRINS IS Mgmt No vote
APPOINTED AS MEMBER OF THE MANAGEMENT BOARD
WITH THE TITLE CHIEF COMMERCIAL OFFICER
ENDS ON 13 JUNE 2022. IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
THE SUPERVISORY BOARD PROPOSES TO REAPPOINT
ROELANT AS MEMBER OF THE MANAGEMENT BOARD
OF THE COMPANY WITH THE TITLE CHIEF
COMMERCIAL OFFICER, WITH EFFECT FROM THE
DATE OF THIS GENERAL MEETING FOR THE PERIOD
OF FOUR (4) YEARS. ROELANT PRINS (1975) IS
A DUTCH CITIZEN. ROELANT IS RESPONSIBLE FOR
ALL COMMERCIAL ACTIVITIES AT ADYEN. HE
ENTERED THE ONLINE PAYMENTS INDUSTRY IN THE
EARLY 2000S. ROELANT HAS HELD VARIOUS
INTERNATIONAL MANAGEMENT ROLES IN SALES AND
BUSINESS DEVELOPMENT FOR COMPANIES
PROVIDING PAYMENT SOLUTIONS TO
INTERNATIONAL ECOMMERCE BUSINESSES. HAVING
JOINED ADYEN AT AN EARLY STAGE, ROELANT HAS
SERVED AS ITS CCO SINCE 2007 - DURING WHICH
TIME HE HAS OVERSEEN THE EXECUTION OF
ADYEN'S COMMERCIAL STRATEGY UP TO THE SCALE
THAT IT OPERA... FOR FULL AGENDA SEE THE
CBP PORTAL OR THE CONVOCATION PROPOSAL
REAPPOINTMENT ROELANT PRINS AS MEMBER OF
THE MANAGEMENT BOARD WITH THE TITLE CHIEF
COMMERCIAL OFFICER
7. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt No vote
THE MANAGEMENT BOARD, SUBJECT TO THE
SUPERVISORY BOARD'S APPROVAL, TO ISSUE
ORDINARY SHARES OR TO GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD
OF 18 MONTHS FROM THE DATE OF THIS GENERAL
MEETING UP TO 10% OF THE TOTAL NUMBER OF
SHARES ISSUED AT THE TIME OF THE GENERAL
MEETING FOR ANY PURPOSES. ONCE THIS
AUTHORIZATION IS APPROVED, THIS WILL
REPLACE THE CURRENT AUTHORIZATIONS. ONCE
APPROVED, THE AUTHORIZATION CANNOT BE
REVOKED AUTHORITY TO ISSUE SHARES
8. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt No vote
THE MANAGEMENT BOARD, SUBJECT TO THE
SUPERVISORY BOARD'S APPROVAL, TO RESTRICT
OR EXCLUDE APPLICABLE PRE-EMPTIVE RIGHTS
WHEN ISSUING ORDINARY SHARES OR GRANTING
RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS
SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18
MONTHS FROM THE DATE OF THIS GENERAL
MEETING. ONCE THIS AUTHORIZATION IS
APPROVED, THIS WILL REPLACE THE CURRENT
AUTHORIZATIONS. ONCE APPROVED, THE
AUTHORIZATION CANNOT BE REVOKED. AUTHORITY
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
9. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt No vote
THE MANAGEMENT BOARD TO ACQUIRE SHARES IN
THE CAPITAL OF THE COMPANY, EITHER THROUGH
PURCHASE ON A STOCK EXCHANGE OR OTHERWISE.
THE AUTHORITY WILL APPLY FOR A PERIOD OF 18
MONTHS FROM THE DATE OF THIS GENERAL
MEETING, UNDER THE FOLLOWING CONDITIONS:
(I) UP TO 10% OF THE TOTAL NUMBER OF SHARES
ISSUED AT THE TIME OF THE GENERAL MEETING;
(II) PROVIDED THAT THE COMPANY WILL NOT
HOLD MORE SHARES IN STOCK THAN 10% OF THE
ISSUED SHARE CAPITAL; AND (III) AT A PRICE
(EXCLUDING EXPENSES) NOT LESS THAN THE
NOMINAL VALUE OF THE SHARES AND NOT HIGHER
THAN THE OPENING PRICE ON EURONEXT
AMSTERDAM ON THE DAY OF REPURCHASE OR ON
THE PRECEDING DAY OF STOCK MARKET TRADING
PLUS 10%. ONCE THIS AUTHORIZATION IS
APPROVED, THIS WILL REPLACE THE CURRENT
AUTHORIZATIONS. ONCE APPROVED, THE
AUTHORIZATION CANNOT BE REVOKED. AUTHORITY
TO ACQUIRE OWN SHARES
10. IN ACCORDANCE WITH THE RECOMMENDATIONS OF Mgmt No vote
THE AUDIT AND RISK COMMITTEE, THE
SUPERVISORY BOARD PROPOSES TO REAPPOINT PWC
AS EXTERNAL AUDITOR OF THE COMPANY FOR THE
CURRENT FINANCIAL YEAR
11. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
AECON GROUP INC Agenda Number: 715638853
--------------------------------------------------------------------------------------------------------------------------
Security: 00762V109
Meeting Type: AGM
Meeting Date: 07-Jun-2022
Ticker:
ISIN: CA00762V1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 2 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND
3. THANK YOU
1.1 ELECTION OF DIRECTOR: JOHN M. BECK Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN W. BRACE Mgmt For For
1.3 ELECTION OF DIRECTOR: ANTHONY P. Mgmt For For
FRANCESCHINI
1.4 ELECTION OF DIRECTOR: J.D. HOLE Mgmt For For
1.5 ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH Mgmt For For
1.6 ELECTION OF DIRECTOR: ERIC ROSENFELD Mgmt For For
1.7 ELECTION OF DIRECTOR: JEAN-LOUIS SERVRANCKX Mgmt For For
1.8 ELECTION OF DIRECTOR: MONICA SLOAN Mgmt For For
1.9 ELECTION OF DIRECTOR: DEBORAH S. STEIN Mgmt For For
1.10 ELECTION OF DIRECTOR: SCOTT THON Mgmt For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
APPROACH TO THE CORPORATION'S EXECUTIVE
COMPENSATION DISCLOSED IN THE 2022
MANAGEMENT INFORMATION CIRCULAR
3 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION AND AUTHORIZATION OF THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
AEDAS HOMES SAU Agenda Number: 715702672
--------------------------------------------------------------------------------------------------------------------------
Security: E01587109
Meeting Type: OGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: ES0105287009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS CORRESPONDING TO THE
FINANCIAL YEAR ENDED 31 MARCH 2022
2 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
MANAGEMENT REPORTS, EXCEPT FOR NON
FINANCIAL INFORMATION, CORRESPONDING TO THE
FINANCIAL YEAR ENDED 31 MARCH 2022
3 APPROVAL OF THE CONSOLIDATED NON FINANCIAL Mgmt For For
INFORMATION OF THE COMPANY, INCLUDED IN THE
CONSOLIDATED MANAGEMENT REPORT FOR THE YEAR
ENDED 31 MARCH 2022
4 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For
MANAGEMENT AND ACTIONS DURING THE FINANCIAL
YEAR ENDED 31 MARCH 2022
5 APPROVAL OF THE PROPOSED APPLICATION OF Mgmt For For
RESULTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2022
6 RE ELECTION OF MS. MILAGROS MENDEZ URENA AS Mgmt For For
INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM OF THREE YEARS
7 APPROVAL OF A NEW REMUNERATION POLICY FOR Mgmt Against Against
DIRECTORS
8 ESTABLISHMENT OF THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION FOR DIRECTORS FOR THEIR
SERVICES AS SUCH
9 APPROVAL OF THE DELIVERY OF SHARES IN THE Mgmt Against Against
COMPANY TO THE EXECUTIVE DIRECTOR FOR THE
IMPLEMENTATION OF THE COMPANYS NEW LONG
TERM INCENTIVE PLAN (2021 2026)
10 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against
AUTHORITY TO INCREASE THE SHARE CAPITAL
UNDER THE TERMS AND CONDITIONS OF SECTION
297.1B) OF THE SPANISH COMPANIES ACT, FOR A
MAXIMUM PERIOD OF FIVE YEARS, INCLUDING THE
AUTHORITY TO EXCLUDE PRE EMPTIVE
SUBSCRIPTION RIGHTS UP TO THE LIMIT OF 20
PCT OF THE SHARE CAPITAL UNDER SECTION 506
OF THE SPANISH COMPANIES ACT
11 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against
AUTHORITY TO ISSUE BONDS, DEBENTURES AND
OTHER FIXED INCOME SECURITIES CONVERTIBLE
INTO SHARES, AS WELL AS WARRANTS AND ANY
OTHER FINANCIAL INSTRUMENTS THAT MAY
DIRECTLY OR INDIRECTLY ENTITLE THE HOLDER
THEREOF TO SUBSCRIBE SHARES, FOR A MAXIMUM
PERIOD OF FIVE YEARS AND FOR A MAXIMUM
AMOUNT OF 500,000,000 EUROS, AS WELL AS THE
AUTHORITY TO INCREASE THE SHARE CAPITAL BY
THE NECESSARY AMOUNT, INCLUDING THE
AUTHORITY TO EXCLUDE PRE-EMPTIVE
SUBSCRIPTION RIGHTS UP TO A LIMIT OF 20 PCT
OF THE SHARE CAPITAL
12 DELEGATION OF POWERS TO FORMALIZE, NOTARIZE Mgmt For For
AND IMPLEMENT THE RESOLUTIONS ADOPTED.
13 CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR Mgmt Against Against
REMUNERATION REPORT CORRESPONDING TO THE
FINANCIAL YEAR ENDED 31 MARCH 2022
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 JUN 2022 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AEGON NV Agenda Number: 715482624
--------------------------------------------------------------------------------------------------------------------------
Security: N00927298
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: NL0000303709
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. OPENING Non-Voting
2. ANNUAL REPORT AND ANNUAL ACCOUNTS 2021 Non-Voting
2.1. BUSINESS OVERVIEW 2021 Non-Voting
2.2. REMUNERATION REPORT 2021 (ADVISORY VOTE) Mgmt No vote
2.3. ADOPTION OF THE ANNUAL ACCOUNTS 2021 Mgmt No vote
2.4. APPROVAL OF THE FINAL DIVIDEND 2021 Mgmt No vote
3.1. RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt No vote
THE EXECUTIVE BOARD FOR THEIR DUTIES
PERFORMED DURING 2021
3.2. RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD FOR THEIR DUTIES
PERFORMED DURING 2021
4.1. SUPERVISORY BOARD PROFILE Non-Voting
4.2. REAPPOINTMENT OF MS. CORIEN WORTMANN-KOOL Mgmt No vote
AS MEMBER OF THE SUPERVISORY BOARD
4.3. APPOINTMENT OF MS. KAREN FAWCETT AS MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD
5.1. PROPOSAL TO CANCEL COMMON SHARES AND COMMON Mgmt No vote
SHARES B
5.2. AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt No vote
ISSUE COMMON SHARES WITH OR WITHOUT
PRE-EMPTIVE RIGHTS
5.3. AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt No vote
ISSUE SHARES IN CONNECTION WITH A RIGHTS
ISSUE
5.4. AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt No vote
ACQUIRE SHARES IN THE COMPANY
6. ANY OTHER BUSINESS Non-Voting
7. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 20 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 4.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AEM HOLDINGS LTD Agenda Number: 715439661
--------------------------------------------------------------------------------------------------------------------------
Security: Y0019D103
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: SG1BA1000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 APPROVAL OF FINAL DIVIDEND: 5.0 SINGAPORE Mgmt For For
CENTS PER ORDINARY SHARE
3 RE-ELECTION OF MR. LOH KIN WAH AS DIRECTOR Mgmt For For
4 RE-ELECTION OF MS. CHOU YEN NING @ ALICE Mgmt For For
LIN AS DIRECTOR
5 RE-ELECTION OF MR. THAM MIN YEW AS DIRECTOR Mgmt For For
6 APPROVAL OF DIRECTORS' FEES FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 DECEMBER 2022
7 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
8 PROPOSED SHARE ISSUE MANDATE Mgmt For For
9 SHARE PURCHASE MANDATE RENEWAL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AENA SME SA Agenda Number: 715193001
--------------------------------------------------------------------------------------------------------------------------
Security: E526K0106
Meeting Type: OGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: ES0105046009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
OF CHANGES IN EQUITY, CASH FLOW STATEMENT
AND NOTES) AND THE INDIVIDUAL MANAGEMENT
REPORT OF THE COMPANY FOR THE FISCAL YEAR
ENDED 31 DECEMBER 2021
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CONSOLIDATED ANNUAL ACCOUNTS (BALANCE
SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
OF CHANGES IN EQUITY, CASH FLOW STATEMENT
AND NOTES) AND THE CONSOLIDATED MANAGEMENT
REPORT OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDED 31 DECEMBER 2021
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSED APPROPRIATION OF EARNINGS OF
THE COMPANY FOR THE FISCAL YEAR ENDED 31
DECEMBER 2021
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE NON-FINANCIAL INFORMATION STATEMENT
(EINF) FOR THE FISCAL YEAR ENDED 31
DECEMBER 2021
5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CORPORATE MANAGEMENT FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2021
6 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For
FISCAL YEAR 2023: KPMG AUDITORES
7.1 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTION OF MR RAUL MIGUEZ BAILO AS
PROPRIETARY DIRECTOR
7.2 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTION OF MR MANUEL DELACAMPAGNE CRESPO
AS PROPRIETARY DIRECTOR
7.3 RE-ELECTION OF MR. MAURICI LUCENA BETRIU AS Mgmt Against Against
EXECUTIVE DIRECTOR
7.4 APPOINTMENT OF MS EVA BALLESTE MORILLAS Mgmt For For
8.1 AMENDMENT OF ARTICLE 14 (POWERS OF THE Mgmt For For
GENERAL SHAREHOLDERS' MEETING), ARTICLE 31
(POWERS OF THE BOARD OF DIRECTORS), IN
ORDER TO INCORPORATE THE NEW REGIME OF
RELATED-PARTY TRANSACTIONS INTRODUCED BY
LAW 5/2021
8.2 AMENDMENT OF ARTICLE 17 (SHAREHOLDERS' Mgmt For For
RIGHT TO INFORMATION) AND ARTICLE 50
(ANNUAL REPORT ON DIRECTORS' REMUNERATION)
TO INCORPORATE OTHER AMENDMENTS INTRODUCED
BY LAW 5/2021
8.3 AMENDMENT OF ARTICLE 15 (CALLING AND FORM Mgmt For For
OF HOLDING THE GENERAL SHAREHOLDERS'
MEETING), ARTICLE 18 (RIGHT TO ATTEND,
REMOTE ATTENDANCE BY ELECTRONIC OR DIGITAL
MEANS), ARTICLE 20 (VENUE AND TIME FOR
HOLDING THE GENERAL SHAREHOLDERS' MEETING),
ARTICLE 25 (DELIBERATION AND ADOPTION OF
RESOLUTIONS), ARTICLE 27 (SEPARATE VOTING
ON RESOLUTIONS) AND ARTICLE 44 BIS
(SUSTAINABILITY AND CLIMATE ACTION
COMMITTEE) FOR THE INTRODUCTION OF
TECHNICAL IMPROVEMENTS
9 AMENDMENT OF ARTICLES: 8 (POWERS OF THE Mgmt For For
GENERAL SHAREHOLDERS' MEETING), 11 (NOTICE
OF THE GENERAL SHAREHOLDERS' MEETING), 13
(RIGHT TO INFORMATION PRIOR TO THE GENERAL
SHAREHOLDERS' MEETING), 19 (VENUE), 42
(SEPARATE VOTING ON MATTERS) AND 43
(ADOPTION OF RESOLUTIONS AND ANNOUNCEMENT
OF PROFIT) OF THE REGULATIONS OF THE
GENERAL SHAREHOLDERS' MEETING, IN ORDER TO
INCORPORATE AMENDMENTS INTRODUCED BY LAW
5/2021
10 AUTHORISATION OF THE BOARD OF DIRECTORS, Mgmt For For
WITH POWERS OF SUBSTITUTION, FOR A MAXIMUM
PERIOD OF FIVE YEARS SINCE THIS DATE, TO
ISSUE ORDINARY DEBENTURES OR BONDS AND
OTHER FIXED INCOME SECURITIES OF A SIMILAR
NATURE, UP TO A MAXIMUM OF FIVE BILLION
EUROS, OR ITS EQUIVALENT IN ANY OTHER
CURRENCY, AND TO GUARANTEE THE ISSUES OF
THOSE SECURITIES BY OTHER COMPANIES IN THE
GROUP
11 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION FOR THE FISCAL YEAR
2021
12 VOTING, ON AN ADVISORY BASIS, THE UPDATE Mgmt Against Against
REPORT OF CLIMATE ACTION PLAN OF THE YEAR
2021
13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO FORMALISE AND EXECUTE ALL THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING AS WELL AS TO
SUB-DELEGATE THE POWERS CONFERRED ON IT BY
THE MEETING, AND TO RECORD SUCH RESOLUTIONS
IN A NOTARIAL INSTRUMENT AND INTERPRET,
CURE A DEFECT IN, COMPLEMENT, DEVELOP AND
REGISTER THEM
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AEON CO.,LTD. Agenda Number: 715543232
--------------------------------------------------------------------------------------------------------------------------
Security: J00288100
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: JP3388200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director Okada, Motoya Mgmt For For
2.2 Appoint a Director Yoshida, Akio Mgmt For For
2.3 Appoint a Director Habu, Yuki Mgmt For For
2.4 Appoint a Director Tsukamoto, Takashi Mgmt Against Against
2.5 Appoint a Director Ono, Kotaro Mgmt For For
2.6 Appoint a Director Peter Child Mgmt For For
2.7 Appoint a Director Carrie Yu Mgmt For For
3 Approve Disposal of Own Shares to a Third Mgmt Against Against
Party or Third Parties
--------------------------------------------------------------------------------------------------------------------------
AEON DELIGHT CO.,LTD. Agenda Number: 715571116
--------------------------------------------------------------------------------------------------------------------------
Security: J0036F104
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: JP3389700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Hamada, Kazumasa Mgmt For For
2.2 Appoint a Director Miyamae, Goro Mgmt For For
2.3 Appoint a Director Mito, Hideyuki Mgmt For For
2.4 Appoint a Director Watanabe, Hiroyuki Mgmt For For
2.5 Appoint a Director Fujita, Masaaki Mgmt For For
2.6 Appoint a Director Hompo, Yoshiaki Mgmt For For
2.7 Appoint a Director Yoshikawa, Keiji Mgmt For For
2.8 Appoint a Director Takada, Asako Mgmt For For
3.1 Appoint a Corporate Auditor Kuroda, Takashi Mgmt Against Against
3.2 Appoint a Corporate Auditor Ebisui, Mari Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AEON FANTASY CO.,LTD. Agenda Number: 715532986
--------------------------------------------------------------------------------------------------------------------------
Security: J0673X103
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: JP3131420006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Mgmt For For
Approve Minor Revisions Related to Change
of Laws and Regulations
2.1 Appoint a Director Fujiwara, Nobuyuki Mgmt Against Against
2.2 Appoint a Director Fujiwara, Tokuya Mgmt Against Against
2.3 Appoint a Director Iseki, Yoshinori Mgmt For For
2.4 Appoint a Director Kyogoku, Takeshi Mgmt For For
2.5 Appoint a Director Tamura, Yoshihiro Mgmt For For
2.6 Appoint a Director Koiwa, Wataru Mgmt For For
2.7 Appoint a Director Oya, Kazuko Mgmt For For
2.8 Appoint a Director Yamashita, Mami Mgmt For For
3.1 Appoint a Corporate Auditor Okamoto, Shion Mgmt For For
3.2 Appoint a Corporate Auditor Hayashi, Yukiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 715595623
--------------------------------------------------------------------------------------------------------------------------
Security: J0021H107
Meeting Type: AGM
Meeting Date: 23-May-2022
Ticker:
ISIN: JP3131400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend the Articles Related to Substitute
Corporate Auditors
2.1 Appoint a Director Suzuki, Masaki Mgmt For For
2.2 Appoint a Director Fujita, Kenji Mgmt For For
2.3 Appoint a Director Mangetsu, Masaaki Mgmt For For
2.4 Appoint a Director Tamai, Mitsugu Mgmt For For
2.5 Appoint a Director Kisaka, Yuro Mgmt For For
2.6 Appoint a Director Mitsufuji, Tomoyuki Mgmt For For
2.7 Appoint a Director Tominaga, Hiroki Mgmt For For
2.8 Appoint a Director Watanabe, Hiroyuki Mgmt For For
2.9 Appoint a Director Nakajima, Yoshimi Mgmt For For
2.10 Appoint a Director Yamazawa, Kotaro Mgmt For For
2.11 Appoint a Director Sakuma, Tatsuya Mgmt For For
2.12 Appoint a Director Nagasaka, Takashi Mgmt For For
3.1 Appoint a Corporate Auditor Takahashi, Mgmt Against Against
Makoto
3.2 Appoint a Corporate Auditor Fukuda, Makoto Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
AEON MALL CO.,LTD. Agenda Number: 715543244
--------------------------------------------------------------------------------------------------------------------------
Security: J10005106
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: JP3131430005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Mgmt For For
Approve Minor Revisions Related to Change
of Laws and Regulations, Establish the
Articles Related to Shareholders Meeting
Held without Specifying a Venue
2.1 Appoint a Director Iwamura, Yasutsugu Mgmt For For
2.2 Appoint a Director Fujiki, Mitsuhiro Mgmt For For
2.3 Appoint a Director Sato, Hisayuki Mgmt For For
2.4 Appoint a Director Okamoto, Masahiko Mgmt For For
2.5 Appoint a Director Yokoyama, Hiroshi Mgmt For For
2.6 Appoint a Director Okada, Motoya Mgmt For For
2.7 Appoint a Director Nakarai, Akiko Mgmt For For
2.8 Appoint a Director Hashimoto, Tatsuya Mgmt For For
2.9 Appoint a Director Koshizuka, Kunihiro Mgmt For For
2.10 Appoint a Director Kurosaki, Hironobu Mgmt For For
2.11 Appoint a Director Owada, Junko Mgmt For For
2.12 Appoint a Director Enomoto, Chisa Mgmt For For
2.13 Appoint a Director Taki, Junko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP Agenda Number: 715403692
--------------------------------------------------------------------------------------------------------------------------
Security: F00882104
Meeting Type: MIX
Meeting Date: 17-May-2022
Ticker:
ISIN: FR0010340141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
3 APPROPRIATION OF EARNINGS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
4 APPROVAL OF AGREEMENTS ENTERED INTO WITH Mgmt For For
THE FRENCH GOVERNMENT COVERED BY ARTICLES
L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL
CODE
5 APPROVAL OF AN AGREEMENT ENTERED INTO WITH Mgmt For For
THE ILE-DE-FRANCE REGIONAL AUTHORITY
COVERED BY ARTICLES L. 225-38 ET SEQ. OF
THE FRENCH COMMERCIAL CODE
6 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
PURSUANT TO ARTICLE L. 22-10-62 OF THE
FRENCH COMMERCIAL CODE
7 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
CODE CONCERNING CORPORATE OFFICER
COMPENSATION
8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ITEMS COMPRISING THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING, OR GRANTED FOR, THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021 TO MR AUGUSTIN DE
ROMANET, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS (OTHER
THAN THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER)
10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
11 RATIFICATION OF THE CO-OPTION OF MR OLIVIER Mgmt For For
GRUNBERG AS A DIRECTOR
12 RATIFICATION OF THE CO-OPTION OF MS SYLVIA Mgmt For For
METAYER AS A DIRECTOR
13 APPOINTMENT OF MR PIERRE CUN O AS A Mgmt Against Against
DIRECTOR
14 APPOINTMENT OF MS C CILE DE GUILLEBON AS A Mgmt Against Against
DIRECTOR
15 REAPPOINTMENT OF MS PERRINE VIDALENCHE AS A Mgmt Against Against
DIRECTOR
16 REAPPOINTMENT OF MR JEAN-BENO T ALBERTINI Mgmt Against Against
AS A DIRECTOR
17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE SHARES IN
THE COMPANY OR SECURITIES GIVING ACCESS TO
THE SHARE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES, WITH RETENTION OF SHAREHOLDER
PREFERENTIAL SUBSCRIPTION RIGHTS
18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE SHARES OR
SECURITIES, WITH CANCELLATION OF
SHAREHOLDER PREFERENTIAL SUBSCRIPTION
RIGHTS, BY WAY OF A PUBLIC OFFERING (OTHER
THAN THOSE MENTIONED IN ARTICLE L. 411-2 1
OF THE FRENCH MONETARY AND FINANCIAL CODE)
19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE SHARES OR
SECURITIES, WITH CANCELLATION OF
SHAREHOLDER PREFERENTIAL SUBSCRIPTION
RIGHTS, BY WAY OF A PUBLIC OFFERING AS
REFERRED TO IN ARTICLE L. 411-2 1 OF THE
FRENCH MONETARY AND FINANCIAL CODE
20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SHARES TO BE ISSUED IN THE EVENT
OF A CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS BY UP TO
15% OF THE AMOUNT OF THE INITIAL ISSUE
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY
CAPITALISATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER ITEMS
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES OR SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL RESERVED FOR MEMBERS OF
COMPANY SAVINGS PLANS WITH CANCELLATION OF
SHAREHOLDER PREFERENTIAL SUBSCRIPTION
RIGHTS
23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE SHARES OR
SECURITIES IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY,
WITH CANCELLATION OF SHAREHOLDER
PREFERENTIAL SUBSCRIPTION RIGHTS
24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE SHARES OR
SECURITIES TO COMPENSATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL
25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL VIA CANCELLATION OF TREASURY SHARES
26 MAXIMUM OVERALL AMOUNT OF INCREASES IN THE Mgmt For For
COMPANY'S SHARE CAPITAL THAT MAY BE CARRIED
OUT PURSUANT TO RESOLUTIONS 17 TO 20 AND
RESOLUTIONS 22 TO 24 SUBMITTED TO THIS
GENERAL MEETING
27 MAXIMUM OVERALL AMOUNT OF INCREASES IN THE Mgmt For For
COMPANY'S SHARE CAPITAL THAT MAY BE CARRIED
OUT DURING A PUBLIC OFFER PERIOD PURSUANT
TO RESOLUTIONS 17 TO 20 SUBMITTED TO THIS
GENERAL MEETING
28 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0406/202204062200756.pdf
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
AF GRUPPEN ASA Agenda Number: 715532948
--------------------------------------------------------------------------------------------------------------------------
Security: R0027Y105
Meeting Type: AGM
Meeting Date: 13-May-2022
Ticker:
ISIN: NO0003078107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
4 RECEIVE BRIEFING ON THE OPERATIONS Non-Voting
5 RECEIVE BOARD'S REPORT Non-Voting
6 APPROVE REMUNERATION STATEMENT (ADVISORY Mgmt No vote
VOTE)
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 6.50 PER SHARE
8 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 539,000 FOR CHAIRMAN, NOK
321,000 FOR SHAREHOLDER ELECTED DIRECTORS
AND NOK 274,500 FOR EMPLOYEE ELECTED
DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
10.1 REELECT HEGE BOMARK AS DIRECTOR Mgmt No vote
10.2 REELECT KRISTIAN HOLTH AS DIRECTOR Mgmt No vote
10.3 REELECT SALOUME DJOUDAT AS DIRECTOR Mgmt No vote
10.4 REELECT PAL EGIL RONN (CHAIR) AS DIRECTOR Mgmt No vote
10.5 REELECT ARNE BAUMANN AS DIRECTOR Mgmt No vote
10.6 ELECT HILDE KRISTIN HERUD AS NEW DIRECTOR Mgmt No vote
10.7 ELECT ERIK T. VEIBY AS NEW DIRECTOR Mgmt No vote
11.1 REELECT ROAR ENGELAND AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
11.2 REELECT ROY HOLTH AS MEMBER OF NOMINATING Mgmt No vote
COMMITTEE
11.3 REELECT MARIANNE JOHNSEN AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
11.4 ELECT TOR OYVIND FJELD JR. AS NEW MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
12 APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
14 APPROVE ISSUANCE OF SHARES TO EMPLOYEES Mgmt No vote
15 APPROVE CREATION OF NOK 160,511.44 POOL OF Mgmt No vote
CAPITAL WITHOUT PREEMPTIVE RIGHTS
16 APPROVE ISSUANCE OF SHARES IN CONNECTION Mgmt No vote
WITH INCENTIVE PLAN
17 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
AFI PROPERTIES LTD Agenda Number: 715294358
--------------------------------------------------------------------------------------------------------------------------
Security: M0203G105
Meeting Type: EGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: IL0010913544
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 REVIEW THE COMPANY'S FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE YEAR ENDED
DECEMBER 31, 2020
2.1 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For
DIRECTOR: MR. EITAN BAR ZEEV
2.2 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For
DIRECTOR: MR. CHAI GALIS
2.3 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For
DIRECTOR: MR. TSACHI NACHMIAS
2.4 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For
DIRECTOR: MRS. MICHAL KAMIR
3 RE-ELECT MRS. RACHEL LEVINE TO SERVE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4 APPOINT E AND Y ISRAEL (KOST, FORER, GABBAY Mgmt Against Against
AND KASIERER) AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTING FIRM
5 REVISE THE TERMS OF EMPLOYMENT FOR MR. AVI Mgmt For For
BARZILAI, THE COMPANY'S CEO
6 REVISE THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For
POLICY
7 APPROVE AN EQUITY COMPENSATION SCHEME FOR Mgmt For For
THE COMPANY'S CEO AND OTHER OFFICIALS
--------------------------------------------------------------------------------------------------------------------------
AFRICA OIL CORP Agenda Number: 715298039
--------------------------------------------------------------------------------------------------------------------------
Security: 00829Q101
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: CA00829Q1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.7 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: KEITH C. HILL Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN H. CRAIG Mgmt For For
1.3 ELECTION OF DIRECTOR: GARY S. GUIDRY Mgmt For For
1.4 ELECTION OF DIRECTOR: ERIN JOHNSTON Mgmt For For
1.5 ELECTION OF DIRECTOR: ANDREW D. BARLETT Mgmt For For
1.6 ELECTION OF DIRECTOR: KIMBERLEY WOOD Mgmt For For
1.7 ELECTION OF DIRECTOR: IAN GIBBS Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
3 APPROVE, ON AN ADVISORY BASIS ONLY, THE Mgmt For For
COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION AS MORE PARTICULARLY DESCRIBED
IN AFRICA OIL'S MANAGEMENT INFORMATION
CIRCULAR
4 TO CONSIDER AND, IF DEEMED FIT, APPROVE Mgmt For For
PROPOSED AMENDMENTS TO THE COMPANY'S LTIP,
AS MORE PARTICULARLY DESCRIBED IN AFRICA
OIL'S MANAGEMENT INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
AFRY AB Agenda Number: 715297924
--------------------------------------------------------------------------------------------------------------------------
Security: W05244111
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: SE0005999836
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE BOARD'S REPORT Non-Voting
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
10.1 APPROVE DISCHARGE OF TOM ERIXON Mgmt No vote
10.2 APPROVE DISCHARGE OF GUNILLA BERG Mgmt No vote
10.3 APPROVE DISCHARGE OF HENRIK EHRNROOTH Mgmt No vote
10.4 APPROVE DISCHARGE OF CARINA HAKANSSON Mgmt No vote
10.5 APPROVE DISCHARGE OF NEIL MCARTHUR Mgmt No vote
10.6 APPROVE DISCHARGE OF ANDERS SNELL Mgmt No vote
10.7 APPROVE DISCHARGE OF JOAKIM RUBIN Mgmt No vote
10.8 APPROVE DISCHARGE OF KRISTINA SCHAUMAN Mgmt No vote
10.9 APPROVE DISCHARGE OF JONAS ABRAHAMSSON Mgmt No vote
10.10 APPROVE DISCHARGE OF ANDERS NARVINGER Mgmt No vote
10.11 APPROVE DISCHARGE OF SALLA POYRY Mgmt No vote
10.12 APPROVE DISCHARGE OF ULF SODERGREN Mgmt No vote
10.13 APPROVE DISCHARGE OF STEFAN LOFQVIST Mgmt No vote
10.14 APPROVE DISCHARGE OF TOMAS EKVALL Mgmt No vote
10.15 APPROVE DISCHARGE OF FREDRIK SUNDIN Mgmt No vote
10.16 APPROVE DISCHARGE OF JONAS GUSTAFSSON Mgmt No vote
11 APPROVE REMUNERATION REPORT Mgmt No vote
12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 5.5 PER SHARE
13.A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
13.B APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 1.75 MILLION FOR CHAIRMAN AND
SEK 500 ,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK APPROVE
REMUNERATION OF AUDITORS
13.C1 REELECT TOM ERIXON AS DIRECTOR Mgmt No vote
13.C2 REELECT GUNILLA BERG AS DIRECTOR Mgmt No vote
13.C3 REELECT HENRIK EHRNROOTH AS DIRECTOR Mgmt No vote
13.C4 REELECT CARINA HAKANSSON AS DIRECTOR Mgmt No vote
13.C5 REELECT NEIL MCARTHUR AS DIRECTOR Mgmt No vote
13.C6 REELECT JOAKIM RUBIN AS DIRECTOR Mgmt No vote
13.C7 REELECT KRISTINA SCHAUMAN AS DIRECTOR Mgmt No vote
13.C8 ELECT TUULA TEERI AS NEW DIRECTOR Mgmt No vote
13.D ELECT TOM ERIXON AS BOARD CHAIR Mgmt No vote
13.E RATIFY KPMG AS AUDITORS Mgmt No vote
14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
15 APPROVE LONG TERM INCENTIVE PROGRAM 2022 Mgmt No vote
16 APPROVE CREATION OF POOL OF CAPITAL WITH Mgmt No vote
PREEMPTIVE RIGHTS
17 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
AGC INC. Agenda Number: 715225353
--------------------------------------------------------------------------------------------------------------------------
Security: J0025W100
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3112000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Approve Minor Revisions Related to Change
of Laws and Regulations
3.1 Appoint a Director Shimamura, Takuya Mgmt For For
3.2 Appoint a Director Hirai, Yoshinori Mgmt For For
3.3 Appoint a Director Miyaji, Shinji Mgmt For For
3.4 Appoint a Director Kurata, Hideyuki Mgmt For For
3.5 Appoint a Director Yanagi, Hiroyuki Mgmt For For
3.6 Appoint a Director Honda, Keiko Mgmt For For
3.7 Appoint a Director Teshirogi, Isao Mgmt For For
4 Appoint a Corporate Auditor Ishizuka, Mgmt For For
Tatsuro
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV Agenda Number: 715480240
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. OPEN MEETING Non-Voting
2.1.1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting
2.1.2 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
2.1.3 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt No vote
OF INCOME
2.2.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting
2.2.2 APPROVE DIVIDENDS OF EUR 2.75 PER SHARE Mgmt No vote
2.3.1 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote
2.3.2 APPROVE DISCHARGE OF AUDITORS Mgmt No vote
3. APPROVE REMUNERATION REPORT Mgmt No vote
4.1 ELECT CAROLIN GABOR AS INDEPENDENT DIRECTOR Mgmt No vote
4.2 REELECT SONALI CHANDMAL AS INDEPENDENT Mgmt No vote
DIRECTOR
5.1 AMEND ARTICLE 1 RE: DEFINITIONS Mgmt No vote
5.2 AMEND ARTICLE 2 RE: NAME Mgmt No vote
5.3 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote
5.4.1 RECEIVE SPECIAL BOARD REPORT RE: AUTHORIZED Non-Voting
CAPITAL
5.4.2 RENEW AUTHORIZATION TO INCREASE SHARE Mgmt No vote
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED
CAPITAL
6. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
7. CLOSE MEETING Non-Voting
CMMT 04 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5.3, CHANGE IN NUMBERING OF
RESOLUTIONS AND MEETING TYPE CHANGED FROM
MIX TO AGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AGFA-GEVAERT NV Agenda Number: 715564628
--------------------------------------------------------------------------------------------------------------------------
Security: B0302M104
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: BE0003755692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 723391 DUE TO RECEIVED THERE
ONLY 2 SUB ITEMS UNDER RESOLUTION NUMBER 7.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1. ACKNOWLEDGEMENT OF THE ANNUAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS AND REPORT OF THE
STATUTORY AUDITOR REGARDING THE STATUTORY
ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS
PER DECEMBER 31, 2021
2. ACKNOWLEDGEMENT OF THE CONSOLIDATED Non-Voting
ACCOUNTS AS PER DECEMBER 31, 2021
3. APPROVAL OF THE ANNUAL ACCOUNTS AS PER Mgmt No vote
DECEMBER 31, 2021
4. APPROVAL OF THE REMUNERATION REPORT Mgmt No vote
5. DISCHARGE OF THE DIRECTORS Mgmt No vote
6. DISCHARGE OF THE STATUTORY AUDITOR Mgmt No vote
7.1. CHANGES IN THE BOARD OF DIRECTORS: Mgmt No vote
ACCEPTANCE OF THE RESIGNATION OF MRS. HILDE
LAGA AS INDEPENDENT DIRECTOR OF THE
COMPANY. PROPOSAL FOR RESOLUTION: THE
GENERAL MEETING ACKNOWLEDGES THE
RESIGNATION OF MRS. HILDE LAGA AS
INDEPENDENT DIRECTOR OF THE COMPANY, WITH
EFFECT AS OF MAY 10, 2022. - APPOINTMENT OF
ALBERT HOUSE BV, WITH PERMANENT
REPRESENTATIVE MRS. LINE DE DECKER, AS
INDEPENDENT DIRECTOR OF THE COMPANY
7.2. REAPPOINTMENT OF MRP CONSULTING BV, WITH Mgmt No vote
PERMANENT REPRESENTATIVE MR. MARK PENSAERT,
AS INDEPENDENT DIRECTOR OF THE COMPANY. THE
BOARD OF DIRECTORS RECOMMENDS THIS DIRECTOR
FOR HIS PROFESSIONAL SKILLS ACCORDING TO
THE FOLLOWING CV. ACCORDING TO THE BOARD OF
DIRECTORS HE MEETS THE INDEPENDENCE
REQUIREMENTS AS MENTIONED IN ARTICLE
7:87SECTION1 OF THE CODE OF COMPANIES AND
ASSOCIATIONS
8. REAPPOINTMENT OF THE STATUTORY AUDITOR OF Mgmt No vote
THE COMPANY
9. REMUNERATION OF THE STATUTORY AUDITOR Mgmt No vote
10. MISCELLANEOUS Non-Voting
CMMT 04 MAY 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 04 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID;
741008, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AGNICO EAGLE MINES LTD Agenda Number: 715298166
--------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: MIX
Meeting Date: 29-Apr-2022
Ticker:
ISIN: CA0084741085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1.
TO 1.12 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: LEONA AGLUKKAQ Mgmt For For
1.2 ELECTION OF DIRECTOR: AMMAR AL-JOUNDI Mgmt For For
1.3 ELECTION OF DIRECTOR: SEAN BOYD Mgmt For For
1.4 ELECTION OF DIRECTOR: MARTINE A. CELEJ Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT J. GEMMELL Mgmt For For
1.6 ELECTION OF DIRECTOR: JONATHAN GILL Mgmt For For
1.7 ELECTION OF DIRECTOR: PETER GROSSKOPF Mgmt For For
1.8 ELECTION OF DIRECTOR: ELIZABETH LEWIS-GRAY Mgmt For For
1.9 ELECTION OF DIRECTOR: DEBORAH MCCOMBE Mgmt For For
1.10 ELECTION OF DIRECTOR: JEFFREY PARR Mgmt For For
1.11 ELECTION OF DIRECTOR: J. MERFYN ROBERTS Mgmt For For
1.12 ELECTION OF DIRECTOR: JAMIE C. SOKALSKY Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
3 CONSIDERATION OF AND, IF DEEMED ADVISABLE, Mgmt For For
THE PASSING OF AN ORDINARY RESOLUTION
APPROVING AN AMENDMENT TO THE COMPANY'S
INCENTIVE SHARE PURCHASE PLAN
4 CONSIDERATION OF AND, IF DEEMED ADVISABLE, Mgmt Against Against
THE PASSING OF A NON-BINDING, ADVISORY
RESOLUTION ACCEPTING THE COMPANY'S APPROACH
TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
AI HOLDINGS CORPORATION Agenda Number: 714615830
--------------------------------------------------------------------------------------------------------------------------
Security: J0060P101
Meeting Type: AGM
Meeting Date: 28-Sep-2021
Ticker:
ISIN: JP3105090009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 715544006
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501535.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501481.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF 108 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO RE-ELECT MS. SUN JIE (JANE) AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
8.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
BENCHMARKED PRICE
8.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PER CENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
AICA KOGYO COMPANY,LIMITED Agenda Number: 715728018
--------------------------------------------------------------------------------------------------------------------------
Security: J00252106
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3100800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Adopt Reduction of Liability System for
Directors
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ono, Yuji
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ebihara, Kenji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Todo, Satoshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Omura,
Nobuyuki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogura, Kenji
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimizu, Ayako
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mori, Ryoji
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Miyamoto,
Shoji
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Mitsuko
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Haruma,
Manabu
--------------------------------------------------------------------------------------------------------------------------
AICHI CORPORATION Agenda Number: 715705490
--------------------------------------------------------------------------------------------------------------------------
Security: J00284109
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3103200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yamagishi,
Toshiya
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Hideo
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Anzai, Koichi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sasaki, Takuo
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takatsuki,
Shigehiro
3.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Tojo, Kiyoshi
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kawanishi,
Takuto
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Aonuma, Kenji
--------------------------------------------------------------------------------------------------------------------------
AICHI STEEL CORPORATION Agenda Number: 715710794
--------------------------------------------------------------------------------------------------------------------------
Security: J0039M106
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3103600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Fujioka, Takahiro Mgmt For For
2.2 Appoint a Director Nakamura, Motoshi Mgmt For For
2.3 Appoint a Director Yasunaga, Naohiro Mgmt For For
2.4 Appoint a Director Yasui, Koichi Mgmt For For
2.5 Appoint a Director Arai, Yuko Mgmt For For
2.6 Appoint a Director Nomura, Ichie Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Munakata, Yu
--------------------------------------------------------------------------------------------------------------------------
AIDA ENGINEERING,LTD. Agenda Number: 715728208
--------------------------------------------------------------------------------------------------------------------------
Security: J00546101
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: JP3102400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Aida, Kimikazu Mgmt For For
3.2 Appoint a Director Suzuki, Toshihiko Mgmt For For
3.3 Appoint a Director Yap Teck Meng Mgmt For For
3.4 Appoint a Director Ugawa, Hiromitsu Mgmt For For
3.5 Appoint a Director Gomi, Hirofumi Mgmt For For
3.6 Appoint a Director Mochizuki, Mikio Mgmt For For
3.7 Appoint a Director Iguchi, Isao Mgmt For For
4 Appoint a Corporate Auditor Hiratsuka, Mgmt Against Against
Junichiro
5 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
AIFUL CORPORATION Agenda Number: 715704880
--------------------------------------------------------------------------------------------------------------------------
Security: J00557108
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3105040004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukuda,
Mitsuhide
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukuda,
Yoshitaka
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Masayuki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kamiyo, Akira
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masui, Keiji
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Maeda,
Shinichiro
4 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
AIMIA INC Agenda Number: 715455499
--------------------------------------------------------------------------------------------------------------------------
Security: 00900Q103
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: CA00900Q1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: KAREN BASIAN Mgmt For For
1.2 ELECTION OF DIRECTOR: SANDRA HANINGTON Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL LEHMANN Mgmt For For
1.4 ELECTION OF DIRECTOR: JON ERIC MATTSON Mgmt For For
1.5 ELECTION OF DIRECTOR: PHILIP MITTLEMAN Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID ROSENKRANTZ Mgmt For For
1.7 ELECTION OF DIRECTOR: JORDAN G. TERAMO Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS
3 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt Against Against
ADOPT, ON AN ADVISORY BASIS, A RESOLUTION
ACCEPTING THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION, AS MORE FULLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
AIN HOLDINGS INC. Agenda Number: 714446122
--------------------------------------------------------------------------------------------------------------------------
Security: J00602102
Meeting Type: AGM
Meeting Date: 29-Jul-2021
Ticker:
ISIN: JP3105250009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIPHONE CO.,LTD. Agenda Number: 715728296
--------------------------------------------------------------------------------------------------------------------------
Security: J0060M108
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3105050003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Ichikawa, Shusaku Mgmt For For
3.2 Appoint a Director Kato, Koji Mgmt For For
3.3 Appoint a Director Suzuki, Tomio Mgmt For For
3.4 Appoint a Director Iritani, Masaaki Mgmt For For
3.5 Appoint a Director Yamada, Junji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA Agenda Number: 715205286
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 04-May-2022
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.90 PER SHARE
4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
5 REELECT BENOIT POTIER AS DIRECTOR Mgmt For For
6 ELECT FRANCOIS JACKOW AS DIRECTOR Mgmt For For
7 REELECT ANNETTE WINKLER AS DIRECTOR Mgmt For For
8 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AUDIT AS AUDITOR
9 APPOINT KPMG SA AS AUDITOR Mgmt For For
10 END OF MANDATE OF AUDITEX AND Mgmt For For
JEAN-CHRISTOPHE GEORGHIOU AS ALTERNATE
AUDITOR AND DECISION NOT TO REPLACE
11 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS MENTIONING THE
ABSENCE OF NEW TRANSACTIONS
12 APPROVE COMPENSATION OF BENOIT POTIER Mgmt For For
13 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
14 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt For For
CEO UNTIL 31 MAY 2022
15 APPROVE REMUNERATION POLICY OF VICE-CEO Mgmt For For
SINCE 1 JUNE 2022
16 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD SINCE 1 JUNE
17 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
18 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
19 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For
TO EUR 300 MILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
20 AUTHORIZE UP TO 2 PERCENT OF ISSUED CAPITAL Mgmt For For
FOR USE IN STOCK OPTION PLANS
21 AUTHORIZE UP TO 0.5 PERCENT OF ISSUED Mgmt For For
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
22 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
23 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR SPECIFIC BENEFICIARIES, UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 22
MILLION
24 AMEND ARTICLE 11 OF BYLAWS RE: PERIOD OF Mgmt For For
ACQUISITION OF COMPANY SHARES BY THE
DIRECTORS
25 AMEND ARTICLE 14 OF BYLAWS RE: WRITTEN Mgmt For For
CONSULTATION
26 AMEND ARTICLE 12 AND 13 OF BYLAWS RE: AGE Mgmt For For
LIMIT OF CEO
27 AMEND ARTICLE 17 OF BYLAWS RE: ALTERNATE Mgmt For For
AUDITOR
28 AMEND ARTICLES 8, 18 AND 23 OF BYLAWS TO Mgmt For For
COMPLY WITH LEGAL CHANGES
29 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202202232200305-23
--------------------------------------------------------------------------------------------------------------------------
AIR NEW ZEALAND LTD Agenda Number: 714703394
--------------------------------------------------------------------------------------------------------------------------
Security: Q0169V100
Meeting Type: AGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: NZAIRE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT CLAUDIA BATTEN Mgmt For For
2 TO ELECT ALISON GERRY Mgmt For For
3 TO ELECT PAUL GOULTER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIR WATER INC. Agenda Number: 715766119
--------------------------------------------------------------------------------------------------------------------------
Security: J00662114
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3160670000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Toyoda, Masahiro Mgmt For For
2.2 Appoint a Director Toyoda, Kikuo Mgmt For For
2.3 Appoint a Director Shirai, Kiyoshi Mgmt For For
2.4 Appoint a Director Machida, Masato Mgmt For For
2.5 Appoint a Director Matsubayashi, Ryosuke Mgmt For For
2.6 Appoint a Director Mizuno, Kazuya Mgmt For For
2.7 Appoint a Director Hara, Keita Mgmt For For
2.8 Appoint a Director Sakamoto, Yukiko Mgmt For For
2.9 Appoint a Director Shimizu, Isamu Mgmt For For
2.10 Appoint a Director Matsui, Takao Mgmt For For
2.11 Appoint a Director Senzai, Yoshihiro Mgmt For For
3 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 715185585
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100
Meeting Type: AGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RESOLVED THAT THE AUDITED ACCOUNTS FOR THE Mgmt No vote
ACCOUNTING PERIOD FROM 1 JANUARY 2021 TO 31
DECEMBER 2021, AS SUBMITTED TO THE ANNUAL
GENERAL MEETING ("AGM") BY THE BOARD OF
DIRECTORS, BE AND HEREBY ARE ADOPTED
2 RESOLVED THAT THE NET LOSS OF EUR 114 Mgmt No vote
MILLION, AS SHOWN IN THE INCOME STATEMENT
INCLUDED IN THE AUDITED ACCOUNTS FOR THE
FINANCIAL YEAR 2021, SHALL BE CHARGED
AGAINST THE RETAINED EARNINGS AND THAT A
PAYMENT OF A GROSS AMOUNT OF EUR 1.50 PER
SHARE SHALL BE MADE TO THE SHAREHOLDERS OUT
OF THE RETAINED EARNINGS
3 RESOLVED THAT THE NON-EXECUTIVE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS BE AND HEREBY ARE
GRANTED A RELEASE FROM LIABILITY FOR THE
PERFORMANCE OF THEIR DUTIES DURING AND WITH
RESPECT TO THE FINANCIAL YEAR 2021, TO THE
EXTENT THAT THEIR ACTIVITY HAS BEEN
REFLECTED IN THE AUDITED ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR 2021 OR IN THE
REPORT OF THE BOARD OF DIRECTORS OR WAS
OTHERWISE PROPERLY DISCLOSED TO THE GENERAL
MEETING
4 RESOLVED THAT THE EXECUTIVE MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS BE AND HEREBY IS GRANTED
A RELEASE FROM LIABILITY FOR THE
PERFORMANCE OF HIS DUTIES DURING AND WITH
RESPECT TO THE FINANCIAL YEAR 2021, TO THE
EXTENT THAT HIS ACTIVITY HAS BEEN REFLECTED
IN THE AUDITED ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR 2021 OR IN THE REPORT OF THE
BOARD OF DIRECTORS OR WAS OTHERWISE
PROPERLY DISCLOSED TO THE GENERAL MEETING
5 RESOLVED THAT THE COMPANY'S AUDITOR FOR THE Mgmt No vote
ACCOUNTING PERIOD BEING THE FINANCIAL YEAR
2022 SHALL BE ERNST & YOUNG ACCOUNTANTS
LLP, THE NETHERLANDS, WHOSE REGISTERED
OFFICE IS AT BOOMPJES 258, 3011 XZ
ROTTERDAM IN THE NETHERLANDS.FOR MORE
INFORMATION PLEASE SEE THE INFORMATION
NOTICE AND REPORT OF THE BOARD OF DIRECTORS
DOWNLOADABLE FROM THIS PLATFORM OR GO TO
OUR WEBSITE WWW.AIRBUS.COM
6 RESOLVED THAT, AS AN ADVISORY VOTE, THE Mgmt No vote
IMPLEMENTATION OF THE REMUNERATION POLICY
DURING THE FINANCIAL YEAR 2021, AS
DISCLOSED IN THE REPORT OF THE BOARD OF
DIRECTORS, BE AND HEREBY IS APPROVED
7 RESOLVED THAT THE APPOINTMENT OF MR Mgmt No vote
GUILLAUME FAURY AS EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS BE RENEWED FOR A TERM OF
THREE YEARS, ENDING AT THE CLOSE OF THE AGM
WHICH SHALL BE HELD IN THE YEAR 2025
8 RESOLVED THAT THE APPOINTMENT OF MS Mgmt No vote
CATHERINE GUILLOUARD AS NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS BE RENEWED
FOR A TERM OF THREE YEARS, ENDING AT THE
CLOSE OF THE AGM WHICH SHALL BE HELD IN THE
YEAR 2025
9 RESOLVED THAT THE APPOINTMENT OF MS CLAUDIA Mgmt No vote
NEMAT AS NON-EXECUTIVE MEMBER OF THE BOARD
OF DIRECTORS BE RENEWED FOR A TERM OF THREE
YEARS, ENDING AT THE CLOSE OF THE AGM WHICH
SHALL BE HELD IN THE YEAR 2025
10 RESOLVED THAT MS IRENE RUMMELHOFF BE Mgmt No vote
APPOINTED AS A NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS, ENDING AT THE CLOSE OF THE AGM WHICH
SHALL BE HELD IN THE YEAR 2025, IN
REPLACEMENT OF MR CARLOS TAVARES WHOSE
MANDATE EXPIRES
11 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt No vote
COMPANY'S ARTICLES OF ASSOCIATION, THE
BOARD OF DIRECTORS BE AND HEREBY IS
DESIGNATED, SUBJECT TO REVOCATION BY THE
GENERAL MEETING, TO HAVE POWERS TO ISSUE
SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
SHARES IN THE COMPANY'S SHARE CAPITAL FOR
THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP
PLANS AND SHARE-RELATED LONG-TERM INCENTIVE
PLANS (SUCH AS PERFORMANCE SHARE PLANS),
PROVIDED THAT SUCH POWERS SHALL BE LIMITED
TO AN AGGREGATE OF 0.14% OF THE COMPANY'S
AUTHORISED SHARE CAPITAL FROM TIME TO TIME
AND TO LIMIT OR EXCLUDE PREFERENTIAL
SUBSCRIPTION RIGHTS, IN BOTH CASES FOR A
PERIOD EXPIRING AT THE AGM TO BE HELD IN
2023. SUCH POWERS INCLUDE THE GRANTING OF
RIGHTS TO SUBSCRIBE FOR SHARES WHICH CAN BE
EXERCISED AT SUCH TIME AS MAY BE SPECIFIED
IN OR PURSUANT TO SUCH PLANS AND THE ISSUE
OF SHARES TO BE PAID UP FROM THE COMPANY'S
RESERVES. HOWEVER, SUCH POWERS SHALL NOT
EXTEND TO ISSUING SHARES OR GRANTING RIGHTS
TO SUBSCRIBE FOR SHARES IF (I) THERE IS NO
PREFERENTIAL SUBSCRIPTION RIGHTS
12 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt No vote
COMPANY'S ARTICLES OF ASSOCIATION, THE
BOARD OF DIRECTORS BE AND HEREBY IS
DESIGNATED, SUBJECT TO REVOCATION BY THE
GENERAL MEETING, TO HAVE POWERS TO ISSUE
SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
SHARES IN THE COMPANY'S SHARE CAPITAL FOR
THE PURPOSE OF FUNDING (OR ANY OTHER
CORPORATE PURPOSE INCLUDING MERGERS OR
ACQUISITIONS) THE COMPANY AND ITS GROUP
COMPANIES, PROVIDED THAT SUCH POWERS SHALL
BE LIMITED TO AN AGGREGATE OF 0.3% OF THE
COMPANY'S AUTHORISED SHARE CAPITAL FROM
TIME TO TIME AND TO LIMIT OR EXCLUDE
PREFERENTIAL SUBSCRIPTION RIGHTS, IN BOTH
CASES FOR A PERIOD EXPIRING AT THE AGM TO
BE HELD IN 2023. SUCH POWERS INCLUDE THE
ISSUE OF FINANCIAL INSTRUMENTS, INCLUDING
BUT NOT LIMITED TO CONVERTIBLE BOND, WHICH
INSTRUMENTS MAY GRANT THE HOLDERS THEREOF
RIGHTS TO ACQUIRE SHARES IN THE CAPITAL OF
THE COMPANY, EXERCISABLE AT SUCH TIME AS
MAY BE DETERMINED BY THE FINANCIAL
INSTRUMENT, AND THE ISSUE OF SHARES TO BE
PAID UP FROM THE COMPANY'S RESERVES
13 RESOLVED THAT THE BOARD OF DIRECTORS BE AND Mgmt No vote
HEREBY IS AUTHORISED, FOR A NEW PERIOD OF
18 MONTHS FROM THE DATE OF THIS AGM, TO
REPURCHASE SHARES (OR DEPOSITORY RECEIPTS
FOR SHARES) OF THE COMPANY, BY ANY MEANS,
INCLUDING DERIVATIVE PRODUCTS, ON ANY STOCK
EXCHANGE OR OTHERWISE, AS LONG AS, UPON
SUCH REPURCHASE, THE COMPANY WILL NOT HOLD
MORE THAN 10% OF THE COMPANY'S ISSUED SHARE
CAPITAL, AND AT A PRICE PER SHARE NOT LESS
THAN THE NOMINAL VALUE AND NOT MORE THAN
THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID ON THE TRADING VENUES OF
THE REGULATED MARKET OF THE COUNTRY IN
WHICH THE PURCHASE IS CARRIED OUT. THIS
AUTHORISATION SUPERSEDES AND REPLACES THE
AUTHORISATION GIVEN BY THE AGM OF 14 APRIL
2021 IN ITS TWELFTH RESOLUTION
14 RESOLVED THAT ANY OR ALL OF THE SHARES HELD Mgmt No vote
OR REPURCHASED BY THE COMPANY BE CANCELLED
(WHETHER OR NOT IN TRANCHES) AND BOTH THE
BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE
OFFICER BE AND HEREBY ARE AUTHORISED, WITH
POWERS OF SUBSTITUTION, TO IMPLEMENT THIS
RESOLUTION (INCLUDING THE AUTHORISATION TO
ESTABLISH THE EXACT NUMBER OF THE RELEVANT
SHARES TO BE CANCELLED) IN ACCORDANCE WITH
DUTCH LAW
--------------------------------------------------------------------------------------------------------------------------
AIRPORT CITY LTD Agenda Number: 714446627
--------------------------------------------------------------------------------------------------------------------------
Security: M0367L106
Meeting Type: OGM
Meeting Date: 08-Aug-2021
Ticker:
ISIN: IL0010958358
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2020
2 REAPPOINTMENT OF THE SOMECH HAIKIN KPMG CPA Mgmt Against Against
FIRM AS COMPANY AUDITING ACCOUNTANTS FOR
THE TERM ENDING AT THE CLOSE OF THE NEXT
ANNUAL MEETING AND AUTHORIZATION OF COMPANY
BOARD TO DETERMINE ITS COMPENSATION
3.1 APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. Mgmt For For
HAIM TSUFF, BOARD CHAIRMAN
3.2 APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. Mgmt For For
BOAZ MORDECHAY SIMONS
3.3 APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. Mgmt For For
ITAMAR VOLKOV, INDEPENDENT DIRECTOR UNTIL
DECEMBER 15TH 2021
3.4 APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. Mgmt For For
YARON AFFEK, INDEPENDENT DIRECTOR AS OF
DECEMBER 16TH 2021
4.1 APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
DIRECTOR: MS. MAZAL COHEN BEHARI
4.2 APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
DIRECTOR: MS. YAFIT YEHUDA
--------------------------------------------------------------------------------------------------------------------------
AIRPORT CITY LTD Agenda Number: 714989184
--------------------------------------------------------------------------------------------------------------------------
Security: M0367L106
Meeting Type: EGM
Meeting Date: 19-Jan-2022
Ticker:
ISIN: IL0010958358
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE AMENDMENT TO COMPENSATION POLICY Mgmt For For
FOR THE DIRECTORS AND OFFICERS OF THE
COMPANY
2 APPROVE MANAGEMENT SERVICE AGREEMENT WITH Mgmt For For
COMPANY OWNED AND CONTROLLED BY HAIM TSUFF,
AS ACTIVE CHAIRMAN
3 APPROVE SERVICE AGREEMENT WITH IOC - ISRAEL Mgmt For For
OIL COMPANY LTD., COMPANY CONTROLLED BY
CONTROLLER (INDIRECTLY)
4 APPROVE CONSULTING SERVICE AGREEMENT WITH Mgmt For For
YAAOV MAIMON
--------------------------------------------------------------------------------------------------------------------------
AIRPORT CITY LTD Agenda Number: 715113976
--------------------------------------------------------------------------------------------------------------------------
Security: M0367L106
Meeting Type: EGM
Meeting Date: 02-Mar-2022
Ticker:
ISIN: IL0010958358
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 QUALIFICATION OF COMPANY BOARD CHAIRMAN, Mgmt For For
MR. HAIM TSUFF AS ACTING CEO UNTIL THE
APPOINTMENT OF A NEW CEO OR FOR 12 MONTHS
HEREOF, THE EARLIER OF THE TWO
--------------------------------------------------------------------------------------------------------------------------
AIRPORT FACILITIES CO.,LTD. Agenda Number: 715795956
--------------------------------------------------------------------------------------------------------------------------
Security: J00641100
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3266050008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Eliminate the Articles Related to
Counselors and/or Advisors, Approve Minor
Revisions
3.1 Appoint a Director Inada, Kenya Mgmt For For
3.2 Appoint a Director Norita, Toshiaki Mgmt For For
3.3 Appoint a Director Yamaguchi, Katsuhiro Mgmt For For
3.4 Appoint a Director Komatsu, Keisuke Mgmt For For
3.5 Appoint a Director Tamura, Shigeo Mgmt For For
3.6 Appoint a Director Tsuboi, Fuminori Mgmt For For
3.7 Appoint a Director Sugiyama, Takehiko Mgmt For For
3.8 Appoint a Director Aoyama, Kayo Mgmt For For
3.9 Appoint a Director Ogura, Toshikatsu Mgmt For For
4.1 Appoint a Corporate Auditor Komiya, Masaaki Mgmt For For
4.2 Appoint a Corporate Auditor Kubo, Shigeto Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Suzuki, Hirotomo
6 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
AIRTEL AFRICA PLC Agenda Number: 715733336
--------------------------------------------------------------------------------------------------------------------------
Security: G01415101
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: GB00BKDRYJ47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt Against Against
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT SUNIL BHARTI MITTAL AS DIRECTOR Mgmt For For
6 ELECT OLUSEGUN OGUNSANYA AS DIRECTOR Mgmt For For
7 RE-ELECT JAIDEEP PAUL AS DIRECTOR Mgmt For For
8 RE-ELECT ANDREW GREEN AS DIRECTOR Mgmt For For
9 RE-ELECT AWUNEBA AJUMOGOBIA AS DIRECTOR Mgmt For For
10 RE-ELECT DOUGLAS BAILLIE AS DIRECTOR Mgmt For For
11 RE-ELECT JOHN DANILOVICH AS DIRECTOR Mgmt For For
12 ELECT TSEGA GEBREYES AS DIRECTOR Mgmt For For
13 RE-ELECT ANNIKA POUTIAINEN AS DIRECTOR Mgmt For For
14 RE-ELECT RAVI RAJAGOPAL AS DIRECTOR Mgmt For For
15 RE-ELECT KELLY ROSMARIN AS DIRECTOR Mgmt For For
16 RE-ELECT AKHIL GUPTA AS DIRECTOR Mgmt For For
17 RE-ELECT SHRAVIN BHARTI MITTAL AS DIRECTOR Mgmt For For
18 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
19 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For
FIX REMUNERATION OF AUDITORS
20 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
21 AUTHORISE ISSUE OF EQUITY Mgmt For For
22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
23 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
AISAN INDUSTRY CO.,LTD. Agenda Number: 715696778
--------------------------------------------------------------------------------------------------------------------------
Security: J00672105
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: JP3101600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Nomura, Tokuhisa Mgmt For For
2.2 Appoint a Director Nakane, Toru Mgmt For For
2.3 Appoint a Director Kato, Shigekazu Mgmt For For
2.4 Appoint a Director Miyakoshi, Hironori Mgmt For For
2.5 Appoint a Director Kusano, Masaki Mgmt For For
2.6 Appoint a Director Oi, Yuichi Mgmt For For
2.7 Appoint a Director Tsuge, Satoe Mgmt For For
2.8 Appoint a Director Iribe, Yurie Mgmt For For
3 Appoint a Corporate Auditor Ueki, Yojiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AISIN CORPORATION Agenda Number: 715696766
--------------------------------------------------------------------------------------------------------------------------
Security: J00714105
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3102000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Yoshida, Moritaka Mgmt For For
2.2 Appoint a Director Suzuki, Kenji Mgmt For For
2.3 Appoint a Director Ito, Shintaro Mgmt For For
2.4 Appoint a Director Haraguchi, Tsunekazu Mgmt For For
2.5 Appoint a Director Hamada, Michiyo Mgmt For For
2.6 Appoint a Director Shin, Seiichi Mgmt For For
2.7 Appoint a Director Kobayashi, Koji Mgmt For For
2.8 Appoint a Director Yamamoto, Yoshihisa Mgmt For For
3 Appoint a Corporate Auditor Kashiwagi, Mgmt For For
Katsuhiro
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nakagawa, Hidenori
--------------------------------------------------------------------------------------------------------------------------
AIZAWA SECURITIES GROUP CO.,LTD. Agenda Number: 715728804
--------------------------------------------------------------------------------------------------------------------------
Security: J0089M105
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3101850000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Aizawa, Takuya
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oishi, Atsushi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Niijima, Naoi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mashiba,
Kazuhiro
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiraki,
Shinichiro
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tokuoka,
Kunimi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masui,
Kiichiro
--------------------------------------------------------------------------------------------------------------------------
AJ BELL PLC Agenda Number: 714986885
--------------------------------------------------------------------------------------------------------------------------
Security: G01457103
Meeting Type: AGM
Meeting Date: 26-Jan-2022
Ticker:
ISIN: GB00BFZNLB60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt Against Against
3 FINAL DIVIDEND Mgmt For For
4 SPECIAL DIVIDEND Mgmt For For
5 RE-ELECTION OF ANDREW JAMES BELL EXECUTIVE Mgmt For For
DIRECTOR
6 RE-ELECTION OF MICHAEL THOMAS SUMMERSGILL - Mgmt For For
EXECUTIVE DIRECTOR
7 RE-ELECTION OF ROGER JOHN STOTT EXECUTIVE Mgmt For For
DIRECTOR
8 RE-ELECTION OF BARONESS HELENA MORRISSEY - Mgmt For For
NON-EXECUTIVE CHAIR
9 RE-ELECTION OF EVELYN BOURKE NON-EXECUTIVE Mgmt For For
DIRECTOR
10 RE-ELECTION OF MARGARET HASSALL Mgmt For For
NON-EXECUTIVE DIRECTOR
11 RE-ELECTION OF SIMON TURNER NON-EXECUTIVE Mgmt For For
DIRECTOR
12 RE-ELECTION OF EAMONN MICHAEL FLANAGAN - Mgmt For For
NON-EXECUTIVE DIRECTOR
13 REAPPOINT BDO LLP AS AUDITORS Mgmt For For
14 AUDITORS' REMUNERATION Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 PURCHASE OF OWN SHARES Mgmt For For
18 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN AGMS
CMMT 04 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 2, 13 AND 14. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AJINOMOTO CO.,INC. Agenda Number: 715710617
--------------------------------------------------------------------------------------------------------------------------
Security: J00882126
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3119600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Iwata, Kimie Mgmt For For
3.2 Appoint a Director Nawa, Takashi Mgmt For For
3.3 Appoint a Director Nakayama, Joji Mgmt For For
3.4 Appoint a Director Toki, Atsushi Mgmt For For
3.5 Appoint a Director Indo, Mami Mgmt For For
3.6 Appoint a Director Hatta, Yoko Mgmt For For
3.7 Appoint a Director Fujie, Taro Mgmt For For
3.8 Appoint a Director Shiragami, Hiroshi Mgmt For For
3.9 Appoint a Director Nosaka, Chiaki Mgmt For For
3.10 Appoint a Director Sasaki, Tatsuya Mgmt For For
3.11 Appoint a Director Tochio, Masaya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AKASTOR ASA Agenda Number: 715353683
--------------------------------------------------------------------------------------------------------------------------
Security: R0046B102
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: NO0010215684
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote
MEETING
4 RECEIVE INFORMATION ABOUT THE BUSINESS Non-Voting
5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
6 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
7 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
8 APPROVE REMUNERATION STATEMENT Mgmt No vote
9 APPROVE REMUNERATION OF DIRECTORS; APPROVE Mgmt No vote
REMUNERATION FOR AUDIT COMMITTEE WORK
10 APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
11 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
12 ELECTION OF SHAREHOLDER-ELECTED DIRECTORS Mgmt No vote
13 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt No vote
14 RATIFY AUDITORS Mgmt No vote
15 AUTHORIZE SHARE REPURCHASE PROGRAM IN Mgmt No vote
CONNECTION WITH ACQUISITIONS, MERGERS,
DEMERGERS, OR OTHER TRANSACTIONS
16 AUTHORIZE SHARE REPURCHASE PROGRAM IN Mgmt No vote
CONNECTION WITH EMPLOYEE REMUNERATION
PROGRAMS
17 AUTHORIZE SHARE REPURCHASE PROGRAM FOR THE Mgmt No vote
PURPOSE OF INVESTMENT OR FOR SUBSEQUENT
SALE OR DELETION OF SUCH SHARES
18 APPROVE DISTRIBUTION OF DIVIDENDS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
AKATSUKI INC. Agenda Number: 715746852
--------------------------------------------------------------------------------------------------------------------------
Security: J0105L107
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3107000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Koda, Tetsuro Mgmt For For
3.2 Appoint a Director Totsuka, Yuki Mgmt For For
3.3 Appoint a Director Ishikura, Kazuhiro Mgmt For For
3.4 Appoint a Director Katsuya, Hisashi Mgmt For For
3.5 Appoint a Director Mizuguchi, Tetsuya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AKEBONO BRAKE INDUSTRY CO.,LTD. Agenda Number: 715747943
--------------------------------------------------------------------------------------------------------------------------
Security: J01050103
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3108400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyaji,
Yasuhiro
3 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AKER ASA Agenda Number: 715313665
--------------------------------------------------------------------------------------------------------------------------
Security: R0114P108
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: NO0010234552
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE ANNUAL GENERAL MEETING, Mgmt No vote
INCLUDING APPROVAL OF THE NOTICE AND AGENDA
2 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt No vote
OF MEETING ALONG WITH THE MEETING CHAIR
3 PRESENTATION OF BUSINESS ACTIVITIES Non-Voting
4 APPROVAL OF THE 2021 ANNUAL ACCOUNTS OF Mgmt No vote
AKER ASA AND GROUP CONSOLIDATED ACCOUNTS
AND THE BOARD OF DIRECTORS' REPORT,
INCLUDING DISTRIBUTION OF DIVIDEND
5 ADVISORY VOTE ON THE EXECUTIVE REMUNERATION Mgmt No vote
REPORT FOR AKER ASA
6 CONSIDERATION OF THE STATEMENT OF CORPORATE Non-Voting
GOVERNANCE
7 STIPULATION OF REMUNERATION TO THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE AUDIT
COMMITTEE
8 STIPULATION OF REMUNERATION TO THE MEMBERS Mgmt No vote
OF THE NOMINATION COMMITTEE
9 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS
10 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt No vote
2021
11 ELECTION OF NEW AUDITOR Mgmt No vote
12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
PURCHASE TREASURY SHARES IN CONNECTION WITH
ACQUISITIONS, MERGERS, DE-MERGERS OR OTHER
TRANSACTIONS
13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
PURCHASE TREASURY SHARES IN CONNECTION WITH
THE SHARE PROGRAM FOR THE EMPLOYEES
14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
PURCHASE TREASURY SHARES FOR INVESTMENT
PURPOSES OR FOR SUBSEQUENT SALE OR DELETION
OF SUCH SHARES
15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
RESOLVE DISTRIBUTION OF ADDITIONAL
DIVIDENDS
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE SHARE CAPITAL
CMMT 31 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 31 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AKER BP ASA Agenda Number: 715266359
--------------------------------------------------------------------------------------------------------------------------
Security: R0139K100
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: NO0010345853
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING BY OYVIND ERIKSEN, Non-Voting
CHAIRMAN OF THE BOARD OF DIRECTORS,
INCLUDING TAKING ATTENDANCE OF SHAREHOLDERS
PRESENT AND PROXIES
2 ELECTION OF CHAIRMAN TO PRESIDE OVER THE Mgmt No vote
MEETING AND OF ONE PERSON TO CO-SIGN THE
MINUTES
3 APPROVAL OF NOTICE AND AGENDA Mgmt No vote
4 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote
REPORT FOR 2020, AS WELL AS CONSIDERATION
OF THE STATEMENT ON CORPORATE GOVERNANCE
5 APPROVAL OF POLICY FOR SALARIES AND OTHER Mgmt No vote
REMUNERATION TO SENIOR EXECUTIVE OFFICERS
6 REMUNERATION TO THE COMPANY'S AUDITOR FOR Mgmt No vote
2021
7 REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS
8 REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt No vote
COMMITTEE
9 ELECTION OF NEW AUDITOR: Mgmt No vote
PRICEWATERHOUSECOOPERS AS
10 APPROVAL OF MERGER PLAN FOR MERGER OF Mgmt No vote
LUNDIN ENERGY MERGERCO AB (PUBL) AND AKER
BP ASA
11 SHARE CAPITAL INCREASE IN CONNECTION WITH Mgmt No vote
THE MERGER
12 CHANGES TO THE ARTICLES OF ASSOCIATION Mgmt No vote
13 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECT OYVIND ERIKSEN, MURRAY
AUCHINCLOSS AND TROND BRANDSRUD AS
DIRECTORS; ELECT VALBORG LUNDEGAARD AND
ASHLEY HEPPENSTALL AS NEW DIRECTORS
14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE SHARE CAPITAL
15 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
ACQUIRE TREASURY SHARES
16 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
APPROVE DISTRIBUTION OF DIVIDENDS
CMMT 17 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 24 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
RECEIPT OF DIRECTORS NAME AND AUDITOR NAME
FOR RESOLUTION 9 AND 13. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AKER SOLUTIONS ASA Agenda Number: 715252970
--------------------------------------------------------------------------------------------------------------------------
Security: R0138P118
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: NO0010716582
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote
MEETING
4 RECEIVE INFORMATION ABOUT THE BUSINESS Non-Voting
5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 0.20 PER SHARE
6 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
7 APPROVE REMUNERATION STATEMENT Mgmt No vote
8 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
9 APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
10 ELECT DIRECTORS Mgmt No vote
11 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt No vote
12 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
13 RATIFY AUDITORS Mgmt No vote
14 AUTHORIZE BOARD TO PURCHASE TREASURY SHARES Mgmt No vote
IN CONNECTION WITH ACQUISITIONS, MERGERS,
DEMERGERS OR OTHER TRANSACTIONS
15 APPROVE REPURCHASE OF SHARES IN CONNECTION Mgmt No vote
TO EQUITY BASED INCENTIVE PLANS
16 AUTHORIZE SHARE REPURCHASE PROGRAM FOR THE Mgmt No vote
PURPOSE OF INVESTMENT OR FOR SUBSEQUENT
SALE OR DELETION OF SHARES
--------------------------------------------------------------------------------------------------------------------------
AKKA TECHNOLOGIES SE Agenda Number: 714937034
--------------------------------------------------------------------------------------------------------------------------
Security: F0181L108
Meeting Type: EGM
Meeting Date: 22-Dec-2021
Ticker:
ISIN: FR0004180537
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT 23 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND A BENEFICIAL OWNER SIGNED
POWER OF ATTORNEY (POA) MAY BE REQUIRED TO
LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 664406 DUE TO CHANGE IN VOTING
STATUS FOR RESOLUTIONS 2 AND 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED. THANK YOU
CMMT 23 NOV 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202111172104323-138 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
1 CANCELLATION OF PARAGRAPHS 6 AND 7 OF Mgmt No vote
ARTICLE 17 "COMPOSITION OF THE BOARD OF
DIRECTORS" OF THE COMPANY'S BYLAWS
2 ACKNOWLEDGEMENT OF THE REPORT OF THE BOARD Non-Voting
OF DIRECTORS OF THE COMPANY REGARDING THE
CANCELLATION OF THE 7.927.487 PROFIT SHARES
ISSUED BY THE COMPANY, ESTABLISHED IN
ACCORDANCE WITH ARTICLE 7:155 READ IN
CONJUNCTION WITH ARTICLE 15:2 OF THE
COMPANIES AND ASSOCIATIONS CODE
3 CANCELLATION OF THE 7.927.487 PROFIT SHARES Mgmt No vote
ISSUED BY THE COMPANY
4 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
5 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AKTIA BANK PLC Agenda Number: 715222876
--------------------------------------------------------------------------------------------------------------------------
Security: X0R45W101
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: FI4000058870
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 07 MAR 2022: DELETION OF COMMENT Non-Voting
1 OPENING OF THE MEETING Non-Voting
2 ATTORNEY-AT-LAW M RTEN KNUTS WILL ACT AS Non-Voting
CHAIRMAN OF THE ANNUAL GENERAL MEETING. IF
M RTEN KNUTS DUE TO WEIGHTY REASONS IS NOT
ABLE TO ACT AS CHAIRMAN, THE BOARD OF
DIRECTORS WILL APPOINT A PERSON THAT THE
BOARD OF DIRECTORS CONSIDERS TO BE BEST
SUITED TO ACT AS CHAIRMAN
3 GENERAL COUNSEL ARI SYRJ L INEN WILL Non-Voting
SCRUTINIZE THE MINUTES AND SUPERVISE THE
COUNTING OF VOTES. IF ARI SYRJLINEN DUE TO
WEIGHTY REASONS IS NOT ABLE TO SCRUTINIZE
THE MINUTES AND SUPERVISE THE COUNTING OF
VOTES, THE BOARD OF DIRECTORS WILL APPOINT
A PERSON THAT THE BOARD OF DIRECTORS
CONSIDERS TO BE BEST SUITED FOR
SCRUTINIZING THE MINUTES AND TO SUPERVISE
THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 SHAREHOLDERS CONSIDERED PRESENT AT THE Non-Voting
ANNUAL GENERAL MEETING ARE SHAREHOLDERS WHO
HAVE VOTED IN ADVANCE DURING THE ADVANCE
VOTING PERIOD AND THAT ACCORDING TO CHAPTER
5, SECTIONS 6 AND 6A OF THE FINNISH LIMITED
LIABILITY COMPANIES ACT ARE AUTHORISED TO
ATTEND THE ANNUAL GENERAL MEETING. THE
VOTING LIST IS CONFIRMED BASED ON
INFORMATION THAT EUROCLEAR FINLAND OY HAS
HANDED TO INNOVATICS OY
6 BECAUSE IT IS POSSIBLE TO ATTEND THE ANNUAL Non-Voting
GENERAL MEETING ONLY IN ADVANCE, THE
COMPANY'S FINANCIAL STATEMENT AND ANNUAL
REPORT, INCLUDING THE REPORT BY THE BOARD
OF DIRECTORS AND THE AUDITOR'S REPORT, THAT
THE COMPANY WILL PUBLISH NO LATER THAN 16
MARCH 2022 AND THAT THEREAFTER ARE
AVAILABLE ON THE COMPANY'S WEBSITE
WWW.AKTIA.COM, ARE CONSIDERED TO HAVE BEEN
PUT FORWARD TO THE ANNUAL GENERAL MEETING
7 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
ANNUAL GENERAL MEETING WILL DECIDE ON
CONFIRMING THE FINANCIAL STATEMENTS. THE
COMPANY'S AUDITOR HAS RECOMMENDED
CONFIRMING THE FINANCIAL STATEMENTS
8 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt No vote
DIVIDEND OF EUR 0.56 PER SHARE SHALL BE
PAID FOR THE FINANCIAL YEAR 2021.
SHAREHOLDERS REGISTERED IN THE REGISTER OF
SHAREHOLDERS OF THE COMPANY MAINTAINED BY
EUROCLEAR FINLAND LTD ON THE RECORD DATE
FOR THE DIVIDEND PAYMENT 8 APRIL 2022 ARE
ENTITLED TO THE DIVIDEND. THE BOARD OF
DIRECTORS PROPOSES THAT THE DIVIDEND SHALL
BE PAID OUT ON 19 APRIL 2022 IN ACCORDANCE
WITH THE RULES OF EUROCLEAR FINLAND LTD
9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt No vote
OF THE MEMBERS OF THE BOARD OF DIRECTORS,
THE CEO AND HIS DEPUTY
10 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote
ANNUAL GENERAL MEETING THAT THE
REMUNERATION REPORT FOR THE COMPANY'S
GOVERNING BODIES BE CONFIRMED. BECAUSE IT
IS POSSIBLE TO ATTEND THE ANNUAL GENERAL
MEETING ONLY IN ADVANCE, THE REMUNERATION
REPORT FOR 2021 THAT THE COMPANY WILL
PUBLISH NO LATER THAN 16 MARCH 2022 AND
THAT THEREAFTER IS AVAILABLE ON THE
COMPANY'S WEBSITE WWW.AKTIA.COM, IS
CONSIDERED TO HAVE BEEN PUT FORWARD TO THE
ANNUAL GENERAL MEETING. AKTIA BANK PLC'S
REMUNERATION REPORT FOR 2021
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
11 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote
THAT THE REMUNERATION FOR THE BOARD OF
DIRECTORS FOR THE TERM BE UNCHANGED FROM
THE CURRENT TERM AND DETERMINED AS FOLLOWS:
- CHAIRMAN, EUR 64,300 - DEPUTY CHAIRMAN,
EUR 43,000 - MEMBER, EUR 35,000 IN ADDITION
IT IS PROPOSED THAT THE CHAIRMAN OF EACH
COMMITTEE WILL FURTHER RECEIVE AN ANNUAL
REMUNERATION OF EUR 8,000. THE PROPOSED
MEETING REMUNERATION FOR THE BOARD AND
COMMITTEE MEETINGS IS EUR 500 PER PERSON
AND PER ATTENDED MEETING. COMPENSATION FOR
TRAVEL AND ACCOMMODATION EXPENSES AS WELL
AS A DAILY ALLOWANCE IS PAID IN LINE WITH
THE FINNISH TAX ADMINISTRATION'S GUIDELINES
AND THE COMPANY'S TRAVEL POLICY. THE
NOMINATION BOARD PROPOSES THAT
APPROXIMATELY 40% OF THE ANNUAL
REMUNERATION (GROSS AMOUNT) SHALL BE PAID
TO THE MEMBERS IN THE FORM OF AKTIA SHARES
12 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote
THAT THE NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS IS KEPT UNCHANGED AND SET AT
EIGHT MEMBERS
13 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote
THAT OF THE CURRENT MEMBERS OF THE BOARD OF
DIRECTORS, JOHAN HAMMAR N, MARIA JERHAMRE
ENGSTR M, HARRI LAUSLAHTI, OLLI-PETTERI
LEHTINEN, JOHANNES SCHULMAN, LASSE SVENS
AND TIMO V TT BASED ON THEIR CONSENT, BE
RE-ELECTED FOR A TERM CONTINUING UP UNTIL
THE END OF THE NEXT ANNUAL GENERAL MEETING.
FOR MORE INFORMATION ON THE BOARD MEMBERS
PROPOSED TO BE RE-ELECTED, PLEASE SEE THE
COMPANY'S WEBSITE AT WWW.AKTIA.COM. THE
SHAREHOLDERS' NOMINATION BOARD ALSO
PROPOSES THAT SARI POHJONEN BE ELECTED AS
NEW BOARD MEMBER FOR THE SAME TERM, BASED
ON HER CONSENT. FURTHER INFORMATION ON THE
NEW BOARD MEMBER PROPOSED TO BE ELECTED HAS
BEEN ATTACHED TO THIS RELEASE AND CAN BE
FOUND CLOSER TO THE ANNUAL GENERAL MEETING
ON THE COMPANY'S WEBSITE WWW.AKTIA.COM
14 THE BOARD OF DIRECTORS PROPOSES, BASED ON Mgmt No vote
THE RECOMMENDATION OF THE BOARD OF
DIRECTORS' AUDIT COMMITTEE, THAT
REMUNERATION SHALL BE PAID TO THE AUDITOR
AGAINST THE AUDITOR'S REASONABLE INVOICE
15 THE BOARD OF DIRECTORS PROPOSES, BASED ON Mgmt No vote
THE RECOMMENDATION OF THE BOARD OF
DIRECTORS' AUDIT COMMITTEE, THAT THE NUMBER
OF AUDITORS SHALL BE ONE (1)
16 THE BOARD OF DIRECTORS PROPOSES, BASED ON Mgmt No vote
THE RECOMMENDATION OF THE BOARD OF
DIRECTORS' AUDIT COMMITTEE, THAT KPMG OY
AB, A FIRM OF AUTHORISED PUBLIC
ACCOUNTANTS, SHALL BE ELECTED AS AUDITOR,
WITH MARCUS T TTERMAN, M.SC. (ECON.), APA,
AS AUDITOR-IN-CHARGE FOR A TERM OF OFFICE
BEGINNING WHEN THE ANNUAL GENERAL MEETING
2022 IS CLOSED AND CONTINUING UP UNTIL THE
ANNUAL GENERAL MEETING 2023 HAS ENDED
17 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
GENERAL MEETING AUTHORISES THE BOARD OF
DIRECTORS TO ISSUE SHARES, OR SPECIAL
RIGHTS ENTITLING TO SHARES REFERRED TO IN
CHAPTER 10 OF THE LIMITED LIABILITY
COMPANIES ACT, AS FOLLOWS: A MAXIMUM AMOUNT
OF 7,221,000 SHARES CAN BE ISSUED BASED ON
THIS AUTHORISATION, WHICH CORRESPONDS TO
APPROXIMATELY 10% OF ALL SHARES IN THE
COMPANY. THE BOARD OF DIRECTORS IS
AUTHORISED TO DECIDE ON ALL TERMS FOR
ISSUES OF SHARES AND OF SPECIAL RIGHTS
ENTITLING TO SHARES. THE AUTHORISATION
CONCERNS THE ISSUANCE OF NEW SHARES. ISSUES
OF SHARES OR OF SPECIAL RIGHTS ENTITLING TO
SHARES CAN BE CARRIED OUT IN DEVIATION FROM
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT TO THE COMPANY'S SHARES (DIRECTED
SHARE ISSUE). THE BOARD OF DIRECTORS HAS
THE RIGHT TO USE THIS AUTHORISATION, AMONG
OTHER THINGS, TO STRENGTHEN THE COMPANY'S
CAPITAL BASE, FOR THE COMPANY'S SHARE-BASED
INCENTIVE SCHEME, ACQUISITIONS AND/OR OTHER
CORPORATE TRANSACTIONS
18 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
GENERAL MEETING AUTHORISES THE BOARD OF
DIRECTORS TO DECIDE ON THE ACQUISITION OF
500,000 SHARES AT A MAXIMUM, CORRESPONDING
TO APPROXIMATELY 0.7% OF THE TOTAL NUMBER
OF SHARES IN THE COMPANY. THE COMPANY'S OWN
SHARES MAY BE ACQUIRED IN ONE OR SEVERAL
TRANCHES USING THE UNRESTRICTED EQUITY OF
THE COMPANY. THE COMPANY'S OWN SHARES MAY
BE ACQUIRED AT A PRICE FORMED IN PUBLIC
TRADING ON THE DATE OF THE ACQUISITION, OR
AT A PRICE OTHERWISE PREVAILING ON THE
MARKET. THE COMPANY'S OWN SHARES MAY BE
ACQUIRED IN A PROPORTION OTHER THAN THAT OF
THE SHARES HELD BY THE SHAREHOLDERS
(DIRECTED ACQUISITION). THE COMPANY'S OWN
SHARES MAY BE ACQUIRED TO BE USED IN THE
COMPANY'S SHARE-BASED INCENTIVE SCHEMES
AND/OR FOR THE REMUNERATION OF THE MEMBERS
OF THE BOARD OF DIRECTORS, FOR FURTHER
TRANSFER, RETENTION, OR CANCELLATION. THE
BOARD OF DIRECTORS IS AUTHORISED TO DECIDE
ON ALL ADDITIONAL TERMS CONCERNING THE
ACQUISITION OF THE COMPANY'S OWN SHARES
19 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
GENERAL MEETING AUTHORISES THE BOARD OF
DIRECTORS TO DECIDE ON DIVESTING OWN SHARES
HELD BY THE COMPANY, AS FOLLOWS: BASED ON
THE AUTHORISATION, A MAXIMUM OF 500,000
SHARES MAY BE DIVESTED. THE BOARD OF
DIRECTORS IS AUTHORISED TO DECIDE ON ALL
ADDITIONAL TERMS CONCERNING THE DIVESTMENT
OF THE COMPANY'S OWN SHARES. THE DIVESTMENT
OF THE COMPANY'S OWN SHARES CAN BE CARRIED
OUT IN DEVIATION FROM THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS TO SHARES
IN THE COMPANY (DIRECTED SHARE ISSUE), E.G.
FOR IMPLEMENTING THE COMPANY'S INCENTIVE
PROGRAMS AND FOR REMUNERATION, INCLUDING
DIVESTING THE COMPANY'S OWN SHARES TO BOARD
MEMBERS FOR PAYMENT OF BOARD REMUNERATION
20 CLOSING OF THE MEETING Non-Voting
CMMT 07 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AKWEL SA Agenda Number: 715473308
--------------------------------------------------------------------------------------------------------------------------
Security: F6179U109
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: FR0000053027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 19 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
2 DISCHARGE GRANTED TO THE MEMBERS OF THE Mgmt Against Against
MANAGEMENT AND SUPERVISORY BOARDS
3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021 SETTING OF THE
DIVIDEND
5 APPROVAL OF THE RENEWAL OF THE ANIMATION Mgmt For For
AGREEMENT CONCLUDED WITH COUTIER
DEVELOPPEMENT COMPANY, AS DESCRIBED IN THE
SPECIAL REPORT OF THE STATUTORY AUDITORS
6 APPROVAL OF THE RENEWAL OF THE TECHNICAL Mgmt Against Against
SERVICES AGREEMENT CONCLUDED WITH THE
COMPANY COUTIER DEVELOPPEMENT, AS DESCRIBED
IN THE SPECIAL REPORT OF THE STATUTORY
AUDITORS
7 APPROVAL OF THE RENEWAL OF THE AGREEMENT Mgmt Against Against
FOR THE PROVISION OF EXPERT SERVICES OF A
FINANCIAL NATURE CONCLUDED WITH THE ATF
COMPANY, AS DESCRIBED IN THE STATUTORY
AUDITORS' SPECIAL REPORT
8 APPROVAL OF THE RENEWAL OF THE AGREEMENT Mgmt For For
FOR THE PROVISION OF PREMISES AND LEGAL AND
ADMINISTRATIVE ASSISTANCE SERVICES WITH
COUTIER DEVELOPPEMENT COMPANY, AS DESCRIBED
IN THE STATUTORY AUDITORS' SPECIAL REPORT
9 APPROVAL OF THE RENEWAL OF THE AGREEMENT Mgmt For For
FOR THE PROVISION OF PREMISES AND LEGAL
ASSISTANCE SERVICES WITH COUTIER SENIOR
COMPANY, AS MENTIONED IN THE SPECIAL REPORT
OF THE STATUTORY AUDITORS
10 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE Mgmt Against Against
COUTIER AS MEMBER OF THE SUPERVISORY BOARD
11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
GENEVIEVE COUTIER AS MEMBER OF THE
SUPERVISORY BOARD
12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
EMILIE COUTIER AS MEMBER OF THE SUPERVISORY
BOARD
13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
NICOLAS JOB AS MEMBER OF THE SUPERVISORY
BOARD
14 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt Against Against
COUTIER DEVELOPPEMENT COMPANY AS MEMBER OF
THE SUPERVISORY BOARD
15 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
PARAGRAPH I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE AS PRESENTED IN THE
CORPORATE GOVERNANCE REPORT
16 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID FOR THE FINANCIAL
YEAR 2021 OR AWARDED IN RESPECT OF THE SAME
FINANCIAL YEAR TO MR. MATHIEU COUTIER,
CHAIRMAN OF THE MANAGEMENT BOARD
17 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt Against Against
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID FOR THE FINANCIAL
YEAR 2021 OR AWARDED FOR THE SAME FINANCIAL
YEAR TO MR. JEAN-LOUIS THOMASSET,
VICE-CHAIRMAN OF THE MANAGEMENT BOARD
18 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID FOR THE FINANCIAL
YEAR 2021 OR AWARDED FOR THE SAME FINANCIAL
YEAR TO MR. BENOIT COUTIER, MEMBER OF THE
MANAGEMENT BOARD
19 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID FOR THE FINANCIAL
YEAR 2021 OR AWARDED FOR THE SAME FINANCIAL
YEAR TO MR. NICOLAS COUTIER, MEMBER OF THE
MANAGEMENT BOARD
20 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID FOR THE FINANCIAL
YEAR 2021 OR AWARDED FOR THE SAME FINANCIAL
YEAR TO MR. FREDERIC MARIER, MEMBER OF THE
MANAGEMENT BOARD
21 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID FOR THE FINANCIAL
YEAR 2021 OR AWARDED FOR THE SAME FINANCIAL
YEAR TO MR. ANDRE COUTIER, CHAIRMAN OF THE
SUPERVISORY BOARD
22 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD ESTABLISHED
BY THE SUPERVISORY BOARD
23 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
ESTABLISHED BY THE SUPERVISORY BOARD
24 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO PROCEED WITH THE REPURCHASE OF THE
COMPANY S OWN SHARES
25 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 28 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0415/202204152200932.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
MODIFICATION OF THE TEXT OF RESOLUTIONS 7
AND 8 AND ADDITION OF COMMENT AND CHANGE OF
THE RECORD DATE FROM 23 MAY 2022 TO 20 MAY
2022 . IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 715253631
--------------------------------------------------------------------------------------------------------------------------
Security: N01803308
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: NL0013267909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. OPENING Non-Voting
2. REPORT OF THE BOARD OF MANAGEMENT FOR THE Non-Voting
FINANCIAL YEAR 2021
3.a. ADOPTION OF THE 2021 FINANCIAL STATEMENTS Mgmt No vote
OF THE COMPANY
3.b. DISCUSSION ON THE DIVIDEND POLICY Non-Voting
3.c. PROFIT ALLOCATION AND ADOPTION OF DIVIDEND Mgmt No vote
PROPOSAL
3.d. REMUNERATION REPORT 2021 (ADVISORY VOTE) Mgmt No vote
4.a. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt No vote
BOARD OF MANAGEMENT IN OFFICE IN 2021 FOR
THE PERFORMANCE OF THEIR DUTIES IN 2021
4.b. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD IN OFFICE IN 2021 FOR THE
PERFORMANCE OF THEIR DUTIES IN 2021
5.a. AMENDMENT REMUNERATION POLICY FOR THE BOARD Mgmt No vote
OF MANAGEMENT
6.a. RE-APPOINTMENT OF MR. M.J. DE VRIES Mgmt No vote
7.a. ELECTION OF SUPERVISORY BOARD: APPOINTMENT Mgmt No vote
OF MRS. E. BAIGET
7.b. ELECTION OF SUPERVISORY BOARD: APPOINTMENT Mgmt No vote
OF MR. H. VAN BYLEN
7.c. ELECTION OF SUPERVISORY BOARD: Mgmt No vote
RE-APPOINTMENT OF MR. N.S. ANDERSEN
7.d. ELECTION OF SUPERVISORY BOARD: Mgmt No vote
RE-APPOINTMENT OF MR. B.E. GROTE
8.a. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt No vote
TO ISSUE SHARES
8.b. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt No vote
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
OF SHAREHOLDERS
9. AUTHORIZATION FOR THE BOARD OF MANAGEMENT Mgmt No vote
TO ACQUIRE COMMON SHARES IN THE SHARE
CAPITAL OF THE COMPANY ON BEHALF OF THE
COMPANY
10. CANCELLATION OF COMMON SHARES HELD OR Mgmt No vote
ACQUIRED BY THE COMPANY
11. CLOSING Non-Voting
CMMT 15 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALAMOS GOLD INC Agenda Number: 715494011
--------------------------------------------------------------------------------------------------------------------------
Security: 011532108
Meeting Type: MIX
Meeting Date: 26-May-2022
Ticker:
ISIN: CA0115321089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4, 5 AND 6 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.9 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: ELAINE ELLINGHAM Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID FLECK Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID GOWER Mgmt For For
1.4 ELECTION OF DIRECTOR: CLAIRE M. KENNEDY Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN A. MCCLUSKEY Mgmt For For
1.6 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For
1.7 ELECTION OF DIRECTOR: PAUL J. MURPHY Mgmt For For
1.8 ELECTION OF DIRECTOR: J. ROBERT S. PRICHARD Mgmt For For
1.9 ELECTION OF DIRECTOR: KENNETH STOWE Mgmt For For
2 RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 TO CONSIDER, AND IF DEEMED ADVISABLE, PASS Mgmt For For
A RESOLUTION TO APPROVE THE UNALLOCATED
AWARDS UNDER THE COMPANY'S LONG-TERM
INCENTIVE PLAN, AS WELL AS REVISIONS TO THE
PLAN'S AMENDMENT PROVISION
4 TO CONSIDER, AND IF DEEMED ADVISABLE, PASS Mgmt For For
A RESOLUTION TO APPROVE THE UNALLOCATED
SHARES UNDER THE COMPANY'S EMPLOYEE SHARE
PURCHASE PLAN, AS WELL AS REVISIONS TO THE
PLAN'S AMENDMENT PROVISION
5 TO CONSIDER, AND IF DEEMED ADVISABLE, PASS Mgmt For For
A RESOLUTION TO APPROVE THE COMPANY'S
AMENDED AND RESTATED SHAREHOLDER RIGHTS
PLAN
6 TO CONSIDER, AND IF DEEMED ADVISABLE, PASS Mgmt For For
A RESOLUTION TO APPROVE AN ADVISORY
RESOLUTION ON THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ALANTRA PARTNERS SA Agenda Number: 715304135
--------------------------------------------------------------------------------------------------------------------------
Security: E3666D105
Meeting Type: OGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: ES0126501131
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 EXAMINATION AND APPROVAL OF THE INDIVIDUAL Mgmt For For
ANNUAL FINANCIAL STATEMENTS OF THE COMPANY
BALANCE SHEET, INCOME STATEMENT, STATEMENT
OF CHANGES IN SHAREHOLDERS' EQUITY, CASH
FLOW STATEMENT AND NOTES TO THE FINANCIAL
STATEMENTS AND OF THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND OF
THE COMPANIES COMPRISING ITS GROUP
STATEMENT OF FINANCIAL POSITION, STATEMENT
OF INCOME, OTHER COMPREHENSIVE INCOME,
STATEMENT OF CHANGES IN SHAREHOLDERS'
EQUITY, CASH FLOW STATEMENT AND NOTES TO
THE FINANCIAL STATEMENTS, AS WELL AS OF THE
INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY
AND THE CONSOLIDATED MANAGEMENT REPORT,
INCLUDING THE CONSOLIDATED STATEMENT OF
MANAGEMENT REPORT, INCLUDING THE
CONSOLIDATED CASH FLOW STATEMENT AND NOTES
TO THE FINANCIAL STATEMENTS, ALL OF THEM
CONSOLIDATED, STATEMENT OF CHANGES IN
EQUITY, STATEMENT OF CASH FLOWS AND NOTES
TO THE CONSOLIDATED FINANCIAL STATEMENTS,
AS WELL AS THE INDIVIDUAL MANAGEMENT REPORT
OF THE COMPANY AND THE CONSOLIDATED
MANAGEMENT REPORT, INCLUDING THE STATEMENT
OF NON-FINANCIAL INFORMATION, OF THE
COMPANY AND THE COMPANIES COMPRISING ITS
GROUP, FOR THE FISCAL YEAR ENDED DECEMBER
31, 2021
2 APPROPRIATION OF THE COMPANY'S INCOME FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2021
3 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For
AND ACTIONS OF THE BOARD OF DIRECTORS
DURING THE FISCAL YEAR ENDED DECEMBER 31,
2021
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE RE-ELECTION OF MR. SANTIAGO BERGARECHE
BUSQUET AS OTHER EXTERNAL DIRECTOR
5 CONSIDERATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE RATIFICATION OF THE APPOINTMENT
BY CO-OPTION AND RE-ELECTION OF SILVIA
REINA PARDO AS PROPRIETARY DIRECTOR
6 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE RE-ELECTION OF THE COMPANY'S AUDITOR
7 APPROVAL, IF APPLICABLE, OF THE AMENDMENT Mgmt For For
OF THE BY-LAWS OF THE COMPANY BY MEANS OF
THE INTRODUCTION OF A NEW ARTICLE 13 BIS
TELEMATIC ATTENDANCE TO THE GENERAL MEETING
TO ENABLE THE POSSIBILITY OF HOLDING THE
GENERAL MEETING OF SHAREHOLDERS BY
TELEMATIC MEANS
8.1 APPROVAL, IF APPLICABLE, OF THE FOLLOWING Mgmt For For
AMENDMENTS TO THE REGULATIONS OF THE
GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF
ARTICLE 3 FUNCTIONS OF THE MEETING, TO
BROADEN THE POWERS OF THE GENERAL
SHAREHOLDERS MEETING IN MATTERS OF RELATED
PARTY TRANSACTIONS
8.2 APPROVAL, IF APPLICABLE, OF THE FOLLOWING Mgmt For For
AMENDMENTS TO THE REGULATIONS OF THE
GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF
THE FOLLOWING ARTICLES TO ENABLE THE
POSSIBILITY OF HOLDING THE GENERAL MEETING
OF SHAREHOLDERS BY TELEMATIC MEANS: ARTICLE
5 NOTICE OF CALL, ARTICLE 7 RIGHT TO
INFORMATION PRIOR TO THE HOLDING OF THE
GENERAL MEETING, ARTICLE 10 RIGHT AND DUTY
OF ATTENDANCE, CREATION OF A NEW ARTICLE 10
BIS ATTENDANCE AT THE MEETING BY TELEMATIC
MEANS, ARTICLE 14 REQUESTS FOR INTERVENTION
AND ARTICLE 16 INFORMATION
9 APPROVAL, AS THE CASE MAY BE, OF AN Mgmt Against Against
AMENDMENT TO THE CURRENT DIRECTORS'
REMUNERATION POLICY
10 AUTHORIZATION FOR THE REDUCTION OF THE Mgmt For For
PERIOD FOR THE CALLING OF EXTRAORDINARY
GENERAL MEETINGS, IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 515 OF THE CAPITAL
COMPANIES LAW
11 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For
AND REGISTRATION OF THE RESOLUTIONS ADOPTED
BY THE GENERAL MEETING AND TO CARRY OUT THE
MANDATORY DEPOSIT OF THE ACCOUNTS.
CONSULTATIVE ITEM
12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt Against Against
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY CORRESPONDING TO FISCAL YEAR 2021
13 INFORMATION ABOUT THE AMENDMENTS OF THE Non-Voting
REGULATION OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2022 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
--------------------------------------------------------------------------------------------------------------------------
ALBIOMA Agenda Number: 715565719
--------------------------------------------------------------------------------------------------------------------------
Security: F0190K109
Meeting Type: MIX
Meeting Date: 25-May-2022
Ticker:
ISIN: FR0000060402
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734156 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0429/202204292201204.pdf
1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021 AND SETTING OF THE
DIVIDEND
4 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS
PRESENTED IN THE CORPORATE GOVERNANCE
REPORT REFERRED TO IN ARTICLE L.225-37 OF
THE FRENCH COMMERCIAL CODE FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
5 APPROVAL OF THE REMUNERATION ELEMENTS DUE Mgmt For For
OR ATTRIBUTED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2021 TO MR. FREDERIC MOYNE,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
6 APPROVAL OF THE REMUNERATION POLICY OF Mgmt For For
CORPORATE OFFICERS AS OF 01 JANUARY 2022
7 SETTING OF THE MAXIMUM OVERALL AMOUNT OF Mgmt For For
SUMS TO BE DIVIDED BETWEEN DIRECTORS AS
REMUNERATION
8 APPROVAL OF THE AGREEMENTS GOVERNED BY THE Mgmt For For
PROVISIONS OF ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE
9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For
BOUCHUT AS DIRECTOR
10 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT COMPANY AS
PRINCIPAL STATUTORY AUDITOR AND
ACKNOWLEDGMENT OF THE END OF THE TERM OF
OFFICE OF MR. JEAN-BAPTISTE DESCHRYVER AS
DEPUTY STATUTORY AUDITOR AND DECISION HAS
BEEN TAKEN OF ITS NON-RENEWAL
11 RENEWAL OF THE TERM OF OFFICE OF MAZARS Mgmt For For
COMPANY AS PRINCIPAL STATUTORY AUDITOR AND
ACKNOWLEDGMENT OF END OF TERM OF OFFICE OF
MR. SIMON BEILLEVAIRE AS DEPUTY STATUTORY
AUDITOR AND DECISION HAS BEEN TAKEN OF ITS
NON-RENEWAL
12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES AS PART OF A SHARE BUYBACK
PROGRAM
13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES ACQUIRED BY THE
COMPANY AS PART OF A SHARE BUYBACK PROGRAM
14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
OF THE COMPANY AND ITS SUBSIDIARIES, OF
WARRANTS TO SUBSCRIBE FOR AND/OR ACQUIRE
REDEEMABLE SHARES (BSAAR)
15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS PLAN OR A
GROUP SAVINGS PLAN, COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL
16 AMENDMENT TO THE PROVISIONS OF ARTICLE 30 Mgmt For For
OF THE BY-LAWS RELATING TO THE OBLIGATION
OF APPOINTING A DEPUTY STATUTORY AUDITOR
17 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALCON SA Agenda Number: 715367252
--------------------------------------------------------------------------------------------------------------------------
Security: H01301128
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: CH0432492467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF ALCON INC., THE ANNUAL FINANCIAL
STATEMENTS OF ALCON INC. AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2021
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MEMBERS OF THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF EARNINGS AND DECLARATION Mgmt For For
OF DIVIDEND AS PER THE BALANCE SHEET OF
ALCON INC. OF DECEMBER 31, 2021
4.1 CONSULTATIVE VOTE ON THE 2021 COMPENSATION Mgmt For For
REPORT
4.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
FROM THE 2022 ANNUAL GENERAL MEETING TO THE
2023 ANNUAL GENERAL MEETING
4.3 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
I.E. 2023
5.1 RE-ELECTION OF F. MICHAEL BALL AS A MEMBER Mgmt For For
AND CHAIR
5.2 RE-ELECTION OF LYNN D. BLEIL AS A MEMBER Mgmt For For
5.3 RE-ELECTION OF ARTHUR CUMMINGS AS A MEMBER Mgmt For For
5.4 RE-ELECTION OF DAVID J. ENDICOTT AS A Mgmt For For
MEMBER
5.5 RE-ELECTION OF THOMAS GLANZMANN AS A MEMBER Mgmt For For
5.6 RE-ELECTION OF D. KEITH GROSSMAN AS A Mgmt For For
MEMBER
5.7 RE-ELECTION OF SCOTT MAW AS A MEMBER Mgmt For For
5.8 RE-ELECTION OF KAREN MAY AS A MEMBER Mgmt For For
5.9 RE-ELECTION OF INES POESCHEL AS A MEMBER Mgmt For For
5.10 RE-ELECTION OF DIETER SPAELTI AS A MEMBER Mgmt For For
5.11 ELECTION OF RAQUEL C. BONO AS A MEMBER Mgmt For For
6.1 RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE: THOMAS
GLANZMANN
6.2 RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE: KAREN MAY
6.3 RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE: INES POESCHEL
6.4 RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE: SCOTT MAW
7 RE-ELECTION OF THE INDEPENDENT Mgmt For For
REPRESENTATIVE, HARTMANN DREYER
ATTORNEYS-AT-LAW
8 RE-ELECTION OF THE STATUTORY AUDITORS, Mgmt For For
PRICEWATERHOUSECOOPERS SA, GENEVA
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
ALCONIX CORPORATION Agenda Number: 715745886
--------------------------------------------------------------------------------------------------------------------------
Security: J01114107
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3126210008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Approve Minor Revisions, Establish the
Articles Related to Shareholders Meeting
Held without Specifying a Venue
3.1 Appoint a Director Takei, Masato Mgmt For For
3.2 Appoint a Director Teshirogi, Hiroshi Mgmt For For
3.3 Appoint a Director Suzuki, Takumi Mgmt For For
3.4 Appoint a Director Imagawa, Toshiya Mgmt For For
3.5 Appoint a Director Takahashi, Nobuhiko Mgmt For For
3.6 Appoint a Director Hisada, Masao Mgmt For For
3.7 Appoint a Director Kikuma, Yukino Mgmt For For
3.8 Appoint a Director Tsugami, Toshiya Mgmt For For
3.9 Appoint a Director Imazu, Yukiko Mgmt For For
4 Appoint a Corporate Auditor Nishimura, Mgmt For For
Masahiko
--------------------------------------------------------------------------------------------------------------------------
ALFA LAVAL AB Agenda Number: 715293875
--------------------------------------------------------------------------------------------------------------------------
Security: W04008152
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: SE0000695876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN FOR THE GENERAL Non-Voting
MEETING
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER.
4 APPROVAL OF THE AGENDA FOR THE GENERAL Non-Voting
MEETING
5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting
THE MINUTES
6 DETERMINATION WHETHER THE GENERAL MEETING Non-Voting
HAS BEEN DULY CONVENED
7 STATEMENT BY THE CEO Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT, AS WELL AS THE
CONSOLIDATED ANNUAL REPORT AND THE AUDITORS
REPORT FOR THE GROUP, AND THE AUDITORS
REPORT REGARDING COMPLIANCE WITH THE
APPLICABLE EXECUTIVE REMUNERATION POLICY
9.A RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt No vote
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
9.B RESOLUTION REGARDING ALLOCATION OF THE Mgmt No vote
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET, AND ADOPTION OF THE RECORD
DAY FOR DISTRIBUTION OF DIVIDEND
9.C.1 DISCHARGE FROM LIABILITY FOR CEO TOM ERIXON Mgmt No vote
9.C.2 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt No vote
AND CHAIRMAN OF THE BOARD DENNIS JONSSON
9.C.3 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt No vote
LILIAN FOSSUM BINE
9.C.4 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt No vote
MARIA MORAEUS HANSSEN
9.C.5 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt No vote
HENRIK LANGE
9.C.6 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt No vote
RAY MAURITSSON
9.C.7 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt No vote
HELENE MELLQUIST
9.C.8 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt No vote
FINN RAUSING
9.C.9 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt No vote
JORN RAUSING
9.C10 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt No vote
ULF WIINBERG
9.C11 DISCHARGE FROM LIABILITY FOR EMPLOYEE Mgmt No vote
REPRESENTATIVE BROR GARCIA LANTZ
9.C12 DISCHARGE FROM LIABILITY FOR EMPLOYEE Mgmt No vote
REPRESENTATIVE HENRIK NIELSEN
9.C13 DISCHARGE FROM LIABILITY FOR EMPLOYEE Mgmt No vote
REPRESENTATIVE JOHAN RANHOG
9.C14 DISCHARGE FROM LIABILITY FOR FORMER Mgmt No vote
EMPLOYEE REPRESENTATIVE SUSANNE JONSSON
9.C15 DISCHARGE FROM LIABILITY FOR DEPUTY Mgmt No vote
EMPLOYEE REPRESENTATIVE LEIF NORKVIST
9.C16 DISCHARGE FROM LIABILITY FOR DEPUTY Mgmt No vote
EMPLOYEE REPRESENTATIVE STEFAN SANDELL
9.C17 DISCHARGE FROM LIABILITY FOR DEPUTY Mgmt No vote
EMPLOYEE REPRESENTATIVE JOHNNY HULTHEN
10 PRESENTATION OF THE BOARD OF DIRECTORS Mgmt No vote
REMUNERATION REPORT FOR APPROVAL
11.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
AND DEPUTY MEMBERS
11.2 NUMBER OF AUDITORS AND DEPUTY AUDITORS Mgmt No vote
12.1 COMPENSATION TO THE BOARD OF DIRECTORS IN Mgmt No vote
ACCORDANCE WITH THE NOMINATION COMMITTEES
PROPOSAL
12.2 ADDITIONAL COMPENSATION TO MEMBERS OF THE Mgmt No vote
BOARD WHO ALSO HOLD A POSITION AS CHAIRMAN
OR MEMBER OF THE AUDIT COMMITTEE OR THE
REMUNERATION COMMITTEE IN ACCORDANCE WITH
THE NOMINATION COMMITTEES PROPOSAL
12.3 COMPENSATION TO THE AUDITORS AS PROPOSED BY Mgmt No vote
THE NOMINATION COMMITTEE
13.1 RE-ELECTION OF LILIAN FOSSUM BINER AS BOARD Mgmt No vote
MEMBER
13.2 RE-ELECTION OF MARIA MORAEUS HANSSEN AS Mgmt No vote
BOARD MEMBER
13.3 RE-ELECTION OF DENNIS JONSSON AS BOARD Mgmt No vote
MEMBER
13.4 RE-ELECTION OF HENRIK LANGE AS BOARD MEMBER Mgmt No vote
13.5 RE-ELECTION OF RAY MAURITSSON AS BOARD Mgmt No vote
MEMBER
13.6 RE-ELECTION OF FINN RAUSING AS BOARD MEMBER Mgmt No vote
13.7 RE-ELECTION OF JORN RAUSING AS BOARD MEMBER Mgmt No vote
13.8 RE-ELECTION OF ULF WIINBERG AS BOARD MEMBER Mgmt No vote
13.9 RE-APPOINTMENT OF DENNIS JONSSON AS Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS
13.10 RE-ELECTION OF STAFFAN LANDEN AS AUDITOR Mgmt No vote
13.11 RE-ELECTION OF KAROLINE TEDEVALL AS AUDITOR Mgmt No vote
13.12 RE-ELECTION OF HENRIK JONZEN AS DEPUTY Mgmt No vote
AUDITOR
13.13 RE-ELECTION OF ANDREAS MAST AS DEPUTY Mgmt No vote
AUDITOR
14 RESOLUTION ON REDUCTION OF THE SHARE Mgmt No vote
CAPITAL BY CANCELLATION OF SHARES IN THE
COMPANY AND ON INCREASE OF THE SHARE
CAPITAL THROUGH A BONUS ISSUE
15 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt No vote
OF DIRECTORS TO DECIDE ON PURCHASE OF
SHARES IN THE COMPANY
16 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ALFRESA HOLDINGS CORPORATION Agenda Number: 715745850
--------------------------------------------------------------------------------------------------------------------------
Security: J0109X107
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3126340003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Arakawa, Ryuji Mgmt For For
2.2 Appoint a Director Kishida, Seiichi Mgmt For For
2.3 Appoint a Director Fukujin, Yusuke Mgmt For For
2.4 Appoint a Director Ohashi, Shigeki Mgmt For For
2.5 Appoint a Director Tanaka, Toshiki Mgmt For For
2.6 Appoint a Director Katsuki, Hisashi Mgmt For For
2.7 Appoint a Director Shimada, Koichi Mgmt For For
2.8 Appoint a Director Hara, Takashi Mgmt For For
2.9 Appoint a Director Kinoshita, Manabu Mgmt For For
2.10 Appoint a Director Takeuchi, Toshie Mgmt For For
2.11 Appoint a Director Kunimasa, Kimiko Mgmt For For
3.1 Appoint a Corporate Auditor Ueda, Yuji Mgmt For For
3.2 Appoint a Corporate Auditor Ito, Takashi Mgmt For For
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
ALGOMA CENTRAL CORP Agenda Number: 715298053
--------------------------------------------------------------------------------------------------------------------------
Security: 015644107
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: CA0156441077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL
RESOLUTION NUMBERS. THANK YOU
1.A ELECTION OF DIRECTOR: RICHARD B. CARTY Mgmt For For
1.B ELECTION OF DIRECTOR: E.M. BLAKE HUTCHESON Mgmt For For
1.C ELECTION OF DIRECTOR: MARK MCQUEEN Mgmt For For
1.D ELECTION OF DIRECTOR: HAROLD S. STEPHEN Mgmt For For
1.E ELECTION OF DIRECTOR: PAUL GURTLER Mgmt For For
1.F ELECTION OF DIRECTOR: DUNCAN N.R. JACKMAN Mgmt For For
1.G ELECTION OF DIRECTOR: TRINITY O. JACKMAN Mgmt For For
1.H ELECTION OF DIRECTOR: CLIVE P. ROWE Mgmt For For
1.I ELECTION OF DIRECTOR: ERIC STEVENSON Mgmt For For
2 TO APPOINT DELOITTE LLP, AS AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ALGONQUIN POWER & UTILITIES CORP Agenda Number: 715595849
--------------------------------------------------------------------------------------------------------------------------
Security: 015857105
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: CA0158571053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 TO 6 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND
2.1 TO 2.9. THANK YOU.
1 IF NO SPECIFICATION IS MADE, VOTE FOR THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED
ACCOUNTANTS, AS AUDITOR OF THE CORPORATION
FOR THE ENSUING YEAR
2.1 WITH RESPECT TO THE ELECTION OF THE Mgmt For For
FOLLOWING NOMINEE AS DIRECTOR OF THE
CORPORATION AS SET OUT IN THE CORPORATION'S
MANAGEMENT INFORMATION CIRCULAR (THE
"CIRCULAR") DATED APRIL 14, 2022: ARUN
BANSKOTA
2.2 WITH RESPECT TO THE ELECTION OF THE Mgmt For For
FOLLOWING NOMINEE AS DIRECTOR OF THE
CORPORATION AS SET OUT IN THE CORPORATION'S
MANAGEMENT INFORMATION CIRCULAR (THE
"CIRCULAR") DATED APRIL 14, 2022: MELISSA
S. BARNES
2.3 WITH RESPECT TO THE ELECTION OF THE Mgmt For For
FOLLOWING NOMINEE AS DIRECTOR OF THE
CORPORATION AS SET OUT IN THE CORPORATION'S
MANAGEMENT INFORMATION CIRCULAR (THE
"CIRCULAR") DATED APRIL 14, 2022: AMEE
CHANDE
2.4 WITH RESPECT TO THE ELECTION OF THE Mgmt For For
FOLLOWING NOMINEE AS DIRECTOR OF THE
CORPORATION AS SET OUT IN THE CORPORATION'S
MANAGEMENT INFORMATION CIRCULAR (THE
"CIRCULAR") DATED APRIL 14, 2022: DANIEL
GOLDBERG
2.5 WITH RESPECT TO THE ELECTION OF THE Mgmt For For
FOLLOWING NOMINEE AS DIRECTOR OF THE
CORPORATION AS SET OUT IN THE CORPORATION'S
MANAGEMENT INFORMATION CIRCULAR (THE
"CIRCULAR") DATED APRIL 14, 2022:
CHRISTOPHER HUSKILSON
2.6 WITH RESPECT TO THE ELECTION OF THE Mgmt For For
FOLLOWING NOMINEE AS DIRECTOR OF THE
CORPORATION AS SET OUT IN THE CORPORATION'S
MANAGEMENT INFORMATION CIRCULAR (THE
"CIRCULAR") DATED APRIL 14, 2022: D. RANDY
LANEY
2.7 WITH RESPECT TO THE ELECTION OF THE Mgmt For For
FOLLOWING NOMINEE AS DIRECTOR OF THE
CORPORATION AS SET OUT IN THE CORPORATION'S
MANAGEMENT INFORMATION CIRCULAR (THE
"CIRCULAR") DATED APRIL 14, 2022: KENNETH
MOORE
2.8 WITH RESPECT TO THE ELECTION OF THE Mgmt For For
FOLLOWING NOMINEE AS DIRECTOR OF THE
CORPORATION AS SET OUT IN THE CORPORATION'S
MANAGEMENT INFORMATION CIRCULAR (THE
"CIRCULAR") DATED APRIL 14, 2022: MASHEED
SAIDI
2.9 WITH RESPECT TO THE ELECTION OF THE Mgmt For For
FOLLOWING NOMINEE AS DIRECTOR OF THE
CORPORATION AS SET OUT IN THE CORPORATION'S
MANAGEMENT INFORMATION CIRCULAR (THE
"CIRCULAR") DATED APRIL 14, 2022: DILEK
SAMIL
3 THE RESOLUTION SET FORTH IN SCHEDULE "A" OF Mgmt For For
THE CIRCULAR APPROVING THE UNALLOCATED
OPTIONS UNDER THE CORPORATION'S STOCK
OPTION PLAN
4 THE ADVISORY RESOLUTION SET FORTH IN Mgmt For For
SCHEDULE "D" OF THE CIRCULAR APPROVING THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS DISCLOSED IN THE CIRCULAR
5 THE RESOLUTION SET FORTH IN SCHEDULE "E" OF Mgmt For For
THE CIRCULAR APPROVING THE CONTINUATION,
AMENDMENT, AND RESTATEMENT OF THE
CORPORATION'S SHAREHOLDER RIGHTS PLAN
6 AMENDMENTS OR VARIATIONS TO THE MATTERS Mgmt Abstain For
IDENTIFIED IN THE NOTICE OF MEETING
ACCOMPANYING THE CIRCULAR (THE "NOTICE OF
MEETING") AND SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF AT THE
DISCRETION OF THE PROXYHOLDER
--------------------------------------------------------------------------------------------------------------------------
ALIMAK GROUP AB Agenda Number: 715303373
--------------------------------------------------------------------------------------------------------------------------
Security: W1R155105
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: SE0007158910
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 3.30 PER SHARE
9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote
10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 840,500 FOR CHAIRMAN AND SEK
338,250FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK APPROVE
REMUNERATION OF AUDITORS
12 REELECT HELENA NORDMAN-KNUTSON, TOMAS Mgmt No vote
CARLSSON, CHRISTINA HALLIN, SVEN TORNKVIST,
JOHAN HJERTONSSON (CHAIR), PETRA EINARSSON
AND OLE KRISTIAN JODAHL AS DIRECTORS
13 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote
14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
15 APPROVE REMUNERATION REPORT Mgmt No vote
16 APPROVE CALL OPTION PROGRAM 2022 FOR KEY Mgmt No vote
EMPLOYEES
17.A AUTHORIZE SHARE RE PURCHASE PROGRAM Mgmt No vote
17.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote
17.C APPROVE TRANSFER OF SHARES TO PARTICIPANTS Mgmt No vote
OF CALL OPTION PROGRAM 2022
18 APPROVE TRANSFER OF SHARES TO PARTICIPANTS Mgmt No vote
OF CALL OPTION PROGRAM 2021
19 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC Agenda Number: 714491824
--------------------------------------------------------------------------------------------------------------------------
Security: 01626P403
Meeting Type: AGM
Meeting Date: 01-Sep-2021
Ticker:
ISIN: CA01626P4033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND
2.1 TO 2.15. THANK YOU
1 APPOINT THE AUDITOR UNTIL THE NEXT ANNUAL Mgmt For For
MEETING AND AUTHORIZE THE BOARD OF
DIRECTORS TO SET THEIR REMUNERATION:
PRICEWATERHOUSECOOPERS LLP
2.1 ELECT DIRECTOR: ALAIN BOUCHARD Mgmt For For
2.2 ELECT DIRECTOR: MELANIE KAU Mgmt For For
2.3 ELECT DIRECTOR: JEAN BERNIER Mgmt For For
2.4 ELECT DIRECTOR: KARINNE BOUCHARD Mgmt For For
2.5 ELECT DIRECTOR: ERIC BOYKO Mgmt For For
2.6 ELECT DIRECTOR: JACQUES D'AMOURS Mgmt For For
2.7 ELECT DIRECTOR: JANICE L. FIELDS Mgmt For For
2.8 ELECT DIRECTOR: RICHARD FORTIN Mgmt For For
2.9 ELECT DIRECTOR: BRIAN HANNASCH Mgmt For For
2.10 ELECT DIRECTOR: MARIE JOSEE LAMOTHE Mgmt For For
2.11 ELECT DIRECTOR: MONIQUE F. LEROUX Mgmt For For
2.12 ELECT DIRECTOR: REAL PLOURDE Mgmt For For
2.13 ELECT DIRECTOR: DANIEL RABINOWICZ Mgmt For For
2.14 ELECT DIRECTOR: LOUIS TETU Mgmt For For
2.15 ELECT DIRECTOR: LOUIS VACHON Mgmt For For
3 ON AN ADVISORY BASIS AND NOT TO DIMINISH Mgmt For For
THE ROLE AND RESPONSIBILITIES OF THE BOARD
OF DIRECTORS THAT THE SHAREHOLDERS ACCEPT
THE APPROACH TO EXECUTIVE COMPENSATION AS
DISCLOSED IN OUR 2021 MANAGEMENT
INFORMATION CIRCULAR
4 PASS AN ORDINARY RESOLUTION APPROVING AND Mgmt For For
RATIFYING THE CORPORATION'S AMENDED AND
RESTATED STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
ALINCO INCORPORATED Agenda Number: 715696526
--------------------------------------------------------------------------------------------------------------------------
Security: J0109U103
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3126100001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Yusaku
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Nobuo
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okamoto,
Masatoshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakaguchi,
Takashi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizuno, Koji
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshii,
Toshinori
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nomura, Kohei
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kamba,
Yoshiaki
4.1 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Eto,
Tadamitsu
4.2 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Narasaki,
Takaaki
--------------------------------------------------------------------------------------------------------------------------
ALK-ABELLO A/S Agenda Number: 715185244
--------------------------------------------------------------------------------------------------------------------------
Security: K03294111
Meeting Type: AGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: DK0060027142
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS APPROVE DISCHARGE OF MANAGEMENT AND
BOARD
3 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote
OF DIVIDENDS
4 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote
5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF DKK 1.05 MILLION FOR CHAIRMAN,
DKK 700,000 FOR VICE CHAIRMAN, AND DKK
350,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
6 REELECT ANDERS HEDEGAARD (CHAIR) AS Mgmt No vote
DIRECTOR
7 REELECT LENE SKOLE (VICE CHAIR) AS DIRECTOR Mgmt No vote
8.A REELECT GITTE AABO AS DIRECTOR Mgmt No vote
8.B REELECT LARS HOLMQVIST AS DIRECTOR Mgmt No vote
8.C REELECT BERTIL LINDMARK AS DIRECTOR Mgmt No vote
8.D REELECT JAKOB RIIS AS DIRECTOR Mgmt No vote
8.E ELECT ALAN MAIN AS NEW DIRECTOR Mgmt No vote
9 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
10.A APPROVE CREATION OF DKK 11.1 MILLION POOL Mgmt No vote
OF CAPITAL WITH PREEMPTIVE RIGHTS APPROVE
CREATION OF DKK 11.1 MILLION POOL OF
CAPITAL WITHOUT PREEMPTIVE RIGHTS MAXIMUM
INCREASE IN SHARE CAPITAL UNDER BOTH
AUTHORIZATIONS UP TO DKK 11.1 MILLION
10.B AMEND ARTICLES RE: EQUITY RELATED Mgmt No vote
10.C AMEND ARTICLES RE: POSTAL VOTE Mgmt No vote
10.D AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote
RESOLUTIONS IN CONNECTION WITH REGISTRATION
WITH DANISH AUTHORITIES
11 OTHER BUSINESS Non-Voting
CMMT 22 FEB 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 24 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 24 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 6 TO 9. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
ALLGEIER SE Agenda Number: 715690649
--------------------------------------------------------------------------------------------------------------------------
Security: D0R2H9113
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: DE000A2GS633
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.50 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2021
5 RATIFY LOHR + COMPANY GMBH AS AUDITORS FOR Mgmt No vote
FISCAL YEAR 2022 AND FOR THE REVIEW OF
INTERIM FINANCIAL STATEMENTS
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPROVE INCREASE IN
SIZE OF BOARD TO FOUR MEMBERS
7 ELECT CARL DUERSCHMIDT TO THE SUPERVISORY Mgmt No vote
BOARD, IF ITEM 6 IS APPROVED
8 APPROVE REMUNERATION REPORT Mgmt No vote
CMMT 27 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 27 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE PHARMA PLC Agenda Number: 715611566
--------------------------------------------------------------------------------------------------------------------------
Security: G0179G102
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: GB0031030819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 726482 DUE TO RECEIVED CHANGE IN
SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND IN RESPECT OF Mgmt For For
THE YEAR ENDED 31 DECEMBER 2021 OF 1.128
PENCE PER SHARE
3 TO RE-ELECT PETER BUTTERFIELD AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE- ELECT DAVID COOK AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE- ELECT ANDREW FRANKLIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT RICHARD JONES AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE- ELECT JO LECOUILLIARD AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO ELECT KRISTOF NEIRYNCK AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
10 TO AUTHORISE THE DIRECTORS (OR A DULY Mgmt For For
AUTHORISED COMMITTEE THERE OF) TO DETERMINE
THE REMUNERATION OF THE AUDITOR
11 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006 TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT SHARES IN THE COMPANY, AND
TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY ('RIGHTS') UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 1,796,106, PROVIDED
THAT THIS AUTHORITY SHALL EXPIRE ON 30 JUNE
2023 OR, IF EARLIER, THE DATE OF THE NEXT
AGM OF THE COMPANY, SAVE THAT THE COMPANY
SHALL BE ENTITLED TO MAKE OFFERS OR
AGREEMENTS BEFORE THE EXPIRY OF THIS
AUTHORITY WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS
SHALL BE ENTITLED TO ALLOT SHARES AND GRANT
RIGHTS PURSUANT TO ANY SUCH OFFERS OR
AGREEMENTS AS IF THIS AUTHORITY HAD NOT
EXPIRED; AND ALL UNEXERCISED AUTHORITIES
PREVIOUSLY GRANTED TO THE DIRECTORS TO
ALLOT SHARES AND GRANT RIGHTS BE AND ARE
HEREBY REVOKED
12 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
11, THE DIRECTORS BE AND ARE HEREBY
EMPOWERED PURSUANT TO SECTIONS 570 AND 573
OF THE COMPANIES ACT 2006 (THE 'ACT') TO
ALLOT EQUITY SECURITIES (WITHIN THE MEANING
OF SECTION 560 OF THE ACT) FOR CASH
PURSUANT TO THE AUTHORITY CONFERRED BY SAID
RESOLUTION 11, AS IF SECTION 561(1) OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT,
PROVIDED THAT THIS POWER SHALL BE LIMITED
TO: A) THE ALLOTMENT OF EQUITY SECURITIES
IN CONNECTION WITH AN OFFER OF SECURITIES
IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES
ON THE REGISTER OF MEMBERS AT SUCH RECORD
DATE(S) AS THE DIRECTORS MAY DETERMINE
WHERE THE EQUITY SECURITIES RESPECTIVELY
ATTRIBUTABLE TO THE INTERESTS OF THE
ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS
NEARLY AS MAY BE PRACTICABLE) TO THE
RESPECTIVE NUMBERS OF ORDINARY SHARES HELD
OR DEEMED TO BE HELD BY THEM ON ANY SUCH
RECORD DATE(S), SUBJECT TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
LEGAL OR PRACTICAL PROBLEMS ARISING UNDER
THE LAWS OF ANY OVERSEAS TERRITORY OR THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING
REPRESENTED BY DEPOSITARY RECEIPTS OR ANY
OTHER MATTER; AND/OR B) THE ALLOTMENT TO
ANY PERSON OR PERSONS OF EQUITY SECURITIES,
OTHERWISE THAN PURSUANT TO PARAGRAPH (A)
ABOVE, UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 539,371, AND THIS POWER SHALL EXPIRE
UPON THE EXPIRY OF THE GENERAL AUTHORITY
CONFERRED BY RESOLUTION 11 , SAVE THAT THE
COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR
AGREEMENTS BEFORE THE EXPIRY OF SUCH
AUTHORITY WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH
EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
TO ALLOT EQUITY SECURITIES PURSUANT TO ANY
SUCH OFFER OR AGREEMENT AS IF THIS
AUTHORITY HAD NOT EXPIRED
--------------------------------------------------------------------------------------------------------------------------
ALLIGO AB Agenda Number: 715225113
--------------------------------------------------------------------------------------------------------------------------
Security: W5659A105
Meeting Type: EGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: SE0009922305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 698588 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 7 AND 8 ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE
DISREGARDED. THANK YOU.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN TO PRESIDE OVER Non-Voting
THE MEETING: JOHAN SJO
3 COMPILATION AND APPROVAL OF ELECTORAL Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA PROPOSED BY THE Non-Voting
BOARD OF DIRECTORS FOR THE MEETING
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES TO BE TAKEN AT THE MEETING
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 RESOLUTION REGARDING DISTRIBUTION OF ALL Mgmt No vote
SHARES IN MOMENTUM GROUP AB
8 ELECTION OF BOARD OF DIRECTORS: THE Mgmt No vote
ELECTION COMMITTEE PROPOSES THE ELECTION OF
A NEW BOARD OF DIRECTORS, CORRESPONDING TO
THE BOARD OF DIRECTORS OF ALLIGO HOLDING
AB. ACCORDINGLY, THE ELECTION COMMITTEE
PROPOSES THAT THE BOARD OF DIRECTORS SHALL
CONSISTS OF SIX (6) BOARD MEMBERS AND THAT
GORAN NASHOLM, JOHAN EKLUND, STEFAN
HEDELIUS, CECILIA MARLOW, JOHAN SJO AND
CHRISTINA AQVIST ARE ELECTED AS MEMBERS OF
THE BOARD IN ALLIGO FOR THE PERIOD UNTIL
THE NEXT ANNUAL GENERAL MEETING. GORAN
NASHOLM IS PROPOSED AS CHAIRMAN
9 CLOSING OF THE MEETING Non-Voting
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
--------------------------------------------------------------------------------------------------------------------------
ALLIGO AB Agenda Number: 715440044
--------------------------------------------------------------------------------------------------------------------------
Security: W5659A105
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: SE0009922305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 1.75 PER SHARE
9.C1 APPROVE DISCHARGE OF JOHAN SJO Mgmt No vote
9.C2 APPROVE DISCHARGE OF JOHAN EKLUND Mgmt No vote
9.C3 APPROVE DISCHARGE OF STEFAN HEDELIUS Mgmt No vote
9.C4 APPROVE DISCHARGE OF GORAN NASHOLM Mgmt No vote
9.C5 APPROVE DISCHARGE OF GUNILLA SPONGH Mgmt No vote
9.C6 APPROVE DISCHARGE OF CHRISTINA AQVIST Mgmt No vote
9.C7 APPROVE DISCHARGE OF PERNILLA ANDERSSON Mgmt No vote
9.C8 APPROVE DISCHARGE OF ULFLILIUS Mgmt No vote
9.C9 APPROVE DISCHARGE OF CLEIN ULLENVIK Mgmt No vote
10 APPROVE REMUNERATION REPORT Mgmt No vote
11 RECEIVE NOMINATING COMMITTEE REPORT Non-Voting
12 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote
MEMBERS OF BOARD
13.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AGGREGATE AMOUNT OF SEK 2.8 MILLION
13.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
14.1 REELECT GORAN NASHOLM AS DIRECTOR Mgmt No vote
14.2 REELECT STEFAN HEDELIUS AS DIRECTOR Mgmt No vote
14.3 REELECT CECILIA MARLOW AS DIRECTOR Mgmt No vote
14.4 REELECT JOHAN SJO AS DIRECTOR Mgmt No vote
14.5 REELECT CHRISTINA AQVIST AS DIRECTOR Mgmt No vote
14.6 ELECT PONTUS BOMANAS NEW DIRECTOR Mgmt No vote
14.7 REELECT GORAN NASHOLM AS BOARD CHAIR Mgmt No vote
15 RATIFY KPMG AS AUDITORS Mgmt No vote
16 ELECT PETER HOFVENSTAM (CHAIR), STEFAN Mgmt No vote
HEDELIUS, JOACHIM SPETZ AND LILIAN FOSSUM
BINER AS MEMBERS OF NOMINATING COMMITTEE
17.A AMEND REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
17.B APPROVE INCENTIVE BONUS PLAN FOR CEO AND Mgmt No vote
CFO
18 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt No vote
19 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
20 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
21 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 18 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 10 MAY 2022 TO 03 MAY 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALLREAL HOLDING AG Agenda Number: 715279457
--------------------------------------------------------------------------------------------------------------------------
Security: H0151D100
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: CH0008837566
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THE NOTICE FOR THIS Non-Voting
MEETING WAS RECEIVED AFTER THE REGISTRATION
DEADLINE. IF YOUR SHARES WERE REGISTERED
PRIOR TO THE DEADLINE OF 18 MAR 2022 [BOOK
CLOSING/REGISTRATION DEADLINE DATE], YOUR
VOTING INSTRUCTIONS WILL BE ACCEPTED FOR
THIS MEETING. HOWEVER, VOTING INSTRUCTIONS
FOR SHARES THAT WERE NOT REGISTERED PRIOR
TO THE REGISTRATION DEADLINE WILL NOT BE
ACCEPTED.
1 APPROVAL OF THE STATUS REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS 2021
2.1 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt For For
2021
2.2 DISTRIBUTION FROM RESERVES FROM CAPITAL Mgmt For For
CONTRIBUTIONS
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MANAGEMENT
4.1.A RE-ELECTION OF DR. RALPH-THOMAS HONEGGER AS Mgmt For For
MEMBER AND CHAIRMAN OF THE BOARD OF
DIRECTOR
4.1.B RE-ELECTION OF DR. PHILIPP GMUER AS THE Mgmt For For
BOARD OF DIRECTOR
4.1.C RE-ELECTION OF ANDREA SIEBER AS THE BOARD Mgmt For For
OF DIRECTOR
4.1.D RE-ELECTION OF PETER SPUHLER AS THE BOARD Mgmt For For
OF DIRECTOR
4.1.E RE-ELECTION OF OLIVIER STEIMER AS THE BOARD Mgmt For For
OF DIRECTOR
4.1.F RE-ELECTION OF THOMAS STENZ AS THE BOARD OF Mgmt For For
DIRECTOR
4.1.G RE-ELECTION OF JUERG STOECKLI AS THE BOARD Mgmt For For
OF DIRECTOR
4.2 ELECTION OF ANJA WYDEN GUELPA AS THE BOARD Mgmt For For
OF DIRECTOR
4.3.A RE-ELECTION OF DR. PHILIPP GMUER TO THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.3.B RE-ELECTION OF ANDREA SIEBER TO THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
4.3.C RE-ELECTION OF PETER SPUHLER TO THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.4 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For
REPRESENTATIVE / ANWALTSKANZLEI ANDRE
WEBER, ZURICH AND LOCARNO
4.5 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For
YOUNG AG, ZURICH
5.1 REMUNERATIONS: CONSULTATIVE VOTE ON THE Mgmt Against Against
REMUNERATION REPORT 2021
5.2 REMUNERATIONS: APPROVAL OF THE MAXIMUM Mgmt For For
TOTAL AMOUNT OF THE FIXED REMUNERATION OF
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE PERIOD UP UNTIL THE NEXT ANNUAL GENERAL
MEETING IN 2023
5.3 REMUNERATIONS: APPROVAL OF THE MAXIMUM Mgmt For For
TOTAL AMOUNT OF THE FIXED REMUNERATION OF
THE MEMBERS OF THE MANAGEMENT FOR THE
CURRENT FISCAL YEAR 2022
5.4 REMUNERATIONS: APPROVAL OF THE MAXIMUM Mgmt For For
TOTAL AMOUNT OF THE VARIABLE REMUNERATION
OF THE MEMBERS OF THE MANAGEMENT FOR FISCAL
YEAR 2021
6.1 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For
ADDITION OF THE COMPANY'S PURPOSE
6.2 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For
PROLONGATION AND INCREASE OF THE APPROVED
CAPITAL
6.3 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For
REDUCTION OF THE CONDITIONAL CAPITAL
6.4 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For
ADDITION OF THE REGISTER VALUE RIGHT
6.5 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For
AMENDMENTS OF THE ARTICLES OF ASSOCIATION
TO IMPROVE THE CORPORATE GOVERNANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 661397 DUE TO 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.
--------------------------------------------------------------------------------------------------------------------------
ALM. BRAND A/S Agenda Number: 714545158
--------------------------------------------------------------------------------------------------------------------------
Security: K0302B157
Meeting Type: EGM
Meeting Date: 02-Sep-2021
Ticker:
ISIN: DK0015250344
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
A.1 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt No vote
REDUCE THE COMPANY'S SHARE CAPITAL BY
TRANSFER TO A SPECIAL RESERVE, INCLUDING
PROPOSAL TO CHANGE THE DENOMINATION OF THE
COMPANY'S SHARES, AND AS A CONSEQUENCE
THEREOF TO CHANGE THE COMPANY'S ARTICLES OF
ASSOCIATION
A.2 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt No vote
AUTHORISE THE BOARD OF DIRECTORS TO
INCREASE THE COMPANY'S SHARE CAPITAL BY UP
TO A NOMINAL AMOUNT OF DKK 3,100,000,000
WITH PRE-EMPTIVE RIGHTS TO THE COMPANY'S
EXISTING SHAREHOLDERS TO SUBSCRIBE FOR
SHARES AT A PRICE CORRESPONDING TO THE
MARKET PRICE OR AT A DISCOUNT TO THE MARKET
PRICE DETERMINED BY THE BOA
A.3 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt No vote
AUTHORISE THE BOARD OF DIRECTORS TO
INCREASE THE COMPANY'S SHARE CAPITAL BY UP
TO A NOMINAL AMOUNT OF DKK 12,000,000,000
WITH PRE-EMPTIVE RIGHTS TO THE COMPANY'S
EXISTING SHAREHOLDERS TO SUBSCRIBE FOR
SHARES AT A PRICE CORRESPONDING TO THE
MARKET PRICE OR AT A DISCOUNT TO THE MARKET
PRICE DETERMINED BY THE BOARD OF DIRECTORS,
AND AS A CONSEQUENCE THEREOF TO AMEND THE
COMPANYS' ARTICLES OF ASSOCIATION. THE
AUTHORISATION MUST BE VALID UNTIL 31 MARCH
2023. IF THE PROPOSAL TO AUTHORISE THE
BOARD OF DIRECTORS IN ITEM 2 IS SUBMITTED
AND ADOPTED, THIS PROPOSAL WILL LAPSE
A.4 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt No vote
INSERT A NEW ARTICLE 5.8. ELECTRONIC
GENERAL MEETINGS SUBJECT TO RESOLUTION BY
THE BOARD OF DIRECTORS, THE COMPANY'S
GENERAL MEETINGS MAY BE HELD AS COMPLETELY
ELECTRONIC GENERAL MEETINGS WITHOUT THE
POSSIBILITY OF PHYSICAL ATTENDANCE IN
ACCORDANCE WITH THE PROVISIONS OF SECTION
77 OF THE DANISH COMPANIES ACT. THE BOARD
OF DIRECTORS MUST ENSURE THAT ELECTRONIC
GENERAL MEETINGS ARE CONDUCTED IN A PROPER
MANNER AND THAT THE SYSTEM USED IS DESIGNED
TO MEET THE STATUTORY REQUIREMENTS FOR
HOLDING GENERAL MEETINGS, INCLUDING IN
PARTICULAR THE SHAREHOLDERS ACCESS TO
ATTEND, SPEAK AND VOTE AT GENERAL MEETINGS.
THE NOTICE CONVENING THE GENERAL MEETING
MUST CONTAIN INFORMATION ON HOW THE
SHAREHOLDERS CAN REGISTER FOR ELECTRONIC
ATTENDANCE
B AUTHORISATION TO THE CHAIRMAN OF THE Mgmt No vote
MEETING TO APPLY FOR REGISTRATION OF
RESOLUTIONS
C ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
CMMT PLEASE NOTE THAT 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
--------------------------------------------------------------------------------------------------------------------------
ALM. BRAND A/S Agenda Number: 715381923
--------------------------------------------------------------------------------------------------------------------------
Security: K0302B157
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: DK0015250344
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 694497 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
A PRESENTATION OF THE ANNUAL REPORT FOR Mgmt No vote
APPROVAL AND RESOLUTION FOR THE DISCHARGE
FROM LIABILITY OF THE BOARD OF DIRECTORS
AND THE MANAGEMENT BOARD
B PRESENTATION OF PROPOSED RESOLUTION ON Mgmt No vote
DISTRIBUTION OF PROFIT ACCORDING TO THE
APPROVED ANNUAL REPORT
C AUTHORISATION TO ACQUIRE OWN SHARES Mgmt No vote
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS D.1.1 TO D.2.5 AND E.
THANK YOU
D.1.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: JORGEN HESSELBJERG MIKKELSEN
D.1.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: JAN SKYTTE PEDERSEN
D.1.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: PIA LAUB
D.1.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: ANETTE EBERHARD
D.1.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: PER V. H. FRANDSEN
D.1.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: KAREN SOFIE HANSEN-HOECK
D.1.7 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: BORIS NORGAARD KJELDSEN
D.1.8 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: TINA SCHMIDT MADSEN
D.2.1 ELECTION OF ALTERNATES FOR FIVE OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTOR: GUSTAV
GARTH-GRUNER (FOR JORGEN HESSELBJERG
MIKKELSEN)
D.2.2 ELECTION OF ALTERNATES FOR FIVE OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTOR: ASGER
BANK MOLLER CHRISTENSEN (FOR JAN SKYTTE
PEDERSEN)
D.2.3 ELECTION OF ALTERNATES FOR FIVE OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTOR: JORN
PEDERSEN (FOR PER V.H. FRANDSEN)
D.2.4 ELECTION OF ALTERNATES FOR FIVE OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTOR: JACOB
LUND (FOR BORIS NORGAARD KJELDSEN)
D.2.5 ELECTION OF ALTERNATES FOR FIVE OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTOR: NIELS
KOFOED (FOR TINA SCHMIDT MADSEN)
E APPOINTMENT OF AUDITORS: RE-ELECTION OF Mgmt No vote
ERNST & YOUNG GODKENDT
REVISIONSPARTNERSELSKAB
F.1 ANY PROPOSALS RECEIVED: PROPOSAL FROM THE Mgmt No vote
BOARD OF DIRECTORS FOR APPROVAL OF THE
REMUNERATION REPORT FOR 2021
F.2 ANY PROPOSALS RECEIVED: PROPOSAL FROM THE Mgmt No vote
BOARD OF DIRECTORS FOR APPROVAL OF THE
REMUNERATION POLICY FOR THE ALM. BRAND
GROUP FOR 2022
G AUTHORISATION TO THE CHAIRMAN OF THE Mgmt No vote
MEETING TO APPLY FOR REGISTRATION OF
RESOLUTIONS
H ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ALMIRALL SA Agenda Number: 715192489
--------------------------------------------------------------------------------------------------------------------------
Security: E0459H111
Meeting Type: OGM
Meeting Date: 06-May-2022
Ticker:
ISIN: ES0157097017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 APPROVE TREATMENT OF NET LOSS Mgmt For For
6 APPROVE DIVIDENDS CHARGED AGAINST Mgmt For For
UNRESTRICTED RESERVES
7 APPROVE SCRIP DIVIDENDS Mgmt For For
8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
9 APPROVE ANNUAL MAXIMUM REMUNERATION Mgmt For For
10 APPROVE REMUNERATION POLICY Mgmt Against Against
11 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 MAY 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALONY HETZ PROPERTIES & INVESTMENTS LTD Agenda Number: 714615929
--------------------------------------------------------------------------------------------------------------------------
Security: M0867F104
Meeting Type: OGM
Meeting Date: 06-Oct-2021
Ticker:
ISIN: IL0003900136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2020
2 REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR Mgmt Against Against
ZOHAR AND CO. CPA FIRM AS COMPANY AUDITING
ACCOUNTANT UNTIL THE NEXT ANNUAL MEETING
AND REPORT OF ITS COMPENSATION FOR 2020
3.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. AVIRAM WERTHEIM, BOARD CHAIRMAN
3.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. NATHAN HETZ, COMPANY CEO
3.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MS. ADVA SHARVIT
3.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MS. GITIT GUBERMAN, INDEPENDENT DIRECTOR
3.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. AMOS YADLIN, INDEPENDENT DIRECTOR
4 APPROVAL OF COMPANY OFFICERS' REMUNERATION Mgmt For For
POLICY
5 APPROVAL OF A MANAGEMENT AGREEMENT WITH Mgmt For For
COMPANY CEO, MR. NATHAN HETZ
6 APPROVAL OF A FRAMEWORK PLAN FOR THE GRANT Mgmt For For
OF OPTIONS TO NON-EMPLOYEE PROVIDER
DIRECTORS
7 APPROVAL OF A MANAGEMENT AGREEMENT WITH Mgmt For For
COMPANY BOARD CHAIRMAN, MR. AVIRAM WERTHEIM
--------------------------------------------------------------------------------------------------------------------------
ALPEN CO.,LTD. Agenda Number: 714656343
--------------------------------------------------------------------------------------------------------------------------
Security: J01219104
Meeting Type: AGM
Meeting Date: 28-Sep-2021
Ticker:
ISIN: JP3126470008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Mizuno, Taizo
1.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Mizuno,
Atsushi
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murase, Kazuo
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizumaki,
Yasuhiko
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Ayako
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hanai, Masumi
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kawase, Ryozo
2.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Yamauchi,
Kazuo
3 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
ALPS ALPINE CO.,LTD. Agenda Number: 715717469
--------------------------------------------------------------------------------------------------------------------------
Security: J01176114
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3126400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuriyama,
Toshihiro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kimoto,
Takashi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Saeki,
Tetsuhiro
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Izumi, Hideo
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kodaira,
Satoshi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujie, Naofumi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oki, Noriko
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sasao, Yasuo
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakaya, Kazuya
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Toyoshi, Yoko
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Yokoyama,
Taro
--------------------------------------------------------------------------------------------------------------------------
ALROV PROPERTIES AND LODGINGS LTD Agenda Number: 714260370
--------------------------------------------------------------------------------------------------------------------------
Security: M39713108
Meeting Type: SGM
Meeting Date: 01-Jul-2021
Ticker:
ISIN: IL0003870198
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 APPROVE EMPLOYMENT TERMS OF WITH GEORGI Mgmt For For
AKIROV INCLUDING EXTENSION OF MANAGEMENT
SERVICE AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
ALROV PROPERTIES AND LODGINGS LTD Agenda Number: 714987318
--------------------------------------------------------------------------------------------------------------------------
Security: M39713108
Meeting Type: AGM
Meeting Date: 29-Dec-2021
Ticker:
ISIN: IL0003870198
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 REAPPOINT SOMEKH CHAIKIN (KPMG) AS AUDITORS Mgmt Against Against
AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
2.1 REELECT ALFRED AKIROV AS DIRECTOR Mgmt For For
2.2 REELECT EITAN RAFF AS DIRECTOR Mgmt For For
2.3 REELECT ANATH LAVIN AS DIRECTOR Mgmt Against Against
2.4 REELECT ZION KENAN AS DIRECTOR Mgmt For For
2.5 REELECT GEORGI AKIROV AS DIRECTOR Mgmt For For
3 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
ALROV PROPERTIES AND LODGINGS LTD Agenda Number: 715218461
--------------------------------------------------------------------------------------------------------------------------
Security: M39713108
Meeting Type: EGM
Meeting Date: 04-Apr-2022
Ticker:
ISIN: IL0003870198
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVAL OF AN EMPLOYMENT AGREEMENT AND Mgmt For For
UPDATE OF REMUNERATION ARRANGEMENTS WITH
MR. GEORGY AKIROV (INCLUDING THROUGH A
COMPANY ON HIS BEHALF), AS HEAD OF THE
COMPANY'S HOTEL BUSINESSES IN ISRAEL AND
ABROAD
2.1 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For
FOLLOWING EXTERNAL DIRECTOR: MS. NAOMI
SHPIRER
2.2 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For
FOLLOWING EXTERNAL DIRECTOR: MS. OSNAT
HILLEL-FEIN
--------------------------------------------------------------------------------------------------------------------------
ALSO HOLDING AG Agenda Number: 715199039
--------------------------------------------------------------------------------------------------------------------------
Security: H0178Q159
Meeting Type: AGM
Meeting Date: 18-Mar-2022
Ticker:
ISIN: CH0024590272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 APPROVAL OF THE ANNUAL REPORT 2021 Mgmt For For
(INCLUDING STATUS REPORT, FINANCIAL
STATEMENTS, AND CONSOLIDATED FINANCIAL
STATEMENTS), AND RECEIPT OF THE REPORTS OF
THE STATUTORY AUDITOR
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against
REPORT 2021
3 APPROPRIATION OF THE RETAINED EARNINGS Mgmt For For
2021, DISSOLUTION AND DISBURSEMENT OF
RESERVE FROM FOREIGN CONTRIBUTION IN KIND
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND GROUP MANAGEMENT
5 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
CONCERNING ESG-COMMITTEE
6.1 APPROVAL OF THE MAXIMUM AMOUNT OF THE Mgmt For For
COMPENSATION FOR THE BOARD OF DIRECTORS FOR
FISCAL YEAR 2022
6.2 APPROVAL OF THE MAXIMUM AMOUNT OF THE FIXED Mgmt For For
COMPENSATION FOR THE MEMBERS OF GROUP
MANAGEMENT FOR FISCAL YEAR 2022
6.3 APPROVAL OF THE MAXIMUM AMOUNT OF THE Mgmt Against Against
VARIABLE COMPENSATION FOR THE MEMBERS OF
GROUP MANAGEMENT FOR FISCAL YEAR 2022
7.1.1 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: PETER ATHANAS
7.1.2 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS: WALTER P. J. DROEGE
7.1.3 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS: FRANK TANSKI
7.1.4 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS: ERNEST-W. DROEGE
7.1.5 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: GUSTAVO MOELLER-HERGT
7.1.6 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS: THOMAS FUERER
7.2 ELECTION OF GUSTAVO MOELLER-HERGT AS Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS
7.3.1 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE: PETER ATHANAS
7.3.2 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE: WALTER P. J. DROEGE
7.3.3 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE: FRANK TANSKI
7.4 ELECTION OF ERNST & YOUNG AG AS STATUTORY Mgmt For For
AUDITOR FOR FISCAL YEAR 2022
7.5 ELECTION OF DR. IUR. ADRIAN VON SEGESSER, Mgmt For For
ATTORNEY AT LAW AND NOTARY PUBLIC, AS
INDEPENDENT PROXY WITH RIGHT OF
SUBSTITUTION
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA Agenda Number: 714457694
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 28-Jul-2021
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 590891 DUE TO RECEIVED ADDITION
OF RESOLUTIONS 20,21,22,23,24,25,26,27. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE, PLEASE REINSTRUCT
ON THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202107092103327-82
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 MARCH 2021 AND SETTING OF THE
DIVIDEND, OPTION FOR PAYMENT OF THE
DIVIDEND IN CASH OR IN SHARES, ISSUE PRICE
OF THE SHARES TO BE ISSUED, FRACTIONAL
SHARES, OPTION PERIOD
4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS - ACKNOWLEDGEMENT
OF THE ABSENCE OF NEW AGREEMENTS
5 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL
STATUTORY AUDITOR
6 NON-RENEWAL AND NON-REPLACEMENT OF MR. Mgmt For For
JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY
STATUTORY AUDITOR
7 RENEWAL OF MAZARS AS PRINCIPAL STATUTORY Mgmt For For
AUDITOR
8 NON-RENEWAL AND NON-REPLACEMENT OF MR. Mgmt For For
JEAN-MAURICE EL NOUCHI AS DEPUTY STATUTORY
AUDITOR
9 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND, PAID
DURING THE PAST FINANCIAL YEAR OR ALLOCATED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
MR. HENRI POUPART-LAFARGE, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L. 22-10-62 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORISATION, PURPOSES,
TERMS AND CONDITIONS, CEILING
14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES BOUGHT BACK BY
THE COMPANY UNDER THE PROVISIONS OF ARTICLE
L. 22-10-62 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORISATION, CEILING
15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
THE MEMBERS OF A COMPANY SAVINGS PLAN
PURSUANT TO ARTICLES L. 3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, POSSIBILITY TO ALLOCATE FREE SHARES
PURSUANT TO ARTICLE L. 3332-21 OF THE
FRENCH LABOUR CODE
16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
RESERVED FOR A CATEGORY OF BENEFICIARIES
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS
17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES AND/OR SHARES TO BE ISSUED TO
EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
OF THE COMPANY OR RELATED COMPANIES OR
ECONOMIC INTEREST GROUPS, WAIVER BY THE
SHAREHOLDERS' OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHTS, DURATION OF THE
AUTHORISATION, CEILING, DURATION OF THE
ACQUISITION PERIODS, PARTICULARLY, IN THE
EVENT OF DISABILITY, AND, WHERE APPLICABLE,
CONSERVATION PERIODS
18 STATUTORY AMENDMENT TO DELETE THE Mgmt For For
PROVISIONS RELATING TO PREFERENCE SHARES
19 ALIGNMENT OF THE BY-LAWS WITH THE Mgmt For For
APPLICABLE LEGAL AND REGULATORY PROVISIONS
20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY AND/OR IN THE FUTURE, TO THE
CAPITAL OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES, AND/OR BY INCORPORATING
PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL OF THE COMPANY BY ISSUING SHARES
AND/OR ANY TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY AND/OR IN THE FUTURE,
TO THE CAPITAL OF THE COMPANY OR OF ONE OF
ITS SUBSIDIARIES BY WAY OF A PUBLIC
OFFERING EXCLUDING THE OFFERS REFERRED TO
IN ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL OF THE COMPANY BY ISSUING SHARES
AND/OR ANY TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY AND/OR IN THE FUTURE,
TO THE CAPITAL OF THE COMPANY OR OF ONE OF
ITS SUBSIDIARIES BY WAY OF AN OFFER
REFERRED TO IN SECTION 1 OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
23 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY AND/OR IN THE FUTURE, TO THE
CAPITAL OF THE COMPANY IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND CONSISTING OF SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY
24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SHARES TO BE ISSUED IN THE EVENT
OF A CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE, IN THE
EVENT OF A CAPITAL INCREASE WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF
PUBLIC OFFERING, INCLUDING THE OFFERING
REFERRED TO IN SECTION 1 OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE, OF EQUITY SECURITIES TO BE ISSUED
IMMEDIATELY OR IN THE FUTURE, WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR
26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES AND
TRANSFERABLE SECURITIES OF THE COMPANY
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY,
FOLLOWING THE ISSUE BY SUBSIDIARIES OF THE
COMPANY OF TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
28 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIs WILL 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. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALTAGAS LTD Agenda Number: 715286060
--------------------------------------------------------------------------------------------------------------------------
Security: 021361100
Meeting Type: MIX
Meeting Date: 29-Apr-2022
Ticker:
ISIN: CA0213611001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND
2.1 TO 2.10. THANK YOU
1 APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For
THE COMPANY AND AUTHORIZE THE DIRECTORS OF
THE COMPANY TO FIX ERNST & YOUNG LLP'S
REMUNERATION IN THAT CAPACITY
2.1 ELECTION OF DIRECTOR: VICTORIA A. CALVERT Mgmt For For
2.2 ELECTION OF DIRECTOR: DAVID W. CORNHILL Mgmt For For
2.3 ELECTION OF DIRECTOR: RANDALL L. CRAWFORD Mgmt For For
2.4 ELECTION OF DIRECTOR: JON-AL DUPLANTIER Mgmt For For
2.5 ELECTION OF DIRECTOR: ROBERT B. HODGINS Mgmt For For
2.6 ELECTION OF DIRECTOR: CYNTHIA JOHNSTON Mgmt For For
2.7 ELECTION OF DIRECTOR: PENTTI O. KARKKAINEN Mgmt For For
2.8 ELECTION OF DIRECTOR: PHILLIP R. KNOLL Mgmt For For
2.9 ELECTION OF DIRECTOR: LINDA G. SULLIVAN Mgmt For For
2.10 ELECTION OF DIRECTOR: NANCY G. TOWER Mgmt For For
3 APPROVE THE UNALLOCATED OPTIONS UNDER THE Mgmt For For
COMPANY'S OPTION PLAN, AS DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR DATED MARCH
10, 2022 (THE "CIRCULAR")
4 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION, AS
DESCRIBED IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
ALTAMIR Agenda Number: 715281894
--------------------------------------------------------------------------------------------------------------------------
Security: F0261L168
Meeting Type: MIX
Meeting Date: 26-Apr-2022
Ticker:
ISIN: FR0000053837
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 APPROVAL OF THE IFRS FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021
3 ALLOCATION OF THE INCOME FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2021 AND SETTING OF
THE DIVIDEND
4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt Against Against
THE REGULATED AGREEMENTS AND APPROVAL OF
THESE AGREEMENTS
5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt For For
LANDON AS MEMBER OF THE SUPERVISORY BOARD
6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For
ESTIN AS MEMBER OF THE SUPERVISORY BOARD
7 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF MR. DOMINIQUE CERUTTI AS MEMBER OF THE
SUPERVISORY BOARD, AS A REPLACEMENT FOR MR.
JEAN -HUGUES LOYEZ
8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
DOMINIQUE CERUTTI AS MEMBER OF THE
SUPERVISORY BOARD
9 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
MANAGEMENT BOARD
10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND MEMBERS OF THE SUPERVISORY
BOARD
11 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR GRANTED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
ALTAMIR MANAGEMENT BOARD, MANAGER
13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR GRANTED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
MR. JEAN ESTIN CHAIRMAN OF THE SUPERVISORY
BOARD
14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD FOR THE COMPANY TO
REPURCHASE ITS OWN SHARES UNDER THE
PROVISIONS OF ARTICLE L. 22-10-62 OF THE
CODE DE COMMERCE
15 INCREASE IN THE AGE LIMIT OF THE MANAGER - Mgmt For For
CORRELATIVE AMENDMENT TO ARTICLE 15 OF THE
BYLAWS
16 DELETION OF THE REFERENCE TO THE Mgmt For For
CO-INVESTMENT CHARTER - CORRELATIVE
AMENDMENT TO ARTICLES 16 AND 20 OF THE
BYLAWS
17 AMENDMENT OF THE TERMS AND CONDITIONS OF Mgmt For For
CALCULATION OF MANAGEMENT FEES AND
COMPENSATION OF THE MANAGEMENT BOARD-
CORRELATIVE AMENDMENT TO ARTICLE 17 OF THE
BYLAWS
18 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203212200588-34
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ALTECH CORPORATION Agenda Number: 715213790
--------------------------------------------------------------------------------------------------------------------------
Security: J01208107
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: JP3126350002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Imamura, Atsushi Mgmt For For
3.2 Appoint a Director Watanabe, Nobuyuki Mgmt For For
3.3 Appoint a Director Sudo, Yasushi Mgmt For For
3.4 Appoint a Director Sugimoto, Takeshi Mgmt For For
3.5 Appoint a Director Tanabe, Keiichiro Mgmt For For
3.6 Appoint a Director Nosaka, Eigo Mgmt For For
3.7 Appoint a Director Go, Masatoshi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Amakasu, Kiyoshi
5 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
ALTEN Agenda Number: 715632813
--------------------------------------------------------------------------------------------------------------------------
Security: F02626103
Meeting Type: MIX
Meeting Date: 22-Jun-2022
Ticker:
ISIN: FR0000071946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/jo
/balo/pdf/2022/0509/202205092201509.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 - APPROVAL OF NON-TAX-DEDUCTIBLE
EXPENSES AND CHARGES
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATIONS OF EARNINGS FOR THE FINANCIAL Mgmt For For
YEAR
4 SPECIAL REPORT BY THE STATUTORY AUDITORS ON Mgmt For For
RELATED-PARTY AGREEMENTS AND APPROVAL OF
TWO NEW RELATED-PARTY AGREEMENTS
5 RENEWAL OF THE TERM OF OFFICE OF MR. G RALD Mgmt For For
ATTIA AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS JANE Mgmt For For
SEROUSSI AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR MARC Mgmt For For
EISENBERG AS DIRECTOR
8 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
COMPANY DIRECTORS
9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICERS
11 APPROVAL OF THE INFORMATION REFERRED TO Mgmt For For
UNDER ARTICLE L. 22-10-9 I OF THE FRENCH
COMMERCIAL CODE RELATING TO COMPENSATION
FOR THE COMPANY'S CORPORATE OFFICERS
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO SIMON AZOULAY, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, FOR OR IN THE
COURSE OF THE LAST FINANCIAL YEAR
13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO G RALD ATTIA, DEPUTY CHIEF
EXECUTIVE OFFICER, FOR OR IN THE COURSE OF
THE LAST FINANCIAL YEAR
14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO PIERRE MARCEL, DEPUTY CHIEF
EXECUTIVE OFFICER UNTIL MAY 28, 2021, FOR
OR IN THE COURSE OF THE LAST FINANCIAL YEAR
15 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES AS PROVIDED FOR
BY ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE, DURATION OF AUTHORISATION,
PURPOSES, CONDITIONS, CEILING, AND
SUSPENSION DURING PUBLIC OFFERS
16 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO AWARD FREE OF CHARGE SHARES
CURRENTLY EXISTING AND/OR TO BE ISSUED TO
THE EMPLOYEES OF THE COMPANY (EXCLUDING ITS
CORPORATE OFFICERS) OR OF COMPANIES OR
ECONOMIC INTEREST GROUPS AFFILIATED TO THE
COMPANY
17 POWERS FOR FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ALTRI SGPS SA Agenda Number: 715405406
--------------------------------------------------------------------------------------------------------------------------
Security: X0142R103
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: PTALT0AE0002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 DISCUSS AND DECIDE ON THE COMPANY'S Mgmt For For
INDIVIDUAL AND CONSOLIDATED ANNUAL REPORT
AND ACCOUNTS, AND OTHER ACCOUNTING
DOCUMENTS, INCLUDING THE CORPORATE
GOVERNANCE REPORT, WHICH INCLUDES OF THE
REMUNERATION REPORT, THE SUSTAINABILITY
REPORT WHICH INCLUDES THE NON-FINANCIAL
STATEMENTS, FOR THE YEAR ENDED 31ST OF
DECEMBER 2021
2 DECIDE ON THE PROPOSED APPROPRIATION OF THE Mgmt For For
NET PROFIT FOR THE YEAR ENDED 31ST OF
DECEMBER 2021, ADDITIONALLY, ON THE
DISTRIBUTION OF DIVIDENDS, IN CASH AND IN
KIND
3 ASESS THE MANAGEMENT AND AUDIT OF THE Mgmt For For
COMPANY IN ACCORDANCE WITH ARTICLE 455 OF
THE PORTU GUESE COMPANIES CODE
4 DELIBERATE ON TO RATIFY THE CO-OPTATION OF Mgmt Against Against
A MEMBER TO INTEGRATE THE BOARD OF
DIRECTORS OF THE COM PANY UNTIL THE END OF
THE CURRENT TERM OF OFFICE, DECIDED BY THAT
BODY, FOLLOWING RESIGNATION, DUE TO
RETIREMENT
5 VOTE FOR THE STATUTORY AUDITOR FOR THE 2022 Mgmt For For
MANDATE
6 DELIBERATE ON THE GRANTING OF AUTHORISATION Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF TREASURY SHARES TO
THE LEGAL LIMIT OF 10 PERCENT
7 DELIBERATE ON THE GRANTING OF AUTHORISATION Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN BONDS TO THE
LEGAL LIMIT OF 10 PERCENT
CMMT 13 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
ADDITION OF SECOND CALL COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 13 APR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 20 MAY 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALTUS GROUP LTD Agenda Number: 715377962
--------------------------------------------------------------------------------------------------------------------------
Security: 02215R107
Meeting Type: MIX
Meeting Date: 03-May-2022
Ticker:
ISIN: CA02215R1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A
TO 1.H AND 2. THANK YOU.
1.A ELECTION OF DIRECTOR: ANGELA L. BROWN Mgmt For For
1.B ELECTION OF DIRECTOR: COLIN DYER Mgmt For For
1.C ELECTION OF DIRECTOR: ANTHONY GAFFNEY Mgmt For For
1.D ELECTION OF DIRECTOR: MICHAEL J. GORDON Mgmt For For
1.E ELECTION OF DIRECTOR: ANTHONY LONG Mgmt For For
1.F ELECTION OF DIRECTOR: DIANE MACDIARMID Mgmt For For
1.G ELECTION OF DIRECTOR: RAYMOND C. MIKULICH Mgmt For For
1.H ELECTION OF DIRECTOR: JANET P. WOODRUFF Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S AUDITORS FOR THE FINANCIAL YEAR
2022 AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
3 TO APPROVE RESOLUTIONS TO INCREASE THE Mgmt Against Against
NUMBER OF AUTHORIZED COMMON SHARES TO BE
RESERVED FOR ISSUANCE UNDER THE COMPANY'S
LONG-TERM EQUITY INCENTIVE PLAN
4 TO CONSIDER AN ADVISORY RESOLUTION ON THE Mgmt Against Against
COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
AMADA CO.,LTD. Agenda Number: 715728195
--------------------------------------------------------------------------------------------------------------------------
Security: J01218106
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3122800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Isobe, Tsutomu Mgmt For For
3.2 Appoint a Director Yamanashi, Takaaki Mgmt For For
3.3 Appoint a Director Tadokoro, Masahiko Mgmt For For
3.4 Appoint a Director Yamamoto, Koji Mgmt For For
3.5 Appoint a Director Miwa, Kazuhiko Mgmt For For
3.6 Appoint a Director Mazuka, Michiyoshi Mgmt For For
3.7 Appoint a Director Chino, Toshitake Mgmt For For
3.8 Appoint a Director Miyoshi, Hidekazu Mgmt For For
3.9 Appoint a Director Kobe, Harumi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Murata, Makoto
--------------------------------------------------------------------------------------------------------------------------
AMADEUS FIRE AG Agenda Number: 715421296
--------------------------------------------------------------------------------------------------------------------------
Security: D0349N105
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: DE0005093108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.04 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
6 ELECT MICHAEL GRIMM TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE REMUNERATION REPORT Mgmt For For
8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 160
MILLION; APPROVE CREATION OF EUR 1.1
MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL..
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT GROUP S.A Agenda Number: 715659491
--------------------------------------------------------------------------------------------------------------------------
Security: E04648114
Meeting Type: OGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 JUN 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
EQUITY IN THE PERIOD, CASH FLOW STATEMENT
AND ANNUAL REPORT - AND DIRECTORS' REPORT
OF THE COMPANY, CONSOLIDATED ANNUAL
ACCOUNTS AND CONSOLIDATED DIRECTORS' REPORT
OF ITS GROUP OF COMPANIES, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE NON-FINANCIAL INFORMATION STATEMENT
RELATED TO THE FINANCIAL YEAR ENDED 31
DECEMBER 2021, WHICH FORMS PART OF THE
CONSOLIDATED DIRECTORS' REPORT
3 ANNUAL REPORT ON DIRECTORS' REMUNERATION, Mgmt For For
FOR AN ADVISORY VOTE, PURSUANT TO ARTICLE
541.4 OF THE SPANISH CAPITAL COMPANIES ACT,
WHICH FORM PART OF THE STAND-ALONE AND
CONSOLIDATED DIRECTORS' REPORT
4 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For
THE ALLOCATION OF 2021 RESULTS OF THE
COMPANY
5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MANAGEMENT CARRIED OUT BY THE BOARD OF
DIRECTORS FOR THE YEAR ENDED 31 DECEMBER
2021
6 RENEWAL OF THE APPOINTMENT OF THE STATUTORY Mgmt For For
AUDITORS OF THE COMPANY AND ITS
CONSOLIDATED GROUP FOR THE FINANCIAL YEARS
2022, 2023 AND 2024
7 FIXING THE NUMBER OF SEATS OF THE BOARD OF Mgmt For For
DIRECTORS: TO FIX THE SEATS OF THE BOARD OF
DIRECTORS OF AMADEUS IT GROUP, S.A. TO
ELEVEN (11)
8.1 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For
RATIFICATION AND APPOINTMENT OF MRS.
ERIIKKA SODERSTROM, AS INDEPENDENT
DIRECTOR, FOR A TERM OF THREE YEARS
8.2 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For
APPOINTMENT OF MR. DAVID VEGARA FIGUERAS,
AS INDEPENDENT DIRECTOR, FOR A TERM OF
THREE YEARS
8.3 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For
RE-ELECTION OF MR. WILLIAM CONNELLY, AS
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
8.4 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For
RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS
EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR
8.5 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For
RE-ELECTION OF MS. PILAR GARCIA
CEBALLOS-ZUNIGA, AS INDEPENDENT DIRECTOR,
FOR A TERM OF ONE YEAR
8.6 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For
RE-ELECTION OF MR. STEPHAN GEMKOW, AS
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
8.7 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For
RE-ELECTION OF MR. PETER KUERPICK, AS
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
8.8 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For
RE-ELECTION OF MR. FRANCESCO LOREDAN, AS
"OTHER EXTERNAL" DIRECTOR, FOR A TERM OF
ONE YEAR
9 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, IN THEIR
CAPACITY AS SUCH, FOR FINANCIAL YEAR 2022
10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT DERIVATIVE PURCHASES OF THE
COMPANY'S OWN SHARES DIRECTLY OR THROUGH
COMPANIES OF THE GROUP, SETTING FORTH THE
LIMITS AND REQUIREMENTS OF THESE
ACQUISITIONS, WITH DELEGATION OF THE
NECESSARY FACULTIES TO THE BOARD OF
DIRECTORS FOR ITS EXECUTION, LEAVING
WITHOUT EFFECT THE UNUSED PART OF THE
DELEGATION GRANTED BY THE GENERAL
SHAREHOLDERS' MEETING OF JUNE 21, 2018
11 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE BONDS, DEBENTURES AND OTHER
FIXEDINCOME SECURITIES, AND HYBRID
INSTRUMENTS, INCLUDING PREFERENCE SHARES,
IN ALL CASES, SIMPLE, EXCHANGEABLE OR
CONVERTIBLE INTO SHARES, WARRANTS,
PROMISSORY NOTES AND PREFERRED SECURITIES,
EMPOWERING THE BOARD TO EXCLUDE, IF
APPLICABLE, THE PRE-EMPTIVE SUBSCRIPTION
RIGHT PURSUANT TO ARTICLE 511 OF THE
SPANISH CAPITAL COMPANIES ACT, AND
AUTHORISATION FOR THE COMPANY TO BE ABLE TO
SECURE THE ISSUANCE OF THESE SECURITIES
MADE BY ITS SUBSIDIARY COMPANIES. LEAVING
WITHOUT EFFECT THE UNUSED PART OF THE
DELEGATION GRANTED BY THE GENERAL
SHAREHOLDERS' MEETING OF JUNE 19, 20
12 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO INCREASE THE SHARE CAPITAL,
AUTHORISING THE BOARD TO EXCLUDE
PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT
TO ARTICLES 297.1.B) AND 506 OF THE SPANISH
CAPITAL COMPANIES ACT, LEAVING WITHOUT
EFFECT THE UNUSED PART OF THE DELEGATION
GRANTED BY THE GENERAL SHAREHOLDERS'
MEETING OF JUNE 18, 2020
13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, WITH POWER OF SUBSTITUTION, FOR
THE COMPLETE FORMALIZATION, INTERPRETATION,
REMEDY AND IMPLEMENTATION OF THE
RESOLUTIONS ADOPTED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
AMANO CORPORATION Agenda Number: 715753314
--------------------------------------------------------------------------------------------------------------------------
Security: J01302108
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3124400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3 Appoint a Director Hata, Yoshihiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMBU A/S Agenda Number: 714911131
--------------------------------------------------------------------------------------------------------------------------
Security: K03293147
Meeting Type: AGM
Meeting Date: 14-Dec-2021
Ticker:
ISIN: DK0060946788
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 RECEIVE MANAGEMENT'S REPORT Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
3 APPROVE REMUNERATION REPORT Mgmt No vote
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF DKK 0.29 PER SHARE
5 APPROVE COMPENSATION FOR COMMITTEE WORK Mgmt No vote
APPROVE REMUNERATION OF DIRECTORS IN THE
AMOUNT OF DKK 1.05 MILLION FOR CHAIRMAN,
DKK 700,000 FOR VICE CHAIRMAN AND DKK
350,000 FOR OTHER DIRECTORS
6 ELECT JORGEN JENSEN (CHAIR) AS DIRECTOR Mgmt No vote
7 ELECT CHRISTIAN SAGILD (VICE-CHAIR) AS Mgmt No vote
DIRECTOR
8.a RE-ELECT HENRIK EHLERS WULFF AS DIRECTOR Mgmt No vote
8.b RE-ELECT BRITT MEELBY JENSEN AS DIRECTOR Mgmt No vote
8.c ELECT MICHAEL DEL PRADO AS NEW DIRECTOR Mgmt No vote
8.d ELECT SUSANNE LARSSON AS NEW DIRECTOR Mgmt No vote
9 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote
10.1 APPROVE INDEMNIFICATION OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT
10.2 APPROVE UPDATE OF THE COMPANY'S OVERALL Mgmt No vote
GUIDELINES FOR INCENTIVE PAY TO THE
EXECUTIVE MANAGEMENT
10.3 RIGHTS MAXIMUM INCREASE IN SHARE CAPITAL Mgmt No vote
UNDER BOTH AUTHORIZATIONS UP TO DKK 12.9
MILLION APPROVE CREATION OF DKK 12.9
MILLION POOL OF CAPITAL WITH PRE-EMPTIVE
RIGHTS APPROVE CREATION OF DKK 12.9 MILLION
POOL OF CAPITAL WITHOUT PRE-EMPTIVE
11 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote
RESOLUTIONS IN CONNECTION WITH REGISTRATION
WITH DANISH AUTHORITIES
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6, 7, 8.a to 8.d AND 9.
THANK YOU.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN SHIPPING COMPANY ASA Agenda Number: 715370083
--------------------------------------------------------------------------------------------------------------------------
Security: R0395J102
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: NO0010272065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING APPROVE NOTICE OF MEETING AND Mgmt No vote
AGENDA
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote
MEETING
3 PRESENTATION OF BUSINESS ACTIVITIES Non-Voting
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
5 APPROVE REMUNERATION REPORT Mgmt No vote
6 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
7 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
8 APPROVE REMUNERATION OF NOMINATION Mgmt No vote
COMMITTEE MEMBERS
9 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
10 RATIFY AUDITORS Mgmt No vote
11 ELECT DIRECTORS Mgmt No vote
12 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt No vote
13 APPROVE REDUCTION IN SHARE CAPITAL Mgmt No vote
14 APPROVE DIVIDENDS PAYMENT Mgmt No vote
15 AUTHORIZE SHARE REPURCHASE PROGRAM IN Mgmt No vote
CONNECTION WITH INCENTIVE SCHEMES
16 AUTHORIZE SHARE REPURCHASE PROGRAM FOR THE Mgmt No vote
PURPOSE OF INVESTMENT OR FOR SUBSEQUENT
SALE OR DELETION OF SUCH SHARES
17 AUTHORIZE SHARE REPURCHASE PROGRAM IN Mgmt No vote
CONNECTION WITH ACQUISITIONS, MERGERS,
DE-MERGERS OR OTHER TRANSACTIONS
18 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
AMG ADVANCED METALLURGICAL GROUP NV Agenda Number: 715304729
--------------------------------------------------------------------------------------------------------------------------
Security: N04897109
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: NL0000888691
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2.a. REPORT OF THE MANAGEMENT BOARD FOR THE 2021 Non-Voting
FINANCIAL YEAR INCLUDING DISCUSSION ON THE
ANNUAL REPORT 2021
2.b. REMUNERATION REPORT OF THE SUPERVISORY Mgmt No vote
BOARD FOR THE 2021 FINANCIAL YEAR
2.c. DISCUSSION OF THE DIVIDEND POLICY Non-Voting
3.a. ADOPTION OF THE 2021 FINANCIAL STATEMENTS Mgmt No vote
3.b. PROPOSAL TO RESOLVE UPON (FINAL) DIVIDEND Mgmt No vote
DISTRIBUTION
4. DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt No vote
THE MANAGEMENT BOARD FOR THE 2021 FINANCIAL
YEAR
5. DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD FOR THE 2021
FINANCIAL YEAR
6. REAPPOINTMENT OF DR. D. CECCARELLI AS Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
7. REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Mgmt No vote
EXTERNAL AUDITOR OF THE COMPANY FOR THE
YEARS 2022 AND 2023
8. RENEWAL OF THE AUTHORIZATION TO (A) ISSUE Non-Voting
SHARES AND/OR GRANT RIGHTS TO ACQUIRE
SHARES FOR GENERAL CORPORATE PURPOSES
AND/OR FOR THE PURPOSE OF MERGERS AND
ACQUISITIONS, AND/OR FOR STRATEGIC
ALLIANCES AND/OR FOR FINANCIAL SUPPORT
ARRANGEMENTS, AND (B) TO RESTRICT OR
EXCLUDE THE PREEMPTIVE RIGHTS UPON
ISSUANCES AS REFERRED TO UNDER 8.(A)
8.a. PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD Mgmt No vote
FOR A PERIOD OF 18 MONTHS AS OF MAY 5,
2022, I.E., UP TO AND INCLUDING NOVEMBER 4,
2023, SUBJECT TO THE APPROVAL OF THE
SUPERVISORY BOARD, TO ISSUE SHARES IN THE
COMPANYS SHARE CAPITAL AND/OR GRANT RIGHTS
TO SUBSCRIBE FOR SHARES IN THE COMPANYS
SHARE CAPITAL UP TO A MAXIMUM OF 10% OF THE
COMPANYS ISSUED SHARE CAPITAL AS AT
DECEMBER 31, 2021
8.b. PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD Mgmt No vote
FOR A PERIOD OF 18 MONTHS AS OF MAY 5,
2022, I.E., UP TO AND INCLUDING NOVEMBER 4,
2023, SUBJECT TO THE APPROVAL OF THE
SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE
THE PREEMPTIVE RIGHTS ACCRUING TO
SHAREHOLDERS UPON AN ISSUANCE AS REFERRED
TO UNDER ITEM 8.(A)
9. RENEWAL OF THE AUTHORIZATION TO ACQUIRE Mgmt No vote
SHARES IN THE COMPANY'S OWN SHARE CAPITAL
PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD
FOR A PERIOD OF 18 MONTHS AS OF MAY 5,
2022, I.E., UP TO AND INCLUDING NOVEMBER 4,
2023, TO ACQUIRE, SUBJECT TO THE APPROVAL
OF THE SUPERVISORY BOARD, SHARES IN THE
COMPANYS SHARE CAPITAL UP TO 10% OF THE
COMPANYS ISSUED SHARE CAPITAL AT THE DATE
OF ACQUISITION, AT THE STOCK EXCHANGE OR
OTHERWISE, AT A PRICE BETWEEN PAR VALUE AND
110 PERCENT OF THE AVERAGE CLOSING PRICE OF
THE COMPANYS SHARES AT EURONEXT AMSTERDAM
N.V. ON THE FIVE CONSECUTIVE TRADING DAYS
IMMEDIATELY PRECEDING THE DAY OF PURCHASE
BY OR FOR THE ACCOUNT OF THE COMPANY
10. ANY OTHER BUSINESS Non-Voting
11. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AMOT INVESTMENTS LTD Agenda Number: 714492092
--------------------------------------------------------------------------------------------------------------------------
Security: M1035R103
Meeting Type: AGM
Meeting Date: 17-Aug-2021
Ticker:
ISIN: IL0010972789
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO AS Mgmt For For
AUDITORS AND REPORT ON FEES PAID TO THE
AUDITOR
3.1 REELECT NATHAN HETZ AS DIRECTOR Mgmt For For
3.2 REELECT AVIRAM WERTHEIM AS DIRECTOR Mgmt For For
3.3 REELECT MOTI BARZILI AS DIRECTOR Mgmt For For
3.4 REELECT YAEL ANDORN KARNI AS DIRECTOR Mgmt For For
3.5 ELECT DORIT KADOSH AS DIRECTOR Mgmt For For
3.6 ELECT KEREN TERNER-EYAL AS DIRECTOR Mgmt For For
4.1 REELECT GAD PENINI AS EXTERNAL DIRECTOR Mgmt For For
4.2 REELECT DROR NIIRA AS EXTERNAL DIRECTOR Mgmt For For
4.3 ELECT ARIAV YAROM AS EXTERNAL DIRECTOR Mgmt For For
CMMT 6 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AMOT INVESTMENTS LTD Agenda Number: 715236976
--------------------------------------------------------------------------------------------------------------------------
Security: M1035R103
Meeting Type: SGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: IL0010972789
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE EXTENDED SERVICE AGREEMENT WITH Mgmt For For
ALONY HETZ PROPERTIES & INVESTMENTS LTD.,
THE CONTROLLING SHAREHOLDER OF THE COMPANY
CMMT 05 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
07 APR 2022 TO 12 APR 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AMPLIFON S.P.A. Agenda Number: 715376958
--------------------------------------------------------------------------------------------------------------------------
Security: T0388E118
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: IT0004056880
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 703407 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
O.1.1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2021; BOARD OF DIRECTORS' ; INTERNAL AND
EXTERNAL AUDITORS' REPORTS. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021 AND REPORT ON MANAGEMENT
ACCORDING TO THE RULES NO. 2019/815
DELEGATED BY EUROPEAN COMMISSION AND
FURTHER AMENDMENTS: TO PRESENT THE
CONSOLIDATED NON-FINANCIAL STATEMENT ON 31
DECEMBER 2021
O.1.2 PROFIT ALLOCATION Mgmt For For
O.2.1 TO APPOINT THE BOARD OF DIRECTORS; UPON Mgmt For For
STATING DIRECTORS' NUMBER: TO STATE
MEMBERS' NUMBER
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
O.221 TO APPOINT DIRECTORS LIST PRESENTED BY Shr No vote
AMPLITER S.R.L. REPRESENTING THE 42.23 PCT
OF THE SHARE CAPITAL: 1. HOLLAND SUSAN
CAROL, 2. VITA ENRICO, 3. COSTA MAURIZIO,
4. DIQUATTRO VERONICA, 5. DONNINI LAURA, 6.
GRIECO MARIA PATRIZIA 7. POZZA LORENZO, 8.
TAMBURI GIOVANNI, 9. GALLI GABRIELE
O.222 TO APPOINT DIRECTORS. LIST PRESENTED BY Shr For
ABERDEEN STANDARD INVESTMENTS - ABERDEEN
STANDARD FUND MANAGERS LIMITED; ALGEBRIS
UCITS FUNDS PLC ALGEBRIS CORE ITALY FUND;
ALLIANZ GLOBAL INVESTORS; AMUNDI ASSET
MANAGEMENT SGR S.P.A; ARCA FONDI SGR
S.P.A.; BANCOPOSTA FONDI S.P.A. SGR;
EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR
S.P.A; FIDEURAM ASSET MANAGEMENT IRELAND;
FIDEURAM INTESA SANPAOLO PRIVATE BANKING
ASSET MANAGEMENT SGR S.P.A.; INTERFUND
SICAV - INTERFUND EQUITY ITALY; FONDO
PENSIONE BCC/CRA; KAIROS PARTNERS SGR
S.P.A.; LEGAL & GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
REPRESENTING THE 2.65348 PCT OF THE SHARE
CAPITAL: 1. MORANDINI LORENZA, 2.
MIGLIORATO MARIA
O.3 TO STATE BOARD OF DIRECTORS' EMOLUMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2022
O.4.1 RESOLUTIONS RELATED TO REWARDING POLICIES Mgmt Against Against
AND EMOLUMENTS' REPORT 2022 AS PER ART.
123-TER OF LEGISLATIVE DECREE 58/1998 AND
AS PER ART. 84-QUARTER OF ISSUERS'
REGULATION: BINDING VOTE ON THE FIRST
SECTION AS PER ART. 123-TER, ITEM 3-BIS OF
TUF
O.4.2 RESOLUTIONS RELATED TO REWARDING POLICIES Mgmt For For
AND EMOLUMENTS' REPORT 2022 AS PER ART.
123-TER OF LEGISLATIVE DECREE 58/1998 AND
AS PER ART. 84-QUARTER OF ISSUERS'
REGULATION: NON BINDING VOTE RELATED TO THE
SECOND SECTION AS PER ART. 123-TER, ITEM 6
OF TUF
O.5 TO SUPPORT THE CO-INVESTMENT PLAN FOR THE Mgmt For For
CEO AND THE GENERAL MANAGER (SUSTAINABLE
VALUE SHARING PLAN 2022-2027): RESOLUTIONS
RELATED AS PER ART. 114 BIS OF LEGISLATIVE
DECREE NO. 58/1998 AND AS PER ART. 84-BIS
OF ISSUERS' REGULATION
O.6 TO APPROVE THE PURCHASE AND DISPOSAL OF OWN Mgmt Against Against
SHARES PLAN AS PER ART. 2357 AND 2357-TER
OF THE ITALIAN CIVIL CODE, UPON REVOCATION
THE PREVIOUS PLAN TO THE NOT EXECUTED
EXTEND. RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
AMS-OSRAM AG Agenda Number: 715693669
--------------------------------------------------------------------------------------------------------------------------
Security: A0400Q115
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: AT0000A18XM4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED WITH BENEFICIAL OWNER NAME
MATCHING THAT GIVEN ON ACCOUNT SET UP WITH
YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2021
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2021
4 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt No vote
FISCAL YEAR 2022
5 APPROVE REMUNERATION REPORT Mgmt No vote
6.1 ELECT YEN YEN TAN AS SUPERVISORY BOARD Mgmt No vote
MEMBER
6.2 ELECT BRIAN KRZANICH AS SUPERVISORY BOARD Mgmt No vote
MEMBER
6.3 ELECT MONIKA HENZINGER AS SUPERVISORY BOARD Mgmt No vote
MEMBER
6.4 ELECT KIN WAH LOH AS SUPERVISORY BOARD Mgmt No vote
MEMBER
6.5 ELECT WOLFGANG LEITNER AS SUPERVISORY BOARD Mgmt No vote
MEMBER
6.6 ELECT ANDREAS GERSTENMAYR AS SUPERVISORY Mgmt No vote
BOARD MEMBER
--------------------------------------------------------------------------------------------------------------------------
AMSTERDAM COMMODITIES N.V. Agenda Number: 714518086
--------------------------------------------------------------------------------------------------------------------------
Security: N055BY102
Meeting Type: EGM
Meeting Date: 15-Sep-2021
Ticker:
ISIN: NL0000313286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. OPENING OF THE EGM Non-Voting
2. INVITATION OF THE CHAIRMAN TO A SHAREHOLDER Non-Voting
TO CO-SIGN THE MINUTES OF THIS EGM
3. PROPOSAL TO APPOINT MRS KATHY L FORTMANN AS Mgmt No vote
CEO AND EXECUTIVE DIRECTOR (STATUTAIR
BESTUURDER) OF THE BOARD OF DIRECTORS
EFFECTIVE AS OF 15 SEPTEMBER 2021
4. PROPOSAL TO APPOINT MRS VICTORIA VANDEPUTTE Mgmt No vote
AS NON-EXECUTIVE DIRECTOR OF THE BOARD OF
DIRECTORS EFFECTIVE AS OF 15 SEPTEMBER 2021
5. ANY OTHER BUSINESS Non-Voting
6. CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AMSTERDAM COMMODITIES N.V. Agenda Number: 715275358
--------------------------------------------------------------------------------------------------------------------------
Security: N055BY102
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: NL0000313286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING OF THE AGM Non-Voting
2. INVITATION OF THE CHAIRMAN TO A SHAREHOLDER Non-Voting
TO CO-SIGN THE MINUTES OF THIS AGM
3. REVIEW OF THE BOARD OF DIRECTORS OF THE Non-Voting
FINANCIAL YEAR 2021
4. REVIEW OF CURRENT BUSINESS IN 2022 Non-Voting
5.a. REMUNERATION: PROPOSAL TO APPROVE THE Mgmt No vote
REMUNERATION REPORT FOR THE YEAR 2021
(ADVISORY VOTE)
5.b. REMUNERATION: PROPOSAL TO ADOPT THE UPDATED Mgmt No vote
REMUNERATION POLICY
6. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt No vote
THE FINANCIAL YEAR 2021
7. PROPOSAL TO DETERMINE THE APPROPRIATION OF Mgmt No vote
THE RESULTS FOR THE FINANCIAL YEAR 2021
8. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS
9. CORPORATE GOVERNANCE Non-Voting
10. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt No vote
ACCOUNTANTS N.V. AS THE INDEPENDENT AUDITOR
FOR THE FINANCIAL YEAR 2022
11. PROPOSAL TO RE-APPOINT MR. Y. GOTTESMAN AS Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE BOARD OF
DIRECTORS
12. PROPOSAL TO RE-APPOINT MR. B. STUIVINGA AS Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE BOARD OF
DIRECTORS
13. PROPOSAL TO APPROVE THE REMUNERATION OF THE Mgmt No vote
CFO
14. PROPOSAL FOR THE REMUNERATION OF THE Mgmt No vote
COMMITTEE MEMBERSHIP OF THE NON-EXECUTIVE
DIRECTORS
15.a. PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION OF AMSTERDAM COMMODITIES N.V.
TO: CHANGE THE NAME INTO ACOMO N.V
15.b. PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION OF AMSTERDAM COMMODITIES N.V.
TO: CHANGE THE AUTHORIZED SHARE CAPITAL OF
THE COMPANY TO 45 MILLION
16.a. PROPOSAL TO APPOINT THE BOARD OF DIRECTORS Mgmt No vote
FOR A PERIOD OF 16 MONTHS AS THE AUTHORIZED
BODY, TO RESOLVE TO: ISSUE COMMON SHARES
AND/OR GRANT RIGHTS TO ACQUIRE COMMON
SHARES UP TO A MAXIMUM OF 10% OF THE ISSUED
SHARE CAPITAL
16.b. PROPOSAL TO APPOINT THE BOARD OF DIRECTORS Mgmt No vote
FOR A PERIOD OF 16 MONTHS AS THE AUTHORIZED
BODY, TO RESOLVE TO: RESTRICT OR EXCLUDE
PRE-EMPTIVE RIGHTS IN RELATION TO THE ISSUE
OF COMMON SHARES AND/OR THE GRANTING OF
RIGHTS TO ACQUIRE COMMON SHARES
17. ANY OTHER BUSINESS Non-Voting
18. CLOSURE Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 22 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AMUNDI SA Agenda Number: 715457481
--------------------------------------------------------------------------------------------------------------------------
Security: F0300Q103
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: FR0004125920
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE ANNUAL REPORTS AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDING IN 2021
2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDING IN
2021
3 ALLOCATION OF NET PROFIT FOR THE FINANCIAL Mgmt For For
YEAR ENDED ON 31ST DECEMBER 2021 AND
SETTING OF THE DIVIDEND
4 APPROVAL OF THE AGREEMENT SUSPENDING THE Mgmt For For
EMPLOYMENT CONTRACT CONCLUDED BETWEEN MRS
VALERIE BAUDSON AND AMUNDI ASSET
MANAGEMENT, IN ACCORDANCE WITH ARTICLES L.
225-38 ET SEQ. OF THE FRENCH COMMERCIAL
CODE
5 APPROVAL OF THE PARTNERSHIP AGREEMENT Mgmt For For
CONCLUDED BETWEEN AMUNDI AND CREDIT
AGRICOLE S.A., IN ACCORDANCE WITH ARTICLES
L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL
CODE
6 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
ARTICLE L. 22-10-9 IN I OF THE FRENCH
COMMERCIAL CODE CONTAINED IN THE CORPORATE
GOVERNANCE REPORT
7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR AWARDED
FOR THE SAME FINANCIAL YEAR ENDING 31
DECEMBER 2021, TO MR. YVES PERRIER,
MANAGING DIRECTOR FROM 1ST JANUARY TO 10TH
MAY 2021
8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR AWARDED
FOR THE SAME FINANCIAL YEAR ENDING 31
DECEMBER 2021, TO MR. YVES PERRIER,
CHAIRMAN OF THE BOARD OF DIRECTORS AS OF
11TH MAY 2021
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR AWARDED
FOR THE SAME FINANCIAL YEAR ENDING 31
DECEMBER 2021, TO MRS VALERIE BAUDSON,
MANAGING DIRECTOR AS OF 11TH MAY 2021
10 APPROVAL OF THE DIRECTOR'S COMPENSATION Mgmt For For
POLICY FOR THE FINANCIAL YEAR 2022 IN
ACCORDANCE WITH ARTICLE L. 225-209 OF THE
FRENCH COMMERCIAL CODE
11 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARDS OF DIRECTORS FOR THE
FINANCIAL YEAR 2022 IN ACCORDANCE WITH
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
12 APPROVAL OF THE MANAGING DIRECTOR'S Mgmt For For
COMPENSATION POLICY FOR THE FINANCIAL YEAR
2022 IN ACCORDANCE WITH ARTICLE L. 225-209
OF THE FRENCH COMMERCIAL CODE
13 APPROVAL OF THE DEPUTY MANAGING DIRECTOR'S Mgmt For For
COMPENSATION POLICY FOR THE FINANCIAL YEAR
2022 IN ACCORDANCE WITH ARTICLE L. 225-209
OF THE FRENCH COMMERCIAL CODE
14 OPINION ON THE TOTAL AMOUNT OF COMPENSATION Mgmt For For
PAID DURING THE PAST FINANCIAL YEAR TO THE
CATEGORIES OF EMPLOYEES WHOSE PROFESSIONAL
ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE
RISK PROFILE OF THE COMPANY OR GROUP,
WITHIN THE MEANING OF ARTICLE L. 511-71 OF
THE MONETARY AND FINANCIAL CODE
15 RATIFICATION OF THE COOPTATION OF MRS Mgmt Against Against
CHRISTINE GANDON AS DIRECTOR
16 RENEWAL OF THE TERM OF OFFICE OF MR. YVES Mgmt Against Against
PERRIER AS DIRECTOR
17 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt Against Against
MUSCA AS DIRECTOR
18 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
VIRGINIE CAYATTE AS DIRECTOR
19 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For
LEBLANC AS DIRECTOR
20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
21 OPINION ON THE COMPANY'S CLIMATE STRATEGY Mgmt Against Against
22 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0413/202204132200892.pdf
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ANA HOLDINGS INC. Agenda Number: 715717750
--------------------------------------------------------------------------------------------------------------------------
Security: J0156Q112
Meeting Type: AGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: JP3429800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Katanozaka, Shinya Mgmt For For
2.2 Appoint a Director Hirako, Yuji Mgmt For For
2.3 Appoint a Director Shibata, Koji Mgmt For For
2.4 Appoint a Director Fukuzawa, Ichiro Mgmt For For
2.5 Appoint a Director Hattori, Shigeru Mgmt For For
2.6 Appoint a Director Hirasawa, Juichi Mgmt For For
2.7 Appoint a Director Inoue, Shinichi Mgmt For For
2.8 Appoint a Director Yamamoto, Ado Mgmt For For
2.9 Appoint a Director Kobayashi, Izumi Mgmt For For
2.10 Appoint a Director Katsu, Eijiro Mgmt For For
2.11 Appoint a Director Minegishi, Masumi Mgmt For For
3.1 Appoint a Corporate Auditor Mitsukura, Mgmt For For
Tatsuhiko
3.2 Appoint a Corporate Auditor Ogawa, Eiji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANDREW PELLER LIMITED Agenda Number: 714514684
--------------------------------------------------------------------------------------------------------------------------
Security: 03444Q100
Meeting Type: AGM
Meeting Date: 08-Sep-2021
Ticker:
ISIN: CA03444Q1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
1.1 ELECTION OF DIRECTOR: SHAUNEEN BRUDER Non-Voting
1.2 ELECTION OF DIRECTOR: MARK W. COSENS Non-Voting
1.3 ELECTION OF DIRECTOR: PERRY J. MIELE Non-Voting
1.4 ELECTION OF DIRECTOR: ANGUS A. PELLER Non-Voting
1.5 ELECTION OF DIRECTOR: JOHN E. PELLER Non-Voting
1.6 ELECTION OF DIRECTOR: FRANCOIS VIMARD Non-Voting
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Non-Voting
CHARTERED PROFESSIONAL ACCOUNTANTS,
TORONTO, ONTARIO AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG Agenda Number: 715238514
--------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: AT0000730007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED WITH BENEFICIAL OWNER NAME
MATCHING THAT GIVEN ON ACCOUNT SET UP WITH
YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 APPROVAL OF USAGE OF EARNINGS Mgmt No vote
3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt No vote
BOARD
6 ELECTION OF EXTERNAL AUDITOR Mgmt No vote
7 ELECTION TO SUPERVISORY BOARD Mgmt No vote
8 APPROVAL REMUNERATION REPORT Mgmt No vote
9 AMENDMENT BYLAWS Mgmt No vote
CMMT 21 MAR 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM OGM TO AGM AND REVISION
DUE TO ADDITION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 21 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANEST IWATA CORPORATION Agenda Number: 715717394
--------------------------------------------------------------------------------------------------------------------------
Security: J01544105
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3122450004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukase,
Shinichi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsubota,
Takahiro
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Osawa, Kenichi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeda,
Katsumi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoneda, Kozo
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Asai,
Yoshitsugu
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shirai, Yuko
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Suzuki, Masato
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Oshima,
Kyosuke
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsuki,
Kazumichi
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ohashi, Reiko
5 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC Agenda Number: 715226519
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO DECLARE A SPECIAL DIVIDEND Mgmt For For
4 TO ELECT IAN TYLER AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO ELECT DUNCAN WANBLAD AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ELISABETH BRINTON AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT HILARY MAXSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT NONKULULEKO NYEMBEZI AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For
CONTAINED IN THE DIRECTORS' REMUNERATION
REPORT
18 TO APPROVE THE ANGLO AMERICAN PLC SHARE Mgmt For For
OWNERSHIP PLAN 2022
19 TO APPROVE THE CLIMATE CHANGE REPORT 2021 Mgmt Against Against
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
22 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS, OTHER THAN AN AGM ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ANGLO PACIFIC GROUP PLC Agenda Number: 715429026
--------------------------------------------------------------------------------------------------------------------------
Security: G0386E106
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: GB0006449366
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2021 ACCOUNTS AND REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND OF 1.75P PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT N.P.H. MEIER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT R.H. STAN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT R.G. DACOMB AS A DIRECTOR Mgmt For For
7 TO RE-ELECT K. FLYNN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT J.E. RUTHERFORD AS A DIRECTOR Mgmt For For
9 TO ELECT M. BISHOP LAFLECHE AS A DIRECTOR Mgmt For For
10 TO ELECT V. SHINE AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO AUTHORISE SCRIP DIVIDENDS Mgmt For For
14 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT SHARES IN THE COMPANY
15 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For
NEW EQUITY SECURITIES OR SELL TREASURY
SHARES FOR CASH UP TO AN AGGREGATE AMOUNT
OF 214234 POUNDS
16 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For
NEW EQUITY SECURITIES OR SELL TREASURY
SHARES FOR CASH WHERE THE ALLOTMENT IS IN
CONNECTION WITH AN ACQUISITION OR CAPITAL
INVESTMENT
17 THAT THE COMPANY BE AUTHORISED TO MAKE ONE Mgmt For For
OR MORE MARKET PURCHASES OF UP TO 21423406
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY
18 THAT THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For
BE AMENDED TO PERMIT THE COMPANY TO CHANGE
ITS NAME BY RESOLUTION OF THE DIRECTORS
19 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 715307042
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: BE0974293251
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
A.1.a ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF Non-Voting
THE BOARD OF DIRECTORS
A.1.b PROPOSAL TO GRANT TO THE BOARD OF DIRECTORS Mgmt No vote
THE AUTHORISATION TO INCREASE THE CAPITAL
IN ONE OR MORE TRANSACTIONS
B.2 PRESENTATION OF THE MANAGEMENT REPORT Non-Voting
B.3 PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting
AUDITOR
B.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS
B.5 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt No vote
B.6 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt No vote
DIRECTORS
B.7 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt No vote
STATUTORY AUDITOR
B.8.a PROPOSAL TO REAPPOINT MR. MARTIN J. Mgmt No vote
BARRINGTON AS DIRECTOR
B.8.b PROPOSAL TO REAPPOINT MR. WILLIAM F. Mgmt No vote
GIFFORD, JR AS DIRECTOR
B.8.c PROPOSAL TO REAPPOINT MR. ALEJANDRO SANTO Mgmt No vote
DOMINGO DAVILA AS DIRECTOR
B.8.d PROPOSAL TO APPOINT MR. NITIN NOHRIA AS Mgmt No vote
DIRECTOR
B.9 APPROVAL OF THE APPOINTMENT OF STATUTORY Mgmt No vote
AUDITOR AND REMUNERATION
B.10 APPROVAL OF THE REMUNERATION POLICY Mgmt No vote
B.11 APPROVAL OF THE REMUNERATION REPORT Mgmt No vote
C.12 PROPOSAL TO GRANT POWERS TO JAN Mgmt No vote
VANDERMEERSCH, GLOBAL LEGAL DIRECTOR
CORPORATE
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
--------------------------------------------------------------------------------------------------------------------------
ANIMA HOLDING S.P.A. Agenda Number: 715216164
--------------------------------------------------------------------------------------------------------------------------
Security: T0409R106
Meeting Type: MIX
Meeting Date: 31-Mar-2022
Ticker:
ISIN: IT0004998065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1.1 ANNUAL FINANCIAL REPORT AS OF 31 DECEMBER Mgmt For For
2021 AS PER ART.154-TER OF THE LEGISLATIVE
DECREE 58/1998 (TUF) AND INTERNAL AND
EXTERNAL AUDITORS' REPORTS: TO APPROVE
BALANCE SHEET AS OF 31 DECEMBER 2021
O.1.2 ANNUAL FINANCIAL REPORT AS OF 31 DECEMBER Mgmt For For
2021 AS PER ART.154-TER OF THE LEGISLATIVE
DECREE 58/1998 (TUF) AND INTERNAL AND
EXTERNAL AUDITORS' REPORTS: TO APPROVE THE
PROPOSAL FOR PROFIT ALLOCATION AND DIVIDEND
DISTRIBUTION
O.2.1 REPORT ON REWARDING POLICY (FIRST SECTION) Mgmt Against Against
AND EMOLUMENTS PAID (SECOND SECTION) AS PER
ART. 123-TER OF THE ITALIAN LEGISLATIVE
DECREE NO.58/1998 (''''TUF''''): TO APPROVE
REWARDING POLICY AS PER FIRST SECTION
O.2.2 REPORTS ON REWARDING POLICY (FIRST SECTION) Mgmt For For
AND EMOLUMENTS PAID (SECOND SECTION) AS PER
ART. 123-TER OF THE ITALIAN LEGISLATIVE
DECREE NO.58/1998 (''''TUF''''): TO EXPRESS
NON-BINDING VOTE ON SECOND SECTION
O.3 RENEWAL OF THE PROPOSAL TO AUTHORIZE THE Mgmt For For
PURCHASE AND DISPOSAL OF OWN SHARES AS PER
ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL
CODE AND AS PER ART. 132 OF THE TUF.
E.1 TO ANNUL NO. 22,118,147 OWN SHARES Mgmt For For
(REPRESENTING 6PCT OF EXISTING SHARES)
WITHOUT REDUCING STOCK CAPITAL AND FURTHER
AMENDMENT OF THE ART. 5 OF THE BY-LAWS
CMMT PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS Non-Voting
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU 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
--------------------------------------------------------------------------------------------------------------------------
ANNEHEM FASTIGHETER AB Agenda Number: 715456960
--------------------------------------------------------------------------------------------------------------------------
Security: W1116D121
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: SE0015221684
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
10 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote
OF DIVIDENDS
11.A APPROVE DISCHARGE OF GORAN GROSSKOPF Mgmt No vote
11.B APPROVE DISCHARGE OF PIA ANDERSSON Mgmt No vote
11.C APPROVE DISCHARGE OF KARIN EBBINGHAUS Mgmt No vote
11.D APPROVE DISCHARGE OF JESPER GORANSSON Mgmt No vote
11.E APPROVE DISCHARGE OF ANDERS HYLEN Mgmt No vote
11.F APPROVE DISCHARGE OF LARS LJUNGALV Mgmt No vote
11.G APPROVE DISCHARGE OF AXEL GRANLUND Mgmt No vote
11.H APPROVE DISCHARGE OF CEO JORGEN LUNDGREN Mgmt No vote
12.A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
13.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 450,000 FOR CHAIRMAN AND SEK
160,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
13.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote
14.A REELECT GORAN GROSSKOPF AS DIRECTOR Mgmt No vote
14.B REELECT PIA ANDERSSON AS DIRECTOR Mgmt No vote
14.C REELECT KARIN EBBINGHAUS AS DIRECTOR Mgmt No vote
14.D REELECT JESPER GORANSSON AS DIRECTOR Mgmt No vote
14.E REELECT ANDERS HYLEN AS DIRECTOR Mgmt No vote
14.F REELECT LARS LJUNGALV AS DIRECTOR Mgmt No vote
14.G REELECT AXEL GRANLUND AS DIRECTOR Mgmt No vote
14.H ELECT HENRIK SAXBORN AS NEW DIRECTOR Mgmt No vote
15 REELECT GORAN GROSSKOPF AS BOARD CHAIR Mgmt No vote
16 RATIFY KPMG AS AUDITORS Mgmt No vote
17 APPROVE REMUNERATION REPORT Mgmt No vote
18 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS
19 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
20 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ANRITSU CORPORATION Agenda Number: 715746319
--------------------------------------------------------------------------------------------------------------------------
Security: J01554104
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3128800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hamada,
Hirokazu
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kubota,
Akifumi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Niimi, Masumi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shima, Takeshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Aoki,
Kazuyoshi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masamura,
Tatsuro
4 Approve Payment of Bonuses to Directors Mgmt For For
(Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 715369460
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND OF THE AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS' AND CEO Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO DECLARE A FINAL DIVIDEND: IF APPROVED, A Mgmt For For
FINAL DIVIDEND OF 118.9 CENTS PER ORDINARY
SHARE WILL BE PAID ON 13 MAY 2022 TO
SHAREHOLDERS ON THE REGISTER AT CLOSE OF
BUSINESS ON 22 APRIL 2022. AN INTERIM
DIVIDEND OF 23.6 CENTS PER ORDINARY SHARE
WAS PAID ON 1 OCTOBER 2021. THIS GIVES
TOTAL DIVIDENDS PER ORDINARY SHARE PROPOSED
IN RELATION TO 2021 OF 142.5 CENTS PER
SHARE. THE TOTAL AMOUNT OF DIVIDENDS TO
ORDINARY SHAREHOLDERS PROPOSED IN RELATION
TO 2021 WILL BE SGD1,404.8 MILLION
4 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For
5 TO RE-ELECT TONY JENSEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For
9 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MICHAEL ANGLIN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT EUGENIA PAROT AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH THE ACCOUNTS ARE LAID BEFORE THE
COMPANY
15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
FOR AND ON BEHALF OF THE BOARD TO FIX THE
REMUNERATION OF THE AUDITORS
16 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES, THE DIRECTORS BE GENERALLY AND
UNCONDITIONALLY AUTHORISED IN ACCORDANCE
WITH SECTION 551 OF THE COMPANIES ACT 2006
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO ALLOT SHARES (AS DEFINED IN SECTION 540
OF THE COMPANIES ACT 2006) IN THE COMPANY
OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY: A. UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 16,430,945; AND B. COMPRISING
EQUITY SECURITIES (AS DEFINED IN SECTION
560(1) OF THE COMPANIES ACT 2006) UP TO A
FURTHER AGGREGATE NOMINAL AMOUNT OF GBP
16,430,945 IN CONNECTION WITH AN OFFER BY
WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO
LAST UNTIL THE EARLIER OF 30 JUNE 2023 (THE
LAST DAY BY WHICH THE COMPANY MUST HOLD AN
ANNUAL GENERAL MEETING IN 2023) OR THE END
OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING IN 2023 BUT, IN EACH CASE, SO THAT
THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY EXPIRES, AND
THE DIRECTORS MAY ALLOT SHARES OR GRANT
SUCH RIGHTS UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. REFERENCES IN THIS RESOLUTION 16
TO THE NOMINAL AMOUNT OF RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES (INCLUDING WHERE SUCH RIGHTS
ARE REFERRED TO AS EQUITY SECURITIES AS
DEFINED IN SECTION 560(1) OF THE COMPANIES
ACT 2006) ARE TO THE NOMINAL AMOUNT OF
SHARES THAT MAY BE ALLOTTED PURSUANT TO THE
RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION
16, "RIGHTS ISSUE" MEANS AN OFFER: I. TO
ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND II. TO HOLDERS OF
OTHER EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE COMPANIES ACT 2006)
AS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS
THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
TO SUBSCRIBE FOR FURTHER SECURITIES BY
MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER
(OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE
TRADED FOR A PERIOD BEFORE PAYMENT FOR THE
SECURITIES IS DUE, INCLUDING AN OFFER TO
WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS
OR RESTRICTIONS OR MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER
17 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES AND SUBJECT TO THE PASSING OF
RESOLUTION 16, THE DIRECTORS BE GENERALLY
EMPOWERED PURSUANT TO SECTION 570 OF THE
COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) FOR CASH PURSUANT
TO THE AUTHORITY GRANTED BY RESOLUTION 16
AND/OR PURSUANT TO SECTION 573 OF THE
COMPANIES ACT 2006 TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, IN EACH CASE FREE OF THE RESTRICTION
IN SECTION 561 OF THE COMPANIES ACT 2006,
SUCH AUTHORITY TO BE LIMITED: A. TO THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
OF TREASURY SHARES FOR CASH IN CONNECTION
WITH AN OFFER OF EQUITY SECURITIES (BUT IN
THE CASE OF AN ALLOTMENT PURSUANT TO THE
AUTHORITY GRANTED BY PARAGRAPH (B) OF
RESOLUTION 16, BY WAY OF A RIGHTS ISSUE
ONLY): I. TO ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND II. TO HOLDERS OF OTHER EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006), AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, SUBJECT TO
SUCH RIGHTS, AS THE DIRECTORS OTHERWISE
CONSIDER NECESSARY, AND SO THAT THE
DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER; AND B. TO THE ALLOTMENT OF
EQUITY SECURITIES PURSUANT TO THE AUTHORITY
GRANTED BY PARAGRAPH (A) OF RESOLUTION 16
AND/OR SALE OF TREASURY SHARES FOR CASH (IN
EACH CASE OTHERWISE THAN IN THE
CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF
THIS RESOLUTION 17) UP TO A NOMINAL AMOUNT
OF GBP 2,464,641 (CALCULATED, IN THE CASE
OF EQUITY SECURITIES WHICH ARE RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT SECURITIES
INTO, ORDINARY SHARES BY REFERENCE TO THE
AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
WHICH MAY BE ALLOTTED PURSUANT TO SUCH
RIGHTS) SUCH AUTHORITY TO LAST UNTIL THE
EARLIER OF 30 JUNE 2023 (THE LAST DAY BY
WHICH THE COMPANY MUST HOLD AN ANNUAL
GENERAL MEETING IN 2023) OR THE CONCLUSION
OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING IN 2023 BUT, IN EACH CASE, SO THAT
THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND/OR TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND/OR SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED.
FOR THE PURPOSES OF THIS RESOLUTION 17,
"RIGHTS ISSUE" HAS THE SAME MEANING AS IN
RESOLUTION 16 ABOVE
18 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
UNDER RESOLUTION 17, AND SUBJECT TO THE
PASSING OF RESOLUTION 16, THE DIRECTORS BE
GENERALLY EMPOWERED PURSUANT TO SECTION 570
OF THE COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) FOR CASH PURSUANT
TO THE AUTHORITY GRANTED BY RESOLUTION 16
AND/OR PURSUANT TO SECTION 573 OF THE
COMPANIES ACT 2006 TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, IN EACH CASE FREE OF THE RESTRICTION
IN SECTION 561 OF THE COMPANIES ACT 2006,
SUCH AUTHORITY TO BE: A. LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
OF TREASURY SHARES FOR CASH UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 2,464,641
(CALCULATED, IN THE CASE OF EQUITY
SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
FOR, OR TO CONVERT SECURITIES INTO,
ORDINARY SHARES BY REFERENCE TO THE
AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
WHICH MAY BE ALLOTTED PURSUANT TO SUCH
RIGHTS); AND B. USED ONLY FOR THE PURPOSES
OF FINANCING (OR REFINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS
AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE, SUCH AUTHORITY TO LAST
UNTIL THE EARLIER OF 30 JUNE 2023 (THE LAST
DAY BY WHICH THE COMPANY MUST HOLD AN
ANNUAL GENERAL MEETING IN 2023) OR THE END
OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING IN 2023 BUT, IN EACH CASE, SO THAT
THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES TO BE GRANTED (AND/OR TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES OR GRANT SUCH RIGHTS (AND/OR
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY CONFERRED
HEREBY HAD NOT EXPIRED
19 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
MORE MARKET PURCHASES (WITHIN THE MEANING
OF SECTION 693(4) OF THE COMPANIES ACT
2006) OF ORDINARY SHARES OF 5P IN THE
CAPITAL OF THE COMPANY ("ORDINARY SHARES"),
PROVIDED THAT: A. THE MAXIMUM AGGREGATE
NUMBER OF ORDINARY SHARES AUTHORISED TO BE
PURCHASED IS 98,585,669 (REPRESENTING 10%
OF THE ISSUED ORDINARY SHARE CAPITAL); B.
THE MINIMUM PRICE (EXCLUDING EXPENSES)
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
5P; C. THE MAXIMUM PRICE (EXCLUDING
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE SHALL BE THE HIGHER OF: (1) AN AMOUNT
EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
THAT ORDINARY SHARE IS PURCHASED; AND (2)
THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID FOR AN ORDINARY SHARE ON
THE TRADING VENUE WHERE THE PURCHASE IS
CARRIED OUT; D. THIS AUTHORITY WILL LAST
UNTIL THE EARLIER OF 30 JUNE 2023 (THE LAST
DAY BY WHICH THE COMPANY MUST HOLD AN
ANNUAL GENERAL MEETING IN 2023) OR THE END
OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING IN 2023; AND E. THE COMPANY MAY
MAKE A CONTRACT TO PURCHASE ORDINARY SHARES
UNDER THIS AUTHORITY BEFORE THE EXPIRY OF
THE AUTHORITY WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
AUTHORITY, AND MAY MAKE A PURCHASE OF
ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACT
20 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING, MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
AOKI HOLDINGS INC. Agenda Number: 715748921
--------------------------------------------------------------------------------------------------------------------------
Security: J01638105
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3105400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Aoki, Akihiro Mgmt For For
2.2 Appoint a Director Tamura, Haruo Mgmt For For
2.3 Appoint a Director Shimizu, Akira Mgmt For For
2.4 Appoint a Director Aoki, Masamitsu Mgmt For For
2.5 Appoint a Director Terui, Norio Mgmt For For
2.6 Appoint a Director Nagemoto, Keita Mgmt For For
2.7 Appoint a Director Azuma, Hidekazu Mgmt For For
2.8 Appoint a Director Inagaki, Minoru Mgmt For For
2.9 Appoint a Director Ohara, Yoko Mgmt For For
2.10 Appoint a Director Takahashi, Mitsuo Mgmt For For
2.11 Appoint a Director Nakamura, Eiichi Mgmt For For
2.12 Appoint a Director Sugano, Sonoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AOYAMA TRADING CO.,LTD. Agenda Number: 715753580
--------------------------------------------------------------------------------------------------------------------------
Security: J01722107
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3106200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3 Appoint a Corporate Auditor Okita, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AOZORA BANK,LTD. Agenda Number: 715717659
--------------------------------------------------------------------------------------------------------------------------
Security: J0172K115
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3711200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Tanikawa, Kei Mgmt For For
2.2 Appoint a Director Yamakoshi, Koji Mgmt For For
2.3 Appoint a Director Omi, Hideto Mgmt For For
2.4 Appoint a Director Akutagawa, Tomomi Mgmt For For
2.5 Appoint a Director Mizuta, Hiroyuki Mgmt For For
2.6 Appoint a Director Murakami, Ippei Mgmt For For
2.7 Appoint a Director Ito, Tomonori Mgmt For For
2.8 Appoint a Director Tachibana Fukushima, Mgmt For For
Sakie
3 Appoint a Corporate Auditor Hashiguchi, Mgmt For For
Satoshi
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Yoshimura, Harutoshi
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Mitch R. Fulscher
--------------------------------------------------------------------------------------------------------------------------
APERAM S.A. Agenda Number: 715379942
--------------------------------------------------------------------------------------------------------------------------
Security: L0187K107
Meeting Type: EGM
Meeting Date: 04-May-2022
Ticker:
ISIN: LU0569974404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. DECISION TO CANCEL SHARES AND TO Mgmt For For
CONSEQUENTLY REDUCE THE ISSUED SHARE
CAPITAL FOLLOWING THE CANCELLATION OF
SHARES REPURCHASED UNDER ITS SHARE BUYBACK
PROGRAMS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
APERAM S.A. Agenda Number: 715435120
--------------------------------------------------------------------------------------------------------------------------
Security: L0187K107
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: LU0569974404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 721741 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
I. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021
II. APPROVAL OF THE PARENT COMPANY ANNUAL Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021
III. ALLOCATION OF RESULTS AND DETERMINATION OF Mgmt For For
THE DIVIDEND AND THE COMPENSATION FOR THE
MEMBERS OF THE BOARD OF DIRECTORS IN
RELATION TO THE FINANCIAL YEAR 2021
IV. CONSIDERING RESOLUTION III ABOVE, THE Mgmt For For
ANNUAL GENERAL MEETING, UPON THE PROPOSAL
OF THE BOARD OF DIRECTORS, DECIDES TO
ALLOCATE THE RESULTS OF THE COMPANY BASED
ON THE PARENT COMPANY ANNUAL ACCOUNTS FOR
THE FINANCIAL YEAR 2021 AS FOLLOWS: AS
SPECIFIED
V. THE ANNUAL GENERAL MEETING DECIDES BY AN Mgmt For For
ADVISORY VOTE TO APPROVE THE REMUNERATION
POLICY OF THE COMPANY FOR A PERIOD OF 4
YEARS AS SPECIFIED IN THE SHAREHOLDERS'
RIGHTS LAW
VI. THE GENERAL MEETING DECIDES BY AN ADVISORY Mgmt For For
VOTE TO APPROVE THE REMUNERATION REPORT OF
THE COMPANY FOR 2021
VII. BASED ON RESOLUTION IV, ALLOCATING A TOTAL Mgmt For For
AMOUNT OF REMUNERATION FOR THE BOARD OF
DIRECTORS IN RELATION TO THE FINANCIAL YEAR
2021 OF EUR 548,932, THE ANNUAL GENERAL
MEETING APPROVES THE FOLLOWING ANNUAL FEES
PER FUNCTION THAT DIRECTORS HOLD AND THE
BELOW REMUNERATION FOR THE CEO: BASIC
DIRECTOR'S REMUNERATION: EUR 70,000: -LEAD
INDEPENDENT DIRECTOR'S REMUNERATION: EUR
80,000; - ADDITIONAL REMUNERATION FOR THE
CHAIR OF THE AUDIT AND RISK MANAGEMENT
COMMITTEE: EUR 15,000; - ADDITIONAL
REMUNERATION FOR THE OTHER AUDIT AND RISK
MANAGEMENT COMMITTEE MEMBERS: EUR 7,500; -
ADDITIONAL REMUNERATION FOR THE CHAIR OF
THE REMUNERATION, NOMINATION AND CORPORATE
GOVERNANCE COMMITTEE: EUR 10,000; AND -
ADDITIONAL REMUNERATION FOR THE MEMBERS OF
THE REMUNERATION, NOMINATION AND CORPORATE
GOVERNANCE COMMITTEE: EUR 5,000; - CEO
REMUNERATION: EUR 3,175,000
VIII. DISCHARGE OF THE DIRECTORS Mgmt For For
IX. THE ANNUAL GENERAL MEETING RE-ELECTS MR. Mgmt Against Against
LAKSHMI N. MITTAL AS MEMBER OF THE BOARD OF
DIRECTORS OF APERAM FOR A THREE-YEAR
MANDATE THAT WILL AUTOMATICALLY EXPIRE ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2025
X. THE ANNUAL GENERAL MEETING RE-ELECTS MRS. Mgmt For For
BERNADETTE BAUDIER AS MEMBER OF THE BOARD
OF DIRECTORS OF APERAM FOR A THREE-YEAR
MANDATE THAT WILL AUTOMATICALLY EXPIRE ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2025
XI. THE ANNUAL GENERAL MEETING RE-ELECTS MR. Mgmt For For
ADITYA MITTAL AS MEMBER OF THE BOARD OF
DIRECTORS OF APERAM FOR A THREE-YEAR
MANDATE THAT WILL AUTOMATICALLY EXPIRE ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2025
XII. THE ANNUAL GENERAL MEETING ELECTS MRS. Mgmt For For
ROBERTE KESTEMAN AS MEMBER OF THE BOARD OF
DIRECTORS OF APERAM FOR A THREE-YEAR
MANDATE THAT WILL AUTOMATICALLY EXPIRE ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2025
XIII. RENEWAL OF THE AUTHORISATION OF THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY AND OF THE
CORPORATE BODIES OF OTHER COMPANIES IN THE
APERAM GROUP TO ACQUIRE SHARES IN THE
COMPANY
XIV. APPOINTMENT OF A REVISEUR D'ENTREPRISES Mgmt For For
AGREE (AUTHORISED STATUTORY AUDITOR) FOR
THE PURPOSES OF THE AUDIT OF THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
PARENT COMPANY ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2022
XV. THE ANNUAL GENERAL MEETING ACKNOWLEDGES THE Mgmt For For
ABOVE BACKGROUND INFORMATION PROVIDED ABOUT
THE LT PSU PLAN AND OTHER GRANTS AND
AUTHORISES THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 721741 DUE TO RECIEPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
APG SGA SA Agenda Number: 715276007
--------------------------------------------------------------------------------------------------------------------------
Security: H0281K107
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: CH0019107025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
2.1 APPROVAL OF THE ANNUAL REPORT (SITUATION Mgmt For For
REPORT) 2021
2.2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND THE CONSOLIDATED ACCOUNTS 2021
3 APPROPRIATION OF BALANCE SHEET PROFIT Mgmt For For
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MANAGEMENT
5.1 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS UNTIL THE END OF THE NEXT
ORDINARY GENERAL MEETING: MR DANIEL HOFER
5.2 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS UNTIL THE END OF THE NEXT
ORDINARY GENERAL MEETING: MR XAVIER LE CLEF
5.3 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS UNTIL THE END OF THE NEXT
ORDINARY GENERAL MEETING: MS MAYA BUNDT
5.4 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS UNTIL THE END OF THE NEXT
ORDINARY GENERAL MEETING: MS JOLANDA GROB
5.5 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS UNTIL THE END OF THE NEXT
ORDINARY GENERAL MEETING: MR STEPHANE
PRIGENT
5.6 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS UNTIL THE END OF THE NEXT
ORDINARY GENERAL MEETING: MR MARKUS
SCHEIDEGGER
6 RE-ELECTION OF MR DANIEL HOFER AS CHAIRMAN Mgmt Against Against
OF THE BOARD OF DIRECTORS UNTIL THE END OF
THE NEXT ORDINARY GENERAL MEETING
7.1 RE-ELECTION OF MEMBER OF THE REMUNERATION Mgmt Against Against
COMMITTEE UNTIL THE END OF THE NEXT
ORDINARY GENERAL MEETING: MS JOLANDA GROB
7.2 RE-ELECTION OF MEMBER OF THE REMUNERATION Mgmt Against Against
COMMITTEE UNTIL THE END OF THE NEXT
ORDINARY GENERAL MEETING: MR MARKUS
SCHEIDEGGER
8 COMPENSATION TO THE BOARD OF DIRECTORS Mgmt For For
9 FIXED COMPENSATION TO THE MANAGEMENT Mgmt For For
10 VARIABLE COMPENSATION TO THE MANAGEMENT Mgmt Against Against
11 ELECTION OF THE AUDITORS Mgmt For For
12 ELECTION OF THE INDEPENDENT PROXY Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
APPLUS SERVICES S.A. Agenda Number: 715707901
--------------------------------------------------------------------------------------------------------------------------
Security: E0534T106
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: ES0105022000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
6.1 RATIFY APPOINTMENT OF AND ELECT BRENDAN Mgmt For For
CONNOLLY AS DIRECTOR
6.2 RATIFY APPOINTMENT OF AND ELECT Mgmt For For
MARIE-FRANCOISE MADELEINE DAMESIN AS
DIRECTOR
6.3 REELECT CHRISTOPHER COLE AS DIRECTOR Mgmt For For
6.4 REELECT ERNESTO GERARDO MATA LOPEZ AS Mgmt For For
DIRECTOR
7 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
8 APPROVE REMUNERATION POLICY Mgmt For For
9 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
AMORTIZATION OF TREASURY SHARES
10 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 3 JUN 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 28 JUN 2022
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 3 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ARAKAWA CHEMICAL INDUSTRIES,LTD. Agenda Number: 715704739
--------------------------------------------------------------------------------------------------------------------------
Security: J01890102
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3125000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Allow Use of Electronic Systems for Public
Notifications
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Une, Takashi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Manabe,
Yoshiteru
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nobuhiro, Toru
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishikawa,
Manabu
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Morioka,
Hirohiko
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takagi,
Nobuyuki
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okazaki,
Takumi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Akita,
Daisaburo
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Elizabeth
Masamune
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mizuya, Jiro
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Maruta,
Naohisa
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakatsukasa,
Masahiro
--------------------------------------------------------------------------------------------------------------------------
ARATA CORPORATION Agenda Number: 715752994
--------------------------------------------------------------------------------------------------------------------------
Security: J01911106
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: JP3125100002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hatanaka,
Nobuyuki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki, Yoichi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzaki,
Hiroaki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Omote,
Toshiyuki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Furiyoshi,
Takahiro
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uryu, Yoshiro
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hatanaka,
Hidetaka
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizuno,
Akihito
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Aoki,
Yoshihisa
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishii, Hideo
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwasaki, Akira
2.12 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nasu, Yuji
--------------------------------------------------------------------------------------------------------------------------
ARBONIA AG Agenda Number: 715337918
--------------------------------------------------------------------------------------------------------------------------
Security: H0267A107
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: CH0110240600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 APPROVE MANAGEMENT REPORT Mgmt For For
1.2 APPROVE ANNUAL FINANCIAL STATEMENTS Mgmt For For
1.3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 0.15 PER SHARE
3.2 APPROVE DIVIDENDS OF CHF 0.15 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
4.1.1 ELECT ALEXANDER VON WITZLEBEN AS DIRECTOR, Mgmt Against Against
BOARD CHAIR, AND MEMBER OF THE NOMINATION
AND COMPENSATION COMMITTEE
4.1.2 ELECT PETER BARANDUN AS DIRECTOR AND MEMBER Mgmt Against Against
OF THE NOMINATION AND COMPENSATION
COMMITTEE
4.1.3 ELECT PETER BODMER AS DIRECTOR Mgmt For For
4.1.4 ELECT HEINZ HALLER AS DIRECTOR AND MEMBER Mgmt For For
OF THE NOMINATION AND COMPENSATION
COMMITTEE
4.1.5 ELECT MARKUS OPPLIGER AS DIRECTOR Mgmt For For
4.1.6 ELECT MICHAEL PIEPER AS DIRECTOR Mgmt For For
4.1.7 ELECT THOMAS LOZSER AS DIRECTOR Mgmt For For
4.1.8 ELECT CARSTEN VOIGTLAENDER AS DIRECTOR Mgmt For For
4.2 DESIGNATE ROLAND KELLER AS INDEPENDENT Mgmt For For
PROXY
4.3 RATIFY KPMG AG AS AUDITORS Mgmt For For
5.1 APPROVE CREATION OF CHF 29.1 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
5.2 APPROVE CREATION OF CHF 29.1 MILLION Mgmt For For
CONDITIONAL CAPITAL POOL FOR BONDS OR
SIMILAR DEBT INSTRUMENTS
5.3 AMEND ARTICLES RE: DELEGATION OF MANAGEMENT Mgmt For For
5.4 AMEND ARTICLES RE: REMUNERATION OF THE Mgmt For For
BOARD CHAIR
5.5 AMEND ARTICLES RE: VARIABLE REMUNERATION Mgmt For For
5.6 AMEND ARTICLES RE: ADDITIONAL AMOUNT OF Mgmt For For
REMUNERATION
6.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against
6.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 959,000
6.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 7.8 MILLION
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
ARC RESOURCES LTD Agenda Number: 715430182
--------------------------------------------------------------------------------------------------------------------------
Security: 00208D408
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: CA00208D4084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: HAROLD N. KVISLE Mgmt For For
1.2 ELECTION OF DIRECTOR: MARTY L. PROCTOR Mgmt For For
1.3 ELECTION OF DIRECTOR: FARHAD AHRABI Mgmt For For
1.4 ELECTION OF DIRECTOR: CAROL BANDUCCI Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID R. COLLYER Mgmt For For
1.6 ELECTION OF DIRECTOR: SUSAN C. JONES Mgmt For For
1.7 ELECTION OF DIRECTOR: WILLIAM J. MCADAM Mgmt For For
1.8 ELECTION OF DIRECTOR: MICHAEL G. MCALLISTER Mgmt For For
1.9 ELECTION OF DIRECTOR: M. JACQUELINE Mgmt For For
SHEPPARD
1.10 ELECTION OF DIRECTOR: L. VAN LEEUWEN-ATKINS Mgmt For For
1.11 ELECTION OF DIRECTOR: TERRY M. ANDERSON Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
(PWC), CHARTERED ACCOUNTANTS, AS AUDITORS
TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT
ANNUAL MEETING OF THE CORPORATION, AT SUCH
REMUNERATION AS MAY BE DETERMINED BY THE
BOARD OF DIRECTORS OF THE CORPORATION
3 A RESOLUTION TO APPROVE THE CORPORATION'S Mgmt For For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ARCADIS NV Agenda Number: 715305137
--------------------------------------------------------------------------------------------------------------------------
Security: N0605M147
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: NL0006237562
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING AND NOTIFICATIONS Non-Voting
1.a. OPENING Non-Voting
1.b. NOTIFICATIONS Non-Voting
2. REPORT BY THE SUPERVISORY BOARD ON Non-Voting
FINANCIAL YEAR 2021
3. REPORT BY THE EXECUTIVE BOARD ON FINANCIAL Non-Voting
YEAR 2021
4. 2021 FINANCIAL STATEMENTS AND DIVIDEND Non-Voting
4.a. ADOPTION OF THE 2021 FINANCIAL STATEMENTS Mgmt No vote
4.b. DIVIDEND OVER FINANCIAL YEAR 2021 Mgmt No vote
4.c. SPECIAL DIVIDEND OVER FINANCIAL YEAR 2021 Mgmt No vote
5. DISCHARGE Non-Voting
5.a. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote
BOARD
5.b. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD
6 APPOINTMENT OF AUDITOR TO AUDIT THE 2023 Mgmt No vote
FINANCIAL STATEMENTSL
PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V
7. REMUNERATION REPORTS EXECUTIVE BOARD AND Non-Voting
SUPERVISORY BOARD 2021
7.a. REMUNERATION REPORT EXECUTIVE BOARD (FOR Mgmt No vote
ADVICE)
7.b. REMUNERATION REPORT SUPERVISORY BOARD (FOR Mgmt No vote
ADVICE)
8. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting
8.a. RE-APPOINTMENT OF MR. M.C. PUTNAM Mgmt No vote
8.b. ANNOUNCEMENT OF VACANCIES ARISING AFTER THE Non-Voting
NEXT ANNUAL GENERAL MEETING
9. DELEGATION OF AUTHORITY TO GRANT OR ISSUE Non-Voting
(RIGHTS TO ACQUIRE) ARCADIS N.V. SHARES
9.a. DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt No vote
BODY AUTHORIZED TO GRANT OR ISSUE (RIGHTS
TO ACQUIRE) ORDINARY SHARES AND/OR
CUMULATIVE FINANCING PREFERENCE SHARES
9.b. DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt No vote
BODY AUTHORIZED TO LIMIT OR EXCLUDE
PRE-EMPTIVE RIGHTS
10. AUTHORIZATION TO REPURCHASE ARCADIS N.V. Mgmt No vote
SHARES
11. ANY OTHER BUSINESS Non-Voting
12 CLOSING Non-Voting
CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 8.a AND 12 AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
CMMT 12 APR 2022: 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
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA Agenda Number: 715403274
--------------------------------------------------------------------------------------------------------------------------
Security: L0302D210
Meeting Type: EGM
Meeting Date: 04-May-2022
Ticker:
ISIN: LU1598757687
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. DECISION TO CANCEL SHARES AND TO Mgmt For For
CONSEQUENTLY REDUCE THE ISSUED SHARE
CAPITAL FOLLOWING THE CANCELLATION OF
SHARES REPURCHASED UNDER ITS SHARE BUYBACK
PROGRAM
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 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA Agenda Number: 715417970
--------------------------------------------------------------------------------------------------------------------------
Security: L0302D210
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: LU1598757687
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 720018 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. PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting
THE BOARD OF DIRECTORS OF THE COMPANY (THE
BOARD OF DIRECTORS) AND THE REPORTS OF THE
INDEPENDENT AUDITOR ON THE FINANCIAL
STATEMENTS OF THE COMPANY (THE PARENT
COMPANY FINANCIAL STATEMENTS) AND THE
CONSOLIDATE 1
I. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021
II. APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021
III. THE ANNUAL GENERAL MEETING ACKNOWLEDGES THE Mgmt For For
NET INCOME OF USD 13,318 MILLION AND THAT
NO ALLOCATION TO THE LEGAL RESERVE OR TO
THE RESERVE FOR TREASURY SHARES IS REQUIRED
IV. CONSIDERING RESOLUTION III ABOVE, THE Mgmt For For
ANNUAL GENERAL MEETING, UPON THE PROPOSAL
OF THE BOARD OF DIRECTORS, DECIDES TO
ALLOCATE THE RESULTS OF THE COMPANY BASED
ON THE PARENT COMPANY FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR 2021
V. THE ANNUAL GENERAL MEETING DECIDES BY AN Mgmt For For
ADVISORY VOTE TO APPROVE THE REMUNERATION
REPORT OF THE COMPANY FOR 2021
VI. BASED ON RESOLUTION III, ALLOCATING THE Mgmt For For
AMOUNT OF TOTAL REMUNERATION FOR THE BOARD
OF DIRECTORS IN RELATION TO THE FINANCIAL
YEAR 2021 AT EUR 1,605,093 (USD 1,817,929),
THE ANNUAL GENERAL MEETING APPROVES THE
FOLLOWING ANNUAL FEES PER FUNCTION THAT
DIRECT
VII. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
VIII. THE ANNUAL GENERAL MEETING RE-ELECTS MRS. Mgmt For For
VANISHA MITTAL BHATIA AS DIRECTOR OF
ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT
WILL AUTOMATICALLY EXPIRE ON THE DATE OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD IN 2025
IX. THE ANNUAL GENERAL MEETING RE-ELECTS MR. Mgmt For For
KAREL DE GUCHT AS DIRECTOR OF ARCELORMITTAL
FOR A THREE-YEAR MANDATE THAT WILL
AUTOMATICALLY EXPIRE ON THE DATE OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2025
X THE ANNUAL GENERAL MEETING DECIDES (A) TO Mgmt For For
CANCEL WITH EFFECT AS OF THE DATE OF THIS
ANNUAL GENERAL MEETING THE AUTHORISATION
GRANTED TO THE BOARD OF DIRECTORS BY THE
2021 AGM WITH RESPECT TO THE SHARE BUYBACK
PROGRAM, AND (B) TO AUTHORISE, EFFECTIVE
IMMED
XI. APPOINTMENT OF AN INDEPENDENT AUDITOR IN Mgmt For For
RELATION TO THE PARENT COMPANY FINANCIAL
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2022
XII. AUTHORISATION OF GRANTS OF SHARE-BASED Mgmt For For
INCENTIVES
CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ARCLAND SERVICE HOLDINGS CO.,LTD. Agenda Number: 715236801
--------------------------------------------------------------------------------------------------------------------------
Security: J0201Q109
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: JP3100090004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Sakamoto,
Moritaka
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ouchi, Yuichi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Hisashi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuwabara,
Yasuhiro
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Furukawa,
Noriatsu
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyabe, Hideo
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuwabara,
Yutaka
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Imada,
Yoshikazu
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yagi, Yasuyuki
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hanafusa,
Yukinori
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Iwasaki,
Fumiaki
--------------------------------------------------------------------------------------------------------------------------
ARCS COMPANY,LIMITED Agenda Number: 715595609
--------------------------------------------------------------------------------------------------------------------------
Security: J0195H107
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: JP3968600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Yokoyama, Kiyoshi Mgmt For For
3.2 Appoint a Director Furukawa, Koichi Mgmt For For
3.3 Appoint a Director Miura, Koichi Mgmt For For
3.4 Appoint a Director Nekomiya, Kazuhisa Mgmt For For
3.5 Appoint a Director Miura, Takehiko Mgmt For For
3.6 Appoint a Director Fukuhara, Ikuharu Mgmt For For
3.7 Appoint a Director Saeki, Hiroshi Mgmt For For
3.8 Appoint a Director Sasaki, Ryoko Mgmt For For
3.9 Appoint a Director Togashi, Toyoko Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 715365587
--------------------------------------------------------------------------------------------------------------------------
Security: N0610Q109
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: NL0010832176
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. OPEN MEETING Non-Voting
2. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3. APPROVE REMUNERATION REPORT Mgmt No vote
4.a. DISCUSS ANNUAL REPORT FOR FY 2021 Non-Voting
4.b. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
4.c. DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
4.d. APPROVE ALLOCATION OF LOSSES TO THE Mgmt No vote
RETAINED EARNINGS OF THE COMPANY
4.e. APPROVE DISCHARGE OF DIRECTORS Mgmt No vote
5. REELECT TIM VAN HAUWERMEIREN AS EXECUTIVE Mgmt No vote
DIRECTOR
6. REELECT PETER K.M. VERHAEGHE AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
7. REELECT JAMES MICHAEL DALY AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
8. REELECT WERNER LANTHALER AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
9. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
10 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PRE-EMPTIVE RIGHTS
10. AMEND ARTICLES OF ASSOCIATION Mgmt No vote
11. RATIFY DELOITTE ACCOUNTANTS B.V. AS Mgmt No vote
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
ARGONAUT GOLD INC Agenda Number: 715455196
--------------------------------------------------------------------------------------------------------------------------
Security: 04016A101
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: CA04016A1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.7 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For
2.1 ELECTION OF DIRECTOR: JAMES E. KOFMAN Mgmt For For
2.2 ELECTION OF DIRECTOR: IAN ATKINSON Mgmt For For
2.3 ELECTION OF DIRECTOR: STEPHEN LANG Mgmt For For
2.4 ELECTION OF DIRECTOR: DALE C. PENIUK Mgmt For For
2.5 ELECTION OF DIRECTOR: PAULA ROGERS Mgmt For For
2.6 ELECTION OF DIRECTOR: AUDRA WALSH Mgmt For For
2.7 ELECTION OF DIRECTOR: LAWRENCE P. RADFORD Mgmt For For
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
4 TO HAVE A SHAREHOLDER ADVISORY VOTE ON THE Mgmt For For
CORPORATION'S REPORT ON EXECUTIVE
COMPENSATION ("SAY ON PAY), AS MORE
PARTICULARLY DESCRIPTED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
ARISAWA MFG.CO.,LTD. Agenda Number: 715766195
--------------------------------------------------------------------------------------------------------------------------
Security: J01974104
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3126000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3 Appoint a Corporate Auditor Masumura, Mgmt For For
Hisashi
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Hayatsu, Hiroshi
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Baba, Hideyuki
--------------------------------------------------------------------------------------------------------------------------
ARITZIA INC Agenda Number: 714265748
--------------------------------------------------------------------------------------------------------------------------
Security: 04045U102
Meeting Type: MIX
Meeting Date: 07-Jul-2021
Ticker:
ISIN: CA04045U1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: BRIAN HILL Mgmt For For
1.2 ELECTION OF DIRECTOR: JENNIFER WONG Mgmt For For
1.3 ELECTION OF DIRECTOR: ALDO BENSADOUN Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN E. CURRIE Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID LABISTOUR Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN MONTALBANO Mgmt For For
1.7 ELECTION OF DIRECTOR: MARNI PAYNE Mgmt For For
1.8 ELECTION OF DIRECTOR: GLEN SENK Mgmt For For
1.9 ELECTION OF DIRECTOR: MARCIA SMITH Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
3 APPROVE AND RATIFY THE ADOPTION OF THE Mgmt Against Against
COMPANY'S OMNIBUS LONG-TERM INCENTIVE PLAN,
TOGETHER WITH THE APPROVAL AND RATIFICATION
OF CERTAIN GRANTS MADE UNDER THE OMNIBUS
LONG-TERM INCENTIVE PLAN PRIOR TO THE
MEETING, AS MORE FULLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
ARJO AB Agenda Number: 715286096
--------------------------------------------------------------------------------------------------------------------------
Security: W0634J115
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: SE0010468116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE INSPECTOR OF MINUTES OF MEETING Non-Voting
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.a RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7.b RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS ON CONSOLIDATED ACCOUNTS
7.c RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
7.d RECEIVE BOARD'S DIVIDEND PROPOSAL Non-Voting
8 RECEIVE BOARD'S REPORT Non-Voting
9 RECEIVE CEO'S REPORT Non-Voting
10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 1.15 PER SHARE
12.1 APPROVE DISCHARGE OF JOHAN MALMQUIST Mgmt No vote
12.2 APPROVE DISCHARGE OF CARL BENNET Mgmt No vote
12.3 APPROVE DISCHARGE OF EVA ELMSTEDT Mgmt No vote
12.4 APPROVE DISCHARGE OF DAN FROHM Mgmt No vote
12.5 APPROVE DISCHARGE OF ULF GRUNANDER Mgmt No vote
12.6 APPROVE DISCHARGE OF CAROLA LEMNE Mgmt No vote
12.7 APPROVE DISCHARGE OF JOACIM LINDOFF Mgmt No vote
12.8 APPROVE DISCHARGE OF KAJSA HARALDSSON Mgmt No vote
12.9 APPROVE DISCHARGE OF EVA SANDLING Mgmt No vote
12.10 APPROVE DISCHARGE OF STEN BORJESSON Mgmt No vote
12.11 APPROVE DISCHARGE OF JIMMY LINDE Mgmt No vote
13.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
13.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
14.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 1.5 MILLION FOR CHAIRMAN AND
SEK 650,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
14.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
15.1a REELECT JOHAN MALMQUIST AS DIRECTOR Mgmt No vote
15.1b REELECT CARL BENNET AS DIRECTOR Mgmt No vote
15.1c REELECT EVA ELMSTEDT AS DIRECTOR Mgmt No vote
15.1d REELECT DAN FROHM AS DIRECTOR Mgmt No vote
15.1e REELECT ULF GRUNANDER AS DIRECTOR Mgmt No vote
15.1f REELECT CAROLA LEMNE AS DIRECTOR Mgmt No vote
15.1g REELECT JOACIM LINDOFF AS DIRECTOR Mgmt No vote
15.2 REELECT JOHAN MALMQUIST AS BOARD CHAIR Mgmt No vote
16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
18 APPROVE REMUNERATION REPORT Mgmt No vote
19 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ARKEMA SA Agenda Number: 715394576
--------------------------------------------------------------------------------------------------------------------------
Security: F0392W125
Meeting Type: MIX
Meeting Date: 19-May-2022
Ticker:
ISIN: FR0010313833
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
3 ALLOCATION OF PROFIT FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2021 AND SETTING OF THE DIVIDEND
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L. 225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE (CODE DE COMMERCE)
5 RATIFICATION OF THE CO-OPTATION OF PHILIPPE Mgmt For For
SAUQUET AS A MEMBER OF THE BOARD OF
DIRECTORS
6 REAPPOINTMENT OF PHILIPPE SAUQUET AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7 REAPPOINTMENT OF THE FONDS STRAT GIQUE DE Mgmt For For
PARTICIPATIONS AS A MEMBER OF THE BOARD OF
DIRECTORS
8 REAPPOINTMENT OF MARIE-ANGE DEBON AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
9 APPOINTMENT OF NICOLAS PATALANO AS DIRECTOR Mgmt For For
REPRESENTING SHAREHOLDER EMPLOYEES
10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS, OTHER THAN THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
12 SETTING OF THE MAXIMUM AMOUNT OF TOTAL Mgmt For For
ANNUAL COMPENSATION FOR DIRECTORS
13 APPROVAL OF THE INFORMATION PROVIDED FOR IN Mgmt For For
THE CORPORATE GOVERNANCE REPORT AND
RELATING TO THE COMPENSATION OF EXECUTIVE
OFFICERS
14 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
PAID OR AWARDED TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE YEAR ENDED 31
DECEMBER 2021
15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT A SHARE BUYBACK
PROGRAM
16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES IN THE
COMPANY AND/OR SECURITIES GIVING ACCESS TO
SHARES IN THE COMPANY, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS
17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES IN THE COMPANY
AND/OR SECURITIES GIVING ACCESS TO SHARES
IN THE COMPANY, BY MEANS OF A PUBLIC
OFFERING OTHER THAN THAT REFERRED TO IN
ARTICLE L. 411-2 1 OF THE FRENCH MONETARY
AND FINANCIAL CODE, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS BUT WITH A MANDATORY
PRIORITY PERIOD
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES IN THE
COMPANY AND/OR SECURITIES GIVING ACCESS TO
SHARES IN THE COMPANY, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, BY MEANS OF A PUBLIC
OFFERING REFERRED TO IN ARTICLE L. 411-2 1
OF THE FRENCH MONETARY AND FINANCIAL CODE
19 AUTHORIZATION TO THE BOARD OF DIRECTORS, IN Mgmt For For
THE EVENT OF THE ISSUE OF SHARES IN THE
COMPANY AND/OR SECURITIES GIVING ACCESS TO
SHARES IN THE COMPANY, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE
IN ACCORDANCE WITH THE TERMS SET BY THE
ANNUAL GENERAL MEETING UP TO A MAXIMUM OF
10% OF THE SHARE CAPITAL OVER A 12-MONTH
PERIOD
20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES AS COMPENSATION FOR CONTRIBUTIONS
IN KIND
21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF SHARES
TO BE ISSUED IN THE EVENT OF EXCESS DEMAND
22 OVERALL LIMIT ON AUTHORIZATIONS TO ISSUE Mgmt For For
SHARES IN THE COMPANY IMMEDIATELY AND/OR IN
THE FUTURE
23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN (PLAN D' PARGNE D'ENTREPRISE),
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO AWARD FREE SHARES IN
THE COMPANY SUBJECT TO PERFORMANCE
CONDITIONS
25 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF UWE
MICHAEL JAKOBS AS DIRECTOR REPRESENTING
SHAREHOLDER EMPLOYEES
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0406/202204062200777.pdf
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE SPA Agenda Number: 715307725
--------------------------------------------------------------------------------------------------------------------------
Security: T6901G126
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IT0001469383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1.1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2021, BOARD OF DIRECTORS' REPORT ON
MANAGEMENT, INTERNAL AUDITORS' REPORT AND
ARNOLDO MONDADORI S.P.A. EXTERNAL AUDITORS'
REPORT. TO PRESENT CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2021 OF MONDADORI
GROUP. RESOLUTION RELATED TO THE APPROVAL
OF BALANCE SHEET AS OF 31 DECEMBER 2021
O.1.2 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2021, BOARD OF DIRECTORS' REPORT ON
MANAGEMENT, INTERNAL AUDITORS' REPORT AND
ARNOLDO MONDADORI S.P.A. EXTERNAL AUDITORS'
REPORT. RESOLUTIONS RELATED TO THE PROFIT
ALLOCATION FOR FINANCIAL YEAR 2021
O.1.3 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2021, BOARD OF DIRECTORS' REPORT ON
MANAGEMENT, INTERNAL AUDITORS' REPORT AND
ARNOLDO MONDADORI S.P.A. EXTERNAL AUDITORS'
REPORT. RESOLUTIONS RELATED TO THE DIVIDEND
DISTRIBUTION
O.2.1 TO APPROVE THE REPORT ON THE REWARDING Mgmt For For
POLICY AND EMOLUMENT PAID; RESOLUTIONS AS
PER ART. 123-TER, ITEMS 3-BIS AND 6, OF THE
LEGISLATIVE DECREE OF THE 24 FEBRUARY 1998
NO. 58. TO APPROVE THE FIRST SECTION OF THE
REPORT AS PER ART. 123-TER, ITEMS 3-BIS AND
3-TER OF THE LEGISLATIVE DECREE 24 FEBRUARY
1998, NO. 58
O.2.2 TO APPROVE THE REPORT ON THE REWARDING Mgmt For For
POLICY AND EMOLUMENT PAID; RESOLUTIONS AS
PER ART. 123-TER, ITEMS 3-BIS AND 6, OF THE
LEGISLATIVE DECREE OF THE 24 FEBRUARY 1998
NO. 58. RESOLUTIONS RELATED TO THE SECOND
SECTION OF THE REPORT AS PER ART. 123-TER,
ITEMS 6 OF THE LEGISLATIVE DECREE 24
FEBRUARY 1998, NO. 58
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES AS PER ART. 2357 AND 2357-TER OF
THE ITALIAN CIVIL CODE
O.4 RESOLUTIONS, AS PER ART. 114-BIS OF THE Mgmt Against Against
LEGISLATIVE DECREE 58/1998, TO ADOPT
PERFORMANCE SHARE PLAN FOR THE THREE YEARS
MANDATE 2022-2024
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AROUNDTOWN SA Agenda Number: 714976896
--------------------------------------------------------------------------------------------------------------------------
Security: L0269F109
Meeting Type: OGM
Meeting Date: 11-Jan-2022
Ticker:
ISIN: LU1673108939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 THE GENERAL MEETING RESOLVES TO: (I) Mgmt Against Against
INCREASE THE MAXIMUM AGGREGATE NOMINAL
AMOUNT OF THE SHARES OF THE COMPANY WHICH
MAY BE ACQUIRED UNDER THE COMPANY'S
BUY-BACK PROGRAMME, AS APPROVED BY THE
ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS OF THE COMPANY ON 6 MAY 2020
AND AS APPROVED AND INCREASED BY THE ANNUAL
GENERAL MEETING OF THE SHAREHOLDERS OF THE
COMPANY ON 30 JUNE 2021 (THE "BUY-BACK
PROGRAMME"), FROM 30% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY FROM TIME TO TIME; AND (II)
AMEND THE FIRST PARAGRAPH OF THE BUY-BACK
PROGRAMME TO READ AS FOLLOWS: (III) "THE
GENERAL MEETING GRANTS ALL POWERS TO THE
BOARD OF DIRECTORS, WITH OPTION TO
DELEGATE, TO BUY-BACK, EITHER DIRECTLY OR
THROUGH A SUBSIDIARY OF THE COMPANY, SHARES
OF THE COMPANY FOR A PERIOD OF FIVE (5)
YEARS FOLLOWING THE DATE OF THE PRESENT
GENERAL MEETING. IN PARTICULAR, THE GENERAL
MEETING RESOLVES THAT THE AGGREGATE NOMINAL
AMOUNT OF THE SHARES OF THE COMPANY WHICH
MAY BE ACQUIRED MAY NOT EXCEED 50% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY FROM TIME TO
TIME, AT THE DATE OF EXERCISE OF THE
PRESENT AUTHORISATION
--------------------------------------------------------------------------------------------------------------------------
AROUNDTOWN SA Agenda Number: 715719970
--------------------------------------------------------------------------------------------------------------------------
Security: L0269F109
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: LU1673108939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting
THE BOARD OF DIRECTORS IN RESPECT OF THE
STATUTORY FINANCIAL STATEMENTS OF THE
COMPANY AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS GROUP FOR
THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2021
2 PRESENTATION OF THE REPORTS OF THE Non-Voting
INDEPENDENT AUDITOR OF THE COMPANY IN
RESPECT OF THE STATUTORY FINANCIAL
STATEMENTS OF THE COMPANY AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS GROUP FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2021
3 PRESENTATION AND APPROVAL OF THE STATUTORY Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2021
4 PRESENTATION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS GROUP FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2021
5 ALLOCATION OF THE STATUTORY FINANCIAL Mgmt For For
RESULTS FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2021
6 DISCHARGE TO BE GRANTED TO EACH OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS IN
RESPECT OF THE PERFORMANCE OF THEIR DUTIES
DURING THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2021
7 RENEWAL OF THE MANDATE OF MR RAN LAUFER AS Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY WHOSE MANDATE WILL
EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN 2025
8 RENEWAL OF THE MANDATE OF MRS SIMONE Mgmt For For
RUNGE-BRANDNER AS INDEPENDENT MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY WHOSE
MANDATE WILL EXPIRE ON THE DATE OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2025
9 RENEWAL OF THE MANDATE OF MS JELENA Mgmt For For
AFXENTIOU AS EXECUTIVE MEMBER OF THE BOARD
OF DIRECTORS WHOSE MANDATE WILL EXPIRE ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2025
10 RENEWAL OF THE MANDATE OF MR FRANK ROSEEN Mgmt For For
AS EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WHOSE MANDATE WILL EXPIRE ON THE
DATE OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2025
11 RENEWAL OF THE MANDATE OF MR MARKUS Mgmt For For
LEININGER AS INDEPENDENT MEMBER OF THE
BOARD OF DIRECTORS WHOSE MANDATE WILL
EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN 2025
12 RENEWAL OF THE MANDATE OF MR MARKUS KREUTER Mgmt For For
AS INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS WHOSE MANDATE WILL EXPIRE ON THE
DATE OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2025
13 RENEWAL OF THE MANDATE OF KPMG LUXEMBOURG Mgmt For For
SA, SOCIETE ANONYME, AS INDEPENDENT AUDITOR
OF THE COMPANY WHOSE MANDATE WILL
AUTOMATICALLY EXPIRE ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
OF THE COMPANY TO BE HELD IN 2023
14 DISTRIBUTION OF A DIVIDEND IN THE AMOUNT OF Mgmt For For
EUR 0.23 (GROSS) PER SHARE
15 PRESENTATION AND APPROVAL ON AN ADVISORY Mgmt Against Against
NON-BINDING BASIS (ADVISORY VOTE) OF THE
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED ON 31 DECEMBER 2021
16 PRESENTATION AND APPROVAL ON AN ADVISORY Mgmt Against Against
NON-BINDING BASIS (ADVISORY VOTE) OF THE
REMUNERATION POLICY ESTABLISHED BY THE
BOARD OF DIRECTORS OF THE COMPANY
CMMT 13 JUN 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM MIX TO AGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AROUNDTOWN SA Agenda Number: 715740761
--------------------------------------------------------------------------------------------------------------------------
Security: L0269F109
Meeting Type: EGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: LU1673108939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 AMEND ARTICLE 9.2 OF THE ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ARTERIA NETWORKS CORPORATION Agenda Number: 715795754
--------------------------------------------------------------------------------------------------------------------------
Security: J0224K105
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3126240005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Kabumoto, Koji Mgmt For For
2.2 Appoint a Director Arita, Daisuke Mgmt For For
2.3 Appoint a Director Okubo, Osamu Mgmt For For
2.4 Appoint a Director Esaki, Hiroshi Mgmt For For
2.5 Appoint a Director Miyake, Ichiro Mgmt For For
3.1 Appoint a Corporate Auditor Shibasaki, Mgmt For For
Hidenori
3.2 Appoint a Corporate Auditor Motomura, Mgmt For For
Takeshi
--------------------------------------------------------------------------------------------------------------------------
ARUHI CORPORATION Agenda Number: 715747905
--------------------------------------------------------------------------------------------------------------------------
Security: J0204S102
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3126290000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Hamada, Hiroshi Mgmt For For
3.2 Appoint a Director Katsuya, Toshihiko Mgmt For For
3.3 Appoint a Director Matsumoto, Yasuko Mgmt For For
3.4 Appoint a Director Ide, Tokiko Mgmt For For
3.5 Appoint a Director Hiura, Toshihiko Mgmt For For
3.6 Appoint a Director Oshida, Hiroyuki Mgmt For For
4 Appoint a Corporate Auditor Baba, Yasuhiro Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Inoue, Akihiro
6 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
ARVIDA GROUP LTD Agenda Number: 714217951
--------------------------------------------------------------------------------------------------------------------------
Security: Q05520103
Meeting Type: AGM
Meeting Date: 02-Jul-2021
Ticker:
ISIN: NZARVE0001S5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT SUSAN PATERSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
2 THAT SUSAN PETERSON BE ELECTED AS A Mgmt For For
DIRECTOR
3 THAT THE MAXIMUM AGGREGATE REMUNERATION Mgmt For For
PAYABLE TO ALL DIRECTORS (IN THEIR CAPACITY
AS DIRECTORS) BE INCREASED BY AUD140,000,
FROM NZD 500,000 TO NZD 640,000 PER ANNUM
4 THAT THE BOARD IS AUTHORISED TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
CMMT 27 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ARVIDA GROUP LTD Agenda Number: 715680573
--------------------------------------------------------------------------------------------------------------------------
Security: Q05520103
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: NZARVE0001S5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT ANTHONY BEVERLEY AS DIRECTOR Mgmt For For
2 RATIFY PAST ISSUANCE OF SHARES TO Mgmt For For
INSTITUTIONAL AND HIGH NET WORTH INVESTORS
3 AUTHORIZE BOARD TO FIX REMUNERATION OF THE Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
ARYZTA AG Agenda Number: 714842463
--------------------------------------------------------------------------------------------------------------------------
Security: H0336B110
Meeting Type: AGM
Meeting Date: 17-Nov-2021
Ticker:
ISIN: CH0043238366
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against
2 APPROVE TREATMENT OF NET LOSS Mgmt For For
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1.1 REELECT URS JORDI AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
4.1.2 REELECT GORDON HARDIE AS DIRECTOR Mgmt For For
4.1.3 REELECT HEINER KAMPS AS DIRECTOR Mgmt For For
4.1.4 REELECT JOERG RIBONI AS DIRECTOR Mgmt For For
4.1.5 REELECT HELENE WEBER-DUBI AS DIRECTOR Mgmt For For
4.1.6 REELECT ALEJANDRO ZARAGUEETA AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT GORDON HARDIE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.2 REAPPOINT HEINER KAMPS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.3 REAPPOINT HELENE WEBER-DUBI AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.3 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For
4.4 DESIGNATE PATRICK O'NEILL AS INDEPENDENT Mgmt For For
PROXY
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.3 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 10 MILLION
6.1 APPROVE CREATION OF CHF 2 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
6.2 APPROVE EXTENSION OF CONDITIONAL CAPITAL Mgmt For For
FOR EMPLOYEE STOCK OPTIONS
7.1 AMEND ARTICLES RE: GENERAL MEETING OF Mgmt For For
SHAREHOLDERS; DELETIONS
7.2 AMEND ARTICLES RE: BOARD COMPOSITION Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND Non-Voting
PARTICIPATE AT THIS MEETING, YOUR GLOBAL
CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR
SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE
BLOCKED DURING THIS TIME. IF THE VOTED
POSITION IS NOT TRANSFERRED TO THE REQUIRED
ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE
TO BROADRIDGE WILL BE REJECTED BY THE
REGISTRAR. BY VOTING ON THIS MEETING YOUR
CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS
THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR
INSTRUCTED POSITION TO ESCROW. HOWEVER,
THIS MAY DIFFER FROM CUSTODIAN TO
CUSTODIAN. FOR FULL UNDERSTANDING OF THE
CUSTODY PROCESS AND WHETHER OR NOT THEY
REQUIRE SEPARATE INSTRUCTIONS FROM YOU,
PLEASE CONTACT YOUR CUSTODIAN DIRECTLY
--------------------------------------------------------------------------------------------------------------------------
AS ONE CORPORATION Agenda Number: 715760143
--------------------------------------------------------------------------------------------------------------------------
Security: J0332U102
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3131300000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iuchi, Takuji
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamada,
Kazuhito
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kimura,
Mitsushige
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishikawa,
Keisuke
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Odaki,
Kazuhiko
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kanai, Michiko
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Endo, Yumie
--------------------------------------------------------------------------------------------------------------------------
ASAHI DIAMOND INDUSTRIAL CO.,LTD. Agenda Number: 715746193
--------------------------------------------------------------------------------------------------------------------------
Security: J02268100
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3114400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend the Articles Related to Substitute
Corporate Auditors
3.1 Appoint a Director Kataoka, Kazuki Mgmt For For
3.2 Appoint a Director Ming-Shong Lan Mgmt For For
3.3 Appoint a Director Hagiwara, Toshimasa Mgmt For For
3.4 Appoint a Director Abe, Hideo Mgmt For For
3.5 Appoint a Director Hara, Tomohiko Mgmt For For
3.6 Appoint a Director Matsuda, Junichi Mgmt For For
3.7 Appoint a Director Koyama, Osamu Mgmt For For
3.8 Appoint a Director Nagata, Shinichi Mgmt For For
3.9 Appoint a Director Ichikawa, Yuko Mgmt For For
4 Appoint a Corporate Auditor Matsuzaki, Mgmt For For
Takemi
5 Appoint a Substitute Corporate Auditor Mgmt For For
Kawajiri, Eriko
--------------------------------------------------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS,LTD. Agenda Number: 715217647
--------------------------------------------------------------------------------------------------------------------------
Security: J02100113
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: JP3116000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Koji, Akiyoshi Mgmt For For
3.2 Appoint a Director Katsuki, Atsushi Mgmt For For
3.3 Appoint a Director Taemin Park Mgmt For For
3.4 Appoint a Director Tanimura, Keizo Mgmt For For
3.5 Appoint a Director Christina L. Ahmadjian Mgmt For For
3.6 Appoint a Director Sakita, Kaoru Mgmt For For
3.7 Appoint a Director Sasae, Kenichiro Mgmt For For
3.8 Appoint a Director Ohashi, Tetsuji Mgmt For For
4 Appoint a Corporate Auditor Oyagi, Shigeo Mgmt For For
5 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
ASAHI HOLDINGS,INC. Agenda Number: 715696677
--------------------------------------------------------------------------------------------------------------------------
Security: J02773109
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: JP3116700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Terayama,
Mitsuharu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higashiura,
Tomoya
--------------------------------------------------------------------------------------------------------------------------
ASAHI INTECC CO.,LTD. Agenda Number: 714606994
--------------------------------------------------------------------------------------------------------------------------
Security: J0279C107
Meeting Type: AGM
Meeting Date: 29-Sep-2021
Ticker:
ISIN: JP3110650003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyata,
Masahiko
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyata, Kenji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kato, Tadakazu
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Terai,
Yoshinori
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Munechika
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Mizuho
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishiuchi,
Makoto
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Kiyomichi
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibazaki,
Akinori
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Masami
--------------------------------------------------------------------------------------------------------------------------
ASAHI KASEI CORPORATION Agenda Number: 715710631
--------------------------------------------------------------------------------------------------------------------------
Security: J0242P110
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3111200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Kobori, Hideki Mgmt For For
2.2 Appoint a Director Kudo, Koshiro Mgmt For For
2.3 Appoint a Director Sakamoto, Shuichi Mgmt For For
2.4 Appoint a Director Kawabata, Fumitoshi Mgmt For For
2.5 Appoint a Director Kuse, Kazushi Mgmt For For
2.6 Appoint a Director Horie, Toshiyasu Mgmt For For
2.7 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
2.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
2.9 Appoint a Director Maeda, Yuko Mgmt For For
3 Appoint a Corporate Auditor Urata, Haruyuki Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
6 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
ASAHI YUKIZAI CORPORATION Agenda Number: 715753972
--------------------------------------------------------------------------------------------------------------------------
Security: J02688109
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3117200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakano, Kazuya
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujita,
Naomitsu
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suetome,
Sueyoshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Onishi,
Katsuhiro
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Hiroo
4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Arima, Daichi
--------------------------------------------------------------------------------------------------------------------------
ASANUMA CORPORATION Agenda Number: 715710578
--------------------------------------------------------------------------------------------------------------------------
Security: J02982106
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3110000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Asanuma, Makoto Mgmt For For
3.2 Appoint a Director Yamakoshi, Morio Mgmt For For
3.3 Appoint a Director Ueshiba, Yukihiro Mgmt For For
3.4 Appoint a Director Moriyama, Kazuhiro Mgmt For For
3.5 Appoint a Director Toyota, Akihiro Mgmt For For
3.6 Appoint a Director Fujisawa, Masahiro Mgmt For For
3.7 Appoint a Director Fukuda, Masafumi Mgmt For For
3.8 Appoint a Director Funamoto, Miwako Mgmt For For
3.9 Appoint a Director Morikawa, Takuya Mgmt For For
4 Appoint a Corporate Auditor Daikuya, Mgmt For For
Hiroshi
5 Appoint a Substitute Corporate Auditor Mgmt For For
Takehayashi, Ryutaro
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS INDIA TRUST Agenda Number: 715281971
--------------------------------------------------------------------------------------------------------------------------
Security: Y0259C104
Meeting Type: AGM
Meeting Date: 14-Apr-2022
Ticker:
ISIN: SG1V35936920
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE-MANAGER'S Mgmt For For
STATEMENT AND THE AUDITED FINANCIAL
STATEMENTS OF A-ITRUST, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH
THE AUDITOR'S REPORT THEREON
2 TO APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITOR OF A-ITRUST, TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF A-ITRUST IN PLACE
OF THE RETIRING INDEPENDENT AUDITOR, ERNST
& YOUNG LLP, AND TO AUTHORISE THE DIRECTORS
OF THE TRUSTEE-MANAGER TO FIX THEIR
REMUNERATION
3 TO AUTHORISE THE TRUSTEE-MANAGER TO ISSUE Mgmt For For
UNITS AND TO MAKE OR GRANT CONVERTIBLE
INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
ASCENTIAL PLC Agenda Number: 715425535
--------------------------------------------------------------------------------------------------------------------------
Security: G0519G101
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GB00BYM8GJ06
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT INCLUDING THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO REAPPOINT SUZANNE BAXTER AS A DIRECTOR Mgmt For For
4 TO REAPPOINT RITA CLIFTON AS A DIRECTOR Mgmt For For
5 TO REAPPOINT SCOTT FORBES AS A DIRECTOR Mgmt For For
6 TO REAPPOINT MANDY GRADDEN AS A DIRECTOR Mgmt For For
7 TO RE APPOINT JOANNE HARRIS AS A DIRECTOR Mgmt For For
8 TO RE APPOINT PAUL HARRISON AS A DIRECTOR Mgmt For For
9 TO RE APPOINT FUNKE IGHODARO AS A DIRECTOR Mgmt For For
10 TO RE APPOINT GILLIAN KENT AS A DIRECTOR Mgmt For For
11 TO RE APPOINT DUNCAN PAINTER AS A DIRECTOR Mgmt For For
12 TO RE APPOINT CHARLES SONG AS A DIRECTOR Mgmt For For
13 TO REAPPOINT JUDY VEZMAR AS A DIRECTOR Mgmt For For
14 TO RE APPOINT KPMG LLP AS AUDITOR Mgmt For For
15 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES PURSUANT TO SECTION 551
OF THE COMPANIES ACT 2006
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS PURSUANT TO SECTION 570
AND SECTION 573 OF THE COMPANIES ACT
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS PURSUANT TO SECTION 570
AND 573 OF THE COMPANIES ACT UP TO A
FURTHER 5% FOR ACQUISITIONS OR SPECIFIED
CAPITAL EVENTS
20 TO AUTHORISE THE COMPANY TO REPURCHASE ITS Mgmt For For
OWN SHARES PURSUANT TO SECTION 701 OF THE
COMPANIES ACT 2006
21 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
ASCOM HOLDING AG Agenda Number: 715302585
--------------------------------------------------------------------------------------------------------------------------
Security: H0309F189
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: CH0011339204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 2021 ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For
OF ASCOM HOLDING AG, REPORT OF THE
STATUTORY AUDITORS
2 2021 CONSOLIDATED FINANCIAL STATEMENTS, Mgmt For For
REPORT OF THE STATUTORY AUDITORS
3 2021 REMUNERATION REPORT (CONSULTATIVE Mgmt For For
VOTE)
4 APPROPRIATION OF RETAINED EARNINGS OF ASCOM Mgmt For For
HOLDING AG FOR 2021
5 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.1 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF DR VALENTIN CHAPERO RUEDA
6.1.2 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF NICOLE BURTH TSCHUDI
6.1.3 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF LAURENT DUBOIS
6.1.4 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF JUERG FELDER
6.1.5 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF MICHAEL REITERMANN
6.1.6 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF DR ANDREAS SCHOENENBERGER
6.2 RE-ELECTION OF DR VALENTIN CHAPERO RUEDA AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
6.3.1 COMPENSATION AND NOMINATION COMMITTEE: Mgmt Against Against
RE-ELECTION OF NICOLE BURTH TSCHUDI
6.3.2 COMPENSATION AND NOMINATION COMMITTEE: Mgmt For For
RE-ELECTION OF LAURENT DUBOIS
6.3.3 COMPENSATION AND NOMINATION COMMITTEE: Mgmt For For
ELECTION OF DR ANDREAS SCHOENENBERGER
6.4 ELECTION OF KPMG FOR A TERM OF ONE YEAR AS Mgmt For For
STATUTORY AUDITORS
6.5 RE-ELECTION OF FRANZ MUELLER FOR A FURTHER Mgmt For For
YEAR, AS WELL AS ELECTION OF ILL
DASADVOKATURBUERO AG, BERN, AS HIS DEPUTY
AS INDEPENDENT REPRESENTATIVE
7 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For
APPROVAL OF THE BOARD OF DIRECTORS MOTION
8.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For
FUTURE COMPENSATIONS: BOARD OF DIRECTORS
8.2.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For
FUTURE COMPENSATIONS: EXECUTIVE BOARD:
FIXED COMPENSATION
8.2.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For
FUTURE COMPENSATIONS: EXECUTIVE BOARD:
VARIABLE COMPENSATION
8.2.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For
FUTURE COMPENSATIONS: EXECUTIVE BOARD:
ALLOCATION OF EQUITY SECURITIES (LONG-TERM
INCENTIVE)
--------------------------------------------------------------------------------------------------------------------------
ASCOT RESOURCES LTD Agenda Number: 715689886
--------------------------------------------------------------------------------------------------------------------------
Security: 04364G106
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: CA04364G1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4, 5 AND 6 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.7 AND 2. THANK YOU.
1.1 ELECTION OF DIRECTOR: MR. WILLIAM (BILL) Mgmt For For
BENNETT
1.2 ELECTION OF DIRECTOR: MR. KENNETH (KEN) Mgmt For For
CARTER
1.3 ELECTION OF DIRECTOR: MS. MATHANGI (INDI) Mgmt For For
GOPINATHAN
1.4 ELECTION OF DIRECTOR: MR. DONALD (DON) Mgmt For For
NJEGOVAN
1.5 ELECTION OF DIRECTOR: MR. JAMES (JIM) Mgmt For For
STYPULA
1.6 ELECTION OF DIRECTOR: MS. ANDREE ST-GERMAIN Mgmt For For
1.7 ELECTION OF DIRECTOR: MR. RICHARD (RICK) Mgmt For For
ZIMMER
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX
THE REMUNERATION TO BE PAID TO THE AUDITORS
3 TO APPROVE THE ADOPTION OF THE SECOND Mgmt For For
AMENDED AND RESTATED STOCK OPTION PLAN OF
THE COMPANY, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR (THE "CIRCULAR")
4 TO APPROVE THE ADOPTION OF THE AMENDED AND Mgmt For For
RESTATED SHARE UNIT PLAN OF THE COMPANY,
AND CERTAIN GRANTS PREVIOUSLY ISSUED, AS
MORE PARTICULARLY DESCRIBED IN THE CIRCULAR
5 TO APPROVE THE RESOLUTION ADOPTING THE Mgmt For For
AMENDED AND RESTATED DSU PLAN OF THE
COMPANY, AND CERTAIN GRANTS PREVIOUSLY
ISSUED, AS MORE PARTICULARLY DESCRIBED IN
THE CIRCULAR
6 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For
PHILOSOPHY AND DESIGN OF THE COMPANY'S
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ASHMORE GROUP PLC Agenda Number: 714655480
--------------------------------------------------------------------------------------------------------------------------
Security: G0609C101
Meeting Type: AGM
Meeting Date: 15-Oct-2021
Ticker:
ISIN: GB00B132NW22
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 30 JUNE 2021
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 JUNE 2021 OF 12.1 PENCE PER
ORDINARY SHARE
3 TO RE-ELECT MARK COOMBS AS A DIRECTOR Mgmt For For
4 TO RE-ELECT TOM SHIPPEY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT CLIVE ADAMSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DAVID BENNETT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JENNIFER BINGHAM AS A DIRECTOR Mgmt For For
8 TO ELECT HELEN BECK AS A DIRECTOR Mgmt For For
9 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE REMUNERATION POLICY)
SET OUT ON PAGES 83 TO 115 IN THE ANNUAL
REPORT AND ACCOUNTS FOR THE YEAR ENDED 30
JUNE 2021
10 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
11 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF THE AUDITORS
12 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO AUTHORISE THE DIS-APPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS UP TO 35,637,040 SHARES
15 TO AUTHORISE THE DIS-APPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS UP TO A FURTHER
35,637,040 SHARES
16 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For
17 TO APPROVE THE RENEWAL OF THE WAIVER OF THE Mgmt For For
OBLIGATION UNDER RULE 9 OF THE TAKEOVER
CODE
18 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS OTHER THAN AN ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
ASHTEAD GROUP PLC Agenda Number: 714492953
--------------------------------------------------------------------------------------------------------------------------
Security: G05320109
Meeting Type: AGM
Meeting Date: 16-Sep-2021
Ticker:
ISIN: GB0000536739
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt Against Against
REPORT
3 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt Against Against
POLICY
4 DECLARATION OF A FINAL DIVIDEND Mgmt For For
5 RE-ELECTION OF PAUL WALKER Mgmt For For
6 RE-ELECTION OF BRENDAN HORGAN Mgmt For For
7 RE-ELECTION OF MICHAEL PRATT Mgmt For For
8 RE-ELECTION OF ANGUS COCKBURN Mgmt For For
9 RE-ELECTION OF LUCINDA RICHES Mgmt For For
10 RE-ELECTION OF TANYA FRATTO Mgmt For For
11 RE-ELECTION OF LINDSLEY RUTH Mgmt For For
12 RE-ELECTION OF JILL EASTERBROOK Mgmt For For
13 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For
14 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt Against Against
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHT Mgmt For For
18 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
19 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
21 AMENDMENTS TO ARTICLES OF ASSOCIATION Mgmt For For
CMMT 29 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME FOR
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASHTROM GROUP LTD Agenda Number: 714489146
--------------------------------------------------------------------------------------------------------------------------
Security: M1502Z109
Meeting Type: AGM
Meeting Date: 16-Aug-2021
Ticker:
ISIN: IL0011323156
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2.1 REELECT AVRAHAM NUSSBAUM AS DIRECTOR Mgmt For For
2.2 REELECT GIL GUERON AS DIRECTOR Mgmt For For
2.3 REELECT OFER ZAHAVI AS DIRECTOR Mgmt For For
2.4 REELECT JONATHAN LEVY AS DIRECTOR Mgmt For For
2.5 REELECT LIORA LEV AS DIRECTOR Mgmt For For
3 REAPPOINT KOST, FORER, GABBAY & KASIERER AS Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
ASHTROM GROUP LTD Agenda Number: 714963849
--------------------------------------------------------------------------------------------------------------------------
Security: M1502Z109
Meeting Type: SGM
Meeting Date: 03-Jan-2022
Ticker:
ISIN: IL0011323156
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ASIA PILE HOLDINGS CORPORATION Agenda Number: 715766599
--------------------------------------------------------------------------------------------------------------------------
Security: J28007102
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3389640008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Kurose, Akira Mgmt For For
2.2 Appoint a Director Kurose, Shusuke Mgmt For For
2.3 Appoint a Director Kotera, Koji Mgmt For For
2.4 Appoint a Director Baba, Osami Mgmt For For
2.5 Appoint a Director Okoshi, Masahiko Mgmt For For
2.6 Appoint a Director Okuyama, Kazunori Mgmt For For
2.7 Appoint a Director Phan Khac Long Mgmt For For
2.8 Appoint a Director Watanabe, Akira Mgmt For For
2.9 Appoint a Director Shiraga, Yohei Mgmt For For
2.10 Appoint a Director Kamimae, Osamu Mgmt For For
2.11 Appoint a Director Kabasawa, Toshihiro Mgmt For For
2.12 Appoint a Director Ueda, Kohei Mgmt For For
3 Appoint a Corporate Auditor Tanigami, Mgmt Against Against
Kazunori
--------------------------------------------------------------------------------------------------------------------------
ASIA STANDARD INTERNATIONALGROUP LTD Agenda Number: 714504847
--------------------------------------------------------------------------------------------------------------------------
Security: G0533U235
Meeting Type: AGM
Meeting Date: 27-Aug-2021
Ticker:
ISIN: BMG0533U2355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0728/2021072800861.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0728/2021072800848.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY (THE
"DIRECTOR(S)") AND AUDITORS FOR THE YEAR
ENDED 31 MARCH 2021
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2021 OF HK3.0
CENTS PER SHARE
3.A TO RE-ELECT MR. POON YEUNG, RODERICK AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. KOON BOK MING, ALAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. FUNG SIU TO, CLEMENT AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.D TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For
DIRECTORS TO FIX THE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS FOR THE ENSUING YEAR AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY AS
AT THE DATE OF PASSING THIS RESOLUTION
5.C TO ADD THE NUMBER OF THE SHARES REPURCHASED Mgmt Against Against
BY THE COMPANY TO THE GENERAL MANDATE
REFERRED TO IN RESOLUTION 5A
6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF ASIA STANDARD HOTEL GROUP LIMITED ("AS
HOTEL") TO ALLOT, ISSUE AND DEAL WITH
SHARES OF AS HOTEL (THE "AS HOTEL SHARES")
NOT EXCEEDING 20% OF THE ISSUED SHARE
CAPITAL OF AS HOTEL AS AT THE DATE OF
PASSING THIS RESOLUTION
6.B TO ADD THE NUMBER OF THE AS HOTEL SHARES Mgmt Against Against
REPURCHASED BY AS HOTEL TO THE GENERAL
MANDATE REFERRED TO IN RESOLUTION 6A
--------------------------------------------------------------------------------------------------------------------------
ASICS CORPORATION Agenda Number: 715217774
--------------------------------------------------------------------------------------------------------------------------
Security: J03234150
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: JP3118000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oyama, Motoi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirota,
Yasuhito
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kashiwaki,
Hitoshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sumi, Kazuo
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Makiko
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshimi,
Noriatsu
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Suto, Miwa
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yokoi, Yasushi
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Mihara,
Hideaki
--------------------------------------------------------------------------------------------------------------------------
ASKUL CORP Agenda Number: 714485251
--------------------------------------------------------------------------------------------------------------------------
Security: J03325107
Meeting Type: AGM
Meeting Date: 04-Aug-2021
Ticker:
ISIN: JP3119920001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Establish the Articles Mgmt Against Against
Related to Shareholders Meeting held
without specifying a venue
3.1 Appoint a Director Yoshioka, Akira Mgmt For For
3.2 Appoint a Director Yoshida, Hitoshi Mgmt For For
3.3 Appoint a Director Koshimizu, Hironori Mgmt For For
3.4 Appoint a Director Kimura, Miyoko Mgmt For For
3.5 Appoint a Director Tamai, Tsuguhiro Mgmt For For
3.6 Appoint a Director Ozawa, Takao Mgmt For For
3.7 Appoint a Director Ichige, Yumiko Mgmt For For
3.8 Appoint a Director Goto, Genri Mgmt For For
3.9 Appoint a Director Taka, Iwao Mgmt For For
3.10 Appoint a Director Tsukahara, Kazuo Mgmt For For
3.11 Appoint a Director Imaizumi, Tadahisa Mgmt For For
4 Appoint a Corporate Auditor Imamura, Toshio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASM INTERNATIONAL NV Agenda Number: 714560542
--------------------------------------------------------------------------------------------------------------------------
Security: N07045201
Meeting Type: EGM
Meeting Date: 29-Sep-2021
Ticker:
ISIN: NL0000334118
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING / ANNOUNCEMENTS Non-Voting
2. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting
2a. APPOINTMENT OF MRS. PAULINE VAN DER MEER Mgmt No vote
MOHR TO THE SUPERVISORY BOARD
2b. APPOINTMENT OF MR. ADALIO SANCHEZ TO THE Mgmt No vote
SUPERVISORY BOARD
3. CLOSURE Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ASM INTERNATIONAL NV Agenda Number: 715379207
--------------------------------------------------------------------------------------------------------------------------
Security: N07045201
Meeting Type: AGM
Meeting Date: 16-May-2022
Ticker:
ISIN: NL0000334118
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING / ANNOUNCEMENTS Non-Voting
2. REPORT ON THE FINANCIAL YEAR 2021 Non-Voting
3. REMUNERATION REPORT 2021 Mgmt No vote
4. ADOPTION OF THE ANNUAL ACCOUNTS 2021 Mgmt No vote
5. ADOPTION OF DIVIDEND PROPOSAL Mgmt No vote
6. DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt No vote
BOARD
7. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD
8. REMUNERATION POLICY MANAGEMENT BOARD Mgmt No vote
9. COMPOSITION OF THE MANAGEMENT BOARD Mgmt No vote
APPOINTMENT OF MR. HICHEM M'SAAD AS NEW
MEMBER TO THE MANAGEMENT BOARD
10. REMUNERATION POLICY SUPERVISORY BOARD Mgmt No vote
11. COMPOSITION OF THE SUPERVISORY BOARD Mgmt No vote
REAPPOINTMENT OF MR. M.J.C. DE JONG TO THE
SUPERVISORY BOARD
12. APPOINTMENT OF THE COMPANY'S AUDITOR FOR Mgmt No vote
THE FINANCIAL YEAR 2022
13. DESIGNATION OF THE MANAGEMENT BOARD AS THE Non-Voting
COMPETENT BODY TO ISSUE COMMON SHARES AND
RIGHTS TO ACQUIRE COMMON SHARES AND TO SET
ASIDE ANY PRE-EMPTIVE RIGHTS
13.a. DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt No vote
COMPETENT BODY TO ISSUE COMMON SHARES AND
RIGHTS TO ACQUIRE COMMON SHARES
13.b. DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt No vote
COMPETENT BODY TO SET ASIDE ANY PRE-EMPTIVE
RIGHTS WITH RESPECT TO THE ISSUE OF COMMON
SHARES AND RIGHTS TO ACQUIRE COMMON SHARES
14. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt No vote
REPURCHASE COMMON SHARES IN THE COMPANY
15. ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD Agenda Number: 715352403
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0331/2022033101696.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0331/2022033101704.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD2.60 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITORS AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF
THE ISSUED CAPITAL OF THE COMPANY AS AT THE
DATE OF PASSING OF THE RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THE RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
THE COMPANY BY ADDING THERETO THE SHARES
BOUGHT BACK BY THE COMPANY
7 TO APPROVE THE CHANGE OF THE NAME OF THE Mgmt For For
COMPANY FROM ASM PACIFIC TECHNOLOGY LIMITED
TO ASMPT LIMITED
8 TO AMEND THE MEMORANDUM AND ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
9 TO ADOPT THE AMENDED AND RESTATED Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY
10 TO RE-ELECT MISS ORASA LIVASIRI AS DIRECTOR Mgmt For For
11 TO RE-ELECT MR. WONG HON YEE AS DIRECTOR Mgmt For For
12 TO RE-ELECT MR. TANG KOON HUNG, ERIC AS Mgmt For For
DIRECTOR
13 TO RE-ELECT MR. PAULUS ANTONIUS HENRICUS Mgmt For For
VERHAGEN AS DIRECTOR
14 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ASR NEDERLAND N.V Agenda Number: 714760116
--------------------------------------------------------------------------------------------------------------------------
Security: N0709G103
Meeting Type: EGM
Meeting Date: 30-Nov-2021
Ticker:
ISIN: NL0011872643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPENING Non-Voting
2. PROPOSED APPOINTMENT MEMBER OF THE Non-Voting
EXECUTIVE BOARD
2.a. FOR DISCUSSION: THE PROPOSAL OF THE Non-Voting
SUPERVISORY BOARD TO APPOINT EWOUT
HOLLEGIEN AS MEMBER OF THE EXECUTIVE BOARD
AND CFO OF A.S.R
3. QUESTIONS BEFORE CLOSING Non-Voting
4. CLOSING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASR NEDERLAND N.V Agenda Number: 715448660
--------------------------------------------------------------------------------------------------------------------------
Security: N0709G103
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: NL0011872643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPEN MEETING Non-Voting
2.a. RECEIVE REPORT OF EXECUTIVE BOARD Non-Voting
2.b. RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.c. DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
2.d. APPROVE REMUNERATION REPORT Mgmt No vote
3.a. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
3.b. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3.c. APPROVE DIVIDENDS OF EUR 2.42 PER SHARE Mgmt No vote
4.a. APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt No vote
4.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
10 PERCENT OF ISSUED CAPITAL
5.b. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote
RIGHTS FROM SHARE ISSUANCES
5.c. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
6.a. APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote
7.a. REELECT SONJA BARENDREGT TO SUPERVISORY Mgmt No vote
BOARD
8. ALLOW QUESTIONS Non-Voting
9. CLOSE MEETING Non-Voting
CMMT 20 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 20 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB Agenda Number: 715293887
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: SE0007100581
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 APPROVE AGENDA OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
8.C RECEIVE BOARD'S REPORT Non-Voting
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 4.20 PER SHARE
9.C1 APPROVE DISCHARGE OF LARS RENSTROM Mgmt No vote
9.C2 APPROVE DISCHARGE OF CARL DOUGLAS Mgmt No vote
9.C3 APPROVE DISCHARGE OF JOHAN HJERTONSSON Mgmt No vote
9.C4 APPROVE DISCHARGE OF SOFIA SCHORLING Mgmt No vote
HOGBERG
9.C5 APPROVE DISCHARGE OF EVA KARLSSON Mgmt No vote
9.C6 APPROVE DISCHARGE OF LENA OLVING Mgmt No vote
9.C7 APPROVE DISCHARGE OF JOAKIM WEIDEMANIS Mgmt No vote
9.C8 APPROVE DISCHARGE OF SUSANNE PAHLEN AKLUNDH Mgmt No vote
9.C9 APPROVE DISCHARGE OF RUNE HJALM Mgmt No vote
9.C10 APPROVE DISCHARGE OF MATS PERSSON Mgmt No vote
9.C11 APPROVE DISCHARGE OF BJARNE JOHANSSON Mgmt No vote
9.C12 APPROVE DISCHARGE OF NADJA WIKSTROM Mgmt No vote
9.C13 APPROVE DISCHARGE OF BIRGITTA KLASEN Mgmt No vote
9.C14 APPROVE DISCHARGE OF JAN SVENSSON Mgmt No vote
9.C15 APPROVE DISCHARGE OF CEO NICO DELVAUX Mgmt No vote
10 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 2.9 MILLION FOR CHAIR, SEK
1.07 MILLION FOR VICE CHAIR AND SEK 860,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK
11.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote
12 REELECT LARS RENSTROM (CHAIR), CARL DOUGLAS Mgmt No vote
(VICE CHAIR), JOHAN HJERTONSSON, EVA
KARLSSON, LENA OLVING, SOFIA SCHORLING
HOGBERG, JOAKIM WEIDEMANIS AND SUSANNE
PAHLEN AKLUNDH AS DIRECTORS; ELECT ERIK
EKUDDEN AS NEW DIRECTOR
13 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote
14 APPROVE REMUNERATION REPORT Mgmt No vote
15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM Mgmt No vote
AND REISSUANCE OF REPURCHASED SHARES
17 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI Mgmt No vote
2022
18 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 25 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTION 13.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
ASSICURAZIONI GENERALI S.P.A. Agenda Number: 715402359
--------------------------------------------------------------------------------------------------------------------------
Security: T05040109
Meeting Type: MIX
Meeting Date: 27-Apr-2022
Ticker:
ISIN: IT0000062072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
O.1.a TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021, ACCOMPANIED BY THE REPORTS
OF THE BOARD OF DIRECTORS, OF THE INTERNAL
AUDITORS AND OF THE EXTERNAL AUDITORS.
PRESENTATION OF THE CONSOLIDATED BALANCE
SHEET AND THE INTEGRATED ANNUAL REPORT.
RESOLUTIONS INHERENT AND THERETO.
DELEGATIONS OF POWERS
O.1.b TO ALLOCATE THE 2021 OPERATING PROFIT AND Mgmt For For
DISTRIBUTION OF THE DIVIDEND. INHERENT AND
CONSEQUENT RESOLUTIONS. DELEGATIONS OF
POWERS
E.2.a TO MODIFY THE ART. 9.1, ON THE ELEMENTS OF Mgmt For For
THE SHAREHOLDERS' EQUITY OF THE LIFE AND
DAMAGE MANAGEMENT, PURSUANT TO ART. 5 OF
ISVAP REGULATION 11 MARCH 2008, N. 17.
RESOLUTIONS INHERENT AND THERETO.
DELEGATIONS OF POWERS
O.3.a TO APPROVE THE AUTHORIZATION TO PURCHASE Mgmt For For
TREASURY SHARES. RESOLUTIONS INHERENT AND
THERETO. DELEGATIONS OF POWERS
E.3.b TO APPROVE IN EXTRAORDINARY SESSION OF THE Mgmt For For
AUTHORIZATION TO CANCEL TREASURY SHARES
WITHOUT REDUCTION OF THE SHARE CAPITAL.
RESOLUTIONS INHERENT AND THERETO.
DELEGATIONS OF POWER
O.4.a TO APPROVE THE FIRST SECTION OF THE REPORT Mgmt For For
ON THE REMUNERATION POLICY AND THE
REMUNERATION PAID, PURSUANT TO ART.
123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE
58/1998 (''TUF'') AND ARTICLES. 41 AND 59
OF IVASS REGULATION NO. 38/2018.
RESOLUTIONS INHERENT AND THERETO.
DELEGATIONS OF POWERS
O.4.b TO DELIBERATE ON THE SECOND SECTION OF THE Mgmt For For
REPORT ON THE REMUNERATION POLICY AND ON
THE REMUNERATION PAID, PURSUANT TO ART.
123-TER, PARAGRAPH 6, OF THE TUF.
RESOLUTIONS INHERENT AND THERETO
O.5.a GROUP LONG TERM INCENTIVE PLAN (LTIP) Mgmt For For
2022-24: TO APPROVE OF THE LTIP 2022-24
PURSUANT TO ART. 114-BIS OF THE TUF.
RESOLUTIONS INHERENT AND THERETO.
DELEGATIONS OF POWERS
O.5.b GROUP LONG TERM INCENTIVE PLAN (LTIP) Mgmt For For
2022-24: TO APPROVE THE AUTHORIZATION TO
PURCHASE TREASURY SHARES TO SERVE
REMUNERATION AND INCENTIVE PLANS AND TO
CARRY OUT ACTS OF DISPOSITION ON THEM.
RESOLUTIONS INHERENT AND THERETO.
DELEGATIONS OF POWERS
O.6.a STOCK GRANT PLAN RESERVED TO GENERALI GROUP Mgmt For For
EMPLOYEES: TO APPROVE THE PLAN PURSUANT TO
ART. 114-BIS OF THE TUF. RESOLUTIONS
INHERENT AND THERETO. DELEGATIONS OF POWERS
O.6.b STOCK GRANT PLAN RESERVED TO GENERALI GROUP Mgmt For For
EMPLOYEES: TO APPROVE THE AUTHORIZATION TO
PURCHASE TREASURY SHARES TO SERVE
REMUNERATION AND INCENTIVE PLANS AND TO
CARRY OUT DISPOSITION ACTS ON THEM.
RESOLUTIONS INHERENT AND THERETO.
DELEGATIONS OF POWERS
O.7a1 TO DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS IN OFFICE FOR THE
FINANCIAL YEARS ENDING 31 DECEMBER 2022,
2023 AND 2024. PROPOSAL PRESENTED BY THE
BOARD OF DIRECTORS
O.7a2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO DETERMINE THE
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
IN OFFICE FOR THE FINANCIAL YEARS ENDING 31
DECEMBER 2022, 2023 AND 2024. PROPOSAL
PRESENTED BY THE VM 2006 S.R.L.
REPRESENTING THE 2.562 PCT OF THE SHARE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 3 SLATES OF BOARD OF DIRECTORS
O.7b1 TO APPOINT THE BOARD OF DIRECTORS IN OFFICE Mgmt For For
FOR THE FINANCIAL YEARS ENDING 31 DECEMBER
2022, 2023 AND 2024. LIST PRESENTED BY THE
BOARD OF DIRECTORS: - ANDREA SIRONI -
CLEMENTE REBECCHINI - PHILIPPE DONNET -
DIVA MORIANI - LUISA TORCHIA - ALESSIA
FALSARONE - LORENZO PELLICIOLI - CLARA
HEDWIG FRANCES (DAME) FURSE - UMBERTO
MALESCI - ANTONELLA MEI-POCHTLER - MARCO
GIORGINO - SABINE AZANCOT - MONICA DE
VIRGILIS
O.7b2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS IN OFFICE FOR THE FINANCIAL
YEARS ENDING 31 DECEMBER 2022, 2023 AND
2024. LIST PRESENTED BY THE VM 2006 S.R.L.
REPRESENTING THE 2.562 PCT OF THE SHARE: -
FRANCESCO GAETANO CALTAGIRONE - MARINA
BROGI - FLAVIO CATTANEO - ROBERTA NERI -
CLAUDIO COSTAMAGNA - LUCIANO CIRINA' -
ALBERTO CRIBIORE - MARIA VARSELLONA - PAOLA
SCHWIZER - ANDREA SCROSATI - STEFANO
MARSIGLIA - NICOLETTA MONTELLA - PATRIZIA
MICHELA GIANGUALANO
O.7b3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS IN OFFICE FOR THE FINANCIAL
YEARS ENDING 31 DECEMBER 2022, 2023 AND
2024. LIST PRESENTED BY ANIMA SGR S.P.A.,
ARCA FONDI SGR S.P.A., BANCOPOSTA FONDI
S.P.A. SGR, EPSILON SGR S.P.A., EURIZON
CAPITAL SGR S.P.A., EURIZON CAPITAL S.A.,
FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM
INTESA SANPAOLO PRIVATE BANKING ASSET
MANAGEMENT SGR S.P.A., INTERFUND SICAV -
INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR
S.P.A., MEDIOLANUM GESTIONE FONDI SGR
S.P.A., REPRESENTING THE 0.63833 PCT OF THE
SHARE: - ROBERTO PEROTTI - ALICE BORDINI -
GIUSEPPE GUIZZI - MARIAROSARIA TADDEO
O.7c1 TO DETERMINE THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEARS ENDING 31 DECEMBER 2022,
2023 AND 2024. PROPOSAL PRESENTED BY THE
BOARD OF DIRECTORS
O.7c2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO DETERMINE THE
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEARS ENDING 31
DECEMBER 2022, 2023 AND 2024. PROPOSAL
PRESENTED BY THE VM 2006 S.R.L.
REPRESENTING THE 2,562 PCT OF THE SHARE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 722103 DUE TO CHANGE IN
NUMBERING OF THE RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC Agenda Number: 714892014
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 10-Dec-2021
Ticker:
ISIN: GB0006731235
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT EMMA ADAMO AS DIRECTOR Mgmt For For
5 RE-ELECT GRAHAM ALLAN AS DIRECTOR Mgmt For For
6 RE-ELECT JOHN BASON AS DIRECTOR Mgmt For For
7 RE-ELECT RUTH CAIRNIE AS DIRECTOR Mgmt For For
8 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For
9 RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR Mgmt For For
10 ELECT DAME HEATHER RABBATTS AS DIRECTOR Mgmt For For
11 RE-ELECT RICHARD REID AS DIRECTOR Mgmt For For
12 RE-ELECT GEORGE WESTON AS DIRECTOR Mgmt For For
13 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEK'S NOTICE
CMMT 10 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 715696627
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasukawa,
Kenji
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okamura, Naoki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sekiyama,
Mamoru
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawabe,
Hiroshi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Takashi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakurai, Eriko
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshimitsu,
Toru
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Raita
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakayama, Mika
--------------------------------------------------------------------------------------------------------------------------
AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG Agenda Number: 714388635
--------------------------------------------------------------------------------------------------------------------------
Security: A05345110
Meeting Type: AGM
Meeting Date: 08-Jul-2021
Ticker:
ISIN: AT0000969985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE MEETING SPECIFIC POWER Non-Voting
OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN
OR YOUR VOTE INSTRUCTION MAY BE REJECTED.
THE BENEFICIAL OWNER NAME MUST CORRESPOND
TO THAT GIVEN ON ACCOUNT SET UP WITH YOUR
CUSTODIAN BANK. ADDITIONALLY, THE SHARE
AMOUNT IS THE SETTLED HOLDING AS OF RECORD
DATE. PLEASE CONTACT YOUR CUSTODIAN BANK IF
YOU HAVE ANY QUESTIONS. THANK YOU.
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 595887 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020/21
2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.39 PER SHARE
2.2 APPROVE TRANSFER OF EUR 50 MILLION FROM Mgmt No vote
ALLOCATED RETAINED EARNINGS TO FREE
RESERVES
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2020/21
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2020/21
5 APPROVE SUPERVISORY BOARD REMUNERATION Mgmt No vote
POLICY
6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
MEMBERS
7 APPROVE REMUNERATION REPORT Mgmt No vote
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Non-Voting
CANCELLATION OF REPURCHASED SHARES
9 RATIFY DELOITTE AUDIT WIRTSCHAFTSPRUEFUNGS Mgmt No vote
GMBH AS AUDITORS FOR FISCAL YEAR 2021/22
10 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote
WITHOUT PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
ATCO LTD Agenda Number: 715600777
--------------------------------------------------------------------------------------------------------------------------
Security: 046789400
Meeting Type: MIX
Meeting Date: 11-May-2022
Ticker:
ISIN: CA0467894006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 06 MAY 2022: PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 690755 DUE TO
RECEIPT OF MEETING DOESN'T HAVE VOTING
RIGHTS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
1.1 ELECTION OF DIRECTOR: ROBERT T. BOOTH Non-Voting
1.2 ELECTION OF DIRECTOR: DENIS M. ELLARD Non-Voting
1.3 ELECTION OF DIRECTOR: MICHAEL R.P. RAYFIELD Non-Voting
1.4 ELECTION OF DIRECTOR: ROBERT J. ROUTS Non-Voting
1.5 ELECTION OF DIRECTOR: NANCY C. SOUTHERN Non-Voting
1.6 ELECTION OF DIRECTOR: LINDA A. Non-Voting
SOUTHERN-HEATHCOTT
1.7 ELECTION OF DIRECTOR: NORMAN M. STEINBERG Non-Voting
1.8 ELECTION OF DIRECTOR: ROGER J. URWIN Non-Voting
1.9 ELECTION OF DIRECTOR: SUSAN R. WERTH Non-Voting
2 TO VOTE UPON THE APPOINTMENT OF Non-Voting
PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR
OF THE COMPANY
3 CONSIDER AND APPROVE AN ORDINARY RESOLUTION Non-Voting
TO REPLENISH THE NUMBER OF CLASS I SHARES
RESERVED FOR ISSUANCE UNDER THE ATCO STOCK
OPTION PLAN AS DESCRIBED IN ATCO'S
MANAGEMENT PROXY CIRCULAR DATED MARCH 9
2022
CMMT 06 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ATEA ASA Agenda Number: 715273912
--------------------------------------------------------------------------------------------------------------------------
Security: R0728G106
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: NO0004822503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECT CHAIRMAN OF MEETING Mgmt No vote
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote
MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
4 RECEIVE PRESIDENT'S REPORT Mgmt No vote
5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
6 AUTHORIZE BOARD TO DISTRIBUTE DIVIDEND Mgmt No vote
7 REELECT IB KUNOE (CHAIR), SVEN MADSEN, Mgmt No vote
MORTEN JURS, LISBETH TOFTKAER AND SALOUME
DJOUDAT AS DIRECTORS
8 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
9 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
10 APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
11 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
12 APPROVE REMUNERATION REPORT Mgmt No vote
13 APPROVE COMPANY'S CORPORATE GOVERNANCE Mgmt No vote
STATEMENT
14 APPROVE EQUITY PLAN FINANCING Mgmt No vote
15 APPROVE CREATION OF NOK 11 MILLION POOL OF Mgmt No vote
CAPITAL WITHOUT PREEMPTIVE RIGHTS
16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ATHABASCA OIL CORP Agenda Number: 715364864
--------------------------------------------------------------------------------------------------------------------------
Security: 04682R107
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: CA04682R1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND
3. THANK YOU
1 FIX THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For
AT THE MEETING AT SEVEN (7)
2.1 ELECTION OF DIRECTOR: RONALD ECKHARDT Mgmt For For
2.2 ELECTION OF DIRECTOR: ANGELA AVERY Mgmt For For
2.3 ELECTION OF DIRECTOR: BRYAN BEGLEY Mgmt For For
2.4 ELECTION OF DIRECTOR: ROBERT BROEN Mgmt For For
2.5 ELECTION OF DIRECTOR: THOMAS EBBERN Mgmt For For
2.6 ELECTION OF DIRECTOR: JOHN FESTIVAL Mgmt For For
2.7 ELECTION OF DIRECTOR: MARTY PROCTOR Mgmt For For
3 APPOINT ERNST & YOUNG LLP AS THE AUDITORS Mgmt For For
OF THE CORPORATION AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION AS SUCH
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A. Agenda Number: 714880677
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: MIX
Meeting Date: 03-Dec-2021
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 TO AUTHORIZE THE PURCHASE OF OWN SHARES. Mgmt For For
RESOLUTIONS RELATED THERETO
O.2 TO MODIFY THE MEETING REGULATION. Mgmt For For
RESOLUTIONS RELATED THERETO
E.1 TO CANCEL THE OWN SHARES WITHOUT REDUCING Mgmt For For
THE STOCK CAPITAL; FURTHER AMENDMENT OF
ART. 6 OF THE BY-LAWS. RESOLUTIONS RELATED
THERETO
E.2.1 TO PROPOSE THE MODIFICATION OF THE Mgmt For For
FOLLOWING ARTICLES OF THE BY-LAWS: ART. 14,
TO MAKE THE MEETING REGULATION AN
AUTONOMOUS DOCUMENT WITH RESPECT TO THE
BY-LAWS AND FURTHER AMENDMENT OF ART. 1 OF
THE MEETING REGULATION
E.2.2 TO PROPOSE THE MODIFICATION OF THE Mgmt For For
FOLLOWING ARTICLES OF THE BY-LAWS: ART. 27,
TO INSERT THE PURSUIT PRINCIPLE OF THE
SUSTAINABLE SUCCESS
E.2.3 TO PROPOSE THE MODIFICATION OF THE Mgmt For For
FOLLOWING ARTICLES OF THE BY-LAWS: ART. 31
AND 32 FOR THE MODIFICATION OF THE
COMPOSITION OF THE INTERNAL AUDITORS,
STARTING FROM THE NEXT RENEWAL
CMMT 19 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 19 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A. Agenda Number: 715420991
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 705596 DUE TO RECEIVED DIRECTORS
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
O.1.a TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021 OF ATLANTIA S.P.A: APPROVAL
OF THE BALANCE SHEET OF ATLANTIA S.P.A. AS
OF 31 DECEMBER 2021 ACCOMPANIED BY THE
REPORTS OF INTERNAL AND EXTERNAL AUDITORS.
PRESENTATION OF THE ANNUAL INTEGRATED
REPORT AND OF THE CONSOLIDATED FINANCIAL
STATEMENTS AS OF 31 DECEMBER 2021.
RESOLUTIONS RELATED THERETO
O.1.b TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021 OF ATLANTIA S.P.A: ALLOCATION
OF NET PROFITS CONCERNING 2021 FINANCIAL
YEAR AND DIVIDEND DISTRIBUTION. RESOLUTIONS
RELATED THERETO
O.2.a TO APPOINT THE BOARD OF DIRECTORS AND TO Mgmt For For
DETERMINE REMUNERATIONS; RESOLUTIONS
RELATED THERETO: TO DETERMINE THE NUMBER OF
THE MEMBERS OF THE BOARD OF DIRECTORS
O.2.b TO APPOINT THE BOARD OF DIRECTORS AND TO Mgmt For For
DETERMINE REMUNERATIONS; RESOLUTIONS
RELATED THERETO: TO DETERMINE THE TERM OF
THE OFFICE OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF
DIRECTORS. THANK YOU
O.2c1 TO APPOINT THE BOARD OF DIRECTORS AND TO Shr No vote
DETERMINE REMUNERATIONS; RESOLUTIONS
RELATED THERETO: TO APPOINT THE BOARD OF
DIRECTORS. LIST PRESENTED BY SINTONIA
S.P.A., REPRESENTING THE 33.10 PCT OF THE
SHARE CAPITAL. 1. MAURIZIO BASILE 2. CARLO
BERTAZZO 3. CHRISTIAN COCO 4. ANNA CHIARA
INVERNIZZI 5. MARIA LEDDI 6. ANDREA MANGONI
7. VALENTINA MARTINELLI 8. GIAMPIERO
MASSOLO 9. GAIA MAZZALVERI 10. JEAN MOUTON
11. ELISABETTA RIPA 12. NICOLA VERDICCHIO
O.2c2 TO APPOINT THE BOARD OF DIRECTORS AND TO Shr For
DETERMINE REMUNERATIONS; RESOLUTIONS
RELATED THERETO: TO APPOINT THE BOARD OF
DIRECTORS. LIST PRESENTED BY ABERDEEN
STANDARD INVESTMENTS - ABERDEEN STANDARD
FUND MANAGERS LIMITED, ABERDEEN STANDARD
INVESTMENTS - ABERDEEN STANDARD GLOBAL
INFRASTRUCTURE INCOME FUND, ABERDEEN
STANDARD INVESTMENTS - ABRDN GLOBAL
INFRASTRUCTURE FUND; ALGEBRIS UCITS FUNDS
PLC ALGEBRIS CORE ITALY FUND; ANIMA SGR
S.P.A., ARCA FONDI SGR S.P.A., BANCOPOSTA
FONDI S.P.A. SGR, EURIZON CAPITAL S.A.,
EURIZON CAPITAL SGR S.P.A., FIDELITY FUNDS
- ITALY, FIDELITY INVESTMENT FUNDS -
EUROPEAN FUND, FIDELITY EUROPEAN TRUST PLC;
FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM
INTESA SANPAOLO PRIVATE BANKING ASSET
MANAGEMENT SGR S.P.A., INTERFUND SICAV -
INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR
S.P.A., LEGAL & GENERAL ASSURANCE LIMITED;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
REPRESENTING THE ,22800 PCT OF THE SHARE
CAPITAL. 1. DARIO FRIGERIO 2. GIUSEPPE
GUIZZI 3. LICIA SONCINI
O.2.d TO APPOINT THE BOARD OF DIRECTORS AND TO Mgmt For For
DETERMINE REMUNERATIONS; RESOLUTIONS
RELATED THERETO: TO APPOINT THE CHAIRMAN OF
THE BOARD OF DIRECTORS
O.2.e TO APPOINT THE BOARD OF DIRECTORS AND TO Mgmt For For
DETERMINE REMUNERATIONS; RESOLUTIONS
RELATED THERETO: TO THE DETERMINE THE
EMOLUMENT DUE TO THE MEMBERS OF THE BOARD
OF DIRECTORS
O.3 PROPOSAL TO APPROVE AN EMPLOYEE SHARE PLAN Mgmt For For
RELATING TO ATLANTIA S.P.A.'S ORDINARY
SHARES, CALLED '2022-2027 EMPLOYEE
WIDESPREAD SHARE OWNERSHIP PLAN''.
RESOLUTIONS RELATED THERETO
O.4.a TO STATE ABOUT THE REPORT ON THE Mgmt For For
REMUNERATION POLICY FOR 2022 AND ON THE
REMUNERATION PAID IN 2021 PURSUANT TO
ARTICLE 123-TER OF ITALIAN LEGISLATIVE
DECREE NO. 58 OF 24 FEBRUARY 1998: TO
APPROVE THE FIRST SECTION OF THE REPORT -
REMUNERATION POLICY FOR 2022 (BINDING
RESOLUTION)
O.4.b TO STATE ABOUT THE REPORT ON THE Mgmt For For
REMUNERATION POLICY FOR 2022 AND ON THE
REMUNERATION PAID IN 2021 PURSUANT TO
ARTICLE 123-TER OF ITALIAN LEGISLATIVE
DECREE NO. 58 OF 24 FEBRUARY 1998:
NON-BINDING RESOLUTION ON THE SECOND
SECTION OF THE REPORT - INFORMATION ON THE
REMUNERATIONS PAID IN 2021
O.5 TO REQUEST TO THE SHAREHOLDERS TO CAST AN Mgmt Against Against
ADVISORY VOTE ON CLIMATE TRANSITION PLAN
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB Agenda Number: 715286008
--------------------------------------------------------------------------------------------------------------------------
Security: W1R924161
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: SE0011166610
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 OPENING OF MEETING; ELECT CHAIRMAN OF Non-Voting
MEETING
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RECEIVE CEO'S REPORT Non-Voting
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8.B1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt No vote
8.B2 APPROVE DISCHARGE OF TINA DONIKOWSKI Mgmt No vote
8.B3 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt No vote
8.B4 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON Mgmt No vote
8.B5 APPROVE DISCHARGE OF MATS RAHMSTROM Mgmt No vote
8.B6 APPROVE DISCHARGE OF GORDON RISKE Mgmt No vote
8.B7 APPROVE DISCHARGE OF HANS STRABERG Mgmt No vote
8.B8 APPROVE DISCHARGE OF PETER WALLENBERG JR Mgmt No vote
8.B9 APPROVE DISCHARGE OF MIKAEL BERGSTEDT Mgmt No vote
8.B10 APPROVE DISCHARGE OF BENNY LARSSON Mgmt No vote
8.B11 APPROVE DISCHARGE OF CEO MATS RAHMSTROM Mgmt No vote
8.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 7.60 PER SHARE
8.D APPROVE RECORD DATE FOR DIVIDEND PAYMENT Mgmt No vote
9.A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote
MEMBERS OF BOARD (0)
9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
10.A1 REELECT STAFFAN BOHMAN AS DIRECTOR Mgmt No vote
10.A2 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt No vote
10.A3 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR Mgmt No vote
10.A4 REELECT MATS RAHMSTROM AS DIRECTOR Mgmt No vote
10.A5 REELECT GORDON RISKE AS DIRECTOR Mgmt No vote
10.A6 REELECT HANS STRABERG AS DIRECTOR Mgmt No vote
10.A7 REELECT PETER WALLENBERG JR AS DIRECTOR Mgmt No vote
10.B ELECT HELENE MELLQUIST AS NEW DIRECTOR Mgmt No vote
10.C REELECT HANS STRABERG AS BOARD CHAIR Mgmt No vote
10.D RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote
11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 3.1 MILLION TO CHAIR AND SEK
1 MILLION TO OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
DELIVERING PART OF REMUNERATION IN FORM OF
SYNTHETIC SHARES
11.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote
12.A APPROVE REMUNERATION REPORT Mgmt No vote
12.B APPROVE STOCK OPTION PLAN 2022 FOR KEY Mgmt No vote
EMPLOYEES
13.A ACQUIRE CLASS A SHARES RELATED TO PERSONNEL Mgmt No vote
OPTION PLAN FOR 2022
13.B ACQUIRE CLASS A SHARES RELATED TO Mgmt No vote
REMUNERATION OF DIRECTORS IN THE FORM OF
SYNTHETIC SHARES
13.C TRANSFER CLASS A SHARES RELATED TO Mgmt No vote
PERSONNEL OPTION PLAN FOR 2022
13.D SELL CLASS A SHARES TO COVER COSTS RELATED Mgmt No vote
TO SYNTHETIC SHARES TO THE BOARD
13.E SELL CLASS A TO COVER COSTS IN RELATION TO Mgmt No vote
THE PERSONNEL OPTION PLANS FOR 2016, 2017,
2018 AND 2019
14 AMEND ARTICLES RE: NOTICE OF GENERAL Mgmt No vote
MEETING; EDITORIAL CHANGES
15 APPROVE 4:1 STOCK SPLIT; REDUCTION OF SHARE Mgmt No vote
CAPITAL THROUGH REDEMPTION OF SHARES;
INCREASE OF SHARE CAPITAL THROUGH A BONUS
ISSUE WITHOUT THE ISSUANCE OF NEW SHARES
16 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB Agenda Number: 715286010
--------------------------------------------------------------------------------------------------------------------------
Security: W1R924195
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: SE0011166628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 OPENING OF MEETING; ELECT CHAIRMAN OF Non-Voting
MEETING
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RECEIVE CEO'S REPORT Non-Voting
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8.B1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt No vote
8.B2 APPROVE DISCHARGE OF TINA DONIKOWSKI Mgmt No vote
8.B3 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt No vote
8.B4 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON Mgmt No vote
8.B5 APPROVE DISCHARGE OF MATS RAHMSTROM Mgmt No vote
8.B6 APPROVE DISCHARGE OF GORDON RISKE Mgmt No vote
8.B7 APPROVE DISCHARGE OF HANS STRABERG Mgmt No vote
8.B8 APPROVE DISCHARGE OF PETER WALLENBERG JR Mgmt No vote
8.B9 APPROVE DISCHARGE OF MIKAEL BERGSTEDT Mgmt No vote
8.B10 APPROVE DISCHARGE OF BENNY LARSSON Mgmt No vote
8.B11 APPROVE DISCHARGE OF CEO MATS RAHMSTROM Mgmt No vote
8.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 7.60 PER SHARE
8.D APPROVE RECORD DATE FOR DIVIDEND PAYMENT Mgmt No vote
9.A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote
MEMBERS OF BOARD (0)
9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
10.A1 REELECT STAFFAN BOHMAN AS DIRECTOR Mgmt No vote
10.A2 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt No vote
10.A3 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR Mgmt No vote
10.A4 REELECT MATS RAHMSTROM AS DIRECTOR Mgmt No vote
10.A5 REELECT GORDON RISKE AS DIRECTOR Mgmt No vote
10.A6 REELECT HANS STRABERG AS DIRECTOR Mgmt No vote
10.A7 REELECT PETER WALLENBERG JR AS DIRECTOR Mgmt No vote
10.B ELECT HELENE MELLQUIST AS NEW DIRECTOR Mgmt No vote
10.C REELECT HANS STRABERG AS BOARD CHAIR Mgmt No vote
10.D RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote
11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 3.1 MILLION TO CHAIR AND SEK
1 MILLION TO OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
DELIVERING PART OF REMUNERATION IN FORM OF
SYNTHETIC SHARES
11.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote
12.A APPROVE REMUNERATION REPORT Mgmt No vote
12.B APPROVE STOCK OPTION PLAN 2022 FOR KEY Mgmt No vote
EMPLOYEES
13.A ACQUIRE CLASS A SHARES RELATED TO PERSONNEL Mgmt No vote
OPTION PLAN FOR 2022
13.B ACQUIRE CLASS A SHARES RELATED TO Mgmt No vote
REMUNERATION OF DIRECTORS IN THE FORM OF
SYNTHETIC SHARES
13.C TRANSFER CLASS A SHARES RELATED TO Mgmt No vote
PERSONNEL OPTION PLAN FOR 2022
13.D SELL CLASS A SHARES TO COVER COSTS RELATED Mgmt No vote
TO SYNTHETIC SHARES TO THE BOARD
13.E SELL CLASS A TO COVER COSTS IN RELATION TO Mgmt No vote
THE PERSONNEL OPTION PLANS FOR 2016, 2017,
2018 AND 2019
14 AMEND ARTICLES RE: NOTICE OF GENERAL Mgmt No vote
MEETING; EDITORIAL CHANGES
15 APPROVE 4:1 STOCK SPLIT; REDUCTION OF SHARE Mgmt No vote
CAPITAL THROUGH REDEMPTION OF SHARES;
INCREASE OF SHARE CAPITAL THROUGH A BONUS
ISSUE WITHOUT THE ISSUANCE OF NEW SHARES
16 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ATOS SE Agenda Number: 715425650
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 18-May-2022
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT 02 MAY 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0406/202204062200794.pdf AND
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0502/202205022201319.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
RECEIPT OF UPDATED BALO LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDING
DECEMBER 31, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDING
DECEMBER 31, 2021
3 ALLOCATION OF THE NET INCOME FOR THE Mgmt For For
FINANCIAL YEAR ENDING DECEMBER 31, 2021
4 RATIFICATION OF THE NOMINATION OF A Mgmt For For
DIRECTOR: MR. RODOLPHE BELMER
5 RENEWAL OF MR. RODOLPHE BELMER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6 RENEWAL OF MS. VALRIE BERNIS AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7 RENEWAL OF MR. VERNON SANKEY AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8 APPOINTMENT OF MR. REN PROGLIO AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
9 APPOINTMENT OF MS. ELIZABETH TINKHAM AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
10 APPOINTMENT OF MS. ASTRID STANGE AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
11 ELECTION OF A DIRECTOR REPRESENTING THE Mgmt For For
EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MS.
KATRINA HOPKINS
12 ELECTION OF A DIRECTOR REPRESENTING THE Mgmt Against Against
EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MR.
CHRISTIAN BEER
13 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
AUDITORS REGARDING THE AGREEMENTS AND
UNDERTAKINGS REFERRED TO IN ARTICLES L.
225-38 ET SEQ. OF THE FRENCH COMMERCIAL
CODE
14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDING
DECEMBER 31, 2021 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MR. BERTRAND MEUNIER,
CHAIRMAN OF THE BOARD
15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDING
DECEMBER 31, 2021 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MR. LIE GIRARD, CHIEF
EXECUTIVE OFFICER
16 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDING
DECEMBER 31, 2021 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MR. PIERRE BARNAB ,
INTERIM CHIEF EXECUTIVE OFFICER
17 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDING
DECEMBER 31, 2021 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MR. ADRIAN GREGORY,
INTERIM DEPUTY CHIEF EXECUTIVE OFFICER
18 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF THE COMPANY OFFICERS
REFERRED TO IN ARTICLE L. 22-10-9 I OF THE
FRENCH COMMERCIAL CODE
19 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS
20 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
21 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF PURCHASING,
CONSERVING OR TRANSFERRING SHARES IN THE
COMPANY
23 DELEGATION OF AUTHORITY TO GRANT TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE THE ISSUE OF
SHARES AND/OR SECURITIES GIVING ACCESS TO
SHARE CAPITAL AND/OR SECURITIES CARRYING A
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
24 DELEGATION OF AUTHORITY TO GRANT TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE THE ISSUE OF
SHARES AND/OR SECURITIES GIVING ACCESS TO
SHARE CAPITAL AND/OR A RIGHT TO THE
ALLOCATION OF DEBT SECURITIES THROUGH
PUBLIC OFFERINGS OTHER THAN THOSE REFERRED
TO IN ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
25 DELEGATION OF AUTHORITY TO GRANT TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE THE ISSUE OF
SHARES AND/OR SECURITIES GIVING ACCESS TO
SHARE CAPITAL AND/OR A RIGHT TO THE
ALLOCATION OF DEBT SECURITIES THROUGH A
PUBLIC OFFERING MENTIONED IN ARTICLE L.
411-2, 1 OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
26 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS AS
CONSIDERATION FOR CONTRIBUTIONS IN KIND
CONSISTING OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO SHARE CAPITAL
27 DELEGATION OF AUTHORITY TO GRANT TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN CONNECTION
WITH A SHARE CAPITAL INCREASE WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
28 DELEGATION OF AUTHORITY TO GRANT TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE THE INCREASE
OF THE SHARE CAPITAL THROUGH THE
CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER ITEMS
29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL OF THE COMPANY WITH THE
REMOVAL OF THE PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF MEMBERS OF A COMPANY
SAVING PLAN
30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL OF THE COMPANY BY ISSUING
SHARES RESERVED FOR CERTAIN CATEGORIES OF
PERSONS WITH THE REMOVAL OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF SUCH
PERSONS IN CONNECTION WITH THE
IMPLEMENTATION OF EMPLOYEE SHAREHOLDING
PLANS
31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT FREE SHARES TO THE
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND/OR ITS AFFILIATED COMPANIES
32 MODIFICATION OF ARTICLE 10-1 OF THE Mgmt Against Against
ARTICLES OF ASSOCIATION IN ORDER TO
DECREASE THE STATUTORY THRESHOLD TRIGGERING
THE OBLIGATION TO DECLARE THE CROSSING OF
THRESHOLDS
33 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATOSS SOFTWARE AG Agenda Number: 715418100
--------------------------------------------------------------------------------------------------------------------------
Security: D0426N101
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: DE0005104400
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.82 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
6.1 ELECT MORITZ ZIMMERMANN TO THE SUPERVISORY Mgmt Against Against
BOARD
6.2 ELECT ROLF VIELHAUER VON HOHENHAU TO THE Mgmt For For
SUPERVISORY BOARD
6.3 ELECT KLAUS BAUER TO THE SUPERVISORY BOARD Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt Against Against
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 707197 DUE TO RECEIVED CHANGE IN
RECORD DATE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ATRESMEDIA CORPORACION DE MEDIOS DE CO Agenda Number: 715305517
--------------------------------------------------------------------------------------------------------------------------
Security: E0728T102
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: ES0109427734
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
1.2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
1.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
1.4 APPROVE DISCHARGE OF BOARD Mgmt For For
2 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For
AUDITOR
3.1 REELECT CARLOS FERNANDEZ SANCHIZ AS Mgmt For For
DIRECTOR
3.2 REELECT ELMAR HEGGEN AS DIRECTOR Mgmt Against Against
4.1 AMEND ARTICLE 2 RE: CORPORATE PURPOSE Mgmt For For
4.2 AMEND ARTICLE 6 RE: REPRESENTATION OF Mgmt For For
SHARES, REGISTRATION AND INFORMATION TO
SHAREHOLDERS
4.3 AMEND ARTICLES RE: CAPITAL INCREASE AND Mgmt For For
ISSUANCE OF BONDS AND OTHER SECURITIES
4.4 AMEND ARTICLE 19 RE: COMPETENCES OF GENERAL Mgmt For For
MEETINGS
4.5 AMEND ARTICLES RE: ALLOW SHAREHOLDER Mgmt For For
MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT
4.6 AMEND ARTICLES RE: BOARD OF DIRECTORS Mgmt For For
4.7 AMEND ARTICLE 42 RE: AUDIT AND CONTROL Mgmt For For
COMMITTEE
4.8 AMEND ARTICLE 43 RE: APPOINTMENTS AND Mgmt For For
REMUNERATION COMMITTEE
4.9 AMEND ARTICLE 45 RE: DIRECTOR REMUNERATION Mgmt For For
4.10 APPROVE RESTATED ARTICLES OF ASSOCIATION Mgmt For For
5.1 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
TO BE HELD IN VIRTUAL-ONLY FORMAT
5.2 APPROVE RESTATED GENERAL MEETING Mgmt For For
REGULATIONS
6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
8 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
CMMT 4 APR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 28 APR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 4 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF QUORUM COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ATRIA PLC Agenda Number: 715281490
--------------------------------------------------------------------------------------------------------------------------
Security: X4030J132
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: FI0009006548
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.63 PER SHARE
9 APPROVE DISCHARGE OF THE SUPERVISORY BOARD, Mgmt No vote
THE BOARD OF DIRECTORS AND PRESIDENT
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote
11 APPROVE MONTHLY REMUNERATION OF SUPERVISORY Mgmt No vote
BOARD IN THE AMOUNT OF EUR 1,500 FOR
CHAIRMAN AND EUR 750 FOR VICE CHAIRMAN;
APPROVE MEETING FEES
12 FIX NUMBER OF SUPERVISORY BOARD MEMBERS AT Mgmt No vote
20
13 REELECT JUHO ANTTIKOSKI, MIKA ASUNMAA, Mgmt No vote
JYRKI HALONEN, JUHA NIKKOLA AND ARI
POYHONEN AS SUPERVISORY BOARD MEMBERS;
ELECT SUVI RANTALA AS NEW SUPERVISORY BOARD
MEMBER
14 APPROVE MONTHLY REMUNERATION OF DIRECTORS Mgmt No vote
IN THE AMOUNT OF EUR 4,800 FOR CHAIRMAN,
EUR 2,600 FOR VICE CHAIRMAN, AND EUR 2,200
FOR OTHER DIRECTORS; APPROVE MEETING FEES
15 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt No vote
16 REELECT NELLA GINMAN-TJEDER, JUKKA Mgmt No vote
KAIKKONEN AND PASI KORHONEN AS DIRECTORS;
ELECT MIKA JOUKIO AS NEW DIRECTOR
17 FIX NUMBER OF AUDITORS AT ONE; APPROVE Mgmt No vote
REMUNERATION OF AUDITORS
18 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
19 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
20 APPROVE ISSUANCE OF UP TO 5.5 MILLION Mgmt No vote
SERIES A SHARES WITHOUT PREEMPTIVE RIGHTS
21 APPROVE CHARITABLE DONATIONS OF UP TO EUR Mgmt No vote
100,000
22 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ATRIUM EUROPEAN REAL ESTATE LIMITED Agenda Number: 714937957
--------------------------------------------------------------------------------------------------------------------------
Security: G0621C113
Meeting Type: MIX
Meeting Date: 23-Dec-2021
Ticker:
ISIN: JE00B3DCF752
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT THE TERMS OF THE MERGER IMPLEMENTATION Mgmt For For
AGREEMENT BETWEEN THE COMPANY AND GAZIT
HERCULES 2020 LIMITED DATED 17 OCTOBER 2021
(AS AMENDED BY THE AMENDMENT LETTER ON 22
NOVEMBER 2021) BE AND ARE GENERALLY AND
UNCONDITIONALLY APPROVED FOR ALL PURPOSES
INCLUDING ARTICLES 127F(1) AND (3) OF THE
COMPANIES LAW AND THE DIRECTORS OF THE
COMPANY (OR A DULY AUTHORISED COMMITTEE
THEREOF) BE AND ARE AUTHORISED TO TAKE ALL
SUCH ACTION AS THEY MAY CONSIDER NECESSARY
OR DESIRABLE FOR THE IMPLEMENTATION OF THE
MERGER PURSUANT TO THE TERMS AND SUBJECT TO
THE CONDITIONS CONTAINED IN THE MERGER
IMPLEMENTATION AGREEMENT
2. THAT SUBJECT TO THE PASSING OF RESOLUTION 1 Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
BE AND ARE HEREBY AMENDED BY THE ADOPTION
AND INCLUSION OF A NEW ARTICLE 45 IN
RESPECT OF MERGER
3. THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
1 AND RESOLUTION 2 THE COMPANY SHALL ALLOT
AND ISSUE TO AN INDEPENDENT PROVIDER OF
NOMINEE SHAREHOLDER SERVICES (TO BE
APPOINTED BY THE COMPANY IN ACCORDANCE WITH
THE MERGER IMPLEMENTATION AGREEMENT) (THE
TRUST AGENT) ONE REDUCTION OF CAPITAL SHARE
OF NO PAR VALUE IN THE COMPANY (THE
REDUCTION OF CAPITAL SHARE) FOR A
SUBSCRIPTION PRICE OF EUR 1 WITH THE NEW
REDUCTION OF CAPITAL SHARE HAVING THE
RIGHTS AS SET OUT IN THE NEW ARTICLE 4A OF
THE ARTICLES OF ASSOCIATION.~|~ALLOTMENT OF
AN INDEPENDENT PROVIDER OF NOMINEE
SHAREHOLDER SERVICES TO BE APPOINTED BY THE
COMPANY IN ACCORDANCE WITH THE MERGER
IMPLEMENTATION AGREEMENT
4. THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
3, THE TRUST AGENT BE AND IS IRREVOCABLY
INSTRUCTED TO VOTE FOR THE REDUCTION OF
CAPITAL SHARE IN FAVOUR OF THE REDUCTION
SPECIAL RESOLUTION AT THE REDUCTION
EXTRAORDINARY MEETING
5. THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
1, THE INDEPENDENT ATRIUM DIRECTORS BE AND
ARE AUTHORISED TO TAKE ALL SUCH ACTION AS
THEY MAY CONSIDER NECESSARY OR APPROPRIATE
FOR GIVING FULL EFFECT TO THE MERGER
CMMT 24 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ATRIUM EUROPEAN REAL ESTATE LIMITED Agenda Number: 715061254
--------------------------------------------------------------------------------------------------------------------------
Security: G0621C113
Meeting Type: EGM
Meeting Date: 01-Feb-2022
Ticker:
ISIN: JE00B3DCF752
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO CAPITAL Mgmt For For
REDUCTION
2 APPROVE PRO RATA DIVIDEND PURSUANT TO THE Mgmt For For
MERGER IMPLEMENTATION AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
ATRIUM LJUNGBERG Agenda Number: 715176586
--------------------------------------------------------------------------------------------------------------------------
Security: W1R95C111
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: SE0000191827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 APPROVE AGENDA OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8.1 APPROVE DISCHARGE OF JOHAN LJUNGBERG Mgmt No vote
8.2 APPROVE DISCHARGE OF GUNILLA BERG Mgmt No vote
8.3 APPROVE DISCHARGE OF SIMON DE CHATEAU Mgmt No vote
8.4 APPROVE DISCHARGE OF CONNY FOGELSTROM Mgmt No vote
8.5 APPROVE DISCHARGE OF ERIK LANGBY Mgmt No vote
8.6 APPROVE DISCHARGE OF SARA LAURELL Mgmt No vote
8.7 APPROVE DISCHARGE OF CEO ANNICA ANAS Mgmt No vote
9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 5.20 PER SHARE
10 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote
MEMBERS OF BOARD
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 460,000 FOR CHAIRMAN, AND SEK
230,000FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
11.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
12.1 RE-ELECT JOHAN LJUNGBERG (CHAIR) AS Mgmt No vote
DIRECTOR
12.2 RE-ELECT GUNILLA BERG AS DIRECTOR Mgmt No vote
12.3 RE-ELECT SIMON DE CHATEAU AS DIRECTOR Mgmt No vote
12.4 RE-ELECT CONNY FOGELSTROM AS DIRECTOR Mgmt No vote
12.5 RE-ELECT ERIK LANGBY AS DIRECTOR Mgmt No vote
12.6 RE-ELECT SARA LAURELL AS DIRECTOR Mgmt No vote
13 APPROVE REMUNERATION REPORT Mgmt No vote
14 APPROVE CREATION OF POOL OF CAPITAL UP TO Mgmt No vote
TEN PERCENT OF THE COMPANY'S SHARE CAPITAL
WITHOUT PRE-EMPTIVE RIGHTS
15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
16 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ATS AUTOMATION TOOLING SYSTEMS INC Agenda Number: 714456123
--------------------------------------------------------------------------------------------------------------------------
Security: 001940105
Meeting Type: MIX
Meeting Date: 12-Aug-2021
Ticker:
ISIN: CA0019401052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: DAVE W. CUMMINGS Mgmt For For
1.2 ELECTION OF DIRECTOR: JOANNE S. FERSTMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: ANDREW P. HIDER Mgmt For For
1.4 ELECTION OF DIRECTOR: KIRSTEN LANGE Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL E. MARTINO Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID L. MCAUSLAND Mgmt For For
1.7 ELECTION OF DIRECTOR: PHILIP B. WHITEHEAD Mgmt For For
2 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
3 A RESOLUTION CONFIRMING THE ADOPTION OF Mgmt For For
BY-LAW NO. 2 RELATING TO THE ADVANCE
NOMINATION OF DIRECTORS OF THE CORPORATION;
THE FULL TEXT OF WHICH IS SET OUT IN
SCHEDULE "A" IN THE CORPORATION'S
MANAGEMENT INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
ATTENDO AB Agenda Number: 715268442
--------------------------------------------------------------------------------------------------------------------------
Security: W1R94Z285
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: SE0007666110
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 ELECT CHAIRMAN OF MEETING Non-Voting
2.A DESIGNATE PETER LUNDKVIST AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
2.B DESIGNATE ALEXANDER KOPP AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote
OF DIVIDENDS
9.A APPROVE DISCHARGE OF MARTIN TIVEUS Mgmt No vote
9.B APPROVE DISCHARGE OF ULF LUNDAHL Mgmt No vote
9.C APPROVE DISCHARGE OF TOBIAS LONNEVALL Mgmt No vote
9.D APPROVE DISCHARGE OF ALF GORANSSON Mgmt No vote
9.E APPROVE DISCHARGE OF CATARINA FAGERHOLM Mgmt No vote
9.F APPROVE DISCHARGE OF ANSSI SOILA Mgmt No vote
9.G APPROVE DISCHARGE OF SUVI-ANNE SIIMES Mgmt No vote
9.H APPROVE DISCHARGE OF MARGARET DANIELIUS Mgmt No vote
10.A DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
10.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 1 MILLION FOR CHAIR AND SEK
350,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
11.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote
12.AA ELECT ULF MATTSON AS NEW DIRECTOR Mgmt No vote
12.AB REELECT ALF GORANSSON AS DIRECTOR Mgmt No vote
12.AC REELECT CATARINA FAGERHOLM AS DIRECTOR Mgmt No vote
12.AD REELECT TOBIAS LONNEVALL AS DIRECTOR Mgmt No vote
12.AE REELECT SUVI-ANNE SIIMES AS DIRECTOR Mgmt No vote
12.AF REELECT ANSSI SOILA AS DIRECTOR Mgmt No vote
12.AG REELECT MARGARETA DANELIUS AS DIRECTOR Mgmt No vote
12.B ELECT ULF MATTSON AS NEW CHAIR OF THE BOARD Mgmt No vote
13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
14 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt No vote
15.A APPROVE PERFORMANCE SHARE PROGRAM 2022 FOR Mgmt No vote
KEY EMPLOYEES
15.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote
ACQUISITION AND TRANSFER OF SHARES
15.C APPROVE TRANSFER OF SHARES TO PARTICIPANTS Mgmt No vote
15.D APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt No vote
THROUGH EQUITY SWAP AGREEMENT WITH THIRD
PARTY
16 APPROVE REMUNERATION REPORT Mgmt No vote
17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
18 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
19.A ELECT PETER HOFVENSTAM AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
19.B ELECT ANSSI SOILA AS MEMBER OF NOMINATING Mgmt No vote
COMMITTEE
19.C ELECT NIKLAS ANTMAN AS MEMBER OF NOMINATING Mgmt No vote
COMMITTEE
19.D ELECT MARIANNE NILSSON AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
AUBAY Agenda Number: 715379891
--------------------------------------------------------------------------------------------------------------------------
Security: F0483W109
Meeting Type: EGM
Meeting Date: 10-May-2022
Ticker:
ISIN: FR0000063737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT 06 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 25 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0404/202204042200735.pdf AND
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0420/202204202201011.pdf
RECEIPT OF UPDATED BALO LINK AND PLEASE
NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF COMMENT AND MEETING TYPE
CHANGED FROM MIX TO EGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS MENTIONING THE
ABSENCE OF NEW TRANSACTIONS
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.10 PER SHARE
6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Against Against
ISSUED SHARE CAPITAL
7 RENEW APPOINTMENT OF CONSTANTIN ASSOCIES AS Mgmt For For
AUDITOR
8 END OF MANDATE OF BEAS AS ALTERNATE AUDITOR Mgmt For For
AND DECISION NOT TO REPLACE
9 APPROVE COMPENSATION REPORT Mgmt For For
10 APPROVE COMPENSATION OF CHRISTIAN AUBERT, Mgmt For For
CHAIRMAN OF THE BOARD
11 APPROVE COMPENSATION OF PHILIPPE RABASSE, Mgmt Against Against
CEO
12 APPROVE COMPENSATION OF VINCENT GAUTHIER, Mgmt Against Against
VICE-CEO
13 APPROVE COMPENSATION OF DAVID FUKS, Mgmt Against Against
VICE-CEO
14 APPROVE COMPENSATION OF PHILIPPE CORNETTE, Mgmt Against Against
VICE-CEO
15 APPROVE COMPENSATION OF CHRISTOPHE Mgmt Against Against
ANDRIEUX, VICE-CEO
16 APPROVE COMPENSATION OF PAOLO RICCARDI, Mgmt Against Against
VICE-CEO
17 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
18 APPROVE REMUNERATION POLICY OF CEO Mgmt Against Against
19 APPROVE REMUNERATION POLICY OF VICE-CEOS Mgmt For For
20 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
21 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
22 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 714687627
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213146
Meeting Type: AGM
Meeting Date: 21-Oct-2021
Ticker:
ISIN: NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT MARK BINNS, WHO RETIRES AND WHO IS Mgmt For For
ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS
A DIRECTOR OF THE COMPANY
2 THAT DEAN HAMILTON, WHO RETIRES AND WHO IS Mgmt For For
ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS
DIRECTOR OF THE COMPANY
3 THAT TANIA SIMPSON, WHO RETIRES AND WHO IS Mgmt For For
ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS
DIRECTOR OF THE COMPANY
4 THAT PATRICK STRANGE, WHO RETIRES AND WHO Mgmt For For
IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED
AS DIRECTOR OF THE COMPANY
5 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF THE AUDITOR
--------------------------------------------------------------------------------------------------------------------------
AURORA CANNABIS INC Agenda Number: 714719068
--------------------------------------------------------------------------------------------------------------------------
Security: 05156X884
Meeting Type: AGM
Meeting Date: 12-Nov-2021
Ticker:
ISIN: CA05156X8843
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.8 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For For
2.1 ELECTION OF DIRECTOR: RON FUNK Mgmt For For
2.2 ELECTION OF DIRECTOR: MIGUEL MARTIN Mgmt For For
2.3 ELECTION OF DIRECTOR: MICHAEL SINGER Mgmt For For
2.4 ELECTION OF DIRECTOR: NORMA BEAUCHAMP Mgmt For For
2.5 ELECTION OF DIRECTOR: MARGARET SHAN ATKINS Mgmt For For
2.6 ELECTION OF DIRECTOR: THERESA FIRESTONE Mgmt For For
2.7 ELECTION OF DIRECTOR: ADAM SZWERAS Mgmt For For
2.8 ELECTION OF DIRECTOR: LANCE FRIEDMANN Mgmt For For
3 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
4 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt Against Against
PASS WITH OR WITHOUT VARIATION, A
NON-BINDING ADVISORY RESOLUTION ON THE
COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING INFORMATION
CIRCULAR
5 TO RENEW AND CONFIRM BY ORDINARY Mgmt For For
RESOLUTION, THE COMPANY'S EXISTING
SHAREHOLDER RIGHTS PLAN AND ITS
CONTINUATION FOR A THREE-YEAR PERIOD, AS
MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
AURUBIS AG Agenda Number: 714988865
--------------------------------------------------------------------------------------------------------------------------
Security: D10004105
Meeting Type: AGM
Meeting Date: 17-Feb-2022
Ticker:
ISIN: DE0006766504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 21 DEC 2021: VOTING MUST BE LODGED WITH Non-Voting
SHAREHOLDER DETAILS AS PROVIDED BY YOUR
CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020/21
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.60 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ROLAND HARINGS FOR FISCAL YEAR
2020/21
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HEIKO ARNOLD FOR FISCAL YEAR 2020/21
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RAINER VERHOEVEN FOR FISCAL YEAR
2020/21
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER THOMAS BUENGER FOR FISCAL YEAR
2020/21
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRITZ VAHRENHOLT FOR FISCAL YEAR
2020/21
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN SCHMIDT FOR FISCAL YEAR
2020/21
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DENIZ ACAR FOR FISCAL YEAR 2020/21
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREA BAUER FOR FISCAL YEAR 2020/21
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTIAN EHRENTRAUT FOR FISCAL YEAR
2020/21
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HEINZ FUHRMANN FOR FISCAL YEAR
2020/21
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KARL JAKOB FOR FISCAL YEAR 2020/21
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JAN KOLTZE FOR FISCAL YEAR 2020/21
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEPHAN KRUEMMER FOR FISCAL YEAR
2020/21
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ELKE LOSSIN FOR FISCAL YEAR 2020/21
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SANDRA REICH FOR FISCAL YEAR 2020/21
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MELF SINGER FOR FISCAL YEAR 2020/21
5 ADOPTION OF A RESOLUTION FOR THE Mgmt For For
APPOINTMENT OF THE AUDITOR AND THE GROUP
AUDITOR FOR THE FISCAL YEAR 2021/22 ANNUAL
FINANCIAL STATEMENTS AND THE AUDITOR FOR
THE REVIEW OF OTHER INTERIM FINANCIAL
REPORTS FOR FISCAL YEARS 2021/22 AND
2022/23 PRIOR TO THE 2023 ANNUAL GENERAL
MEETING: DELOITTE GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HAMBURG
6 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 500
MILLION; APPROVE CREATION OF EUR 11.5
MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
7 APPROVE CREATION OF EUR 23 MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
8 ELECT GUNNAR GROEBLER TO THE SUPERVISORY Mgmt For For
BOARD
CMMT 1 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT AND
MODIFICATION TEXT OF RESOLUTION 5. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AUSTEVOLL SEAFOOD ASA Agenda Number: 715577904
--------------------------------------------------------------------------------------------------------------------------
Security: R0814U100
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: NO0010073489
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt No vote
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote
MEETING
4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 4.50 PER SHARE
6 RECEIVE COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
7A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 375,000 FOR CHAIRMAN AND NOK
250,000 FOR OTHER DIRECTORS
7B APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt No vote
7C APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
7D APPROVE REMUNERATION OF AUDITORS Mgmt No vote
8A AMEND ARTICLES RE: BOARD-RELATED Mgmt No vote
8B AMEND ARTICLES RE: ADVANCE AND ELECTRONIC Mgmt No vote
VOTING
8C AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote
9.1A ELECT HELGE SINGELSTAD (CHAIR) AS DIRECTOR Mgmt No vote
9.1B ELECT HEGE CHARLOTTE BAKKEN (VICE CHAIR) AS Mgmt No vote
DIRECTOR
9.1C ELECT HELGE MAGSTER AS DIRECTOR Mgmt No vote
9.1D ELECT LILL MAREN MELINGEN MOGSTER AS Mgmt No vote
DIRECTOR
9.1E ELECT PETTER DRAGESUND AS DIRECTOR Mgmt No vote
9.2A ELECT HILDE DRONEN AS CHAIR OF NOMINATING Mgmt No vote
COMMITTEE
9.2B ELECT NILS PETTER HOLLEKIM AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
10 APPROVE CREATION OF NOK 10.1 MILLION POOL Mgmt No vote
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
11 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
12 APPROVE REMUNERATION STATEMENT Mgmt No vote
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 04 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 04 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC Agenda Number: 714442162
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104
Meeting Type: AGM
Meeting Date: 17-Sep-2021
Ticker:
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2021, TOGETHER WITH THE DIRECTORS',
AUDITORS' AND STRATEGIC REPORTS ON THOSE
FINANCIAL STATEMENTS (COLLECTIVELY, THE
'ANNUAL REPORT AND FINANCIAL STATEMENTS')
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY (CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT) AS SET OUT ON PAGES 98
TO 105 OF THE ANNUAL REPORT AND FINANCIAL
STATEMENTS
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2021 SET OUT
ON PAGES 94 TO 113 OF THE ANNUAL REPORT AND
FINANCIAL STATEMENTS
4 TO DECLARE A FINAL DIVIDEND OF 5 PENCE PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2021
5 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO SERVE FROM THE CONCLUSION OF
THIS AGM TO THE CONCLUSION OF THE NEXT AGM
AT WHICH ACCOUNTS ARE LAID
14 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
16 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
17 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
18 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES
19 CALLING OF GENERAL MEETINGS ON 14 DAYS' Mgmt For For
NOTICE
--------------------------------------------------------------------------------------------------------------------------
AUTOBACS SEVEN CO.,LTD. Agenda Number: 715748565
--------------------------------------------------------------------------------------------------------------------------
Security: J03507100
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3172500005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Kiomi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Horii, Yugo
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kumakura,
Eiichi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujiwara,
Shinichi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ikeda, Tomoaki
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takayama,
Yoshiko
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mimura,
Takayoshi
--------------------------------------------------------------------------------------------------------------------------
AUTOCANADA INC Agenda Number: 715424850
--------------------------------------------------------------------------------------------------------------------------
Security: 05277B209
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: CA05277B2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: PAUL W. ANTONY Mgmt For For
1.2 ELECTION OF DIRECTOR: DENNIS DESROSIERS Mgmt For For
1.3 ELECTION OF DIRECTOR: RHONDA ENGLISH Mgmt For For
1.4 ELECTION OF DIRECTOR: STEPHEN GREEN Mgmt For For
1.5 ELECTION OF DIRECTOR: BARRY JAMES Mgmt For For
1.6 ELECTION OF DIRECTOR: LEE MATHESON Mgmt For For
1.7 ELECTION OF DIRECTOR: ELIAS OLMETA Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE
ENSURING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
3 TO APPROVE UNALLOCATED OPTIONS UNDER THE Mgmt Against Against
STOCK OPTION PLAN OF THE CORPORATION, AS
MORE PARTICULARLY SET FORTH IN THE
MANAGEMENT INFORMATION CIRCULAR OF AUTO
CANADA INC, DATED MARCH 25, 2022
--------------------------------------------------------------------------------------------------------------------------
AUTONEUM HOLDING AG Agenda Number: 715220846
--------------------------------------------------------------------------------------------------------------------------
Security: H04165108
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: CH0127480363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 PRESENTATION OF THE ANNUAL REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS 2021 AS
WELL AS THE STATUTORY AUDITORS REPORTS
2 APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt For For
EARNINGS 2021
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: HANS-PETER SCHWALD
4.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: RAINER SCHMUCKLE
4.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: LIANE HIRNER
4.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: NORBERT INDLEKOFER
4.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MICHAEL PIEPER
4.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: OLIVER STREULI
4.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: FERDINAND STUTZ
5 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS: HANS-PETER SCHWALD
6.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE: HANS-PETER SCHWALD
6.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE: OLIVER STREULI
6.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE: FERDINAND STUTZ
6.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: NORBERT INDLEKOFER
7 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
AG, ZURICH
8 ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For
IUR. ULRICH B. MAYER,ATTORNEY-AT-LAW,
JOHANNES-GASSE 6, 8005 ZURICH
9 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against
REPORT 2021
10 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE FINANCIAL YEAR 2023
11 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For
FOR THE MEMBERS OF THE GROUP EXECUTIVE
BOARD FOR THE FINANCIAL YEAR 2023
--------------------------------------------------------------------------------------------------------------------------
AVANZA BANK HOLDING AB Agenda Number: 714741015
--------------------------------------------------------------------------------------------------------------------------
Security: W1R78Z269
Meeting Type: EGM
Meeting Date: 16-Nov-2021
Ticker:
ISIN: SE0012454072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 APPOINTMENT OF THE CHAIRMAN FOR THE Non-Voting
MEETING: THE NOMINATION COMMITTEE,
COMPRISING THE CHAIRMAN OF THE BOARD, SVEN
HAGSTROMER REPRESENTING THE HAGSTROMER
FAMILY WITH COMPANIES, ERIK TORNBERG
REPRESENTING CREADES AB, MORITZ SITTE
REPRESENTING BAILLIE GIFFORD & CO AND PETER
GUVE REPRESENTING AMF PENSION & FONDER,
PROPOSES THAT SVEN HAGSTROMER IS APPOINTED
CHAIRMAN OF THE GENERAL MEETING
2 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting
THE MINUTES: THE BOARD OF DIRECTORS
PROPOSES THAT THE GENERAL MEETING ELECTS
PER COLLEEN, REPRESENTING THE FOURTH
SWEDISH NATIONAL PENSION FUND (FJARDE
AP-FONDEN), AND PETER GUVE, REPRESENTING
AMF, TO ATTEST THE MINUTES, OR IF THESE
PERSONS ARE UNAVAILABLE, ONE OR TWO
PERSONS, WHO ARE NOT BOARD MEMBERS OR
EMPLOYEES OF THE COMPANY, PROPOSED BY THE
CHAIRMAN
5 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
6 RESOLUTION ON DIVIDENDS TO SHAREHOLDERS OF Mgmt No vote
SEK 2.95 PER SHARE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
AVANZA BANK HOLDING AB Agenda Number: 715198405
--------------------------------------------------------------------------------------------------------------------------
Security: W1R78Z269
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: SE0012454072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE CHAIRMAN AT THE MEETING Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 RESOLUTION REGARDING VIDEO RECORDING OF THE Non-Voting
GENERAL MEETING
5 APPROVAL OF THE AGENDA Non-Voting
6 APPOINTMENT OF ONE OR TWO PERSONS TO ATTEST Non-Voting
THE MINUTES
7 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
8 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS
AND THE AUDITOR'S REPORT FOR THE FINANCIAL
YEAR OF 2021
9.A RESOLUTION ON: ADOPTING THE PROFIT AND LOSS Mgmt No vote
STATEMENT AND THE BALANCE SHEET AND THE
CONSOLIDATED PROFIT AND LOSS STATEMENT AND
BALANCE SHEET
9.B RESOLUTION ON: ALLOCATION OF THE COMPANY'S Mgmt No vote
PROFIT OR LOSS ACCORDING TO THE ADOPTED
BALANCE SHEET
9.C1 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote
THE DIRECTORS OF THE BOARD AND THE MANAGING
DIRECTOR: MAGNUS DYBECK
9.C2 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote
THE DIRECTORS OF THE BOARD AND THE MANAGING
DIRECTOR: CATHARINA EKLOF
9.C3 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote
THE DIRECTORS OF THE BOARD AND THE MANAGING
DIRECTOR: VIKTOR FRITZEN
9.C4 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote
THE DIRECTORS OF THE BOARD AND THE MANAGING
DIRECTOR: JONASHAGSTROMER
9.C5 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote
THE DIRECTORS OF THE BOARD AND THE MANAGING
DIRECTOR: SVEN HAGSTROMER
9.C6 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote
THE DIRECTORS OF THE BOARD AND THE MANAGING
DIRECTOR: MATTIAS MIKSCHE
9.C7 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote
THE DIRECTORS OF THE BOARD AND THE MANAGING
DIRECTOR: JOHAN ROOS
9.C8 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote
THE DIRECTORS OF THE BOARD AND THE MANAGING
DIRECTOR: HANS TOLL
9.C9 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote
THE DIRECTORS OF THE BOARD AND THE MANAGING
DIRECTOR: LEEMON WU
9.C10 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote
THE DIRECTORS OF THE BOARD AND THE MANAGING
DIRECTOR: BIRGITTA KLASEN
9.C11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote
THE DIRECTORS OF THE BOARD AND THE MANAGING
DIRECTOR: RIKARD JOSEFSON
10 RESOLUTION TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION
11 RESOLUTION ON THE NUMBER OF DIRECTORS OF Mgmt No vote
THE BOARD
12.1 APPROVAL OF RENUMERATION TO THE BOARD: THE Mgmt No vote
NOMINATION COMMITTEE'S PROPOSAL THAT
REMUNERATION OF SEK 478,000 SHALL BE PAID
TO EACH OF THE BOARD MEMBERS EXCEPT MAGNUS
DYBECK, JONAS HAGSTROMER AND SVEN
HAGSTROMER (CHAIRMAN),
12.2 APPROVAL OF RENUMERATION TO THE BOARD: THE Mgmt No vote
NOMINATION COMMITTEE'S PROPOSAL THAT
REMUNERATION OF SEK 383,000 SHALL BE PAID
TO EACH OF THE BOARD MEMBERS MAGNUS DYBECK,
JONAS HAGSTROMER AND SVEN HAGSTROMER
(CHAIRMAN),
12.3 APPROVAL OF RENUMERATION TO THE BOARD: THE Mgmt No vote
NOMINATION COMMITTEE'S PROPOSAL THAT
RENUMERATION OF SEK 234,000 TO THE CHAIRMAN
OF THE COMPANY'S AUDIT, RISK AND CAPITAL
COMMITTEE,
12.4 APPROVAL OF RENUMERATION TO THE BOARD: THE Mgmt No vote
NOMINATION COMMITTEE'S PROPOSAL THAT
RENUMERATION OF SEK 104,000 TO MEMBER
(EXCEPT FOR THE CHAIRMAN) OF THE COMPANY'S
AUDIT, RISK AND CAPITAL COMMITTEE
12.5 APPROVAL OF RENUMERATION TO THE BOARD: THE Mgmt No vote
NOMINATION COMMITTEE'S PROPOSAL THAT
RENUMERATION OF SEK 56,500 TO MEMBER OF THE
COMPANY'S CREDIT COMMITTEE,
12.6 APPROVAL OF RENUMERATION TO THE BOARD: THE Mgmt No vote
NOMINATION COMMITTEE'S PROPOSAL THAT
RENUMERATION OF SEK 46,000 TO MEMBER OF THE
COMPANY'S RENUMERATION COMMITTEE,
12.7 APPROVAL OF RENUMERATION TO THE BOARD: THE Mgmt No vote
NOMINATION COMMITTEE'S PROPOSAL THAT
RENUMERATION OF SEK 46,000 TO MEMBER OF THE
COMPANY'S IT COMMITTEE
13 APPROVAL OF THE REMUNERATION FOR THE Mgmt No vote
AUDITOR
14.1 APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt No vote
MAGNUS DYBECK
14.2 APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt No vote
CATHARINA EKLOF
14.3 APPOINTMENT OF THE BOARD OF DIRECTOR: JONAS Mgmt No vote
HAGSTROMER
14.4 APPOINTMENT OF THE BOARD OF DIRECTOR: SVEN Mgmt No vote
HAGSTROMER
14.5 APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt No vote
MATTIAS MIKSCHE
14.6 APPOINTMENT OF THE BOARD OF DIRECTOR: JOHAN Mgmt No vote
ROOS
14.7 APPOINTMENT OF THE BOARD OF DIRECTOR: HANS Mgmt No vote
TOLL
14.8 APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt No vote
LEEMON WU
14.9 APPOINTMENT OF THE BOARD OF DIRECTOR: LINDA Mgmt No vote
HELLSTROM
14.10 APPOINTMENT OF THE BOARD OF DIRECTOR: SOFIA Mgmt No vote
SUNDSTROM
15 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTORS: SVEN HAGSTROMER
16 APPOINTMENT OF AUDITOR: RATIFY KPMG AS Mgmt No vote
AUDITORS
17 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt No vote
OF DIRECTORS TO ACQUIRE THE COMPANY'S OWN
SHARES
18 APPROVAL OF REMUNERATION REPORT Mgmt No vote
19 CLOSING OF THE MEETING Non-Voting
CMMT 28 FEB 2022: INTERMEDIARY CLIENTS ONLY Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
CMMT 28 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 15 AND MODIFICATION OF COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AVAST PLC Agenda Number: 714879686
--------------------------------------------------------------------------------------------------------------------------
Security: G0713S109
Meeting Type: OGM
Meeting Date: 18-Nov-2021
Ticker:
ISIN: GB00BDD85M81
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A. FOR THE PURPOSE OF GIVING EFFECT TO THE Mgmt For For
SCHEME OF ARRANGEMENT DATED 28 OCTOBER 2021
(THE "SCHEME") BETWEEN THE COMPANY AND THE
SCHEME SHAREHOLDERS (AS DEFINED IN THE
SCHEME), A PRINT OF WHICH HAS BEEN PRODUCED
TO THIS MEETING AND FOR THE PURPOSES OF
IDENTIFICATION SIGNED BY THE CHAIRMAN
HEREOF, IN ITS ORIGINAL FORM IN THE
DOCUMENT SENT TO SHAREHOLDERS OF THE
COMPANY DATED 28 OCTOBER 2021 OR SUBJECT TO
ANY MODIFICATION, ADDITION OR CONDITION
AGREED BETWEEN THE COMPANY, NORTONLIFELOCK
INC. (''NORTONLIFELOCK") AND NITRO BIDCO
LIMITED ("BIDCO"), A WHOLLY OWNED
SUBSIDIARY OF NORTONLIFELOCK AND APPROVED
OR IMPOSED BY THE HIGH COURT OF JUSTICE IN
ENGLAND AND WALES (THE "COURT"), THE
DIRECTORS OF THE COMPANY (OR A DULY
AUTHORISED COMMITTEE THEREOF) BE AND ARE
HEREBY AUTHORISED TO TAKE ALL SUCH ACTION
AS THEY MAY CONSIDER NECESSARY OR
APPROPRIATE FOR CARRYING THE SCHEME INTO
EFFECT; B. WITH EFFECT FROM THE PASSING OF
THIS RESOLUTION, THE ARTICLES OF
ASSOCIATION OF THE COMPANY BE AND HEREBY
ARE AMENDED BY THE ADOPTION AND INCLUSION
OF NEW ARTICLE 160; AND C. SUBJECT TO AND
CONDITIONAL UPON THE SCHEME BECOMING
EFFECTIVE, PURSUANT TO SECTION 97 OF THE
COMPANIES ACT 2006, THE COMPANY BE
RE-REGISTERED AS A PRIVATE LIMITED COMPANY
WITH THE NAME "AVAST LIMITED", TO TAKE
EFFECT FOLLOWING APPROVAL BY THE REGISTRAR
OF COMPANIES
CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting
SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT
BE POSSIBLE AT THE MEETING. ELECTRONIC AND
PROXY VOTING ARE ENCOURAGED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AVAST PLC Agenda Number: 714852298
--------------------------------------------------------------------------------------------------------------------------
Security: G0713S109
Meeting Type: CRT
Meeting Date: 18-Nov-2021
Ticker:
ISIN: GB00BDD85M81
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
CMMT 01 NOV 2021: PLEASE NOTE THAT DUE TO Non-Voting
COVID-19 PANDEMIC, SHAREHOLDERS' PHYSICAL
ATTENDANCE MAY NOT BE POSSIBLE AT THE
MEETING. ELECTRONIC AND PROXY VOTING ARE
ENCOURAGED. THANK YOU
CMMT 01 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AVEVA GROUP PLC Agenda Number: 714306431
--------------------------------------------------------------------------------------------------------------------------
Security: G06812120
Meeting Type: AGM
Meeting Date: 07-Jul-2021
Ticker:
ISIN: GB00BBG9VN75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS OF THE Mgmt For For
COMPANY AND THE REPORTS OF THE DIRECTORS
FOR THE FINANCIAL YEAR ENDED 31/03/21
TOGETHER WITH THE AUDITORS REPORTS THEREON
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED ON
31/03/21
3 TO DECLARE A FINAL DIVIDEND OF 23.5 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE YEAR
ENDED 31/03/21
4 TO RATIFY AND APPROVE THE SUB-PLAN FOR Mgmt For For
CALIFORNIAN-BASED PARTICIPANTS
5 TO APPROVE AND ESTABLISH THE AVEVA GROUP Mgmt For For
PLC LONG TERM INCENTIVE PLAN 2021
6 TO APPROVE AND ESTABLISH THE AVEVA GROUP Mgmt For For
PLC RESTRICTED SHARE PLAN 2021
7 TO RE-ELECT OLIVIER BLUM AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
8 TO RE-ELECT PETER HERWECK AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT JENNIFER ALLERTON AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT CHRISTOPHER HUMPHREY AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT RON MOBED AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT PAULA DOWDY AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR OF THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO FIX Mgmt For For
REMUNERATION OF THE AUDITOR
17 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE MARKET
PURCHASES OF ANY OF ITS ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY
18 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO EXERCISE ALL
THE POWERS TO THE COMPANY TO ALLOT SHARES
19 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
18 THE DIRECTORS BE GIVEN POWER TO ALLOT
EQUITY SECURITIES AND SELL ORDINARY SHARES
20 THAT THE ARTICLES OF ASSOCIATION PRODUCED Mgmt For For
TO THE MEETING BE ADOPTED IN SUBSTITUTION
FOR THE EXISTING ARTICLES OF ASSOCIATION
21 THAT THE AMOUNT STANDING TO THE CREDIT OF Mgmt For For
THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE
REDUCED BY 1 BILLION GBP
22 THAT A GENERAL MEETING OF THE COMPANY Mgmt For For
(OTHER THAN AN AGM) MAY BE CALLED ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
AVEX INC. Agenda Number: 715753554
--------------------------------------------------------------------------------------------------------------------------
Security: J0356Q102
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3160950006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsuura,
Masato
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuroiwa,
Katsumi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayashi,
Shinji
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kenjo, Toru
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Nobuyuki
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Okubo, Keiichi
3.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Tamaki,
Akihiro
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sugimoto,
Yoshihide
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 715366781
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 09-May-2022
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 CLIMATE-RELATED FINANCIAL DISCLOSURE Mgmt Against Against
4 FINAL DIVIDEND Mgmt For For
5 TO ELECT ANDREA BLANCE Mgmt For For
6 TO ELECT SHONAID JEMMETT-PAGE Mgmt For For
7 TO ELECT MARTIN STROBEL Mgmt For For
8 TO RE-ELECT AMANDA BLANC Mgmt For For
9 TO RE-ELECT GEORGE CULMER Mgmt For For
10 TO RE-ELECT PATRICK FLYNN Mgmt For For
11 TO RE-ELECT MOHIT JOSHI Mgmt For For
12 TO RE-ELECT PIPPA LAMBERT Mgmt For For
13 TO RE-ELECT JIM MCCONVILLE Mgmt For For
14 TO RE-ELECT MICHAEL MIRE Mgmt For For
15 TO REAPPOINT, AS AUDITOR, Mgmt For For
PRICEWATERHOUSECOOPERS
16 AUDITOR'S REMUNERATION Mgmt For For
17 POLITICAL DONATIONS Mgmt For For
18 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SPECIFIED CAPITAL PROJECTS
21 AUTHORITY TO ALLOT SHARES -SOLVENCY II Mgmt For For
INSTRUMENTS
22 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SOLVENCY II INSTRUMENTS
23 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
24 AUTHORITY TO PURCHASE 8 3/4% PREFERENCE Mgmt For For
SHARES
25 AUTHORITY TO PURCHASE 8 3/8% PREFERENCE Mgmt For For
SHARES
26 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For
CMMT 03 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 25. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 715464715
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: OGM
Meeting Date: 09-May-2022
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF NEW ARTICLE OF ASSOCIATION' Mgmt For For
2 ISSUE OF B SHARES' Mgmt For For
3 SHARE CONSOLIDATION Mgmt For For
4 AUTHORITY TO ALLOT NEW ORDINARY SHARES Mgmt For For
5 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
6 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SPECIFIED CAPITAL PROJECTS'
7 AUTHORITY TO ALLOT NEW ORDINARY SHARES - Mgmt For For
SII INSTRUMENTS
8 DISAPPLICATION OF PRE-EMPTION RIGHTS - SII Mgmt For For
INSTRUMENTS'
9 AUTHORITY TO PURCHASE NEW ORDINARY SHARES' Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVON PROTECTION PLC Agenda Number: 714987370
--------------------------------------------------------------------------------------------------------------------------
Security: G06860103
Meeting Type: AGM
Meeting Date: 28-Jan-2022
Ticker:
ISIN: GB0000667013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT PAUL MCDONALD AS DIRECTOR Mgmt For For
5 RE-ELECT NICK KEVETH AS DIRECTOR Mgmt For For
6 RE-ELECT BRUCE THOMPSON AS DIRECTOR Mgmt For For
7 RE-ELECT CHLOE PONSONBY AS DIRECTOR Mgmt For For
8 RE-ELECT BINDI FOYLE AS DIRECTOR Mgmt For For
9 RE-ELECT VICTOR CHAVEZ AS DIRECTOR Mgmt For For
10 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
11 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
12 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
13 AUTHORISE ISSUE OF EQUITY Mgmt For For
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
AXA SA Agenda Number: 715213106
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 28-Apr-2022
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2021 AND SETTING OF THE DIVIDEND AT 1.54
EURO PER SHARE
4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
SECTION I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE RELATING TO THE
REMUNERATION OF CORPORATE OFFICERS
5 APPROVAL OF THE INDIVIDUAL REMUNERATION OF Mgmt For For
MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
OF DIRECTORS
6 APPROVAL OF THE INDIVIDUAL REMUNERATION OF Mgmt For For
MR. THOMAS BUBERL AS CHIEF EXECUTIVE
OFFICER
7 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against
CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION
II OF ARTICLE L.22-10-8 OF THE FRENCH
COMMERCIAL CODE
8 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
TO SECTION II OF ARTICLE L.22-10-8 OF THE
FRENCH COMMERCIAL CODE
9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS PURSUANT TO SECTION II OF ARTICLE
L.22-10-8 OF THE FRENCH COMMERCIAL CODE
10 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
11 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For
BUBERL AS DIRECTOR
12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
RACHEL DUAN AS DIRECTOR
13 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE Mgmt For For
FRANCOIS-PONCET AS DIRECTOR
14 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
CLOTILDE DELBOS AS DIRECTOR
15 APPOINTMENT OF MR. GERALD HARLIN AS Mgmt For For
DIRECTOR
16 APPOINTMENT OF MRS. RACHEL PICARD AS Mgmt For For
DIRECTOR
17 APPOINTMENT OF THE FIRM ERNST & YOUNG AUDIT Mgmt For For
AS PRINCIPAL STATUTORY AUDITOR AS A
REPLACEMENT FOR MAZARS FIRM
18 APPOINTMENT OF THE FIRM PICARLE ET ASSOCIES Mgmt For For
AS DEPUTY STATUTORY AUDITOR AS A
REPLACEMENT FOR MR. EMMANUEL CHARNAVEL
19 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES TO BE ALLOCATED TO MEMBERS OF THE
BOARD OF DIRECTORS
20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE THE COMMON SHARES OF
THE COMPANY
21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING COMMON SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
OF THE COMPANY RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
22 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING COMMON SHARES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN FAVOUR OF A
SPECIFIED CATEGORY OF BENEFICIARIES
23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT FREE EXISTING SHARES OR
SHARES TO BE ISSUED, SUBJECT TO PERFORMANCE
CONDITIONS, TO ELIGIBLE EMPLOYEES AND
CORPORATE OFFICERS OF THE AXA GROUP,
AUTOMATICALLY ENTAILING, IN THE EVENT OF AN
ALLOCATION OF SHARES TO BE ISSUED, A WAIVER
BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT TO THE SHARES TO BE
ISSUED
24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT FREE EXISTING OR FUTURE
SHARES DEDICATED TO RETIREMENT, SUBJECT TO
PERFORMANCE CONDITIONS, TO ELIGIBLE
EMPLOYEES AND CORPORATE OFFICERS OF THE AXA
GROUP, ENTAILING, IN THE EVENT OF A GRANT
OF SHARES TO BE ISSUED, THE WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHT TO
SUBSCRIBE TO THE SHARES TO BE ISSUED
25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING COMMON SHARES
26 AMENDMENT TO ARTICLE 10.A-2 OF THE COMPANY Mgmt For For
BY-LAWS IN ORDER TO ALLOW THE
IMPLEMENTATION OF A STAGGERED TERMS OF
OFFICE FOR MEMBERS OF THE BOARD OF
DIRECTORS
27 AMENDMENT OF THE COMPANY CORPORATE PURPOSE Mgmt For For
AND UPDATING OF ARTICLE 3 ('CORPORATE
PURPOSE') OF THE COMPANY BY-LAWS AS OF, AND
SUBJECT TO THE SATISFACTION OF THE
CONDITION PRECEDENT RELATING TO THE COMPANY
OBTAINING THE REINSURANCE UNDERTAKING
AUTHORISATION ISSUED BY THE AUTHORITY FOR
PRUDENTIAL AND RESOLUTION CONTROL (ACPR))
28 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 02 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202202252200317-24 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
AXACTOR SE Agenda Number: 715113104
--------------------------------------------------------------------------------------------------------------------------
Security: R0815G100
Meeting Type: EGM
Meeting Date: 21-Feb-2022
Ticker:
ISIN: NO0010840515
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
4 ELECT KRISTIAN MELHUUS (CHAIR) AS DIRECTOR Mgmt No vote
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 01 FEB 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 01 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AXACTOR SE Agenda Number: 715352756
--------------------------------------------------------------------------------------------------------------------------
Security: R0815G100
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: NO0010840515
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
1 OPENING OF THE GENERAL MEETING AND Non-Voting
REGISTRATION OF PARTICIPATING AND
REPRESENTED SHAREHOLDERS
2 ELECTION OF PERSON TO CHAIR THE MEETING AND Mgmt No vote
ELECTION OF A PERSON TO CO-SIGN THE MINUTES
TOGETHER WITH THE CHAIR
3 NOTICE AND AGENDA Mgmt No vote
4 ANNUAL ACCOUNTS AND REPORT FROM THE BOARD Mgmt No vote
FOR 2021, INCLUDING DISTRIBUTION OF
DIVIDENDS
5 ADVISORY VOTE RELATED TO THE BOARDS REPORT Mgmt No vote
ON CORPORATE GOVERNANCE
6.1 ADVISORY VOTE RELATED TO THE BOARDS REPORT Mgmt No vote
ON REMUNERATION TO THE DIRECTORS OF THE
BOARD, CEO AND EXECUTIVE MANAGEMENT, CF.
SECTION 6-16B OF THE NORWEGIAN PUBLIC
LIMITED LIABILITY COMPANIES ACT
6.2 COMPANYS GUIDELINES ON DETERMINATION OF Mgmt No vote
SALARY AND OTHER REMUNERATION TO THE
DIRECTORS OF THE BOARD, CEO AND EXECUTIVE
MANAGEMENT PURSUANT TO SECTION 6-16A OF THE
NORWEGIAN PUBLIC LIMITED LIABILITY
COMPANIES ACT
7.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR BRITA EILERTSEN
7.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR LARS ERICH NILSEN
7.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR KATHRINE ASTRUP FREDRIKSEN
7.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR TERJE MJOS
8 REMUNERATION TO THE BOARD OF DIRECTORS Mgmt No vote
9.1 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE ANNE LISE E. GRYTE
9.2 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE - MAGNUS TVENGE
10 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote
NOMINATION COMMITTEE
11 GUIDELINES TO THE NOMINATION COMMITTEE Mgmt No vote
12 REMUNERATION TO THE COMPANYS AUDITOR Mgmt No vote
13 BOARDS PROPOSAL TO CHANGE THE COMPANY FORM Mgmt No vote
FROM SE TO ASA
14 BOARDS PROPOSAL TO INCREASE THE SHARE Mgmt No vote
CAPITAL THROUGH A BONUS ISSUE
15.1 AUTHORIZATION TO THE BOARD TO INCREASE THE Mgmt No vote
SHARE CAPITAL THROUGH THE ISSUE OF NEW
SHARES OR ACQUISITIONS OF OWN SHARES - LTI
2022
15.2 AUTHORIZATION TO THE BOARD TO INCREASE THE Mgmt No vote
SHARE CAPITAL THROUGH THE ISSUE OF NEW
SHARES OR ACQUISITIONS OF OWN SHARES - ESOP
2019 AND ESOP 2020
15.3 SHARE OPTION AGREEMENT DATED 18 MAY 2021 Mgmt No vote
WITH ANDRES LOPEZ SANCHEZ
16 GENERAL AUTHORIZATION TO THE BOARD TO Mgmt No vote
INCREASE THE SHARE CAPITAL THROUGH THE
ISSUE OF NEW SHARES
17 BOARDS PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 7 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AXFOOD AB Agenda Number: 715217344
--------------------------------------------------------------------------------------------------------------------------
Security: W1051R119
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: SE0006993770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692336 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting
ANNUAL GENERAL MEETING
2.1 SUSSI KVART (OR IN HER ABSENCE, THE PERSON Non-Voting
APPOINTED BY AXFOOD'S BOARD)
2.2 JAN SARLVIK (OR IN HIS ABSENCE, THE PERSON Non-Voting
APPOINTED BY AXFOOD'S BOARD)
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 RESOLUTION AS TO WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RESOLUTION OF APPROVAL OF THE BOARD'S Mgmt No vote
COMPENSATION REPORT
8 RESOLUTION CONCERNING ADOPTION OF THE Mgmt No vote
INCOME STATEMENT AND BALANCE SHEET, AND OF
THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
9.1 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt No vote
PRESIDENT FROM LIABILITY: MIA BRUNELL
LIVFORS (DIRECTOR)
9.2 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt No vote
PRESIDENT FROM LIABILITY: STINA ANDERSSON
(DIRECTOR)
9.3 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt No vote
PRESIDENT FROM LIABILITY: FABIAN BENGTSSON
(DIRECTOR)
9.4 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt No vote
PRESIDENT FROM LIABILITY: CAROLINE BERG
(DIRECTOR)
9.5 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt No vote
PRESIDENT FROM LIABILITY: JESPER LIEN
(PREVIOUS DIRECTOR)
9.6 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt No vote
PRESIDENT FROM LIABILITY: CHRISTIAN LUIGA
(DIRECTOR)
9.7 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt No vote
PRESIDENT FROM LIABILITY: LARS OLOFSSON
(PREVIOUS DIRECTOR)
9.8 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt No vote
PRESIDENT FROM LIABILITY: PETER RUZICKA
(DIRECTOR)
9.9 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt No vote
PRESIDENT FROM LIABILITY: CHRISTER ABERG
(DIRECTOR)
9.10 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt No vote
PRESIDENT FROM LIABILITY: ANDERS HELSING
(EMPLOYEE REPRESENTATIVE)
9.11 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt No vote
PRESIDENT FROM LIABILITY: MICHAEL SJOREN
(EMPLOYEE REPRESENTATIVE)
9.12 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt No vote
PRESIDENT FROM LIABILITY: LARS OSTBERG
(EMPLOYEE REPRESENTATIVE)
9.13 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt No vote
PRESIDENT FROM LIABILITY: KLAS BALKOW
(CEO/PRESIDENT)
10 RESOLUTION CONCERNING DISPOSITION OF THE Mgmt No vote
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND THE RECORD DATES
FOR PAYMENT OF THE DIVIDEND
11.1 THE NUMBER OF DIRECTORS AND DEPUTY Mgmt No vote
DIRECTORS
11.2 THE NUMBER OF AUDITORS AND DEPUTY AUDITORS Mgmt No vote
12.1 RESOLUTION ON DIRECTORS' FEES Mgmt No vote
12.2 RESOLUTION ON AUDITOR'S FEES Mgmt No vote
13.1 RE-ELECTION OF MIA BRUNELL LIVFORS AS A Mgmt No vote
DIRECTOR
13.2 RE-ELECTION OF FABIAN BENGTSSON AS A Mgmt No vote
DIRECTOR
13.3 RE-ELECTION OF CAROLINE BERG AS A DIRECTOR Mgmt No vote
13.4 RE-ELECTION OF CHRISTIAN LUIGA AS A Mgmt No vote
DIRECTOR
13.5 RE-ELECTION OF PETER RUZICKA AS A DIRECTOR Mgmt No vote
13.6 RE-ELECTION OF CHRISTER ABERG AS A DIRECTOR Mgmt No vote
13.7 ELECTION OF SARA OHRVALL AS A NEW DIRECTOR Mgmt No vote
13.8 RE-ELECTION OF MIA BRUNELL LIVFORS AS Mgmt No vote
CHAIRMAN OF THE BOARD
14 ELECTION OF THE AUDITOR Mgmt No vote
15.A RESOLUTION ON LONG-TERM SHARE-BASED Mgmt No vote
INCENTIVE PROGRAMME
15.B RESOLUTION AUTHORIZING THE BOARD TO DECIDE Mgmt No vote
ON PURCHASES OF OWN SHARES AND TRANSFERS OF
TREASURY SHARES
16 RESOLUTION AUTHORIZING THE BOARD OF Mgmt No vote
DIRECTORS TO DECIDE ON THE RIGHTS ISSUE OF
SHARES
--------------------------------------------------------------------------------------------------------------------------
AXIAL RETAILING INC. Agenda Number: 715711481
--------------------------------------------------------------------------------------------------------------------------
Security: J0392L109
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3772400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Hara, Kazuhiko Mgmt For For
3.2 Appoint a Director Ueki, Takeyuki Mgmt For For
3.3 Appoint a Director Yamagishi, Bungo Mgmt For For
3.4 Appoint a Director Maruyama, Mitsuyuki Mgmt For For
3.5 Appoint a Director Nakagawa, Manabu Mgmt For For
3.6 Appoint a Director Hayakawa, Hitoshi Mgmt For For
3.7 Appoint a Director Maruyama, Masanori Mgmt For For
3.8 Appoint a Director Hosokai, Iwao Mgmt For For
3.9 Appoint a Director Niihara, Koichi Mgmt For For
3.10 Appoint a Director Kikuno, Asako Mgmt For For
3.11 Appoint a Director Tsuru, Juntaro Mgmt For For
4.1 Appoint a Corporate Auditor Yako, Junichi Mgmt Against Against
4.2 Appoint a Corporate Auditor Iwasaki, Ryoji Mgmt For For
4.3 Appoint a Corporate Auditor Saito, Mgmt Against Against
Yoshihito
--------------------------------------------------------------------------------------------------------------------------
AZIMUT HOLDING SPA Agenda Number: 715420840
--------------------------------------------------------------------------------------------------------------------------
Security: T0783G106
Meeting Type: MIX
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IT0003261697
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 707527 DUE TO RECEIVED SLATES
FOR AUDITORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
E.1.1 TO AMEND THE BY-LAWS: TO AMEND ART. 5 Mgmt For For
(''DURATION'') OF THE COMPANY BY-LAWS:
COMPANY DURATION POSTPONEMENT UNTIL 31
DECEMBER 2100
E.1.2 TO AMEND THE BY-LAWS: TO AMEND ART. 18 Mgmt For For
(''ADMINISTRATION'') OF THE COMPANY
BY-LAWS: TO INCREASE THE MAXIMUM BOARD OF
DIRECTORS' MEMBERS NUMBER AS PER THE
COMPANY BY-LAWS
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021, BOARD OF DIRECTORS' REPORT
ON MANAGEMENT, INTERNAL AUDITORS' REPORT
AND EXTERNAL AUDITORS' REPORT. RESOLUTIONS
RELATED THERETO. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021 AND RELATED ATTACHMENTS
O.2 TO ALLOCATE NET INCOME AS OF 31 DECEMBER Mgmt For For
2021. RESOLUTIONS RELATED THERETO
O.3.1 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
DIRECTORS' NUMBER
O.3.2 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE TERM OF OFFICE OF THE BOARD OF
DIRECTORS
O.3.3 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt For For
APPOINT THE BOARD OF DIRECTORS
O.3.4 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt For For
APPOINT THE BOARD OF DIRECTORS' CHAIRMAN
O.3.5 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt Against Against
THE EMOLUMENT DUE TO THE BOARD OF
DIRECTORS. RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
O.411 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS: TO APPOINT THE INTERNAL
AUDITORS FOR THE FINANCIAL YEARS 2022, 2023
AND 2024; LIST PRESENTED BY SHAREHOLDER
TIMONE FIDUCIARIA SRL REPRESENTING THE
23.1788 PCT OF THE SHARE CAPITAL EFFECTIVE
AUDITORS: MARCO LORI, MARIA CATALANO,
VITTORIO ROCCHETTI, ALTERNATE AUDITORS:
FRANCESCA ASQUASCIATI, FEDERICO STRADA
O.412 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS: TO APPOINT THE INTERNAL
AUDITORS FOR THE FINANCIAL YEARS 2022, 2023
AND 2024; LIST PRESENTED BY SHAREHOLDERS
ABERDEEN STANDARD SICAV II - EUROPEAN
SMALLER COMPANIES FUND - ABERDEEN STANDARD
INVESTMENT LUXEMBOURG S.A.; ANIMA SGR
S.P.A.; BANCOPOSTA FONDI S.P.A; EURIZON
CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A; ;
KAIROS PARTNERS SGR S.P.A; MEDIOBANCA SGR
S.P.A; TOGETHER REPRESENTING THE 1.52211
PCT OF THE SHARE CAPITAL EFFECTIVE AUDITORS
STEFANO FIORINI ALTERNATE AUDITORS CHIARA
SEGALA
O.4.2 TO APPOINT THE INTERNAL AUDITORS: TO Mgmt For For
APPOINT THE CHAIRMAN OF THE INTERNAL
AUDITORS
O.4.3 TO APPOINT THE INTERNAL AUDITORS: TO STATE Mgmt For For
THE EMOLUMENT DUE TO THE INTERNAL AUDITORS.
RESOLUTIONS RELATED THERETO
O.5.A TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For
FINANCIAL YEARS 2022-2030. TO STATE THE
EMOLUMENT. RESOLUTIONS RELATED THERETO. TO
APPOINT E&Y SPA
O.5A2 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For
FINANCIAL YEARS 2022-2030. TO STATE THE
EMOLUMENT. RESOLUTIONS RELATED THERETO. TO
APPOINT KPMG SPA
O.6 TO PROPOSE THE PURCHASE AND DISPOSAL OF Mgmt For For
COMPANY'S OWN SHARES. RESOLUTIONS RELATED
THERETO
O.7.1 REPORT ON THE REWARDING POLICY AND Mgmt For For
EMOLUMENT PAID AS PER ART. 123-TER, ITEMS
3-BIS AND 6, OF THE LEGISLATIVE DECREE NO.
58/98: TO APPROVE THE REWARDING POLICY,
''FIRST SECTION'' OF THE REPORT, AS PER
ART. 123-TER, ITEM 3-BIS, OF LEGISLATIVE
DECREE NO. 58/1998
O.7.2 REPORT ON THE REWARDING POLICY AND Mgmt For For
EMOLUMENT PAID AS PER ART. 123-TER, ITEMS
3-BIS AND 6, OF THE LEGISLATIVE DECREE NO.
58/98: RESOLUTIONS ON THE ''SECOND
SECTION'' OF THE REPORT, AS PER ART.
123-TER, ITEM 6, OF LEGISLATIVE DECREE NO.
58/1998
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
--------------------------------------------------------------------------------------------------------------------------
AZORIM-INVESTMENT, DEVELOPMENT & CONSTRUCTION CO.L Agenda Number: 715720404
--------------------------------------------------------------------------------------------------------------------------
Security: M1557H103
Meeting Type: OGM
Meeting Date: 06-Jun-2022
Ticker:
ISIN: IL0007150118
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT AS BROADRIDGE HAS BEEN Non-Voting
NOTIFIED LATE OF THIS PARTICULAR MEETING,
VOTING CANNOT BE SUPPORTED AND THE MEETING
HAS BEEN SET UP AS AN INFORMATION ONLY
MEETING. SHOULD YOU HAVE ANY QUESTIONS
PLEASE EITHER CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE OR YOUR
CUSTODIAN.
1 DEBATE OF COMPANY PERIODICAL STATEMENT Non-Voting
(INCLUDING THE FINANCIAL STATEMENTS) FOR
THE YEAR ENDED DECEMBER 31ST 2021
2 REAPPOINTMENT OF THE DELOITTE BRIGHTMAN Non-Voting
ALMAGOR ZOHAR AND CO. CPA FIRM AS COMPANY
AUDITING ACCOUNTANT UNTIL THE NEXT ANNUAL
MEETING AND AUTHORIZATION OF THE BOARD TO
DETERMINE ITS COMPENSATION
3.1 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Non-Voting
FOLLOWING DIRECTOR: MR. CHAYM (HERSH)
FRIEDMAN, BOARD CHAIRMAN
3.2 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Non-Voting
FOLLOWING DIRECTOR: MR. JACK (YANKI) KLEIN
3.3 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Non-Voting
FOLLOWING DIRECTOR: MS. MR. AVRAHAM (RAMI)
ZIV
3.4 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Non-Voting
FOLLOWING DIRECTOR: MS. NURIT PELEG,
INDEPENDENT
4 EXTENSION AND UPDATE OF THE SERVICE AND Non-Voting
EMPLOYMENT CONDITIONS OF MR. RON AVIDAN AS
COMPANY CEO
5 EXTENSION AND UPDATE OF THE SERVICE AND Non-Voting
EMPLOYMENT CONDITIONS OF MR. CHAYM (HERSH)
FRIEDMAN, COMPANY CONTROLLING SHAREHOLDER
AS COMPANY BOARD CHAIRMAN
6 EXTENSION AND UPDATE OF THE ENGAGEMENT Non-Voting
BETWEEN AZORIM INTERNATIONAL HOLDINGS LTD.
AND MR. JACK (YANKI) KLEIN, SON-IN-LAW OF
MR. CHAYM (HERSH) FRIEDMAN, COMPANY
CONTROLLING SHAREHOLDER
7 AMENDMENT OF COMPANY REMUNERATION POLICY Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AZRIELI GROUP LTD Agenda Number: 714953800
--------------------------------------------------------------------------------------------------------------------------
Security: M1571Q105
Meeting Type: MIX
Meeting Date: 29-Dec-2021
Ticker:
ISIN: IL0011194789
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1.1 REELECT DANNA AZRIELI AS DIRECTOR Mgmt For For
1.2 REELECT SHARON AZRIELI AS DIRECTOR Mgmt For For
1.3 REELECT NAOMI AZRIELI AS DIRECTOR Mgmt For For
1.4 REELECT MENACHEM EINAN AS DIRECTOR Mgmt Against Against
1.5 REELECT TZIPORA CARMON AS DIRECTOR Mgmt For For
1.6 REELECT ORAN DROR AS DIRECTOR Mgmt For For
1.7 REELECT DAN YITSHAK GILLERMAN AS DIRECTOR Mgmt For For
2 REAPPOINT DELOITTE BRIGHTMAN, ALMAGOR, Mgmt Against Against
ZOHAR & CO. AS AUDITORS
3 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
4 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY RE:
LIABILITY INSURANCE POLICY
CMMT 01 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA. Agenda Number: 714395197
--------------------------------------------------------------------------------------------------------------------------
Security: L1175H106
Meeting Type: AGM
Meeting Date: 29-Jul-2021
Ticker:
ISIN: LU1072616219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 TO RECEIVE THE DIRECTORS REPORT FOR THE Mgmt For For
YEAR ENDED MARCH 2021
2 TO RECEIVE THE CONSOLIDATED AND Mgmt For For
UNCONSOLIDATED FINANCIAL STATEMENTS AND
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED MARCH 2021 AND THE AUDITOR'S REPORTS
THEREON
3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND ANNUAL ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 27 MARCH 2021
4 TO APPROVE THE UNCONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND ANNUAL ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2021
5 TO APPROVE THE RESULT OF THE COMPANY FOR Mgmt For For
THE YEAR ENDED 31 MARCH 2021 AND ITS
ALLOCATION
6 TO APPROVE THE TOTAL DIVIDEND OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 MARCH 2021
7 TO APPROVE THE ANNUAL REPORT ON THE Mgmt Against Against
DIRECTORS' REMUNERATION FOR THE YEAR ENDED
31 MARCH 2021
8 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt Against Against
POLICY
9 TO DISCHARGE EACH OF THE DIRECTORS Mgmt For For
(INCLUDING A FORMER DIRECTOR WHO RETIRED
DURING THE YEAR)
10 TO RE-ELECT PETER BAMFORD AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SIMON ARORA AS A DIRECTOR Mgmt For For
12 TO RATIFY THE APPOINTMENT OF AND RE-ELECT Mgmt For For
ALEJANDRO RUSSO AS A DIRECTOR
13 TO RE-ELECT RON MCMILLAN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT TIFFANY HALL AS A DIRECTOR Mgmt For For
15 TO RE-ELECT CAROLYN BRADLEY AS A DIRECTOR Mgmt For For
16 TO DISCHARGE THE AUDITOR FOR THE YEAR ENDED Mgmt For For
31 MARCH 2021
17 TO RE-APPOINT KPMG LUXEMBOURG AS AUDITOR OF Mgmt For For
THE COMPANY
18 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
20 TO CONFIRM THE BOARD SHALL HAVE FULL POWER Mgmt For For
TO ISSUE SHARES ON A NON-PRE-EMPTIVE BASIS
GENERALLY UP TO 5% OF THE ISSUED SHARE
CAPITAL
21 TO CONFIRM THE BOARD SHALL HAVE FULL POWER Mgmt For For
TO ISSUE SHARES ON A NON-PRE-EMPTIVE BASIS
UP TO AN ADDITIONAL 5% OF THE ISSUED SHARE
CAPITAL FOR ACQUISITIONS AND CAPITAL
INVESTMENTS
22 TO APPROVE THE USE OF ELECTRONIC MEANS OF Mgmt For For
COMMUNICATION OF INFORMATION TO
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA. Agenda Number: 714715654
--------------------------------------------------------------------------------------------------------------------------
Security: L1175H106
Meeting Type: EGM
Meeting Date: 09-Nov-2021
Ticker:
ISIN: LU1072616219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECT PAULA MACKENZIE AS DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
B2GOLD CORP Agenda Number: 715653223
--------------------------------------------------------------------------------------------------------------------------
Security: 11777Q209
Meeting Type: MIX
Meeting Date: 22-Jun-2022
Ticker:
ISIN: CA11777Q2099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.9 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT NINE (9) Mgmt For For
2.1 ELECTION OF DIRECTOR: MR. KEVIN BULLOCK Mgmt For For
2.2 ELECTION OF DIRECTOR: MR. ROBERT CROSS Mgmt For For
2.3 ELECTION OF DIRECTOR: MR. ROBERT GAYTON Mgmt For For
2.4 ELECTION OF DIRECTOR: MR. CLIVE JOHNSON Mgmt For For
2.5 ELECTION OF DIRECTOR: MR. GEORGE JOHNSON Mgmt For For
2.6 ELECTION OF DIRECTOR: MS. LIANE KELLY Mgmt For For
2.7 ELECTION OF DIRECTOR: MR. JERRY KORPAN Mgmt For For
2.8 ELECTION OF DIRECTOR: MR. BONGANI MTSHISI Mgmt For For
2.9 ELECTION OF DIRECTOR: MS. ROBIN WEISMAN Mgmt For For
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
4 TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ACCEPTING THE COMPANY'S APPROACH
TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR OF
B2GOLD CORP. FOR THE ANNUAL GENERAL AND
SPECIAL MEETING OF THE SHAREHOLDERS TO BE
HELD ON JUNE 22, 2022
--------------------------------------------------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC Agenda Number: 714560821
--------------------------------------------------------------------------------------------------------------------------
Security: G0689Q152
Meeting Type: AGM
Meeting Date: 22-Sep-2021
Ticker:
ISIN: GB0009697037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2021 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT AS SET OUT ON PAGES 143 TO 159 OF
THE COMPANY'S ANNUAL REPORT AND FINANCIAL
STATEMENTS 2021
3 TO REAPPOINT RUTH CAIRNIE AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO REAPPOINT CARL-PETER FORSTER AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO REAPPOINT KJERSTI WIKLUNDAS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO REAPPOINT LUCY DIMES AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO APPOINT THE LORD PARKER OF MINSMERE, Mgmt For For
GCVO, KCB AS A DIRECTOR OF THE COMPANY
9 TO APPOINT DAVID LOCKWOOD AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO APPOINT DAVID MELLORS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO APPOINT DELOITTE LLP AS INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY
12 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
REMUNERATION OF THE INDEPENDENT AUDITOR
13 TO AUTHORISE POLITICAL DONATIONS WITH THE Mgmt For For
MEANING OF THE COMPANIES ACT 2006 (THE
'ACT')
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE ACT
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
PURSUANT TO SECTIONS 570 AND 573 OF THE ACT
16 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
17 THAT A GENERAL MEETING OF THE COMPANY Mgmt For For
(OTHER THAN AN AGM) MAY BE CALLED ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
18 TO ADOPT THE PROPOSED NEW ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
BACHEM HOLDING AG Agenda Number: 714687324
--------------------------------------------------------------------------------------------------------------------------
Security: H04002129
Meeting Type: EGM
Meeting Date: 15-Oct-2021
Ticker:
ISIN: CH0012530207
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVE CREATION OF CHF 50,000 POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
BACHEM HOLDING AG Agenda Number: 715358669
--------------------------------------------------------------------------------------------------------------------------
Security: H04002129
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: CH0012530207
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 1.75 PER SHARE AND CHF 1.75 PER
SHARE FROM CAPITAL CONTRIBUTION RESERVES
4.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 650,000
4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against
IN THE AMOUNT OF CHF 2.4 MILLION
5.1 REELECT KUNO SOMMER AS DIRECTOR AND BOARD Mgmt Against Against
CHAIR
5.2 REELECT NICOLE HOETZER AS DIRECTOR Mgmt Against Against
5.3 REELECT HELMA WENNEMERS AS DIRECTOR Mgmt Against Against
5.4 REELECT STEFFEN LANG AS DIRECTOR Mgmt Against Against
5.5 REELECT ALEX FAESSLER AS DIRECTOR Mgmt Against Against
6.1 REAPPOINT KUNO SOMMER AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
6.2 REAPPOINT NICOLE HOETZER AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
6.3 REAPPOINT ALEX FAESSLER AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
7 RATIFY MAZARS SA AS AUDITORS Mgmt For For
8 DESIGNATE PAUL WIESLI AS INDEPENDENT PROXY Mgmt For For
9.1 APPROVE 1:5 STOCK SPLIT; CANCELLATION OF Mgmt For For
SHARES CATEGORIES A AND B
9.2 AMEND ARTICLES RE: AGM CONVOCATION; Mgmt For For
REMUNERATION OF DIRECTORS; NOTIFICATIONS TO
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BADGER INFRASTRUCTURE SOLUTIONS LTD Agenda Number: 715493968
--------------------------------------------------------------------------------------------------------------------------
Security: 056533102
Meeting Type: AGM
Meeting Date: 13-May-2022
Ticker:
ISIN: CA0565331026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: CATHERINE BEST Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID BRONICHESKI Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM DERWIN Mgmt For For
1.4 ELECTION OF DIRECTOR: STEPHEN JONES Mgmt For For
1.5 ELECTION OF DIRECTOR: MARY JORDAN Mgmt For For
1.6 ELECTION OF DIRECTOR: WILLIAM LINGARD Mgmt For For
1.7 ELECTION OF DIRECTOR: GLEN ROANE Mgmt For For
1.8 ELECTION OF DIRECTOR: PAUL VANDERBERG Mgmt For For
2 APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS THE AUDITOR OF
BADGER INFRASTRUCTURE SOLUTIONS LTD. UNTIL
THE CLOSE OF THE NEXT ANNUAL MEETING OF
SHAREHOLDERS
3 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE ACCOMPANYING
NOTICE OF MEETING AND MANAGEMENT
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 715327587
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORT AND ACCOUNTS Mgmt For For
02 REMUNERATION REPORT Mgmt For For
03 FINAL DIVIDEND Mgmt For For
04 RE-ELECT NICHOLAS ANDERSON Mgmt For For
05 RE-ELECT THOMAS ARSENEAULT Mgmt For For
06 RE-ELECT SIR ROGER CARR Mgmt For For
07 RE-ELECT DAME ELIZABETH CORLEY Mgmt For For
08 RE-ELECT BRADLEY GREVE Mgmt For For
09 RE-ELECT JANE GRIFFITHS Mgmt For For
10 RE-ELECT CHRISTOPHER GRIGG Mgmt For For
11 RE-ELECT STEPHEN PEARCE Mgmt For For
12 RE-ELECT NICOLE PIASECKI Mgmt For For
13 RE-ELECT CHARLES WOODBURN Mgmt For For
14 ELECT CRYSTAL E ASHBY Mgmt For For
15 ELECT EWAN KIRK Mgmt For For
16 RE-APPOINTMENT OF AUDITORS Mgmt For For
17 REMUNERATION OF AUDITORS Mgmt For For
18 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For
19 BAE SYSTEMS SHARE INCENTIVE PLAN Mgmt For For
20 AUTHORITY TO ALLOT NEW SHARES Mgmt For For
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 PURCHASE OWN SHARES Mgmt For For
23 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BAKKAFROST P/F Agenda Number: 715377304
--------------------------------------------------------------------------------------------------------------------------
Security: K0840B107
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: FO0000000179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT CHAIRMAN OF MEETING Mgmt No vote
2 RECEIVE BOARD'S REPORT Mgmt No vote
3 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF DKK 5.14 PER SHARE
5.1 REELECT ANNIKA FREDERIKSBERG AS DIRECTOR Mgmt No vote
5.2 REELECT EINAR WATHNE AS DIRECTOR Mgmt No vote
5.3 REELECT OYSTEIN SANDVIK AS DIRECTOR Mgmt No vote
5.4 REELECT TEITUR SAMUELSEN AS DIRECTOR Mgmt No vote
5.5 ELECT GUDRID HOJGAARD AS NEW DIRECTOR Mgmt No vote
6 REELECT RUNI M. HANSEN AS DIRECTOR AND Mgmt No vote
BOARD CHAIR
7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF DKK 480 ,665 FOR CHAIRMAN, DKK
300,416 FOR DEPUTY CHAIRMAN, AND DKK
240,333 FOR OTHER DIRECTORS APPROVE
REMUNERATION OF ACCOUNTING COMMITTEE
8.1 REELECT GUNNAR I LIDA AS MEMBER OF ELECTION Mgmt No vote
COMMITTEE
8.2 REELECT ROGVI JACOBSEN AS MEMBER OF Mgmt No vote
ELECTION COMMITTEE
8.3 REELECT GUNNAR I LIDA AS CHAIR OF ELECTION Mgmt No vote
COMMITTEE
9 APPROVE REMUNERATION OF ELECTION COMMITTEE Mgmt No vote
10 RATIFY P/F JANUAR AS AUDITORS Mgmt No vote
11 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 700102 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS RESOLUTION 2. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED.THEREFORE PLEASE REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN
THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BALFOUR BEATTY PLC Agenda Number: 715383624
--------------------------------------------------------------------------------------------------------------------------
Security: G3224V108
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: GB0000961622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES OF THE COMPANY
4 TO ELECT MR C ALLEN, LORD ALLEN OF Mgmt For For
KENSINGTON CBE AS A DIRECTOR
5 TO ELECT MS L HARDY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DR S R BILLINGHAM CBE AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT MR S J DOUGHTY CMG AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT MR P J HARRISON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR M A LUCKI AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MS B J MOORHOUSE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR L M QUINN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MS A DRINKWATER AS A DIRECTOR Mgmt For For
13 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 TO AUTHORISE THE COMPANY AND ITS UK Mgmt For For
SUBSIDIARIES TO INCUR POLITICAL EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH ON A NON-PRE-EMPTIVE BASIS*
18 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN ORDINARY SHARES*
19 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING, ON 14 CLEAR DAYS' NOTICE
CMMT 11 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 19. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING AG Agenda Number: 715383991
--------------------------------------------------------------------------------------------------------------------------
Security: H04530202
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: CH0012410517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 MANAGEMENT REPORT FOR THE FINANCIAL YEAR Mgmt For For
2021: ADOPTION OF THE MANAGEMENT REPORT,
THE ANNUAL FINANCIAL STATEMENTS, AND THE
CONSOLIDATED FINANCIAL STATEMENTS
1.2 MANAGEMENT REPORT FOR THE FINANCIAL YEAR Mgmt For For
2021: CONSULTATIVE VOTE ON THE REMUNERATION
REPORT
2 DISCHARGE Mgmt For For
3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For
4.1.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR THOMAS VON PLANTA (MEMBER AND
CHAIRMAN IN SINGLE VOTE)
4.1.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CHRISTOPH B. GLOOR
4.1.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HUGO LASAT
4.1.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR KARIN LENZLINGER DIEDENHOFEN
4.1.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CHRISTOPH MADER
4.1.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR MARKUS R. NEUHAUS
4.1.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PROFESSOR HANS-JORG
SCHMIDT-TRENZ
4.1.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PROFESSOR MARIE-NOELLE VENTURI -
ZEN-RUFFINEN
4.1.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR MAYA BUNDT
4.110 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CLAUDIA DILL
4.2.1 ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For
COMMITTEE: CHRISTOPH B. GLOOR
4.2.2 ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For
COMMITTEE: DR KARIN LENZLINGER DIEDENHOFEN
4.2.3 ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For
COMMITTEE: CHRISTOPH MADER
4.2.4 ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For
COMMITTEE: PROFESSOR HANS-JORG
SCHMIDT-TRENZ
4.3 INDEPENDENT PROXY: DR CHRISTOPHE SARASIN Mgmt For For
4.4 STATUTORY AUDITORS: ERNST & YOUNG AG Mgmt For For
5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
5.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: FIXED REMUNERATION
5.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: VARIABLE REMUNERATION
CMMT IF, AT THE ANNUAL GENERAL MEETING, Non-Voting
SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
FORWARD ANY ADDITIONAL PROPOSALS OR
AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
ART. 700 PARA. 3 OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY AUTHORIZE THE
INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
AS FOLLOWS
6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: MOTIONS FROM
SHAREHOLDERS
6.2 MOTIONS FROM THE BOARD OF DIRECTORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BANCA GENERALI SPA Agenda Number: 715284802
--------------------------------------------------------------------------------------------------------------------------
Security: T3000G115
Meeting Type: MIX
Meeting Date: 21-Apr-2022
Ticker:
ISIN: IT0001031084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1.1 BALANCE SHEET AS OF 31 DECEMBER 2021: TO Mgmt For For
APPROVE THE BALANCE SHEET AS OF 31 DECEMBER
2021. TO PRESENT THE CONSOLIDATED BALANCE
SHEET AND THE ANNUAL INTEGRATED REPORT.
BOARD OF DIRECTORS', INTERNAL AUDITORS' AND
EXTERNAL AUDITORS' REPORT
O.1.2 BALANCE SHEET AS OF 31 DECEMBER 2021: TO Mgmt For For
ALLOCATE NET PROFIT FOR THE YEAR.
RESOLUTIONS RELATED THERETO
O.2 REWARDING AND INCENTIVE POLICIES OF THE Mgmt For For
GROUP FOR 2022: TO EXAMINE SECTION I
DRAFTED AS PER ARTICLE 123-TER, PARAGRAPH
3, OF TUF; RESOLUTIONS AS PER
ARTICLE123-TER, PARAGRAPHS 3-BIS AND 3-TER,
OF TUF
O.3 REPORT ON THE IMPLEMENTATION OF THE GROUP'S Mgmt For For
REWARDING AND INCENTIVE POLICIES IN 2021:
TO EXAMINE SECTION II DRAFTED AS PER
ARTICLE 123-TER, PARAGRAPH 4, OF TUF;
RESOLUTIONS AS PER ARTICLE 123-TER,
PARAGRAPH 6, OF TUF
O.4 PROPOSAL TO RAISE THE RATIO BETWEEN THE Mgmt For For
VARIABLE AND FIXED COMPONENT OF
REMUNERATION TO 2:1; RESOLUTIONS RELATED
THERETO
O.5 LONG-TERM INCENTIVE PLAN FOR 2022 AS PER Mgmt For For
ARTICLE 114-BIS OF TUF: GRANTING OF POWERS;
RESOLUTIONS RELATED THERETO
O.6 SHARE-BASED INCENTIVE SYSTEM PURSUANT TO Mgmt For For
ARTICLE 114-BIS OF TUF: GRANTING OF POWERS;
RESOLUTIONS RELATED THERETO
O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES AS PER ARTICLES 2357 AND
2357-TER OF THE ITALIAN CIVIL CODE, AS WELL
AS ARTICLE 132 OF TUF AND THE RELATED
IMPLEMENTING PROVISIONS, TO SERVICE THE
2022 2022 LONG-TERM INCENTIVE PLAN AND THE
2022 INCENTIVE SYSTEM AS PER THE FOREGOING
ITEMS OF THE AGENDA; GRANTING OF POWERS;
RESOLUTIONS RELATED THERETO
E.1.1 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For
MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS
RELATED THERETO. TO AMEND ART.5 (STOCK
CAPITAL), PARAGRAPH 1,5 AND 6
E.1.2 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For
MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS
RELATED THERETO. TO AMEND ART.9
(SHAREHOLDERS MEETING), PARAGRAPH 1,2 AND 3
E.1.3 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For
MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS
RELATED THERETO. TO AMEND ART.10
(SHAREHOLDERS MEETING), PARAGRAPH 2, 3 AND
4
E.1.4 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For
MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS
RELATED THERETO. TO AMEND ART.12
(SHAREHOLDERS MEETING), PARAGRAPH 1
E.1.5 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For
MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS
RELATED THERETO. TO AMEND ART.14
(SHAREHOLDERS MEETING), PARAGRAPH 1 AND 2
E.1.6 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For
MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS
RELATED THERETO. TO AMEND ART.15 (BOARD OF
DIRECTORS), PARAGRAPH 3, 6, 9, 10, 13 AND
14
E.1.7 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For
MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS
RELATED THERETO. TO AMEND ART.16 (BOARD OF
DIRECTORS), PARAGRAPH 1
E.1.8 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For
MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS
RELATED THERETO. TO AMEND ART.17 (BOARD OF
DIRECTORS), PARAGRAPH 3
E.1.9 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For
MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS
RELATED THERETO. TO AMEND ART.18 (BOARD OF
DIRECTORS), PARAGRAPH 3, 4, AND 5
E.110 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For
MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS
RELATED THERETO. TO AMEND ART.20 (CONTROL
BODIES), PARAGRAPH 2, 3, 4, 5, 6, 7, 8, 9,
10, 11, 12, 13, 14, 15 AND 16
E.111 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For
MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS
RELATED THERETO. TO AMEND ART.22 (LEAGAL
REPRESENTATION), PARAGRAPH 1, 2, 3, 4, 5 E
6
E.112 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For
MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS
RELATED THERETO. TO AMEND ART. 23 (BALANCE
SHEET, ALLOCATION OF PROFITS AND RESERVE),
PARAGRAPH 4,5 AND 6
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCA MEDIOLANUM S.P.A. Agenda Number: 714715084
--------------------------------------------------------------------------------------------------------------------------
Security: T1R88K108
Meeting Type: MIX
Meeting Date: 03-Nov-2021
Ticker:
ISIN: IT0004776628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
E.1.1 TO AMEND THE RELATED ART. 6, 10, 19, 24, Mgmt Against Against
AND 27, OF THE BY-LAWS; RESOLUTIONS RELATED
THERETO: TO INSERT ITEM 6 OF ART. 10 (RULES
CONFORM TO INTERNATIONAL LAW); ITEM 5 OF
ART. 19 AND LETTER (G) OF ART. 24, OF THE
BY-LAWS (HONOURED CHAIRMAN)
E.1.2 TO AMEND THE RELATED ART. 6, 10, 19, 24, Mgmt For For
AND 27, OF THE BY-LAWS; RESOLUTIONS RELATED
THERETO: TO AMEND ART. 19 (BOARD OF
DIRECTORS FULLY ENTITLED TO MANAGE THE
COMPANY), ITEMS 3 AND 4, AND ART. 24 LETTER
(E), (ANYONE CAN PROTECT THEIR RIGHTS IN
COURT), OF THE BY-LAWS (FUNCTIONING OF THE
BOARD OF DIRECTORS AND MANAGER IN CHARGE)
E.1.3 TO AMEND THE RELATED ART. 6, 10, 19, 24, Mgmt For For
AND 27, OF THE BY-LAWS; RESOLUTIONS RELATED
THERETO: TO MODIFY ART. 27, (CRIMINAL
RESPONSIBILITY IS PERSONAL), ITEMS 1 AND 4,
OF THE BY-LAWS (REQUIREMENTS OF THE
INTERNAL AUDITORS)
E.1.4 TO AMEND THE RELATED ART. 6, 10, 19, 24, Mgmt For For
AND 27, OF THE BY-LAWS; RESOLUTIONS RELATED
THERETO: TO MODIFY ART. 6, ITEM 6, OF THE
BY-LAWS (STOCK CAPITAL - UPDATE)
O.1 TO APPOINT A DIRECTOR TO INTEGRATE THE Mgmt For For
BOARD OF DIRECTORS: PAOLO GIBELLO RIBATTO
O.2.1 TO APPOINT THE HONORARY CHAIRMAN: ENNIO Mgmt Against Against
DORIS
O.2.2 TO APPOINT THE HONORARY CHAIRMAN: TO STATE Mgmt Against Against
THE DURATION PERIOD OF THE TERM OF OFFICE
CMMT 26 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION O.1 AND O.2.1. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCA MEDIOLANUM S.P.A. Agenda Number: 715225238
--------------------------------------------------------------------------------------------------------------------------
Security: T1R88K108
Meeting Type: MIX
Meeting Date: 07-Apr-2022
Ticker:
ISIN: IT0004776628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1.1 TO APPROVE THE BALANCE SHEET; BOARD OF Mgmt For For
DIRECTORS' REPORT ON MANAGEMENT; INTERNAL
AND EXTERNAL AUDITORS' REPORTS ON
MANAGEMENT ACTIVITY; TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021
O.1.2 TO ALLOCATE THE DIVIDEND Mgmt For For
O.2.1 TO APPROVE THE REWARDING POLICIES' Mgmt For For
STATEMENT - FIRST PARAGRAPH AS PER ART.
123-TER OF LEGISLATIVE DECREE NO. 58/1998
O.2.2 TO APPROVE THE REWARDING POLICIES' Mgmt For For
STATEMENT - SECOND PARAGRAPH AS PER ART.
123-TER OF LEGISLATIVE DECREE NO. 58/1998
O.2.3 TO APPROVE STANDARDS FOR THE DETERMINATION Mgmt Against Against
OF EMOLUMENTS IN CASE OF EARLY TERMINATION
OF THE CHARGE OR OF THE EMPLOYMENT
O.3 TO APPROVE AS PER ART. 114-BIS OF Mgmt For For
LEGISLATIVE DECREE NO. 58/1998 AND OF BANK
OF ITALY'S DIRECTIVE NO. 285 ON 17 DECEMBER
2013 RELATED TO PERFORMANCE SHARE PLAN
CONCERNING BANCA MEDIOLANUM S.P.A.'
ORDINARY SHARES LIMITED TO: (I) DIRECTORS
AND EMPLOYEES OF BANCA MEDIOLANUM S.P.A.
AND/OR SUBSIDIARIES, EVEN IF NOT BELONGING
TO BANCA MEDIOLANUM GROUP; AND (II) TO THE
EMPLOYEES OF BANCA MEDIOLANUM S.P.A. AND/OR
SUBSIDIARIES, EVEN IF NOT BELONGING TO
BANCA MEDIOLANUM GROUP
E.1 TO AMEND ART.23 OF THE BY-LAWS (BOARD OF Mgmt For For
DIRECTORS' AUTHORITY AND JURISDICTION)
--------------------------------------------------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA Agenda Number: 715390605
--------------------------------------------------------------------------------------------------------------------------
Security: T1188K346
Meeting Type: MIX
Meeting Date: 12-Apr-2022
Ticker:
ISIN: IT0005218752
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 703750 DUE 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.
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021, ACCOMPANIED BY THE REPORTS
OF THE BOARD OF DIRECTORS, THE EXTERNAL
AUDITORS AND THE INTERNAL AUDITORS. TO
PRESENT THE CONSOLIDATED FINANCIAL
STATEMENTS AS OF 31 DECEMBER 2021;
RESOLUTIONS RELATED THERETO
O.2.a REPORT ON THE POLICY REGARDING REMUNERATION Mgmt For For
AND COMPENSATION PAID PURSUANT TO ARTICLE
123-TER OF THE LEGISLATIVE DECREE NO. 58 OF
24 FEBRUARY 1998 (''CONSOLIDATED FINANCIAL
ACT'' OR ''TUF''); RESOLUTIONS RELATED
THERETO: BINDING VOTE ON THE FIRST SECTION
CONCERNING THE REMUNERATION POLICY
O.2.b REPORT ON THE POLICY REGARDING REMUNERATION Mgmt For For
AND COMPENSATION PAID PURSUANT TO ARTICLE
123-TER OF THE LEGISLATIVE DECREE NO. 58 OF
24 FEBRUARY 1998 ('''CONSOLIDATED FINANCIAL
ACT'' OR ''TUF''); RESOLUTIONS RELATED
THERETO: NON-BINDING VOTE ON THE SECOND
SECTION CONCERNING THE COMPENSATION PAID
O.3 TO PROPOSE, PURSUANT TO THE COMBINED Mgmt For For
PROVISIONS OF ARTICLE 114-BIS AND ARTICLE
125-TER OF THE CONSOLIDATED FINANCIAL ACT,
THE APPROVAL OF THE ''PERFORMANCE SHARES''
PLAN FOR THE PAYMENT OF ''SEVERANCE'' TO
MONTEPASCHI GROUP'S PERSONNEL; RESOLUTIONS
RELATED THERETO
O.4 TO REVOKE A DIRECTOR; RESOLUTIONS RELATED Mgmt For For
THERETO
O.5 TO APPOINT A DIRECTOR FOR INTEGRATION OF Mgmt For For
THE BOARD OF DIRECTORS FOLLOWING
CO-OPTATION; RESOLUTIONS RELATED THERETO
O.6 TO APPOINT A DIRECTOR FOR INTEGRATION OF Mgmt Against Against
THE BOARD OF DIRECTORS; RESOLUTIONS RELATED
THERETO
E.1 TO EMEND THE ARTICLE 23 PAR. 1 OF THE Mgmt For For
BY-LAWS (GENERAL DIRECTOR) ; RESOLUTIONS
RELATED
1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: CORPORATE LIABILITY
ACTION AGAINST DIRECTORS (MANDATE 2012 -
2015): ON THE CORPORATE LIABILITY ACTION
PROPOSED BY BLUEBELL PARTNERS LIMITED
AGAINST FORMER CHAIRMAN ALESSANDRO PROFUMO
AND FORMER CHIEF EXECUTIVE OFFICER AND
GENERAL MANAGER FABRIZIO VIOLA, REFERRING
TO 2012-2015 MANDATE
2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: CORPORATE LIABILITY
ACTION AGAINST DIRECTORS (CURRENT MANDATE):
ON THE CORPORATE LIABILITY ACTION PROPOSED
BY BLUEBELL PARTNERS LIMITED AGAINST
DIRECTORS AND THE GENERAL MANAGER IN OFFICE
IN 2021
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
--------------------------------------------------------------------------------------------------------------------------
BANCA POPOLARE DI SONDRIO S.C.P.A. Agenda Number: 714952581
--------------------------------------------------------------------------------------------------------------------------
Security: T1549L116
Meeting Type: MIX
Meeting Date: 28-Dec-2021
Ticker:
ISIN: IT0000784196
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29TH DECEMBER 2021. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
O.1 TO APPOINT ONE DIRECTOR FOR THE RESIDUAL OF Mgmt No vote
THE THREE-YEAR PERIOD 2021-2023 TO REPLACE
A DIRECTOR TERMINATED EARLY FROM OFFICE;
POTENTIAL AUTHORIZATION ALSO AS PER ART.
2390 OF THE ITALIAN CIVIL CODE TOWARDS DR.
PIERLUIGI MOLLA, IF APPOINTED AS DIRECTOR
E.1 PROPOSAL TO TRANSFORM BANCA POPOLARE DI Mgmt No vote
SONDRIO, A JOINT STOCK COOPERATIVE COMPANY,
INTO A JOINT STOCK COMPANY AND CONSEQUENT
ADOPTION OF NEW BYLAWS: RESOLUTIONS RELATED
THERETO
CMMT 30 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REMOVAL OF THE RECORD DATE.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
BANCA POPOLARE DI SONDRIO S.P.A. Agenda Number: 715402070
--------------------------------------------------------------------------------------------------------------------------
Security: T1549L116
Meeting Type: AGM
Meeting Date: 30-Apr-2022
Ticker:
ISIN: IT0000784196
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 708448 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.
O.1 TO APPROVE THE BALANCE SHEET AS AT 31 Mgmt For For
DECEMBER 2021: DIRECTORS' REPORT ON
OPERATIONS AND PROPOSAL FOR THE
DISTRIBUTION OF PROFITS; REPORT OF THE
BOARD OF INTERNAL AUDITORS; RESOLUTIONS
RELATED THERETO; PRESENTATION OF THE
CONSOLIDATED BALANCE SHEET AS AT 31
DECEMBER 2021
O.2.a RESOLUTIONS ON REMUNERATION: APPROVAL Mgmt Against Against
PURSUANT TO SUPERVISORY REGULATIONS OF THE
DOCUMENT ''REMUNERATION POLICIES OF THE
BANCA POPOLARE DI SONDRIO BANKING GROUP''
O.2.b RESOLUTIONS ON REMUNERATION: APPROVAL, Mgmt Against Against
PURSUANT TO ARTICLE 123 TER OF LEGISLATIVE
DECREE 58/98, CONSOLIDATED LAW ON FINANCE,
OF THE REPORT ON THE REMUNERATION POLICY
AND ON THE REMUNERATION PAID
O.2.c RESOLUTIONS ON REMUNERATION: TO APPROVE THE Mgmt Against Against
COMPENSATION PLAN, PURSUANT TO ARTICLE
114-BIS OF LEGISLATIVE DECREE 58/98,
CONSOLIDATED LAW ON FINANCE, IN
IMPLEMENTATION OF THE REMUNERATION POLICIES
OF THE BANCA POPOLARE DI SONDRIO BANKING
GROUP FOR THE 2022 FINANCIAL YEAR
O.3 AUTHORIZATION TO PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES PURSUANT TO ARTICLE 8 OF THE
ARTICLES OF ASSOCIATION AND ARTICLES 2357
AND 2357-TER OF THE CIVIL CODE, ARTICLE 132
OF LEGISLATIVE DECREE 58/98, CONSOLIDATED
LAW ON FINANCE, AND ARTICLE 144-BIS OF
REGULATION NO. 11971 APPROVED BY CONSOB
RESOLUTION OF 14 MAY 1999 AND AUTHORIZATION
TO USE TREASURY SHARES ALREADY IN CHARGE OF
THE COMPENSATION PLAN IN IMPLEMENTATION OF
THE REMUNERATION POLICIES
O.4 TO STATE THE REMUNERATION OF THE DIRECTORS Mgmt For For
O.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT FIVE
DIRECTORS FOR THE THREE-YEAR PERIOD
2022-2024. LIST PRESENTED BY THE BOARD OF
DIRECTORS: VENOSTA FRANCESCO FALCK FEDERICO
DORO ANNA CORDONE NICOLA ROSSI SERENELLA
O.5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT FIVE
DIRECTORS FOR THE THREE-YEAR PERIOD
2022-2024. LIST PRESENTED BY N. 13
SHAREHOLDERS WITH A JOINTLY PARTICIPATION
PERCENTAGE OF THE SHARE CAPITAL OF BANCA
POPOLARE DI SONDRIO EQUAL TO 6.36389 PCT
GUGLIELMINO NUNZIO MALAGUTI MARIA CHIARA
GERA PIERCARLO GIUSEPPE ITALO PETRONE PAOLA
ANNAMARIA APPETITI CARLO
CMMT PLEASE BE INFORMED THAT FOR CO-OPERATIVE Non-Voting
BANKS IN ITALY VOTING IS GENERALLY
CONDITIONAL UPON REGISTRATION IN THE
ISSUERS SHARE REGISTER 90 DAYS PRIOR TO THE
MEETING DATE AND MAINTAINING THE POSITION
THROUGHOUT THIS PERIOD. INSTRUCTIONS FROM
NON-ACCEPTED/NON-REGISTERED HOLDERS WILL BE
REJECTED BY THE ISSUER. IF YOU REQUIRE
ADDITIONAL DETAILS, PLEASE CONTACT YOUR
CUSTODIAN BANK
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA Agenda Number: 715160634
--------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: OGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: ES0113211835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 MAR 2022 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND MANAGEMENT REPORTS OF BANCOBILBAO
VIZCAYA ARGENTARIA, S.A. AND ITS
CONSOLIDATED GROUP
1.2 APPROVAL OF THE NON FINANCIAL INFORMATION Mgmt For For
REPORT
1.3 ALLOCATION OF RESULTS Mgmt For For
1.4 APPROVAL OF THE CORPORATE MANAGEMENT Mgmt For For
2 APPROVAL OF A DISTRIBUTION OF 23 EURO CENTS Mgmt For For
PER SHARE FROM VOLUNTARY RESERVES
3.1 REELECTION OF CARLOS TORRES VILA Mgmt For For
3.2 REELECTION OF ONUR GENC Mgmt For For
3.3 APPOINTMENT OF CONNIE HEDEGAAR KOKSBANG Mgmt For For
4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO INCREASE THE COMPANY'S SHARE
CAPITAL, FOR A PERIOD OF FIVE YEARS, UP TO
A MAXIMUM AMOUNT CORRESPONDING TO 50
PERCENT OF THE SHARE CAPITAL
5 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE CONVERTIBLE SECURITIES INTO
COMPANY SHARES, FOR A PERIOD OF FIVE YEARS,
UP TO A MAXIMUM AMOUNT OF EUR 6,000,000,000
6 AUTHORIZATION FOR THE COMPANY, TO CARRY OUT Mgmt For For
THE DERIVATIVE ACQUISITION OF ITS OWN
SHARES
7 APPROVAL OF THE REDUCTION OF THE SHARE Mgmt For For
CAPITAL OF THE BANK IN UP TO A MAXIMUM
AMOUNT OF 10 PER CENT OF THE SHARE CAPITAL
8 APPROVAL OF A MAXIMUM LEVEL OF VARIABLE Mgmt For For
REMUNERATION OF UP TO 200 PER CENT OF THE
FIXED COMPONENT OF THE TOTAL REMUNERATION
FOR A CERTAIN GROUP OF EMPLOYEES
9 APPOINTMENT OF THE STATUTORY AUDITORS: Mgmt For For
ERNST YOUNG
10 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO FORMALIZE, AMEND, INTERPRET
AND EXECUTE THE RESOLUTIONS ADOPTED BY THE
ANNUAL GENERAL MEETING
11 CONSULTATIVE VOTE ON THE ANNUAL Mgmt For For
REMUNERATION REPORT OF DIRECTORS
CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO BPM S.P.A. Agenda Number: 715237168
--------------------------------------------------------------------------------------------------------------------------
Security: T1708N101
Meeting Type: MIX
Meeting Date: 07-Apr-2022
Ticker:
ISIN: IT0005218380
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021 OF BANCO BPM S.P.A., AS WELL
AS OF THE COMPANIES INCORPORATED INTO THE
PARENT COMPANY BIPIELLE REAL ESTATE S.P.A.
AND RELEASE S.P.A., TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS, OF THE
BOARD OF AUDITORS AND THE INDEPENDENT
AUDITORS. PRESENTATION OF THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE BANCO BPM GROUP
O.2 TO ALLOCATE AND DISTRIBUTE PROFITS Mgmt For For
O.3 TO INTEGRATE, ON A REASONED PROPOSAL OF THE Mgmt For For
BOARD OF AUDITORS, THE CONSIDERATION OF THE
EXTERNAL AUDITING FIRM
PRICEWATERHOUSECOOPERS S.P.A., IN CHARGE OF
THE STATUTORY AUDIT OF THE ACCOUNTS FOR THE
PERIOD 2017-2025. RESOLUTIONS RELATED
THERETO
O.4.1 REPORT ON THE REMUNERATION POLICY AND Mgmt For For
REMUNERATION PAID BY THE BANCO BPM 2022
GROUP: APPROVAL OF THE REMUNERATION POLICY
(SECTION I) IN ACCORDANCE WITH THE
REGULATORY PROVISIONS IN FORCE. RESOLUTIONS
RELATED THERETO
O.4.2 REPORT ON THE REMUNERATION POLICY AND Mgmt For For
REMUNERATION PAID BY THE BANCO BPM 2022
GROUP: APPROVAL OF THE REPORT ON
COMPENSATION PAID IN 2021 (SECTION II) IN
ACCORDANCE WITH THE REGULATORY PROVISIONS
IN FORCE. RESOLUTIONS RELATED THERETO
O.5 TO APPROVE, AS PART OF THE REMUNERATION Mgmt For For
POLICY, THE CRITERIA FOR DETERMINING ANY
AMOUNTS TO BE GRANTED IN THE EVENT OF EARLY
TERMINATION OF EMPLOYMENT OR EARLY
TERMINATION OF ALL STAFF, INCLUDING LIMITS
ON THESE AMOUNTS. RESOLUTIONS RELATED
THERETO
O.6.1 COMPENSATION PLANS BASED ON SHARES OF BANCO Mgmt For For
BPM S.P.A.: APPROVAL OF THE SHORT TERM
INCENTIVE PLAN (2022). RESOLUTIONS RELATED
THERETO
O.6.2 COMPENSATION PLANS BASED ON SHARES OF BANCO Mgmt For For
BPM S.P.A.: APPROVAL OF THE LONG TERM
INCENTIVE PLAN (2022-2024) AND THE RAISING
OF THE LEVELS OF ACHIEVEMENT OF THE
PERFORMANCE TARGETS OF THE LONG TERM
INCENTIVE PLAN (2021-2023) TO THE MOST
CHALLENGING OBJECTIVES OF THE 2023
STRATEGIC PLAN. RESOLUTIONS RELATED THERETO
O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES TO SERVE COMPENSATION PLANS
BASED ON SHARES OF BANCO BPM S.P.A.
RESOLUTIONS RELATED THERETO
E.1 TO AMEND ARTICLES 12.1.AND 12.2.MEETING Mgmt For For
PLACE,20.1.2.,20.1.4.,20.1.6.AND
20.1.7.BOARD OF DIRECTORS- COMPOSITION,
NUMBER AND REQUIREMENTS, 20.3.1.AND
20.3.5.PROHIBITIONS AND INCOMPATIBILITIES
OF THE MEMBERS OF THE BOARD OF DIRECTORS,
20.4.2.SLATES OF CANDIDATES, 20.5.2.VOTING,
20.6.1.SAME SCORE AND SECOND ROUND,
20.11.2.REPLACEMENT, 23.5.1.DECISIONS TAKEN
BY QUALIFIED MAJORITY, 24.1.STRATEGIC
SUPERVISION AND MANAGEMENT OF THE COMPANY,
24.2.2.NON DELEGATED POWERS,
24.4.1APPOINTMENTS COMMITTEE, REMUNERATION
COMMITTEE, CONTROL COMMITTEE INTERNAL AND
RISKS, RELATED PARTIES COMMITTEE AND OTHER
COMMITTEES, 33.1.,33.2.,33.3.,33.4. AND
33.5.BOARD OF AUDITORS- COMPOSITION AND
NUMBER, 34.2.,34.3. AND 34.8.BOARD OF
AUDITORS-ELECTION BY SLATES,
35.2.,35.3.,35.4.,35.8.,35.9.,35.10.,35.11.
,35.12. AND 35.13.BOARD OF AUDITORS-VOTING,
36.7. AND 36.9.FUNCTIONS AND POWERS OF THE
BOARD OF AUDITORS, 41.1.MEETING PLACES OF
THE FIRST FIVE ORDINARY MEETINGS HAVING THE
ADOPTION OF THE ANNUAL BUDGET OF BANCO BPM
SPA'S BY-LAWS
--------------------------------------------------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES, SA Agenda Number: 715537188
--------------------------------------------------------------------------------------------------------------------------
Security: X03188319
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: PTBCP0AM0015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 727701 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 TO RESOLVE UPON THE INDIVIDUAL AND Mgmt For For
CONSOLIDATED ANNUAL REPORT, BALANCE SHEET
AND FINANCIAL STATEMENTS OF 2021, AND THE
CORPORATE GOVERNANCE REPORT, THAT INCLUDES
A CHAPTER ON THE REMUNERATION OF THE
MANAGEMENT AND SUPERVISORY BODIES AND THE
SUSTAINABILITY REPORT
2 TO RESOLVE UPON THE PROPOSAL FOR THE Mgmt For For
APPROPRIATION OF PROFIT CONCERNING THE 2021
FINANCIAL YEAR
3 TO CARRY OUT A GENERIC APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY
4 TO RESOLVE UPON THE UPDATING OF THE POLICY Mgmt For For
FOR THE REMUNERATION OF MEMBERS OF THE
MANAGEMENT AND SUPERVISORY BODIES
5 TO RESOLVE ON THE UPDATE OF THE INTERNAL Mgmt For For
POLICY FOR THE SELECTION AND ASSESSMENT OF
THE SUITABILITY OF THE MEMBERS OF THE
MANAGEMENT AND SUPERVISORY BODIES AND KEY
FUNCTIONS HOLDERS
6 TO RESOLVE ON THE UPDATE OF THE POLICY FOR Mgmt For For
SELECTION AND APPOINTMENT OF THE STATUTORY
AUDITOR OR AUDIT FIRM AND THE HIRING OF NON
PROHIBITED NON AUDIT SERVICES, UNDER THE
TERMS OF THE LEGISLATION IN FORCE
7.1 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION, AS INDICATED BELOW: 7.1
AMENDMENT TO ARTICLE 5, WITH SUPPRESSION OF
ITS NO. 5
7.2 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION, AS INDICATED BELOW: 7.2
AMENDMENT TO ARTICLE 6, CHANGING ITS NOS. 1
AND 2
7.3 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION, AS INDICATED BELOW: 7.3
THAT A NEW PARAGRAPH 3 BE ADDED TO ARTICLE
9, CHANGING THE CURRENT PARAGRAPH 3 TO A
NEW PARAGRAPH 4
7.4 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION, AS INDICATED BELOW: 7.4 THE
CURRENT PARAGRAPH 3 (NEW PARAGRAPH 4) OF
ARTICLE 9
7.5 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION, AS INDICATED BELOW: 7.5
AMENDMENT TO ARTICLE 15, CHANGING ITS NO. 3
7.6 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION, AS INDICATED BELOW: 7.6 TO
CHANGE THE NAME OF CHAPTER IX
7.7 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION, AS INDICATED BELOW: 7.7 TO
CHANGE THE NAME OF CHAPTER X
7.8 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION, AS INDICATED BELOW: 7.8
THAT A NEW CHAPTER XI BE ADDED, WITH THE
CONSEQUENT RENUMERATION OF THE CURRENT
CHAPTERS XI, XII, XIII TO XII, XIII, XIV
7.9 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION, AS INDICATED BELOW: 7.9
THAT PARAGRAPH 1 OF ARTICLE 37 BE MODIFIED
7.10 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION, AS INDICATED BELOW: 7.10
THAT A NEW NUMBER 3 BE ADDED TO ARTICLE 38,
AND NUMBERS 3 TO 8 BEING RENUMERATED, WHICH
WILL CHANGE FROM 4 TO 9
7.11 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION, AS INDICATED BELOW: 7.11 TO
AMEND ARTICLE 44
7.12 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION, AS INDICATED BELOW: 7.12 TO
BE MODIFIED A, PARAGRAPH A OF ARTICLE 45
7.13 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION, AS INDICATED BELOW: 7.13
THAT A SUBPARAGRAPH D, BE ADDED TO ARTICLE
45
7.14 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION, AS INDICATED BELOW: 7.14 TO
AMEND ARTICLE 46
7.15 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION, AS INDICATED BELOW: 7.15
THAT A NEW ARTICLE 47 BE ADDED, WITH
CONSEQUENT RENUMERATION OF ARTICLES 47 TO
56
8 TO RESOLVE UPON THE ELECTION OF THE BOARD Mgmt Against Against
OF DIRECTORS FOR THE TERM OF OFFICE 2022
2025, INCLUDING THE AUDIT COMMITTEE
9 TO RESOLVE UPON THE ELECTION OF THE Mgmt Against Against
REMUNERATIONS AND WELFARE BOARD FOR THE
TERM OF OFFICE 2022 2025
10 TO RESOLVE UPON THE ACQUISITION AND SALE OF Mgmt For For
OWN SHARES AND BONDS
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO DE SABADELL SA Agenda Number: 715185333
--------------------------------------------------------------------------------------------------------------------------
Security: E15819191
Meeting Type: OGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: ES0113860A34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAR 2022 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
PROFIT AND LOSS ACCOUNT, STATEMENTS OF
CHANGES IN EQUITY FOR THE YEAR, CASH FLOW
STATEMENTS AND ANNUAL REPORT, AS WELL AS
THE MANAGEMENT REPORT OF BANCO DE SABADELL,
SOCIEDAD ANONIMA, AND ITS CONSOLIDATED
GROUP; APPROVAL OF THE CORPORATE MANAGEMENT
AND THE ACTIONS CARRIED OUT BY THE
DIRECTORS OF BANCO DE SABADELL, SOCIEDAD
ANONIMA. ALL OF THE ABOVE REFERRING TO THE
YEAR ENDED 31 DECEMBER 2021
2 APPROVAL OF THE STATEMENT OF NON-FINANCIAL Mgmt For For
INFORMATION OF BANCO DE SABADELL, SOCIEDAD
ANONIMA
3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE PROPOSAL FOR THE APPLICATION OF
THE RESULT AND THE DISTRIBUTION OF THE
DIVIDEND OF 0.03 EUROS PER SHARE
CORRESPONDING TO THE FISCAL YEAR ENDED ON
DECEMBER 31, 2021
4.1 RATIFICATION AND APPOINTMENT OF MR. LUIS Mgmt For For
DEULOFEU FUGUET AS INDEPENDENT DIRECTOR, AT
THE PROPOSAL OF THE APPOINTMENTS AND
CORPORATE GOVERNANCE COMMITTEE
4.2 RE-ELECTION OF MR. PEDRO FONTANA GARCIA AS Mgmt For For
INDEPENDENT DIRECTOR, AT THE PROPOSAL OF
THE APPOINTMENTS AND CORPORATE GOVERNANCE
COMMITTEE
4.3 RE-ELECTION OF MR. GEORGE DONALD JOHNSTON Mgmt For For
III AS INDEPENDENT DIRECTOR, AT THE
PROPOSAL OF THE APPOINTMENTS AND CORPORATE
GOVERNANCE COMMITTEE
4.4 RE-ELECTION OF MR. JOSE MANUEL MARTINEZ Mgmt For For
MARTINEZ AS INDEPENDENT DIRECTOR, AT THE
PROPOSAL OF THE APPOINTMENTS AND CORPORATE
GOVERNANCE COMMITTEE
4.5 RE-ELECTION OF MR. DAVID MARTINEZ GUZMAN AS Mgmt For For
A PROPRIETARY DIRECTOR, AT THE PROPOSAL OF
THE BOARD OF DIRECTORS
5 DELEGATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITHIN THE LIMITS ESTABLISHED BY LAW, OF
THE POWER TO INCREASE THE CAPITAL STOCK,
ONCE OR SEVERAL TIMES, WITH THE POWER TO
EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHT
IN THE EVENT THAT THE INCREASE OR INCREASES
DO NOT EXCEED, AS A WHOLE, 10 PERCENT OF
THE CAPITAL STOCK, WHICH SHALL BE
CALCULATED JOINTLY WITH THE SHARES INHERENT
TO THE SECURITIES ISSUED BY VIRTUE OF THE
DELEGATION, WHICH IS THE OBJECT OF ITEM SIX
OF THE AGENDA
6 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE ON ONE OR MORE OCCASIONS
SECURITIES CONVERTIBLE INTO SHARES,
PREFERRED PARTICIPATIONS, AS WELL AS
WARRANTS OR OTHER ANALOGOUS SECURITIES
WHICH MAY DIRECTLY OR INDIRECTLY GIVE THE
RIGHT TO THE SUBSCRIPTION OF SHARES OR
OTHERWISE ATTRIBUTE A PARTICIPATION IN THE
COMPANY'S PROFITS; AND THE POWER TO
INCREASE THE CAPITAL STOCK IN THE NECESSARY
AMOUNT WITHIN THE LIMITS STIPULATED BY LAW,
AND WITH THE POWER TO EXCLUDE THE
PREEMPTIVE SUBSCRIPTION RIGHT IN THE EVENT
THAT THE INCREASE OR INCREASES DO NOT
EXCEED, IN THE AGGREGATE, 10 PERCENT OF THE
CAPITAL STOCK (SEE NOTE 3), 10 PERCENT OF
THE SHARE CAPITAL (A LIMIT WHICH SHALL NOT
APPLY TO PERPETUAL SECURITIES THAT MAY BE
CONVERTIBLE INTO SHARES COMPUTABLE AS
CAPITAL INSTRUMENTS IN ACCORDANCE WITH THE
SOLVENCY REGULATIONS APPLICABLE FROM TIME
TO TIME, WHICH SHALL BE COMPUTED TOGETHER
WITH THE SHARES ISSUED BY VIRTUE OF THE
DELEGATION REFERRED TO IN ITEM FIVE OF THE
AGENDA)
7 APPROVAL OF THE MAXIMUM LIMIT APPLICABLE TO Mgmt For For
THE VARIABLE REMUNERATION OF THE MEMBERS OF
THE GROUP'S IDENTIFIED COLLECTIVE
8 APPROVAL OF AN INFORMATIVE SUPPLEMENT TO Mgmt For For
THE DIRECTORS' REMUNERATION POLICY FOR
FISCAL YEARS 2021, 2022 AND 2023
9 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For
OF THE FOREGOING RESOLUTIONS
10 VOTING, ON A CONSULTATIVE BASIS, OF THE Mgmt Against Against
ANNUAL REPORT ON THE REMUNERATION OF
DIRECTORS FOR 2021.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA Agenda Number: 715210085
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
ANNUAL ACCOUNTS AND DIRECTORS' REPORTS OF
BANCO SANTANDER S.A. AND OF ITS
CONSOLIDATED GROUP FOR 2021
1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
CONSOLIDATED STATEMENT OF NON-FINANCIAL
INFORMATION FOR 2021, WHICH IS PART OF THE
CONSOLIDATED DIRECTORS' REPORT
1.C ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
CORPORATE MANAGEMENT FOR 2021
2 APPLICATION OF RESULTS OBTAINED DURING 2021 Mgmt For For
3.A BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For
RE-ELECTION OR RATIFICATION OF DIRECTORS:
SETTING OF THE NUMBER OF DIRECTORS
3.B BOARD OF DIRECTOR: APPOINTMENT, RE-ELECTION Mgmt For For
OR RATIFICATION OF DIRECTOR: APPOINTMENT OF
MR GERMAN DE LA FUENTE
3.C BOARD OF DIRECTOR: APPOINTMENT, RE-ELECTION Mgmt For For
OR RATIFICATION OF DIRECTOR: RE-ELECTION OF
MR HENRIQUE DE CASTRO
3.D BOARD OF DIRECTOR: APPOINTMENT, RE-ELECTION Mgmt For For
OR RATIFICATION OF DIRECTOR: RE-ELECTION OF
MR JOSE ANTONIO ALVAREZ
3.E BOARD OF DIRECTOR: APPOINTMENT, RE-ELECTION Mgmt For For
OR RATIFICATION OF DIRECTOR: RE-ELECTION OF
MS BELEN ROMANA
3.F BOARD OF DIRECTOR: APPOINTMENT, RE-ELECTION Mgmt For For
OR RATIFICATION OF DIRECTOR: RE-ELECTION OF
MR LUIS ISASI
3.G BOARD OF DIRECTOR: APPOINTMENT, RE-ELECTION Mgmt For For
OR RATIFICATION OF DIRECTOR: RE-ELECTION OF
MR SERGIO RIAL
4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR Mgmt For For
FINANCIAL YEAR 2022: IT IS PROPOSED TO
RE-ELECT PRICEWATERHOUSECOOPERS AUDITORES,
S.L. AS AUDITOR OF THE BANK AND THE GROUP
FOR FINANCIAL YEAR 2022
5.A AMENDMENTS OF THE BYLAWS: AMENDMENT OF Mgmt For For
ARTICLES 6 (FORM OF THE SHARES) AND 12
(TRANSFER OF SHARES)
5.B AMENDMENTS OF THE BYLAWS: AMENDMENT OF Mgmt For For
ARTICLE 16 (CAPITAL REDUCTION)
5.C AMENDMENTS OF THE BYLAWS: AMENDMENT OF Mgmt For For
ARTICLE 19 (ISSUANCE OF OTHER SECURITIES)
5.D AMENDMENTS OF THE BYLAWS: AMENDMENT OF Mgmt For For
ARTICLE 26 (RIGHT TO ATTEND THE MEETING)
5.E AMENDMENTS OF THE BYLAWS: AMENDMENT OF Mgmt For For
ARTICLES 45 (SECRETARY OF THE BOARD) AND 29
(PRESIDING COMMITTEE OF THE GENERAL
SHAREHOLDERS' MEETING)
5.F AMENDMENTS OF THE BYLAWS: AMENDMENT OF Mgmt For For
ARTICLE 48 (EXECUTIVE CHAIR)
5.G AMENDMENTS OF THE BYLAWS: AMENDMENT OF Mgmt For For
ARTICLE 52 (AUDIT COMMITTEE)
5.H AMENDMENTS OF THE BYLAWS: AMENDMENT OF Mgmt For For
ARTICLES RELATING TO REMUNERATION MATTERS:
ARTICLE 58 (COMPENSATION OF DIRECTORS),
ARTICLE 59 (APPROVAL OF THE DIRECTOR
REMUNERATION POLICY) AND ARTICLE 59 BIS
(TRANSPARENCY OF THE DIRECTOR COMPENSATION
SYSTEM)
5.I AMENDMENTS OF THE BYLAWS: INSERTION OF A Mgmt For For
NEW ARTICLE 64 BIS (PRIOR AUTHORISATION FOR
THE PAYMENT OF DIVIDENDS OTHER THAN IN CASH
OR OWN FUNDS INSTRUMENTS)
6.A AMENDMENTS OF THE RULES AND REGULATIONS FOR Mgmt For For
THE GENERAL SHAREHOLDERS' MEETING:
AMENDMENT OF ARTICLE 6 (INFORMATION
AVAILABLE AS OF THE DATE OF THE CALL TO
MEETING)
6.B AMENDMENTS OF THE RULES AND REGULATIONS FOR Mgmt For For
THE GENERAL SHAREHOLDERS' MEETING:
AMENDMENT OF ARTICLE 13 (PRESIDING
COMMITTEE OF THE GENERAL SHAREHOLDERS'
MEETING)
6.C AMENDMENTS OF THE RULES AND REGULATIONS FOR Mgmt For For
THE GENERAL SHAREHOLDERS' MEETING:
AMENDMENT OF ARTICLES RELATING TO REMOTE
ATTENDANCE AT THE MEETING BY ELECTRONIC
MEANS: ELIMINATION OF THE ADDITIONAL
PROVISION (ATTENDANCE AT THE SHAREHOLDERS'
MEETING BY DISTANCE MEANS OF COMMUNICATION
IN REAL TIME), INSERTION OF A NEW ARTICLE
15 BIS (REMOTE SHAREHOLDERS' MEETING) AND
AMENDMENT OF ARTICLE 19 (PROPOSALS)
6.D AMENDMENTS OF THE RULES AND REGULATIONS FOR Mgmt For For
THE GENERAL SHAREHOLDERS' MEETING:
AMENDMENT OF ARTICLE 17 (PRESENTATIONS)
7.A SHARE CAPITAL: AUTHORISATION TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
ON ONE OR MORE OCCASIONS AND AT ANY TIME,
WITHIN A PERIOD OF 3 YEARS, BY MEANS OF
CASH CONTRIBUTIONS AND BY A MAXIMUM NOMINAL
AMOUNT OF EUR 4,335,160,325.50. DELEGATION
OF THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS
7.B SHARE CAPITAL: REDUCTION IN SHARE CAPITAL Mgmt For For
IN THE AMOUNT OF EUR 129,965,136.50,
THROUGH THE CANCELLATION OF 259,930,273 OWN
SHARES. DELEGATION OF POWERS
7.C SHARE CAPITAL: REDUCTION IN SHARE CAPITAL Mgmt For For
IN THE MAXIMUM AMOUNT OF EUR 865,000,000,
THROUGH THE CANCELLATION OF A MAXIMUM OF
1,730,000,000 OWN SHARES. DELEGATION OF
POWERS
7.D SHARE CAPITAL: SHARE CAPITAL: REDUCTION IN Mgmt For For
SHARE CAPITAL IN THE MAXIMUM AMOUNT OF EUR
867,032,065, EQUIVALENT TO 10% OF THE SHARE
CAPITAL, THROUGH THE CANCELLATION OF A
MAXIMUM OF 1,734,064,130 OWN SHARES.
DELEGATION OF POWERS
8.A REMUNERATION: DIRECTORS' REMUNERATION Mgmt For For
POLICY
8.B REMUNERATION: SETTING OF THE MAXIMUM AMOUNT Mgmt For For
OF ANNUAL REMUNERATION TO BE PAID TO ALL
THE DIRECTORS IN THEIR CAPACITY AS SUCH
8.C REMUNERATION: APPROVAL OF MAXIMUM RATIO Mgmt For For
BETWEEN FIXED AND VARIABLE COMPONENTS OF
TOTAL REMUNERATION OF EXECUTIVE DIRECTORS
AND OTHER EMPLOYEES BELONGING TO CATEGORIES
WITH PROFESSIONAL ACTIVITIES THAT HAVE A
MATERIAL IMPACT ON THE RISK PROFILE
8.D REMUNERATION: DEFERRED MULTIYEAR OBJECTIVES Mgmt For For
VARIABLE REMUNERATION PLAN
8.E REMUNERATION: APPLICATION OF THE GROUP'S Mgmt For For
BUY-OUT REGULATIONS
8.F REMUNERATION: ANNUAL DIRECTORS' Mgmt For For
REMUNERATION REPORT (CONSULTATIVE VOTE)
9 AUTHORISATION TO THE BOARD AND GRANT OF Mgmt For For
POWERS FOR CONVERSION INTO PUBLIC
INSTRUMENT: DURING THE GENERAL
SHAREHOLDERS' MEETING, INFORMATION WILL BE
PROVIDED REGARDING THE AMENDMENTS TO THE
RULES AND REGULATIONS OF THE BOARD APPROVED
SINCE THE HOLDING OF THE LAST GENERAL
SHAREHOLDERS' MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 APR 2022, CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC. Agenda Number: 715696881
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606D102
Meeting Type: AGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: JP3778630008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Increase the Board of Directors Size,
Transition to a Company with Supervisory
Committee, Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawaguchi,
Masaru
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Asako, Yuji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Momoi,
Nobuhiko
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyakawa,
Yasuo
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takenaka,
Kazuhiro
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Asanuma,
Makoto
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawasaki,
Hiroshi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Otsu, Shuji
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawana, Koichi
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimada,
Toshio
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nagaike,
Masataka
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shinoda, Toru
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kuwabara,
Satoko
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Komiya,
Takayuki
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members and
Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
BANDO CHEMICAL INDUSTRIES,LTD. Agenda Number: 715710768
--------------------------------------------------------------------------------------------------------------------------
Security: J03780129
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3779000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshii,
Mitsutaka
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ueno, Tomio
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kashiwada,
Shinji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Someda,
Atsushi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hata,
Katsuhiko
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Kyosuke
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Shigematsu,
Takashi
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shimizu, Haruo
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoneda, Sayuri
--------------------------------------------------------------------------------------------------------------------------
BANG & OLUFSEN AS Agenda Number: 714488435
--------------------------------------------------------------------------------------------------------------------------
Security: K07774126
Meeting Type: AGM
Meeting Date: 19-Aug-2021
Ticker:
ISIN: DK0010218429
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.01 TO 6.06 AND 7.01
THANK YOU
1. THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST YEAR
2. PRESENTATION AND ADOPTION OF THE AUDITED Mgmt No vote
ANNUAL REPORT FOR THE FINANCIAL YEAR
2020/21, INCLUDING A RESOLUTION TO GRANT
DISCHARGE TO THE EXECUTIVE MANAGEMENT BOARD
AND THE BOARD OF DIRECTORS
3. RESOLUTION AS TO THE DISTRIBUTION OF PROFIT Mgmt No vote
OR THE COVERING OF LOSS, AS THE CASE MAY
BE, IN ACCORDANCE WITH THE APPROVED ANNUAL
REPORT
4. PRESENTATION OF THE COMPANY'S REMUNERATION Mgmt No vote
REPORT FOR AN ADVISORY VOTE
5.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote
APPROVAL OF CHANGES TO REMUNERATION POLICY
REGARDING INDEMNIFICATION AND REMUNERATION
FOR CHAIRING BOARD COMMITTEES
5.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote
APPROVAL OF THE REMUNERATION OF THE BOARD
OF DIRECTORS FOR 2021/22
5.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote
DELETION OF ARTICLE 4, SECTION 4, OF THE
ARTICLES OF ASSOCIATION
5.4 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote
RENEWAL OF AUTHORISATION TO ACQUIRE
TREASURY SHARES
5.5 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote
RENEWAL OF AUTHORISATIONS TO INCREASE THE
SHARE CAPITAL
5.6 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote
AUTHORISATION IN THE ARTICLES OF
ASSOCIATION TO HOLD PARTLY OR FULLY
ELECTRONIC GENERAL MEETINGS
5.7 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote
AUTHORISATION TO THE CHAIR OF THE MEETING
6.01 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF JUHA CHRISTEN
CHRISTENSEN
6.02 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF ALBERT BENSOUSSAN
6.03 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF JESPER JARLBAEK
6.04 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF ANDERS COLDING
FRIIS
6.05 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF TUULA RYTILA
6.06 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF M. CLAIRE CHUNG
7.01 APPOINTMENT OF AUDITORS: THE BOARD OF Mgmt No vote
DIRECTORS PROPOSES RE-ELECTION OF ERNST &
YOUNG P/S AS AUDITORS OF THE COMPANY
8. ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT 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
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M. Agenda Number: 714670963
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: OGM
Meeting Date: 21-Oct-2021
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DEBATE OF BANK AUDITED FINANCIAL STATEMENTS Non-Voting
AND BOARD REPORT FOR THE YEAR ENDED
DECEMBER 31ST 2020
2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt For For
AND ZIV HAFT (BDO) CPA FIRMS AS BANK JOINT
AUDITING ACCOUNTANTS FOR THE TERM ENDING AT
THE CLOSE OF THE NEXT ANNUAL MEETING
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 2 OF THE 3 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
3.1 APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
DIRECTOR: MR. JOEL MINTZ
3.2 APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt No vote
DIRECTOR: MR. RON HADASSI
3.3 APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
DIRECTOR: MR. RUBEN KRUPIK
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY 1 CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
4.1 APPOINTMENT OF THE FOLLOWING OTHER Mgmt Abstain Against
DIRECTOR: MS. ODELIA LEVANON
4.2 APPOINTMENT OF THE FOLLOWING OTHER Mgmt For For
DIRECTOR: MS. RONIT SCHWARTZ
--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M. Agenda Number: 714539268
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107
Meeting Type: OGM
Meeting Date: 13-Sep-2021
Ticker:
ISIN: IL0006046119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
REGARDING SECTION 4 IN THE DISCLOSURE, THE
FOLLOWING DEFINITIONS IN ISRAEL FOR
INSTITUTIONAL CLIENT/ JOINT INVESTMENT FUND
MANAGER/ TRUST FUND: 1. A MANAGEMENT
COMPANY THAT HAS RECEIVED A LICENSE FROM
THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL. OR 2. AN
INSURER WHO HAS RECEIVED A FOREIGN INSURER
LICENSE FROM THE COMMISSIONER IN ISRAEL. AS
PER JOINT INVESTMENT FUND MANAGER - IN THE
MUTUAL INVESTMENTS IN TRUST LAW, THERE IS
NO DEFINITION OF A FUND MANAGER, BUT THERE
IS A DEFINITION OF A MANAGEMENT COMPANY AND
A PENSION FUND. THE DEFINITIONS REFER TO
THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY THAT
RECEIVED A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY
COMMISSIONER IN ISRAEL. PENSION FUND-
RECEIVED APPROVAL UNDER SECTION 13 OF THE
LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.
1 DEBATE OF BANK FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2020
2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt For For
AND BRIGHTMAN ALMAGOR ZOHAR AND CO. CPA
FIRMS AS BANK JOINT AUDITING ACCOUNTANTS,
AND AUTHORIZATION OF BANK BOARD TO
DETERMINE THEIR COMPENSATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 2 OF THE 3 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
3.1 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt No vote
DIRECTOR: MR. SASON ELIYAH
3.2 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
DIRECTOR: MS. TAMAR GOTTLIEB
3.3 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
DIRECTOR: AR. ELIYAHU GONEN
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY 2 CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 2 OF THE 3
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
4.1 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
DIRECTOR: DR. SHMUEL BEN ZVI
4.2 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt Abstain Against
DIRECTOR: MR. DAN COLLER
4.3 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
DIRECTOR: DR. NURIT KRAUSZ
--------------------------------------------------------------------------------------------------------------------------
BANK OF GEORGIA GROUP PLC Agenda Number: 715642129
--------------------------------------------------------------------------------------------------------------------------
Security: G0R1NA104
Meeting Type: AGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: GB00BF4HYT85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIVIDEND: TO DECLARE A FINAL DIVIDEND AS Mgmt For For
RECOMMENDED BY THE BOARD OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
OF GEL 2.33 PER ORDINARY SHARE PAYABLE ON
14 JULY 2022 TO THOSE SHAREHOLDERS ON THE
REGISTER AT THE CLOSE OF BUSINESS ON 1 JULY
2022
3 DIRECTORS' REMUNERATION REPORT Mgmt For For
4 DIRECTORS' REMUNERATION POLICY Mgmt Against Against
5 TO APPOINT MEL CARVILL, AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-APPOINT ALASDAIR BREACH, AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-APPOINT ARCHIL GACHECHILADZE, AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-APPOINT TAMAZ GEORGADZE, AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-APPOINT HANNA LOIKKANEN, AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-APPOINT VERONIQUE MCCARROLL, AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-APPOINT MARIAM MEGVINETUKHUTSESI, AS Mgmt For For
A DIRECTOR OF THE COMPANY
12 TO RE-APPOINT JONATHAN MUIR, AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-APPOINT CECIL QUILLEN, AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 AUDITOR RE-APPOINTMENT: TO RE-APPOINT ERNST Mgmt For For
& YOUNG LLP AS AUDITOR OF THE COMPANY (THE
AUDITOR) UNTIL THE END OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
15 AUDITOR REMUNERATION Mgmt For For
16 POLITICAL DONATIONS Mgmt For For
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 SPECIFIC AUTHORITY TO DIS-APPLY PRE-EMPTION Mgmt For For
RIGHTS
20 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK OF MONTREAL Agenda Number: 715230164
--------------------------------------------------------------------------------------------------------------------------
Security: 063671101
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: CA0636711016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For
1.2 ELECTION OF DIRECTOR: SOPHIE BROCHU Mgmt For For
1.3 ELECTION OF DIRECTOR: CRAIG W. BRODERICK Mgmt For For
1.4 ELECTION OF DIRECTOR: GEORGE A. COPE Mgmt For For
1.5 ELECTION OF DIRECTOR: STEPHEN DENT Mgmt For For
1.6 ELECTION OF DIRECTOR: CHRISTINE A. EDWARDS Mgmt For For
1.7 ELECTION OF DIRECTOR: MARTIN S. EICHENBAUM Mgmt For For
1.8 ELECTION OF DIRECTOR: DAVID E. HARQUAIL Mgmt For For
1.9 ELECTION OF DIRECTOR: LINDA S. HUBER Mgmt For For
1.10 ELECTION OF DIRECTOR: ERIC R. LA FLECHE Mgmt For For
1.11 ELECTION OF DIRECTOR: LORRAINE MITCHELMORE Mgmt For For
1.12 ELECTION OF DIRECTOR: MADHU RANGANATHAN Mgmt For For
1.13 ELECTION OF DIRECTOR: DARRYL WHITE Mgmt For For
2 RATIFY KPMG LLP AS AUDITORS Mgmt For For
3 ADVISORY VOTE ON THE BANK'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
THE BANK EXPLORE THE POSSIBILITY OF
BECOMING A BENEFIT COMPANY AND REPORT
THEREON TO THE SHAREHOLDERS AT THE NEXT
ANNUAL MEETING
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
THE BANK ESTABLISH AN ANNUAL ADVISORY VOTE
POLICY REGARDING ITS ENVIRONMENTAL AND
CLIMATE TARGETS AND ACTION PLAN
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
THE LANGUAGE OF THE BANK BE FRENCH, MORE
PARTICULARLY THE LANGUAGE OF WORK IN
QUEBEC, INCLUDING THE LANGUAGE SPOKEN AT
ANNUAL MEETINGS. ITS OFFICIAL STATUS MUST
BE FORMALLY RECORDED IN WRITING IN THE
LETTERS PATENT OF THE BANK
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
THE BOARD OF DIRECTORS EXPLORE WAYS TO
INCREASE EMPLOYEE PARTICIPATION IN THE
BOARD DECISION-MAKING PROCESS. IT IS
SUGGESTED THAT THE FINDINGS OF THIS REVIEW
BE PRESENTED AT THE NEXT ANNUAL MEETING IN
2023
CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 1.2, 2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE RYUKYUS,LIMITED Agenda Number: 715748236
--------------------------------------------------------------------------------------------------------------------------
Security: J04158101
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3975000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kinjo, Tokei Mgmt For For
3.2 Appoint a Director Kawakami, Yasushi Mgmt For For
3.3 Appoint a Director Fukuhara, Keishi Mgmt For For
3.4 Appoint a Director Tokashiki, Yasushi Mgmt For For
3.5 Appoint a Director Toyoda, Ryoji Mgmt For For
3.6 Appoint a Director Shimabukuro, Ken Mgmt For For
3.7 Appoint a Director Fukuyama, Masanori Mgmt For For
3.8 Appoint a Director Tomihara, Kanako Mgmt For For
3.9 Appoint a Director Hanazaki, Masaharu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANKINTER, SA Agenda Number: 715189571
--------------------------------------------------------------------------------------------------------------------------
Security: E2116H880
Meeting Type: OGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: ES0113679I37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5.1 AMEND ARTICLE 24 RE: BOARD COMPOSITION Mgmt For For
5.2 AMEND ARTICLE 36 RE: APPOINTMENTS, Mgmt For For
SUSTAINABILITY AND CORPORATE GOVERNANCE
COMMITTEE
6 AMEND ARTICLE 16 OF GENERAL MEETING Mgmt For For
REGULATIONS
7 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR
8.1 ELECT ALFONSO BOTIN-SANZ DE SAUTUOLA Y Mgmt For For
NAVEDA AS DIRECTOR
8.2 REELECT TERESA MARTIN-RETORTILLO RUBIO AS Mgmt For For
DIRECTOR
8.3 FIX NUMBER OF DIRECTORS AT 11 Mgmt For For
9 APPROVE RESTRICTED CAPITALIZATION RESERVE Mgmt For For
10.1 APPROVE DELIVERY OF SHARES UNDER FY 2021 Mgmt For For
VARIABLE PAY SCHEME
10.2 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For
11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
12 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
13 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MARCH 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANQUE CANTONALE DE GENEVE Agenda Number: 715457633
--------------------------------------------------------------------------------------------------------------------------
Security: H11811140
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: CH0350494719
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT 15 APR 2022: PLEASE NOTE THAT THE NOTICE Non-Voting
FOR THIS MEETING WAS RECEIVED AFTER THE
REGISTRATION DEADLINE. IF YOUR SHARES WERE
REGISTERED PRIOR TO THE DEADLINE OF 13 APR
2022 [BOOK CLOSING/REGISTRATION DEADLINE
DATE], YOUR VOTING INSTRUCTIONS WILL BE
ACCEPTED FOR THIS MEETING. HOWEVER, VOTING
INSTRUCTIONS FOR SHARES THAT WERE NOT
REGISTERED PRIOR TO THE REGISTRATION
DEADLINE WILL NOT BE ACCEPTED
2 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2021
3 APPROPRIATION OF NET PROFIT 2021 OF BCGE Mgmt For For
(MAISON MERE)
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THEIR ACTIVITY DURING THE
2021 FINANCIAL YEAR
5.1 ELECTION OF THE BOARD OF DIRECTOR: JEAN Mgmt For For
OLIVIER KERR
5.2 ELECTION OF THE BOARD OF DIRECTOR: MICHELE Mgmt For For
COSTAFROLAZ
5.3 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
JEAN-PHILIPPE BERNARD
6 RE-ELECTION OF DELOITTE SA AS AUDITORS Mgmt For For
CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANQUE CANTONALE DU VALAIS Agenda Number: 715307369
--------------------------------------------------------------------------------------------------------------------------
Security: H92516105
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: CH0305951201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 RECEIVE PRESIDENT'S SPEECH Non-Voting
3 ELECT VOTE COUNTER Non-Voting
4 RECEIVE REPORT OF THE GROUP MANAGEMENT AND Non-Voting
AUDITOR'S REPORT
5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
6 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 3.45 PER SHARE
7 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
8 RATIFY DELOITTE AG AS AUDITORS Mgmt For For
9 REELECT GERALDINE GUENOT AS DIRECTOR TO Mgmt For For
REPRESENT THE MAJORITY SHAREHOLDER
10 AMEND ARTICLES OF ASSOCIATION Mgmt For For
11 DESIGNATE ECSA FIDUCIAIRE SA AS INDEPENDENT Mgmt For For
PROXY
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE Agenda Number: 715401775
--------------------------------------------------------------------------------------------------------------------------
Security: H04825354
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: CH0531751755
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 698178 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 OPEN MEETING Non-Voting
2 RECEIVE EXECUTIVE MANAGEMENT REPORT Non-Voting
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 3.70 PER SHARE
5.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 1.4 MILLION
5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 5.9 MILLION
5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 3.9 MILLION
5.4 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN FORM OF 16,216
SHARES
6 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
7 AMEND ARTICLES RE: REMOVE ADMINISTRATION OF Mgmt For For
CAISSE D'EPARGNE CANTONALE VAUDOISE CLAUSE
8 ELECT INGRID DELTENRE AS DIRECTOR Mgmt For For
9 DESIGNATE CHRISTOPHE WILHELM AS INDEPENDENT Mgmt For For
PROXY
10 RATIFY KPMG AG AS AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 715284383
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against
REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
3 THAT C.S. VENKATAKRISHNAN BE APPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT ROBERT BERRY BE APPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
5 THAT ANNA CROSS BE APPOINTED A DIRECTOR OF Mgmt For For
THE COMPANY
6 THAT MIKE ASHLEY BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
7 THAT TIM BREEDON BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
8 THAT MOHAMED A. EL-ERIAN BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT DAWN FITZPATRICK BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
11 THAT CRAWFORD GILLIES BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT BRIAN GILVARY BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT NIGEL HIGGINS BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT DIANE SCHUENEMAN BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT JULIA WILSON BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
16 TO REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
17 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt For For
SET THE REMUNERATION OF THE AUDITORS
18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND EQUITY SECURITIES
20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH AND OR SELL TREASURY
SHARES OTHER THAN ON PRO RATA BASIS TO
SHAREHOLDERS OF NO MORE THAN 5 PERCENT OF
CAPITAL
21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS IN CONNECTION
WITH AN ACQUISITION OR CAPITAL INVESTMENT
22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES
23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH AND SELL TREASURY
SHARES OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS IN RELATION TO EQUITY
CONVERSION NOTES
24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
25 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE
26 TO APPROVE THE BARCLAYS CLIMATE STRATEGY Mgmt Against Against
TARGETS AND PROGRESS 2022
--------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC Agenda Number: 714658171
--------------------------------------------------------------------------------------------------------------------------
Security: G08288105
Meeting Type: AGM
Meeting Date: 13-Oct-2021
Ticker:
ISIN: GB0000811801
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITOR'S AND DIRECTORS' Mgmt For For
REPORTS, THE STRATEGIC REPORT AND THE
ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 30 JUNE 2021
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY)
3 TO DECLARE A FINAL DIVIDEND OF 21.9 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 30 JUNE 2021
4 TO ELECT KATIE BICKERSTAFFE AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO ELECT CHRIS WESTON AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT SHARON WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
OF THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
15 TO APPROVE THE INCREASE OF THE DIRECTORS' Mgmt For For
FEE LIMIT FROM 800,000 GBP TO 1,000,000 GBP
16 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT SUBSCRIPTION/ CONVERSION RIGHTS OVER
SHARES
17 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For
ORDINARY SHARES WITHOUT COMPLYING WITH
PRE-EMPTION RIGHTS
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 715424660
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: D. M. BRISTOW Mgmt For For
1.2 ELECTION OF DIRECTOR: H. CAI Mgmt For For
1.3 ELECTION OF DIRECTOR: G. A. CISNEROS Mgmt For For
1.4 ELECTION OF DIRECTOR: C. L. COLEMAN Mgmt For For
1.5 ELECTION OF DIRECTOR: J. M. EVANS Mgmt For For
1.6 ELECTION OF DIRECTOR: B. L. GREENSPUN Mgmt For For
1.7 ELECTION OF DIRECTOR: J. B. HARVEY Mgmt For For
1.8 ELECTION OF DIRECTOR: A. N. KABAGAMBE Mgmt For For
1.9 ELECTION OF DIRECTOR: A. J. QUINN Mgmt For For
1.10 ELECTION OF DIRECTOR: M. L. SILVA Mgmt For For
1.11 ELECTION OF DIRECTOR: J. L. THORNTON Mgmt For For
2 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR
OF BARRICK AND AUTHORIZING THE DIRECTORS TO
FIX ITS REMUNERATION
3 ADVISORY RESOLUTION ON APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BARRY CALLEBAUT AG Agenda Number: 714908944
--------------------------------------------------------------------------------------------------------------------------
Security: H05072105
Meeting Type: AGM
Meeting Date: 08-Dec-2021
Ticker:
ISIN: CH0009002962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT ANNUAL REPORT Mgmt For For
1.2 APPROVE REMUNERATION REPORT Mgmt For For
1.3 ACCEPT FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 28.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.1 REELECT PATRICK DE MAESENEIRE AS DIRECTOR Mgmt For For
4.1.2 REELECT MARKUS NEUHAUS AS DIRECTOR Mgmt For For
4.1.3 REELECT FERNANDO AGUIRRE AS DIRECTOR Mgmt For For
4.1.4 REELECT ANGELA WEI DONG AS DIRECTOR Mgmt For For
4.1.5 REELECT NICOLAS JACOBS AS DIRECTOR Mgmt For For
4.1.6 REELECT ELIO SCETI AS DIRECTOR Mgmt For For
4.1.7 REELECT TIM MINGES AS DIRECTOR Mgmt For For
4.1.8 REELECT YEN TAN AS DIRECTOR Mgmt For For
4.2.1 ELECT ANTOINE DE SAINT-AFFRIQUE AS DIRECTOR Mgmt For For
4.3 REELECT PATRICK DE MAESENEIRE AS BOARD Mgmt For For
CHAIRMAN
4.4.1 APPOINT FERNANDO AGUIRRE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.4.2 APPOINT ELIO SCETI AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.4.3 APPOINT TIM MINGES AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.4.4 APPOINT YEN TAN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.5 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For
4.6 RATIFY KPMG AG AS AUDITORS Mgmt For For
5.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For
IN THE AMOUNT OF CHF 2.2 MILLION AND CHF
2.8 MILLION IN THE FORM OF SHARES
5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 6.5 MILLION
5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 17.9 MILLION
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 715278037
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 22 MAR 2022: VOTING MUST BE LODGED WITH Non-Voting
SHAREHOLDER DETAILS AS PROVIDED BY YOUR
CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 3.40 PER SHARE
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote
2022
6 APPROVE REMUNERATION REPORT Mgmt No vote
7.1 ELECT ALESSANDRA GENCO TO THE SUPERVISORY Mgmt No vote
BOARD
7.2 ELECT STEFAN ASENKERSCHBAUMER TO THE Mgmt No vote
SUPERVISORY BOARD
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 10 BILLION; APPROVE CREATION
OF EUR 117.6 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 28 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT &
CHANGE IN MEETING TYPE FROM OGM TO AGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BASIC-FIT N.V. Agenda Number: 715242575
--------------------------------------------------------------------------------------------------------------------------
Security: N10058100
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: NL0011872650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. REPORT FROM THE MANAGEMENT BOARD AND THE Non-Voting
SUPERVISORY BOARD 2021
3.a. ANNUAL ACCOUNTS 2021: CORPORATE GOVERNANCE Non-Voting
STRUCTURE AND COMPLIANCE WITH THE DUTCH
CORPORATE GOVERNANCE CODE (THE "CODE") IN
2021
3.b. ANNUAL ACCOUNTS 2021: REMUNERATION REPORT Mgmt No vote
FINANCIAL YEAR 2021 (ADVISORY VOTING ITEM)
3.c. ANNUAL ACCOUNTS 2021: ADOPTION OF THE Mgmt No vote
ANNUAL ACCOUNTS 2021
3.d. ANNUAL ACCOUNTS 2021: DISCHARGE MEMBERS OF Mgmt No vote
THE MANAGEMENT BOARD
3.e. ANNUAL ACCOUNTS 2021: DISCHARGE MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD
3.f. ANNUAL ACCOUNTS 2021: DIVIDEND POLICY Non-Voting
4. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting
5.a. DESIGNATION OF AUTHORITY TO ISSUE SHARES: Mgmt No vote
DESIGNATION OF THE MANAGEMENT BOARD TO
ISSUE SHARES AND/OR TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES
5.b. DESIGNATION OF AUTHORITY TO ISSUE SHARES: Mgmt No vote
DESIGNATION OF THE MANAGEMENT BOARD TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
THE ISSUE OF SHARES AND/OR THE GRANTING OF
RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED
UNDER 5(A)
5.c. RENEWED DESIGNATION OF THE MANAGEMENT BOARD Mgmt No vote
TO (I) ISSUE SHARES AND/OR TO GRANT RIGHTS
TO SUBSCRIBE FOR SHARES UP TO A MAXIMUM OF
1% OF THE ISSUED SHARE CAPITAL, AND (II) TO
RESTRICT OR EXCLUDE PREEMPTIVE RIGHTS UPON
THE DESIGNATION UNDER (I) IN RELATION TO
THE PERFORMANCE SHARE PLAN OR ANY OTHER
EMPLOYEE SHARE PLAN
6. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt No vote
REPURCHASE SHARES
7. APPOINTMENT OF EXTERNAL AUDITOR: ERNST Mgmt No vote
YOUNG ACCOUNTANTS LLP
8. QUESTIONS AND CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BASLER AG Agenda Number: 715493374
--------------------------------------------------------------------------------------------------------------------------
Security: D0629N106
Meeting Type: AGM
Meeting Date: 23-May-2022
Ticker:
ISIN: DE0005102008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.62 PER SHARE
3.1 APPROVE DISCHARGE OF THE MANAGEMENT BOARD: Mgmt For For
DIETMAR LEY
3.2 APPROVE DISCHARGE OF THE MANAGEMENT BOARD: Mgmt For For
ALEXANDER TEMME
3.3 APPROVE DISCHARGE OF THE MANAGEMENT BOARD: Mgmt For For
ARNDT BAKE
3.4 APPROVE DISCHARGE OF THE MANAGEMENT BOARD: Mgmt For For
HARDY MEHL
4.1 APPROVE DISCHARGE OF THE SUPERVISORY BOARD: Mgmt For For
NORBERT BASLER
4.2 APPROVE DISCHARGE OF THE SUPERVISORY BOARD: Mgmt For For
ECKART KOTTKAMP
4.3 APPROVE DISCHARGE OF THE SUPERVISORY BOARD: Mgmt For For
HORST W. GARBRECHT
4.4 APPROVE DISCHARGE OF THE SUPERVISORY BOARD: Mgmt For For
MIRJA STEINKAMP
4.5 APPROVE DISCHARGE OF THE SUPERVISORY BOARD: Mgmt For For
DOROTHEA BRANDES
4.6 APPROVE DISCHARGE OF THE SUPERVISORY BOARD: Mgmt For For
MARCO GRIMM
5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
6.1 ELECT LENNART SCHULENBURG TO THE Mgmt Against Against
SUPERVISORY BOARD
6.2 ELECT HORST GARBRECHT TO THE SUPERVISORY Mgmt Against Against
BOARD
7 APPROVE REMUNERATION REPORT Mgmt Against Against
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9 APPROVE EUR 21 MILLION CAPITALIZATION OF Mgmt For For
RESERVES FOR A 1:2 BONUS ISSUE
10 APPROVE CREATION OF EUR 15.8 MILLION POOL Mgmt Against Against
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 728941 DUE TO RECEIVED SPLITTING
OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BAUER AG Agenda Number: 715642561
--------------------------------------------------------------------------------------------------------------------------
Security: D0639R105
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: DE0005168108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
5 APPROVE REMUNERATION REPORT Mgmt For For
6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
BAUSCH HEALTH COMPANIES INC Agenda Number: 715616528
--------------------------------------------------------------------------------------------------------------------------
Security: 071734107
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: CA0717341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 2 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.A TO 1.L, 3
AND 4. THANK YOU.
1.A ELECTION OF DIRECTOR: THOMAS J. APPIO Mgmt For For
1.B ELECTION OF DIRECTOR: RICHARD U. DE Mgmt For For
SCHUTTER
1.C ELECTION OF DIRECTOR: BRETT ICAHN Mgmt For For
1.D ELECTION OF DIRECTOR: DR. ARGERIS (JERRY) Mgmt For For
N. KARABELAS
1.E ELECTION OF DIRECTOR: SARAH B. KAVANAGH Mgmt For For
1.F ELECTION OF DIRECTOR: STEVEN D. MILLER Mgmt For For
1.G ELECTION OF DIRECTOR: DR. RICHARD C. Mgmt For For
MULLIGAN
1.H ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt For For
1.I ELECTION OF DIRECTOR: ROBERT N. POWER Mgmt For For
1.J ELECTION OF DIRECTOR: RUSSEL C. ROBERTSON Mgmt For For
1.K ELECTION OF DIRECTOR: THOMAS W. ROSS, SR Mgmt For For
1.L ELECTION OF DIRECTOR: AMY B. WECHSLER, M.D Mgmt For For
2 THE APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
3 THE APPROVAL OF AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S AMENDED AND
RESTATED 2014 OMNIBUS INCENTIVE PLAN
4 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE COMPANY'S AUDITOR UNTIL
THE CLOSE OF THE 2023 ANNUAL MEETING OF
SHAREHOLDERS AND TO AUTHORIZE THE BOARD TO
FIX THE AUDITOR'S REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BAVARIAN NORDIC AS Agenda Number: 715260814
--------------------------------------------------------------------------------------------------------------------------
Security: K0834C111
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: DK0015998017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
3 APPROVE ALLOCATION OF INCOME Mgmt No vote
4 APPROVE REMUNERATION REPORT Mgmt No vote
5 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt No vote
6.A RE-ELECT GERARD VAN ODIJK AS DIRECTOR Mgmt No vote
6.B RE-ELECT ANDERS GERSEL PEDERSEN AS DIRECTOR Mgmt No vote
6.C RE-ELECT PETER KURSTEIN AS DIRECTOR Mgmt No vote
6.D RE-ELECT FRANK VERWIEL AS DIRECTOR Mgmt No vote
6.E RE-ELECT ELIZABETH MCKEE ANDERSON AS Mgmt No vote
DIRECTOR
6.F RE-ELECT ANNE LOUISE EBERHARD AS DIRECTOR Mgmt No vote
7 RATIFY DELOITTE AS AUDITORS Mgmt No vote
8.A APPROVE CREATION OF DKK 70.5 MILLION POOL Mgmt No vote
OF CAPITAL WITH PREEMPTIVE RIGHTS; APPROVE
CREATION OF DKK 70.5 MILLION POOL OF
CAPITAL WITHOUT PREEMPTIVE RIGHTS; MAXIMUM
INCREASE IN SHARE CAPITAL UNDER BOTH
AUTHORIZATIONS UP TO DKK 70.5 MILLION
8.B APPROVE ISSUANCE OF WARRANTS FOR KEY Mgmt No vote
EMPLOYEES; APPROVE CREATION OF DKK 14
MILLION POOL OF CONDITIONAL CAPITAL TO
GUARANTEE CONVERSION RIGHTS
8.C APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt No vote
COMPENSATION FOR EXECUTIVE MANAGEMENT AND
BOARD
8.D APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF DKK 750,000 FOR CHAIRMAN, DKK
450,000 FOR VICE CHAIRMAN, AND DKK 300,000
FOR OTHER DIRECTORS; APPROVE COMMITTEE
FEES; APPROVE MEETING FEES
8.E AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
CMMT 16 MAR 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 6.A TO 6.F AND
7. THANK YOU
CMMT 16 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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
--------------------------------------------------------------------------------------------------------------------------
BAWAG GROUP AG Agenda Number: 715205440
--------------------------------------------------------------------------------------------------------------------------
Security: A0997C107
Meeting Type: OGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: AT0000BAWAG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 APPROVAL OF USAGE OF EARNINGS Mgmt No vote
3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5 ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA Mgmt No vote
GMBH
6 APPROVAL REMUNERATION REPORT Mgmt No vote
7 AMENDMENT BYLAWS Mgmt No vote
8 BUYBACK OWN SHARES Mgmt No vote
CMMT 21 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TEXT OF
RESOLUTION 5 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT 21 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BAYCURRENT CONSULTING,INC. Agenda Number: 715634691
--------------------------------------------------------------------------------------------------------------------------
Security: J0433F103
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: JP3835250006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Abe, Yoshiyuki Mgmt For For
3.2 Appoint a Director Ikehira, Kentaro Mgmt For For
3.3 Appoint a Director Nakamura, Kosuke Mgmt For For
3.4 Appoint a Director Sekiguchi, Satoshi Mgmt For For
3.5 Appoint a Director Shoji, Toshimune Mgmt For For
3.6 Appoint a Director Sato, Shintaro Mgmt For For
4 Appoint a Corporate Auditor Midorikawa, Mgmt For For
Yoshie
--------------------------------------------------------------------------------------------------------------------------
BAYER AG Agenda Number: 715247981
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 DISTRIBUTION OF THE PROFIT Mgmt No vote
2 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt No vote
OF THE BOARD OF MANAGEMENT
3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt No vote
OF THE SUPERVISORY BOARD
4.1 SUPERVISORY BOARD ELECTION: DR. PAUL Mgmt No vote
ACHLEITNER
4.2 SUPERVISORY BOARD ELECTION: DR. NORBERT W. Mgmt No vote
BISCHOFBERGER
4.3 SUPERVISORY BOARD ELECTION: COLLEEN A. Mgmt No vote
GOGGINS
5 APPROVAL OF THE COMPENSATION REPORT Mgmt No vote
6 APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt No vote
TRANSFER AGREEMENT BETWEEN THE COMPANY AND
BAYER CHEMICALS GMBH
7 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt No vote
YEAR 2022
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT 14 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 28 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
MODIFICATION OF TEXT IN RESOLUTION 7. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 18 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG Agenda Number: 715353190
--------------------------------------------------------------------------------------------------------------------------
Security: D12096125
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: DE0005190037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting
OF EUR 5.80 PER ORDINARY SHARE AND EUR 5.82
PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting
AUDITORS FOR FISCAL YEAR 2022
6 ELECT HEINRICH HIESINGER TO THE SUPERVISORY Non-Voting
BOARD
7 APPROVE REMUNERATION REPORT Non-Voting
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Non-Voting
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9.1 APPROVE AFFILIATION AGREEMENT WITH BAVARIA Non-Voting
WIRTSCHAFTSAGENTUR GMBH
9.2 APPROVE AFFILIATION AGREEMENT WITH BMW Non-Voting
ANLAGEN VERWALTUNGS GMBH
9.3 APPROVE AFFILIATION AGREEMENT WITH BMW BANK Non-Voting
GMBH
9.4 APPROVE AFFILIATION AGREEMENT WITH BMW Non-Voting
FAHRZEUGTECHNIK GMBH
9.5 APPROVE AFFILIATION AGREEMENT WITH BMW Non-Voting
INTEC BETEILIGUNGS GMBH
9.6 APPROVE AFFILIATION AGREEMENT WITH BMW M Non-Voting
GMBH
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
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG Agenda Number: 715314972
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 5.80 PER ORDINARY SHARE AND EUR 5.82
PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
6 ELECT HEINRICH HIESINGER TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE REMUNERATION REPORT Mgmt Against Against
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9.1 APPROVE AFFILIATION AGREEMENT WITH BAVARIA Mgmt For For
WIRTSCHAFTSAGENTUR GMBH
9.2 APPROVE AFFILIATION AGREEMENT WITH BMW Mgmt For For
ANLAGEN VERWALTUNGS GMBH
9.3 APPROVE AFFILIATION AGREEMENT WITH BMW BANK Mgmt For For
GMBH
9.4 APPROVE AFFILIATION AGREEMENT WITH BMW Mgmt For For
FAHRZEUGTECHNIK GMBH
9.5 APPROVE AFFILIATION AGREEMENT WITH BMW Mgmt For For
INTEC BETEILIGUNGS GMBH
9.6 APPROVE AFFILIATION AGREEMENT WITH BMW M Mgmt For For
GMBH
CMMT 01 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 19 APR 2022 TO 20 APR 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BAYWA AG Agenda Number: 715457544
--------------------------------------------------------------------------------------------------------------------------
Security: D08232114
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: DE0005194062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.05 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote
AUDITORS FOR FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt No vote
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
8.1 APPROVE AFFILIATION AGREEMENT WITH BAYWA Mgmt No vote
EEH GMBH
8.2 APPROVE AFFILIATION AGREEMENT WITH BAYWA Mgmt No vote
GLOBAL PRODUCE GMBH
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
--------------------------------------------------------------------------------------------------------------------------
BCE INC Agenda Number: 715421599
--------------------------------------------------------------------------------------------------------------------------
Security: 05534B760
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: CA05534B7604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 TO 6 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.13 AND 2. THANK YOU.
1.1 ELECTION OF DIRECTOR: MIRKO BIBIC Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID F. DENISON Mgmt For For
1.3 ELECTION OF DIRECTOR: ROBERT P. DEXTER Mgmt For For
1.4 ELECTION OF DIRECTOR: KATHERINE LEE Mgmt For For
1.5 ELECTION OF DIRECTOR: MONIQUE F. LEROUX Mgmt For For
1.6 ELECTION OF DIRECTOR: SHEILA A. MURRAY Mgmt For For
1.7 ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For
1.8 ELECTION OF DIRECTOR: LOUIS P. PAGNUTTI Mgmt For For
1.9 ELECTION OF DIRECTOR: CALIN ROVINESCU Mgmt For For
1.10 ELECTION OF DIRECTOR: KAREN SHERIFF Mgmt For For
1.11 ELECTION OF DIRECTOR: ROBERT C. SIMMONDS Mgmt For For
1.12 ELECTION OF DIRECTOR: JENNIFER TORY Mgmt For For
1.13 ELECTION OF DIRECTOR: CORNELL WRIGHT Mgmt For For
2 APPOINTMENT OF AUDITORS: DELOITTE LLP Mgmt For For
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: FORMAL REPRESENTATION
OF EMPLOYEES IN STRATEGIC DECISION-MAKING
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: BECOME A "BENEFIT
COMPANY"
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: FRENCH, AN OFFICIAL
LANGUAGE
--------------------------------------------------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES NV BESI Agenda Number: 715286440
--------------------------------------------------------------------------------------------------------------------------
Security: N13107144
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: NL0012866412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. CONSIDERATION OF THE ANNUAL REPORT 2021 Non-Voting
3. ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote
2021
4. CONSIDERATION AND ADOPTION OF THE ANNUAL Mgmt No vote
ACCOUNTS 2021
5.a. DIVIDEND: RESERVATION AND DIVIDEND POLICY Non-Voting
5.b. DIVIDEND: DECLARATION OF DIVIDEND Mgmt No vote
6.a. DISCHARGE OF THE MEMBER OF THE BOARD OF Mgmt No vote
MANAGEMENT FOR HIS RESPONSIBILITIES
6.b. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt No vote
FOR THEIR RESPONSIBILITIES
7.a. REAPPOINTMENT OF MR CARLO BOZOTTI AS Mgmt No vote
SUPERVISORY BOARD MEMBER
7.b. REAPPOINTMENT OF MR NIEK HOEK AS Mgmt No vote
SUPERVISORY BOARD MEMBER
8. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt No vote
(I) ISSUE ORDINARY SHARES AND GRANT RIGHTS
TO SUBSCRIBE FOR ORDINARY SHARES AND TO
(II) EXCLUDE OR RESTRICT PRE-EMPTIVE RIGHTS
IN RELATION TO ORDINARY SHARES AND RIGHTS
TO SUBSCRIBE FOR ORDINARY SHARES
9. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt No vote
ACQUIRE ORDINARY SHARES
10. REDUCTION OF THE COMPANY'S ISSUED SHARE Mgmt No vote
CAPITAL BY CANCELLATION OF ORDINARY SHARES
11. APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt No vote
FINANCIAL YEARS 2022-2025
12. ANY OTHER BUSINESS Non-Voting
13. CLOSING Non-Voting
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
--------------------------------------------------------------------------------------------------------------------------
BEAZLEY PLC Agenda Number: 715192201
--------------------------------------------------------------------------------------------------------------------------
Security: G0936K107
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: GB00BYQ0JC66
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH
THE DIRECTORS REPORT AND AUDITORS REPORT
THEREON
2 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 TO APPROVE THE PAYMENT OF AN INTERIM Mgmt For For
DIVIDEND OF 12.9 PENCE PER ORDINARY SHARE
4 TO RE-ELECT ADRIAN COX AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT PIERRE-OLIVIER DESAULLE AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT NICOLA HODSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT SALLY LAKE AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT CHRISTINE LASALA AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT DAVID ROBERTS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT ROBERT STUCHBERY AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO ELECT RAJESH AGRAWAL AS A NEW DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-APPOINT EY AS AUDITORS OF THE COMPANY Mgmt For For
14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE AUDITORS REMUNERATION
15 TO APPROVE THE SAVE AS YOU EARN SHARE Mgmt For For
OPTION PLAN
16 TO APPROVE THE LONG TERM INCENTIVE PLAN Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES
20 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON NOT LESS THAN 14 CLEAR DAYS NOTICE
CMMT 24 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 20. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BECHTLE AKTIENGESELLSCHAFT Agenda Number: 715520690
--------------------------------------------------------------------------------------------------------------------------
Security: D0873U103
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: DE0005158703
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.55 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE REMUNERATION POLICY Mgmt Against Against
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
BEFESA S.A. Agenda Number: 714614369
--------------------------------------------------------------------------------------------------------------------------
Security: L0R30V103
Meeting Type: EGM
Meeting Date: 05-Oct-2021
Ticker:
ISIN: LU1704650164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 INCREASE AUTHORIZED SHARE CAPITAL AND AMEND Mgmt For For
ARTICLE 6 OF THE ARTICLES OF ASSOCIATION
2 AMEND ARTICLE 28 RE: REPRESENTATION Mgmt For For
3 AMEND ARTICLE 29 RE: RIGHT TO ASK QUESTIONS Mgmt For For
4 AMEND ARTICLE 30 RE: PROCEEDINGS Mgmt For For
5 AMEND ARTICLE 32 RE: VOTING AT GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
BEFESA S.A. Agenda Number: 715650645
--------------------------------------------------------------------------------------------------------------------------
Security: L0R30V103
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: LU1704650164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
6 REELECT GEORG GRAF VON WALDERSEE AS Mgmt For For
NON-EXECUTIVE DIRECTOR
7 REELECT FRAUKE HEISTERMANN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
8 REELECT ROMEO KREINBERG AS NON-EXECUTIVE Mgmt Against Against
DIRECTOR
9 REELECT WOLF LEHMANN AS EXECUTIVE DIRECTOR Mgmt For For
10 REELECT JAVIER MOLINA MONTES AS EXECUTIVE Mgmt For For
DIRECTOR
11 REELECT HELMUT WIESER AS NON-EXECUTIVE Mgmt For For
DIRECTOR
12 REELECT ASIER ZARRAONANDIA AYO AS EXECUTIVE Mgmt For For
DIRECTOR
13 ELECT NATALIA LATORRE ARRANZ AS Mgmt For For
NON-EXECUTIVE DIRECTOR
14 ELECT JOSE DOMINGUEZ ABASCAL AS Mgmt For For
NON-EXECUTIVE DIRECTOR
15 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
16 APPROVE REMUNERATION POLICY Mgmt Against Against
17 APPROVE REMUNERATION REPORT Mgmt Against Against
18 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt For For
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG Agenda Number: 715213029
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 14-Apr-2022
Ticker:
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.70 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT 11 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 11 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEIJER ALMA AB Agenda Number: 715213827
--------------------------------------------------------------------------------------------------------------------------
Security: W1R82Q131
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: SE0011090547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS Non-Voting
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
1 ELECT CHAIRMAN OF MEETING Non-Voting
2.1 DESIGNATE GORAN HULDTGREN AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
2.2 DESIGNATE BIRGITTA KULLING AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
6.B RECEIVE AUDITOR'S REPORT Non-Voting
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 3.50 PER SHARE
7.C APPROVE APRIL 1, 2022 AS RECORD DATE FOR Mgmt No vote
DIVIDEND PAYMENT
8.1 APPROVE DISCHARGE OF BOARD CHAIR JOHAN WALL Mgmt No vote
8.2 APPROVE DISCHARGE OF BOARD MEMBER JOHNNY Mgmt No vote
ALVARSSON
8.3 APPROVE DISCHARGE OF BOARD MEMBER CARINA Mgmt No vote
ANDERSSON
8.4 APPROVE DISCHARGE OF BOARD MEMBER OSKAR Mgmt No vote
HELLSTROM
8.5 APPROVE DISCHARGE OF BOARD MEMBER HANS Mgmt No vote
LANDIN
8.6 APPROVE DISCHARGE OF BOARD MEMBER CAROLINE Mgmt No vote
AF UGGLAS
8.7 APPROVE DISCHARGE OF BOARD MEMBER ANDERS Mgmt No vote
ULLBERG
8.8 APPROVE DISCHARGE OF BOARD MEMBER CECILIA Mgmt No vote
WIKSTROM
8.9 APPROVE DISCHARGE OF CEO HENRIK PERBECK Mgmt No vote
9.A DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote
MEMBERS (0)
9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
10.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 1 MILLION FOR CHAIRMAN AND
SEK 350,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
10.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote
11.A REELECT JOHAN WALL AS DIRECTOR Mgmt No vote
11.B REELECT JOHNNY ALVARSSON AS DIRECTOR Mgmt No vote
11.C REELECT CARINA ANDERSSON AS DIRECTOR Mgmt No vote
11.D REELECT OSKAR HELLSTROM AS DIRECTOR Mgmt No vote
11.E REELECT HANS LANDIN AS DIRECTOR Mgmt No vote
11.F REELECT CAROLINE AF UGGLAS AS DIRECTOR Mgmt No vote
11.G REELECT JOHAN WALL AS BOARD CHAIRMAN Mgmt No vote
12 RATIFY KPMG AS AUDITORS Mgmt No vote
13.1 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt No vote
13.2 ELECT JOHAN WALL AS MEMBER OF NOMINATING Mgmt No vote
COMMITTEE
13.3 ELECT ANDERS G. CARLBERG AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
13.4 ELECT HANS CHRISTIAN BRATTERUD AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
13.5 ELECT HJALMAR EK AS MEMBER OF NOMINATING Mgmt No vote
COMMITTEE
13.6 ELECT MALIN BJORKMO AS MEMBER OF NOMINATING Mgmt No vote
COMMITTEE
13.7 APPOINT ANDERS G. CARLBERG AS CHAIR OF Mgmt No vote
NOMINATING COMMITTEE
14 APPROVE ISSUANCE OF CLASS B SHARES UP TO 10 Mgmt No vote
PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE
RIGHTS
15 APPROVE REMUNERATION REPORT Mgmt No vote
CMMT 03 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 7.B AND 10.A. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BEIJER REF AB Agenda Number: 715239667
--------------------------------------------------------------------------------------------------------------------------
Security: W14029123
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: SE0015949748
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECTION OF THE CHAIRMAN OF THE ANNUAL Non-Voting
MEETING OF SHAREHOLDERS: KATARINA OLSSON,
GENERAL COUNSEL & EVP, BEIJER REF AB
2 ELECTION OF TWO PERSONS TO ATTEST THE Non-Voting
MINUTES
3 DRAWING UP AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 DETERMINATION THAT THE MEETING HAS BEEN Non-Voting
DULY CONVENED
6 RECEIVE PRESIDENT'S REPORT Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt No vote
PROFIT AND LOSS ACCOUNT AND BALANCE SHEET
OF THE COMPANY AND OF THE CONSOLIDATED
PROFIT AND LOSS ACCOUNT AND CONSOLIDATED
BALANCE SHEET OF THE GROUP
8.B RESOLUTION REGARDING: ALLOCATION OF THE Mgmt No vote
COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH
THE ADOPTED BALANCE SHEET AND DETERMINATION
OF RECORD DATE FOR DIVIDEND: SEK 0,5 PER
SHARE
8.C RESOLUTION REGARDING: APPROVAL OF THE Mgmt No vote
REMUNERATION REPORT
8.D.1 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE MANAGING DIRECTOR: KATE
SWANN (CHAIRMAN)
8.D.2 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE MANAGING DIRECTOR: JOEN
MAGNUSSON (BOARD MEMBER)
8.D.3 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE MANAGING DIRECTOR: PER
BERTLAND ((MANAGING DIRECTOR UP TO AND
INCLUDING 29 AUGUST 2021, BOARD MEMBER)
8.D.4 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE MANAGING DIRECTOR:
KERSTIN LINDVALL (BOARD MEMBER)
8.D.5 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE MANAGING DIRECTOR:
WILLIAM STRIEBE (BOARD MEMBER)
8.D.6 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE MANAGING DIRECTOR: ALBERT
GUSTAFSSON (BOARD MEMBER)
8.D.7 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE MANAGING DIRECTOR: FRIDA
NORRBOM SAMS (BOARD MEMBER)
8.D.8 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE MANAGING DIRECTOR: PETER
JESSEN JURGENSEN (FORMER BOARD MEMBER,
RESIGNED 15 APRIL 2021)
8.D.9 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE MANAGING DIRECTOR: BERNT
INGMAN (FORMER CHAIRMAN, RESIGNED 3 MARCH
2021)
8.D10 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE MANAGING DIRECTOR:
GREGORY ALCORN (FORMER BOARD MEMBER,
RESIGNED 3 MARCH 2021)
8.D11 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE MANAGING DIRECTOR: MONIKA
GIMRE (FORMER BOARD MEMBER, RESIGNED 3
MARCH 2021)
8.D12 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE MANAGING DIRECTOR:
CHRISTOPHER NORBYE (MANAGING DIRECTOR)
9 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote
MEMBERS: MEMBERS (7) AND DEPUTY MEMBERS OF
BOARD (0)
10 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote
BOARD MEMBERS
11 DETERMINATION OF REMUNERATION OF THE Mgmt No vote
AUDITORS
12.A ELECTION OF BOARD MEMBER: KATE SWANN Mgmt No vote
(RE-ELECTION)
12.B ELECTION OF BOARD MEMBER: JOEN MAGNUSSON Mgmt No vote
(RE-ELECTION)
12.C ELECTION OF BOARD MEMBER: ALBERT GUSTAFSSON Mgmt No vote
(RE-ELECTION)
12.D ELECTION OF BOARD MEMBER: PER BERTLAND Mgmt No vote
(RE-ELECTION)
12.E ELECTION OF BOARD MEMBER: FRIDA NORRBOM Mgmt No vote
SAMS (RE-ELECTION)
12.F ELECTION OF BOARD MEMBER: KERSTIN LINDVALL Mgmt No vote
(RE-ELECTION)
12.G ELECTION OF BOARD MEMBER: WILLIAM STRIEBE Mgmt No vote
(RE-ELECTION)
12.H ELECTION OF BOARD MEMBER: KATE SWANN AS THE Mgmt No vote
CHAIRMAN OF THE BOARD
13 ELECTION OF AUDITORS: THE REGISTERED Mgmt No vote
ACCOUNTING FIRM DELOITTE AB SHALL BE
ELECTED FOR A TERM OF OFFICE TO LAST UNTIL
THE END OF THE FOLLOWING ANNUAL GENERAL
MEETING. IF THE PROPOSED AUDITING COMPANY
IS ELECTED, IT HAS BEEN INFORMED THAT THE
AUTHORISED AUDITOR RICHARD PETERS WILL BE
THE AUDITOR IN CHARGE.
14 DECISION REGARDING THE BOARD OF DIRECTOR'S Mgmt No vote
PROPOSAL TO IMPLEMENT A LONG-TERM
SHARE-BASED INCENTIVE PROGRAM LTIP
2022/2025 BY (A) ISSUING CALL OPTIONS FOR
SHARES IN BEIJER REF, (B) AUTHORISING THE
BOARD OF DIRECTORS TO RESOLVE ON
ACQUISITION OF OWN SHARES, AND (C)
APPROVING THE TRANSFER OF REPURCHASED
SHARES TO PARTICIPANTS OF THE INCENTIVE
PROGRAM AND HEDGING ACTIVITIES IN RESPECT
THEREOF
15 DECISION ON GUIDELINES FOR REMUNERATION TO Mgmt No vote
SENIOR EXECUTIVES
16 DECISION REGARDING THE BOARD OF DIRECTOR'S Mgmt No vote
PROPOSAL TO AUTHORISE THE BOARD OF
DIRECTORS TO RESOLVE ON A NEW SHARE ISSUE
17 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 11 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BELC CO.,LTD. Agenda Number: 715618510
--------------------------------------------------------------------------------------------------------------------------
Security: J0428M105
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: JP3835700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Increase the Board of Directors Size
3.1 Appoint a Director Harashima, Tamotsu Mgmt For For
3.2 Appoint a Director Harashima, Issei Mgmt For For
3.3 Appoint a Director Ueda, Hideo Mgmt For For
3.4 Appoint a Director Harashima, Yoichiro Mgmt For For
3.5 Appoint a Director Nakamura, Mitsuhiro Mgmt For For
3.6 Appoint a Director Osugi, Yoshihiro Mgmt For For
3.7 Appoint a Director Ueda, Kanji Mgmt For For
3.8 Appoint a Director Harada, Hiroyuki Mgmt For For
3.9 Appoint a Director Hisaki, Kunihiko Mgmt For For
3.10 Appoint a Director Matsushita, Kaori Mgmt For For
3.11 Appoint a Director Izawa, Kyoko Mgmt For For
3.12 Appoint a Director Umekuni, Tomoko Mgmt For For
3.13 Appoint a Director Saito, Shuichi Mgmt For For
3.14 Appoint a Director Onishi, Chiaki Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Machida, Tomoaki
5 Approve Payment of Accrued Benefits Mgmt For For
associated with Abolition of Retirement
Benefit System for Current Directors
6 Approve Details of the Compensation to be Mgmt For For
received by Corporate Officers
7 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
8 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BELIMO HOLDING AG Agenda Number: 715234528
--------------------------------------------------------------------------------------------------------------------------
Security: H07171129
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: CH1101098163
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 8.50 PER SHARE
3 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
5.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 970,000
5.2 APPROVE FIXED AND VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
6.9 MILLION
6.1.1 REELECT ADRIAN ALTENBURGER AS DIRECTOR Mgmt For For
6.1.2 REELECT PATRICK BURKHALTER AS DIRECTOR Mgmt For For
6.1.3 REELECT SANDRA EMME AS DIRECTOR Mgmt For For
6.1.4 REELECT URBAN LINSI AS DIRECTOR Mgmt For For
6.1.5 REELECT STEFAN RANSTRAND AS DIRECTOR Mgmt For For
6.1.6 REELECT MARTIN ZWYSSIG AS DIRECTOR Mgmt For For
6.2.1 REELECT PATRICK BURKHALTER AS BOARD Mgmt For For
CHAIRMAN
6.2.2 REELECT MARTIN ZWYSSIG AS DEPUTY CHAIRMAN Mgmt For For
6.3.1 REAPPOINT SANDRA EMME AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
6.3.2 REAPPOINT ADRIAN ALTENBURGER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
6.3.3 REAPPOINT URBAN LINSI AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.4 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt For For
INDEPENDENT PROXY: DR. RENE SCHWARZENBACH,
ZURICH (SWITZERLAND)
6.5 RATIFY KPMG AG AS AUDITORS Mgmt For For
CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BELL FOOD GROUP AG Agenda Number: 715207379
--------------------------------------------------------------------------------------------------------------------------
Security: H0727A119
Meeting Type: AGM
Meeting Date: 22-Mar-2022
Ticker:
ISIN: CH0315966322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 3.50 PER SHARE
2.2 APPROVE DIVIDENDS OF CHF 3.50 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 800,000
4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 3.8 MILLION
5.1 REELECT PHILIPP DAUTZENBERG AS DIRECTOR Mgmt Against Against
5.2 REELECT THOMAS HINDERER AS DIRECTOR Mgmt For For
5.3 REELECT DORIS LEUTHARD AS DIRECTOR Mgmt Against Against
5.4 REELECT WERNER MARTI AS DIRECTOR Mgmt Against Against
5.5 REELECT PHILIPP WYSS AS DIRECTOR Mgmt Against Against
5.6 REELECT JOOS SUTTER AS DIRECTOR Mgmt Against Against
5.7 REELECT JOOS SUTTER AS BOARD CHAIRMAN Mgmt Against Against
6.1 REAPPOINT THOMAS HINDERER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2 REAPPOINT PHILIPP WYSS AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
7 DESIGNATE ANDREAS FLUECKIGER AS INDEPENDENT Mgmt For For
PROXY
8 RATIFY KPMG AG AS AUDITORS Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
BELLEVUE GROUP AG Agenda Number: 715216140
--------------------------------------------------------------------------------------------------------------------------
Security: H0725U109
Meeting Type: AGM
Meeting Date: 22-Mar-2022
Ticker:
ISIN: CH0028422100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT 2021 AND Mgmt For For
ACCEPTANCE OF THE AUDITORS' REPORT
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT
3 APPROPRIATION OF BALANCE SHEET PROFIT AS OF Mgmt For For
31 DECEMBER 2021
4.1.1 RE-ELECTION TO THE BOARD OF DIRECTOR: VEIT Mgmt For For
DE MADDALENA
4.1.2 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Against Against
DANIEL SIGG
4.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
KATRIN WEHR-SEITER
4.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: URS Mgmt For For
SCHENKER
4.2 RE-ELECTION OF VEIT DE MADDALENA AS Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS
4.3.1 RE-ELECTION OF KATRIN WEHR-SEITER AS A Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
4.3.2 RE-ELECTION OF URS SCHENKER AS A MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.3.3 RE-ELECTION OF VEIT DE MADDALENA AS A Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
4.4 RE-ELECTION OF GROSSENBACHER RECHTSANWAELTE Mgmt For For
AG, LUZERN, AS INDEPENDENT PROXY
4.5 RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, Mgmt For For
ZURICH, AS AUDITORS
5.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF THE Mgmt For For
FIXED COMPENSATION OF THE BOARD OF
DIRECTORS
5.2 APPROVAL OF TOTAL AMOUNT OF THE VARIABLE Mgmt Against Against
COMPENSATION OF THE BOARD OF DIRECTORS
5.3 APPROVAL OF MAXIMUM TOTAL AMOUNT OF THE Mgmt Against Against
FIXED AND LONG-TERM VARIABLE COMPENSATION
OF THE EXECUTIVE BOARD
5.4 APPROVAL OF TOTAL AMOUNT OF THE SHORT-TERM Mgmt Against Against
VARIABLE COMPENSATION OF THE EXECUTIVE
BOARD
CMMT 03 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 21 MAR 2022 TO 14 MAR 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BELLSYSTEM24 HOLDINGS,INC. Agenda Number: 715631188
--------------------------------------------------------------------------------------------------------------------------
Security: J0428R104
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: JP3835760004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Noda, Shunsuke Mgmt For For
3.2 Appoint a Director Hayata, Noriyuki Mgmt For For
3.3 Appoint a Director Tsuji, Toyohisa Mgmt For For
3.4 Appoint a Director Go, Takehiko Mgmt For For
3.5 Appoint a Director Horiuchi, Masato Mgmt For For
3.6 Appoint a Director Yamaguchi, Takuya Mgmt For For
3.7 Appoint a Director Ishizaka, Nobuya Mgmt For For
3.8 Appoint a Director Tsurumaki, Aki Mgmt For For
3.9 Appoint a Director Takahashi, Makiko Mgmt For For
4 Appoint a Corporate Auditor Yamaura, Mgmt Against Against
Shuichiro
5 Appoint a Substitute Corporate Auditor Mgmt For For
Matsuda, Michiharu
--------------------------------------------------------------------------------------------------------------------------
BELLUNA CO.,LTD. Agenda Number: 715766828
--------------------------------------------------------------------------------------------------------------------------
Security: J0428W103
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3835650007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasuno,
Kiyoshi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasuno,
Yuichiro
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shishido,
Junko
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsuda,
Tomohiro
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyashita,
Masayoshi
4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hamamoto,
Junko
--------------------------------------------------------------------------------------------------------------------------
BELLWAY PLC Agenda Number: 714887671
--------------------------------------------------------------------------------------------------------------------------
Security: G09744155
Meeting Type: AGM
Meeting Date: 06-Dec-2021
Ticker:
ISIN: GB0000904986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS, THE Mgmt For For
DIRECTORS' REPORT AND THE AUDITOR'S REPORT
THEREON, AND THE AUDITABLE PART OF THE
REMUNERATION REPORT
2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
3 TO APPROVE THE REMUNERATION POLICY Mgmt For For
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT MR P N HAMPDEN SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR J M HONEYMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT MR K D ADEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MS J CASEBERRY AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MR I MCHOUL AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO REAPPOINT ERNST & YOUNG LLP AS THE Mgmt For For
AUDITOR OF THE COMPANY
12 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO EXCLUDE THE APPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIE
15 SUBJECT TO THE APPROVAL OF RESOLUTION 13 TO Mgmt For For
FURTHER EXCLUDE THE APPLICATION OF
PRE-EMPTION RIGHTS TO THE ALLOTMENT OF
EQUITY SECURITIES
16 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN ORDINARY SHARES
17 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) AT 14 DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BENEFIT ONE INC. Agenda Number: 715252766
--------------------------------------------------------------------------------------------------------------------------
Security: J0447X108
Meeting Type: EGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3835630009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Merger Agreement Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BENEFIT ONE INC. Agenda Number: 715795728
--------------------------------------------------------------------------------------------------------------------------
Security: J0447X108
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3835630009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Company Location
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukasawa,
Junko
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiraishi,
Norio
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka, Hideyo
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozaki, Kenji
--------------------------------------------------------------------------------------------------------------------------
BENESSE HOLDINGS,INC. Agenda Number: 715728917
--------------------------------------------------------------------------------------------------------------------------
Security: J0429N102
Meeting Type: AGM
Meeting Date: 25-Jun-2022
Ticker:
ISIN: JP3835620000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Kobayashi, Hitoshi Mgmt For For
2.2 Appoint a Director Takiyama, Shinya Mgmt For For
2.3 Appoint a Director Yamakawa, Kenji Mgmt For For
2.4 Appoint a Director Fukutake, Hideaki Mgmt For For
2.5 Appoint a Director Iwai, Mutsuo Mgmt For For
2.6 Appoint a Director Noda, Yumiko Mgmt For For
2.7 Appoint a Director Takashima, Kohei Mgmt For For
2.8 Appoint a Director Onishi, Masaru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BENETEAU SA Agenda Number: 715639920
--------------------------------------------------------------------------------------------------------------------------
Security: F09419106
Meeting Type: MIX
Meeting Date: 17-Jun-2022
Ticker:
ISIN: FR0000035164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE TRANSACTION WITH GBI HOLDING RE: Mgmt For For
DEBT WRITE-OFFS
4 APPROVE REMUNERATION POLICY OF CORPORATE Mgmt Against Against
OFFICERS
5 APPROVE COMPENSATION REPORT Mgmt For For
6 APPROVE COMPENSATION OF JEROME DE METZ, Mgmt Against Against
CHAIRMAN AND CEO
7 APPROVE COMPENSATION OF GIANGUIDO GIROTTI, Mgmt Against Against
VICE-CEO
8 APPROVE COMPENSATION OF JEAN-PAUL Mgmt Against Against
CHAPELEAU, VICE-CEO
9 APPROVE TREATMENT OF LOSSES AND DIVIDENDS Mgmt For For
OF EUR 0.30 PER SHARE
10 ELECT MARIE-HELENE DICK AS DIRECTOR Mgmt For For
11 REELECT CATHERINE POURRE AS DIRECTOR Mgmt Against Against
12 REELECT BPIFRANCE INVESTISSEMENT SAS AS Mgmt Against Against
DIRECTOR
13 AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF Mgmt Against Against
ISSUED SHARE CAPITAL
14 AUTHORIZE UP TO 1.5 PERCENT OF ISSUED Mgmt Against Against
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
15 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt Against Against
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
16 AUTHORIZE CAPITAL INCREASE OF UP TO EUR Mgmt Against Against
827,898.40 FOR FUTURE EXCHANGE OFFERS
17 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
18 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
19 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0511/202205112201557.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
BENEXT-YUMESHIN GROUP CO. Agenda Number: 714645097
--------------------------------------------------------------------------------------------------------------------------
Security: J9299D102
Meeting Type: AGM
Meeting Date: 28-Sep-2021
Ticker:
ISIN: JP3635580008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nishida, Yutaka Mgmt For For
1.2 Appoint a Director Sato, Daio Mgmt For For
1.3 Appoint a Director Ogawa, Kenjiro Mgmt For For
1.4 Appoint a Director Sato, Hiroshi Mgmt For For
1.5 Appoint a Director Murai, Noriyuki Mgmt For For
1.6 Appoint a Director Sakamoto, Tomohiro Mgmt For For
1.7 Appoint a Director Zamma, Rieko Mgmt For For
1.8 Appoint a Director Shimizu, Arata Mgmt For For
1.9 Appoint a Director Mita, Hajime Mgmt For For
1.10 Appoint a Director Wada, Yoichi Mgmt For For
2 Appoint a Corporate Auditor Nago, Toshio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BENGO4.COM,INC. Agenda Number: 715755231
--------------------------------------------------------------------------------------------------------------------------
Security: J0429S101
Meeting Type: AGM
Meeting Date: 25-Jun-2022
Ticker:
ISIN: JP3835870001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue, Approve Minor Revisions
2.1 Appoint a Director Motoe, Taichiro Mgmt For For
2.2 Appoint a Director Uchida, Yosuke Mgmt For For
2.3 Appoint a Director Tagami, Yoshikazu Mgmt For For
2.4 Appoint a Director Tachibana, Daichi Mgmt For For
2.5 Appoint a Director Watanabe, Yosuke Mgmt For For
2.6 Appoint a Director Sawada, Masaoki Mgmt For For
2.7 Appoint a Director Ishimaru, Fumihiko Mgmt For For
2.8 Appoint a Director Murakami, Atsuhiro Mgmt For For
2.9 Appoint a Director Uenoyama, Katsuya Mgmt For For
3.1 Appoint a Corporate Auditor Karahi, Kazuaki Mgmt Against Against
3.2 Appoint a Corporate Auditor Suda, Kimiyuki Mgmt For For
3.3 Appoint a Corporate Auditor Akutsu, Misao Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
BERGMAN & BEVING AB Agenda Number: 714495985
--------------------------------------------------------------------------------------------------------------------------
Security: W14696111
Meeting Type: AGM
Meeting Date: 31-Aug-2021
Ticker:
ISIN: SE0000101362
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9.A1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
9.A2 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
AND STATUTORY REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 3.00 PER SHARE
9.C1 APPROVE DISCHARGE OF BOARD MEMBER: JORGEN Mgmt No vote
WIGH
9.C2 APPROVE DISCHARGE OF BOARD MEMBER: FREDRIK Mgmt No vote
BORJESSON
9.C3 APPROVE DISCHARGE OF BOARD MEMBER: Mgmt No vote
CHARLOTTE HANSSON
9.C4 APPROVE DISCHARGE OF BOARD MEMBER: Mgmt No vote
ALEXANDER WENNERGREN HELM
9.C5 APPROVE DISCHARGE OF BOARD MEMBER: HENRIK Mgmt No vote
HEDELIUS
9.C6 APPROVE DISCHARGE OF BOARD MEMBER: LOUISE Mgmt No vote
MORTIMER UNDEN
9.C7 APPROVE DISCHARGE OF BOARD MEMBER: MALIN Mgmt No vote
NORDESJO
9.C8 APPROVE DISCHARGE OF BOARD MEMBER AND Mgmt No vote
EMPLOYEE REPRESENTATIVE: LILLEMOR BACKSTROM
9.C9 APPROVE DISCHARGE OF BOARD MEMBER AND Mgmt No vote
EMPLOYEE REPRESENTATIVE: ANETTE SWANEMAR
9.C10 APPROVE DISCHARGE OF PRESIDENT AND CEO Mgmt No vote
PONTUS BOMAN
10 RECEIVE ELECTION COMMITTEE'S REPORT Non-Voting
11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AGGREGATE AMOUNT OF SEK 2.55 MILLION
12.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
13.1 REELECT JORGEN WIGH AS DIRECTOR Mgmt No vote
13.2 REELECT FREDRIK BORJESSON AS DIRECTOR Mgmt No vote
13.3 REELECT CHARLOTTE HANSSON AS DIRECTOR Mgmt No vote
13.4 REELECT HENRIK HEDELIUS AS DIRECTOR Mgmt No vote
13.5 REELECT MALIN NORDESJO AS DIRECTOR Mgmt No vote
13.6 ELECT NIKLAS STENBERG AS DIRECTOR Mgmt No vote
13.7 REELECT JORGEN WIGH AS BOARD CHAIRMAN Mgmt No vote
14 RATIFY KPMG AS AUDITORS Mgmt No vote
15 APPROVE REMUNERATION REPORT Mgmt No vote
16 APPROVE STOCK OPTION PLAN Mgmt No vote
17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
18 CLOSE MEETING Non-Voting
CMMT 28 JUL 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 02 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 02 AUG 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
BERNER KANTONALBANK AG Agenda Number: 715549359
--------------------------------------------------------------------------------------------------------------------------
Security: H44538132
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: CH0009691608
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 737020 DUE TO RECEIVED CHANGE IN
SEQUENCE OF THE RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 APPROVAL OF THE ANNUAL REPORT AND ANNUAL Mgmt For For
FINANCIAL STATEMENTS 2021
2 APPROPRIATION OF PROFITS Mgmt For For
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
4.1.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: STEFAN BICHSEL
4.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: GILLES FROTE
4.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: RETO HEIZ
4.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: ANTOINETTE HUNZIKER-EBNETER
4.1.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: PROF. DR. CHRISTOPH LENGWILER
4.1.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. ANNELIS LUESCHER HAEMMERLI
4.1.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: HUGO SCHUERMANN
4.1.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. PASCAL SIEBER
4.1.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. DANIELLE VILLIGER
4.2 ELECTION OF ANTOINETTE HUNZIKER-EBNETER AS Mgmt For For
CHAIRWOMAN OF THE BOARD OF DIRECTORS
4.3.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: GILLES FROTE
4.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: ANTOINETTE HUNZIKER-EBNETER
4.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DR. DANIELLE VILLIGER
4.4 ELECTION OF FRANZISKA ISELI, NOTARY, BERN, Mgmt For For
AS INDEPENDENT PROXY
4.5 ELECTION OF PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
5.1 APPROVAL OF THE TOTAL AMOUNT OF THE Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF THE TOTAL AMOUNT OF THE Mgmt For For
COMPENSATION OF THE EXECUTIVE BOARD
--------------------------------------------------------------------------------------------------------------------------
BERTRANDT AG Agenda Number: 715051289
--------------------------------------------------------------------------------------------------------------------------
Security: D1014N107
Meeting Type: AGM
Meeting Date: 23-Feb-2022
Ticker:
ISIN: DE0005232805
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020/21
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.27 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2020/21
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020/21
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2021/22
--------------------------------------------------------------------------------------------------------------------------
BEST WORLD INTERNATIONAL LTD Agenda Number: 714670026
--------------------------------------------------------------------------------------------------------------------------
Security: Y08809132
Meeting Type: AGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: SG1DG3000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt Against Against
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2020, THE DIRECTORS'
STATEMENT AND THE AUDITORS' REPORT THEREON
2 TO APPROVE DIRECTORS' FEES OF SGD 242,000 Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2020
3 TO RE-ELECT OF MR HUANG BAN CHIN AS A Mgmt For For
DIRECTOR (RETIRING UNDER ARTICLE 93)
4 TO RE-ELECT MR LEE SEN CHOON AS A DIRECTOR Mgmt Against Against
(RETIRING UNDER ARTICLE 93)
5 TO RE-APPOINT ERNST & YOUNG LLP AS Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
6 TO AUTHORIZE THE DIRECTORS TO ISSUE SHARES Mgmt Against Against
PURSUANT TO THE SHARE ISSUE MANDATE
7 TO APPROVE THE PROPOSED ADOPTION OF THE Mgmt For For
SHARE BUYBACK MANDATE (ON A POLL TAKEN)
8 TO APPROVE THE CONTINUED APPOINTMENT OF MR Mgmt Against Against
LEE SEN CHOON AS AN INDEPENDENT DIRECTOR BY
ALL SHAREHOLDERS (EFFECTIVE 1 JANUARY 2022)
9 TO APPROVE THE CONTINUED APPOINTMENT OF MR Mgmt Against Against
LEE SEN CHOON AS AN INDEPENDENT DIRECTOR BY
SHAREHOLDERS, EXCLUDING THE DIRECTORS AND
CHIEF EXECUTIVE OFFICER ("CEO") OF THE
COMPANY, AND THEIR RESPECTIVE ASSOCIATES
(EFFECTIVE 1 JANUARY 2022)
--------------------------------------------------------------------------------------------------------------------------
BEST WORLD INTERNATIONAL LTD Agenda Number: 714976086
--------------------------------------------------------------------------------------------------------------------------
Security: Y08809132
Meeting Type: EGM
Meeting Date: 31-Dec-2021
Ticker:
ISIN: SG1DG3000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 THE PROPOSED CHANGE OF AUDITOR FROM ERNST & Mgmt For For
YOUNG LLP TO NEXIA TS PUBLIC ACCOUNTING
CORPORATION
O.2 THE PROPOSED RATIFICATION OF THE RELEVANT Mgmt For For
REPURCHASE
S.1 THE PROPOSED ADOPTION OF A NEW CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEST WORLD INTERNATIONAL LTD Agenda Number: 715298863
--------------------------------------------------------------------------------------------------------------------------
Security: Y08809132
Meeting Type: EGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: SG1DG3000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED RENEWAL OF THE SHARE BUYBACK Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
BETSSON AB Agenda Number: 714739490
--------------------------------------------------------------------------------------------------------------------------
Security: W1556U633
Meeting Type: EGM
Meeting Date: 25-Oct-2021
Ticker:
ISIN: SE0015672282
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 641883 DUE TO RECEIPT OF
SPLITTING FOR RESOLUTION 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF A CHAIRPERSON FOR THE MEETING: Non-Voting
JORGEN S. AXELSSON
3 ELECTION OF PERSON TO VERIFY THE MINUTES: Non-Voting
GAETAN BOYER
4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
5 APPROVAL OF THE AGENDA Non-Voting
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: DETERMINATION OF
NUMBER OF BOARD MEMBERS AND DEPUTY BOARD
MEMBERS: SIX MEMBERS WITHOUT DEPUTIES
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ADOPTION OF THE
REMUNERATION FOR THE BOARD MEMBERS
9.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF BOARD
MEMBER: FREDRIK CARLSSON
9.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF BOARD
MEMBER: JAN NORD
9.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF BOARD
MEMBER: JOHAN LUNDBERG
9.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF BOARD
MEMBER: EVA LEACH
9.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF BOARD
MEMBER: PONTUS LINDWALL
9.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF BOARD
MEMBER: PETER HAMBERG
9.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF CHAIRMAN
OF THE BOARD: JOHAN LUNDBERG
CMMT PLEASE NOTE THAT RESOLUTION 10 IS PROPOSED Non-Voting
BY SHAREHOLDERS' NOMINATION COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
10 RESOLUTION ON THE NOMINATING COMMITTEE: THE Mgmt No vote
NOMINATION COMMITTEE FOR THE 2022 ANNUAL
GENERAL MEETING SHALL CONSIST OF MEMBERS
APPOINTED BY THE THREE LARGEST SHAREHOLDERS
IN TERMS OF VOTES OR KNOWN SHAREHOLDER
GROUPS IN THE COMPANY. IF ANY OF THE THREE
LARGEST SHAREHOLDERS OR KNOWN SHAREHOLDER
GROUPS WAIVES THEIR RIGHT TO APPOINT A
MEMBER TO THE NOMINATION COMMITTEE, THE
NEXT SHAREHOLDER OR KNOWN SHAREHOLDER GROUP
IN ORDER OF MAGNITUDE SHALL BE GIVEN THE
OPPORTUNITY TO APPOINT A MEMBER TO THE
NOMINATION COMMITTEE. THE CEO OR ANOTHER
PERSON FROM THE COMPANY MANAGEMENT SHALL
NOT BE A MEMBER OF THE NOMINATION
COMMITTEE. THE CHAIRMAN OF THE BOARD SHALL
NO LONGER BE PART OF THE NOMINATION
COMMITTEE. THE NOMINATION COMMITTEE'S TERM
OF OFFICE EXTENDS UNTIL A NEW NOMINATION
COMMITTEE HAS BEEN APPOINTED
11 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
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
--------------------------------------------------------------------------------------------------------------------------
BETSSON AB Agenda Number: 715456201
--------------------------------------------------------------------------------------------------------------------------
Security: W1556U633
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: SE0015672282
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote
OF DIVIDENDS
9.1 APPROVE DISCHARGE OF BOARD MEMBER FREDRIK Mgmt No vote
CARLSSON
9.2 APPROVE DISCHARGE OF BOARD MEMBER PETER Mgmt No vote
HAMBERG
9.3 APPROVE DISCHARGE OF BOARD MEMBER EVA LEACH Mgmt No vote
9.4 APPROVE DISCHARGE OF BOARD MEMBER PONTUS Mgmt No vote
LINDWALL
9.5 APPROVE DISCHARGE OF CEO PONTUS LINDWALL Mgmt No vote
9.6 APPROVE DISCHARGE OF BOARD MEMBER JOHAN Mgmt No vote
LUNDBERG
9.7 APPROVE DISCHARGE OF BOARD MEMBER ANDREW Mgmt No vote
MCCUE
9.8 APPROVE DISCHARGE OF BOARD MEMBER JAN NORD Mgmt No vote
9.9 APPROVE DISCHARGE OF BOARD MEMBER PATRICK Mgmt No vote
SVENSK
10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 940,000 TO CHAIRMAN AND SEK
470,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION OF AUDITORS
12.11 ELECT EVA DE FALCK AS NEW DIRECTOR Mgmt No vote
12.12 REELECT PETER HAMBERG AS DIRECTOR Mgmt No vote
12.13 REELECT EVA LEACH AS DIRECTOR Mgmt No vote
12.14 REELECT PONTUS LINDWALL AS DIRECTOR Mgmt No vote
12.15 REELECT JOHAN LUNDBERG AS DIRECTOR Mgmt No vote
12.16 ELECT LOUISE NYLEN AS NEW DIRECTOR Mgmt No vote
12.17 ELECT TRISTAN SJOBERG AS NEW DIRECTOR Mgmt No vote
12.2 REELECT JOHAN LUNDBERG AS BOARD CHAIR Mgmt No vote
12.3 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt No vote
AUDITORS
13 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote
REPRESENTATIVES OF THREE OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
14 APPROVE REMUNERATION REPORT Mgmt No vote
15.A APPROVE INCENTIVE PROGRAM BASED ON Mgmt No vote
TRANSFERABLE CALL OPTIONS MAINLY FOR
EMPLOYEES IN SWEDEN
15.B APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt No vote
16 APPROVE 2:1 STOCK SPLIT; APPROVE SEK 4.7 Mgmt No vote
MILLION REDUCTION IN SHARE CAPITAL VIA
SHARE CANCELLATION; APPROVE CAPITALIZATION
OF RESERVES OF SEK 4.7 MILLION FOR A BONUS
ISSUE
17 APPROVE 2:1 STOCK SPLIT; APPROVE SEK 4.7 Mgmt No vote
MILLION REDUCTION IN SHARE CAPITAL VIA
SHARE CANCELLATION; APPROVE CAPITALIZATION
OF RESERVES OF SEK 4.7 MILLION FOR A BONUS
ISSUE - (SECOND OCCASION)
18 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
19 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS
20 AMEND ARTICLES RE: COMPANY NAME; EQUITY Mgmt No vote
RELATED; BOARD RELATED; POSTAL VOTING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
BETTER COLLECTIVE A/S Agenda Number: 715306230
--------------------------------------------------------------------------------------------------------------------------
Security: K1R986114
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: DK0060952240
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
1 THE NOMINATION COMMITTEE PROPOSES THAT Non-Voting
ATTORNEY-AT-LAW ANDREAS NIELSEN IS
APPOINTED AS CHAIR OF THE MEETING.
ACCORDINGLY, THE BOARD OF DIRECTORS WILL AT
THE GENERAL MEETING APPOINT ANDREAS NIELSEN
AS CHAIR OF THE MEETING IN ACCORDANCE WITH
SECTION 6.7.1 OF THE COMPANY'S ARTICLES OF
ASSOCIATION. APPOINTMENT OF CHAIR OF THE
GENERAL MEETING
2 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
ACTIVITIES OF THE COMPANY DURING THE PAST
FINANCIAL YEAR THE BOARD OF DIRECTORS'
REPORT ON THE ACTIVITIES OF THE COMPANY
DURING THE PAST FINANCIAL YEAR
3 THE AUDITED ANNUAL REPORT FOR 2021 IS Mgmt No vote
AVAILABLE AT THE COMPANY'S WEBSITE
WWW.BETTERCOLLECTIVE.COM AND IS ENCLOSED AS
SCHEDULE 1 TO THIS NOTICE. THE BOARD OF
DIRECTORS PROPOSES THAT THE AUDITED ANNUAL
REPORT IS ADOPTED. PRESENTATION OF THE
AUDITED ANNUAL REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2021 FOR ADOPTION
4 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
YEAR'S PROFIT OF EURM 7.5 IS TRANSFERRED TO
THE COMPANY'S RESERVES AND THAT NO DIVIDEND
IS PAID OUT FOR THE FINANCIAL YEAR 2021.
RESOLUTION ON THE APPROPRIATION OF PROFITS
AS RECORDED IN THE APPROVED ANNUAL REPORT
5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT ARE DISCHARGED FROM LIABILITY
FOR THE PERFORMANCE OF THEIR DUTIES.
RESOLUTION TO GRANT DISCHARGE OF LIABILITY
TO MEMBERS OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE MANAGEMENT
6 PRESENTATION BY THE BOARD OF DIRECTORS OF Mgmt No vote
THE REMUNERATION REPORT FOR 2021 (ENCLOSED
AS SCHEDULE 2 TO THIS NOTICE). THE BOARD OF
DIRECTORS PROPOSES AN ADVISORY VOTE ON THE
REMUNERATION REPORT 2021 PREPARED IN
ACCORDANCE WITH SECTION 139B(4) OF THE
DANISH COMPANIES ACT. PRESENTATION OF THE
REMUNERATION REPORT FOR 2021 FOR ADVISORY
VOTE
7.A RE-ELECTION OF JENS BAGER (CHAIR OF THE Mgmt No vote
BOARD OF DIRECTORS)
7.B RE-ELECTION OF KLAUS HOLSE Mgmt No vote
7.C RE-ELECTION OF THERESE HILLMAN Mgmt No vote
7.D RE-ELECTION OF LEIF NORGAARD Mgmt No vote
7.E RE-ELECTION OF PETRA VON ROHR Mgmt No vote
7.F RE-ELECTION OF TODD DUNLAP Mgmt No vote
8 THE NOMINATION COMMITTEE PROPOSES THAT THE Mgmt No vote
GENERAL MEETING APPROVES AN ANNUAL
REMUNERATION OF EUR 90,000 (EUR 90,000 IN
THE PREVIOUS YEAR) FOR THE CHAIR OF THE
BOARD OF DIRECTORS AND AN ANNUAL
REMUNERATION OF EUR 30,000 (EUR 30,000 IN
THE PREVIOUS YEAR) FOR EACH OF THE OTHER
MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE
NEXT ANNUAL GENERAL MEETING. IN ADDITION,
IF AND TO THE EXTENT THAT THE PROPOSAL
UNDER AGENDA ITEM 10 D. REGARDING THE
APPOINTMENT OF A VICE CHAIR OF THE BOARD OF
DIRECTORS IS APPROVED, THE NOMINATION
COMMITTEE PROPOSES THAT THE VICE CHAIR
RECEIVES AN ANNUAL REMUNERATION OF EUR
60,000 INSTEAD OF REMUNERATION AS MEMBER OF
THE BOARD OF DIRECTORS. PLEASE VISIT
WWW.BETTERCOLLECTIVE.COM TO READ THE FULL
PROPOSAL. APPROVAL OF THE BOARD OF
DIRECTORS' REMUNERATION FOR THE CURRENT
FINANCIAL YEAR
9 THE NOMINATION COMMITTEE PROPOSES, IN Mgmt No vote
ACCORDANCE WITH THE RECOMMENDATION FROM THE
AUDIT COMMITTEE, THAT I) EY GODKENDT
REVISIONSPARTNERSELSKAB IS RE-APPOINTED AS
THE AUDITOR OF THE COMPANY; AND II) THAT
THE REMUNERATION TO EY GODKENDT
REVISIONSPARTNERSELSKAB WILL BE PAID IN
ACCORDANCE WITH ACCOUNTS APPROVED BY THE
COMPANY. ELECTION OF AUDITOR AND
DETERMINATION OF REMUNERATION FOR THE
AUDITOR
10.A THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
GENERAL MEETING IN THE PERIOD UNTIL THE
ANNUAL GENERAL MEETING TO BE HELD IN 2023
AUTHORISES THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL IN THE COMPANY
WITHOUT PRE-EMPTION RIGHTS FOR THE EXISTING
SHAREHOLDERS IN ONE OR MORE ISSUES BY UP TO
A NOMINAL AMOUNT OF EUR 109,667.77,
CORRESPONDING TO 20% OF THE EXISTING SHARE
CAPITAL AND A MAXIMUM DILUTION OF
APPROXIMATELY 16.66% OF THE OUTSTANDING
SHARE CAPITAL ON A NON-DILUTED BASIS. THE
CAPITAL INCREASE(S) SHALL TAKE PLACE AT
MARKET PRICE AND MAY BE COMPLETED AGAINST
CASH PAYMENT, BY CONTRIBUTION IN KIND OR BY
CONVERSION OF DEBT. PLEASE VISIT
WWW.BETTERCOLLECTIVE.COM TO READ THE FULL
PROPOSAL. PROPOSAL TO AUTHORISE THE BOARD
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
OF THE COMPANY
10.B IT IS PROPOSED TO AUTHORISE THE BOARD OF Mgmt No vote
DIRECTORS TO PASS A RESOLUTION ON
ACQUISITION OF TREASURY SHARES. PLEASE
VISIT. WWW.BETTERCOLLECTIVE.COM TO FIND THE
FULL PROPOSAL. PROPOSAL TO AUTHORISE THE
BOARD OF DIRECTORS TO ACQUIRE TREASURY
SHARES
10.C THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
GENERAL MEETING IN THE PERIOD UNTIL THE
ANNUAL GENERAL MEETING TO BE HELD IN 2023
AUTHORISES THE BOARD OF DIRECTORS TO RAISE
FUNDS AGAINST ISSUANCE OF CONVERTIBLE LOAN
INSTRUMENTS IN ONE OR MORE ISSUES WITH A
RIGHT FOR THE LENDER(S) TO CONVERT THE
LOAN(S) INTO SHARES IN THE COMPANY WITH A
NOMINAL VALUE OF UP TO EUR 54,833.88,
CORRESPONDING TO 10% OF THE EXISTING SHARE
CAPITAL AND A MAXIMUM DILUTION OF
APPROXIMATELY 9.09% OF THE OUTSTANDING
SHARE CAPITAL ON A NON-DILUTED BASIS. IF
THE PROPOSAL IS ADOPTED, A NEW
AUTHORISATION TO THE BOARD OF DIRECTORS
WILL REPLACE THE LAPSED AUTHORISATION IN
SECTION 4.3 IN THE ARTICLES OF ASSOCIATION.
PLEASE VISIT WWW.BETTERCOLLECTIVE.COM TO
FIND THE FULL PROPOSAL. PROPOSAL TO
AUTHORISE THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
BY ISSUE OF CONVERTIBLE LOAN INSTRUMENTS
10.D THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
BOARD OF DIRECTORS IS FURTHER STRENGTHENED
BY APPOINTMENT OF A VICE CHAIR OF THE BOARD
OF DIRECTORS TO ASSIST THE CHAIR WITH THE
DUTIES. THE VICE CHAIR WILL BE ELECTED EACH
YEAR AT THE ANNUAL GENERAL MEETING. IF THE
PROPOSAL IS ADOPTED IN ACCORDANCE WITH THE
RECOMMENDATION OF THE BOARD OF DIRECTORS,
THE FOLLOWING NEW SECTION 9.3 WILL BE
INSERTED IN THE ARTICLES OF ASSOCIATION, AS
WELL AS A NUMBER OF AMENDMENTS OF EDITORIAL
NATURE INCLUDING (I) THAT THE NOMINATION
COMMITTEE SHALL PREPARE A PROPOSAL FOR A
CANDIDATE TO THE ROLE OF VICE CHAIR AND
(II) AND THAT THE ELECTION OF VICE CHAIR
WILL BE REFLECTED IN THE AGENDA OF THE
ANNUAL GENERAL MEETING, AS SET OUT IN THE
DRAFT ARTICLES OF ASSOCIATION. PLEASE VISIT
WWW.BETTERCOLLECTIVE. TO FIND THE FULL
PROPOSAL. IF THE PROPOSAL IS ADOPTED, THE
NOMINATION COMMITTEE PROPOSES THAT THERESE
HILLMAN IS ELECTED AS VICE CHAIR OF THE
BOARD OF DIRECTORS IN THE PERIOD UNTIL THE
NEXT ANNUAL GENERAL MEETING. PROPOSAL TO
AMEND THE COMPANY'S ARTICLES OF ASSOCIATION
AND APPOINT A VICE CHAIR OF THE BOARD OF
DIRECTORS
10.E THE BOARD OF DIRECTORS PROPOSES TO AMEND Mgmt No vote
THE COMPANY'S REMUNERATION POLICY IN
ACCORDANCE WITH THE DRAFT NEW REMUNERATION
POLICY, ENCLOSED AS SCHEDULE 2. APART FROM
EDITORIAL EDITS, THE CHANGES ARE LIMITED
TO: I) IMPLEMENTATION OF A FIXED FEE FOR
THE ROLE OF VICE CHAIR OF THE BOARD OF
DIRECTORS EQUAL TO 2 TIMES THE ANNUAL BASE
FEE FOR A MEMBERSHIP OF THE BOARD OF
DIRECTORS, II) REMOVAL OF THE SHARE
COMPONENT OF 1/3 OF THE TOTAL REMUNERATION
PAYABLE TO THE CHAIR OF THE BOARD OF
DIRECTORS, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE MEMBERS AND CHAIRS OF THE
REMUNERATION AND AUDIT COMMITTEE. THE
REASON FOR THE PROPOSAL TO REMOVE THE SHARE
COMPONENT OF THE BOARD REMUNERATION BEING
THE COMPANY'S RECENT EXPERIENCES WITH THE
ARRANGEMENT. PROPOSAL TO AMEND THE
REMUNERATION POLICY
10.F FURTHER, DUE TO THE RECENT EXPERIENCES WITH Mgmt No vote
TRANSFERS OF SHARES TO THE RELEVANT BOARD
AND COMMITTEE MEMBERS, THE BOARD OF
DIRECTORS DECIDED TO DELAY THE DELIVERY OF
THE SHARE COMPONENT, EQUAL TO 1/3 OF
RESPECTIVE BOARD OR COMMITTEE MEMBERS
REMUNERATION, TO THE RELEVANT PERSONS FOR
THE FINANCIAL YEAR 2021. TO THE EXTENT THAT
THE PROPOSAL TO AMEND THE REMUNERATION
POLICY WITH RESPECT TO THE SHARE COMPONENT
IS ADOPTED, THE BOARD OF DIRECTORS PROPOSES
THAT THE SHARE COMPONENT FOR 2021 INSTEAD
OF BEING DELIVERED IN SHARES IS PAID TO THE
RESPECTIVE RECIPIENTS IN CASH FOLLOWING
THIS ANNUAL GENERAL MEETING. PROPOSAL TO
PAY THE SHARE COMPONENT OF THE BOARD
REMUNERATION FOR THE FINANCIAL YEAR 2021 IN
CASH
11 THE BOARD OF DIRECTORS PROPOSES TO Mgmt No vote
AUTHORISE THE CHAIR OF THE GENERAL MEETING
- WITH RIGHT OF SUBSTITUTION - TO FILE THE
RESOLUTIONS PASSED WITH THE DANISH BUSINESS
AUTHORITY AND TO MAKE SUCH AMENDMENTS TO
THE RESOLUTIONS PASSED BY THE GENERAL
MEETING WHICH THE DANISH BUSINESS AUTHORITY
MIGHT DEMAND AS A CONDITION TO REGISTER THE
RESOLUTIONS PASSED BY GENERAL MEETING.
PROPOSAL ON AUTHORISATION TO THE CHAIR OF
THE MEETING
CMMT 29 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 29 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 715367404
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: MIX
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT SOMEKH CHAIKIN KPMG AS AUDITORS Mgmt For For
3.1 REELECT GIL SHARON AS DIRECTOR Mgmt For For
3.2 REELECT DARREN GLATT AS DIRECTOR Mgmt For For
3.3 REELECT RAN FUHRER AS DIRECTOR Mgmt For For
3.4 REELECT TOMER RAVED AS DIRECTOR Mgmt For For
3.5 REELECT DAVID GRANOT AS DIRECTOR Mgmt For For
3.6 REELECT PATRICE TAIEB AS Mgmt For For
EMPLOYEE-REPRESENTATIVE DIRECTOR
4 ISSUE INDEMNIFICATION AND EXEMPTION Mgmt For For
AGREEMENTS TO THE EMPLOYEE-REPRESENTATIVE
DIRECTOR
5 APPROVE DIVIDEND DISTRIBUTION Mgmt For For
6 AMEND ARTICLES OF ASSOCIATION Mgmt For For
7 APPROVE AMENDED EMPLOYMENT TERMS OF GIL Mgmt For For
SHARON, CHAIRMAN
8 APPROVE GRANT TO GIL SHARON, CHAIRMAN Mgmt For For
9 APPROVE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
CMMT 06 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE NUMBERING FOR
ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BFF BANK S.P.A. Agenda Number: 714632836
--------------------------------------------------------------------------------------------------------------------------
Security: T1R288116
Meeting Type: MIX
Meeting Date: 07-Oct-2021
Ticker:
ISIN: IT0005244402
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 TO ALLOCATE NET PROFIT RESERVES. Mgmt For For
RESOLUTIONS RELATED THERETO
E.2 TO APPROVE THE AMENDMENT PROPOSALS OF ART. Mgmt For For
9 (CALL FOR SHAREHOLDERS' MEETING), 11
(SHAREHOLDERS' MEETING PARTICIPATION), 14
(BOARD OF DIRECTORS' COMPOSITION), 15
(BOARD OF DIRECTORS' APPOINTMENT), 16
(DELEGATED BOARDS), 18 (BOARD OF DIRECTORS'
POWERS), 19 (BOARD OF DIRECTORS'
OPERATION), 21 (BOARD OF DIRECTORS'
EMOLUMENTS) AND 22 (INTERNAL AUDITORS'
COMPOSITION) OF THE COMPANY BYLAWS
CMMT 16 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 16 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BFF BANK S.P.A. Agenda Number: 715217457
--------------------------------------------------------------------------------------------------------------------------
Security: T1R288116
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: IT0005244402
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 BALANCE SHEET AS OF 31 DECEMBER 2021. BOARD Mgmt For For
OF DIRECTORS, INTERNAL AND EXTERNAL
AUDITORS REPORT ON MANAGEMENT ACTIVITY.
RESOLUTIONS RELATED THERETO. TO PRESENT
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021 OF BFF BANKING GROUP
O.2 TO ALLOCATE NET INCOME. RESOLUTIONS RELATED Mgmt For For
THERETO
O.3.1 TO APPOINT TWO DIRECTORS TO INTEGRATE BOARD Mgmt For For
OF DIRECTORS AS PER ART. 2386 OF THE
ITALIAN CIVIL CODE: TO PROPOSE THE
APPOINTMENT OF THE REPLACEMENT OF DIRECTOR
ING. BARBARA POGGIALI, TERMINATED ON 10
FEBRUARY 2022. RESOLUTIONS RELATED THERETO
O.3.2 TO APPOINT TWO DIRECTORS TO INTEGRATE BOARD Mgmt For For
OF DIRECTORS AS PER ART. 2386 OF THE
ITALIAN CIVIL CODE: TO PROPOSE THE
APPOINTMENT OF THE REPLACEMENT OF DIRECTOR
ING. AMELIE SCARAMOZZINO, TERMINATED ON 24
FEBRUARY 2022. RESOLUTIONS RELATED THERETO
O.4 TO INTEGRATE AND TO APPOINT THE PRESIDENT Mgmt For For
OF INTERNAL AUDITORS. RESOLUTIONS RELATED
THERETO
O.5.1 REWARDING AND POLICIES OF INCENTIVE: ANNUAL Mgmt Against Against
REPORT ON REWARDING AND EMOLUMENTS
POLICIES: RESOLUTIONS RELATED TO THE FIRST
SECTION AS PER ART. 123-TER, ITEM 3-BIS, OF
THE LEGISLATIVE DECREE NO. 58/1998, AND
FURTHER AMENDMENT AND INTEGRATION
O.5.2 REWARDING AND POLICIES OF INCENTIVE: ANNUAL Mgmt Against Against
REPORT ON REWARDING AND EMOLUMENTS
POLICIES: RESOLUTIONS RELATED TO EMOLUMENTS
IN CASE OF EARLY TERMINATION OF THE CHARGE
OR OF THE EMPLOYMENT, AND INCLUDING
EMOLUMENTS LIMITATION
O.5.3 REWARDING AND POLICIES OF INCENTIVE: ANNUAL Mgmt For For
REPORT ON REWARDING AND EMOLUMENTS
POLICIES: RESOLUTIONS RELATED TO THE SECOND
SECTION AS PER ART. 123-TER, ITEM 6, OF THE
LEGISLATIVE DECREE NO. 58/1998
O.5.4 REWARDING AND POLICIES OF INCENTIVE: TO Mgmt Against Against
APPROVE THE INCENTIVE PLAN OF BFF BANKING
GROUP INR INCENTIVE PLAN 2022'. RESOLUTIONS
RELATED THERETO
O.6 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
COMPANY'S SHARES AS PER ART 2357 AND 2357-
TER OF THE ITALIAN CIVIL CODE, OF ART. 132
OF THE LEGISLATIVE DECREE NO. 58/1998, AND
OF ART. 144-BIS OF THE RULES APPROVED BY
CONSOB WITH RESOLUTION 11971/1999,
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
BFF BANK S.P.A. Agenda Number: 715654364
--------------------------------------------------------------------------------------------------------------------------
Security: T1R288116
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: IT0005244402
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1.1 TO INTEGRATE THE RESIDUAL PART OF THE Mgmt For For
INTERNAL AUDITORS FOR THE THREE YEARS
MANDATE 2021-2023 THROUGH THE APPOINTMENT
OF AN EFFECTIVE AUDITOR. RESOLUTIONS
RELATED THERETO
O.1.2 TO INTEGRATE THE RESIDUAL PART OF THE Mgmt For For
INTERNAL AUDITORS FOR THE THREE YEARS
MANDATE 2021-2023 THROUGH THE APPOINTMENT
OF THE CHAIRMAN. RESOLUTIONS RELATED
THERETO
O.1.3 TO INTEGRATE THE RESIDUAL PART OF THE Mgmt For For
INTERNAL AUDITORS FOR THE THREE YEARS
MANDATE 2021-2023 THROUGH THE INTEGRATION
OF ALTERNATIVE AUDITORS. RESOLUTIONS
RELATED THERETO
CMMT 18 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BHG GROUP AB Agenda Number: 715439736
--------------------------------------------------------------------------------------------------------------------------
Security: W2R38X105
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: SE0010948588
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 722725 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE MIKAEL ARU AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 APPROVE AGENDA OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote
OF DIVIDENDS
8.C1 APPROVE DISCHARGE OF CHRISTIAN BUBENHEIM Mgmt No vote
8.C2 APPROVE DISCHARGE OF GUSTAF Mgmt No vote
8.C3 APPROVE DISCHARGE OF MARIETTE KRISTENSON Mgmt No vote
8.C4 APPROVE DISCHARGE OF NIKLAS Mgmt No vote
8.C5 APPROVE DISCHARGE OF CAMILLA GIESECKE Mgmt No vote
8.C6 APPROVE DISCHARGE OF JOHAN Mgmt No vote
8.C7 APPROVE DISCHARGE OF ADAM Mgmt No vote
9.1 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote
MEMBERS
9.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
10.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 600,000 FOR CHAIRMAN AND SEK
300,000FOR OTHER BOARD MEMBERS APPROVE
REMUNERATION FOR COMMITTEE WORK
10.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
11.A REELECT CHRISTIAN BUBENHEIM AS DIRECTOR Mgmt No vote
11.B REELECT GUSTAF OHRN AS DIRECTOR Mgmt No vote
11.C REELECT MARIETTE KRISTENSON AS DIRECTOR Mgmt No vote
11.D REELECT NIKLAS RINGBY AS DIRECTOR Mgmt No vote
11.E ELECT JOANNA HUMMEL AS NEW DIRECTOR Mgmt No vote
11.F ELECT PERNILLA WALFRIDSSON AS NEW DIRECTOR Mgmt No vote
11.G REELECT GUSTAF OHRN AS BOARD Mgmt No vote
11.H RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
12 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote
REPRESENTATIVES OF THREE OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
13 APPROVE REMUNERATION REPORT Mgmt No vote
14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
15 APPROVE ISSUANCE OF UP TO 20PERCENT OF Mgmt No vote
ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS
16 APPROVE WARRANT PLAN LTIP2022/2025 FOR KEY Mgmt No vote
EMPLOYEES
17 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BIC CAMERA INC. Agenda Number: 714879408
--------------------------------------------------------------------------------------------------------------------------
Security: J04516100
Meeting Type: AGM
Meeting Date: 19-Nov-2021
Ticker:
ISIN: JP3800390001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kimura,
Kazuyoshi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawamura,
Hitoshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Abe, Toru
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tamura, Eiji
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Akiho, Toru
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakagawa,
Keiju
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakazawa, Yuji
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nemoto,
Nachika
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Masaaki
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uemura,
Takeshi
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tokuda,
Kiyoshi
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member
Toshimitsu, Takeshi
4 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors (Excluding Directors
who are Audit and Supervisory Committee
Members and Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
BIC(SOCIETE) Agenda Number: 715433099
--------------------------------------------------------------------------------------------------------------------------
Security: F10080103
Meeting Type: MIX
Meeting Date: 18-May-2022
Ticker:
ISIN: FR0000120966
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR 2021
3 APPROPRIATION OF EARNINGS, SETTING THE Mgmt For For
DIVIDEND
4 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN COMPANY SHARES
5 APPOINTMENT OF NIKOS KOUMETTIS AS NEW Mgmt Against Against
DIRECTOR
6 RENEWAL OF GONZALVE BICH AS DIRECTOR Mgmt For For
7 RENEWAL OF ELIZABETH BASTONI AS DIRECTOR Mgmt For For
8 RENEWAL OF MA LYS CASTELLA AS DIRECTOR Mgmt For For
9 APPROVAL OF THE INFORMATION ON THE Mgmt For For
COMPENSATION OF THE DIRECTORS AND CORPORATE
OFFICERS REFERRED TO ARTICLE L. 22-10-9 (I)
OF THE FRENCH COMMERCIAL CODE FOR FY 2021
10 APPROVAL OF THE FIXED, VARIABLE OR Mgmt For For
EXCEPTIONAL COMPONENTS OF TOTAL
COMPENSATION AND BENEFITS PAID OR GRANTED
UP TO MAY 19, 2021 TO PIERRE VAREILLE,
CHAIR OF THE BOARD OF DIRECTORS
11 APPROVAL OF THE FIXED, VARIABLE OR Mgmt For For
EXCEPTIONAL COMPONENTS OF TOTAL
COMPENSATION AND BENEFITS PAID OR GRANTED
FROM MAY 19, 2021 TO JOHN GLEN, CHAIR OF
THE BOARD OF DIRECTORS
12 APPROVAL OF THE FIXED, VARIABLE OR Mgmt Against Against
EXCEPTIONAL COMPONENTS OF TOTAL
COMPENSATION AND BENEFITS PAID OR GRANTED
FOR THE PERIOD ENDED DECEMBER 31, 2021 TO
GONZALVE BICH, CHIEF EXECUTIVE OFFICER
13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIR OF THE BOARD OF DIRECTORS FOR FY 2022
14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
EXECUTIVE CORPORATE OFFICERS FOR FY 2022
15 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS FOR FY 2022
16 SETTING THE TOTAL ANNUAL AMOUNT OF Mgmt For For
COMPENSATION FOR DIRECTORS
17 RATIFICATION OF THE BOARD'S DECISION TO Mgmt For For
TRANSFER THE COMPANY'S REGISTERED OFFICE TO
A NEW ADDRESS
18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE COMPANY'S SHARE
CAPITAL BY CANCELLATION OF OWN SHARES
19 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING NEW ORDINARY SHARES
AND/OR SECURITIES GIVING ACCESS TO THE
CAPITAL, WITH PRESERVATION OF SHAREHOLDERS'
PREFERENTIAL RIGHTS OF SUBSCRIPTION
20 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO INCREASE
THE SHARE CAPITAL ON ONE OR SEVERAL
OCCASIONS BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS OR OTHER SUMS OF MONEY
WHOSE CAPITALIZATION SHALL BE ACCEPTED
21 AUTHORIZATION TO PERFORM FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0411/202204112200551.pdf
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
BIFFA PLC Agenda Number: 714391389
--------------------------------------------------------------------------------------------------------------------------
Security: G1R62B102
Meeting Type: AGM
Meeting Date: 19-Jul-2021
Ticker:
ISIN: GB00BD8DR117
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS 2021
2 TO APPROVE THE DIRECTORS REPORT ON Mgmt For For
REMUNERATION
3 TO ELECT C MILES AS A DIRECTOR Mgmt For For
4 TO RE ELECT M AVERILL AS A DIRECTOR Mgmt For For
5 TO RE ELECT C CHESNEY AS A DIRECTOR Mgmt For For
6 TO RE ELECT K LEVER AS A DIRECTOR Mgmt For For
7 TO RE ELECT D MARTIN AS A DIRECTOR Mgmt For For
8 TO RE ELECT R PIKE AS A DIRECTOR Mgmt For For
9 TO RE ELECT M TOPHAM AS A DIRECTOR Mgmt For For
10 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
11 TO AUTHORISE THE REMUNERATION OF THE Mgmt For For
AUDITOR
12 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For
13 TO APPROVE PRE-EMPTION RIGHTS GENERAL POWER Mgmt For For
14 TO APPROVE PRE-EMPTION RIGHTS SPECIFIED Mgmt For For
CAPITAL INVESTMENT
15 TO AUTHORISE REDUCED NOTICE OF GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM
16 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
BIGBEN INTERACTIVE SA Agenda Number: 714472913
--------------------------------------------------------------------------------------------------------------------------
Security: F1011T105
Meeting Type: MIX
Meeting Date: 30-Jul-2021
Ticker:
ISIN: FR0000074072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 605821 DUE TO RECEIVED CHANGE IN
TEXT OF RESOLUTIONS. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202107122103341-83
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2021 - APPROVAL OF THE AMOUNT OF
NON-DEDUCTIBLE EXPENSES
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 MARCH 2021 AND SETTING OF THE
DIVIDEND
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L.225-38 OF THE FRENCH COMMERCIAL
CODE
5 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For
OF CORPORATE OFFICERS ISSUED IN ACCORDANCE
WITH ARTICLE L.22-10-9 I. OF THE FRENCH
COMMERCIAL CODE
6 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS IN KIND PAID OR AWARDED TO MR.
ALAIN FALC, CHAIRMAN
7 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS IN KIND PAID OR AWARDED TO MR.
FABRICE LEMESRE, CHIEF EXECUTIVE OFFICER
8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS IN KIND PAID OR AWARDED TO MR.
MICHEL BASSOT, DEPUTY CHIEF EXECUTIVE
OFFICER
9 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against
CHAIRMAN
10 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against
CHIEF EXECUTIVE OFFICER
11 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against
DEPUTY CHIEF EXECUTIVE OFFICER
12 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
DIRECTORS
13 SETTING THE AMOUNT OF COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
JEAN-MARIE DE CHERADE AS DIRECTOR
15 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
JACQUELINE DE VRIEZE AS DIRECTOR
16 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
SYLVIE PANNETIER AS DIRECTOR
17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE L.22-10-62 OF THE
FRENCH COMMERCIAL CODE
18 POWERS TO CARRY OUT FORMALITIES Mgmt For For
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMMON SHARES OF THE
COMPANY AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL,
WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, COMMON SHARES OF THE COMPANY AND
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL AS PART OF AN OFFER
REFERRED TO IN SECTION 1 OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE
THE NUMBER OF SHARES TO BE ISSUED
22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, IN THE EVENT OF AN ISSUE OF
COMMON SHARES OR ANY TRANSFERABLE
SECURITIES WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, TO SET THE ISSUE PRICE WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL
23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, TO REMUNERATE
CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THIRD
PARTY COMPANIES OUTSIDE OF A PUBLIC
EXCHANGE OFFER
24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON ONE OR MORE CAPITAL
INCREASES BY INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS
25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, IN THE EVENT OF A
PUBLIC OFFERING COMPRISING AN EXCHANGE
COMPONENT INITIATED BY THE COMPANY
26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
THE ISSUE OF SHARES RESERVED FOR MEMBERS OF
A SAVINGS PLAN
27 OVERALL LIMITATION ON ISSUES CARRIED OUT Mgmt For For
UNDER THE NINETEENTH, TWENTIETH,
TWENTY-THIRD, TWENTY-FOURTH, TWENTY-FIFTH
AND TWENTY-SIXTH RESOLUTIONS
28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES OR SHARES TO
BE ISSUED OF THE COMPANY FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND ITS SUBSIDIARIES WITHIN THE
MEANING OF ARTICLE L. 233-3 OF THE FRENCH
COMMERCIAL CODE, OR SOME OF THEM
29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL ALL OR PART OF THE
SHARES HELD BY THE COMPANY UNDER THE
AUTHORIZATION TO BUY BACK SHARES
30 DELETION OF ARTICLE 16 OF THE COMPANY'S Mgmt Against Against
BYLAWS RELATING TO THE AUTHORITY OF THE
ORDINARY GENERAL MEETING IN MATTERS OF
CREATING BONDS
31 AMENDMENT TO ARTICLE 35 OF THE COMPANY'S Mgmt For For
BYLAWS TO INTRODUCE THE POSSIBILITY OF
REMOTE ELECTRONIC VOTING FOR ALL
SHAREHOLDERS' GENERAL MEETING
32 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
BIGBEN INTERACTIVE SA Agenda Number: 714989312
--------------------------------------------------------------------------------------------------------------------------
Security: F1011T105
Meeting Type: MIX
Meeting Date: 28-Jan-2022
Ticker:
ISIN: FR0000074072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT 12 JAN 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202112202104545-152,
https://www.journal-officiel.gouv.fr/balo/d
ocument/202201122200001-5 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
COMMENT AND RECEIPT OF UPDATED BALO LINK .
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
CMMT 22 DEC 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 AMENDMENT OF ARTICLE 48 (ALLOCATION AND Mgmt For For
APPROPRIATION OF PROFIT) OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
2 EXCEPTIONAL DISTRIBUTION IN KIND OF SHARES Mgmt For For
OF THE NACON COMPANY
3 POWERS FOR LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BILFINGER SE Agenda Number: 715328628
--------------------------------------------------------------------------------------------------------------------------
Security: D11648108
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: DE0005909006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.75 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER THOMAS BLADES (FROM JANUARY 1, 2021
TO JANUARY 19, 2021) FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DUNCAN HALL FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CHRISTINA JOHANSSON FOR FISCAL YEAR
2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ECKHARD CORDES FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEPHAN BRUECKNER FOR FISCAL YEAR
2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER AGNIESZKA AL-SELWI FOR FISCAL YEAR
2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER VANESSA BARTH (FROM APRIL 15, 2021
TO DECEMBER 31, 2021) FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER BRANDSTETTE (FROM APRIL 15,
2021 TO DECEMBER 31, 2021) FOR FISCAL YEAR
2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLAND BUSCH (FROM APRIL 15, 2021 TO
DECEMBER 31, 2021) FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DOROTHEE DEURING (FROM JANUARY 1,
2021 TO APRIL 15, 2021) FOR FISCAL YEAR
2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RALPH HECK (FROM JANUARY 1, 2021 TO
APRIL 15, 2021) FOR FISCAL YEAR 2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SUSANNE HUPE (FROM JANUARY 1, 2021
TO APRIL 15, 2021) FOR FISCAL YEAR 2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RAINER KNERLER FOR FISCAL YEAR 2021
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JANNA KOEKE (FROM JANUARY 1, 2021 TO
APRIL 15, 2021) FOR FISCAL YEAR 2021
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANK LUTZ FOR FISCAL YEAR 2021
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SILKE MAURER (FROM APRIL 15, 2021 TO
DECEMBER 31) FOR FISCAL YEAR 2021
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROBERT SCHUCHNA FOR FISCAL YEAR 2021
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOERG SOMMER FOR FISCAL YEAR 2021
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BETTINA VOLKENS FOR FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FIRST HALF OF FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
10 APPROVE CREATION OF EUR 66.3 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
BILIA AB Agenda Number: 715213839
--------------------------------------------------------------------------------------------------------------------------
Security: W2R73S144
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: SE0009921588
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3.A DESIGNATE EMILIE WESTHOLM AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3.B DESIGNATE KATARINA HAMMAR AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 8.00 PER SHARE
10.1 APPROVE DISCHARGE OF MATS QVIBERG Mgmt No vote
10.2 APPROVE DISCHARGE OF JAN PETTERSSON Mgmt No vote
10.3 APPROVE DISCHARGE OF INGRID JONASSON BLANK Mgmt No vote
10.4 APPROVE DISCHARGE OF GUNNAR BLOMKVIST Mgmt No vote
10.5 APPROVE DISCHARGE OF ANNA ENGEBRETSEN Mgmt No vote
10.6 APPROVE DISCHARGE OF EVA ERIKSSON Mgmt No vote
10.7 APPROVE DISCHARGE OF MATS HOLGERSON Mgmt No vote
10.8 APPROVE DISCHARGE OF NICKLAS PAULSON Mgmt No vote
10.9 APPROVE DISCHARGE OF JON RISFELT Mgmt No vote
10.10 APPROVE DISCHARGE OF PATRIK NORDVALL Mgmt No vote
10.11 APPROVE DISCHARGE OF DRAGAN MITRASINOVIC Mgmt No vote
10.12 APPROVE DISCHARGE OF PER AVANDER Mgmt No vote
11 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 440 ,000 FOR CHAIRMAN AND
VICE CHAIRMAN AND SEK 270,000 FOR OTHER
DIRECTORS APPROVE REMUNERATION FOR
COMMITTEE WORK
13.1A REELECT MATS QVIBERG AS DIRECTOR Mgmt No vote
13.1B REELECT JAN PETTERSSON AS DIRECTOR Mgmt No vote
13.1C REELECT INGRID JONASSON BLANK AS DIRECTOR Mgmt No vote
13.1D REELECT GUNNAR BLOMKVIST AS DIRECTOR Mgmt No vote
13.1E REELECT ANNA ENGEBRETSEN AS DIRECTOR Mgmt No vote
13.1F REELECT NICKLAS PAULSON AS DIRECTOR Mgmt No vote
13.1G REELECT JON RISFELT AS DIRECTOR Mgmt No vote
13.1H ELECT CAROLINE AF UGGLAS AS NEW DIRECTOR Mgmt No vote
13.2A REELECT MATS QVIBERG AS BOARD CHAIR Mgmt No vote
13.2B REELECT JAN PETTERSSON AS VICE CHAIR Mgmt No vote
14.1 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
14.2 RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt No vote
15 APPROVE REMUNERATION REPORT Mgmt No vote
16 APPROVE SEK 16 MILLION REDUCTION IN SHARE Mgmt No vote
CAPITAL VIA SHARE CANCELLATION APPROVE
CAPITALIZATION OF RESERVES OF SEK 16
MILLION FOR A BONUS ISSUE
17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
BILLERUDKORSNAS AB Agenda Number: 715421498
--------------------------------------------------------------------------------------------------------------------------
Security: W16021102
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: SE0000862997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIR OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 APPROVE AGENDA OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 4.30 PER SHARE
8.C.1 APPROVE DISCHARGE OF TOBIAS AUCHLI Mgmt No vote
8.C.2 APPROVE DISCHARGE OF ANDREA GISLE JOOSEN Mgmt No vote
8.C.3 APPROVE DISCHARGE OF BENGT HAMMAR Mgmt No vote
8.C.4 APPROVE DISCHARGE OF MICHAEL M.F. KAUFMANN Mgmt No vote
8.C.5 APPROVE DISCHARGE OF KRISTINA SCHAUMAN Mgmt No vote
8.C.6 APPROVE DISCHARGE OF VICTORIA VAN CAMP Mgmt No vote
8.C.7 APPROVE DISCHARGE OF JAN ASTROM Mgmt No vote
8.C.8 APPROVE DISCHARGE OF JAN SVENSSON Mgmt No vote
8.C.9 APPROVE DISCHARGE OF PER BERTILSSON Mgmt No vote
8.C10 APPROVE DISCHARGE OF NICKLAS JOHANSSON Mgmt No vote
8.C11 APPROVE DISCHARGE OF BO KNOOS Mgmt No vote
8.C12 APPROVE DISCHARGE OF ULRIKA GUSTAFSSON Mgmt No vote
8.C13 APPROVE DISCHARGE OF GUNNEVI LEHTINEN Mgmt No vote
JOHANSSON
8.C14 APPROVE DISCHARGE OF CHRISTOPH MICHALSKI Mgmt No vote
9 APPROVE REMUNERATION REPORT Mgmt No vote
10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 1.65 MILLION FOR CHAIR AND
SEK 560,000 FOR OTHER DIRECTORS
11.2 APPROVE REMUNERATION FOR COMMITTEE WORK Mgmt No vote
11.3 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
12.A REELECT ANDREA GISLE JOOSEN AS DIRECTOR Mgmt No vote
12.B REELECT BENGT HAMMAR AS DIRECTOR Mgmt No vote
12.C REELECT JAN SVENSSON AS DIRECTOR Mgmt No vote
12.D REELECT VICTORIA VAN CAMP AS DIRECTOR Mgmt No vote
12.E REELECT JAN ASTROM AS DIRECTOR Mgmt No vote
12.F ELECT FLORIAN HEISER AS NEW DIRECTOR Mgmt No vote
12.G ELECT MAGNUS NICOLIN AS NEW DIRECTOR Mgmt No vote
13 ELECT JAN SVENSSON AS BOARD CHAIR Mgmt No vote
14 RATIFY KPMG AS AUDITORS Mgmt No vote
15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16.A APPROVE PERFORMANCE SHARE PLAN LTIP 2022 Mgmt No vote
16.B APPROVE EQUITY PLAN FINANCING Mgmt No vote
17 CHANGE COMPANY NAME TO BILLERUD AKTIEBOLAG Mgmt No vote
18 APPROVE ISSUANCE OF SHARES IN CONNECTION Mgmt No vote
WITH ACQUISITION OF VERSO CORPORATION
19 CLOSE MEETING Non-Voting
CMMT 22 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 22 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BIOGAIA AB Agenda Number: 715439990
--------------------------------------------------------------------------------------------------------------------------
Security: W16746153
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: SE0000470395
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 ELECT ERIK SJOMAN AS CHAIR OF MEETING Non-Voting
2.1 DESIGNATE STEN IRWE INSPECTOR OF MINUTES OF Non-Voting
MEETING
2.2 DESIGNATE JANNIS KITSAKIS AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 3.63 PER SHARE AND AN EXTRA DIVIDEND
OF SEK 11.29 PER SHARE
7.C1 APPROVE DISCHARGE OF EWA BJORLING Mgmt No vote
7.C2 APPROVE DISCHARGE OF DAVID Mgmt No vote
7.C3 APPROVE DISCHARGE OF PETER Mgmt No vote
7.C4 APPROVE DISCHARGE OF ANTHON JAHRESKOG Mgmt No vote
7.C5 APPROVE DISCHARGE OF PETER ROTHSCHILD Mgmt No vote
7.C6 APPROVE DISCHARGE OF MARYAM GHAHREMANI Mgmt No vote
7.C7 APPROVE DISCHARGE OF VANESSA ROTHSCHILD Mgmt No vote
7.C8 APPROVE DISCHARGE OF NIKLAS Mgmt No vote
7.C9 APPROVE DISCHARGE OF CHRISTIAN BUBENHEIM Mgmt No vote
7.C10 APPROVE DISCHARGE OF ISABELLE DUCELLIER Mgmt No vote
8.1 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt No vote
MEMBERS OF BOARD
8.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 685,000 FOR CHAIR, SEK
475,000 FOR VICE CHAIR AND SEK 265,000 FOR
OTHER DIRECTORS APPROVE COMMITTEE FEES
APPROVE EXTRA REMUNERATION FOR PETER
ROTHSCHILD
9.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
10.1 REELECT ANTHON JAHRESKOG AS DIRECTOR Mgmt No vote
10.2 REELECT CHRISTIAN BUBENHEIM AS DIRECTOR Mgmt No vote
10.3 REELECT EWA BJORLING AS DIRECTOR Mgmt No vote
10.4 REELECT DAVID DANGOOR AS DIRECTOR Mgmt No vote
10.5 REELECT NIKLAS RINGBY AS DIRECTOR Mgmt No vote
10.6 REELECT PETER ELVING AS DIRECTOR Mgmt No vote
10.7 REELECT PETER ROTHSCHILD AS DIRECTOR Mgmt No vote
10.8 REELECT VANESSA ROTHSCHILD AS DIRECTOR Mgmt No vote
10.9 ELECT BENEDICTE FLAMBARD AS NEW DIRECTOR Mgmt No vote
11.1 REELECT PETER ROTHSCHILD AS BOARD CHAIR Mgmt No vote
11.2 REELECT DAVID DANGOOR AS VICE Mgmt No vote
12 RATIFY DELOITTE AS AUDITORS Mgmt No vote
13 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote
REPRESENTATIVES OF FOUR OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
14 APPROVE REMUNERATION REPORT Mgmt No vote
15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16 APPROVE 51 STOCK SPLIT Mgmt No vote
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
BIOMERIEUX SA Agenda Number: 715476900
--------------------------------------------------------------------------------------------------------------------------
Security: F1149Y232
Meeting Type: MIX
Meeting Date: 23-May-2022
Ticker:
ISIN: FR0013280286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 19 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0413/202204132200846.pdf AND
PLEASE NOTE THAT THE MEETING TYPE CHANGED
FROM EGM TO MIX. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 APPROVAL OF THE TOTAL AMOUNT
OF EXPENSES AND COSTS REFERRED TO IN
ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 DISCHARGE GRANTED TO THE DIRECTORS Mgmt For For
4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021 SETTING OF THE
DIVIDEND
5 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For
CONCLUDED BY THE COMPANY WITH THE
FOUNDATION CHRISTOPHE ET RODOLPHE MERIEUX
RELATING TO THE RECAST OF THE SPONSORSHIP
AGREEMENT AND PRESENTED IN THE STATUTORY
AUDITORS SPECIAL REPORT
6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
ALEXANDRE MERIEUX AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-LUC BELINGARD AS DIRECTOR
8 SETTING OF THE ANNUAL REMUNERATION AMOUNT Mgmt For For
ALLOCATED TO THE MEMBERS OF THE BOARD OF
DIRECTORS
9 APPROVAL OF THE REMUNERATION POLICY OF Mgmt For For
CORPORATE OFFICERS IN ACCORDANCE WITH
ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
CODE
10 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN
ACCORDANCE WITH ARTICLE L. 22-10-8 OF THE
FRENCH COMMERCIAL CODE
11 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt Against Against
DEPUTY CHIEF EXECUTIVE OFFICER IN
ACCORDANCE WITH ARTICLE L. 22-10-8 OF THE
FRENCH COMMERCIAL CODE
12 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
DIRECTORS IN ACCORDANCE WITH ARTICLE L.
22-10-8 OF THE FRENCH COMMERCIAL CODE
13 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
OR ATTRIBUTED TO CORPORATE OFFICERS FOR THE
FINANCIAL YEAR 2021
14 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
OR ATTRIBUTED TO MR. ALEXANDRE MERIEUX, IN
RESPECT OF HIS TERM OF OFFICE AS CHAIRMAN
AND CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2021
15 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt Against Against
OR ATTRIBUTED TO MR. PIERRE BOULUD, IN
RESPECT OF HIS TERM OF OFFICE AS DEPUTY
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2021
16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SECURITIES
17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL OF
THE COMPANY BY CANCELLATION OF TREASURY
SHARES
18 POWERS TO ANY BEARER OF AN ORIGINAL OF Mgmt For For
THESE MINUTES TO CARRY OUT FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
BIOTAGE AB Agenda Number: 715306482
--------------------------------------------------------------------------------------------------------------------------
Security: W25769139
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: SE0000454746
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT CHAIRMAN OF MEETING Non-Voting
2.1 DESIGNATE JOACHIM SPETZ AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
2.2 DESIGNATE CHRISTOFFER GEIJER AS INSPECTOR Non-Voting
OF MINUTES OF MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 1.55 PER SHARE
9.1 APPROVE DISCHARGE OF TORBEN JORGENSEN Mgmt No vote
9.2 APPROVE DISCHARGE OF PETER EHRENHEIM Mgmt No vote
9.3 APPROVE DISCHARGE OF THOMAS EKLUND Mgmt No vote
9.4 APPROVE DISCHARGE OF KAROLINA LAWITZ Mgmt No vote
9.5 APPROVE DISCHARGE OF ASA HEDIN Mgmt No vote
9.6 APPROVE DISCHARGE OF MARK BRADLEY Mgmt No vote
9.7 APPROVE DISCHARGE OF DAN MENASCO Mgmt No vote
9.8 APPROVE DISCHARGE OF PATRIK SERVIN Mgmt No vote
9.9 APPROVE DISCHARGE OF ANNIKA GARDLUND Mgmt No vote
9.10 APPROVE DISCHARGE OF LOVE AMCOFF Mgmt No vote
9.11 APPROVE DISCHARGE OF CEO TOMAS BLOMQUIST Mgmt No vote
10 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 725,000 FOR CHAIR AND SEK
300,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
11.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
12.1 REELECT TORBEN JORGENSEN AS DIRECTOR Mgmt No vote
12.2 REELECT PETER EHRENHEIM AS DIRECTOR Mgmt No vote
12.3 REELECT KAROLINA LAWITZ AS DIRECTOR Mgmt No vote
12.4 REELECT ASA HEDIN AS DIRECTOR Mgmt No vote
12.5 REELECT MARK BRADLEY AS DIRECTOR Mgmt No vote
12.6 REELECT KAREN LYKKE SORENSEN AS DIRECTOR Mgmt No vote
12.7 REELECT TORBEN JORGENSEN AS BOARD CHAIR Mgmt No vote
13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
14 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote
REPRESENTATIVES OF THREE OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
15 APPROVE REMUNERATION REPORT Mgmt No vote
16 APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt No vote
EMPLOYEES
17.A APPROVE ISSUANCE OF UP TO 15 PERCENT OF Mgmt No vote
ISSUED COMMON SHARES WITHOUT PREEMPTIVE
RIGHTS (PRIMARY PROPOSAL)
17.B APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED COMMON SHARES WITHOUT PREEMPTIVE
RIGHTS (SECONDARY PROPOSAL)
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 30 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BIRCHCLIFF ENERGY LTD Agenda Number: 715473473
--------------------------------------------------------------------------------------------------------------------------
Security: 090697103
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: CA0906971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.5 AND
3. THANK YOU
1 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For
CORPORATION TO BE ELECTED AT THE MEETING AT
FIVE
2.1 ELECTION OF DIRECTOR: DENNIS DAWSON Mgmt For For
2.2 ELECTION OF DIRECTOR: DEBRA GERLACH Mgmt For For
2.3 ELECTION OF DIRECTOR: STACEY MCDONALD Mgmt For For
2.4 ELECTION OF DIRECTOR: JAMES SURBEY Mgmt For For
2.5 ELECTION OF DIRECTOR: JEFF TONKEN Mgmt For For
3 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For
ACCOUNTANTS, AS THE AUDITORS OF THE
CORPORATION, TO HOLD OFFICE UNTIL THE CLOSE
OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS
OF THE CORPORATION, AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION AS SUCH
--------------------------------------------------------------------------------------------------------------------------
BIRD CONSTRUCTION INC Agenda Number: 715269660
--------------------------------------------------------------------------------------------------------------------------
Security: 09076P104
Meeting Type: MIX
Meeting Date: 10-May-2022
Ticker:
ISIN: CA09076P1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.11 AND
3. THANK YOU
1 TO PASS A SPECIAL RESOLUTION AUTHORIZING: Mgmt For For
I) AN AMENDMENT TO THE ARTICLES OF THE
COMPANY TO INCREASE THE MAXIMUM NUMBER OF
DIRECTORS FROM TEN TO TWELVE; AND II) THE
DIRECTORS TO INCREASE THE NUMBER OF
DIRECTORS BY UP TO ONE-THIRD OF THE NUMBER
OF DIRECTORS ELECTED AT THE LAST MEETING OF
SHAREHOLDERS AND UP TO THE MAXIMUM AS SET
OUT IN THE ARTICLES, AS AMENDED
2.1 ELECTION OF DIRECTOR: J. RICHARD BIRD Mgmt For For
2.2 ELECTION OF DIRECTOR: KARYN A. BROOKS Mgmt For For
2.3 ELECTION OF DIRECTOR: PAUL A. CHARETTE Mgmt For For
2.4 ELECTION OF DIRECTOR: BONNIE D. DUPONT Mgmt For For
2.5 ELECTION OF DIRECTOR: J. KIM FENNELL Mgmt For For
2.6 ELECTION OF DIRECTOR: JENNIFER F. KOURY Mgmt For For
2.7 ELECTION OF DIRECTOR: TERRANCE L. MCKIBBON Mgmt For For
2.8 ELECTION OF DIRECTOR: GARY MERASTY Mgmt For For
2.9 ELECTION OF DIRECTOR: LUC J. MESSIER Mgmt For For
2.10 ELECTION OF DIRECTOR: PAUL R. RABOUD Mgmt For For
2.11 ELECTION OF DIRECTOR: ARNI C. THORSTEINSON Mgmt For For
3 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BKW AG Agenda Number: 715539649
--------------------------------------------------------------------------------------------------------------------------
Security: H10053108
Meeting Type: AGM
Meeting Date: 16-May-2022
Ticker:
ISIN: CH0130293662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
FINANCIAL STATEMENTS FOR 2021
2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against
2021
3 GRANTING OF DISCHARGE TO THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4 APPROPRIATION OF RETAINED EARNINGS 2021 Mgmt For For
5.A APPROVAL OF THE REMUNERATION TO BE PAID TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
GROUP EXECUTIVE BOARD DURING THE
REMUNERATION PERIOD 2022/2023: REMUNERATION
OF THE BOARD OF DIRECTORS
5.B APPROVAL OF THE REMUNERATION TO BE PAID TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
GROUP EXECUTIVE BOARD DURING THE
REMUNERATION PERIOD 2022/2023: REMUNERATION
FOR THE GROUP EXECUTIVE BOARD
6.A.1 ELECTION: BOARD OF DIRECTOR: KURT SCHAER Mgmt For For
6.A.2 ELECTION: BOARD OF DIRECTOR: ROGER BAILLOD Mgmt For For
6.A.3 ELECTION: BOARD OF DIRECTOR: CAROLE Mgmt For For
ACKERMANN
6.A.4 ELECTION: BOARD OF DIRECTOR: REBECCA Mgmt For For
GUNTERN
6.A.5 ELECTION: BOARD OF DIRECTOR: PETRA DENK Mgmt For For
6.A.6 ELECTION: BOARD OF DIRECTOR: MARTIN A PORTA Mgmt For For
(NEW)
6.B.1 CHAIRMAN OF THE BOARD OF DIRECTORS: ROGER Mgmt For For
BAILLOD
6.C.1 NOMINATION AND REMUNERATION COMMITTEE: Mgmt For For
ROGER BAILLOD
6.C.2 NOMINATION AND REMUNERATION COMMITTEE: Mgmt For For
ANDREAS RICKENBACHER
6.C.3 NOMINATION AND REMUNERATION COMMITTEE: Mgmt For For
REBECCA GUNTERN
6.D.1 ELECTION OF THE INDEPENDENT PROXY: ANDREAS Mgmt For For
BYLAND, NOTARY, BERN
6.E.1 ELECTION OF THE AUDITORS:ERNST + YOUNG LTD Mgmt For For
CMMT 27 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6.E.1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BLACK DIAMOND GROUP LTD Agenda Number: 715327917
--------------------------------------------------------------------------------------------------------------------------
Security: 09202D207
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: CA09202D2077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: TREVOR HAYNES Mgmt For For
1.2 ELECTION OF DIRECTOR: BRIAN HEDGES Mgmt For For
1.3 ELECTION OF DIRECTOR: ROBERT J. HERDMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: BARBARA J. KELLEY Mgmt For For
1.5 ELECTION OF DIRECTOR: EDWARD H. KERNAGHAN Mgmt For For
1.6 ELECTION OF DIRECTOR: LEILANI LATIMER Mgmt For For
1.7 ELECTION OF DIRECTOR: STEVEN STEIN Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBERT WAGEMAKERS Mgmt For For
2 TO APPOINT ERNST & YOUNG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR
THE ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION AS SUCH
--------------------------------------------------------------------------------------------------------------------------
BLACKBERRY LTD Agenda Number: 715635314
--------------------------------------------------------------------------------------------------------------------------
Security: 09228F103
Meeting Type: MIX
Meeting Date: 22-Jun-2022
Ticker:
ISIN: CA09228F1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION NUMBERS 3 AND 4 AND 'IN FAVOR'
OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS
1.1 TO 1.8 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: JOHN CHEN Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL A. DANIELS Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: TIMOTHY DATTELS Mgmt For For
1.4 ELECTION OF DIRECTOR: LISA DISBROW Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: RICHARD LYNCH Mgmt For For
1.6 ELECTION OF DIRECTOR: LAURIE SMALDONE ALSUP Mgmt For For
1.7 ELECTION OF DIRECTOR: V. PREM WATSA Mgmt For For
1.8 ELECTION OF DIRECTOR: WAYNE WOUTERS Mgmt For For
2 RESOLUTION APPROVING THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
THE COMPANY AND AUTHORIZING THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
3 RESOLUTION APPROVING THE UNALLOCATED Mgmt For For
ENTITLEMENTS UNDER THE COMPANY'S EQUITY
INCENTIVE PLAN AS DISCLOSED IN THE
MANAGEMENT PROXY CIRCULAR FOR THE MEETING
4 NON-BINDING ADVISORY RESOLUTION THAT THE Mgmt Against Against
SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH
TO EXECUTIVE COMPENSATION AS DISCLOSED IN
THE MANAGEMENT PROXY CIRCULAR FOR THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
BLOOMSBURY PUBLISHING PLC Agenda Number: 714394359
--------------------------------------------------------------------------------------------------------------------------
Security: G1179Q132
Meeting Type: AGM
Meeting Date: 21-Jul-2021
Ticker:
ISIN: GB0033147751
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 28 FEBRUARY
2021, TOGETHER WITH THE REPORT OF THE
DIRECTORS AND THE REPORT OF THE AUDITOR
THEREON
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIR OF THE REMUNERATION COMMITTEE AND THE
ANNUAL REPORT ON DIRECTORS' REMUNERATION
FOR THE YEAR ENDED 28 FEBRUARY 2021, AS SET
OUT ON PAGES 108 TO 110 AND 118 TO 128
RESPECTIVELY OF THE COMPANY'S ANNUAL REPORT
AND ACCOUNTS FOR THE YEAR ENDED 28 FEBRUARY
2021
3 TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 28 FEBRUARY 2021 OF 9.78 PENCE PER
ORDINARY SHARE
4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 28 FEBRUARY 2021 OF 7.58 PENCE PER
ORDINARY SHARE
5 TO RE-APPOINT STEVEN HALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-APPOINT SIR RICHARD LAMBERT AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-APPOINT NIGEL NEWTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-APPOINT LESLIE-ANN REED AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-APPOINT PENNY SCOTT-BAYFIELD AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO APPOINT BARONESS LOLA YOUNG OF HORNSEY Mgmt For For
AS A DIRECTOR OF THE COMPANY
11 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING AT WHICH
FINANCIAL STATEMENTS FOR THE COMPANY ARE
LAID BEFORE THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR ON BEHALF OF
THE COMPANY
13 THAT: A. THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 (THE
"ACT") TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT ANY SHARES IN THE COMPANY
AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY TO SUCH PERSONS AND ON SUCH TERMS
AS THEY THINK PROPER UP TO A MAXIMUM
AGGREGATE NOMINAL AMOUNT OF GBP 340,036
PROVIDED THAT: I. THIS AUTHORITY SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION OR, IF EARLIER,
15 MONTHS FROM THE DATE OF PASSING OF THIS
RESOLUTION, UNLESS PREVIOUSLY VARIED,
REVOKED OR RENEWED BY THE COMPANY IN
GENERAL MEETING; AND II. THE COMPANY SHALL
BE ENTITLED TO MAKE, BEFORE THE EXPIRY OF
SUCH AUTHORITY, ANY OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY TO BE GRANTED AFTER THE EXPIRY OF
SUCH AUTHORITY AND THE DIRECTORS MAY ALLOT
ANY SHARES PURSUANT TO SUCH OFFER OR
AGREEMENT AS IF SUCH AUTHORITY HAD NOT
EXPIRED; AND III. THE DIRECTORS MAY IMPOSE
ANY LIMITS OR RESTRICTIONS AND MAKE ANY
ARRANGEMENTS WHICH THEY CONSIDER NECESSARY
OR APPROPRIATE TO DEAL WITH TREASURY
SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, LEGAL, REGULATORY OR PRACTICAL
PROBLEMS IN, OR UNDER THE LAWS OF, ANY
TERRITORY OR ANY OTHER MATTER; AND B. ALL
PRIOR AUTHORITIES TO ALLOT ANY SHARES IN
THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES IN THE COMPANY GIVEN TO THE
DIRECTORS BY RESOLUTION OF THE COMPANY BE
REVOKED BUT WITHOUT PREJUDICE TO THE
ALLOTMENT OF ANY SHARES ALREADY MADE OR
AGREED TO BE MADE PURSUANT TO SUCH
AUTHORITIES
14 THAT: IF RESOLUTION 13 IS PASSED, THE Mgmt For For
DIRECTORS BE AUTHORISED TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE COMPANIES ACT
2006 ("THE ACT")) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
LIMITED: A. TO THE ALLOTMENT OF EQUITY
SECURITIES IN CONNECTION WITH A RIGHTS
ISSUE, OPEN OFFER OR OTHER PRE-EMPTIVE
OFFER IN FAVOUR OF HOLDERS OF ORDINARY
SHARES IN THE COMPANY WHERE THE EQUITY
SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE
INTERESTS OF ALL SUCH HOLDERS OF ORDINARY
SHARES ARE PROPORTIONATE (AS NEARLY AS MAY
BE) TO THE RESPECTIVE NUMBERS OF AND/OR
RIGHTS ATTACHING TO ORDINARY SHARES HELD BY
THEM, SUBJECT TO SUCH EXCEPTIONS,
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
TO DEAL WITH FRACTIONAL ENTITLEMENTS OR
LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS
OF ANY TERRITORY OR THE REQUIREMENTS OF ANY
REGULATORY BODY OR ANY STOCK EXCHANGE OR
OTHERWISE IN ANY TERRITORY; B. TO THE
ALLOTMENT OF EQUITY SECURITIES PURSUANT TO
THE TERMS OF THE COMPANY'S EXISTING
EMPLOYEES' SHARE OR SHARE OPTION SCHEMES OR
ANY OTHER EMPLOYEES' SHARE SCHEME APPROVED
BY THE SHAREHOLDERS OF THE COMPANY IN
GENERAL MEETING; AND C. TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH A.
AND B. ABOVE) UP TO A NOMINAL VALUE NOT
EXCEEDING IN AGGREGATE GBP 51,005; AND
SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AFTER
PASSING THIS RESOLUTION OR, IF EARLIER, 15
MONTHS FROM THE DATE OF PASSING OF THIS
RESOLUTION, UNLESS PREVIOUSLY VARIED,
REVOKED OR RENEWED BY THE COMPANY IN
GENERAL MEETING, AND PROVIDED THAT THE
COMPANY MAY, BEFORE SUCH EXPIRY, MAKE ANY
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR
ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES TO BE SOLD AFTER SUCH
EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES OR SELL TREASURY SHARES PURSUANT
TO ANY SUCH OFFER OR AGREEMENT AS IF THE
POWER HEREBY CONFERRED HAD NOT EXPIRED; AND
ALL PRIOR POWERS GRANTED UNDER SECTION 571
OF THE ACT REVOKED, PROVIDED THAT SUCH
REVOCATION SHALL NOT HAVE RETROSPECTIVE
EFFECT
15 THAT: IF RESOLUTION 13 IS PASSED, THE Mgmt For For
DIRECTORS BE AUTHORISED, IN ADDITION TO ANY
AUTHORITY GRANTED UNDER RESOLUTION 14, TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006 ("THE ACT") FOR CASH
UNDER THE AUTHORITY GIVEN BY RESOLUTION 13
AND/OR TO SELL ORDINARY SHARES HELD BY THE
COMPANY AS TREASURY SHARES FOR CASH, AS IF
SECTION 561 OF THE ACT DID NOT APPLY TO ANY
SUCH ALLOTMENT OR SALE, SUCH FURTHER
AUTHORITY TO BE: A. LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES UP TO A NOMINAL AMOUNT OF
GBP 51,005; AND B. USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THE NOTICE OF THIS RESOLUTION; AND SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AFTER
PASSING THIS RESOLUTION OR, IF EARLIER, 15
MONTHS FROM THE DATE OF PASSING OF THIS
RESOLUTION, UNLESS PREVIOUSLY VARIED,
REVOKED OR RENEWED BY THE COMPANY IN
GENERAL MEETING, AND PROVIDED THAT THE
COMPANY MAY, BEFORE SUCH EXPIRY, MAKE ANY
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR
ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES TO BE SOLD AFTER SUCH
EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES OR SELL TREASURY SHARES PURSUANT
TO ANY SUCH OFFER OR AGREEMENT AS IF THE
POWER HEREBY CONFERRED HAD NOT EXPIRED; AND
ALL PRIOR POWERS GRANTED UNDER SECTION 571
OF THE ACT REVOKED, PROVIDED THAT SUCH
REVOCATION SHALL NOT HAVE RETROSPECTIVE
EFFECT
16 THAT: THE COMPANY BE AUTHORISED, PURSUANT Mgmt For For
TO SECTION 701 OF THE COMPANIES ACT 2006
("THE ACT"), TO MAKE MARKET PURCHASES (AS
DEFINED IN SECTION 693(4) OF THE ACT) OF
ANY OF ITS ORDINARY SHARES OF 1.25P EACH
("ORDINARY SHARES") IN SUCH MANNER AND ON
SUCH TERMS AS THE DIRECTORS MAY FROM TIME
TO TIME DETERMINE PROVIDED THAT: A. THE
MAXIMUM NUMBER OF ORDINARY SHARES
AUTHORISED TO BE PURCHASED IS 8,160,867
ORDINARY SHARES BEING 10% OF THE ISSUED
ORDINARY SHARES OF THE COMPANY AT THE DATE
OF THE NOTICE OF THIS RESOLUTION; B. THE
MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR EACH ORDINARY SHARE IS AN
AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS FOR AN ORDINARY
SHARE TAKEN FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DATE ON
WHICH SUCH SHARE IS CONTRACTED TO BE
PURCHASED AND THE MINIMUM PRICE (EXCLUSIVE
OF EXPENSES) WHICH MAY BE PAID FOR EACH
ORDINARY SHARE IS 1.25 PENCE; C. THE
AUTHORITY HEREBY CONFERRED SHALL, UNLESS
PREVIOUSLY VARIED, REVOKED OR RENEWED,
EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF
THE COMPANY TO BE HELD AFTER PASSING THIS
RESOLUTION OR 15 MONTHS FROM THE DATE OF
PASSING OF THIS RESOLUTION, WHICHEVER SHALL
BE THE EARLIER; AND D. THE COMPANY SHALL BE
ENTITLED UNDER SUCH AUTHORITY TO MAKE AT
ANY TIME BEFORE ITS EXPIRY OR TERMINATION
ANY CONTRACT TO PURCHASE ITS OWN SHARES
WHICH WILL OR MIGHT BE CONCLUDED WHOLLY OR
PARTLY AFTER THE EXPIRY OR TERMINATION OF
SUCH AUTHORITY AND MAY PURCHASE ITS OWN
SHARES PURSUANT TO SUCH CONTRACT
--------------------------------------------------------------------------------------------------------------------------
BLUE SQUARE REAL ESTATE LTD Agenda Number: 715099227
--------------------------------------------------------------------------------------------------------------------------
Security: M20259103
Meeting Type: AGM
Meeting Date: 20-Feb-2022
Ticker:
ISIN: IL0010985658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT ZIV HAFT (BDO) AS AUDITORS AND Mgmt Against Against
REPORT ON FEES PAID TO THE AUDITORS IN 2020
3.1 REELECT MOTI BEN-MOSHE AS DIRECTOR Mgmt For For
3.2 REELECT YANIV ROG AS DIRECTOR Mgmt For For
3.3 REELECT ODED NAJAR AS DIRECTOR Mgmt Against Against
3.4 REELECT ALEX SURZHKO AS DIRECTOR Mgmt For For
3.5 REELECT LIMOR ATTAR ROZENBUCH AS DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BML,INC. Agenda Number: 715760028
--------------------------------------------------------------------------------------------------------------------------
Security: J0447V102
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3799700004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kondo, Kensuke Mgmt For For
3.2 Appoint a Director Arai, Nobuki Mgmt For For
3.3 Appoint a Director Takebe, Norihisa Mgmt For For
3.4 Appoint a Director Osawa, Hideaki Mgmt For For
3.5 Appoint a Director Shibata, Kenji Mgmt For For
3.6 Appoint a Director Yamashita, Yuji Mgmt For For
3.7 Appoint a Director Yoritaka, Yukiko Mgmt For For
3.8 Appoint a Director Arai, Tatsuharu Mgmt For For
3.9 Appoint a Director Osawa, Shigeru Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nohara, Shunsuke
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 714518214
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: AGM
Meeting Date: 24-Sep-2021
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 23 AUG 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIs) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
NOTE THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
1 APPROVE DIVIDENDS OF EUR 1.55 PER SHARE Mgmt For For
2 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 01 SEP 2021:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202108042103593-93,
https://www.journal-officiel.gouv.fr/balo/d
ocument/202109012103828-105 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO
MODIFICATION, ADDITION OF COMMENT AND
RECEIPT OF UPDATED BALO LINK . IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 715268531
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 17-May-2022
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 18 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021 -
APPROVAL OF THE OVERALL AMOUNT OF EXPENSES
AND COSTS REFERRED TO IN ARTICLE 39-4 OF
THE FRENCH GENERAL TAX CODE
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021 AND DISTRIBUTION OF
THE DIVIDEND
4 THE STATUTORY AUDITORS SPECIAL REPORT ON Mgmt For For
THE AGREEMENTS AND COMMITMENTS REFERRED TO
IN ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For
ITS OWN SHARES
6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-LAURENT BONNAFE AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARION GUILLOU AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For
TILMANT AS DIRECTOR
9 APPOINTMENT OF MRS. LIEVE LOGGHE AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MR. WOUTER
DE PLOEY
10 VOTE ON THE ELEMENTS OF THE REMUNERATION Mgmt For For
POLICY ATTRIBUTABLE TO DIRECTORS
11 VOTE ON THE ELEMENTS OF THE REMUNERATION Mgmt For For
POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS
12 VOTE ON THE ELEMENTS OF THE REMUNERATION Mgmt For For
POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE
OFFICER AND THE DEPUTY CHIEF EXECUTIVE
OFFICERS
13 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION PAID DURING THE FINANCIAL YEAR
2021 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO ALL CORPORATE OFFICERS
14 VOTE ON THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2021 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. JEAN
LEMIERRE, CHAIRMAN OF THE BOARD OF
DIRECTORS
15 VOTE ON THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2021 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR.
JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
OFFICER
16 VOTE ON THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2021 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE
BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER
UNTIL 18 MAY 2021
17 VOTE ON THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2021 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. YANN
GERARDIN, DEPUTY CHIEF EXECUTIVE OFFICER AS
OF 18 MAY 2021
18 VOTE ON THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2021 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. THIERRY
LABORDE, DEPUTY CHIEF EXECUTIVE OFFICER AS
OF 18 MAY 2021
19 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For
PACKAGE OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2021 TO THE EXECUTIVE
MANAGERS AND TO CERTAIN CATEGORIES OF
EMPLOYEES
20 SETTING OF THE OVERALL ANNUAL REMUNERATION Mgmt For For
AMOUNT FOR THE MEMBERS OF THE BOARD OF
DIRECTORS
21 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
COMMON SHARES AND TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO SHARES TO BE ISSUED
22 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
COMMON SHARES AND TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO SHARES TO BE ISSUED
23 CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE Mgmt For For
SUBSCRIPTION RIGHT, BY ISSUING COMMON
SHARES AND TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
SHARES TO BE ISSUED INTENDED TO REMUNERATE
CONTRIBUTIONS OF SECURITIES WITHIN THE
LIMIT OF 10% OF THE CAPITAL
24 OVERALL LIMITATION OF THE ISSUE Mgmt For For
AUTHORIZATIONS WITH CANCELLATION OF, OR
WITHOUT, THE PRE-EMPTIVE SUBSCRIPTION RIGHT
GRANTED BY THE TWENTY-SECOND AND THE
TWENTY-THIRD RESOLUTIONS
25 CAPITAL INCREASE BY INCORPORATION OF Mgmt For For
RESERVES OR PROFITS, ISSUE, MERGER OR
CONTRIBUTION PREMIUMS
26 OVERALL LIMITATION OF THE ISSUE Mgmt For For
AUTHORIZATIONS WITH RETENTION,
CANCELLATION, OR WITHOUT, THE PRE-EMPTIVE
SUBSCRIPTION RIGHT GRANTED BY THE
TWENTY-FIRST TO THE TWENTY-THIRD
RESOLUTIONS
27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT OPERATIONS RESERVED
FOR MEMBERS OF THE BNP PARIBAS GROUP
COMPANY SAVINGS PLAN, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH
MAY TAKE THE FORM OF CAPITAL INCREASES
AND/OR SALES OF RESERVED SECURITIES
28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES
29 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 18 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203162200530-32 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BOBST GROUP SA Agenda Number: 715229084
--------------------------------------------------------------------------------------------------------------------------
Security: H0932T101
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: CH0012684657
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt For For
DIVIDEND OF CHF 2.00 PER SHARE AND
EXTRAORDINARY DIVIDEND OF CHF 6.00 PER
SHARE
4.1 REELECT ALAIN GUTTMANN AS DIRECTOR Mgmt For For
4.2 REELECT THIERRY DE KALBERMATTEN AS DIRECTOR Mgmt For For
4.3 REELECT GIAN-LUCA BONA AS DIRECTOR Mgmt For For
4.4 REELECT JUERGEN BRANDT AS DIRECTOR Mgmt For For
4.5 REELECT PHILIP MOSIMANN AS DIRECTOR Mgmt For For
4.6 REELECT ALAIN GUTTMANN AS BOARD CHAIRMAN Mgmt For For
5.1 REAPPOINT GIAN-LUCA BONA AS MEMBER OF THE Mgmt Against Against
COMPENSATION AND NOMINATION COMMITTEE
5.2 REAPPOINT THIERRY DE KALBERMATTEN AS MEMBER Mgmt For For
OF THE COMPENSATION AND NOMINATION
COMMITTEE
6 AMEND ARTICLES RE: REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE
7.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For
IN THE AMOUNT OF CHF 1.6 MILLION
7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 7 MILLION
8 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt For For
AUDITORS
9 DESIGNATE OFISA SA AS INDEPENDENT PROXY Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
BOC AVIATION LTD Agenda Number: 715578247
--------------------------------------------------------------------------------------------------------------------------
Security: Y09292106
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: SG9999015267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042600115.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042600117.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS TOGETHER WITH THE DIRECTORS'
STATEMENT AND THE AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF USD 0.1733 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2021
3.A TO RE-ELECT ZHANG XIAOLU AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT ROBERT JAMES MARTIN AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT CHEN JING AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT DONG ZONGLIN AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT WANG XIAO AS A DIRECTOR Mgmt For For
3.F TO RE-ELECT WEI HANGUANG AS A DIRECTOR Mgmt For For
3.G TO RE-ELECT DAI DEMING AS A DIRECTOR Mgmt For For
3.H TO RE-ELECT ANTONY NIGEL TYLER AS A Mgmt For For
DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS OR ANY Mgmt For For
DULY AUTHORISED BOARD COMMITTEE TO FIX THE
DIRECTORS' REMUNERATION FOR THE YEAR ENDING
31 DECEMBER 2022
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS OR ANY DULY AUTHORISED BOARD
COMMITTEE TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING 31 DECEMBER 2022
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF THE
EXISTING SHARES IN THE COMPANY IN ISSUE
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF THE EXISTING SHARES IN THE
COMPANY IN ISSUE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD Agenda Number: 715494376
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: HK2388011192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT 14 JUN 2022: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0419/2022041900719.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0419/2022041900737.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0614/2022061400657.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITOR OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD0.683 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3.A TO RE-ELECT MR LIU LIANGE AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.B TO RE-ELECT MR LIU JIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.C TO RE-ELECT MADAM FUNG YUEN MEI ANITA AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OR A DULY AUTHORISED
COMMITTEE OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY, NOT
EXCEEDING 10% OR, IN THE CASE OF ISSUE OF
SHARES SOLELY FOR CASH AND UNRELATED TO ANY
ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION AND THE DISCOUNT RATE OF ISSUE
PRICE SHALL NOT EXCEED 10% OF THE COMPANY'S
BENCHMARKED PRICE
6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES IN THE
COMPANY, NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING THIS RESOLUTION
CMMT 14 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5 AND MODIFICATION OF COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
BODYCOTE PLC Agenda Number: 715304375
--------------------------------------------------------------------------------------------------------------------------
Security: G1214R111
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: GB00B3FLWH99
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 DECLARATION OF FINAL DIVIDEND Mgmt For For
3 RE-ELECTION OF MR D. DAYAN AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF MR S.C. HARRIS AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF MS E. LINDQVIST AS A Mgmt For For
DIRECTOR
6 RE-ELECTION OF MR I.B. DUNCAN AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF MR D. YATES AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF MR P. LARMON AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF MS L. CHAHBAZI AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF MR K. BOYD AS A DIRECTOR Mgmt For For
11 RE-APPOINTMENT OF AUDITORS Mgmt For For
12 AUTHORISE AUDIT COMMITTEE TO FIX AUDITORS Mgmt For For
REMUNERATION
13 APPROVE THE REMUNERATION REPORT Mgmt For For
14 APPROVE THE REMUNERATION POLICY Mgmt Against Against
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
RESPECT OF 5 PERCENT OF ISSUED SHARE
CAPITAL
17 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
RESPECT OF AN ADDITIONAL 5 PER CENT OF
ISSUED SHARE CAPITAL
18 AUTHORITY TO BUY OWN SHARES Mgmt For For
19 NOTICE PERIOD FOR GENERAL MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOE VARITRONIX LTD Agenda Number: 714709168
--------------------------------------------------------------------------------------------------------------------------
Security: G1223L105
Meeting Type: SGM
Meeting Date: 22-Oct-2021
Ticker:
ISIN: BMG1223L1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0929/2021092900483.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0929/2021092900403.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE REVISED CAP UNDER THE MASTER Mgmt For For
PURCHASE AGREEMENT FOR THE YEAR ENDING 31
DECEMBER 2021
2 TO APPROVE THE RENEWED MASTER PURCHASE Mgmt For For
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, AND THE ANNUAL CAPS FOR THE
THREE YEARS ENDING 31 DECEMBER 2024
3 TO APPROVE ANY DIRECTOR BE AND IS HEREBY Mgmt For For
AUTHORISED FOR AND ON BEHALF OF THE COMPANY
TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS,
INSTRUMENTS OR AGREEMENTS AND DO ALL SUCH
OTHER ACTS OR THINGS WHICH HE/SHE/THEY MAY
IN HIS/HER/THEIR ABSOLUTE DISCRETION
CONSIDER NECESSARY OR DESIRABLE IN
CONNECTION WITH OR INCIDENTAL TO ANY OF THE
MATTERS TO GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED IN THE RESOLUTIONS 1 AND 2 AND
THE IMPLEMENTATION THEREOF
--------------------------------------------------------------------------------------------------------------------------
BOE VARITRONIX LTD Agenda Number: 714960297
--------------------------------------------------------------------------------------------------------------------------
Security: G1223L105
Meeting Type: SGM
Meeting Date: 23-Dec-2021
Ticker:
ISIN: BMG1223L1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1202/2021120200015.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1202/2021120200029.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE CAPITAL INCREASE AGREEMENT Mgmt For For
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
2 TO APPROVE ANY DIRECTOR BE AND IS HEREBY Mgmt For For
AUTHORISED FOR AND ON BEHALF OF THE COMPANY
TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS,
INSTRUMENTS OR AGREEMENTS AND DO ALL SUCH
OTHER ACTS OR THINGS WHICH HE/SHE/THEY MAY
IN HIS/HER/THEIR ABSOLUTE DISCRETION
CONSIDER NECESSARY OR DESIRABLE IN
CONNECTION WITH OR INCIDENTAL TO ANY OF THE
MATTERS TO GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED UNDER THE CAPITAL INCREASE
AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
BOE VARITRONIX LTD Agenda Number: 715550883
--------------------------------------------------------------------------------------------------------------------------
Security: G1223L105
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: BMG1223L1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042700903.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042700784.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
3.A TO RE-ELECT MR. GAO WENBAO AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.B TO RE-ELECT MR. SU NING AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.C TO RE-ELECT MR. SHAO XIBIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.D TO RE-ELECT MR. JIN HAO AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.E TO RE-ELECT MR. ZHANG JIANQIANG AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.F TO RE-ELECT MR. FUNG, YUK KAN PETER AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
3.G TO RE-ELECT MR. CHU, HOWARD HO HWA AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
3.H TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANYTO FIX THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT KPMG, AS AUDITORS AND Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANYTO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATETO REPURCHASE Mgmt For For
SHARES OF THE COMPANY
6 TO GRANT A GENERAL MANDATETO ISSUE NEW Mgmt Against Against
SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATETO ISSUE NEW Mgmt Against Against
SHARES OF THE COMPANY
8 TO APPROVE THE PROPOSED AMENDMENTSTO THE Mgmt For For
EXISTING BYE-LAWS OF THE COMPANY ANDTO
ADOPT THE NEW BYE-LAWS OF THE COMPANY IN
SUBSTITUTION FOR ANDTO THE EXCLUSION OF THE
EXISTING BYE-LAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB Agenda Number: 715293914
--------------------------------------------------------------------------------------------------------------------------
Security: W17218178
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: SE0015811559
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT ANDERS ULLBERG AS CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE BOARD'S REPORT Non-Voting
9 RECEIVE PRESIDENT'S REPORT Non-Voting
10 RECEIVE AUDITOR'S REPORT Non-Voting
11 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 10.50 PER SHARE
13.1 APPROVE DISCHARGE OF HELENE BISTROM Mgmt No vote
13.2 APPROVE DISCHARGE OF MICHAEL G:SON LOW Mgmt No vote
13.3 APPROVE DISCHARGE OF PER LINDBERG Mgmt No vote
13.4 APPROVE DISCHARGE OF PERTTU LOUHILUOTO Mgmt No vote
13.5 APPROVE DISCHARGE OF ELISABETH NILSSON Mgmt No vote
13.6 APPROVE DISCHARGE OF PIA RUDENGREN Mgmt No vote
13.7 APPROVE DISCHARGE OF KARL-HENRIK SUNDSTROM Mgmt No vote
13.8 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt No vote
13.9 APPROVE DISCHARGE OF CEO MIKAEL STAFFAS Mgmt No vote
13.10 APPROVE DISCHARGE OF TOM ERIXON Mgmt No vote
13.11 APPROVE DISCHARGE OF MARIE HOLMBERG Mgmt No vote
13.12 APPROVE DISCHARGE OF OLA HOLMSTROM Mgmt No vote
13.13 APPROVE DISCHARGE OF KENNETH STAHL Mgmt No vote
13.14 APPROVE DISCHARGE OF CATHRIN ODERYD Mgmt No vote
14.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
14.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 1.92 MILLION FOR CHAIRMAN AND
SEK 640,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
16.A REELECT HELENE BISTROM AS DIRECTOR Mgmt No vote
16.B ELECT TOMAS ELIASSON AS NEW DIRECTOR Mgmt No vote
16.C REELECT PER LINDBERG AS DIRECTOR Mgmt No vote
16.D REELECT PERTTU LOUHILUOTO AS DIRECTOR Mgmt No vote
16.E REELECT ELISABETH NILSSON AS DIRECTOR Mgmt No vote
16.F REELECT PIA RUDENGREN AS DIRECTOR Mgmt No vote
16.G REELECT KARL-HENRIK SUNDSTROM AS DIRECTOR Mgmt No vote
16.H ELECT KARL-HENRIK SUNDSTROM AS BOARD CHAIR Mgmt No vote
17 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
18 RATIFY DELOITTE AS AUDITORS Mgmt No vote
19 APPROVE REMUNERATION REPORT Mgmt No vote
20 APPROVE INSTRUCTIONS FOR NOMINATING Mgmt No vote
COMMITTEE
21.1 ELECT LENNART FRANKE AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
21.2 ELECT KARIN ELIASSON AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
21.3 ELECT PATRIK JONSSON AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
22 APPROVE 2:1 STOCK SPLIT; REDUCTION OF SHARE Mgmt No vote
CAPITAL THROUGH REDEMPTION OF SHARES;
INCREASE OF SHARE CAPITAL THROUGH A BONUS
ISSUE WITHOUT THE ISSUANCE OF NEW SHARES
23 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
BOLLORE SE Agenda Number: 715295588
--------------------------------------------------------------------------------------------------------------------------
Security: F10659260
Meeting Type: MIX
Meeting Date: 25-May-2022
Ticker:
ISIN: FR0000039299
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVE FINANCIAL STATEMENTS AND DISCHARGE Mgmt For For
DIRECTORS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.06 PER SHARE
4 APPROVE TRANSACTION WITH COMPAGNIE DE L Mgmt Against Against
ODET RE: COMMERCIAL LEASE
5 APPROVE TRANSACTION WITH TECHNIFIN RE: SALE Mgmt For For
OF SECURITIES
6 APPROVE TRANSACTION WITH BOLLORE Mgmt Against Against
PARTICIPATIONS SE RE: ASSISTANCE AGREEMENT
7 REELECT CYRILLE BOLLORE AS DIRECTOR Mgmt Against Against
8 REELECT YANNICK BOLLORE AS DIRECTOR Mgmt Against Against
9 REELECT CEDRIC DE BAILLIENCOURT AS DIRECTOR Mgmt Against Against
10 REELECT BOLLORE PARTICIPATIONS SE AS Mgmt Against Against
DIRECTOR
11 REELECT CHANTAL BOLLORE AS DIRECTOR Mgmt Against Against
12 REELECT SEBASTIEN BOLLORE AS DIRECTOR Mgmt Against Against
13 REELECT VIRGINIE COURTIN AS DIRECTOR Mgmt For For
14 REELECT FRANCOIS THOMAZEAU AS DIRECTOR Mgmt Against Against
15 RATIFY APPOINTMENT OF SOPHIE JOHANNA Mgmt For For
KLOOSTERMAN AS DIRECTOR
16 AUTHORIZE REPURCHASE OF UP TO 9.87 PERCENT Mgmt Against Against
OF ISSUED SHARE CAPITAL
17 APPROVE COMPENSATION REPORT Mgmt Against Against
18 APPROVE COMPENSATION OF CYRILLE BOLLORE, Mgmt Against Against
CHAIRMAN AND CEO
19 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
20 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt Against Against
CEO
21 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
22 AMEND ARTICLE 22 OF BYLAWS RE: ALLOCATION Mgmt For For
OF INCOME
23 AUTHORIZE UP TO 5 PERCENT OF ISSUED CAPITAL Mgmt Against Against
FOR USE IN RESTRICTED STOCK PLANS
24 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 25 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203232200571-35; PLEASE NOTE THAT
THIS IS A REVISION DUE TO CHANGE IN RECORD
DATE FROM 23 MAY 2022 TO 20 MAY 2022. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BOMBARDIER INC Agenda Number: 715421513
--------------------------------------------------------------------------------------------------------------------------
Security: 097751200
Meeting Type: MIX
Meeting Date: 05-May-2022
Ticker:
ISIN: CA0977512007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.13 AND 2. THANK YOU.
1.1 ELECTION OF DIRECTOR: PIERRE BEAUDOIN Mgmt For For
1.2 ELECTION OF DIRECTOR: JOANNE BISSONNETTE Mgmt For For
1.3 ELECTION OF DIRECTOR: CHARLES BOMBARDIER Mgmt For For
1.4 ELECTION OF DIRECTOR: DIANE FONTAINE Mgmt For For
1.5 ELECTION OF DIRECTOR: JI-XUN FOO Mgmt For For
1.6 ELECTION OF DIRECTOR: DIANE GIARD Mgmt For For
1.7 ELECTION OF DIRECTOR: ANTHONY R. GRAHAM Mgmt For For
1.8 ELECTION OF DIRECTOR: AUGUST W. HENNINGSEN Mgmt For For
1.9 ELECTION OF DIRECTOR: MELINDA ROGERS-HIXON Mgmt For For
1.10 ELECTION OF DIRECTOR: ERIC MARTEL Mgmt For For
1.11 ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For
1.12 ELECTION OF DIRECTOR: ERIC SPRUNK Mgmt For For
1.13 ELECTION OF DIRECTOR: ANTONY N. TYLER Mgmt For For
2 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED
PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT
AUDITORS
3 CONSIDER AND, IF DEEMED ADVISABLE, ADOPT A Mgmt For For
SPECIAL RESOLUTION (THE FULL TEXT OF WHICH
IS REPRODUCED AS EXHIBIT "B" OF THE
MANAGEMENT PROXY CIRCULAR) AUTHORIZING
BOMBARDIER INC. TO AMEND ITS RESTATED
ARTICLES OF INCORPORATION TO CONSOLIDATE
THE CLASS A SHARES (MULTIPLE VOTING) OF
BOMBARDIER INC., ISSUED AND UNISSUED, AND
CLASS B (SUBORDINATE VOTING) OF BOMBARDIER
INC. ISSUED AND UNISSUED, ON THE BASIS SET
OUT IN THE MANAGEMENT PROXY CIRCULAR
4 ADVISORY VOTE ON THE REMUNERATION OF THE Mgmt For For
EXECUTIVE OFFICERS OF BOMBARDIER INC. THE
BOARD OF DIRECTORS RECOMMENDS THAT
SHAREHOLDERS VOTE FOR THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
MANAGEMENT PROXY CIRCULAR
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONSIDERATION AND, IF
DEEMED APPROPRIATE, ADOPTION OF
ANON-BINDING ADVISORY RESOLUTION ON THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONSIDERATION AND, IF
DEEMED APPROPRIATE, APPROVAL OF THE
SHAREHOLDER PROPOSALS SET OUT IN EXHIBIT
"C" TO THIS CIRCULAR
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONSIDERATION OF SUCH
OTHER BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING
--------------------------------------------------------------------------------------------------------------------------
BONAVA AB Agenda Number: 715213548
--------------------------------------------------------------------------------------------------------------------------
Security: W1810J119
Meeting Type: AGM
Meeting Date: 01-Apr-2022
Ticker:
ISIN: SE0008091581
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5.A DESIGNATE KRISTIAN AKESSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
5.B DESIGNATE OSKAR BORJESSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 3.50 PER SHARE
8.C.1 APPROVE DISCHARGE OF MATS JONSSON Mgmt No vote
8.C.2 APPROVE DISCHARGE OF VIVECA AX:SON JOHNSON Mgmt No vote
8.C.3 APPROVE DISCHARGE OF PER-INGEMAR PERSSON Mgmt No vote
8.C.4 APPROVE DISCHARGE OF FRANK ROSEEN Mgmt No vote
8.C.5 APPROVE DISCHARGE OF ANGELA LANGEMAR OLSSON Mgmt No vote
8.C.6 APPROVE DISCHARGE OF ASA HEDENBERG Mgmt No vote
8.C.7 APPROVE DISCHARGE OF PETER WALLIN AS Mgmt No vote
PRESIDENT
8.C.8 APPROVE DISCHARGE OF MIKAEL NORMAN Mgmt No vote
8.C.9 APPROVE DISCHARGE OF SAMIR KAMAL Mgmt No vote
9.A DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
10.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 800,000 TO CHAIRMAN AND SEK
320,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
10.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote
11.A REELECT VIVECA AX:SON JOHNSON, ASA Mgmt No vote
HEDENBERG, MATS JONSSON, ANGELA LANGEMAR
OLSSON AND PER-INGEMAR PERSSON AS
DIRECTORS; ELECT ANDREAS SEGAL AND NILS
STYF AS NEW DIRECTORS
11.B ELECT MATS JONSSON AS BOARD CHAIR Mgmt No vote
11.C RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
12.A1 ELECT PETER HOFVENSTAM TO SERVE ON Mgmt No vote
NOMINATION COMMITTEE
12.A2 ELECT LENNART FRANCKE TO SERVE ON Mgmt No vote
NOMINATION COMMITTEE
12.A3 ELECT OLOF NYSTROM TO SERVE ON NOMINATION Mgmt No vote
COMMITTEE
12.A4 AUTHORIZE CHAIRMAN OF BOARD TO SERVE ON Mgmt No vote
NOMINATION COMMITTEE
12.B APPOINT PETER HOFVENSTAM AS CHAIRMAN OF Mgmt No vote
NOMINATION COMMITTEE
13 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
14 APPROVE REMUNERATION REPORT Mgmt No vote
15.A APPROVE PERFORMANCE SHARE PLAN LTIP 2022 Mgmt No vote
15.B APPROVE EQUITY PLAN FINANCING Mgmt No vote
16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
17 CLOSE MEETING Non-Voting
CMMT 03 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 04 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 04 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
BONAVA AB Agenda Number: 715636924
--------------------------------------------------------------------------------------------------------------------------
Security: W1810J119
Meeting Type: EGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: SE0008091581
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT MATS JONSSON AS CHAIR OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4.A DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
4.B DESIGNATE OSKAR BORJESSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6.A APPROVE PERFORMANCE SHARE PLAN LTIP 2022 Mgmt No vote
6.B APPROVE EQUITY PLAN FINANCING Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BONDUELLE SCA Agenda Number: 714842172
--------------------------------------------------------------------------------------------------------------------------
Security: F10689119
Meeting Type: MIX
Meeting Date: 02-Dec-2021
Ticker:
ISIN: FR0000063935
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR ENDED JUNE 30, 2021 -
APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND
CHARGES
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED JUNE
30, 2021
3 ALLOCATION OF INCOME FOR THE FISCAL YEAR Mgmt For For
AND SETTING OF THE DIVIDEND
4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
REGULATED AGREEMENTS - APPROVAL OF A NEW
AGREEMENT
5 RENEWAL OF MR. MARTIN DUCROQUET, AS A Mgmt Against Against
MEMBER OF THE SUPERVISORY BOARD
6 APPOINTMENT OF MRS. AGATHE DANJOU, Mgmt Against Against
REPLACING MRS. ISABELLE DANJOU, AS A MEMBER
OF THE SUPERVISORY BOARD
7 RENEWAL OF MRS. CECILE GIRERD-JORRY, AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
GENERAL MANAGER
9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Against Against
I OF ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE
11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR AWARDED
FOR THE SAME FINANCIAL YEAR TO THE COMPANY
PIERRE ET BENOIT BONDUELLE SAS, GENERAL
MANAGER
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR AWARDED
FOR THE SAME FINANCIAL YEAR TO MR. MARTIN
DUCROQUET, CHAIRMAN OF THE SUPERVISORY
BOARD
13 AUTHORIZATION TO BE GRANTED TO THE GENERAL Mgmt Against Against
MANAGEMENT FOR THE PURPOSE OF HAVING THE
COMPANY BUY BACK ITS OWN SHARES UNDER THE
PROVISIONS OF ARTICLE L. 22-10-62 OF THE
FRENCH COMMERCIAL CODE, DURATION OF THE
AUTHORIZATION, PURPOSES, TERMS, CAP
14 AUTHORIZATION TO BE GRANTED TO THE GENERAL Mgmt For For
MANAGEMENT FOR THE PURPOSE OF CANCELLING
THE TREASURY SHARES HELD BY THE COMPANY
BOUGHT BACK UNDER THE PROVISIONS OF ARTICLE
L. 22-10-62 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, CAP
15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE GENERAL MANAGEMENT TO ISSUE ORDINARY
SHARES AND / OR SECURITIES GIVING ACCESS TO
THE CAPITAL (OF THE COMPANY OR OF A GROUP
COMPANY) AND / OR DEBT SECURITIES, WITH
WAIVER OF PRE-EMPTIVE SUBSCRIPTION RIGHTS
BY PUBLIC OFFER (EXCLUDING THE OFFERS
REFERRED TO IN 1 OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE), AND /
OR AS REMUNERATION FOR SECURITIES WITHIN
THE FRAMEWORK OF A PUBLIC OFFER OF
EXCHANGE, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, ISSUE PRICE, OPTION TO LIMIT THE
AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE
UNSUBSCRIBED SECURITIES
16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE GENERAL MANAGEMENT TO ISSUE ORDINARY
SHARES AND / OR SECURITIES GIVING ACCESS TO
THE CAPITAL (OF THE COMPANY OR OF A GROUP
COMPANY) AND / OR DEBT SECURITIES, WITH
WAIVER OF PRE-EMPTIVE SUBSCRIPTION RIGHT BY
AN OFFER REFERRED TO IN 1 OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, ISSUE PRICE, OPTION TO LIMIT TO
THE AMOUNT OF SUBSCRIPTIONS OR TO
DISTRIBUTE UNSUBSCRIBED SECURITIES
17 AUTHORIZATION, IN THE EVENT OF AN ISSUE Mgmt Against Against
WITH WAIVER OF PRE-EMPTIVE SUBSCRIPTION
RIGHTS, TO SET, WITHIN THE LIMIT OF 10% OF
THE CAPITAL PER YEAR, THE ISSUE PRICE UNDER
THE CONDITIONS DETERMINED BY THE MEETING
18 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt Against Against
ISSUES
19 DELEGATION TO BE GRANTED TO THE GENERAL Mgmt Against Against
MANAGEMENT TO INCREASE THE CAPITAL BY
ISSUING ORDINARY SHARES AND / OR SECURITIES
GIVING ACCESS TO THE CAPITAL, WITHIN THE
LIMIT OF 10% OF THE CAPITAL, FOR THE
PURPOSE OF REMUNERATING CONTRIBUTIONS IN
KIND OF CAPITAL SECURITIES OR OF SECURITIES
GIVING ACCESS TO THE CAPITAL, DURATION OF
THE DELEGATION
20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE GENERAL MANAGEMENT TO INCREASE THE
CAPITAL BY ISSUING ORDINARY SHARES AND / OR
SECURITIES GIVING ACCESS TO THE CAPITAL
WITH WAIVER OF PRE-EMPTIVE SUBSCRIPTION
RIGHTS FOR THE BENEFIT OF MEMBERS OF A
COMPANY SAVINGS PLAN PURSUANT TO ARTICLES
L. 3332-18 ET SEQ. OF THE FRENCH LABOR
CODE, DURATION OF THE DELEGATION, MAXIMUM
NOMINAL AMOUNT OF THE CAPITAL INCREASE,
ISSUE PRICE, POSSIBILITY OF AWARDING FREE
SHARES PURSUANT TO ARTICLE L. 3332-21 OF
THE FRENCH LABOR CODE
21 AUTHORIZATION TO BE GRANTED TO THE GENERAL Mgmt Against Against
MANAGEMENT FOR THE PURPOSE OF GRANTING
SHARE SUBSCRIPTION AND / OR PURCHASE
OPTIONS TO MEMBERS OF THE SALARIED STAFF
AND / OR CERTAIN CORPORATE OFFICERS OF THE
COMPANY OR OF RELATED COMPANIES OR ECONOMIC
INTEREST GROUPS, WAIVER BY THE SHAREHOLDERS
OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS,
DURATION OF THE AUTHORIZATION, CAP,
EXERCISE PRICE, MAXIMUM DURATION OF THE
OPTION
22 AUTHORIZATION TO BE GRANTED TO THE GENERAL Mgmt Against Against
MANAGEMENT FOR THE PURPOSE OF ALLOCATING
FREE EXISTING SHARES AND / OR TO BE ISSUED
TO MEMBERS OF THE SALARIED STAFF AND / OR
CERTAIN CORPORATE OFFICERS OF THE COMPANY
OR OF RELATED COMPANIES OR ECONOMIC
INTEREST GROUPS, WAIVER BY THE SHAREHOLDERS
OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS,
DURATION OF THE AUTHORIZATION, CAP,
DURATION OF VESTING PERIODS, IN PARTICULAR
IN THE EVENT OF INVALIDITY AND, WHERE
APPLICABLE, RETENTION
23 POWERS FOR FORMALITIES Mgmt For For
CMMT 18 NOV 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202110272104111-129 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202111172104313-138 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
UPDATED BALO LINK . IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BONHEUR ASA Agenda Number: 715595065
--------------------------------------------------------------------------------------------------------------------------
Security: R13875100
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: NO0003110603
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING; APPROVE NOTICE AND AGENDA; Mgmt No vote
REGISTRATION OF ATTENDING SHAREHOLDERS AND
PROXIES
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote
MEETING
3 ACCEPT FINANCIAL STATEMENTS, STATUTORY Mgmt No vote
REPORTS AND CORPORATE GOVERNANCE STATEMENT;
APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF NOK 4.30 PER SHARE
4 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
5 REELECT EINAR HARBOE AS MEMBER OF Mgmt No vote
SHAREHOLDERS COMMITTEE; APPROVE
REMUNERATION OF SHAREHOLDERS COMMITTEE
6 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
7 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
8 APPROVE GIFTS AND CONTRIBUTIONS FROM THE Mgmt No vote
COMPANY FOR 2022
CMMT 05 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 05 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BOOHOO GROUP PLC Agenda Number: 715789597
--------------------------------------------------------------------------------------------------------------------------
Security: G6153P109
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JE00BG6L7297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS THEREON
DIRECTORS AND THE AUDITOR)
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT FOR THE YEAR ENDED 28 FEBRUARY 2022
3 THAT THE NEW LTIP BE ADOPTED IN Mgmt Against Against
SUBSTITUTION FOR THE 2016 LTIP
4 TO RE-ELECT MAHMUD KAMANI AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT BRIAN SMALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT IAIN MCDONALD AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
7 TO RE-APPOINT KIRSTY BRITZ AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-APPOINT PKF LITTLEJOHN LLP AS Mgmt For For
AUDITORS
9 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS' REMUNERATION
10 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
11 TO AUTHORISE THE COMPANY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS GENERALLY
12 TO AUTHORISE THE COMPANY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR THE PURPOSES OF
FINANCING
13 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
14 TO ADOPT THE NEW ARTICLES OF ASSOCIATION IN Mgmt For For
PLACE OF THE PRESENT ARTICLES OF
ASSOCIATION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 749894 DUE TO RECEIVED CHANGE IN
SEQUENCE OF 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
--------------------------------------------------------------------------------------------------------------------------
BORALEX INC Agenda Number: 715277198
--------------------------------------------------------------------------------------------------------------------------
Security: 09950M300
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: CA09950M3003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: ANDRE COURVILLE Mgmt For For
1.2 ELECTION OF DIRECTOR: LISE CROTEAU Mgmt For For
1.3 ELECTION OF DIRECTOR: PATRICK DECOSTRE Mgmt For For
1.4 ELECTION OF DIRECTOR: GHYSLAIN DESCHAMPS Mgmt For For
1.5 ELECTION OF DIRECTOR: MARIE-CLAUDE DUMAS Mgmt For For
1.6 ELECTION OF DIRECTOR: MARIE GIGUERE Mgmt For For
1.7 ELECTION OF DIRECTOR: INES KOLMSEE Mgmt For For
1.8 ELECTION OF DIRECTOR: PATRICK LEMAIRE Mgmt For For
1.9 ELECTION OF DIRECTOR: ALAIN RHEAUME Mgmt For For
1.10 ELECTION OF DIRECTOR: ZIN SMATI Mgmt For For
1.11 ELECTION OF DIRECTOR: DANY ST-PIERRE Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
LLP/S.R.L./S.E.N.C.R.L., CHARTERED
PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT
AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR
3 TO ADOPT THE NON-BINDING ADVISORY Mgmt For For
RESOLUTION AGREEING TO THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BORREGAARD ASA Agenda Number: 715277655
--------------------------------------------------------------------------------------------------------------------------
Security: R1R79W105
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: NO0010657505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF THE NOTICE OF MEETING, ELECTION Mgmt No vote
OF A CHAIR FOR THE MEETING AND ELECTION OF
ONE PERSON TO SIGN THE MINUTES
2 APPROVAL OF THE 2021 FINANCIAL STATEMENTS Mgmt No vote
FOR BORREGAARD ASA, THE CONSOLIDATED ANNUAL
REPORT AND THE BOARD OF DIRECTORS' ANNUAL
REPORT, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR AN ORDINARY DIVIDEND FOR 2021
OF NOK 2.75 PER SHARE AND AN EXTRAORDINARY
DIVIDEND FOR 2021 OF NOK 2.25 PER SHARE,
WITH THE EXCEPTION OF THE SHARES HELD BY
THE GROUP
3 REPORT ON PAY AND OTHER REMUNERATION TO Mgmt No vote
SENIOR MANAGEMENT
4 CORPORATE GOVERNANCE REPORT Non-Voting
5.1 PROPOSAL FOR AUTHORISATION FOR THE BOARD TO Mgmt No vote
PURCHASE AND SELL ITS OWN SHARES UNTIL THE
2023 ANNUAL GENERAL MEETING, BUT NO LATER
THAN 30 JUNE 2023: IN ORDER TO FULFIL
EXISTING EMPLOYEE INCENTIVE SCHEMES
(GRANTED OPTIONS AND THE SHARE PROGRAM TO
EMPLOYEES) AND INCENTIVE SCHEMES ADOPTED BY
THE ANNUAL GENERAL MEETING IN ACCORDANCE
WITH ITEM 3 UNDER THE AGENDA
5.2 PROPOSAL FOR AUTHORISATION FOR THE BOARD TO Mgmt No vote
PURCHASE AND SELL ITS OWN SHARES UNTIL THE
2023 ANNUAL GENERAL MEETING, BUT NO LATER
THAN 30 JUNE 2023: IN ORDER TO ACQUIRE
SHARES FOR AMORTIZATION
6 PROPOSAL FOR AMENDMENT TO THE ARTICLES OF Mgmt No vote
ASSOCIATION
7.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
BORREGAARD ASA: HELGE AASEN (RE-ELECTED)
7.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
BORREGAARD ASA: TERJE ANDERSEN (RE-ELECTED)
7.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
BORREGAARD ASA: TOVE ANDERSEN (RE-ELECTED)
7.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
BORREGAARD ASA: MARGRETHE HAUGE
(RE-ELECTED)
7.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
BORREGAARD ASA: JOHN ARNE ULVAN
(RE-ELECTED)
7.B RE-ELECT OF CHAIR OF THE BOARD OF Mgmt No vote
BORREGAARD ASA - HELGE AASEN (RE-ELECTED)
8.1 RE-ELECT OF MEMBER OF THE NOMINATION Mgmt No vote
COMMITTEE OF BORREGAARD ASA: MIMI K. BERDAL
8.2 RE-ELECT OF MEMBER OF THE NOMINATION Mgmt No vote
COMMITTEE OF BORREGAARD ASA: ERIK MUST
8.3 RE-ELECT OF MEMBER OF THE NOMINATION Mgmt No vote
COMMITTEE OF BORREGAARD ASA: RUNE SELMAR
8.4 RE-ELECT OF MEMBER OF THE NOMINATION Mgmt No vote
COMMITTEE OF BORREGAARD ASA: ATLE HAUGE
(NEW)
8.B ELECTION OF CHAIR OF THE NOMINATION Mgmt No vote
COMMITTEE OF BORREGAARD ASA - MIMI K.
BERDAL (RE-ELECTED)
9 APPROVAL OF REMUNERATION OF BOARD MEMBERS, Mgmt No vote
OBSERVERS AND DEPUTIES
10 APPROVAL OF REMUNERATION FOR MEMBERS OF THE Mgmt No vote
NOMINATION COMMITTEE
11 APPROVAL OF AUDITOR'S REMUNERATION Mgmt No vote
12 ELECTION OF AUDITOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BORUSSIA DORTMUND GMBH & CO. KGAA Agenda Number: 714793379
--------------------------------------------------------------------------------------------------------------------------
Security: D9343K108
Meeting Type: AGM
Meeting Date: 02-Dec-2021
Ticker:
ISIN: DE0005493092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FISCAL YEAR 2020/21
2 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL YEAR 2020/21
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020/21
4 ELECT BERNHARD PELLENS TO THE SUPERVISORY Mgmt Against Against
BOARD
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2021/22
6 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION IN SECTIONS 5 AND 6 OF SECTION
1 (COMPANY, REGISTERED OFFICE AND FINANCIAL
YEAR), SECTION 4, CLAUSE 2 OF SECTION 2
(OBJECT OF THE COMPANY) AND SECTION 4 OF
SECTION 20 (INCOMPATIBILITY)
7 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION IN SECTION 13 REGARDING THE
REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD AND THEIR CONFIRMATION AS
WELL AS ON THE UNDERLYING REMUNERATION
SYSTEM FOR THE MEMBERS OF THE SUPERVISORY
BOARD
8 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
PREVIOUS AUTHORIZED CAPITAL (AUTHORIZED
CAPITAL 2020), THE CREATION OF A NEW
AUTHORIZED CAPITAL WITH AUTHORIZATION TO
EXCLUDE SUBSCRIPTION RIGHTS (AUTHORIZED
CAPITAL 2021) AND CORRESPONDING AMENDMENT
OF THE ARTICLES OF ASSOCIATION IN SECTION 5
(SHARES)
CMMT 25 OCT 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 25 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BOSSARD HOLDING AG Agenda Number: 715224882
--------------------------------------------------------------------------------------------------------------------------
Security: H09904105
Meeting Type: AGM
Meeting Date: 11-Apr-2022
Ticker:
ISIN: CH0238627142
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE, WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.2 APPROVE REMUNERATION REPORT Mgmt For For
2.3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
2.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 5.10 PER CATEGORY A REGISTERED SHARE
AND CHF 1.02 PER CATEGORY B REGISTERED
SHARE
3 AMEND ARTICLES RE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS AND EXECUTIVE COMMITTEE
4.1 REELECT DAVID DEAN AS DIRECTOR REPRESENTING Mgmt For For
HOLDERS OF CATEGORY A REGISTERED SHARES
4.2.1 REELECT THOMAS SCHMUCKLI AS DIRECTOR AND AS Mgmt Against Against
BOARD CHAIRMAN
4.2.2 REELECT STEFAN MICHEL AS DIRECTOR Mgmt For For
4.2.3 REELECT RENE COTTING AS DIRECTOR Mgmt For For
4.2.4 REELECT MARTIN KUEHN AS DIRECTOR Mgmt For For
4.2.5 REELECT PATRICIA HEIDTMAN AS DIRECTOR Mgmt For For
4.2.6 REELECT DAVID DEAN AS DIRECTOR Mgmt For For
4.2.7 REELECT PETRA EHMANN AS DIRECTOR Mgmt For For
4.2.8 REELECT MARCEL KELLER AS DIRECTOR Mgmt For For
4.3.1 REAPPOINT DAVID DEAN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.3.2 REAPPOINT STEFAN MICHEL AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.3.3 REAPPOINT PATRICIA HEIDTMAN AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.3.4 REAPPOINT MARCEL KELLER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.4 DESIGNATE RENE PEYER AS INDEPENDENT PROXY Mgmt For For
5 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.8 MILLION
6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 7 MILLION FOR FISCAL
YEAR 2022
6.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 7 MILLION FOR FISCAL
YEAR 2023
CMMT 07 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD Agenda Number: 714446855
--------------------------------------------------------------------------------------------------------------------------
Security: V12756165
Meeting Type: AGM
Meeting Date: 28-Jul-2021
Ticker:
ISIN: SG1X13940751
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2021 AND THE
INDEPENDENT AUDITORS' REPORT
2 TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF 3.0 CENTS PER ORDINARY SHARE
FOR THE YEAR ENDED 31 MARCH 2021
3 TO APPROVE A SPECIAL TAX-EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF 4.0 CENTS PER ORDINARY SHARE
FOR THE YEAR ENDED 31 MARCH 2021
4 TO RE-ELECT MR WONG YU LOON AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT MR LIAK TENG LIT AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For
SGD278,000 FOR THE YEAR ENDING 31 MARCH
2022, PAYABLE QUARTERLY IN ARREARS
7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt Against Against
ISSUE SHARES PURSUANT TO SECTION 161 OF THE
SINGAPORE COMPANIES ACT
9 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE BUY-BACK MANDATE
10 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt Against Against
AND ISSUE SHARES PURSUANT TO THE BOUSTEAD
RESTRICTED SHARE PLAN 2011
11 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For
ISSUE SHARES PURSUANT TO THE BOUSTEAD SCRIP
DIVIDEND SCHEME
--------------------------------------------------------------------------------------------------------------------------
BOUVET ASA Agenda Number: 715549741
--------------------------------------------------------------------------------------------------------------------------
Security: R13781100
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: NO0010360266
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 TO OPEN AND CONSTITUTE THE GENERAL MEETING Non-Voting
BY THE CHAIR OF THE BOARD OR ANOTHER PERSON
APPOINTED BY THE BOARD, INCLUDING THE
REGISTRATION OF SHAREHOLDERS ATTENDING IN
PERSON OR BY PROXY
2 TO APPOINT A CHAIR FOR THE MEETING AND A Non-Voting
PERSON TO COUNTERSIGN THE MINUTES
3 TO APPROVE THE NOTICE AND AGENDA Mgmt No vote
4 TO APPROVE THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote
AND DIRECTORS' REPORT FOR 2021, INCLUDING
THE BOARD'S PROPOSAL FOR THE PAYMENT OF
DIVIDEND
5 TO DETERMINE THE REMUNERATION OF DIRECTORS Mgmt No vote
FOR 2022
6 TO DETERMINE THE REMUNERATION FOR MEMBERS Mgmt No vote
OF THE NOMINATION COMMITTEE FOR 2022
7 TO APPROVE THE AUDITOR'S FEE FOR 2021 Mgmt No vote
8 TO ELECT MEMBERS OF THE NOMINATION Mgmt No vote
COMMITTEE: INGVILD MYHRE (CHAIR), ERIK
STUBO (MEMBER), KJETIL GARSTAD (MEMBER)
9 TO CONSIDER THE REPORT ON REMUNERATION OF Mgmt No vote
SENIOR EXECUTIVES FOR 2021 PURSUANT TO
SECTION 6-16 B) OF THE PUBLIC LIMITED
LIABILITY COMPANIES ACT
10 TO CONSIDER THE GUIDELINES ON DETERMINING Mgmt No vote
PAY AND OTHER REMUNERATION OF THE CHIEF
EXECUTIVE AND OTHER SENIOR EXECUTIVES
PURSUANT TO SECTION 6-16 A) OF THE PUBLIC
LIMITED LIABILITY COMPANIES ACT
11 TO RECEIVE THE STATEMENT ON CORPORATE Non-Voting
GOVERNANCE
12 TO MANDATE THE BOARD TO APPROVE THE PAYMENT Mgmt No vote
OF DIVIDENDS BASED ON THE ANNUAL FINANCIAL
STATEMENTS FOR 2021
13 TO MANDATE THE BOARD TO INCREASE THE SHARE Mgmt No vote
CAPITAL THROUGH THE ISSUANCE OF NEW SHARES
FOR FINANCING THE ACQUISITION OF OTHER
COMPANIES OR BUSINESSES
14 TO MANDATE THE BOARD TO INCREASE THE SHARE Mgmt No vote
CAPITAL THROUGH THE ISSUANCE OF NEW SHARES
IN CONNECTION WITH THE SHARE PROGRAMME FOR
THE GROUP'S EMPLOYEES
15 TO MANDATE THE BOARD TO ACQUIRE THE Mgmt No vote
COMPANY'S OWN SHARES
CMMT 29 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 29 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES Agenda Number: 715260484
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: MIX
Meeting Date: 28-Apr-2022
Ticker:
ISIN: FR0000120503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT 06 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0406/202204062200774.pdf AND
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF
COMMENTS AND CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.80 PER SHARE
4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt Against Against
RELATED-PARTY TRANSACTIONS
5 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
6 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
7 APPROVE REMUNERATION POLICY OF CEO AND Mgmt Against Against
VICE-CEOS
8 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
9 APPROVE COMPENSATION OF MARTIN BOUYGUES, Mgmt For For
CHAIRMAN AND CEO UNTIL 17 FEBRUARY 2021
10 APPROVE COMPENSATION OF OLIVIER ROUSSAT, Mgmt Against Against
VICE-CEO UNTIL 17 FEBRUARY 2021
11 APPROVE COMPENSATION OF MARTIN BOUYGUES, Mgmt For For
CHAIRMAN SINCE 17 FEBRUARY 2021
12 APPROVE COMPENSATION OF OLIVIER ROUSSAT, Mgmt Against Against
CEO SINCE 17 FEBRUARY 2021
13 APPROVE COMPENSATION OF PASCALE GRANGE, Mgmt For For
VICE-CEO SINCE 17 FEBRUARY 2021
14 APPROVE COMPENSATION OF EDWARD BOUYGUES, Mgmt Against Against
VICE-CEO SINCE 17 FEBRUARY 2021
15 REELECT OLIVIER BOUYGUES AS DIRECTOR Mgmt For For
16 REELECT SCDM AS DIRECTOR Mgmt For For
17 REELECT SCDM PARTICIPATIONS AS DIRECTOR Mgmt For For
18 REELECT CLARA GAYMARD AS DIRECTOR Mgmt For For
19 REELECT ROSE-MARIE VAN LERBERGHE AS Mgmt For For
DIRECTOR
20 ELECT FELICIE BURELLE AS DIRECTOR Mgmt For For
21 REELECT RAPHAELLE DEFLESSELLE AS DIRECTOR Mgmt For For
22 REELECT MICHELE VILAIN AS DIRECTOR Mgmt For For
23 RENEW APPOINTMENT OF MAZARS AS AUDITOR Mgmt For For
24 AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF Mgmt Against Against
ISSUED SHARE CAPITAL
25 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
26 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
27 AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL Mgmt For For
FOR USE IN RESTRICTED STOCK PLANS
28 AUTHORIZE UP TO 25 PERCENT OF ISSUED Mgmt Against Against
CAPITAL FOR USE IN STOCK OPTION PLANS
29 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
BP PLC Agenda Number: 715277845
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 THAT THE REPORT "NET ZERO - FROM AMBITION Mgmt Against Against
TO ACTION" IS SUPPORTED
4 TO RE-ELECT MR H LUND AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR B LOONEY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR M AUCHINCLOSS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MISS P DALEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIR J SAWERS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR T MORZARIA AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MRS K RICHARDSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DR J TEYSSEN AS A DIRECTOR Mgmt For For
14 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
15 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
AUDITORS REMUNERATION
16 TO APPROVE THE RENEWAL OF THE BP SHAREMATCH Mgmt For For
UK PLAN 2001 (AS AMENDED)
17 TO APPROVE THE RENEWAL OF THE BP SHARESAVE Mgmt For For
UK PLAN 2001 (AS AMENDED)
18 TO AUTHORIZE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND POLITICAL EXPENDITURE
19 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For
20 TO AUTHORIZE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
21 TO AUTHORIZE THE ADDITIONAL DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
22 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For
OF ITS OWN SHARES BY THE COMPANY
23 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS OF THE COMPANY (NOT BEING AN
ANNUAL GENERAL MEETING) BY NOTICE OF AT
LEAST 14 CLEAR DAYS
24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: FOLLOW THIS
SHAREHOLDER RESOLUTION ON CLIMATE CHANGE
TARGETS
--------------------------------------------------------------------------------------------------------------------------
BPER BANCA S.P.A. Agenda Number: 715273479
--------------------------------------------------------------------------------------------------------------------------
Security: T1325T119
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: IT0000066123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1.a 2021 BALANCE SHEET: BALANCE SHEET AS AT 31 Mgmt For For
DECEMBER 2021, REPORTS OF THE BOARD OF
DIRECTORS, THE BOARD OF INTERNAL AUDITORS
AND THE EXTERNAL AUDITORS; RESOLUTIONS
RELATED THERETO. PRESENTATION OF THE
CONSOLIDATED BALANCE SHEET AS AT 31
DECEMBER 2021 AND OF THE DECLARATION
CONSOLIDATED NON-FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR 2021
O.1.b 2021 BALANCE SHEET: TO ALLOCATE THE NET Mgmt For For
INCOME FOR 2021 AND DISTRIBUTION OF THE
DIVIDEND; RESOLUTIONS RELATED THERETO
O.2 REMUNERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEARS 2022 AND
2023; RESOLUTIONS RELATED THERETO
O.3 INTEGRATION, ON THE REASONED PROPOSAL OF Mgmt For For
THE BOARD OF INTERNAL AUDITORS, OF THE
REMUNERATION OF DELOITTE AND TOUCHE S.P.A.,
THE COMPANY IN CHARGE OF THE EXTERNAL AUDIT
OF THE ACCOUNTS FOR THE PERIOD 2017-2025;
RESOLUTIONS RELATED THERETO
O.4a1 REMUNERATION: REWARDING POLICY AND Mgmt For For
EMOLUMENT PAID REPORT COMPREHENSIVE OF:
2022 BPER GROUP SPA REMUNERATION POLICIES;
RESOLUTIONS RELATED THERETO (BINDINGS)
O.4a2 REMUNERATION: REWARDING POLICY AND Mgmt For For
EMOLUMENT PAID REPORT COMPREHENSIVE OF:
EMOLUMENT PAID IN 2021; RESOLUTIONS RELATED
THERETO (NON-BINDINGS)
O.4.b REMUNERATION: INCENTIVE PLAN BASED ON Mgmt For For
FINANCIAL INSTRUMENTS PURSUANT TO ART.
114-BIS OF LEGISLATIVE DECREE NO. 58 OF 24
FEBRUARY 1998; RESOLUTIONS RELATED THERETO
O.4.c REMUNERATION: LONG-TERM INCENTIVE PLAN Mgmt Against Against
(ILT) 2022-2024 BASED ON FINANCIAL
INSTRUMENTS PURSUANT TO ART. 114-BIS OF
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
1998; RESOLUTIONS RELATED THERETO
O.4.d REMUNERATION: AUTHORIZATION TO PURCHASE AND Mgmt For For
DISPOSE OF TREASURY SHARES TO SERVICE THE
LONG-TERM INCENTIVE PLAN (ILT) 2022-2024,
THE MBO 2022 INCENTIVE SYSTEM AND
SUBSEQUENT YEARS, AS WELL AS ANY SEVERANCE
PAY; RESOLUTIONS RELATED THERETO
O.5 DISCLOSURE ON THE INTERNAL CONTROL POLICIES Mgmt Abstain Against
ON RISK ACTIVITIES AND CONFLICTS OF
INTEREST TOWARDS RELATED PARTIES, IN
IMPLEMENTATION OF THE PROVISIONS OF BANK OF
ITALY CIRCULAR NO. 285 OF 17 DECEMBER 2013
--------------------------------------------------------------------------------------------------------------------------
BPOST SA DE DROIT PUBLIC Agenda Number: 714552038
--------------------------------------------------------------------------------------------------------------------------
Security: B1306V108
Meeting Type: SGM
Meeting Date: 15-Sep-2021
Ticker:
ISIN: BE0974268972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 THE SHAREHOLDERS MEETING APPOINTS MR. DIRK Mgmt No vote
TIREZ AS DIRECTOR, FOR A TERM ENDING AFTER
6 YEARS AS FROM JULY 1, 2021. THE
SHAREHOLDERS MEETING RESOLVES THAT HIS
DIRECTORS MANDATE WILL NOT BE REMUNERATED
2 THE SHAREHOLDERS MEETING GRANTS A SPECIAL Mgmt No vote
POWER OF ATTORNEY TO MR. FRANOIS SOENEN AND
MRS. HLNE MESPOUILLE EACH ACTING
INDIVIDUALLY AND WITH POWER OF
SUBSTITUTION, TO REPRESENT BPOST SA/NV FOR
THE PURPOSE OF THE ACCOMPLISHMENT OF ALL
NECESSARY FILING AND PUBLICATION
FORMALITIES RESULTING FROM THE
AFOREMENTIONED RESOLUTION. EACH OF THE
ATTORNEYS IS, IN THIS REGARD, AUTHORIZED TO
TAKE ALL ACTIONS THAT ARE NECESSARY OR
USEFUL TO COMPLY WITH THE FORMALITIES IN
RELATION TO ANY FILING REQUIREMENTS AND
PUBLICATIONS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT 16 AUG 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO SGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BPOST SA DE DROIT PUBLIC Agenda Number: 715424088
--------------------------------------------------------------------------------------------------------------------------
Security: B1306V108
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: BE0974268972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. RECEIVE DIRECTORS' REPORTS Non-Voting
2. RECEIVE AUDITORS' REPORTS Non-Voting
3. RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
4. APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt No vote
INCOME, AND DIVIDENDS OF EUR 0.49 PER SHARE
5. APPROVE REMUNERATION REPORT Mgmt No vote
6. APPROVE DISCHARGE OF DIRECTORS Mgmt No vote
7. APPROVE DISCHARGE OF AUDITORS Mgmt No vote
8.1. REELECT MICHAEL STONE AS INDEPENDENT Mgmt No vote
DIRECTOR
8.2. ELECT DAVID CUNNINGHAM AS INDEPENDENT Mgmt No vote
DIRECTOR
9. AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt No vote
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1, 2 AND 3 AND CHANGE IN
NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BRACK CAPITAL PROPERTIES N.V. Agenda Number: 715393219
--------------------------------------------------------------------------------------------------------------------------
Security: N1589P106
Meeting Type: EGM
Meeting Date: 08-May-2022
Ticker:
ISIN: NL0009690619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPOINTMENT OF MS. LISELOT DALENOORD AS Mgmt No vote
COMPANY DIRECTOR
2 AMENDMENT AND APPROVAL OF COMPANY Mgmt No vote
REMUNERATION POLICY
--------------------------------------------------------------------------------------------------------------------------
BRAVIDA HOLDING AB Agenda Number: 715293976
--------------------------------------------------------------------------------------------------------------------------
Security: W2R16Z106
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: SE0007491303
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS WHO SHALL Non-Voting
APPROVE THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 PRESENTATION BY THE CEO Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT ON THE CONSOLIDATED
FINANCIAL STATEMENTS, AND AUDITOR'S
STATEMENT REGARDING THE FULFILMENT OF THE
REMUNERATION GUIDELINES THAT HAVE APPLIED
SINCE THE PREVIOUS ANNUAL GENERAL MEETING
9 RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt No vote
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
10 RESOLUTION REGARDING ALLOCATION OF THE Mgmt No vote
COMPANY'S RESULT PURSUANT TO THE ADOPTED
BALANCE SHEET
11.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: FREDRIK ARP
11.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: CECILIA DAUN WENNBORG
11.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: JAN JOHANSSON
11.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: MARIE NYGREN
11.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: STAFFAN PAHLSSON
11.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: KARIN STAHLHANDSKE
11.7 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: JAN ERICSON, MEMBER OF
THE BOARD (EMPLOYEE REPRESENTATIVE)
11.8 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: GEIR GJESTAD MEMBER OF
THE BOARD (EMPLOYEE REPRESENTATIVE)
11.9 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: CHRISTOFFER LINDAL
STRAND, MEMBER OF THE BOARD (EMPLOYEE
REPRESENTATIVE)
11.10 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: ORNULF THORSEN, MEMBER
OF THE BOARD (EMPLOYEE REPRESENTATIVE)
11.11 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: ANDERS MARTENSSON,
PREVIOUS MEMBER OF THE BOARD (EMPLOYEE
REPRESENTATIVE)
11.12 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: KAJ LEVISEN, DEPUTY
MEMBER OF THE BOARD (EMPLOYEE
REPRESENTATIVE)
11.13 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: MATTIAS JOHANSSON, CHIEF
EXECUTIVE OFFICER
12.A DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote
MEMBERS
12.B DETERMINATION OF THE NUMBER OF AUDITORS Mgmt No vote
13.A DETERMINATION OF FEES TO THE BOARD OF Mgmt No vote
DIRECTORS
13.B DETERMINATION OF FEES TO THE AUDITORS Mgmt No vote
14.A ELECTION OF BOARD MEMBER: FREDRIK ARP Mgmt No vote
14.B ELECTION OF BOARD MEMBER: CECILIA DAUN Mgmt No vote
WENNBORG
14.C ELECTION OF BOARD MEMBER: JAN JOHANSSON Mgmt No vote
14.D ELECTION OF BOARD MEMBER: MARIE NYGREN Mgmt No vote
14.E ELECTION OF BOARD MEMBER: STAFFAN PAHLSSON Mgmt No vote
14.F ELECTION OF BOARD MEMBER: KARIN STALHANDSKE Mgmt No vote
15 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTORS FREDRIK ARP
16 ELECTION OF AUDITOR: KPMG AB Mgmt No vote
17 RESOLUTION REGARDING CHANGES TO THE Mgmt No vote
PRINCIPLES FOR APPOINTMENT OF THE
NOMINATION COMMITTEE
18 APPROVAL OF THE REMUNERATION REPORT Mgmt No vote
19 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt No vote
BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE
AND TRANSFER OF OWN SHARES
20 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt No vote
BOARD OF DIRECTORS TO RESOLVE TO ISSUE NEW
SHARES
21.A RESOLUTION REGARDING INTRODUCTION OF A Mgmt No vote
LONG-TERM INCENTIVE PROGRAMME: ADOPTION OF
AN INCENTIVE PROGRAMME
21B1 RESOLUTION REGARDING INTRODUCTION OF A Mgmt No vote
LONG-TERM INCENTIVE PROGRAMME:
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
ISSUE CLASS C SHARES
21B2 RESOLUTION REGARDING INTRODUCTION OF A Mgmt No vote
LONG-TERM INCENTIVE PROGRAMME:
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
RESOLVE TO REPURCHASE OWN CLASS C SHARES
21B3 RESOLUTION REGARDING INTRODUCTION OF A Mgmt No vote
LONG-TERM INCENTIVE PROGRAMME: TRANSFER OF
OWN ORDINARY SHARES
21.C RESOLUTION REGARDING INTRODUCTION OF A Mgmt No vote
LONG-TERM INCENTIVE PROGRAMME: EQUITY SWAP
AGREEMENT WITH A THIRD PARTY
22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 21.C. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BREMBO SPA Agenda Number: 714911321
--------------------------------------------------------------------------------------------------------------------------
Security: T2204N116
Meeting Type: MIX
Meeting Date: 17-Dec-2021
Ticker:
ISIN: IT0005252728
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
E.1 TO INTRODUCE ARTICLE 17-BIS OF THE ARTICLES Mgmt Against Against
OF ASSOCIATION OF BREMBO S.P.A. RELATING TO
THE FIGURE OF THE FORMER CHAIRMAN.
RESOLUTIONS RELATED THERETO
O.1 TO APPOINT OF A DIRECTOR FOR INTEGRATION OF Mgmt For For
THE BOARD OF DIRECTORS OF BREMBO S.P.A.
RESOLUTIONS RELATED THERETO: ROBERTO
VAVASSORI
O.2 TO APPOINT OF THE BOARD OF DIRECTORS Mgmt For For
CHAIRMAN. RESOLUTIONS RELATED THERETO:
MATTEO TIRABOSCHI
O.3.1 FORMER CHAIRMAN: APPOINTMENT. RESOLUTIONS Mgmt Against Against
RELATED THERETO: ALBERTO BOMBASSEI
O.3.2 FORMER CHAIRMAN: TO STATE THE TERM OF Mgmt Against Against
OFFICE. RESOLUTIONS RELATED THERETO
CMMT 30 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION O.1, O.2 AND O.3.1. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BREMBO SPA Agenda Number: 715283230
--------------------------------------------------------------------------------------------------------------------------
Security: T2204N116
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: IT0005252728
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 TO PRESENT THE COMPANY BALANCE SHEET AS OF Mgmt For For
31 DECEMBER 2021 TOGETHER WITH BOARD OF
DIRECTORS' REPORT ON MANAGEMENT, INTERNAL
AND EXTERNAL AUDITORS' REPORTS AND THE
CERTIFICATE OF THE EXECUTIVE OFFICER.
RESOLUTIONS RELATED THERETO
O.2 TO ALLOCATE THE NET INCOME. RESOLUTIONS Mgmt For For
RELATED THERETO
O.3 TO PRESENT THE COMPANY CONSOLIDATED BALANCE Mgmt Abstain Against
SHEET AS OF 31 DECEMBER 2021 TOGETHER WITH
BOARD OF DIRECTORS' REPORT ON MANAGEMENT,
INTERNAL AND EXTERNAL AUDITORS' REPORTS AND
THE CERTIFICATE OF THE EXECUTIVE OFFICER.
RESOLUTIONS RELATED THERETO
O.4 TO PRESENT THE COMPANY CONSOLIDATED Mgmt Abstain Against
DISCLOSURE OF NON-FINANCIAL INFORMATION AS
OF 31 DECEMBER 2021, AS PER D. LGS. 30
DECEMBER 2016, N. 254
O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES. RESOLUTIONS RELATED THERETO
O.6.1 REPORT ON THE REMUNERATION POLICY FOR Mgmt Against Against
FINANCIAL YEAR 2022 AND ON THE EMOLUMENT
PAID ON 2021: TO ANALYZE SECTION I OF THE
2022 REWARDING POLICY, AS PER ART. 123 TER
OF THE D. LGS. 24 FEBRUARY 1998, N. 58,
ITEM 3. RESOLUTIONS AS PER ART. 123-TER OF
THE D. LGS. 24 FEBRUARY 1998, N. 58., ITEM
3 BIS AND 3 TER
O.6.2 REPORT ON THE REMUNERATION POLICY FOR Mgmt Against Against
FINANCIAL YEAR 2022 AND ON THE EMOLUMENT
PAID ON 2021: TO ANALYZE SECTION II, AS PER
ART. 123 TER OF THE D. LGS. 24 FEBRUARY
1998, N. 58., ITEM 4. RESOLUTIONS AS PER
ART. 123-TER OF THE D. LGS. 24 FEBRUARY
1998, N. 58., ITEM 6
O.7 TO APPOINT A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, AS PER ART. 2386, OF THE ITALIAN
CIVIL CODE, TO REMAIN IN OFFICE UNTIL THE
END OF THE BOARD'S TERM IN CHARGE.
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG SE Agenda Number: 715561569
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.45 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote
AUDITORS FOR FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt No vote
7.1 ELECT WIJNAND DONKERS TO THE SUPERVISORY Mgmt No vote
BOARD
7.2 ELECT ULRICH HARNACKE TO THE SUPERVISORY Mgmt No vote
BOARD
8 APPROVE CREATION OF EUR 35 MILLION POOL OF Mgmt No vote
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 2 BILLION; APPROVE CREATION
OF EUR 15.5 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
CMMT 05 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
BREWIN DOLPHIN HOLDINGS PLC Agenda Number: 714986176
--------------------------------------------------------------------------------------------------------------------------
Security: G1338M113
Meeting Type: AGM
Meeting Date: 04-Feb-2022
Ticker:
ISIN: GB0001765816
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
3 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
4 APPROVE REMUNERATION REPORT Mgmt For For
5 RE-ELECT TOBY STRAUSS AS DIRECTOR Mgmt For For
6 RE-ELECT ROBIN BEER AS DIRECTOR Mgmt For For
7 RE-ELECT SIOBHAN BOYLAN AS DIRECTOR Mgmt For For
8 RE-ELECT CHARLES FERRY AS DIRECTOR Mgmt For For
9 RE-ELECT IAN DEWAR AS DIRECTOR Mgmt For For
10 RE-ELECT PHILLIP MONKS AS DIRECTOR Mgmt For For
11 RE-ELECT CAROLINE TAYLOR AS DIRECTOR Mgmt For For
12 RE-ELECT MICHAEL KELLARD AS DIRECTOR Mgmt For For
13 ELECT PARS PUREWAL AS DIRECTOR Mgmt For For
14 ELECT JOANNA HALL AS DIRECTOR Mgmt For For
15 APPROVE FINAL DIVIDEND Mgmt For For
16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BREWIN DOLPHIN HOLDINGS PLC Agenda Number: 715534031
--------------------------------------------------------------------------------------------------------------------------
Security: G1338M113
Meeting Type: CRT
Meeting Date: 23-May-2022
Ticker:
ISIN: GB0001765816
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 TO APPROVE THE SCHEME OF ARRANGEMENT AS Mgmt For For
DETAILED IN THE SCHEME DOCUMENT DATED 22
APRIL 2022
--------------------------------------------------------------------------------------------------------------------------
BREWIN DOLPHIN HOLDINGS PLC Agenda Number: 715534043
--------------------------------------------------------------------------------------------------------------------------
Security: G1338M113
Meeting Type: OGM
Meeting Date: 23-May-2022
Ticker:
ISIN: GB0001765816
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO GIVE EFFECT TO THE SCHEME AND AMENDMENTS Mgmt For For
TO THE ARTICLES OF ASSOCIATION OF BREWIN
DOLPHIN
CMMT DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 715204993
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Ishibashi, Shuichi Mgmt For For
3.2 Appoint a Director Higashi, Masahiro Mgmt For For
3.3 Appoint a Director Scott Trevor Davis Mgmt For For
3.4 Appoint a Director Okina, Yuri Mgmt For For
3.5 Appoint a Director Masuda, Kenichi Mgmt For For
3.6 Appoint a Director Yamamoto, Kenzo Mgmt For For
3.7 Appoint a Director Terui, Keiko Mgmt For For
3.8 Appoint a Director Sasa, Seiichi Mgmt For For
3.9 Appoint a Director Shiba, Yojiro Mgmt For For
3.10 Appoint a Director Suzuki, Yoko Mgmt For For
3.11 Appoint a Director Hara, Hideo Mgmt For For
3.12 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 715272530
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
5 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
6 RE-ELECT LUC JOBIN AS DIRECTOR Mgmt For For
7 RE-ELECT JACK BOWLES AS DIRECTOR Mgmt For For
8 RE-ELECT TADEU MARROCO AS DIRECTOR Mgmt For For
9 RE-ELECT SUE FARR AS DIRECTOR Mgmt For For
10 RE-ELECT KAREN GUERRA AS DIRECTOR Mgmt For For
11 RE-ELECT HOLLY KELLER KOEPPEL AS DIRECTOR Mgmt For For
12 RE-ELECT SAVIO KWAN AS DIRECTOR Mgmt For For
13 RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR Mgmt For For
14 RE-ELECT DARRELL THOMAS AS DIRECTOR Mgmt For For
15 ELECT KANDY ANAND AS DIRECTOR Mgmt For For
16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BRITVIC PLC Agenda Number: 714977557
--------------------------------------------------------------------------------------------------------------------------
Security: G17387104
Meeting Type: AGM
Meeting Date: 27-Jan-2022
Ticker:
ISIN: GB00B0N8QD54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For
THE YEAR ENDED 30 SEPTEMBER 2021
2 DECLARE A FINAL DIVIDEND OF 17.7P PER SHARE Mgmt For For
3 CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION POLICY
4 CONSIDER AND APPROVE THE DIRECTORS Mgmt Against Against
REMUNERATION REPORT FOR THE YEAR ENDED 30
SEPTEMBER 2021
5 RE-ELECTION OF JOHN DALY AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF SUE CLARK AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF WILLIAM ECCLESHARE AS A Mgmt For For
DIRECTOR
8 RE-ELECTION OF SIMON LITHERLAND AS A Mgmt For For
DIRECTOR
9 RE-ELECTION OF IAN MCHOUL AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF EUAN SUTHERLAND AS A Mgmt For For
DIRECTOR
11 RE-ELECTION OF JOANNE WILSON AS A DIRECTOR Mgmt For For
12 ELECTION OF EMER FINNAN AS A DIRECTOR Mgmt For For
13 RE-APPOINTMENT OF ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS
14 AUTHORITY TO AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For
INCUR POLITICAL EXPENDITURE
16 AUTHORITY TO DIRECTORS TO ALLOT SHARES Mgmt For For
17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 AUTHORITY TO COMPANY TO PURCHASE OWN SHARES Mgmt For For
20 AUTHORITY TO HOLD GENERAL MEETINGS OTHER Mgmt For For
THAN AGMS ON 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
BROADLEAF CO.,LTD. Agenda Number: 715213194
--------------------------------------------------------------------------------------------------------------------------
Security: J04642112
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: JP3831490002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2 Approve Appropriation of Surplus Mgmt For For
3.1 Appoint a Director Oyama, Kenji Mgmt For For
3.2 Appoint a Director Yamanaka, Kenichi Mgmt For For
3.3 Appoint a Director Kizawa, Morio Mgmt For For
3.4 Appoint a Director Takada, Hiroshi Mgmt For For
3.5 Appoint a Director Tanaka, Risa Mgmt For For
3.6 Appoint a Director Igushi, Kumiko Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Ikeda, Kinya
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Asakura, Yusuke
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC Agenda Number: 715631772
--------------------------------------------------------------------------------------------------------------------------
Security: 112585104
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: CA1125851040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.8 AND 2. THANK YOU.
1.1 ELECTION OF DIRECTOR: M. ELYSE ALLAN Mgmt For For
1.2 ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1.3 ELECTION OF DIRECTOR: JANICE FUKAKUSA Mgmt For For
1.4 ELECTION OF DIRECTOR: MAUREEN KEMPSTON Mgmt For For
DARKES
1.5 ELECTION OF DIRECTOR: FRANK J. MCKENNA Mgmt For For
1.6 ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1.7 ELECTION OF DIRECTOR: SEEK NGEE HUAT Mgmt For For
1.8 ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
2 THE APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For
EXTERNAL AUDITOR AND AUTHORIZING THE
DIRECTORS TO SET ITS REMUNERATION
3 THE SAY ON PAY RESOLUTION SET OUT IN THE Mgmt For For
CORPORATION'S MANAGEMENT INFORMATION
CIRCULAR DATED APRIL 28, 2022 (THE
"CIRCULAR")
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDERS REQUEST
THE BOARD (I) CAUSE BBU TO SET, AND (II)
TAKE COMMERCIALLY REASONABLE EFFORTS TO
CAUSE BIP TO SET, EMISSIONS REDUCTION
TARGETS CONSISTENT WITH PARIS-ALIGENT
CLIMATE GOALS BY 2025
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD INFRASTRUCTURE CORPORATION Agenda Number: 715658994
--------------------------------------------------------------------------------------------------------------------------
Security: 11275Q107
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: CA11275Q1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK
YOU.
1.1 ELECTION OF DIRECTOR: JEFFREY BLIDNER Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: WILLIAM COX Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN FEES Mgmt For For
1.4 ELECTION OF DIRECTOR: ROSLYN KELLY Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN MULLEN Mgmt For For
1.6 ELECTION OF DIRECTOR: DANIEL MUNIZ Mgmt For For
QUINTANILLA
1.7 ELECTION OF DIRECTOR: ANNE SCHAUMBURG Mgmt For For
1.8 ELECTION OF DIRECTOR: RAJEEV VASUDEVA Mgmt For For
2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO SET THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BROTHER INDUSTRIES,LTD. Agenda Number: 715710910
--------------------------------------------------------------------------------------------------------------------------
Security: 114813108
Meeting Type: AGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: JP3830000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director Koike, Toshikazu Mgmt For For
2.2 Appoint a Director Sasaki, Ichiro Mgmt For For
2.3 Appoint a Director Ishiguro, Tadashi Mgmt For For
2.4 Appoint a Director Ikeda, Kazufumi Mgmt For For
2.5 Appoint a Director Kuwabara, Satoru Mgmt For For
2.6 Appoint a Director Murakami, Taizo Mgmt For For
2.7 Appoint a Director Takeuchi, Keisuke Mgmt For For
2.8 Appoint a Director Shirai, Aya Mgmt For For
2.9 Appoint a Director Uchida, Kazunari Mgmt For For
2.10 Appoint a Director Hidaka, Naoki Mgmt For For
2.11 Appoint a Director Miyaki, Masahiko Mgmt For For
3.1 Appoint a Corporate Auditor Ogawa, Kazuyuki Mgmt For For
3.2 Appoint a Corporate Auditor Yamada, Akira Mgmt For For
4 Approve Details of the Performance-based Mgmt For For
Compensation to be received by Directors
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
BRP INC Agenda Number: 715584315
--------------------------------------------------------------------------------------------------------------------------
Security: 05577W200
Meeting Type: AGM
Meeting Date: 03-Jun-2022
Ticker:
ISIN: CA05577W2004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION NUMBER 3 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.11 AND 2. THANK YOU.
1.1 ELECTION OF DIRECTOR: PIERRE BEAUDOIN Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: JOSE BOISJOLI Mgmt For For
1.4 ELECTION OF DIRECTOR: CHARLES BOMBARDIER Mgmt For For
1.5 ELECTION OF DIRECTOR: ERNESTO M. HERNANDEZ Mgmt For For
1.6 ELECTION OF DIRECTOR: KATHERINE KOUNTZE Mgmt For For
1.7 ELECTION OF DIRECTOR: LOUIS LAPORTE Mgmt For For
1.8 ELECTION OF DIRECTOR: ESTELLE METAYER Mgmt For For
1.9 ELECTION OF DIRECTOR: NICHOLAS NOMICOS Mgmt For For
1.10 ELECTION OF DIRECTOR: EDWARD PHILIP Mgmt Abstain Against
1.11 ELECTION OF DIRECTOR: BARBARA SAMARDZICH Mgmt For For
2 APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT
AUDITOR OF THE CORPORATION
3 ADOPTION OF AN ADVISORY NON-BINDING Mgmt For For
RESOLUTION IN RESPECT OF THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR DATED APRIL 27, 2022, WHICH
CAN BE FOUND AT THE CORPORATION'S WEBSITE
AT IR.BRP.COM AND UNDER ITS PROFILE ON
SEDAR AT WWW.SEDAR.COM
--------------------------------------------------------------------------------------------------------------------------
BRUNELLO CUCINELLI SPA Agenda Number: 715302927
--------------------------------------------------------------------------------------------------------------------------
Security: T2R05S109
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: IT0004764699
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2021, TO PRESENT CONSOLIDATED BALANCE SHEET
AS OF 31 DECEMBER 2021 AND OF CONSOLIDATED
NON-FINANCIAL STATEMENT AS PER ART OF
LEGISLATIVE DECREE. NO. 254 OF 30 DECEMBER
2016 RELATED TO THE FINANCIAL YEAR 2021;
RESOLUTIONS RELATED THERETO
O.2 TO PROPOSE NET INCOME ALLOCATION; Mgmt For For
RESOLUTIONS RELATED THERETO
O.3.1 REPORT ON REWARDING POLICY AND ON EMOLUMENT Mgmt Against Against
PAID AS PERT ART. 123-TER OF THE
LEGISLATIVE DECREE NO 58/1998: RESOLUTIONS
AS PER ART. 123-TER, ITEM 3-TER, OF THE
LEGISLATIVE DECREE NO. 58/1998 ON THE FIRST
SECTION OF THE REPORT
O.3.2 REPORT ON REWARDING POLICY AND ON EMOLUMENT Mgmt For For
PAID AS PERT ART. 123-TER OF THE
LEGISLATIVE DECREE NO. 58/1998: RESOLUTIONS
AS PER ART. NO. 123-TER, ITEM 6, OF THE
LEGISLATIVE DECREE NO. 58/1998 ON THE
SECOND SECTION OF THE REPORT
O.4 TO APPROVE THE EMOLUMENT PLAN BASED ON Mgmt Against Against
FINANCIAL INSTRUMENTS AS PER ART. 114-BIS
OF THE LEGISLATIVE DECREE NO. 58/1998,
NAMED ''STOCK GRANT PLAN 2022-2024'';
RESOLUTIONS RELATED THERETO
O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against
COMPANY'S OWN SHARES AS PER ART. NO. 2357
AND 2357-TER OF THE ITALIAN CIVIL CODE TO
SERVICE THE ''STOCK GRANT PLAN 2022-2024''
BASED ON THE ATTRIBUTION OF BRUNELLO
CUCINELLI S.P.A. COMMON SHARES; RESOLUTIONS
RELATED THERETO
CMMT 28 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 28 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC Agenda Number: 714356210
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 15-Jul-2021
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 REPORT ON DIRECTORS REMUNERATION Mgmt For For
3 RE-ELECT JAN DU PLESSIS Mgmt For For
4 RE-ELECT PHILIP JANSEN Mgmt For For
5 RE-ELECT SIMON LOWTH Mgmt For For
6 RE-ELECT ADEL AL-SALEH Mgmt For For
7 RE-ELECT SIR IAN CHESHIRE Mgmt For For
8 RE-ELECT IAIN CONN Mgmt For For
9 RE-ELECT ISABEL HUDSON Mgmt For For
10 RE-ELECT MATTHEW KEY Mgmt For For
11 RE-ELECT ALLISON KIRKBY Mgmt For For
12 RE-ELECT LEENA NAIR Mgmt For For
13 RE-ELECT SARA WELLER Mgmt For For
14 AUDITORS RE-APPOINTMENTS: KPMG LLP Mgmt For For
15 AUDITORS REMUNERATION Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 14 DAYS NOTICE OF MEETING Mgmt For For
21 AUTHORITY FOR POLITICAL DONATIONS Mgmt For For
22 ARTICLES OF ASSOCIATION Mgmt For For
CMMT 16 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BUCHER INDUSTRIES AG Agenda Number: 715254063
--------------------------------------------------------------------------------------------------------------------------
Security: H10914176
Meeting Type: AGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: CH0002432174
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 9.50 PER SHARE
4.1.1 REELECT ANITA HAUSER AS DIRECTOR Mgmt Against Against
4.1.2 REELECT MICHAEL HAUSER AS DIRECTOR Mgmt Against Against
4.1.3 REELECT MARTIN HIRZEL AS DIRECTOR Mgmt For For
4.1.4 REELECT PHILIP MOSIMANN AS DIRECTOR AND Mgmt Against Against
BOARD CHAIRMAN
4.1.5 REELECT VALENTIN VOGT AS DIRECTOR Mgmt For For
4.2 ELECT STEFAN SCHEIBER AS DIRECTOR Mgmt Against Against
4.3.1 REAPPOINT ANITA HAUSER AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.3.2 REAPPOINT VALENTIN VOGT AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.4 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For
4.5 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
5.1 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION
5.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
5.3 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.3 MILLION
5.4 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 4.8 MILLION
--------------------------------------------------------------------------------------------------------------------------
BUDWEISER BREWING COMPANY APAC LIMITED Agenda Number: 715307876
--------------------------------------------------------------------------------------------------------------------------
Security: G1674K101
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: KYG1674K1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0328/2022032801266.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0328/2022032801280.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE THE FINAL DIVIDEND OF USD3.02 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3.A TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. MICHEL DOUKERIS AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MS. KATHERINE KING-SUEN TSANG Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORISE THE BOARD TO FIX THE DIRECTORS Mgmt For For
REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
("SHARES") NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES AS AT THE
DATE OF PASSING OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
8 TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH A MAXIMUM OF
132,433,970 NEW SHARES TO THE TRUSTEE OF
THE COMPANY'S SHARE AWARD SCHEMES (THE
"TRUSTEE") IN RELATION TO THE GRANT OF
RESTRICTED SHARE UNITS ("RSUS") AND
LOCKED-UP SHARES ("LOCKED-UP SHARES") TO
THE NON-CONNECTED PARTICIPANTS DURING THE
APPLICABLE PERIOD
9 TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH A MAXIMUM OF
3,494,590 NEW SHARES TO THE TRUSTEE IN
RELATION TO THE GRANT OF RSUS AND LOCKED-UP
SHARES TO THE CONNECTED PARTICIPANTS DURING
THE APPLICABLE PERIOD
10 TO APPROVE AND ADOPT THE PROPOSED ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
BUFAB AB Agenda Number: 715306381
--------------------------------------------------------------------------------------------------------------------------
Security: W1834V106
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: SE0005677135
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692407 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 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
8 RECEIVE CEO'S REPORT Non-Voting
9.A RESOLUTION REGARDING ADOPTION OF THE PROFIT Mgmt No vote
AND LOSS STATEMENT AND THE BALANCE SHEET AS
WELL AS THE CONSOLIDATED PROFIT AND LOSS
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET
9.B RESOLUTION REGARDING APPROPRIATION OF THE Mgmt No vote
COMPANY'S PROFIT PURSUANT TO THE ADOPTED
BALANCE SHEET
9C.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY OF THE BOARD MEMBER AND THE CEO:
BENGT LILJEDAHL (CHAIRMAN OF THE BOARD
9C.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY OF THE BOARD MEMBER AND THE CEO:
HANS BJORSTRAND (BOARD MEMBER)
9C.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY OF THE BOARD MEMBER AND THE CEO:
JOHANNA HAGELBERG (BOARD MEMBER)
9C.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY OF THE BOARD MEMBER AND THE CEO:
EVA NILSAGARD (BOARD MEMBER)
9C.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY OF THE BOARD MEMBER AND THE CEO:
ANNA LILJEDAHL (BOARD MEMBER)
9C.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY OF THE BOARD MEMBER AND THE CEO:
PER-ARNE BLOMQUIST (BOARD MEMBER)
9C.7 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY OF THE BOARD MEMBER AND THE CEO:
BERTIL PERSSON (BOARD MEMBER)
9C.8 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY OF THE BOARD MEMBER AND THE CEO:
JOHAN LINDQVIST (CEO)
9C.9 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY OF THE BOARD MEMBER AND THE CEO:
JORGEN ROSENGREN (FORMER CEO, RESIGNED 16
SEPTEMBER 2021
10 RECEIVE NOMINATING COMMITTEES REPORT Non-Voting
11 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
12 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT SEK 650,000 FOR CHAIRMAN AND SEK
290,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
14 DETERMINATION OF THE REMUNERATION TO THE Mgmt No vote
AUDITORS
15.A ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt No vote
BOARD: BENGT LILJEDAHL (BOARD MEMBER)
15.B ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt No vote
BOARD: HANS BJORSTRAND (BOARD MEMBER)
15.C ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt No vote
BOARD: JOHANNA HAGELBERG (BOARD MEMBER)
15.D ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt No vote
BOARD: EVA NILSAGARD (BOARD MEMBER)
15.E ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt No vote
BOARD: ANNA LILJEDAHL (BOARD MEMBER)
15.F ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt No vote
BOARD: PER-ARNE BLOMQUIST (BOARD MEMBER)
15.G ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt No vote
BOARD: BERTIL PERSSON (BOARD MEMBER)
15.H ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt No vote
BOARD: BENGT LILJEDAHL (CHAIRMAN OF THE
BOARD)
16 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt No vote
17 RESOLUTION ON PRINCIPLES FOR THE Mgmt No vote
APPOINTMENT OF THE NOMINATION COMMITTEE AND
ITS ASSIGNMENT
18 RESOLUTION ON APPROVAL OF REMUNERATION Mgmt No vote
REPORT
19 RESOLUTION ON THE BOARD OF DIRECTORS' Mgmt No vote
PROPOSAL TO IMPLEMENT A LONG-TERM SHARE
BASED INCENTIVE PROGRAM BY (A) ISSUING CALL
OPTIONS FOR SHARES IN BUFAB, (B)
AUTHORISING THE BOARD OF DIRECTORS TO
RESOLVE ON ACQUISITION OF OWN SHARES AND
(C) TRANSFERRING REPURCHASED SHARES TO
PARTICIPANTS OF THE COMPANY'S INCENTIVE
PROGRAMS
20 RESOLUTION ON AUTHORIZATION TO TRANSFER Mgmt No vote
SHARES IN THE COMPANY
21 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
--------------------------------------------------------------------------------------------------------------------------
BUKIT SEMBAWANG ESTATES LTD Agenda Number: 714442631
--------------------------------------------------------------------------------------------------------------------------
Security: Y1008L122
Meeting Type: AGM
Meeting Date: 28-Jul-2021
Ticker:
ISIN: SG1T88932077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021
AND AUDITOR'S REPORT THEREON
2 TO APPROVE AND DECLARE A FINAL DIVIDEND OF Mgmt For For
4 CENTS PER SHARE AND A SPECIAL DIVIDEND OF
29 CENTS PER SHARE FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2021
3 TO RE-ELECT MR LEE CHIEN SHIH AS A DIRECTOR Mgmt For For
OF THE COMPANY PURSUANT TO REGULATION 94 OF
THE COMPANY'S CONSTITUTION
4 TO RE-ELECT MS FAM LEE SAN AS A DIRECTOR OF Mgmt For For
THE COMPANY PURSUANT TO REGULATION 94 OF
THE COMPANY'S CONSTITUTION
5 TO RE-ELECT MR CHNG KIONG HUAT AS A Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
REGULATION 94 OF THE COMPANY'S CONSTITUTION
6 TO APPROVE DIRECTORS' FEES OF SGD 459,500 Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021
7 TO RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
8 TO AUTHORISE DIRECTORS TO ISSUE SHARES Mgmt For For
PURSUANT TO SECTION 161 OF THE COMPANIES
ACT, CHAPTER 50
--------------------------------------------------------------------------------------------------------------------------
BULTEN AB Agenda Number: 715314960
--------------------------------------------------------------------------------------------------------------------------
Security: W7247H105
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: SE0003849223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE BOARD'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 2.25 PER SHARE
11 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote
12.A DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote
MEMBERS (0) OF THE BOARD OF DIRECTORS
12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
13.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 485 ,000 FOR CHAIRMAN, AND
SEK 325,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
13.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote
14.A REELECT HANS GUSTAVSSON, HANS PETER HAVDAL, Mgmt No vote
ULF LILJEDAHL, PETER KARLSTEN, CHRISTINA
HALLIN AND KARIN GUNNARSSON AS DIRECTORS
14.B ELECT ULF LILJEDAHL AS BOARD CHAIR Mgmt No vote
14.C RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
16.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote
17 APPROVE ISSUANCE OF UP TO 2.1 MILLION Mgmt No vote
SHARES WITHOUT PREEMPTIVE RIGHTS
18 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
BUNKA SHUTTER CO.,LTD. Agenda Number: 715704753
--------------------------------------------------------------------------------------------------------------------------
Security: J04788105
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3831600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiozaki,
Toshihiko
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogura,
Hiroyuki
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimamura,
Yoshinori
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujita,
Yoshinori
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mita, Mitsuru
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ichikawa,
Haruhiko
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamasaki,
Hiroki
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members)
5 Shareholder Proposal: Approve Details of Shr Against For
the Restricted-Stock Compensation to be
received by Corporate Officers
6 Shareholder Proposal: Approve Purchase of Shr For Against
Own Shares
7 Shareholder Proposal: Approve Appropriation Shr For Against
of Surplus
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Cross-Shareholdings)
9 Shareholder Proposal: Approve Details of Shr For Against
the Restricted-Stock Compensation to be
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
10 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Amend the Articles Related
to Disposal of Own Shares)
11 Shareholder Proposal: Approve Disposal of Shr For Against
Own Shares
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC Agenda Number: 715274534
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2021 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT FRANK VAN ZANTEN AS A Mgmt For For
DIRECTOR
5 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT STEPHAN NANNINGA AS A Mgmt For For
DIRECTOR
9 TO RE-APPOINT VIN MURRIA AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
11 TO AUTHORISE THE DIRECTORS, ACTING THROUGH Mgmt For For
THE AUDIT COMMITTEE, TO DETERMINE THE
REMUNERATION OF THE AUDITORS
12 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
13 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
15 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
16 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
SHARES
17 AUTHORITY THAT A GENERAL MEETING OTHER THAN Mgmt For For
AN AGM MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 714262639
--------------------------------------------------------------------------------------------------------------------------
Security: G1700D105
Meeting Type: AGM
Meeting Date: 14-Jul-2021
Ticker:
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 27 MARCH 2021
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 27 MARCH 2021 AS
SET OUT IN THE COMPANY'S ANNUAL REPORT AND
ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND OF 42.5P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 27 MARCH
2021
4 TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT SAM FISCHER AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT DEBRA LEE AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO ELECT ANTOINE DE SAINT-AFFRIQUE AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO DETERMINE THE AUDITORS
REMUNERATION FOR THE YEAR ENDED 2 APRIL
2022
17 TO APPROVE AND ESTABLISH AN ALL-EMPLOYEE Mgmt For For
SHARE PLAN BURBERRY GROUP PLC INTERNATIONAL
FREE SHARE PLAN
18 TO APPROVE AND ESTABLISH AN ALL-EMPLOYEE Mgmt For For
SHARE PLAN BURBERRY GROUP PLC SHARE
INCENTIVE PLAN
19 TO APPROVE THE RENEWAL OF AN ALL-EMPLOYEE Mgmt For For
SHARE PLAN BURBERRY GROUP PLC SHARE SAVE
PLAN 2011
20 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For
COMPANY AND ITS SUBSIDIARIES
21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
22 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
24 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE
25 TO APPROVE THE NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 03 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG Agenda Number: 714298076
--------------------------------------------------------------------------------------------------------------------------
Security: H12013100
Meeting Type: AGM
Meeting Date: 02-Jul-2021
Ticker:
ISIN: CH0025536027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT PLEASE BE ADVISED THE COMPANY HAS DECIDED Non-Voting
THAT PHYSICAL ATTENDANCE AT THEIR
SHAREHOLDERS MEETING WILL NOT BE POSSIBLE
DUE TO COVID-19 RECENT GOVERNMENT
RESTRICTIONS. THE MEETING WILL NOW BE
CONDUCTED IN VIRTUAL/ONLINE FORM
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 6.50 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4 APPROVE CREATION OF CHF 1.3 MILLION POOL OF Mgmt Against Against
CAPITAL WITHOUT PREEMPTIVE RIGHTS
5.1.1 REELECT TON BUECHNER AS DIRECTOR Mgmt For For
5.1.2 REELECT URS LEINHAEUSER AS DIRECTOR Mgmt For For
5.1.3 REELECT MONIKA KRUESI AS DIRECTOR Mgmt For For
5.1.4 REELECT STEPHAN BROSS AS DIRECTOR Mgmt For For
5.1.5 REELECT DAVID DEAN AS DIRECTOR Mgmt For For
5.2 REELECT TON BUECHNER AS BOARD CHAIRMAN Mgmt For For
5.3.1 REAPPOINT STEPHAN BROSS AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.3.2 REAPPOINT MONIKA KRUESI AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
5.5 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For
6.1 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 1.2 MILLION
6.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
6.3 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 750,000
6.4 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 2.4 MILLION
--------------------------------------------------------------------------------------------------------------------------
BURE EQUITY AB Agenda Number: 715364876
--------------------------------------------------------------------------------------------------------------------------
Security: W72479103
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: SE0000195810
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 2.25 PER SHARE
7.C.1 APPROVE DISCHARGE OF PATRIK TIGERSCHIOLD AS Mgmt No vote
CHAIRMAN
7.C.2 APPROVE DISCHARGE OF CARL BJORKMAN Mgmt No vote
7.C.3 APPROVE DISCHARGE OF CARSTEN BROWALL Mgmt No vote
7.C.4 APPROVE DISCHARGE OF BENGT ENGSTROM Mgmt No vote
7.C.5 APPROVE DISCHARGE OF CHARLOTTA FLAVIN Mgmt No vote
7.C.6 APPROVE DISCHARGE OF SARAH MCPHEE Mgmt No vote
7.C.7 APPROVE DISCHARGE OF CEO HENRIK BLOMQUIST Mgmt No vote
8 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote
MEMBERS OF BOARD (0)
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 2.2 MILLION FOR CHAIRMAN AND
SEK 350,000 FOR OTHER DIRECTORS
10.1 REELECT CARL BJORKMAN AS DIRECTOR Mgmt No vote
10.2 REELECT CARSTEN BROWALL AS DIRECTOR Mgmt No vote
10.3 REELECT CHARLOTTA FALVIN AS DIRECTOR Mgmt No vote
10.4 REELECT SARAH MCPHEE AS DIRECTOR Mgmt No vote
10.5 ELECT BIRGITTA STYMME GORANSSON AS NEW Mgmt No vote
DIRECTOR
10.6 REELECT PATRIK TIGERSCHIOLD (CHAIR) AS Mgmt No vote
DIRECTOR
11 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
12 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
13 AUTHORIZE CHAIRMAN AND REPRESENTATIVES OF Mgmt No vote
THREE OF COMPANY'S LARGEST SHAREHOLDERS TO
SERVE ON NOMINATING COMMITTEE
14 APPROVE REMUNERATION REPORT Mgmt No vote
15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS
18 APPROVE INCENTIVE PLAN LTIP 2022 FOR KEY Mgmt No vote
EMPLOYEES
CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BUREAU VERITAS SA Agenda Number: 715639944
--------------------------------------------------------------------------------------------------------------------------
Security: F96888114
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: FR0006174348
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
1 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021
3 APPROPRIATION OF NET PROFIT FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2021; SETTING OF THE
DIVIDEND
4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLE L. 225-38
OF THE FRENCH COMMERCIAL CODE
5 REAPPOINTMENT OF ALDO CARDOSO AS DIRECTOR Mgmt For For
6 REAPPOINTMENT OF PASCAL LEBARD AS DIRECTOR Mgmt For For
7 APPOINTMENT OF JEAN-FRAN OIS PALUS AS Mgmt For For
DIRECTOR
8 APPROVAL OF THE INFORMATION ON CORPORATE Mgmt For For
OFFICERS' COMPENSATION FOR THE YEAR ENDED
DECEMBER 31, 2021, AS DISCLOSED IN THE
REPORT ON CORPORATE GOVERNANCE PURSUANT TO
ARTICLE L. 22-10-9 I. OF THE FRENCH
COMMERCIAL CODE, IN ACCORDANCE WITH ARTICLE
L. 22-10-34 I. OF THE SAME CODE
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXTRAORDINARY COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS IN-KIND PAID IN
OR AWARDED FOR 2021 TO ALDO CARDOSO,
CHAIRMAN OF THE BOARD OF DIRECTORS, IN
RESPECT OF HIS OFFICE
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXTRAORDINARY COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS IN-KIND PAID IN
OR AWARDED FOR 2021 TO DIDIER
MICHAUD-DANIEL, CHIEF EXECUTIVE OFFICER, IN
RESPECT OF HIS OFFICE
11 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHIEF EXECUTIVE OFFICER
14 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
15 RENEWAL OF ERNST & YOUNG AUDIT AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR
16 NON-RENEWAL OF JEAN-CHRISTOPHE GEORGHIOU AS Mgmt For For
DEPUTY STATUTORY AUDITOR
17 NON-RENEWAL OF AUDITEX AS DEPUTY STATUTORY Mgmt For For
AUDITOR
18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S
ORDINARY SHARES
19 POWERS FOR LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0511/202205112201526.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
BURFORD CAPITAL LIMITED Agenda Number: 715457102
--------------------------------------------------------------------------------------------------------------------------
Security: G17977110
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: GG00BMGYLN96
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2021 AND THE DIRECTORS' AND
AUDITORS' REPORTS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 6.25C Mgmt For For
(UNITED STATES CENTS) PER ORDINARY SHARE
3 TO RE-APPOINT HUGH STEVEN WILSON AS Mgmt For For
DIRECTOR
4 TO RE-APPOINT CHRISTOPHER BOGART AS Mgmt For For
DIRECTOR
5 TO RE-APPOINT ROBERT GILLESPIE AS DIRECTOR Mgmt For For
6 TO RE-APPOINT ANDREA MULLER AS DIRECTOR Mgmt For For
7 TO RE-APPOINT CHARLES PARKINSON AS DIRECTOR Mgmt For For
8 TO RE-APPOINT JOHN SIEVWRIGHT AS DIRECTOR Mgmt For For
9 TO APPOINT CHRISTOPHER HALMY AS DIRECTOR Mgmt For For
10 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S AUDITORS
11 TO AUTHORIZE THE DIRECTORS TO AGREE TO THE Mgmt For For
AUDITORS' REMUNERATION
12 TO AUTHORIZE THE DIRECTORS TO ALLOT AND/OR Mgmt For For
ISSUE ORDINARY SHARES UP TO A SPECIFIED
AMOUNT
13 TO AUTHORIZE THE COMPANY TO PURCHASE ITS Mgmt For For
ORDINARY SHARES UP TO A SPECIFIED AMOUNT
14 TO AUTHORIZE THE DIRECTORS TO ALLOT AND/OR Mgmt For For
ISSUE EQUITY SECURITIES FOR CASH WITHOUT
MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS
(SUBJECT TO THE LIMITATION SET OUT IN THE
RESOLUTION)
15 TO AUTHORIZE THE DIRECTORS TO ALLOT AND/OR Mgmt For For
ISSUE THE COMPANY'S ORDINARY SHARES FOR
CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO
SHAREHOLDERS (SUBJECT TO THE LIMITATION SET
OUT IN THE RESOLUTION) FOR AN ACQUISITION
OR SPECIFIED CAPITAL INVESTMENT
CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BURKHALTER HOLDING AG Agenda Number: 715596435
--------------------------------------------------------------------------------------------------------------------------
Security: H1145M115
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: CH0212255803
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
2.1 APPROVAL OF SITUATION REPORT 2021 Mgmt For For
2.2 APPROVAL OF THE ANNUAL ACCOUNTS 2021 Mgmt For For
2.3 APPROVAL OF THE CONSOLIDATED ANNUAL Mgmt For For
ACCOUNTS 2021
2.4 ACKNOWLEDGEMENT OF THE REPORTS OF THE Mgmt For For
AUDITORS 2021
3.1 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For
DISCHARGE OF LIABILITY OF GAUDENZ F.
DOMENIG
3.2 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For
DISCHARGE OF LIABILITY OF MARCO SYFRIG
3.3 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For
DISCHARGE OF LIABILITY OF WILLY HUEPPI
3.4 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For
DISCHARGE OF LIBILITY OF MICHELE
NOVAK-MOSER
3.5 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For
DISCHARGE OF LIABILITY OF PETER WEIGELT
3.6 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For
DISCHARGE OF LIABILITY OF NINA REMMERS
4 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For
5.1 RE-ELECTION OF GAUDENZ F. DOMENIG AS MEMBER Mgmt Against Against
AND CHAIRMAN OF THE BOARD OF DIRECTORS (IN
THE SAME VOTE)
5.2 RE-ELECTION OF MARCO SYFRIG AS THE BOARD OF Mgmt Against Against
DIRECTOR
5.3 RE-ELECTION OF WILLY HUEPPI AS THE BOARD OF Mgmt Against Against
DIRECTOR
5.4 RE-ELECTION OF MICHELE NOVAK-MOSER AS THE Mgmt Against Against
BOARD OF DIRECTOR
5.5 RE-ELECTION OF NINA REMMERS AS THE BOARD OF Mgmt Against Against
DIRECTOR
6.1 RE-ELECTION OF GAUDENZ F. DOMENIG AS THE Mgmt Against Against
MEMBER OF THE COMPENSATION COMMITTEE
6.2 RE-ELECTION OF WILLY HUEPPI AS THE MEMBER Mgmt Against Against
OF THE COMPENSATION COMMITTEE
6.3 RE-ELECTION OF MICHELE NOVAK-MOSER AS THE Mgmt Against Against
MEMBER OF THE COMPENSATION COMMITTEE
7 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For
DIETER R. BRUNNER, ATTORNEY-AT-LAW
8 RE-ELECTION OF THE AUDITORS / KPMG AG Mgmt For For
9.1 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2021
9.2 APPROVAL OF THE FIXED REMUNERATION OF THE Mgmt For For
MEMBERS OF THE MANAGEMENT FOR FINANCIAL
YEAR 2021
9.3 APPROVAL OF THE VARIABLE REMUNERATION OF Mgmt Against Against
THE MEMBERS OF THE MANAGEMENT FOR FINANCIAL
YEAR 2021
10 MERGER OF BURKHALTER HOLDING AG AND POENINA Mgmt For For
HOLDING AG
11 CAPITAL INCREASE Mgmt For For
12 ELECTION OF MR DIEGO BRUEESCH AS MEMBER TO Mgmt Against Against
THE BOARD OF DIRECTORS
13 ADDITION OF STATUTORY PURPOSE Mgmt For For
14 AUTHORIZED CAPITAL Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
BUZZI UNICEM SPA Agenda Number: 715392128
--------------------------------------------------------------------------------------------------------------------------
Security: T2320M109
Meeting Type: MIX
Meeting Date: 12-May-2022
Ticker:
ISIN: IT0001347308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 719545 DUE TO RECEIVED SPLITTING
OF RES. 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021; MANAGEMENT'S AND INTERNAL
AUDITORS REPORTS ON FINANCIAL YEAR 2021;
RESOLUTIONS RELATED
O.2 PROFIT ALLOCATION; RESOLUTIONS RELATED Mgmt For For
THERETO
O.3 RESOLUTIONS RELATED TO THE PURCHASE AND Mgmt Against Against
DISPOSAL OF ITS OWN SHARES AS PER ART. 2357
AND 2357 TER OF THE ITALIAN CIVIL LAW
O.4.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt Against Against
BINDING RESOLUTION ON THE 'FIRST SECTION'
OF THE REWARDING POLICY AS PER ART.
123-TER, ITEM 6, OF THE LEGISLATIVE DECREE
NO. 58/98
O.4.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For
NON-BINDING RESOLUTION ON THE 'SECOND
SECTION' OF THE REWARDING POLICY AS PER
ART. 123-TER, ITEM 6, OF THE LEGISLATIVE
DECREE NO. 58/98
O.5.1 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For
FINANCIAL YEARS 2023-2031; RESOLUTIONS
RELATED THERETO: PRICEWATERHOUSECOOPERS
S.P.A
O.5.2 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For
FINANCIAL YEARS 2023-2031; RESOLUTIONS
RELATED THERETO: KPMG S.P.A
E.1 TO PROPOSE DIRECTORS' EMPOWERMENT TO Mgmt Against Against
INCREASE THE COMPANY STOCK CAPITAL AND TO
ISSUE CONVERTIBLE BOND AND OR WARRANT, WITH
THE RELATED AMENDMENT OF ARTICLE 6 OF THE
BY-LAWS (CAPITAL INCREASES, BONDS, POWERS
DELEGATED TO THE BOARD OF DIRECTORS),
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
BW ENERGY LIMITED Agenda Number: 715586042
--------------------------------------------------------------------------------------------------------------------------
Security: G0702P108
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: BMG0702P1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DETERMINE THAT THE NUMBER OF DIRECTORS Mgmt For For
OF THE COMPANY SHALL BE UP TO EIGHT
2 TO APPROVE AMENDMENTS TO THE BYE-LAWS OF Mgmt For For
THE COMPANY IN THE MANNER AS SET OUT IN
APPENDIX A OF THE NOTICE RELATING TO THE
REDUCED TERM OF OFFICE OF DIRECTORS AND THE
ABILITY FOR PERSONS OTHER THAN THE CHAIRMAN
TO BE ELECTED AS CHAIRMAN OF A GENERAL
MEETING
3.A TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt Against Against
ANDREAS SOHMEN-PAO (CHAIRMAN)
3.B TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt Against Against
MARCO BEENEN
3.C TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For
WILLIAM RUSSELL SCHEIRMAN II
4 TO APPOINT MS. SOPHIE SMITH AS A MEMBER OF Mgmt For For
THE NOMINATION COMMITTEE REPLACING MR.
ANDREAS SOHMEN-PAO
5 TO APPROVE THE ANNUAL FEES PAYABLE TO THE Mgmt For For
DIRECTORS AND COMMITTEE MEMBERS AS
REFLECTED IN PARAGRAPH 7 OF THE NOTICE
6 TO APPROVE THE RE-APPOINTMENT OF KPMG AS AS Mgmt Against Against
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION
CMMT 17 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BW LPG LTD Agenda Number: 715524042
--------------------------------------------------------------------------------------------------------------------------
Security: G17384101
Meeting Type: AGM
Meeting Date: 13-May-2022
Ticker:
ISIN: BMG173841013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MINUTES OF PREVIOUS MEETING Non-Voting
2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
3 FIX NUMBER OF DIRECTORS AT 8 Mgmt For For
4.A RE-ELECT MARTHA KOLD BAKKEVIG AS DIRECTOR Mgmt For For
4.B RE-ELECT ANDREW E. WOLFF AS DIRECTOR Mgmt For For
5 APPOINT ANDREAS SOHMEN-PAO AS COMPANY CHAIR Mgmt Against Against
6 APPOINT SOPHIE SMITH AS CHAIR OF THE Mgmt For For
NOMINATION COMMITTEE
7 RECEIVE REMUNERATION POLICY AND OTHER TERMS Non-Voting
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF USD 80 ,000 FOR THE CHAIRMAN AND
USD 65 ,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
9 APPROVE KPMG AS AUDITORS AND AUTHORIZE Mgmt Against Against
BOARD TO FIX THEIR REMUNERATION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
--------------------------------------------------------------------------------------------------------------------------
BW OFFSHORE LTD Agenda Number: 715586066
--------------------------------------------------------------------------------------------------------------------------
Security: G1738J124
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: BMG1738J1247
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: 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 SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 TO DETERMINE THAT THE NUMBER OF DIRECTORS Mgmt For For
OF THE COMPANY SHALL BE UP TO EIGHT
2 TO APPROVE AMENDMENTS TO THE BYE-LAWS OF Mgmt For For
THE COMPANY IN THE MANNER AS SET OUT IN
APPENDIX A OF THE NOTICE RELATING TO THE
REDUCED TERM OF OFFICE OF DIRECTORS AND THE
ABILITY FOR PERSONS OTHER THAN THE CHAIRMAN
TO BE ELECTED AS CHAIRMAN OF A GENERAL
MEETING
3 TO RE-APPOINT THE FOLLOWING DIRECTOR FOR Mgmt Against Against
THE FOLLOWING TERM, MR. CARL KROGH ARNET
(FOR 1 YEAR)
4 TO RE-APPOINT THE FOLLOWING DIRECTOR FOR Mgmt For For
THE FOLLOWING TERM, MS. REBEKKA GLASSER
HERLOFSEN, FOR 1 YEAR
5 TO APPOINT MS. SOPHIE SMITH AS A MEMBER OF Mgmt For For
THE NOMINATION COMMITTEE REPLACING MR.
ANDREAS SOHMEN-PAO
6 TO APPROVE THE ANNUAL FEES PAYABLE TO THE Mgmt For For
DIRECTORS AND COMMITTEE CHAIRMEN AND
MEMBERS AS REFLECTED IN PARAGRAPH 7 OF THE
NOTICE
7 TO APPROVE THE RE-APPOINTMENT OF KPMG AS AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BYGGMAX GROUP AB Agenda Number: 715382343
--------------------------------------------------------------------------------------------------------------------------
Security: W2237L109
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: SE0003303627
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 4 PER SHARE
10 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote
11 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 875,000 FOR CHAIR AND SEK
350,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION OF AUDITORS
13 REELECT KJERSTI HOBOL, ANDERS MOBERG Mgmt No vote
(CHAIR), DANIEL MUHLBACH,GUNILLA SPONGH,
LARS LJUNGALV,ANDREAS ELGAARD AND CATARINA
FAGERHOLM AS DIRECTOR RATIFY
PRICEWATERHOUSECOOPERS AB AS AUDITOR
14 APPROVE REMUNERATION REPORT Mgmt No vote
15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
17 APPROVE REDUCTION OF SHARE CAPITAL THROUGH Mgmt No vote
REDEMPTION OF SHARES INCREASE OF SHARE
CAPITAL THROUGH A BONUS ISSUE WITHOUT THE
ISSUANCE OF NEW SHARES
18 APPROVE WARRANTS PROGRAM FOR KEY EMPLOYEES Mgmt No vote
19 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 12 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BYSTRONIC AG Agenda Number: 715360715
--------------------------------------------------------------------------------------------------------------------------
Security: H1161X102
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: CH0244017502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE 2021 BUSINESS REVIEW, Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS
2 APPROPRIATION OF THE AMOUNT AVAILABLE FOR Mgmt For For
APPROPRIATION
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
4.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ROLAND ABT (RE-ELECTION)
4.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MATTHIAS AUER (RE-ELECTION)
4.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HEINZ O. BAUMGARTNER
(RE-ELECTION)
4.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: URS RIEDENER (RE-ELECTION)
4.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JACOB SCHMIDHEINY (RE-ELECTION)
4.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ROBERT F. SPOERRY (RE-ELECTION)
4.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: INGE DELOBELLE (ELECTION)
5 ELECTION OF HEINZ O. BAUMGARTNER AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
6.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE: URS RIEDENER (RE-ELECTION)
6.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: HEINZ O. BAUMGARTNER
(RE-ELECTION)
6.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: ROBERT F. SPOERRY (RE-ELECTION)
7.1 CONSULTATIVE VOTE Mgmt Against Against
7.2 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
7.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE COMMITEE
8 ELECTION OF THE EXTERNAL AUDITORS: KPMG AG, Mgmt For For
ZURICH, FOR THE 2022 FINANCIAL YEAR
9 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
BRETSCHGER LEUCH ATTORNEYS AT LAW (NORMALLY
REPRESENTED BY MARIANNE SIEGER, ATTORNEY AT
LAW), KUTTELGASSE 8, CH-8022 ZURICH UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
C.I. TAKIRON CORPORATION Agenda Number: 715745963
--------------------------------------------------------------------------------------------------------------------------
Security: J81453110
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3462200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Amend Business Lines, Establish the
Articles Related to Shareholders Meeting
Held without Specifying a Venue
3.1 Appoint a Director Saito, Kazuya Mgmt For For
3.2 Appoint a Director Fukuda, Yuji Mgmt For For
3.3 Appoint a Director Miyake, Takahisa Mgmt For For
3.4 Appoint a Director Ueda, Akihiro Mgmt For For
3.5 Appoint a Director Hatano, Kenichi Mgmt For For
3.6 Appoint a Director Kosaka, Yoshiko Mgmt For For
3.7 Appoint a Director Kaide, Takeshi Mgmt For For
4 Appoint a Corporate Auditor Kanatomi, Mgmt For For
Masamichi
5 Appoint a Substitute Corporate Auditor Mgmt For For
Honda, Takashi
--------------------------------------------------------------------------------------------------------------------------
CAE INC Agenda Number: 714398167
--------------------------------------------------------------------------------------------------------------------------
Security: 124765108
Meeting Type: AGM
Meeting Date: 11-Aug-2021
Ticker:
ISIN: CA1247651088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.11 AND 2. THANK YOU.
1.1 ELECTION OF DIRECTOR: MARGARET S. (PEG) Mgmt For For
BILLSON
1.2 ELECTION OF DIRECTOR: HON. MICHAEL M. Mgmt For For
FORTIER
1.3 ELECTION OF DIRECTOR: MARIANNE HARRISON Mgmt For For
1.4 ELECTION OF DIRECTOR: ALAN N. MACGIBBON Mgmt For For
1.5 ELECTION OF DIRECTOR: MARY LOU MAHER Mgmt For For
1.6 ELECTION OF DIRECTOR: HON. JOHN P. MANLEY Mgmt For For
1.7 ELECTION OF DIRECTOR: FRANCOIS OLIVIER Mgmt For For
1.8 ELECTION OF DIRECTOR: MARC PARENT Mgmt For For
1.9 ELECTION OF DIRECTOR: GEN. DAVID G. Mgmt For For
PERKINS, USA (RET.)
1.10 ELECTION OF DIRECTOR: MICHAEL E. ROACH Mgmt For For
1.11 ELECTION OF DIRECTOR: ANDREW J. STEVENS Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP Mgmt For For
AS AUDITORS AND AUTHORIZATION OF THE
DIRECTORS TO FIX THEIR REMUNERATION
3 APPROVING THE ADVISORY (NON BINDING) Mgmt For For
RESOLUTION ACCEPTING THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
INFORMATION CIRCULAR
4 APPROVE THE RESOLUTION TO RENEW AND AMEND Mgmt For For
THE RIGHTS PLAN AS SET OUT IN APPENDIX C TO
THE MANAGEMENT PROXY CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD Agenda Number: 714429328
--------------------------------------------------------------------------------------------------------------------------
Security: G1744V103
Meeting Type: AGM
Meeting Date: 06-Sep-2021
Ticker:
ISIN: BMG1744V1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0705/2021070501044.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0705/2021070501094.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE DIRECTORS' REPORT AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 MARCH 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT MS LO PIK LING, ANITA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.II TO RE-ELECT MR LI KWOK SING, AUBREY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.III TO RE-ELECT MR AU SIU CHEUNG, ALBERT AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.IV TO RE-ELECT MR LO MING SHING, IAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE NUMBER OF ISSUED SHARES OF THE COMPANY
AS AT THE DATE OF PASSING OF THIS
RESOLUTION. (6)
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION. (6)
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
NUMBER OF SHARES BOUGHT BACK BY THE
COMPANY. (6)
--------------------------------------------------------------------------------------------------------------------------
CAIRN ENERGY PLC Agenda Number: 714421790
--------------------------------------------------------------------------------------------------------------------------
Security: G1856T128
Meeting Type: OGM
Meeting Date: 19-Jul-2021
Ticker:
ISIN: GB00BN0SMB92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PROPOSED ACQUISITION Mgmt For For
SUBSTANTIALLY ON THE TERMS AND SUBJECT TO
THE CONDITIONS SET OUT IN THE CIRCULAR
DATED 29 JUNE 2021
CMMT 01 JUL 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CAIRN ENERGY PLC Agenda Number: 714730290
--------------------------------------------------------------------------------------------------------------------------
Security: G1856T128
Meeting Type: OGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: GB00BN0SMB92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting
SHAREHOLDERS STRONGLY ENCOURAGED TO APPOINT
THE CHAIR OF THE GENERAL MEETING AS THEIR
PROXY AND SUBMIT THEIR COMPLETED FORM OF
PROXY AS SOON AS POSSIBLE. THANK YOU
1 APPROVE MATTERS RELATING TO THE SALE OF Mgmt For For
COMPANY'S INTEREST IN THE CATCHER AND
KRAKEN FIELDS
CMMT 13 OCT 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK S.A. Agenda Number: 715221937
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123
Meeting Type: OGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 698635 DUE TO RECEIPT OF
RESOLUTIONS 15 AND 16 AS NON-VOTABLE. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR
6.1 REELECT TOMAS MUNIESA ARANTEGUI AS DIRECTOR Mgmt For For
6.2 REELECT EDUARDO JAVIER SANCHIZ IRAZU AS Mgmt For For
DIRECTOR
7.1 AMEND ARTICLE 7 RE: POSITION OF SHAREHOLDER Mgmt For For
7.2 AMEND ARTICLES RE: ALLOW SHAREHOLDER Mgmt For For
MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT
7.3 AMEND ARTICLES RE: BOARD OF DIRECTORS Mgmt For For
7.4 AMEND ARTICLE 40 RE: BOARD COMMITTEES Mgmt For For
8 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
TO BE HELD IN VIRTUAL-ONLY FORMAT
9 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
AMORTIZATION OF TREASURY SHARES
10 APPROVE REMUNERATION POLICY Mgmt For For
11 APPROVE 2022 VARIABLE REMUNERATION SCHEME Mgmt For For
12 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For
13 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
14 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
15 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
16 RECEIVE BOARD OF DIRECTORS AND AUDITORS' Non-Voting
REPORT FOR THE PURPOSES FORESEEN IN ARTICLE
511 OF THE CORPORATE ENTERPRISES LAW
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 8 APR 2022 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "1,000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CALBEE,INC. Agenda Number: 715705301
--------------------------------------------------------------------------------------------------------------------------
Security: J05190103
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3220580009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Ito, Shuji Mgmt For For
3.2 Appoint a Director Ehara, Makoto Mgmt For For
3.3 Appoint a Director Kikuchi, Koichi Mgmt For For
3.4 Appoint a Director Mogi, Yuzaburo Mgmt For For
3.5 Appoint a Director Takahara, Takahisa Mgmt For For
3.6 Appoint a Director Fukushima, Atsuko Mgmt For For
3.7 Appoint a Director Miyauchi, Yoshihiko Mgmt For For
3.8 Appoint a Director Wern Yuen Tan Mgmt For For
4.1 Appoint a Corporate Auditor Okafuji, Yumiko Mgmt For For
4.2 Appoint a Corporate Auditor Demura, Taizo Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Mataichi, Yoshio
6 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
7 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
CALIDA HOLDING AG Agenda Number: 715302383
--------------------------------------------------------------------------------------------------------------------------
Security: H12015147
Meeting Type: AGM
Meeting Date: 14-Apr-2022
Ticker:
ISIN: CH0126639464
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 RECEIVE AUDITOR'S REPORT Non-Voting
3.1 ACCEPT ANNUAL REPORT 2021 Mgmt For For
3.2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.3 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
3.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 1.00 PER SHARE
4 APPROVE CORPORATE SOCIAL RESPONSIBILITY Mgmt For For
REPORT (NON-BINDING)
5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
6.1 REELECT HANS-KRISTIAN HOEJSGAARD AS Mgmt For For
DIRECTOR AND BOARD CHAIR
6.2.1 REELECT GREGOR GREBER AS DIRECTOR Mgmt For For
6.2.2 REELECT ERICH KELLENBERGER AS DIRECTOR Mgmt For For
6.2.3 REELECT LUKAS MORSCHER AS DIRECTOR Mgmt For For
6.2.4 REELECT STEFAN PORTMANN AS DIRECTOR Mgmt For For
6.3.1 ELECT PATRICIA GANDJI AS DIRECTOR Mgmt For For
6.3.2 ELECT LAURENCE BOURDON TRACOL AS DIRECTOR Mgmt For For
6.4.1 REAPPOINT HANS-KRISTIAN HOEJSGAARD AS Mgmt Against Against
MEMBER OF THE NOMINATION AND COMPENSATION
COMMITTEE
6.4.2 APPOINT LUKAS MORSCHER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
7 RATIFY KPMG AG AS AUDITORS Mgmt For For
8 DESIGNATE GROSSENBACHER RECHTSANWAELTE AG Mgmt For For
AS INDEPENDENT PROXY
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 900 ,000
9.2 APPROVE FIXED AND SHORT-TERM VARIABLE Mgmt Against Against
REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 4.5 MILLION
9.3 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1
MILLION
10.1 AMEND CORPORATE PURPOSE Mgmt For For
10.2 AMEND ARTICLES RE: REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS
10.3 AMEND ARTICLES RE: STOCK OPTION PLANS FOR Mgmt For For
THE BOARD OF DIRECTORS AND EXECUTIVE
COMMITTEE
CMMT PLEASE NOTE THAT THE NOTICE FOR THIS Non-Voting
MEETING WAS RECEIVED AFTER THE REGISTRATION
DEADLINE. IF YOUR SHARES WERE REGISTERED
PRIOR TO THE DEADLINE OF 15 MARCH 2022,
YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED
FOR THIS MEETING. HOWEVER, VOTING
INSTRUCTIONS FOR SHARES THAT WERE NOT
REGISTERED PRIOR TO THE REGISTRATION
DEADLINE WILL NOT BE ACCEPTED.
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORP Agenda Number: 715428860
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692663 DUE TO RECEIPT OF
RESOLUTION D WITH RECOMMENDATION AS NONE.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
A.1 ELECTION OF DIRECTOR: LEONTINE ATKINS Mgmt For For
A.2 ELECTION OF DIRECTOR: IAN BRUCE Mgmt For For
A.3 ELECTION OF DIRECTOR: DANIEL CAMUS Mgmt For For
A.4 ELECTION OF DIRECTOR: DONALD DERANGER Mgmt For For
A.5 ELECTION OF DIRECTOR: CATHERINE GIGNAC Mgmt For For
A.6 ELECTION OF DIRECTOR: TIM GITZEL Mgmt For For
A.7 ELECTION OF DIRECTOR: JIM GOWANS Mgmt For For
A.8 ELECTION OF DIRECTOR: KATHRYN JACKSON Mgmt For For
A.9 ELECTION OF DIRECTOR: DON KAYNE Mgmt For For
B APPOINT KPMG LLP AS AUDITORS Mgmt For For
C ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
APPROACH
D DECLARE YOUR RESIDENCY YOU DECLARE THAT THE Mgmt Abstain
SHARES REPRESENTED BY THIS VOTING
INSTRUCTION FORM ARE HELD, BENEFICIALLY
OWNED OR CONTROLLED, EITHER DIRECTLY OR
INDIRECTLY, BY A RESIDENT OF CANADA AS
DEFINED BELOW. IF THE SHARES ARE HELD IN
THE NAMES OF TWO OR MORE PEOPLE, YOU
DECLARE THAT ALL OF THESE PEOPLE ARE
RESIDENTS OF CANADA. NOTE: "FOR" = YES,
"ABSTAIN" = NO, "AGAINST" WILL BE TREATED
AS NOT MARKED
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION C AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS A1 TO A9 AND B.
THANK YOU
CMMT 25 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION D. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CAMTEK LTD Agenda Number: 714429796
--------------------------------------------------------------------------------------------------------------------------
Security: M20791105
Meeting Type: OGM
Meeting Date: 18-Aug-2021
Ticker:
ISIN: IL0010952641
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES
1.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MS. ORIT STAV, INDEPENDENT DIRECTOR
1.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. RAFI AMIT, BOARD CHAIRMAN AND CEO
1.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. YOTAM STERN
1.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. LEO HUANG, INDEPENDENT DIRECTOR
1.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. I-SHIH TSENG, INDEPENDENT DIRECTOR
1.6 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. MOTY BEN-ARIE, INDEPENDENT DIRECTOR
2.1 REAPPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
DIRECTOR: MS. YAEL ANDORN, INDEPENDENT
EXTERNAL DIRECTOR
2.2 REAPPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
DIRECTOR: MR. YOSI SCHACHAM-DIAMAND,
EXTERNAL DIRECTOR
3 EQUITY AWARD TO EACH OF THE COMPANY'S NON- Mgmt For For
CONTROLLING DIRECTORS
4 COMPENSATION OF RAFI AMIT, COMPANY CEO Mgmt For For
5 AMENDMENT OF COMPANY COMPENSATION POLICY Mgmt For For
6 REAPPOINTMENT OF THE KPMG SOMECH HAIKIN AND Mgmt For For
ELI GOLDSTEIN AND CO. CPA FIRMS AS COMPANY
JOINT AUDITING ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31ST 2021 AND UNTIL
THE 2022 ANNUAL MEETING AND AUTHORIZATION
OF THE BOARD TO DETERMINE ITS COMPENSATION
7 DEBATE OF COMPANY FINANCIAL STATEMENTS FOR Non-Voting
THE YEAR ENDED DECEMBER 31ST 2020
--------------------------------------------------------------------------------------------------------------------------
CANACCORD GENUITY GROUP INC Agenda Number: 714399981
--------------------------------------------------------------------------------------------------------------------------
Security: 134801109
Meeting Type: MIX
Meeting Date: 05-Aug-2021
Ticker:
ISIN: CA1348011091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.10 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT TEN Mgmt For For
2.1 ELECTION OF DIRECTOR: CHARLES N. BRALVER Mgmt For For
2.2 ELECTION OF DIRECTOR: DANIEL J. DAVIAU Mgmt For For
2.3 ELECTION OF DIRECTOR: GILLIAN H. DENHAM Mgmt For For
2.4 ELECTION OF DIRECTOR: MICHAEL D. HARRIS Mgmt For For
2.5 ELECTION OF DIRECTOR: MERRI L. JONES Mgmt For For
2.6 ELECTION OF DIRECTOR: DAVID J. KASSIE Mgmt For For
2.7 ELECTION OF DIRECTOR: TERRENCE A. LYONS Mgmt For For
2.8 ELECTION OF DIRECTOR: JO-ANNE O'CONNOR Mgmt For For
2.9 ELECTION OF DIRECTOR: DIPESH J. SHAH Mgmt For For
2.10 ELECTION OF DIRECTOR: SALLY J. TENNANT Mgmt For For
3 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
4 BE IT RESOLVED, AS AN ORDINARY RESOLUTION, Mgmt For For
THAT: 1. ALL UNALLOCATED OPTIONS UNDER THE
PERFORMANCE SHARE OPTION (PSO) PLAN
DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR OF THE COMPANY DATED JUNE 11, 2021
(THE "CIRCULAR") BE AND ARE HEREBY
APPROVED; 2. THE COMPANY HAVE THE ABILITY
TO CONTINUE GRANTING OPTIONS UNDER THE PSO
PLAN UNTIL AUGUST 5, 2024, WHICH IS THE
DATE THAT IS THREE YEARS FROM THE DATE OF
THE SHAREHOLDER MEETING AT WHICH
SHAREHOLDER APPROVAL IS BEING SOUGHT; AND
3. ANY DIRECTOR OR OFFICER OF THE COMPANY
BE AND IS HEREBY AUTHORIZED TO DO SUCH
THINGS AND TO SIGN, EXECUTE AND DELIVER ALL
DOCUMENTS THAT SUCH DIRECTOR AND OFFICER
MAY, IN THEIR DISCRETION, DETERMINED TO BE
NECESSARY IN ORDER TO GIVE FULL EFFECT TO
THE INTENT AND PURPOSE OF THIS RESOLUTION
5 BE IT RESOLVED, AS AN ORDINARY RESOLUTION, Mgmt For For
THAT ON A NON-BINDING AND ADVISORY BASIS
AND NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF DIRECTORS,
THE SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CANACOL ENERGY LTD Agenda Number: 715674291
--------------------------------------------------------------------------------------------------------------------------
Security: 134808203
Meeting Type: MIX
Meeting Date: 24-Jun-2022
Ticker:
ISIN: CA1348082035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A
TO 2.H AND 3. THANK YOU
1 TO FIX THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For
2.A ELECTION OF DIRECTOR: CHARLE GAMBA Mgmt For For
2.B ELECTION OF DIRECTOR: MICHAEL HIBBERD Mgmt For For
2.C ELECTION OF DIRECTOR: JUAN ARGENTO Mgmt For For
2.D ELECTION OF DIRECTOR: FRANCISCO DIAZ Mgmt For For
2.E ELECTION OF DIRECTOR: GREGORY D. ELLIOTT Mgmt For For
2.F ELECTION OF DIRECTOR: GONZALO Mgmt Abstain Against
FERNANDEZ-TINOCO
2.G ELECTION OF DIRECTOR: ARIEL MERENSTEIN Mgmt For For
2.H ELECTION OF DIRECTOR: DAVID WINTER Mgmt For For
3 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
4 AN ORDINARY RESOLUTION RE-APPROVING THE Mgmt Against Against
ADOPTION OF THE CORPORATION'S OMNIBUS
LONG-TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE Agenda Number: 715229286
--------------------------------------------------------------------------------------------------------------------------
Security: 136069101
Meeting Type: MIX
Meeting Date: 07-Apr-2022
Ticker:
ISIN: CA1360691010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A
TO 1.N AND 2. THANK YOU
1.A ELECTION OF DIRECTOR: AMMAR ALJOUNDI Mgmt For For
1.B ELECTION OF DIRECTOR: CHARLES J. G. Mgmt For For
BRINDAMOUR
1.C ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For
1.D ELECTION OF DIRECTOR: MICHELLE L. COLLINS Mgmt For For
1.E ELECTION OF DIRECTOR: LUC DESJARDINS Mgmt For For
1.F ELECTION OF DIRECTOR: VICTOR G. DODIG Mgmt For For
1.G ELECTION OF DIRECTOR: KEVIN J. KELLY Mgmt For For
1.H ELECTION OF DIRECTOR: CHRISTINE E. LARSEN Mgmt For For
1.I ELECTION OF DIRECTOR: NICHOLAS D. LE PAN Mgmt For For
1.J ELECTION OF DIRECTOR: MARY LOU MAHER Mgmt For For
1.K ELECTION OF DIRECTOR: JANE L. PEVERETT Mgmt For For
1.L ELECTION OF DIRECTOR: KATHARINE B. Mgmt For For
STEVENSON
1.M ELECTION OF DIRECTOR: MARTINE TURCOTTE Mgmt For For
1.N ELECTION OF DIRECTOR: BARRY L. ZUBROW Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
3 ADVISORY RESOLUTION REGARDING OUR EXECUTIVE Mgmt For For
COMPENSATION APPROACH
4 SPECIAL RESOLUTION TO AMEND BY-LAW NO. 1 TO Mgmt For For
GIVE EFFECT TO A TWO-FOR-ONE SHARE SPLIT OF
CIBC COMMON SHARES
5 SPECIAL RESOLUTION REGARDING VARIABLE Mgmt For For
COMPENSATION FOR UK MATERIAL RISK TAKERS
(UK MRTS)
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSE THE
POSSIBILITY OF BECOMING A BENEFIT
CORPORATION
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ADVISORY VOTE ON
ENVIRONMENTAL POLICY
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPROVE FRENCH AS AN
OFFICIAL LANGUAGE
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DISCLOSURE OF THE CEO
COMPENSATION TO MEDIAN WORKER PAY RATIO
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD Agenda Number: 715294031
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: MIX
Meeting Date: 05-May-2022
Ticker:
ISIN: CA1363851017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.12 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: CATHERINE M. BEST Mgmt For For
1.2 ELECTION OF DIRECTOR: M. ELIZABETH CANNON Mgmt For For
1.3 ELECTION OF DIRECTOR: N. MURRAY EDWARDS Mgmt For For
1.4 ELECTION OF DIRECTOR: DAWN L. FARRELL Mgmt For For
1.5 ELECTION OF DIRECTOR: CHRISTOPHER L. FONG Mgmt For For
1.6 ELECTION OF DIRECTOR: AMBASSADOR GORDON D. Mgmt For For
GIFFIN
1.7 ELECTION OF DIRECTOR: WILFRED A. GOBERT Mgmt For For
1.8 ELECTION OF DIRECTOR: STEVE W. LAUT Mgmt For For
1.9 ELECTION OF DIRECTOR: TIM S. MCKAY Mgmt For For
1.10 ELECTION OF DIRECTOR: HONOURABLE FRANK J. Mgmt For For
MCKENNA
1.11 ELECTION OF DIRECTOR: DAVID A. TUER Mgmt For For
1.12 ELECTION OF DIRECTOR: ANNETTE M. VERSCHUREN Mgmt For For
2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, CALGARY,
ALBERTA, AS AUDITORS OF THE CORPORATION FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE CORPORATION TO FIX THEIR
REMUNERATION
3 TO VOTE ON APPROVING ALL UNALLOCATED STOCK Mgmt For For
OPTIONS PURSUANT TO THE AMENDED, COMPILED
AND RESTRICTED EMPLOYEE STOCK OPTION PLAN
OF THE CORPORATION AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING INFORMATION
CIRCULAR
4 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CANADIAN TIRE CORP LTD Agenda Number: 715382595
--------------------------------------------------------------------------------------------------------------------------
Security: 136681202
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: CA1366812024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.3. THANK YOU.
1.1 ELECTION OF DIRECTOR: NORMAN JASKOLKA Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: NADIR PATEL Mgmt For For
1.3 ELECTION OF DIRECTOR: CYNTHIA TRUDELL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CANADIAN UTILITIES LTD Agenda Number: 715555388
--------------------------------------------------------------------------------------------------------------------------
Security: 136717832
Meeting Type: MIX
Meeting Date: 04-May-2022
Ticker:
ISIN: CA1367178326
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
1.1 ELECTION OF DIRECTOR: MATTHIAS F. BICHSEL Non-Voting
1.2 ELECTION OF DIRECTOR: LORAINE M. CHARLTON Non-Voting
1.3 ELECTION OF DIRECTOR: ROBERT HANF Non-Voting
1.4 ELECTION OF DIRECTOR: ROBERT J. NORMAND Non-Voting
1.5 ELECTION OF DIRECTOR: ALEXANDER J. POURBAIX Non-Voting
1.6 ELECTION OF DIRECTOR: HECTOR A. RANGEL Non-Voting
1.7 ELECTION OF DIRECTOR: LAURA A. REED Non-Voting
1.8 ELECTION OF DIRECTOR: NANCY C. SOUTHERN Non-Voting
1.9 ELECTION OF DIRECTOR: LINDA A. Non-Voting
SOUTHERN-HEATHCOTT
1.10 ELECTION OF DIRECTOR: ROGER J. URWIN Non-Voting
1.11 ELECTION OF DIRECTOR: WAYNE G. WOUTERS Non-Voting
2 TO VOTE UPON THE APPOINTMENT OF Non-Voting
PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR
OF THE COMPANY
3 CONSIDER AND APPROVE AN ORDINARY RESOLUTION Non-Voting
TO REPLENISH THE NUMBER OF CLASS A SHARES
RESERVED FOR ISSUANCE UNDER THE CU STOCK
OPTION PLAN AS DESCRIBED IN CU'S MANAGEMENT
PROXY CIRCULAR DATED MARCH 9, 2022
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 690907 DUE TO THIS ISIN DOESN'T
HAVE VOTING RIGHTS. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN WESTERN BANK Agenda Number: 715209474
--------------------------------------------------------------------------------------------------------------------------
Security: 13677F101
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: CA13677F1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND
2 THANK YOU
1.1 ELECTION OF DIRECTOR: ANDREW J. BIBBY Mgmt For For
1.2 ELECTION OF DIRECTOR: MARIE Y. DELORME Mgmt For For
1.3 ELECTION OF DIRECTOR: MARIA FILIPPELLI Mgmt For For
1.4 ELECTION OF DIRECTOR: CHRISTOPHER H. FOWLER Mgmt For For
1.5 ELECTION OF DIRECTOR: LINDA M.O. HOHOL Mgmt For For
1.6 ELECTION OF DIRECTOR: ROBERT A. MANNING Mgmt For For
1.7 ELECTION OF DIRECTOR: E. GAY MITCHELL Mgmt For For
1.8 ELECTION OF DIRECTOR: SARAH A. Mgmt For For
MORGAN-SILVESTER
1.9 ELECTION OF DIRECTOR: MARGARET J. MULLIGAN Mgmt For For
1.10 ELECTION OF DIRECTOR: IRFHAN A. RAWJI Mgmt For For
1.11 ELECTION OF DIRECTOR: IAN M. REID Mgmt For For
2 APPOINTMENT OF AUDITOR NAMED IN THE Mgmt For For
MANAGEMENT PROXY CIRCULAR
3 THE APPROACH TO EXECUTIVE COMPENSATION Mgmt For For
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CANCOM SE Agenda Number: 715647674
--------------------------------------------------------------------------------------------------------------------------
Security: D8238N102
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: DE0005419105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.00 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 18 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 07 JUN 2022 TO 06 JUN 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CANFOR CORPORATION (NEW) Agenda Number: 715392546
--------------------------------------------------------------------------------------------------------------------------
Security: 137576104
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: CA1375761048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1" AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS "2.1 TO 2.13
AND 3". THANK YOU
1 SET THE NUMBER OF DIRECTORS OF THE COMPANY Mgmt For For
AT 13
2.1 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For
DIRECTOR: JOHN R. BAIRD
2.2 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For
DIRECTOR: RYAN BARRINGTON-FOOTE
2.3 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt Abstain Against
DIRECTOR: GLEN D. CLARK
2.4 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For
DIRECTOR: DIETER W. JENTSCH
2.5 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For
DIRECTOR: DONALD B. KAYNE
2.6 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For
DIRECTOR: ANDERS OHLNER
2.7 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For
DIRECTOR: CONRAD A. PINETTE
2.8 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For
DIRECTOR: M. DALLAS H. ROSS
2.9 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For
DIRECTOR: ROSS S. SMITH
2.10 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For
DIRECTOR: FREDERICK T. STIMPSON III
2.11 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For
DIRECTOR: WILLIAM W. STINSON
2.12 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For
DIRECTOR: SANDRA STUART
2.13 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For
DIRECTOR: DIANNE L. WATTS
3 APPOINTMENT OF KPMG, LLP CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS
--------------------------------------------------------------------------------------------------------------------------
CANON ELECTRONICS INC. Agenda Number: 715205173
--------------------------------------------------------------------------------------------------------------------------
Security: J05082102
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3243200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Sakamaki, Hisashi Mgmt For For
3.2 Appoint a Director Hashimoto, Takeshi Mgmt For For
3.3 Appoint a Director Ishizuka, Takumi Mgmt For For
3.4 Appoint a Director Zhou Yaomin Mgmt For For
3.5 Appoint a Director Uchiyama, Takeshi Mgmt For For
3.6 Appoint a Director Uetake, Toshio Mgmt For For
3.7 Appoint a Director Okita, Hiroyuki Mgmt For For
3.8 Appoint a Director Togari, Toshikazu Mgmt For For
3.9 Appoint a Director Maekawa, Atsushi Mgmt For For
3.10 Appoint a Director Sugimoto, Kazuyuki Mgmt For For
3.11 Appoint a Director Kondo, Tomohiro Mgmt For For
4 Appoint a Corporate Auditor Hayashi, Mgmt For For
Junichiro
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 715217762
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Mitarai, Fujio Mgmt For For
3.2 Appoint a Director Tanaka, Toshizo Mgmt For For
3.3 Appoint a Director Homma, Toshio Mgmt For For
3.4 Appoint a Director Saida, Kunitaro Mgmt For For
3.5 Appoint a Director Kawamura, Yusuke Mgmt For For
4.1 Appoint a Corporate Auditor Yanagibashi, Mgmt For For
Katsuhito
4.2 Appoint a Corporate Auditor Kashimoto, Mgmt Against Against
Koichi
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CANON MARKETING JAPAN INC. Agenda Number: 715217786
--------------------------------------------------------------------------------------------------------------------------
Security: J05166111
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3243600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2 Approve Appropriation of Surplus Mgmt For For
3.1 Appoint a Director Adachi, Masachika Mgmt Against Against
3.2 Appoint a Director Mizoguchi, Minoru Mgmt For For
3.3 Appoint a Director Hirukawa, Hatsumi Mgmt For For
3.4 Appoint a Director Osato, Tsuyoshi Mgmt For For
3.5 Appoint a Director Dobashi, Akio Mgmt For For
3.6 Appoint a Director Osawa, Yoshio Mgmt For For
3.7 Appoint a Director Hasebe, Toshiharu Mgmt For For
4.1 Appoint a Corporate Auditor Hamada, Shiro Mgmt For For
4.2 Appoint a Corporate Auditor Hasegawa, Mgmt Against Against
Shigeo
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of the Stock Compensation Mgmt For For
to be received by Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
CANOPY GROWTH CORP Agenda Number: 714508047
--------------------------------------------------------------------------------------------------------------------------
Security: 138035100
Meeting Type: MIX
Meeting Date: 14-Sep-2021
Ticker:
ISIN: CA1380351009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.A TO 1.G AND 2. THANK
YOU
1.A ELECTION OF DIRECTOR: JUDY A. SCHMELING Mgmt For For
1.B ELECTION OF DIRECTOR: DAVID KLEIN Mgmt For For
1.C ELECTION OF DIRECTOR: ROBERT L. HANSON Mgmt For For
1.D ELECTION OF DIRECTOR: DAVID LAZZARATO Mgmt For For
1.E ELECTION OF DIRECTOR: WILLIAM A. NEWLANDS Mgmt For For
1.F ELECTION OF DIRECTOR: JAMES A. SABIA, JR Mgmt For For
1.G ELECTION OF DIRECTOR: THERESA YANOFSKY Mgmt For For
2 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS THE COMPANY'S
AUDITOR AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2021
AND AUTHORIZING THE DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
3 TO CONFIRM AND RATIFY CERTAIN AMENDMENTS TO Mgmt For For
THE COMPANY'S BY-LAWS, INCLUDING AN
INCREASE IN THE QUORUM REQUIREMENTS FOR
MEETINGS OF SHAREHOLDERS AND OTHER
AMENDMENTS OF A HOUSEKEEPING NATURE, THAT
WERE PREVIOUSLY APPROVED BY THE BOARD OF
DIRECTORS
4 TO ADOPT, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, A RESOLUTION APPROVING THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
CAPCOM CO.,LTD. Agenda Number: 715705983
--------------------------------------------------------------------------------------------------------------------------
Security: J05187109
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3218900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Increase the Board of Directors Size,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsujimoto,
Kenzo
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsujimoto,
Haruhiro
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyazaki,
Satoshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Egawa, Yoichi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nomura,
Kenkichi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishida,
Yoshinori
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsujimoto,
Ryozo
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Muranaka, Toru
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizukoshi,
Yutaka
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kotani, Wataru
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Muto, Toshiro
3.12 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirose, Yumi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hirao, Kazushi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Iwasaki,
Yoshihiko
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsuo, Makoto
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Kanamori,
Hitoshi
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
CAPGEMINI SE Agenda Number: 715307927
--------------------------------------------------------------------------------------------------------------------------
Security: F4973Q101
Meeting Type: MIX
Meeting Date: 19-May-2022
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 30 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 30 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203282200640-37 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.40 PER SHARE
4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS MENTIONING THE
ABSENCE OF NEW TRANSACTIONS
5 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
6 APPROVE COMPENSATION OF PAUL HERMELIN, Mgmt For For
CHAIRMAN OF THE BOARD
7 APPROVE COMPENSATION OF AIMAN EZZAT, CEO Mgmt For For
8 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD UNTIL 19 MAY 2022
9 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD FROM 20 MAY 2022
10 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
11 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF EUR 1.7 MILLION
13 ELECT MARIA FERRARO AS DIRECTOR Mgmt For For
14 ELECT OLIVIER ROUSSAT AS DIRECTOR Mgmt For For
15 REELECT PAUL HERMELIN AS DIRECTOR Mgmt For For
16 REELECT XAVIER MUSCA AS DIRECTOR Mgmt For For
17 ELECT FREDERIC OUDEA AS DIRECTOR Mgmt For For
18 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
19 AMEND ARTICLE 11 OF BYLAWS RE: SHARES HELD Mgmt For For
BY DIRECTORS
20 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
21 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For
TO EUR 1.5 BILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
22 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 540 MILLION
23 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 135 MILLION
24 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 135 MILLION
25 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt For For
PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT
TO ISSUE AUTHORITY WITHOUT PREEMPTIVE
RIGHTS UNDER ITEMS 23 AND 24
26 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For
EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE
ABOVE
27 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
28 AUTHORIZE UP TO 1.2 PERCENT OF ISSUED Mgmt For For
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
UNDER PERFORMANCE CONDITIONS RESERVED FOR
EMPLOYEES AND EXECUTIVE OFFICERS
29 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
30 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
31 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CAPITA PLC Agenda Number: 714418971
--------------------------------------------------------------------------------------------------------------------------
Security: G1846J115
Meeting Type: OGM
Meeting Date: 15-Jul-2021
Ticker:
ISIN: GB00B23K0M20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE DISPOSAL OF CAPITA'S 51 PER CENT. Mgmt For For
INTEREST IN AXELOS LIMITED
CMMT 29 JUNE 2021: PLEASE NOTE THAT DUE TO Non-Voting
COVID-19 PANDEMIC, SHAREHOLDERS' PHYSICAL
ATTENDANCE MAY NOT BE POSSIBLE AT THE
MEETING. ELECTRONIC AND PROXY VOTING ARE
ENCOURAGED. THANK YOU
CMMT 01 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN MEETING TYPE FROM EGM TO OGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CAPITA PLC Agenda Number: 715425422
--------------------------------------------------------------------------------------------------------------------------
Security: G1846J115
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: GB00B23K0M20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO RE-ELECT NEELAM DHAWAN AS A DIRECTOR Mgmt For For
3 TO RE-ELECT LYNDSAY BROWNE AS A DIRECTOR Mgmt For For
4 TO RE-ELECT JOSEPH MURPHY AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
6 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO FIX THE AUDITOR'S REMUNERATION
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION
9 THAT ANY GENERAL MEETING OF THE COMPANY Mgmt For For
THAT IS NOT AN ANNUAL GENERAL MEETING MAY
BE CALLED BY NOT LESS THAN 14 CLEAR DAYS'
NOTICE
10 TO AUTHORISE THE COMPANY TO RE-PURCHASE Mgmt For For
SHARES
11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT
12 TO RE-ELECT JONATHAN LEWIS AS A DIRECTOR Mgmt For For
13 TO ELECT TIM WELLER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT DAVID LOWDEN AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MATTHEW LESTER AS A DIRECTOR Mgmt For For
16 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For
17 TO RE-ELECT JOHN CRESWELL AS A DIRECTOR Mgmt For For
18 TO ELECT NNEKA ABULOKWE AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITAL POWER CORP Agenda Number: 715286159
--------------------------------------------------------------------------------------------------------------------------
Security: 14042M102
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: CA14042M1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.9 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: JILL GARDINER Mgmt For For
1.2 ELECTION OF DIRECTOR: DOYLE BENEBY Mgmt For For
1.3 ELECTION OF DIRECTOR: KELLY HUNTINGTON Mgmt For For
1.4 ELECTION OF DIRECTOR: BARRY PERRY Mgmt For For
1.5 ELECTION OF DIRECTOR: JANE PEVERETT Mgmt For For
1.6 ELECTION OF DIRECTOR: ROBERT PHILLIPS Mgmt For For
1.7 ELECTION OF DIRECTOR: KATHARINE STEVENSON Mgmt For For
1.8 ELECTION OF DIRECTOR: KEITH TRENT Mgmt For For
1.9 ELECTION OF DIRECTOR: BRIAN VAASJO Mgmt For For
2 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, TO SERVE AS THE AUDITORS OF
THE CORPORATION UNTIL THE CLOSE OF THE NEXT
ANNUAL MEETING OF THE SHAREHOLDERS OF THE
CORPORATION, AT REMUNERATION TO BE FIXED BY
THE DIRECTORS ON THE RECOMMENDATION OF THE
AUDIT COMMITTEE
3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN CAPITAL
POWER'S MANAGEMENT PROXY CIRCULAR DELIVERED
BEFORE ITS 2022 ANNUAL MEETING OF
SHAREHOLDERS
4 RESOLVED, AS AN ORDINARY RESOLUTION: THAT Mgmt For For
THE SHAREHOLDER RIGHTS PLAN OF CAPITAL
POWER CORPORATION (CAPITAL POWER) BE
CONTINUED AS SET OUT IN THE AMENDED AND
RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT
MADE AS APRIL 22, 2016 BETWEEN CAPITAL
POWER AND COMPUTERSHARE TRUST COMPANY OF
CANADA, BE HEREBY RATIFIED, CONFIRMED, AND
APPROVED; AND ANY DIRECTOR OR OFFICER OF
CAPITAL POWER IS AUTHORIZED TO DO ALL
THINGS AND EXECUTE ALL DOCUMENTS TO GIVE
EFFECT TO THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND INVESTMENT LIMITED Agenda Number: 715447315
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091P105
Meeting Type: OTH
Meeting Date: 20-Apr-2022
Ticker:
ISIN: SGXE62145532
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND INVESTMENT LIMITED Agenda Number: 715393877
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091P105
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: SGXE62145532
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
2 DECLARATION OF A FIRST AND FINAL DIVIDEND Mgmt For For
OF SGD 0.12 PER SHARE AND A SPECIAL
DIVIDEND OF SGD 0.03 PER SHARE
3 APPROVAL OF DIRECTORS' REMUNERATION OF SGD Mgmt For For
1,172,231.00 FOR THE YEAR ENDED 31 DECEMBER
2021
4.A REELECTION OF MR LEE CHEE KOON AS DIRECTOR Mgmt For For
4.B REELECTION OF MS JUDY HSU CHUNG WEI AS Mgmt For For
DIRECTOR
5.A REELECTION OF MS HELEN WONG SIU MING AS Mgmt For For
DIRECTOR
5.B REELECTION OF MR DAVID SU TUONG SING AS Mgmt For For
DIRECTOR
6 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For
AUTHORITY FOR THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION
7 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO SHARES PURSUANT TO SECTION 161 OF THE
COMPANIES ACT 1967
8 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For
AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
THE CAPITALAND INVESTMENT PERFORMANCE SHARE
PLAN 2021 AND THE CAPITALAND INVESTMENT
RESTRICTED SHARE PLAN 2021
9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 714489487
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: SCH
Meeting Date: 10-Aug-2021
Ticker:
ISIN: SG1J27887962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 714489463
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: EGM
Meeting Date: 10-Aug-2021
Ticker:
ISIN: SG1J27887962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE CAPITAL REDUCTION AND Mgmt For For
DISTRIBUTION IN SPECIE
--------------------------------------------------------------------------------------------------------------------------
CAPRICORN ENERGY PLC Agenda Number: 715234287
--------------------------------------------------------------------------------------------------------------------------
Security: G1856T128
Meeting Type: OGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: GB00BN0SMB92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PURCHASE BY THE COMPANY OF Mgmt For For
ORDINARY SHARES OF 21 / 13 PENCE EACH IN
THE CAPITAL OF THE COMPANY PURSUANT TO, FOR
THE PURPOSES OF, OR IN CONNECTION WITH A
TENDER OFFER FOR ORDINARY SHARES ON THE
TERMS AND IN ACCORDANCE WITH THE
ARRANGEMENTS SET OUT OR REFERRED TO IN THE
ACCOMPANYING CIRCULAR TO SHAREHOLDERS
2 TO APPROVE, IN CONNECTION WITH ANY SPECIAL Mgmt For For
DIVIDEND PAID OR PROPOSED TO BE PAID BY THE
COMPANY, A CONSOLIDATION AND SUB-DIVISION
OF THE ORDINARY SHARES OF 21 / 13 PENCE
EACH IN THE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CAPRICORN ENERGY PLC Agenda Number: 715313451
--------------------------------------------------------------------------------------------------------------------------
Security: G1856T128
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: GB00BN0SMB92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT CONTAINED IN THE REPORT AND ACCOUNTS
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
5 TO RE-ELECT NICOLETTA GIADROSSI AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT KEITH LOUGH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PETER KALLOS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ALISON WOOD AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CATHERINE KRAJICEK AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT ERIK B. DAUGBJERG AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SIMON THOMSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JAMES SMITH AS A DIRECTOR Mgmt For For
13 TO AUTHORISE THE COMPANY TO ALLOT RELEVANT Mgmt For For
SECURITIES
14 TO DISAPPLY PRE-EMPTION RIGHTS ON Mgmt For For
ALLOTMENTS OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES
15 TO DISAPPLY PRE-EMPTION RIGHTS ON FURTHER Mgmt For For
ALLOTMENTS OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES IN CONNECTION WITH AN
ACQUISITION OR CAPITAL INVESTMENT
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF THE ORDINARY SHARE CAPITAL OF
THE COMPANY
17 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
CARASSO MOTORS LTD Agenda Number: 714956084
--------------------------------------------------------------------------------------------------------------------------
Security: M2102C102
Meeting Type: AGM
Meeting Date: 14-Dec-2021
Ticker:
ISIN: IL0011238503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2.1 REELECT YOEL CARASSO AS DIRECTOR Mgmt For For
2.2 REELECT SHLOMO CARASSO AS DIRECTOR Mgmt For For
2.3 REELECT TZIPORA MIZRAHI AS DIRECTOR Mgmt For For
2.4 REELECT ARIEL CARASSO AS DIRECTOR Mgmt For For
2.5 REELECT IONI GOLDSTEIN CARASSO AS DIRECTOR Mgmt For For
2.6 REELECT ORLY HOSHEN AS DIRECTOR Mgmt For For
2.7 REELECT SARAH CARASSO BOTON AS DIRECTOR Mgmt For For
2.8 REELECT MOSHE CARASSO AS DIRECTOR Mgmt For For
2.9 REELECT YORAM BEN HAIM AS DIRECTOR Mgmt For For
2.10 REELECT IRIT SHLOMI AS DIRECTOR Mgmt For For
3 REAPPOINT BDO ZIV HAFT AS AUDITORS AND Mgmt Against Against
REPORT ON FEES PAID TO THE AUDITOR
--------------------------------------------------------------------------------------------------------------------------
CARASSO MOTORS LTD Agenda Number: 714963988
--------------------------------------------------------------------------------------------------------------------------
Security: M2102C102
Meeting Type: SGM
Meeting Date: 03-Jan-2022
Ticker:
ISIN: IL0011238503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 ISSUE INDEMNIFICATION AGREEMENT TO DAPHNA Mgmt For For
CARASSO, SUBSIDIARY'S DIRECTOR
2 REELECT YEKUTIEL GAVISH AS EXTERNAL Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CARD FACTORY PLC Agenda Number: 714421788
--------------------------------------------------------------------------------------------------------------------------
Security: G1895H101
Meeting Type: AGM
Meeting Date: 28-Jul-2021
Ticker:
ISIN: GB00BLY2F708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ANNUAL REPORT AND ACCOUNTS Mgmt For For
02 RE-ELECT PAUL MOODY Mgmt For For
03 ELECT DARCY WILLSON-RYMER Mgmt For For
04 RE-ELECT KRISTIAN LEE Mgmt For For
05 RE-ELECT OCTAVIA MORLEY Mgmt For For
06 RE-ELECT DAVID STEAD Mgmt For For
07 RE-ELECT PAUL MCCRUDDEN Mgmt For For
08 RE-ELECT ROGER WHITESIDE Mgmt For For
09 RE-ELECT NATHAN LANE Mgmt For For
10 DIRECTORS REPORT ON REMUNERATION Mgmt For For
11 DIRECTORS REMUNERATION POLICY Mgmt For For
12 RE-APPOINT AUDITORS: KPMG LLP Mgmt For For
13 REMUNERATION OF AUDITORS Mgmt For For
14 AUTHORITY TO ALLOT SHARES Mgmt For For
15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
16 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
18 AUTHORITY TO CALL A GENERAL MEETING ON 14 Mgmt For For
CLEAR DAYS NOTICE
19 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 09 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CARD FACTORY PLC Agenda Number: 715682731
--------------------------------------------------------------------------------------------------------------------------
Security: G1895H101
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: GB00BLY2F708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 RE-ELECT PAUL MOODY AS DIRECTOR Mgmt For For
3 RE-ELECT DARCY WILLSON-RYMER AS DIRECTOR Mgmt For For
4 RE-ELECT KRISTIAN LEE AS DIRECTOR Mgmt For For
5 RE-ELECT OCTAVIA MORLEY AS DIRECTOR Mgmt For For
6 RE-ELECT ROGER WHITESIDE AS DIRECTOR Mgmt For For
7 RE-ELECT NATHAN LANE AS DIRECTOR Mgmt For For
8 ELECT ROBERT MCWILLIAM AS DIRECTOR Mgmt For For
9 APPROVE REMUNERATION REPORT Mgmt Against Against
10 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
11 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
12 AUTHORISE ISSUE OF EQUITY Mgmt For For
13 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CARDINAL ENERGY LTD Agenda Number: 715422109
--------------------------------------------------------------------------------------------------------------------------
Security: 14150G400
Meeting Type: MIX
Meeting Date: 13-May-2022
Ticker:
ISIN: CA14150G4007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4, 5 AND 6 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A
TO 2.E AND 3. THANK YOU
1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For
ELECTED AT THE MEETING TO AT FIVE (5)
2.A ELECTION OF DIRECTOR: M. SCOTT RATUSHNY Mgmt For For
2.B ELECTION OF DIRECTOR: STEPHANIE STERLING Mgmt For For
2.C ELECTION OF DIRECTOR: JOHN A. BRUSSA Mgmt For For
2.D ELECTION OF DIRECTOR: JOHN GORDON Mgmt For For
2.E ELECTION OF DIRECTOR: DAVID D. JOHNSON Mgmt For For
3 TO APPOINT KPMG LLP, INDEPENDENT REGISTERED Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS OUR
AUDITORS, TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING OF OUR SHAREHOLDERS AND TO
AUTHORIZE OUR BOARD TO FIX THEIR
REMUNERATION AS SUCH
4 CONSIDER A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON OUR APPROACH TO EXECUTIVE COMPENSATION
5 CONSIDER AND, IF THOUGHT FIT, APPROVE AN Mgmt For For
ORDINARY RESOLUTION TO APPROVE COMMON
SHARES ISSUABLE PURSUANT TO UNALLOCATED
AWARDS UNDER OUR BONUS AWARD INCENTIVE PLAN
6 CONSIDER AND, IF THOUGHT FIT, APPROVE A Mgmt For For
SPECIAL RESOLUTION TO REDUCE THE STATED
CAPITAL OF OUR COMMON SHARES
--------------------------------------------------------------------------------------------------------------------------
CARETECH HOLDINGS PLC Agenda Number: 715112152
--------------------------------------------------------------------------------------------------------------------------
Security: G19848103
Meeting Type: AGM
Meeting Date: 08-Mar-2022
Ticker:
ISIN: GB00B0KWHQ09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT JAMIE CUMMING AS DIRECTOR Mgmt For For
5 RE-ELECT CHRISTOPHER DICKINSON AS DIRECTOR Mgmt For For
6 ELECT ADRIAN STONE AS DIRECTOR Mgmt For For
7 REAPPOINT GRANT THORNTON UK LLP AS AUDITORS Mgmt For For
8 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
9 AUTHORISE ISSUE OF EQUITY Mgmt For For
10 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
11 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
12 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting
SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT
BE POSSIBLE AT THE MEETING. ELECTRONIC AND
PROXY VOTING ARE ENCOURAGED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CARGOTEC OYJ Agenda Number: 715152055
--------------------------------------------------------------------------------------------------------------------------
Security: X10788101
Meeting Type: AGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: FI0009013429
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 ATTORNEY PAULIINA TENHUNEN WILL SERVE AS Non-Voting
CHAIRPERSON OF THE MEETING. IN THE EVENT
PAULIINA TENHUNEN IS PREVENTED FROM SERVING
AS THE CHAIRPERSON FOR A WEIGHTY REASON,
THE BOARD OF DIRECTORS WILL APPOINT THE
PERSON THEY DEEM THE MOST SUITABLE TO SERVE
AS THE CHAIRPERSON. CALLING THE MEETING TO
ORDER
3 THE COMPANY'S GENERAL COUNSEL OUTI AALTONEN Non-Voting
WILL SCRUTINISE THE MINUTES AND SUPERVISE
THE COUNTING OF THE VOTES. IN THE EVENT
OUTI AALTONEN IS PREVENTED FROM
SCRUTINISING THE MINUTES AND SUPERVISING
THE COUNTING OF VOTES FOR A WEIGHTY REASON,
THE BOARD OF DIRECTORS WILL APPOINT THE
PERSON THEY DEEM THE MOST SUITABLE TO
SCRUTINISE THE MINUTES AND SUPERVISE THE
COUNTING OF VOTES. ELECTION OF PERSON TO
SCRUTINISE THE MINUTES AND TO SUPERVISE THE
COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 SHAREHOLDERS WHO HAVE VOTED IN ADVANCE Non-Voting
WITHIN THE ADVANCE VOTING PERIOD AND WHO
ARE ENTITLED TO PARTICIPATE IN THE GENERAL
MEETING IN ACCORDANCE WITH CHAPTER 5,
SECTIONS 6 AND 6 A OF THE LIMITED LIABILITY
COMPANIES ACT WILL BE DEEMED SHAREHOLDERS
PARTICIPATING IN THE MEETING. THE LIST OF
VOTES WILL BE ADOPTED ACCORDING TO THE
INFORMATION PROVIDED BY EUROCLEAR FINLAND
OY. RECORDING THE ATTENDANCE AT THE MEETING
AND ADOPTION OF THE LIST OF VOTES
6 THE COMPANY'S ANNUAL REPORT, INCLUDING THE Non-Voting
FINANCIAL STATEMENTS, THE BOARD OF
DIRECTORS' REPORT AND THE AUDITOR'S REPORT
FOR THE FINANCIAL PERIOD 2021, WILL BE
PUBLISHED ON 23 FEBRUARY 2022 AND WILL BE
AVAILABLE ON THE COMPANY'S WEBSITE AS OF
THE DATE OF PUBLICATION. AS PARTICIPATION
IN THE GENERAL MEETING IS POSSIBLE ONLY BY
VOTING IN ADVANCE, THE FINANCIAL
STATEMENTS, THE BOARD OF DIRECTORS' REPORT
AND THE AUDITOR'S REPORT FOR THE FINANCIAL
PERIOD 2021 SHALL BE DEEMED TO HAVE BEEN
PRESENTED TO THE GENERAL MEETING.
PRESENTATION OF THE FINANCIAL STATEMENTS,
THE BOARD OF DIRECTORS' REPORT AND THE
AUDITOR'S REPORT FOR THE FINANCIAL PERIOD
2021
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote
8 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt No vote
DIVIDEND OF EUR 1.07 FOR EACH OF CLASS A
SHARES AND A DIVIDEND OF EUR 1.08 FOR EACH
OF CLASS B SHARES OUTSTANDING BE PAID. THE
DIVIDEND SHALL BE PAID TO SHAREHOLDERS WHO
ON THE RECORD DATE OF DIVIDEND
DISTRIBUTION, 21 MARCH 2022, ARE REGISTERED
AS SHAREHOLDERS IN THE COMPANY'S
SHAREHOLDER REGISTER. THE BOARD OF
DIRECTORS PROPOSES THE DIVIDEND BE PAID ON
28 MARCH 2022. RESOLUTION ON THE USE OF THE
PROFIT SHOWN ON THE BALANCE SHEET AND THE
PAYMENT OF DIVIDENDS
9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt No vote
TO THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE CEO
10 AS PARTICIPATION IN THE GENERAL MEETING IS Mgmt No vote
POSSIBLE ONLY BY VOTING IN ADVANCE, THE
REMUNERATION REPORT FOR THE COMPANY'S
GOVERNING BODIES, WHICH WILL BE PUBLISHED
ON 23 FEBRUARY 2022 AND WILL BE AVAILABLE
ON THE COMPANY'S WEBSITE AS OF THE DATE OF
PUBLICATION, SHALL BE DEEMED TO HAVE BEEN
PRESENTED TO THE GENERAL MEETING FOR AN
ADVISORY APPROVAL. PRESENTATION OF THE
REMUNERATION REPORT FOR GOVERNING BODIES
11 THE BOARD OF DIRECTORS PROPOSES, ON THE Mgmt No vote
RECOMMENDATION OF THE NOMINATION AND
COMPENSATION COMMITTEE, THAT EUR 95,000
WILL BE PAID TO THE CHAIRMAN OF THE BOARD,
EUR 70,000 TO THE VICE CHAIRMAN, EUR 70,000
TO THE CHAIRMAN OF THE AUDIT AND RISK
MANAGEMENT COMMITTEE AND EUR 55,000 TO THE
OTHER BOARD MEMBERS. IN ADDITION, MEMBERS
ARE PROPOSED TO BE PAID EUR 1,000 FOR
ATTENDANCE AT BOARD AND COMMITTEE MEETINGS.
ACCORDING TO THE PROPOSAL, THE YEARLY
REMUNERATION WILL BE PAID QUARTERLY IN
CASH. RESOLUTION ON THE REMUNERATION
PAYABLE TO THE MEMBERS OF THE BOARD OF
DIRECTORS
12 THE BOARD OF DIRECTORS PROPOSES, ON THE Mgmt No vote
RECOMMENDATION OF THE NOMINATION AND
COMPENSATION COMMITTEE, THAT THE NUMBER OF
BOARD MEMBERS BE EIGHT (8). RESOLUTION ON
THE NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS
13 THE BOARD OF DIRECTORS PROPOSES, ON THE Mgmt No vote
RECOMMENDATION OF THE NOMINATION AND
COMPENSATION COMMITTEE, THAT ILKKA HERLIN,
TERESA KEMPPI-VASAMA, JOHANNA LAMMINEN,
KAISA OLKKONEN, TEUVO SALMINEN, HEIKKI
SOLJAMA, JAAKKO ESKOLA AND CASIMIR LINDHOLM
WHO HAVE GIVEN THEIR CONSENT FOR THE
ELECTION, BE RE-ELECTED TO THE BOARD OF
DIRECTORS. TAPIO HAKAKARI HAS INFORMED THAT
HE WILL NOT STAND FOR RE-ELECTION TO THE
BOARD OF DIRECTORS. ELECTION OF THE MEMBERS
OF THE BOARD
14 THE BOARD OF DIRECTORS PROPOSES, ON THE Mgmt No vote
RECOMMENDATION OF THE AUDIT AND RISK
MANAGEMENT COMMITTEE, THAT THE FEES TO THE
AUDITORS BE PAID ACCORDING TO THEIR INVOICE
REVIEWED BY THE COMPANY. RESOLUTION ON
AUDITORS' REMUNERATION
15 THE BOARD OF DIRECTORS PROPOSES, ON THE Mgmt No vote
RECOMMENDATION OF THE AUDIT AND RISK
MANAGEMENT COMMITTEE, THAT ONE (1) AUDITOR
BE ELECTED. RESOLUTION ON THE NUMBER OF
AUDITORS
16 THE BOARD OF DIRECTORS PROPOSES, ON THE Mgmt No vote
RECOMMENDATION OF THE AUDIT AND RISK
MANAGEMENT COMMITTEE, THAT ACCOUNTING FIRM
ERNST & YOUNG OY BE ELECTED AS THE
COMPANY'S AUDITOR. ELECTION OF THE AUDITORS
17 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
GENERAL MEETING AUTHORISE THE BOARD TO
DECIDE ON THE REPURCHASE AND/OR ON THE
ACCEPTANCE AS PLEDGE OF CARGOTEC'S SHARES
AS FOLLOWS: ALTOGETHER NO MORE THAN
6,400,000 SHARES IN THE COMPANY MAY BE
PURCHASED AND/OR ACCEPTED AS PLEDGE, OF
WHICH NO MORE THAN 952,000 ARE CLASS A
SHARES AND 5,448,000 ARE CLASS B SHARES.
THE SHARES MAY ONLY BE PURCHASED WITH
NON-RESTRICTED EQUITY. AUTHORISING THE
BOARD OF DIRECTORS TO DECIDE ON REPURCHASE
AND/OR ON THE ACCEPTANCE AS PLEDGE OF
CARGOTEC'S SHARES
18 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CARL ZEISS MEDITEC AG Agenda Number: 715177045
--------------------------------------------------------------------------------------------------------------------------
Security: D14895102
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: DE0005313704
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 18 FEB 2022: VOTING MUST BE LODGED WITH Non-Voting
SHAREHOLDER DETAILS AS PROVIDED BY YOUR
CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020/21
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.90 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2020/21
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020/21
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2021/22
6 APPROVE CREATION OF EUR 26.5 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
7 AMEND ARTICLES RE: D&O INSURANCE Mgmt For For
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT 18 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5 AND 7 AND MODIFICATION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CARLO GAVAZZI HOLDING AG Agenda Number: 714427223
--------------------------------------------------------------------------------------------------------------------------
Security: H12507143
Meeting Type: AGM
Meeting Date: 27-Jul-2021
Ticker:
ISIN: CH0011003594
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 BUSINESS REPORT Mgmt No vote
2 APPROPRIATION OF THE AVAILABLE EARNINGS Mgmt No vote
2020/2021 AND TRANSFER FROM FREE RESERVES
3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt No vote
4.1.1 ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote
RE-ELECTION OF MRS. VALERIA GAVAZZI
4.1.2 ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote
RE-ELECTION OF MR. FEDERICO FOGLIA
4.1.3 ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote
RE-ELECTION OF MR. STEFANO TROVATI
4.2 ELECTION OF THE CHAIRMAN: RE-ELECTION OF Mgmt No vote
MRS. VALERIA GAVAZZI AS CHAIRMAN
4.3.1 ELECTION OF THE REPRESENTATIVE OF THE Mgmt No vote
HOLDERS OF BEARER SHARES: SPECIAL MEETING
OF THE HOLDERS OF BEARER SHARES FOR THE
NOMINATION OF THE REPRESENTATIVE OF THE
HOLDERS OF THE BEARER SHARES IN THE BOARD
OF DIRECTORS NOMINATION OF MR. DANIEL
HIRSCHI
4.3.2 ELECTION OF THE REPRESENTATIVE OF THE Mgmt No vote
HOLDERS OF BEARER SHARES: ELECTION OF THE
REPRESENTATIVE OF THE HOLDERS OF BEARER
SHARES IN THE BOARD OF DIRECTORS
4.4.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt No vote
RE-ELECTION OF MR. DANIEL HIRSCHI
4.4.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt No vote
RE-ELECTION OF MR. STEFANO TROVATI
4.4.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt No vote
RE-ELECTION OF MR. FEDERICO FOGLIA
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote
OF DIRECTORS FOR THE PRECEDING TERM OF
OFFICE
5.2 APPROVAL OF THE FUTURE FIXED COMPENSATION Mgmt No vote
OF THE EXECUTIVE MANAGEMENT
5.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt No vote
THE EXECUTIVE MANAGEMENT FOR THE BUSINESS
YEAR 2020/21
6 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt No vote
REPRESENTATIVE: ELECTION OF MEMO. LAW AG,
CHAM
7 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt No vote
PRICEWATERHOUSECOOPERS AG, ZUG
CMMT 05 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CARLSBERG AS Agenda Number: 715182921
--------------------------------------------------------------------------------------------------------------------------
Security: K36628137
Meeting Type: AGM
Meeting Date: 14-Mar-2022
Ticker:
ISIN: DK0010181759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS APPROVE DISCHARGE OF MANAGEMENT AND
BOARD
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF DKK 24 PER SHARE
4 APPROVE REMUNERATION REPORT(ADVISORY VOTE) Mgmt No vote
5.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF DKK 1.99MILLION FOR CHAIRMAN, DKK
660,000 FOR VICE CHAIR AND DKK 440,000 FOR
OTHER DIRECTORS APPROVE REMUNERATION FOR
COMMITTEE WORK
5.B APPROVE DKK 68 MILLION REDUCTION IN SHARE Mgmt No vote
CAPITAL VIA SHARE CANCELLATION
5.C AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
5.D AUTHORIZE BOARD TO DECIDE ON THE Mgmt No vote
DISTRIBUTION OF EXTRAORDINARY DIVIDENDS
6.A REELECT HENRIK POULSEN AS DIRECTOR Mgmt No vote
6.B REELECT CARL BACHE AS DIRECTOR Mgmt No vote
6.C REELECT MAGDI BATATO AS DIRECTOR Mgmt No vote
6.D REELECT LILIAN FOSSUM BINER AS DIRECTOR Mgmt No vote
6.E REELECT RICHARD BURROWS AS DIRECTOR Mgmt No vote
6.F REELECT SOREN-PETER FUCHS OLESEN AS Mgmt No vote
DIRECTOR
6.G REELECT MAJKEN SCHULTZ AS DIRECTOR Mgmt No vote
6.H ELECT PUNITA LAL AS NEW DIRECTOR Mgmt No vote
6.I ELECT MIKAEL ARO AS NEW DIRECTOR Mgmt No vote
7 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
CMMT 22 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 6.A TO 6.I AND
7. THANK YOU
CMMT 22 FEB 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 22 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA Agenda Number: 715543775
--------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: MIX
Meeting Date: 03-Jun-2022
Ticker:
ISIN: FR0000120172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT 28 APR 2022: FOR SHAREHOLDERS HOLDING Non-Voting
SHARES DIRECTLY REGISTERED IN THEIR OWN
NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM
DIRECTLY FROM THE ISSUER. PLEASE SUBMIT
YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA
THE PROXY CARD/VOTING FORM, DO NOT SUBMIT
YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS
OR YOUR INSTRUCTIONS MAY BE REJECTED AND
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 28 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0427/202204272201161.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021 AND SETTING OF THE
DIVIDEND
4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
ARTHUR SADOUN AS DIRECTOR, AS A REPLACEMENT
FOR MR. NICOLAS BAZIRE
6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
FLAVIA BUARQUE DE ALMEIDA AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. ABILIO Mgmt For For
DINIZ AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
CHARLES EDELSTENNE AS DIRECTOR
9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS
MENTIONED IN SECTION I OF ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. ALEXANDRE BOMPARD,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR 2021
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER DUE TO
HIS TERM OF OFFICE FOR THE FINANCIAL YEAR
2022
12 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS DUE TO THEIR TERMS OF OFFICE FOR
THE FINANCIAL YEAR 2022
13 NOTICE ON THE COMPANY'S AMBITION AND Mgmt Against Against
OBJECTIVES REGARDING THE FIGHT AGAINST
CLIMATE CHANGE
14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 18 MONTHS TO
TRADE IN THE COMPANY'S SHARES
15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 18 MONTHS TO
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES
16 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CASCADES INC Agenda Number: 715475542
--------------------------------------------------------------------------------------------------------------------------
Security: 146900105
Meeting Type: MIX
Meeting Date: 12-May-2022
Ticker:
ISIN: CA1469001053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 19 APR 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE ''IN FAVOR' OR
'AGAINST' ONLY FOR RESOLUTION 3 TO 9 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS 1.1 TO 1.13 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: ALAIN LEMAIRE Mgmt For For
1.2 ELECTION OF DIRECTOR: SYLVIE LEMAIRE Mgmt For For
1.3 ELECTION OF DIRECTOR: ELISE PELLETIER Mgmt For For
1.4 ELECTION OF DIRECTOR: SYLVIE VACHON Mgmt For For
1.5 ELECTION OF DIRECTOR: MARIO PLOURDE Mgmt For For
1.6 ELECTION OF DIRECTOR: MICHELLE CORMIER Mgmt For For
1.7 ELECTION OF DIRECTOR: MARTIN COUTURE Mgmt For For
1.8 ELECTION OF DIRECTOR: PATRICK LEMAIRE Mgmt For For
1.9 ELECTION OF DIRECTOR: HUBERT T. LACROIX Mgmt For For
1.10 ELECTION OF DIRECTOR: MELANIE DUNN Mgmt For For
1.11 ELECTION OF DIRECTOR: NELSON GENTILETTI Mgmt For For
1.12 ELECTION OF DIRECTOR: ELIF LEVESQUE Mgmt For For
1.13 ELECTION OF DIRECTOR: ALEX N. BLANCO Mgmt For For
2 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
PARTNERSHIP OF CHARTERED PROFESSIONAL
ACCOUNTANTS, AS INDEPENDENT AUDITOR AND
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
3 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For
APPROVE, ON AN ADVISORY BASIS, A RESOLUTION
ACCEPTING THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION
4 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For
PASS A SPECIAL RESOLUTION FOR THE PURPOSE
OF AMENDING THE ARTICLES OF THE
CORPORATION, ALL AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO CONSIDER THE
SHAREHOLDER PROPOSAL A-1 AS SET FORTH IN
SCHEDULE A TO THE MANAGEMENT PROXY
CIRCULAR: IT IS PROPOSED THAT THE BOARD OF
DIRECTORS ASSESS MEANS TO INCREASE EMPLOYEE
PARTICIPATION IN THE BOARD'S
DECISION-MAKING. IT IS SUGGESTED THAT THE
FINDINGS OF THIS REFLECTION BE REPORTED AT
THE NEXT ANNUAL MEETING IN 2023
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO CONSIDER THE
SHAREHOLDER PROPOSAL A-2 AS SET FORTH IN
SCHEDULE A TO THE MANAGEMENT PROXY
CIRCULAR: IT IS PROPOSED THAT THE
CORPORATION PUBLISHES ANNUALLY, IN ANY FORM
IT DEEMS APPROPRIATE, A REPORT ON THE
REPRESENTATION OF WOMEN IN LEADERSHIP
ROLES, FROM THE MOST JUNIOR TO THE TOP
LEVELS OF MANAGEMENT
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO CONSIDER THE
SHAREHOLDER PROPOSAL A-3 AS SET FORTH IN
SCHEDULE A TO THE MANAGEMENT PROXY
CIRCULAR: IT IS PROPOSED THAT THE COMPANY
ANALYZE THE POSSIBILITY OF BECOMING A
BENEFIT COMPANY AND REPORT THEIR FINDINGS
TO THE SHAREHOLDERS AT THE NEXT ANNUAL
MEETING
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO CONSIDER THE
SHAREHOLDER PROPOSAL A-4 AS SET FORTH IN
SCHEDULE A TO THE MANAGEMENT PROXY
CIRCULAR: IT IS PROPOSED THAT THE LANGUAGE
OF THE CORPORATION BE FRENCH, INCLUDING THE
LANGUAGE OF BUSINESS IN QUEBEC, AS WELL AS
THE LANGUAGE AT ANNUAL MEETINGS. ITS
OFFICIAL STATUS MUST BE FORMALLY RECORDED,
IN WRITING, IN THE BY-LAWS OF THE
CORPORATION
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO CONSIDER THE
SHAREHOLDER PROPOSAL A-5 AS SET FORTH IN
SCHEDULE A TO THE MANAGEMENT PROXY
CIRCULAR: THIS PROPOSAL, HAVING RECEIVED
17.89% SUPPORT FROM SHAREHOLDERS, IS BEING
TABLED AGAIN: IT IS PROPOSED THAT THE BOARD
OF DIRECTORS AND MANAGEMENT STATE CASCADES
INC.'S PURPOSE AS A CORPORATION AND THAT
ONE OF THE BOARD'S COMMITTEES HAS IN ITS
MANDATE TO ENSURE THE OVERSIGHT OF THE
DEPLOYMENT OF THE POLICIES, COMMITMENTS AND
INITIATIVES PUT IN PLACE TO REALIZE THIS
NEW STRATEGIC VISION, ESPECIALLY WITH
REGARDS TO HEALTH, ENVIRONMENT, HUMAN
RESOURCES AND STAKEHOLDERS RELATIONS
CMMT 22 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTIONS 5
TO 9. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CASINO, GUICHARD-PERRACHON SA Agenda Number: 715369422
--------------------------------------------------------------------------------------------------------------------------
Security: F14133106
Meeting Type: MIX
Meeting Date: 10-May-2022
Ticker:
ISIN: FR0000125585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 06 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 IN ORDER TO ACCESS THE FULL TEXT OF THE Mgmt For For
RESOLUTION CONTAINED IN THE NOTICE OF
MEETING PUBLISHED IN THE BULLETIN DES
ANNOUNCES L GALES OBLIGATORIES ON APRIL
1ST,2022 APPROVAL OF THE PARENT COMPANY
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2021
2 IN ORDER TO ACCESS THE FULL TEXT OF THE Mgmt For For
RESOLUTION CONTAINED IN THE NOTICE OF
MEETING PUBLISHED IN THE BULLETIN DES
ANNOUNCES L GALES OBLIGATORIES ON APRIL
1ST,2022 APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2021
3 IN ORDER TO ACCESS THE FULL TEXT OF THE Mgmt For For
RESOLUTION CONTAINED IN THE NOTICE OF
MEETING PUBLISHED IN THE BULLETIN DES
ANNOUNCES L GALES OBLIGATOIRES ON APRIL
1ST,2022 ALLOCATION OF PROFIT FOR THE
FINANCIAL YEAR
4 IN ORDER TO ACCESS THE FULL TEXT OF THE Mgmt For For
RESOLUTION CONTAINED IN THE NOTICE OF
MEETING PUBLISHED IN THE BULLETIN DES
ANNOUNCES L GALES OBLIGATORIES ON APRIL
1ST,2022 APPROVAL OF THE INFORMATION
REFERRED TO IN ARTICLE L. 22-10-9 I OF THE
FRENCH COMMERCIAL CODE RELATING TO THE
COMPENSATION OF CORPORATE OFFICERS PAID IN
OR GRANTED FOR FINANCIAL YEAR 2021
5 IN ORDER TO ACCESS THE FULL TEXT OF THE Mgmt For For
RESOLUTION CONTAINED IN THE NOTICE OF
MEETING PUBLISHED IN THE BULLETIN DES
ANNOUNCES L GALES OBLIGATORIES ON APRIL
1ST, 2022 APPROVAL OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
IN FINANCIAL YEAR 2021 OR GRANTED TO HIM IN
RESPECT OF THAT FINANCIAL YEAR IN
CONSIDERATION OF HIS POSITIONS
6 IN ORDER TO ACCESS THE FULL TEXT OF THE Mgmt Against Against
RESOLUTION CONTAINED IN THE NOTICE OF
MEETING PUBLISHED IN THE BULLETIN DES
ANNOUNCES L GALES OBLIGATORIES ON APRIL
1ST,2022 APPROVAL OF THE COMPENSATION
POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER IN RESPECT OF FINANCIAL YEAR 2022
IN CONSIDERATION OF HIS POSITIONS
7 IN ORDER TO ACCESS THE FULL TEXT OF THE Mgmt For For
RESOLUTION CONTAINED IN THE NOTICE OF
MEETING PUBLISHED IN THE BULLETIN DES
ANNOUNCES L GALES OBLIGATORIES ON APRIL
1ST,2022 APPROVAL OF THE COMPENSATION
POLICY FOR NON-EXECUTIVE DIRECTORS IN
RESPECT OF FINANCIAL YEAR 2022 IN
CONSIDERATION OF THEIR POSITION
8 IN ORDER TO ACCESS THE FULL TEXT OF THE Mgmt For For
RESOLUTION CONTAINED IN THE NOTICE OF
MEETING PUBLISHED IN THE BULLETIN DES
ANNOUNCES L GALES OBLIGATORIES ON APRIL
1ST,2022 RATIFICATION OF THE TEMPORARY
APPOINTMENT OF CARPINIENNE DE
PARTICIPATIONS AS DIRECTOR
9 IN ORDER TO ACCESS THE FULL TEXT OF THE Mgmt Against Against
RESOLUTION CONTAINED IN THE NOTICE OF
MEETING PUBLISHED IN THE BULLETIN DES
ANNOUNCES L GALES OBLIGATORIES ON APRIL
1ST,2022 RE-ELECTION OF JEAN-CHARLES NAOURI
AS DIRECTOR
10 IN ORDER TO ACCESS THE FULL TEXT OF THE Mgmt For For
RESOLUTION CONTAINED IN THE NOTICE OF
MEETING PUBLISHED IN THE BULLETIN DES
ANNOUNCES L GALES OBLIGATORIES ON APRIL
1ST,2022 RE-ELECTION OF FINATIS AS DIRECTOR
11 IN ORDER TO ACCESS THE FULL TEXT OF THE Mgmt For For
RESOLUTION CONTAINED IN THE NOTICE OF
MEETING PUBLISHED IN THE BULLETIN DES
ANNOUNCES L GALES OBLIGATORIES ON APRIL
1ST,2022 RE-ELECTION OF MATIGNON DIDEROT AS
DIRECTOR
12 IN ORDER TO ACCESS THE FULL TEXT OF THE Mgmt For For
RESOLUTION CONTAINED IN THE NOTICE OF
MEETING PUBLISHED IN THE BULLETIN DES
ANNOUNCES L GALES OBLIGATORIES ON APRIL
1ST,2022 ELECTION OF A NEW STATUTORY
AUDITOR
13 IN ORDER TO ACCESS THE FULL TEXT OF THE Mgmt For For
RESOLUTION CONTAINED IN THE NOTICE OF
MEETING PUBLISHED IN THE BULLETIN DES
ANNOUNCES L GALES OBLIGATORIES ON APRIL
1ST,2022 RE-ELECTION OF DELOITTE & ASSOCIES
AS STATUTORY AUDITOR
14 IN ORDER TO ACCESS THE FULL TEXT OF THE Mgmt Against Against
RESOLUTION CONTAINED IN THE NOTICE OF
MEETING PUBLISHED IN THE BULLETIN DES
ANNOUNCES L GALES OBLIGATORIES ON APRIL
1ST,2022 AUTHORISATION FOR THE COMPANY TO
BUY BACK ITS OWN SHARES
15 IN ORDER TO ACCESS THE FULL TEXT OF THE Mgmt For For
RESOLUTION CONTAINED IN THE NOTICE OF
MEETING PUBLISHED IN THE BULLETIN DES
ANNOUNCES L GALES OBLIGATORIES ON APRIL
1ST,2022 AUTHORISATION GRANTED TO THE BOARD
OF DIRECTORS FOR THE PURPOSE OF REDUCING
THE SHARE CAPITAL VIA THE CANCELLATION OF
OWN SHARES
16 IN ORDER TO ACCESS THE FULL TEXT OF THE Mgmt For For
RESOLUTION CONTAINED IN THE NOTICE OF
MEETING PUBLISHED IN THE BULLETIN DES
ANNOUNCES L GALES OBLIGATORIES ON APRIL
1ST,2022 POWERS FOR FORMALITIES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 06 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0401/202204012200712.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CASIO COMPUTER CO.,LTD. Agenda Number: 715747830
--------------------------------------------------------------------------------------------------------------------------
Security: J05250139
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3209000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kashio,
Kazuhiro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakayama, Jin
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takano, Shin
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kashio, Tetsuo
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamagishi,
Toshiyuki
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozaki, Motoki
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Ijuin,
Kunimitsu
--------------------------------------------------------------------------------------------------------------------------
CASTELLUM AB Agenda Number: 714515927
--------------------------------------------------------------------------------------------------------------------------
Security: W2084X107
Meeting Type: EGM
Meeting Date: 27-Aug-2021
Ticker:
ISIN: SE0000379190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 CONSIDERATION IF THE EXTRAORDINARY GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
6 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt No vote
BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE
ISSUES
CMMT 05 AUG 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 05 AUG 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 05 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CASTELLUM AB Agenda Number: 715205200
--------------------------------------------------------------------------------------------------------------------------
Security: W2084X107
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: SE0000379190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT SVEN UNGER AS CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
6.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 7.60 PER SHARE
9.1 APPROVE DISCHARGE OF RUTGER ARNHULT Mgmt No vote
9.2 APPROVE DISCHARGE OF PER BERGGREN Mgmt No vote
9.3 APPROVE DISCHARGE OF ANNA-KARIN CELSING Mgmt No vote
9.4 APPROVE DISCHARGE OF CHRISTINA KARLSSON Mgmt No vote
KAZEEM
9.5 APPROVE DISCHARGE OF ANNA KINBERG BATRA Mgmt No vote
9.6 APPROVE DISCHARGE OF ZDRAVKO MARKOVSKI Mgmt No vote
9.7 APPROVE DISCHARGE OF JOACIM SJOBERG Mgmt No vote
9.8 APPROVE DISCHARGE OF ANNA-KARIN HATT Mgmt No vote
9.9 APPROVE DISCHARGE OF CHRISTER JACOBSON Mgmt No vote
9.10 APPROVE DISCHARGE OF NINA LINANDER Mgmt No vote
9.11 APPROVE DISCHARGE OF CHARLOTTE STROMBERG Mgmt No vote
9.12 APPROVE DISCHARGE OF HENRIK SAXBORN Mgmt No vote
9.13 APPROVE DISCHARGE OF JAKOB MORNDAL Mgmt No vote
9.14 APPROVE DISCHARGE OF BILJANA PEHRSSON Mgmt No vote
9.15 APPROVE DISCHARGE OF YLVA SARBY WESTMAN Mgmt No vote
10 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt No vote
11 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting
12.1 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
12.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
13.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 1.07 MILLION FOR CHAIRMAN AND
SEK 440,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
13.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
14.1 REELECT PER BERGGREN (CHAIR) AS DIRECTOR Mgmt No vote
14.2 REELECT ANNA KINBERG BATRA AS DIRECTOR Mgmt No vote
14.3 REELECT ANNA-KARIN CELSING AS DIRECTOR Mgmt No vote
14.4 REELECT JOACIM SJOBERG AS DIRECTOR Mgmt No vote
14.5 REELECT RUTGER ARNHULT AS DIRECTOR Mgmt No vote
14.6 ELECT HENRIK KALL AS NEW DIRECTOR Mgmt No vote
15 RATIFY DELOITTE AS AUDITORS Mgmt No vote
16 APPROVE REMUNERATION REPORT Mgmt No vote
17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
18 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS
19 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 01 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 01 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CATENA AB Agenda Number: 715401941
--------------------------------------------------------------------------------------------------------------------------
Security: W2356E100
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: SE0001664707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT GUSTAF HERMELIN AS CHAIRMAN OF Non-Voting
MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE JOHANNES WINGBORG AND GORAN STARK Non-Voting
AS INSPECTORS OF MINUTES OF MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE BOARD'S REPORT AND REPORT ON Non-Voting
COMMITTEE WORK
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 8 PER SHARE
12.A APPROVE DISCHARGE OF GUSTAV HERMELIN Mgmt No vote
12.B APPROVE DISCHARGE OF KATARINA WALLIN Mgmt No vote
12.C APPROVE DISCHARGE OF HELENE BRIGGERT Mgmt No vote
12.D APPROVE DISCHARGE OF MAGNUS SWARDH Mgmt No vote
12.E APPROVE DISCHARGE OF CAESAR AFORS Mgmt No vote
12.F APPROVE DISCHARGE OF VESNA JOVIC Mgmt No vote
12.G APPROVE DISCHARGE OF LENNART MAURITZSON Mgmt No vote
12.H APPROVE DISCHARGE OF JORGEN ERIKSSON Mgmt No vote
13 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote
MEMBERS
14.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 400 ,000 FOR CHAIRMAN, AND
SEK 200,000FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
14.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote
15.A ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTOR IN ACCORDANCE WITH THE NOMINATION
COMMITTEE'S PROPOSAL: GUSTAV HERMELIN
15.B ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTOR IN ACCORDANCE WITH THE NOMINATION
COMMITTEE'S PROPOSAL: KATARINA WALLIN
15.C ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTOR IN ACCORDANCE WITH THE NOMINATION
COMMITTEE'S PROPOSAL: HELENE BRIGGERT
15.D ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTOR IN ACCORDANCE WITH THE NOMINATION
COMMITTEE'S PROPOSAL: LENNART MAURITZSON
15.E ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTOR IN ACCORDANCE WITH THE NOMINATION
COMMITTEE'S PROPOSAL: MAGNUS SWARDH
15.F ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTOR IN ACCORDANCE WITH THE NOMINATION
COMMITTEE'S PROPOSAL: CAESAR AFORS
15.G ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTOR IN ACCORDANCE WITH THE NOMINATION
COMMITTEE'S PROPOSAL: VESNA JOVIC
15.H ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTOR IN ACCORDANCE WITH THE NOMINATION
COMMITTEE'S PROPOSAL: JOOST UWENTS
15.I ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTOR IN ACCORDANCE WITH THE NOMINATION
COMMITTEE'S PROPOSAL: LENNART MAURITZSON TO
BE ELECTED AS CHAIRMAN OF THE BOARD
16 APPOINTMENT OF THE AUDITING FIRM KPMG AB AS Mgmt No vote
AUDITOR
17 INSTRUCTIONS FOR THE NOMINATION COMMITTEE, Mgmt No vote
UNCHANGED IN ACCORDANCE WITH THE NOMINATION
COMMITTEE'S PROPOSAL
18 ADOPTION OF REMUNERATION GUIDELINES IN Mgmt No vote
ACCORDANCE WITH THE BOARD OF DIRECTORS'
PROPOSAL
19 APPROVAL OF THE REMUNERATION REPORT IN Mgmt No vote
ACCORDANCE WITH THE BOARD OF DIRECTORS'
PROPOSAL
20 AUTHORISATION FOR BUYBACKS OF CATENA SHARES Mgmt No vote
IN ACCORDANCE WITH THE BOARD OF DIRECTORS'
PROPOSAL
21 AUTHORISATION FOR THE SALE OF CATENA SHARES Mgmt No vote
IN ACCORDANCE WITH THE BOARD OF DIRECTORS'
PROPOSAL
22 AUTHORISATION TO CONDUCT A NEW SHARE ISSUE Mgmt No vote
IN ACCORDANCE WITH THE BOARD OF DIRECTORS'
PROPOSAL
23 OTHER BUSINESS Non-Voting
24 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 720538 DUE TO RECEIPT OF
ADDITION OF RESOLUTION NO. 15.I. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 08 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 15.I. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD Agenda Number: 715378116
--------------------------------------------------------------------------------------------------------------------------
Security: Y11757104
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: HK0293001514
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0404/2022040401051.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0404/2022040401147.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1.A TO RE-ELECT CHAN BERNARD CHARNWUT AS A Mgmt For For
DIRECTOR
1.B TO RE-ELECT JOHN BARRIE HARRISON AS A Mgmt For For
DIRECTOR
1.C TO RE-ELECT TUNG LIEH CHEUNG ANDREW AS A Mgmt For For
DIRECTOR
1.D TO ELECT GUY MARTIN COUTTS BRADLEY AS A Mgmt Against Against
DIRECTOR
1.E TO ELECT MA CHONGXIAN AS A DIRECTOR Mgmt Against Against
2 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CAVERION OYJ Agenda Number: 715160103
--------------------------------------------------------------------------------------------------------------------------
Security: X09586102
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: FI4000062781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 ATTORNEY -AT-LAW RIIKKA RANNIKKO WILL SERVE Non-Voting
AS THE CHAIRPERSON OF THE MEETING. IF
RIIKKA RANNIKKO IS PREVENTED FROM SERVING
AS THE CHAIRPERSON DUE TO A WEIGHTY REASON,
THE BOARD OF DIRECTORS WILL APPOINT A
PERSON THEY DEEM MOST SUITABLE TO SERVE AS
THE CHAIRPERSON. CALLING THE MEETING TO
ORDER
3 ATTORNEY -AT-LAW ANNIINA JARVINEN WILL Non-Voting
SERVE AS THE PERSON TO SCRUTINISE THE
MINUTES AND SUPERVISE THE COUNTING OF
VOTES. IF ANNIINA JARVINEN IS PREVENTED
FROM SERVING AS THE PERSON TO SCRUTINISE
THE MINUTES AND SUPERVISE THE COUNTING OF
VOTES DUE TO A WEIGHTY REASON, THE BOARD OF
DIRECTORS WILL APPOINT A PERSON THEY DEEM
MOST SUITABLE TO SCRUTINISE THE MINUTES AND
SUPERVISE THE COUNTING OF VOTES. ELECTION
OF THE PERSON TO SCRUTINISE THE MINUTES AND
THE PERSON TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
RECORDING THE LEGALITY OF THE MEETING
5 SHAREHOLDERS WHO HAVE VOTED IN ADVANCE Non-Voting
WITHIN THE ADVANCE VOTING PERIOD AND WHO
ARE ENTITLED TO PARTICIPATE IN THE ANNUAL
GENERAL MEETING IN ACCORDANCE WITH CHAPTER
5, SECTIONS 6 AND 6 A OF THE FINNISH
LIMITED LIABILITY COMPANIES ACT WILL BE
DEEMED SHAREHOLDERS PARTICIPATING IN THE
MEETING. THE LIST OF VOTES WILL BE ADOPTED
ACCORDING TO THE INFORMATION PROVIDED BY
INNOVATICS OY AND EURO-CLEAR FINLAND OY.
RECORDING THE ATTENDANCE AT THE MEETING AND
ADOPTION OF THE LIST OF VOTES
6 THE ANNUAL REVIEW OF THE COMPANY, INCLUDING Non-Voting
THE FINANCIAL STATEMENTS, THE REPORT OF THE
BOARD OF DIRECTORS AND THE AUDITOR'S REPORT
FOR THE YEAR 2021, WILL BE PUBLISHED NO
LATER THAN ON 4 MARCH 2022 AND WILL BE
AVAILABLE ON THE COMPANY'S WEBSITE AT
WWW.CAVERION.COM/AGM AS OF THE PUBLICATION
DATE. AS PARTICIPATION IN THE ANNUAL
GENERAL MEETING IS POSSIBLE ONLY BY VOTING
IN ADVANCE, THE FINANCIAL STATEMENTS FOR
THE YEAR 2021, CONSISTING OF THE INCOME
STATEMENT, THE BALANCE SHEET, THE CASH FLOW
STATEMENT, NOTES RELATING TO THE FINANCIAL
STATEMENTS AS WELL AS THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE REPORT OF THE
BOARD OF DIRECTORS, AND THE AUDITOR'S
REPORT SHALL BE DEEMED TO HAVE BEEN
PRESENTED TO THE ANNUAL GENERAL MEETING.
PRESENTATION OF THE FINANCIAL STATEMENTS,
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2021
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt No vote
THE CONSOLIDATED FINANCIAL STATEMENTS
ADOPTION OF THE FINANCIAL STATEMENTS AND
THE CONSOLIDATED FINANCIAL STATEMENTS
8 THE BOARD OF DIRECTORS PROPOSES THAT FOR Mgmt No vote
THE FINANCIAL YEAR 2021 A DIVIDEND OF EUR
0.17 PER SHARE WILL BE PAID FROM THE
DISTRIBUTABLE FUNDS OF THE COMPANY. THE
DIVIDEND WILL BE PAID TO SHAREHOLDERS WHO
ON THE RECORD DATE OF THE DIVIDEND PAYMENT
30 MARCH 2022 ARE RECORDED IN THE
SHAREHOLDERS' REGISTER HELD BY EUROCLEAR
FINLAND OY. THE BOARD OF DIRECTORS PROPOSES
THAT THE DIVIDEND SHALL BE PAID ON 6 APRIL
2022. RESOLUTION ON THE USE OF THE PROFIT
SHOWN ON THE BALANCE SHEET AND THE PAYMENT
OF DIVIDEND
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY RESOLUTION ON THE
DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT AND CEO FROM
LIABILITY
10 AS PARTICIPATION IN THE ANNUAL GENERAL Mgmt No vote
MEETING IS POSSIBLE ONLY BY VOTING IN
ADVANCE, THE COMPANY'S REMUNERATION REPORT
OF THE GOVERNING BODIES, WHICH WILL BE
PUBLISHED NO LATER THAN ON 4 MARCH 2022 AND
WHICH WILL BE AVAILABLE ON THE COMPANY'S
WEBSITE AT WWW.CAVERION.COM/AGM AS OF THE
PUBLICATION DATE, SHALL BE DEEMED TO HAVE
BEEN PRESENTED TO THE ANNUAL GENERAL
MEETING FOR AN ADVISORY APPROVAL.
CONSIDERATION OF THE REMUNERATION REPORT OF
THE GOVERNING BODIES
11 THE BOARD OF DIRECTORS PROPOSES ON Mgmt No vote
RECOMMENDATION OF THE HUMAN RESOURCES
COMMITTEE OF THE BOARD OF DIRECTORS THAT A
CHAIRMAN, A VICE CHAIRMAN AND FIVE (5)
ORDINARY MEMBERS BE ELECTED TO THE BOARD OF
DIRECTORS OF THE COMPANY. RESOLUTION ON THE
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
12 THE BOARD OF DIRECTORS PROPOSES ON Mgmt No vote
RECOMMENDATION OF THE HUMAN RESOURCES
COMMITTEE OF THE BOARD OF DIRECTORS THAT
THE ANNUAL REMUNERATION OF THE MEMBERS OF
THE BOARD OF DIRECTORS WILL REMAIN THE SAME
AS LAST YEAR AND THE FOLLOWING ANNUAL
REMUNERATION WILL BE PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS: CHAIRMAN OF THE
BOARD OF DIRECTORS EUR 79,200, VICE
CHAIRMAN OF THE BOARD OF DIRECTORS EUR
60,000 AND MEMBERS OF THE BOARD OF
DIRECTORS EUR 46,800. THE BOARD OF
DIRECTORS PROPOSES ON RECOMMENDATION OF THE
HUMAN RESOURCES COMMITTEE OF THE BOARD OF
DIRECTORS THAT APPROXIMATELY 40% OF THE
ANNUAL REMUNERATION WILL BE PAID IN
CAVERION CORPORATION'S SHARES. THE SHARES
WILL BE PURCHASED DIRECTLY AT MARKET PRICE
ON BEHALF OF THE BOARD MEMBERS FROM A
REGULATED MARKET'S PUBLIC TRADING.
RESOLUTION ON THE REMUNERATION OF THE
CHAIRMAN, THE VICE CHAIRMAN AND THE MEMBERS
OF THE BOARD OF DIRECTORS
13 THE BOARD OF DIRECTORS PROPOSES ON Mgmt No vote
RECOMMENDATION OF THE HUMAN RESOURCES
COMMITTEE OF THE BOARD OF DIRECTORS THAT
FOR A TERM OF OFFICE BEGINNING AT THE END
OF THE ANNUAL GENERAL MEETING AND EXPIRING
AT THE END OF THE ANNUAL GENERAL MEETING
2023, JUSSI AHO, MARKUS EHRNROOTH, JOACHIM
HALLENGREN, THOMAS HINNERSKOV, KRISTINA
JAHN, MATS PAULSSON AND JASMIN SORAVIA BE
RE-ELECTED AS MEMBERS OF THE BOARD OF
DIRECTORS. FURTHERMORE, THE BOARD OF
DIRECTORS PROPOSES ON RECOMMENDATION OF THE
HUMAN RESOURCES COMMITTEE OF THE BOARD OF
DIRECTORS THAT MATS PAULSSON BE ELECTED AS
CHAIRMAN OF THE BOARD OF DIRECTORS AND THAT
MARKUS EHRNROOTH BE ELECTED AS VICE
CHAIRMAN. ELECTION OF CHAIRMAN, VICE
CHAIRMAN AND MEMBERS OF THE BOARD OF
DIRECTORS
14 THE BOARD OF DIRECTORS PROPOSES ON Mgmt No vote
RECOMMENDATION OF THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS THAT THE
REMUNERATION FOR THE AUDITOR BE PAID
ACCORDING TO AN INVOICE APPROVED BY THE
COMPANY. RESOLUTION ON THE REMUNERATION OF
THE AUDITOR
15 THE BOARD OF DIRECTORS PROPOSES ON Mgmt No vote
RECOMMENDATION OF THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS THAT AUTHORISED
PUBLIC ACCOUNTANTS ERNST & YOUNG OY BE
RE-ELECTED AS AUDITOR OF THE COMPANY FOR A
TERM OF OFFICE EXPIRING AT THE END OF THE
ANNUAL GENERAL MEETING 2023. ERNST & YOUNG
OY HAS INFORMED THAT THE AUDITOR-IN-CHARGE
WOULD BE ANTTI SUOMINEN, AUTHORISED PUBLIC
ACCOUNTANT. ELECTION OF THE AUDITOR
16 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote
ANNUAL GENERAL MEETING THAT THE BOARD OF
DIRECTORS BE AUTHORISED TO DECIDE ON THE
REPURCHASE AND/OR ACCEPTANCE AS PLEDGE OF
THE COMPANY'S OWN SHARES IN ONE OR MORE
INSTALMENTS AS FOLLOWS:THE TOTAL NUMBER OF
OWN SHARES TO BE REPURCHASED AND/OR
ACCEPTED AS PLEDGE SHALL NOT EXCEED
13,500,000 SHARES, WHICH CORRESPONDS TO
APPROXIMATELY 9.7% OF ALL THE SHARES IN THE
COMPANY. THE COMPANY MAY USE ONLY
UNRESTRICTED EQUITY TO REPURCHASE OWN
SHARES ON THE BASIS OF THE AUTHORISATION.
PURCHASE OF OWN SHARES MAY BE MADE AT A
PRICE FORMED IN PUBLIC TRADING ON THE DATE
OF THE REPURCHASE OR OTHERWISE AT A PRICE
FORMED ON THE MARKET. THE BOARD OF
DIRECTORS RESOLVES ON THE MANNER IN WHICH
OWN SHARES WILL BE REPURCHASED AND/OR
ACCEPTED AS PLEDGE. AUTHORISING THE BOARD
OF DIRECTORS TO DECIDE ON THE REPURCHASE
AND OR ON THE ACCEPTANCE AS PLEDGE OF OWN
SHARES
17 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
ANNUAL GENERAL MEETING AUTHORISE THE BOARD
OF DIRECTORS TO DECIDE ON SHARE ISSUES IN
ONE OR MORE INSTALMENTS AS FOLLOWS: THE
TOTAL NUMBER OF SHARES TO BE ISSUED UNDER
THE AUTHORISATION MAY NOT EXCEED 13,500,000
SHARES, WHICH CORRESPONDS TO APPROXIMATELY
9.7% OF ALL THE SHARES IN THE COMPANY. THE
BOARD OF DIRECTORS DECIDES ON ALL THE
CONDITIONS OF THE ISSUANCE OF SHARES. THE
AUTHORISATION CONCERNS BOTH THE ISSUANCE OF
NEW SHARES AS WELL AS THE TRANSFER OF
TREASURY SHARES. THE ISSUANCE OF SHARES MAY
BE CARRIED OUT IN DEVIATION FROM THE
SHAREHOLDERS' PRE-EMPTIVE RIGHTS (DIRECTED
ISSUE). THE AUTHORISATION CAN BE USED, E.G.
IN ORDER TO DEVELOP THE COMPANY'S CAPITAL
STRUCTURE, TO BROADEN THE COMPANY'S
OWNERSHIP BASE, TO BE USED AS PAYMENT IN
CORPORATE ACQUISITIONS OR WHEN THE COMPANY
ACQUIRES ASSETS RELATING TO ITS BUSINESS
AND AS PART OF THE COMPANY'S INCENTIVE
PROGRAMS. AUTHORISING THE BOARD OF
DIRECTORS TO DECIDE ON THE ISSUANCE OF
SHARES
18 THE BOARD OF DIRECTORS PROPOSES ON Non-Voting
RECOMMENDATION OF THE HUMAN RESOURCES
COMMITTEE OF THE BOARD OF DIRECTORS THAT
THE ANNUAL REMUNERATION OF THE MEMBERS OF
THE BOARD OF DIRECTORS WILL REMAIN THE SAME
AS LAST YEAR AND THE FOLLOWING ANNUAL
REMUNERATION WILL BE PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS: CHAIRMAN OF THE
BOARD OF DIRECTORS EUR 79,200, VICE
CHAIRMAN OF THE BOARD OF DIRECTORS EUR
60,000 AND MEMBERS OF THE BOARD OF
DIRECTORS EUR 46,800. THE BOARD OF
DIRECTORS PROPOSES ON RECOMMENDATION OF THE
HUMAN RESOURCES COMMITTEE OF THE BOARD OF
DIRECTORS THAT APPROXIMATELY 40% OF THE
ANNUAL REMUNERATION WILL BE PAID IN
CAVERION CORPORATION'S SHARES. THE SHARES
WILL BE PURCHASED DIRECTLY AT MARKET PRICE
ON BEHALF OF THE BOARD MEMBERS FROM A
REGULATED MARKET'S PUBLIC TRADING. CLOSING
OF THE MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CAWACHI LIMITED Agenda Number: 715679328
--------------------------------------------------------------------------------------------------------------------------
Security: J0535K109
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: JP3226450009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
3 Appoint a Director Eto, Miho Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CCL INDUSTRIES INC Agenda Number: 715483498
--------------------------------------------------------------------------------------------------------------------------
Security: 124900309
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: CA1249003098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 698398 DUE TO ISIN DOES NOT HAVE
VOTING RIGHTS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED.THANK
YOU
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
1.1 ELECTION OF DIRECTOR: LINDA A. CASH Non-Voting
1.2 ELECTION OF DIRECTOR: VINCENT J. GALIFI Non-Voting
1.3 ELECTION OF DIRECTOR: ALAN D. HORN Non-Voting
1.4 ELECTION OF DIRECTOR: KATHLEEN L. Non-Voting
KELLER-HOBSON
1.5 ELECTION OF DIRECTOR: DONALD G. LANG Non-Voting
1.6 ELECTION OF DIRECTOR: ERIN M. LANG Non-Voting
1.7 ELECTION OF DIRECTOR: STUART W. LANG Non-Voting
1.8 ELECTION OF DIRECTOR: GEOFFREY T. MARTIN Non-Voting
1.9 ELECTION OF DIRECTOR: DOUGLAS W. MUZYKA Non-Voting
1.10 ELECTION OF DIRECTOR: THOMAS C. PEDDIE Non-Voting
1.11 ELECTION OF DIRECTOR: SUSANA Non-Voting
SUAREZ-GONZALEZ
2 TO APPOINT KPMG LLP AS AUDITOR AND TO Non-Voting
AUTHORIZE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CECONOMY AG Agenda Number: 715010738
--------------------------------------------------------------------------------------------------------------------------
Security: D1497L107
Meeting Type: AGM
Meeting Date: 09-Feb-2022
Ticker:
ISIN: DE0007257503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 29 DEC 2021: VOTING MUST BE LODGED WITH Non-Voting
SHAREHOLDER DETAILS AS PROVIDED BY YOUR
CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020/21
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.17 PER PREFERRED SHARE FOR FISCAL
YEARS 2017/18, 2018/19 AND 2019/20; APPROVE
DIVIDENDS OF EUR 0.23 PER PREFERRED SHARE
AND EUR 0.17 PER ORDINARY SHARE FOR FISCAL
YEAR 2020/21
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2020/21
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020/21
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2021/22
6.1 ELECT KATRIN ADT TO THE SUPERVISORY BOARD Mgmt For For
6.2 ELECT FLORIAN FUNCK TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT DOREEN HUBER TO THE SUPERVISORY BOARD Mgmt For For
6.4 ELECT JUERGEN KELLERHALS TO THE SUPERVISORY Mgmt For For
BOARD
6.5 ELECT FREDY RAAS TO THE SUPERVISORY BOARD Mgmt For For
7 APPROVE REMUNERATION POLICY Mgmt For For
CMMT 29 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CECONOMY AG Agenda Number: 715210845
--------------------------------------------------------------------------------------------------------------------------
Security: D1497L107
Meeting Type: EGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: DE0007257503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 02 MAR 2022: VOTING MUST BE LODGED WITH Non-Voting
SHAREHOLDER DETAILS AS PROVIDED BY YOUR
CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 CANCEL FEB. 17, 2021, AGM, RESOLUTION RE: Mgmt For For
APPROVE EUR 321.6 MILLION CAPITAL INCREASE;
APPROVE ISSUANCE OF WARRANTS/BONDS WITH
WARRANTS ATTACHED/CONVERTIBLE BONDS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 151 MILLION
2 APPROVE EUR 321.6 MILLION CAPITAL INCREASE; Mgmt For For
APPROVE ISSUANCE OF WARRANTS/BONDS WITH
WARRANTS ATTACHED/CONVERTIBLE BONDS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 151
MILLION; APPROVE CREATION OF EUR 89.5
MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
3 RATIFY KPMG AG AS AUDITORS FOR ANY FINAL Mgmt For For
BALANCE SHEETS REQUIRED UNDER THE GERMAN
REORGANIZATION ACT
4.1 APPROVE CONVERSION OF PREFERENCE SHARES Mgmt For For
INTO ORDINARY SHARES
4.2 FOR COMMON SHAREHOLDERS ONLY: RATIFY Mgmt For For
CONVERSION OF PREFERENCE SHARES INTO COMMON
SHARES FROM ITEM 4.1
5 APPROVE CREATION OF EUR 321.6 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
7 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 1 BILLION; APPROVE CREATION
OF EUR 127.8 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
9 APPROVE CREATION OF EUR 112.6 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS, IF ITEM 2
IS APPROVED
10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 350 MILLION; APPROVE CREATION
OF EUR 44.7 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT 02 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 02 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CELESTICA INC Agenda Number: 715259568
--------------------------------------------------------------------------------------------------------------------------
Security: 15101Q108
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: CA15101Q1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 4 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9, 2
AND 3. THANK YOU
1.1 ELECTION OF DIRECTOR: ROBERT A. CASCELLA Mgmt For For
1.2 ELECTION OF DIRECTOR: DEEPAK CHOPRA Mgmt For For
1.3 ELECTION OF DIRECTOR: DANIEL P. DIMAGGIO Mgmt For For
1.4 ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT A. MIONIS Mgmt For For
1.6 ELECTION OF DIRECTOR: LUIS A. MULLER Mgmt For For
1.7 ELECTION OF DIRECTOR: CAROL S. PERRY Mgmt For For
1.8 ELECTION OF DIRECTOR: TAWFIQ POPATIA Mgmt For For
1.9 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITOR OF Mgmt For For
CELESTICA INC
3 AUTHORIZATION OF THE BOARD OF DIRECTORS OF Mgmt For For
CELESTICA INC. TO FIX THE REMUNERATION OF
THE AUDITOR
4 ADVISORY RESOLUTION ON CELESTICA INC.'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CELLAVISION AB Agenda Number: 715421563
--------------------------------------------------------------------------------------------------------------------------
Security: W2128U119
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: SE0000683484
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 2 PER SHARE
11 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote
12 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 700,000 FOR CHAIRMAN AND SEK
260,000FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK APPROVE
REMUNERATION OF AUDITORS
14.1 REELECT MIKAEL WORNING AS DIRECTOR Mgmt No vote
14.2 REELECT CHRISTER FAHRAEUS AS DIRECTOR Mgmt No vote
14.3 REELECT ASA HEDIN AS DIRECTOR Mgmt No vote
14.4 REELECT STEFAN WOLF AS DIRECTOR Mgmt No vote
14.5 ELECT ANN-CHARLOTTE JARLERYDAS NEW DIRECTOR Mgmt No vote
15 REELECT MIKAEL WORNING AS BOARD CHAIR Mgmt No vote
16 RATIFY KPMG AS AUDITORS Mgmt No vote
17 APPROVE PROCEDURES FOR NOMINATING COMMITTEE Mgmt No vote
18 APPROVE REMUNERATION REPORT Mgmt No vote
19 CLOSE MEETING Non-Voting
CMMT 13 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CELLCOM ISRAEL LTD Agenda Number: 714990593
--------------------------------------------------------------------------------------------------------------------------
Security: M2196U109
Meeting Type: AGM
Meeting Date: 30-Dec-2021
Ticker:
ISIN: IL0011015349
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 667903 DUE TO RECEIPT OF
ADDITION OF RESOLUTION 8. 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 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2020
2 APPOINTMENT OF THE KESSELMEN AND KESSELMAN Mgmt For For
(PWC) CPA FIRM AS COMPANY AUDITING
ACCOUNTANTS FOR THE TERM ENDING AT THE
CLOSE OF THE NEXT ANNUAL MEETING
3.1 MR. DORON COHEN, BOARD CHAIRMAN Mgmt For For
3.2 MR. GUSTAVO TRAIBER, INDEPENDENT DIRECTOR Mgmt For For
3.3 MR. ERAN SHENAR AS DIRECTOR Mgmt For For
3.4 MR. MICHAEL JOSEPH SALKIND AS DIRECTOR Mgmt For For
3.5 MR. BARUCH YITZHAK AS DIRECTOR Mgmt For For
4.1 REAPPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
DIRECTOR: MR. SHMUEL HAUSER AS EXTERNAL
DIRECTOR
4.2 REAPPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
DIRECTOR: MS. VARDA LIEBERMAN AS EXTERNAL
DIRECTOR
5 AMENDMENT OF COMPANY ARTICLES Mgmt For For
6 AMENDMENT OF COMPANY REMUNERATION POLICY Mgmt For For
7 AUTHORIZATION OF MR. DORON COHEN, COMPANY Mgmt For For
BOARD CHAIRMAN TO SERVE AS INTERIM CEO
8 YOU MUST RESPOND TO THE FOLLOWING Mgmt For For
STATEMENT. WRITE FOR IF: THE UNDERSIGNED
HEREBY CONFIRMS THAT THE HOLDING OF
ORDINARY SHARES OF THE COMPANY, DIRECTLY OR
INDIRECTLY, BY THE UNDERSIGNED DOES NOT
CONTRAVENE ANY OF THE HOLDING OR TRANSFER
RESTRICTIONS SET FORTH IN THE COMPANY'S
TELECOMMUNICATIONS LICENSES. IF ONLY A
PORTION OF YOUR HOLDINGS SO CONTRAVENES,
YOU MAY BE ENTITLED TO VOTE T PORTION THAT
DOES NOT CONTRAVENE
--------------------------------------------------------------------------------------------------------------------------
CELLCOM ISRAEL LTD Agenda Number: 715112467
--------------------------------------------------------------------------------------------------------------------------
Security: M2196U109
Meeting Type: SGM
Meeting Date: 28-Feb-2022
Ticker:
ISIN: IL0011015349
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE EMPLOYMENT TERMS OF DANIEL SAPIR, Mgmt For For
INCOMING CEO
--------------------------------------------------------------------------------------------------------------------------
CELLNEX TELECOM S.A. Agenda Number: 715328438
--------------------------------------------------------------------------------------------------------------------------
Security: E2R41M104
Meeting Type: OGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: ES0105066007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28TH APRIL 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
REPORT
3 ALLOCATION OF RESULTS Mgmt For For
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
5.1 APPROVAL OF THE MAXIMUM REMUNERATION FOR Mgmt For For
DIRECTORS
5.2 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against
5.3 REMUNERATION OF THE EXECUTIVE DIRECTOR Mgmt For For
LINKED TO COMPANY SHARES
6.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
6.2 RE-ELECTION OF MR TOBIAS MARTINZ GIMENO AS Mgmt For For
DIRECTOR
6.3 RE-ELECTION OF MR BERTRAND BOUDEWIJN KAN AS Mgmt For For
DIRECTOR
6.4 RE-ELECTION OF MR PIERRE BLAYAU AS DIRECTOR Mgmt For For
6.5 RE-ELECTION OF MS ANNE BOUVEROT AS DIRECTOR Mgmt For For
6.6 RE-ELECTION OF MS MARIA LUISA GUIJARRO Mgmt For For
PINAL AS DIRECTOR
6.7 RE-ELECTION OF MR PETER SHORE AS DIRECTOR Mgmt For For
6.8 APPOINTMENT OF MS KATE HOLGATE AS DIRECTOR Mgmt For For
7.1 AMENDMENT OF THE BYLAWS: ARTICLE 4 Mgmt For For
7.2 AMENDMENT OF THE BYLAWS: ARTICLE 18 Mgmt For For
7.3 AMENDMENT OF THE BYLAWS: ARTICLE 20 Mgmt For For
7.4 APPROVAL OF THE REVIEWED TEXT Mgmt For For
8 APPROVAL OF CAPITAL INCREASE BY Mgmt For For
NON-MONETARY CONTRIBUTIONS
9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL
10 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE BONDS, DEBENTURES OR
OTHER FIXED INCOME SECURITIES CONVERTIBLE
INTO SHARES
11 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS
12 CONSULTATIVE VOTE ON THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CEMBRA MONEY BANK AG Agenda Number: 715280931
--------------------------------------------------------------------------------------------------------------------------
Security: H1329L107
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: CH0225173167
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 3.85 PER SHARE
4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
5.1.1 REELECT FELIX WEBERAS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
5.1.2 REELECT THOMAS BUESS AS DIRECTOR Mgmt For For
5.1.3 REELECT SUSANNE KLOESS-BRAEKLER AS DIRECTOR Mgmt For For
5.1.4 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For
5.2.1 ELECT JOERG BEHRENS AS DIRECTOR Mgmt For For
5.2.2 ELECT MARC BERG AS DIRECTOR Mgmt For For
5.2.3 ELECT ALEXANDER FINN AS DIRECTOR Mgmt For For
5.3.1 REAPPOINT SUSANNE KLOESS-BRAEKLER AS MEMBER Mgmt Against Against
OF THE COMPENSATION AND NOMINATION
COMMITTEE
5.3.2 APPOINT MARC BERG AS MEMBER OF THE Mgmt For For
COMPENSATION AND NOMINATION COMMITTEE
5.3.3 APPOINT THOMAS BUESS AS MEMBER OF THE Mgmt For For
COMPENSATION AND NOMINATION COMMITTEE
5.4 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For
5.5 RATIFY KPMG AG AS AUDITORS Mgmt For For
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.5 MILLION
6.2 APPROVE FIXED AND VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
6.4 MILLION
--------------------------------------------------------------------------------------------------------------------------
CENOVUS ENERGY INC Agenda Number: 715293851
--------------------------------------------------------------------------------------------------------------------------
Security: 15135U109
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: CA15135U1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO
2.12. THANK YOU
1 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITOR OF THE CORPORATION
2.1 ELECTION OF DIRECTOR: KEITH M. CASEY Mgmt For For
2.2 ELECTION OF DIRECTOR: CANNING K.N. FOK Mgmt Abstain Against
2.3 ELECTION OF DIRECTOR: JANE E. KINNEY Mgmt For For
2.4 ELECTION OF DIRECTOR: HAROLD N. KVISLE Mgmt For For
2.5 ELECTION OF DIRECTOR: EVA L. KWOK Mgmt For For
2.6 ELECTION OF DIRECTOR: KEITH A. MACPHAIL Mgmt For For
2.7 ELECTION OF DIRECTOR: RICHARD J. Mgmt For For
MARCOGLIESE
2.8 ELECTION OF DIRECTOR: CLAUDE MONGEAU Mgmt For For
2.9 ELECTION OF DIRECTOR: ALEXANDER J. POURBAIX Mgmt For For
2.10 ELECTION OF DIRECTOR: WAYNE E. SHAW Mgmt For For
2.11 ELECTION OF DIRECTOR: FRANK J. SIXT Mgmt Abstain Against
2.12 ELECTION OF DIRECTOR: RHONDA I. ZYGOCKI Mgmt For For
3 ACCEPT THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CENTAMIN PLC Agenda Number: 715477887
--------------------------------------------------------------------------------------------------------------------------
Security: G2055Q105
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: JE00B5TT1872
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3.1 APPROVE REMUNERATION REPORT Mgmt For For
3.2 APPROVE REMUNERATION POLICY Mgmt For For
3.3 APPROVE CENTAMIN INCENTIVE PLAN Mgmt For For
4.1 RE-ELECT JAMES RUTHERFORD AS DIRECTOR Mgmt For For
4.2 RE-ELECT MARTIN HORGAN AS DIRECTOR Mgmt For For
4.3 RE-ELECT ROSS JERRARD AS DIRECTOR Mgmt For For
4.4 RE-ELECT SALLY EYRE AS DIRECTOR Mgmt For For
4.5 RE-ELECT MARK BANKES AS DIRECTOR Mgmt For For
4.6 RE-ELECT IBRAHIM FAWZY AS DIRECTOR Mgmt For For
4.7 RE-ELECT MARNA CLOETE AS DIRECTOR Mgmt For For
4.8 RE-ELECT CATHARINE FARROW AS DIRECTOR Mgmt For For
4.9 RE-ELECT HENDRIK FAUL AS DIRECTOR Mgmt For For
5.1 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
5.2 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
6 AUTHORISE ISSUE OF EQUITY Mgmt For For
7.1 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
7.2 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
8 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
CENTRAL ASIA METALS PLC Agenda Number: 715532417
--------------------------------------------------------------------------------------------------------------------------
Security: G2069H109
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: GB00B67KBV28
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE PERIOD
ENDED 31 DECEMBER 2021, TOGETHER WITH THE
REPORT OF THE AUDITORS THEREON
2 THAT THE FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2021 OF 12 PENCE PER SHARE BE
DECLARED PAYABLE ON 30 MAY 2022 TO
SHAREHOLDERS WHOSE NAMES APPEAR ON THE
REGISTER OF MEMBERS OF THE COMPANY AT THE
CLOSE OF BUSINESS ON 6 MAY 2022
3 TO RE-APPOINT ROGER DAVEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-APPOINT DR MICHAEL ARMITAGE AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-APPOINT BDO LLP AS AUDITORS OF THE Mgmt For For
COMPANY
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS OF THE COMPANY
7 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 551 OF THE COMPANIES ACT 2006
(THE "ACT"), TO EXERCISE ALL THE POWERS OF
THE COMPANY TO ALLOT SHARES IN THE COMPANY
8 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
7, THE DIRECTORS BE GIVEN POWER PURSUANT TO
SECTIONS 570(1) AND 573 OF THE ACT TO ALLOT
EQUITY SECURITIES
9 THAT THE COMPANY IS GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE ACT TO MAKE MARKET
PURCHASES OF ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
CENTRAL GLASS CO.,LTD. Agenda Number: 715747412
--------------------------------------------------------------------------------------------------------------------------
Security: J05502109
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3425000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Shimizu, Tadashi Mgmt For For
2.2 Appoint a Director Maeda, Kazuhiko Mgmt For For
2.3 Appoint a Director Miyauchi, Toru Mgmt For For
2.4 Appoint a Director Kume, Takashi Mgmt For For
2.5 Appoint a Director Irisawa, Minoru Mgmt For For
2.6 Appoint a Director Makihata, Yoshitada Mgmt For For
2.7 Appoint a Director Nishide, Tetsuo Mgmt For For
2.8 Appoint a Director Koinuma, Kimi Mgmt For For
2.9 Appoint a Director Kawata, Masaya Mgmt For For
3 Appoint a Corporate Auditor Murata, Mgmt For For
Masanori
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 715679811
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3566800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Reduce Term of Office of Directors to One
Year, Approve Minor Revisions, Allow the
Board of Directors to Authorize
Appropriation of Surplus and Purchase Own
Shares
3.1 Appoint a Director Tsuge, Koei Mgmt For For
3.2 Appoint a Director Kaneko, Shin Mgmt For For
3.3 Appoint a Director Niwa, Shunsuke Mgmt For For
3.4 Appoint a Director Nakamura, Akihiko Mgmt For For
3.5 Appoint a Director Uno, Mamoru Mgmt For For
3.6 Appoint a Director Tanaka, Mamoru Mgmt For For
3.7 Appoint a Director Mori, Atsuhito Mgmt For For
3.8 Appoint a Director Torkel Patterson Mgmt For For
3.9 Appoint a Director Kasama, Haruo Mgmt For For
3.10 Appoint a Director Oshima, Taku Mgmt For For
3.11 Appoint a Director Nagano, Tsuyoshi Mgmt For For
3.12 Appoint a Director Kiba, Hiroko Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
CENTRAL SECURITY PATROLS CO.,LTD. Agenda Number: 715618522
--------------------------------------------------------------------------------------------------------------------------
Security: J05586102
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: JP3425400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Amend Business Lines, Establish the
Articles Related to Shareholders Meeting
Held without Specifying a Venue
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC Agenda Number: 714986140
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: OGM
Meeting Date: 13-Jan-2022
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE TRANSACTION AS DEFINED IN Mgmt For For
THE CIRCULAR
CMMT 21 DEC 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC Agenda Number: 715586004
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 07-Jun-2022
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO AUTHORISE THE DIRECTORS TO CONTINUE TO Mgmt For For
OPERATE THE CENTRICA SHARE INCENTIVE PLAN
5 TO RENEW THE LONG TERM INCENTIVE PLAN Mgmt For For
(LTIP) UNTIL THE TENTH ANNIVERSARY OF THE
2022 AGM
6 TO ELECT NATHAN BOSTOCK Mgmt For For
7 TO ELECT RT HON. AMBER RUDD Mgmt For For
8 TO RE-ELECT CAROL ARROWSMITH Mgmt For For
9 TO RE-ELECT HEIDI MOTTRAM Mgmt For For
10 TO RE-ELECT KEVIN O'BYRNE Mgmt For For
11 TO RE-ELECT CHRIS O'SHEA Mgmt For For
12 TO RE-ELECT KATE RINGROSE Mgmt For For
13 TO RE-ELECT SCOTT WHEWAY Mgmt For For
14 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
CENTRICA
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
16 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE IN THE UK
17 TO APPROVE CENTRICA PLC'S CLIMATE Mgmt Against Against
TRANSITION PLAN
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
20 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
22 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTURY CITY INTERNATIONAL HOLDINGS LTD Agenda Number: 715559110
--------------------------------------------------------------------------------------------------------------------------
Security: G2020F168
Meeting Type: AGM
Meeting Date: 13-Jun-2022
Ticker:
ISIN: BMG2020F1683
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042702001.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042701968.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31ST DECEMBER,
2021
2.A TO RE-ELECT MR. JIMMY LO CHUN TO AS A Mgmt For For
DIRECTOR
2.B TO RE-ELECT MISS LO PO MAN AS A DIRECTOR Mgmt For For
2.C TO RE-ELECT MR. KENNETH NG KWAI KAI AS A Mgmt For For
DIRECTOR
3 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITOR AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITORS REMUNERATION
4.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE ORDINARY SHARES OF THE COMPANY
4.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY
SHARES OF THE COMPANY
4.C TO EXTEND THE GENERAL MANDATE ON THE ISSUE Mgmt Against Against
OF ADDITIONAL ORDINARY SHARES OF THE
COMPANY
CMMT 02 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CES ENERGY SOLUTIONS CORP Agenda Number: 715644173
--------------------------------------------------------------------------------------------------------------------------
Security: 15713J104
Meeting Type: MIX
Meeting Date: 21-Jun-2022
Ticker:
ISIN: CA15713J1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS "1 AND 4" AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "2.1
TO 2.8 AND 3". THANK YOU
1 TO FIX THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For For
2.1 ELECTION OF DIRECTOR: PHILIP J. SCHERMAN Mgmt For For
2.2 ELECTION OF DIRECTOR: SPENCER D. ARMOUR Mgmt For For
(III)
2.3 ELECTION OF DIRECTOR: STELLA COSBY Mgmt For For
2.4 ELECTION OF DIRECTOR: IAN HARDACRE Mgmt For For
2.5 ELECTION OF DIRECTOR: JOHN M. HOOKS Mgmt For For
2.6 ELECTION OF DIRECTOR: KYLE D. KITAGAWA Mgmt For For
2.7 ELECTION OF DIRECTOR: JOSEPH WRIGHT Mgmt For For
2.8 ELECTION OF DIRECTOR: KENNETH E. ZINGER Mgmt For For
3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
4 TO CONSIDER, AND IF THOUGHT FIT, PASS AN Mgmt For For
ORDINARY RESOLUTION RATIFYING AND APPROVING
THE CORPORATION'S AMENDED AND RESTATED
SHAREHOLDER RIGHTS PLAN, AS MORE FULLY
DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR AND PROXY STATEMENT OF THE
CORPORATION DATED MAY 12, 2022
--------------------------------------------------------------------------------------------------------------------------
CEWE STIFTUNG & CO. KGAA Agenda Number: 715597033
--------------------------------------------------------------------------------------------------------------------------
Security: D1499B107
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: DE0005403901
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.35 PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER NEUMUELLER CEWE COLOR STIFTUNG FOR
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY BDO AG AS AUDITORS FOR FISCAL 2022 Mgmt For For
AND FOR THE REVIEW OF INTERIM FINANCIAL
STATEMENTS
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
--------------------------------------------------------------------------------------------------------------------------
CGG Agenda Number: 715307460
--------------------------------------------------------------------------------------------------------------------------
Security: F1704T263
Meeting Type: MIX
Meeting Date: 05-May-2022
Ticker:
ISIN: FR0013181864
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE STATUTORY ACCOUNTS OF THE Mgmt For For
COMPANY FOR FINANCIAL YEAR ENDED DECEMBER
31, 2021
2 ALLOCATION OF EARNINGS FOR FINANCIAL YEAR Mgmt For For
ENDED DECEMBER 31, 2021
3 DEDUCTION FROM THE SHARE PREMIUM ACCOUNT OF Mgmt For For
THE AMOUNT NECESSARY TO BRING THE CARRY
FORWARD ACCOUNT TO ZERO
4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR FINANCIAL YEAR ENDED
DECEMBER 31, 2021
5 RENEWAL OF THE TERM OF MS. SOPHIE ZURQUIYAH Mgmt For For
AS DIRECTOR
6 APPROVAL OF THE RELATED-PARTY AGREEMENTS Mgmt For For
FALLING WITHIN THE SCOPE OF ARTICLE
L.225-38 OF THE FRENCH COMMERCIAL CODE
7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF THE CORPORATE OFFICERS
("MANDATAIRES SOCIAUX") AS MENTIONED UNDER
PART I OF ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE FOR FINANCIAL YEAR 2021
8 APPROVAL OF THE REMUNERATION COMPONENTS DUE Mgmt For For
OR GRANTED FOR FINANCIAL YEAR ENDED
DECEMBER 31, 2021, TO MR. PHILIPPE SALLE,
CHAIRMAN OF THE BOARD OF DIRECTORS
9 APPROVAL OF THE REMUNERATION COMPONENTS DUE Mgmt For For
OR GRANTED FOR FINANCIAL YEAR ENDED
DECEMBER 31, 2021, TO MS. SOPHIE ZURQUIYAH,
CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE REMUNERATION POLICY OF Mgmt For For
DIRECTORS FOR FINANCIAL YEAR 2022
11 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR
FINANCIAL YEAR 2022
12 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt Against Against
CHIEF EXECUTIVE OFFICER FOR FINANCIAL YEAR
2022
13 DELEGATION OF POWERS AND AUTHORITY TO THE Mgmt For For
BOARD OF DIRECTORS TO TRADE IN THE
COMPANY'S SHARES
14 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT PERFORMANCE SHARES TO
CERTAIN EMPLOYEES AND/OR SENIOR EXECUTIVE
OFFICERS OF THE COMPANY AND / OR OF
COMPANIES RELATED TO IT
15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT COMPANY'S SUBSCRIPTION
OR PURCHASE OPTIONS TO CERTAIN EMPLOYEES
AND/OR SENIOR EXECUTIVE OFFICERS OF THE
COMPANY AND / OR OF COMPANIES RELATED TO IT
16 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUE OF
SHARES OR SECURITIES GRANTING ACCESS TO THE
SHARE CAPITAL OF THE COMPANY TO MEMBERS OF
A COMPANY SAVINGS PLAN
17 OVERALL CEILING FOR THE AUTHORIZATIONS OF Mgmt For For
ISSUE
18 POWERS FOR FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203282200642-37
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
CHARGEURS SA Agenda Number: 715276627
--------------------------------------------------------------------------------------------------------------------------
Security: F1615M100
Meeting Type: MIX
Meeting Date: 07-Apr-2022
Ticker:
ISIN: FR0000130692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 698921 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 THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2021
3 APPROPRIATION OF PROFIT FOR FISCAL 2021 AND Mgmt For For
APPROVAL OF THE DIVIDEND
4 STOCK DIVIDEND ALTERNATIVE FOR THE FISCAL Mgmt For For
2021 FINAL DIVIDEND
5 STOCK DIVIDEND ALTERNATIVE FOR THE FISCAL Mgmt For For
2022 INTERIM DIVIDEND
6 APPROVAL OF AGREEMENTS GOVERNED BY ARTICLE Mgmt For For
L.225-38 OF THE FRENCH COMMERCIAL CODE
7 RE-ELECTION OF COLOMBUS HOLDING SAS AS A Mgmt For For
DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MS Mgmt For For
ISABELLE GUICHOT AS INDEPENDENT DIRECTOR
9 APPOINTMENT OF MS ANNE-GABRIELLE Mgmt For For
HEILBRONNER AS INDEPENDENT DIRECTOR
10 RE-ELECTION OF MR. GEORGES RALLI AS A Mgmt Against Against
NON-VOTING DIRECTORS
11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE COMPANY CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MEMBERS OF THE BOARD OF
DIRECTORS
13 APPROVAL OF THE DISCLOSURES REFERRED TO IN Mgmt For For
ARTICLE L. 22-10-9, I OF THE FRENCH
COMMERCIAL CODE
14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID OR
AWARDED TO THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER FOR FISCAL 2021
15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT A SHARE BUYBACK PROGRAM
16 AMENDMENT OF ARTICLE 15 OF THE BYLAWS ON Mgmt For For
NON-VOTING DIRECTORS
17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE COMPANY'S CAPITAL BY A MAXIMUM
OF 10% BY CANCELLING SHARES BOUGHT BACK BY
THE COMPANY
18 AUTHORIZATION FOR THE BOARD OF DIRECTORS Mgmt For For
(I) TO ISSUE, WITH PRE-EMPTIVE SUBSCRIPTION
RIGHTS FOR EXISTING SHAREHOLDERS, CHARGEURS
ORDINARY SHARES AND/OR SECURITIES WITH
DIRECT OR INDIRECT RIGHTS TO SHARES, AND/OR
(II) TO ISSUE SHARES TO BE PAID UP BY
CAPITALIZING PROFITS, RESERVES OR
ADDITIONAL PAID-IN CAPITAL
19 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE, WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS FOR EXISTING SHAREHOLDERS, ORDINARY
CHARGEURS SHARES AND/OR SECURITIES WITH
DIRECT OR INDIRECT RIGHTS TO SHARES,
THROUGH A PUBLIC OFFER OTHER THAN THOSE
GOVERNED BY ARTICLE L. 411-2, 1 OF THE
FRENCH MONETARY AND FINANCIAL CODE
20 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE, WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS FOR EXISTING SHAREHOLDERS, ORDINARY
CHARGEURS SHARES AND/OR SECURITIES WITH
DIRECT OR INDIRECT RIGHTS TO SHARES,
THROUGH A PUBLIC OFFER GOVERNED BY ARTICLE
L.411-2, 1 OF THE FRENCH MONETARY AND
FINANCIAL CODE
21 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES WITH
DIRECT OR INDIRECT RIGHTS TO SHARES OFFERED
IN ANY ISSUE WITH OR WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS
22 AUTHORIZATION FOR THE BOARD OF DIRECTORS, Mgmt For For
WHEN ISSUING SECURITIES WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS PURSUANT TO THE
EIGHTEENTH AND NINETEENTH RESOLUTIONS, TO
SET THE ISSUE PRICE AT NO MORE THAN 10% OF
THE CAPITAL IN ACCORDANCE WITH THE
CONDITIONS SET BY THE ANNUAL GENERAL
MEETING
23 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE, WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS FOR EXISTING SHAREHOLDERS, CHARGEURS
ORDINARY SHARES AND/OR SECURITIES WITH
DIRECT OR INDIRECT RIGHTS TO SHARES IN
PAYMENT FOR SHARES TENDERED TO A PUBLIC
EXCHANGE OFFER LAUNCHED BY THE COMPANY FOR
THE SHARES OF ANOTHER COMPANY
24 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE, WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS FOR EXISTING SHAREHOLDERS, CHARGEURS
ORDINARY SHARES AND/OR SECURITIES WITH
DIRECT OR INDIRECT RIGHTS TO SHARES IN
PAYMENT FOR OTHER COMPANIES' SHARES OR
SECURITIES WITH RIGHTS TO SHARES
CONTRIBUTED TO THE COMPANY
25 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
GRANT FREE SHARES TO EMPLOYEES AND/OR
CORPORATE OFFICERS, WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS FOR EXISTING
SHAREHOLDERS
26 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT EMPLOYEE SHARE ISSUES, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS
27 BLANKET CEILING ON CAPITAL INCREASES Mgmt For For
CARRIED OUT PURSUANT TO THE SEVENTEENTH TO
TWENTY-THIRD RESOLUTIONS, AND THE
TWENTY-FIFTH RESOLUTION OF THIS MEETING
28 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203182200505-33
--------------------------------------------------------------------------------------------------------------------------
CHEMOMETEC A/S Agenda Number: 714681803
--------------------------------------------------------------------------------------------------------------------------
Security: K18309102
Meeting Type: AGM
Meeting Date: 14-Oct-2021
Ticker:
ISIN: DK0060055861
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 RECEIVE REPORT OF BOARD Non-Voting
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS; APPROVE DISCHARGE OF MANAGEMENT
BOARD AND SUPERVISORY BOARD
4 APPROVE ALLOCATION OF INCOME Mgmt No vote
5.a REELECT HANS MARTIN GLENSBJERG AS DIRECTOR Mgmt No vote
5.b REELECT PETER REICH AS DIRECTOR Mgmt No vote
5.c REELECT KRISTINE FAERCH AS DIRECTOR Mgmt No vote
5.d ELECT NIELS THESTRUP AS DIRECTOR Mgmt No vote
5.e ELECT BETINA HAGERUP AS DIRECTOR Mgmt No vote
6 RATIFY DELOITTE AS AUDITORS Mgmt No vote
7.a APPROVE REMUNERATION REPORT Mgmt No vote
7.b AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
8 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote
RESOLUTIONS IN CONNECTION WITH REGISTRATION
WITH DANISH AUTHORITIES
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.a to 5.e AND 6. 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
--------------------------------------------------------------------------------------------------------------------------
CHEMRING GROUP PLC Agenda Number: 715060884
--------------------------------------------------------------------------------------------------------------------------
Security: G20860139
Meeting Type: AGM
Meeting Date: 03-Mar-2022
Ticker:
ISIN: GB00B45C9X44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 OCTOBER
2021, TOGETHER WITH THE DIRECTORS' REPORT,
THE STRATEGIC REPORT AND THE AUDITOR'S
REPORT ON THOSE ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY, AS SET OUT ON PAGES 97 TO 107 OF
THE DIRECTORS' REMUNERATION REPORT
CONTAINED WITHIN THE COMPANY'S ANNUAL
REPORT AND ACCOUNTS FOR THE YEAR ENDED 31
OCTOBER 2021, SUCH DIRECTORS' REMUNERATION
POLICY TO BECOME BINDING IMMEDIATELY AFTER
THE END OF THE ANNUAL GENERAL MEETING ON 3
MARCH 2022
3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT (OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY REFERRED TO IN RESOLUTION 2 ABOVE)
CONTAINED WITHIN THE COMPANY'S ANNUAL
REPORT AND ACCOUNTS FOR THE YEAR ENDED 31
OCTOBER 2021
4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 3.2P PER ORDINARY SHARE FOR THE YEAR
ENDED 31 OCTOBER 2021
5 TO RE-ELECT MR CARL-PETER FORSTER AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT MRS LAURIE BOWEN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR ANDREW DAVIES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MRS SARAH ELLARD AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR STEPHEN KING AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR ANDREW LEWIS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MRS FIONA MACAULAY AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MR MICHAEL ORD AS A DIRECTOR Mgmt For For
13 TO REAPPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR, TO HOLD OFFICE FROM THE CONCLUSION
OF THE ANNUAL GENERAL MEETING ON 3 MARCH
2022 UNTIL THE CONCLUSION OF THE NEXT
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO AGREE KPMG Mgmt For For
LLP'S REMUNERATION AS THE AUDITOR OF THE
COMPANY
15 (A) THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 (THE
"ACT") TO: (I) ALLOT SHARES IN THE COMPANY,
AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY: (A) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 943,835; AND (B) COMPRISING
EQUITY SECURITIES (AS DEFINED IN THE ACT)
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
1,887,670 (INCLUDING WITHIN SUCH LIMIT ANY
SHARES ISSUED OR RIGHTS GRANTED UNDER
PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN
OFFER BY WAY OF A RIGHTS ISSUE: (I) TO
HOLDERS OF ORDINARY SHARES IN PROPORTION
(AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (II) TO PEOPLE WHO
ARE HOLDERS OF OTHER EQUITY SECURITIES IF
THIS IS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, IF THE DIRECTORS CONSIDER IT
NECESSARY, AS PERMITTED BY THE RIGHTS OF
THOSE SECURITIES; AND SO THAT THE DIRECTORS
MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER; FOR
A PERIOD EXPIRING (UNLESS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING) AT THE END OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AFTER
THE DATE ON WHICH THIS RESOLUTION IS PASSED
(OR, IF EARLIER, AT THE CLOSE OF BUSINESS
ON 3 JUNE 2023); AND (II) MAKE AN OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED, OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES TO BE GRANTED, AFTER EXPIRY OF THIS
AUTHORITY AND THE DIRECTORS MAY ALLOT
SHARES AND GRANT RIGHTS IN PURSUANCE OF
THAT OFFER OR AGREEMENT AS IF THIS
AUTHORITY HAD NOT EXPIRED; (B) THAT SUBJECT
TO PARAGRAPH (C), ALL EXISTING AUTHORITIES
GIVEN TO THE DIRECTORS PURSUANT TO SECTION
551 OF THE ACT BE REVOKED BY THIS
RESOLUTION; AND (C) THAT PARAGRAPH (B)
SHALL BE WITHOUT PREJUDICE TO THE
CONTINUING AUTHORITY OF THE DIRECTORS TO
ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT ANY SECURITY INTO SHARES,
PURSUANT TO AN OFFER OR AGREEMENT MADE BY
THE COMPANY BEFORE THE EXPIRY OF THE
AUTHORITY PURSUANT TO WHICH SUCH OFFER OR
AGREEMENT WAS MADE
16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
15 IN THE NOTICE OF THE MEETING AND IN
PLACE OF ALL EXISTING POWERS, THE DIRECTORS
BE GENERALLY EMPOWERED PURSUANT TO SECTION
570 AND SECTION 573 OF THE ACT TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE ACT)
FOR CASH, PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 15 IN THE NOTICE OF
THE MEETING AS IF SECTION 561(1) OF THE ACT
DID NOT APPLY TO THE ALLOTMENT. THIS POWER:
(A) EXPIRES (UNLESS PREVIOUSLY RENEWED,
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING) AT THE END OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AFTER THE
DATE ON WHICH THIS RESOLUTION IS PASSED
(OR, IF EARLIER, AT THE CLOSE OF BUSINESS
ON 3 JUNE 2023), BUT THE COMPANY MAY MAKE
AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER EXPIRY OF THIS POWER AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES IN
PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
THIS POWER HAD NOT EXPIRED; AND (B) SHALL
BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES IN CONNECTION WITH AN OFFER OF
EQUITY SECURITIES (BUT IN THE CASE OF THE
AUTHORITY GRANTED UNDER RESOLUTION
15(A)(I)(B), BY WAY OF A RIGHTS ISSUE
ONLY): (I) TO THE ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND (II) TO PEOPLE WHO HOLD OTHER EQUITY
SECURITIES, IF THIS IS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, IF THE
DIRECTORS CONSIDER IT NECESSARY, AS
PERMITTED BY THE RIGHTS OF THOSE
SECURITIES, AND SO THAT THE DIRECTORS MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS WHICH THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER; AND
(C) IN THE CASE OF THE AUTHORITY GRANTED
UNDER RESOLUTION 15(A)(I)(A) SHALL BE
LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES FOR CASH OTHERWISE THAN PURSUANT
TO PARAGRAPH (B) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 141,575. THIS POWER APPLIES
IN RELATION TO A SALE OF SHARES WHICH IS AN
ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF
SECTION 560(3) OF THE ACT AS IF IN THE
FIRST PARAGRAPH OF THIS RESOLUTION THE
WORDS "PURSUANT TO THE AUTHORITY CONFERRED
BY RESOLUTION 15 IN THE NOTICE OF THE
MEETING" WERE OMITTED
17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
15 IN THE NOTICE OF THE MEETING AND IN
ADDITION TO ANY POWER GIVEN TO THEM
PURSUANT TO RESOLUTION 16 IN THE NOTICE OF
THE MEETING, THE DIRECTORS BE GENERALLY
EMPOWERED PURSUANT TO SECTION 570 AND
SECTION 573 OF THE ACT TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE ACT) FOR
CASH, PURSUANT TO THE AUTHORITY CONFERRED
BY RESOLUTION 15 IN THE NOTICE OF THE
MEETING AS IF SECTION 561(1) OF THE ACT DID
NOT APPLY TO THE ALLOTMENT. THIS POWER: (A)
EXPIRES (UNLESS PREVIOUSLY RENEWED, VARIED
OR REVOKED BY THE COMPANY IN GENERAL
MEETING) AT THE END OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AFTER THE
DATE ON WHICH THIS RESOLUTION IS PASSED
(OR, IF EARLIER, AT THE CLOSE OF BUSINESS
ON 3 JUNE 2023), BUT THE COMPANY MAY MAKE
AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER EXPIRY OF THIS POWER AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES IN
PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
THIS POWER HAD NOT EXPIRED; AND (B) IN THE
CASE OF THE AUTHORITY GRANTED UNDER
RESOLUTION 15(A)(I)(A) SHALL BE LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES FOR CASH
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
141,575 AND PROVIDED THAT THE ALLOTMENT IS
FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE POWER IS USED WITHIN
SIX MONTHS OF THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THE NOTICE OF THE MEETING. THIS POWER
APPLIES IN RELATION TO A SALE OF SHARES
WHICH IS AN ALLOTMENT OF EQUITY SECURITIES
BY VIRTUE OF SECTION 560(3) OF THE ACT AS
IF IN THE FIRST PARAGRAPH OF THIS
RESOLUTION THE WORDS "PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 15 IN THE
NOTICE OF THE MEETING" WERE OMITTED
18 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED FOR THE
PURPOSES OF SECTION 701 OF THE ACT TO MAKE
MARKET PURCHASES (WITHIN THE MEANING OF
SECTION 693(4) OF THE ACT) OF ANY OF ITS
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY ("SHARES") ON SUCH TERMS AND IN
SUCH MANNER AS THE DIRECTORS MAY FROM TIME
TO TIME DETERMINE, AND WHERE SUCH SHARES
ARE HELD AS TREASURY SHARES, THE COMPANY
MAY USE THEM FOR THE PURPOSES OF ITS
EMPLOYEE SHARE SCHEMES, PROVIDED THAT: (A)
THE MAXIMUM AGGREGATE NUMBER OF SHARES
WHICH MAY BE PURCHASED IS 28,315,052; (B)
THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES)
WHICH MAY BE PAID FOR A SHARE IS THE
NOMINAL VALUE THEREOF; (C) THE MAXIMUM
PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID FOR A SHARE IS THE HIGHER OF: (I) AN
AMOUNT EQUAL TO 105 PER CENT OF THE AVERAGE
OF THE MIDDLE MARKET QUOTATIONS FOR A SHARE
AS DERIVED FROM THE DAILY OFFICIAL LIST OF
THE LONDON STOCK EXCHANGE PLC FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY
ON WHICH SUCH SHARE IS CONTRACTED TO BE
PURCHASED; AND (II) AN AMOUNT EQUAL TO THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE OF A SHARE AND THE HIGHEST CURRENT
INDEPENDENT BID FOR A SHARE ON THE TRADING
VENUE WHERE THE PURCHASE IS CARRIED OUT,
AND (UNLESS PREVIOUSLY RENEWED, REVOKED OR
VARIED), THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AFTER THE PASSING OF
THIS RESOLUTION OR ON 3 JUNE 2023
(WHICHEVER IS THE EARLIER), SAVE THAT THE
COMPANY MAY MAKE A CONTRACT TO PURCHASE
SHARES WHICH WOULD OR MIGHT BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS
AUTHORITY, AND MAY MAKE PURCHASES OF SHARES
PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT
EXPIRED. ALL PREVIOUS UNUTILISED
AUTHORITIES TO MAKE MARKET PURCHASES OF
SHARES ARE REVOKED, EXCEPT IN RELATION TO
THE PURCHASE OF SHARES UNDER A CONTRACT OR
CONTRACTS CONCLUDED BEFORE THE DATE OF THIS
RESOLUTION AND WHERE SUCH PURCHASE HAS NOT
YET BEEN EXECUTED
19 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED, FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY, TO
HOLD GENERAL MEETINGS (OTHER THAN ANNUAL
GENERAL MEETINGS) ON NOT LESS THAN FOURTEEN
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CHESNARA PLC Agenda Number: 715515598
--------------------------------------------------------------------------------------------------------------------------
Security: G20912104
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: GB00B00FPT80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT STEVE MURRAY AS DIRECTOR Mgmt For For
5 ELECT CAROL HAGH AS DIRECTOR Mgmt For For
6 ELECT KARIN BERGSTEIN AS DIRECTOR Mgmt For For
7 RE-ELECT DAVID RIMMINGTON AS DIRECTOR Mgmt For For
8 RE-ELECT JANE DALE AS DIRECTOR Mgmt For For
9 RE-ELECT LUKE SAVAGE AS DIRECTOR Mgmt For For
10 RE-ELECT MARK HESKETH AS DIRECTOR Mgmt For For
11 RE-ELECT EAMONN FLANAGAN AS DIRECTOR Mgmt For For
12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
14 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
15 APPROVE SAVINGS RELATED SHARE OPTION SCHEME Mgmt For For
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS
--------------------------------------------------------------------------------------------------------------------------
CHEVALIER INTERNATIONAL HOLDINGS LTD Agenda Number: 714493424
--------------------------------------------------------------------------------------------------------------------------
Security: G2097Z147
Meeting Type: AGM
Meeting Date: 23-Aug-2021
Ticker:
ISIN: BMG2097Z1471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0721/2021072100548.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0721/2021072100540.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITOR FOR THE
YEAR ENDED 31 MARCH 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A.I TO RE-ELECT MR. KUOK HOI SANG AS DIRECTOR Mgmt For For
3.AII TO RE-ELECT MR. HO CHUNG LEUNG AS DIRECTOR Mgmt For For
3AIII TO RE-ELECT MISS LILY CHOW AS DIRECTOR Mgmt For For
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHILLED & FROZEN LOGISTICS HOLDINGS CO.,LTD. Agenda Number: 715754253
--------------------------------------------------------------------------------------------------------------------------
Security: J0R428103
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3346180007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Aya, Hiromasa
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Muto, Akihiro
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yata, Ichiro
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Agui, Toru
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizutani,
Akihiro
--------------------------------------------------------------------------------------------------------------------------
CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD Agenda Number: 715366060
--------------------------------------------------------------------------------------------------------------------------
Security: Y13802130
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: SG1T06929205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT DIRECTORS' STATEMENT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITORS' REPORT
2 TO DECLARE A FIRST AND FINAL (ONE-TIER, Mgmt For For
TAX-EXEMPT) DIVIDEND
3 TO APPROVE DIRECTORS' FEES FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021
4 TO RE-ELECT MR TEO SER LUCK AS A DIRECTOR Mgmt Against Against
PURSUANT TO REGULATION 94
5 TO RE-ELECT MR HEE THENG FONG AS A DIRECTOR Mgmt For For
PURSUANT TO REGULATION 94
6 TO RE-ELECT DR RICHARD YANG MINGHUI AS A Mgmt For For
DIRECTOR PURSUANT TO REGULATION 100
7 TO RE-ELECT MR SHI LEI AS A DIRECTOR Mgmt Against Against
PURSUANT TO REGULATION 100
8 TO RE-ELECT DR FU XINGRAN AS A DIRECTOR Mgmt Against Against
PURSUANT TO REGULATION 100
9 TO RE-ELECT DR JEFFREY GOH MAU SEONG AS A Mgmt For For
DIRECTOR PURSUANT TO REGULATION 100
10 TO RE-APPOINT THE AUDITORS AND AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
11 TO AUTHORISE DIRECTORS TO ISSUE SHARES Mgmt Against Against
PURSUANT TO SECTION 161 OF THE COMPANIES
ACT 1967 AND THE LISTING RULES OF THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED
12 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
GENERAL MANDATE FOR INTERESTED PERSON
TRANSACTIONS
13 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PURCHASE MANDATE
CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA GOLD INTERNATIONAL RESOURCES CORP LTD Agenda Number: 715760496
--------------------------------------------------------------------------------------------------------------------------
Security: 16890P103
Meeting Type: MIX
Meeting Date: 29-Jun-2022
Ticker:
ISIN: CA16890P1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4, 5, 6, 7 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.9, 3. THANK YOU
1 TO APPROVE, BY ORDINARY RESOLUTION, SETTING Mgmt For For
THE NUMBER OF DIRECTORS OF THE COMPANY'S
BOARD OF DIRECTORS AT NINE (9)
2.1 ELECTION OF DIRECTOR: LIANGYOU JIANG Mgmt Abstain Against
2.2 ELECTION OF DIRECTOR: SHILIANG GUAN Mgmt Abstain Against
2.3 ELECTION OF DIRECTOR: WEIBIN ZHANG Mgmt Abstain Against
2.4 ELECTION OF DIRECTOR: NA TIAN Mgmt Abstain Against
2.5 ELECTION OF DIRECTOR: JUNHU TONG Mgmt Abstain Against
2.6 ELECTION OF DIRECTOR: YINGBIN IAN HE Mgmt Abstain Against
2.7 ELECTION OF DIRECTOR: WEI SHAO Mgmt For For
2.8 ELECTION OF DIRECTOR: BIELIN SHI Mgmt For For
2.9 ELECTION OF DIRECTOR: RUIXIA HAN Mgmt For For
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AT A REMUNERATION
TO BE FIXED BY THE BOARD OF DIRECTORS
4 TO GRANT TO THE BOARD OF DIRECTORS A Mgmt Against Against
GENERAL MANDATE TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH UNISSUED SHARES NOT
EXCEEDING 20% OF THE AGGREGATE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION AND THE
SAID APPROVAL SHALL BE LIMITED ACCORDINGLY
5 TO GRANT TO THE BOARD OF DIRECTORS A Mgmt For For
GENERAL MANDATE TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE AGGREGATE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION AND THE
SAID APPROVAL SHALL BE LIMITED ACCORDINGLY
6 TO EXTEND THE SHARE ALLOTMENT MANDATE BY Mgmt Against Against
THE ADDITION THERETO OF THE SHARES
REPURCHASED BY THE COMPANY
7 TO VOTE ON ANY OTHER MATTER THAT MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
CHINA STRATEGIC HOLDINGS LTD Agenda Number: 714845902
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504Q179
Meeting Type: EGM
Meeting Date: 18-Nov-2021
Ticker:
ISIN: HK0235034623
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1028/2021102801102.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1028/2021102801084.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO APPROVE THE DISPOSAL MANDATE FOR THE Mgmt For For
POSSIBLE DISPOSAL(S) OF UP TO 63,600,000
ORDINARY SHARES OF CHINA EVERGRANDE NEW
ENERGY VEHICLE GROUP LIMITED (THE
"DISPOSAL(S)") FROM TIME TO TIME DURING THE
MANDATE PERIOD AND TO AUTHORISE THE
DIRECTORS OF THE COMPANY TO DO ALL THINGS
NECESSARY FOR THE IMPLEMENTATION OF THE
DISPOSAL(S)
--------------------------------------------------------------------------------------------------------------------------
CHINA STRATEGIC HOLDINGS LTD Agenda Number: 715716607
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504Q179
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: HK0235034623
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0531/2022053101113.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0531/2022053101093.pdf
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT 01 JUN 2022: DELETION OF COMMENT Non-Voting
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORT OF THE DIRECTORS AND
OF THE AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2021
2.I TO RE-ELECT DR. OR CHING FAI AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.II TO RE-ELECT MS. MA YIN FAN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.III TO RE-ELECT MR. CHOW YU CHUN, ALEXANDER AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.IV TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX ITS REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF PASSING OF THIS
RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY BY ADDING TO IT THE NUMBER OF
SHARES BOUGHT BACK BY THE COMPANY
CMMT 01 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA SUNSINE CHEMICAL HOLDINGS LTD Agenda Number: 715454702
--------------------------------------------------------------------------------------------------------------------------
Security: Y15198115
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: SGXE54479022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021,
TOGETHER WITH THE INDEPENDENT AUDITOR'S
REPORT THEREON
2 DECLARATION OF A FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND OF 1 SINGAPORE CENT PER ORDINARY
SHARE, AND A FINAL ONE-TIER TAX EXEMPT
SPECIAL DIVIDEND OF 1 SINGAPORE CENT PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2021
3 RE-ELECTION OF MR XU CHENG QIU AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF MR XU JUN AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF MR YAN TANG FENG AS A Mgmt For For
DIRECTOR
6 RE-ELECTION OF MR LIU DE MING AS A DIRECTOR Mgmt For For
7 APPROVAL FOR THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 180,000 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2021
8 RE-APPOINTMENT OF MESSRS NEXIA TS PUBLIC Mgmt For For
ACCOUNTING CORPORATION AS THE COMPANY'S
AUDITOR, AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
9 AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt Against Against
NEW SHARES PURSUANT TO SECTION 161 OF THE
COMPANIES ACT 1967 OF SINGAPORE AND THE
LISTING RULES OF THE SGX-ST
10 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LTD Agenda Number: 714942617
--------------------------------------------------------------------------------------------------------------------------
Security: G2108M218
Meeting Type: SCH
Meeting Date: 17-Dec-2021
Ticker:
ISIN: BMG2108M2182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1123/2021112301076.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1123/2021112301062.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING THE SCHEME OF
ARRANGEMENT (WITH OR WITHOUT MODIFICATIONS)
(THE "SCHEME") DATED 24 NOVEMBER 2021
BETWEEN THE COMPANY AND THE SCHEME
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LTD Agenda Number: 714942605
--------------------------------------------------------------------------------------------------------------------------
Security: G2108M218
Meeting Type: SGM
Meeting Date: 17-Dec-2021
Ticker:
ISIN: BMG2108M2182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1123/2021112301078.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1123/2021112301068.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 THAT FOR THE PURPOSES OF GIVING EFFECT TO Mgmt For For
THE SCHEME BETWEEN THE COMPANY AND THE
SCHEME SHAREHOLDERS AS SET OUT IN THE
SCHEME DOCUMENT AND SUBJECT TO THE APPROVAL
OF THE SCHEME BY THE SCHEME SHAREHOLDERS AT
THE SCHEME MEETING: (A) ON THE EFFECTIVE
DATE (AS DEFINED IN THE SCHEME), ANY
REDUCTION OF THE ISSUED SHARE CAPITAL OF
THE COMPANY ASSOCIATED WITH THE
CANCELLATION OF THE SCHEME SHARES BE AND IS
HEREBY APPROVED; (B) SUBJECT TO AND
SIMULTANEOUSLY WITH THE CANCELLATION OF THE
SCHEME SHARES, THE ISSUED SHARE CAPITAL OF
THE COMPANY SHALL BE MAINTAINED AT THE
AMOUNT IMMEDIATELY PRIOR TO THE
CANCELLATION OF THE SCHEME SHARES BY
ISSUING TO THE OFFEROR SUCH NUMBER OF NEW
SHARES AS IS EQUAL TO THE NUMBER OF SCHEME
SHARES CANCELLED, CREDITED AS FULLY PAID,
BY APPLYING THE CREDIT CREATED IN THE BOOKS
OF ACCOUNT OF THE COMPANY AS A RESULT OF
THE CANCELLATION OF THE SCHEME SHARES IN
PAYING UP IN FULL AT PAR SUCH NEW SHARES;
(C) SUBJECT TO THE SCHEME TAKING EFFECT,
THE WITHDRAWAL OF LISTING OF THE SHARES ON
THE STOCK EXCHANGE BE APPROVED, AND ANY ONE
DIRECTOR BE AND IS HEREBY AUTHORISED TO
MAKE APPLICATION TO THE STOCK EXCHANGE IN
RESPECT OF SUCH WITHDRAWAL; AND (D) ANY ONE
DIRECTOR BE AND IS HEREBY AUTHORISED TO DO
ALL ACTS AND THINGS AS CONSIDERED BY
HIM/HER TO BE NECESSARY OR DESIRABLE IN
CONNECTION WITH THE IMPLEMENTATION AND
COMPLETION OF THE PROPOSAL, INCLUDING,
WITHOUT LIMITATION, THE GIVING OF CONSENT
TO ANY MODIFICATIONS OF, OR ADDITIONS OR
CONDITIONS TO, THE SCHEME, WHICH THE COURT
MAY SEE FIT TO IMPOSE AND TO DO ALL OTHER
ACTS AND THINGS AS CONSIDERED BY HIM/HER TO
BE NECESSARY OR DESIRABLE IN CONNECTION
WITH THE PROPOSAL OR IN ORDER TO GIVE
EFFECT TO THE TRANSACTIONS REFERRED TO
ABOVE
--------------------------------------------------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LTD Agenda Number: 715550314
--------------------------------------------------------------------------------------------------------------------------
Security: G2108M218
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: BMG2108M2182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042600984.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042601039.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS,
DIRECTORS' REPORT AND AUDITORS' REPORT FOR
THE YEAR ENDED 31 DECEMBER 2021
2.I TO RE-ELECT MS. CHAN, LOK-WAN AS DIRECTOR Mgmt For For
2.II TO RE-ELECT MR. LAU, MING-WAI AS DIRECTOR Mgmt For For
2III TO RE-ELECT MS. AMY LAU, YUK-WAI AS Mgmt For For
DIRECTOR
2.IV TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
BOARD TO FIX THE REMUNERATION OF THE
AUDITORS
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH SHARES OF THE
COMPANY
6 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against
NOS. 4 AND 5, TO EXTEND THE GENERAL MANDATE
GRANTED TO THE DIRECTORS TO ISSUE, ALLOT
AND DEAL WITH SHARES NOT EXCEEDING THE
AGGREGATE NUMBER OF SHARES TO BE BOUGHT
BACK PURSUANT TO THE GENERAL MANDATE
GRANTED UNDER RESOLUTION NO. 4
CMMT 29 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 2.IV. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHIYODA CO.,LTD. Agenda Number: 715631227
--------------------------------------------------------------------------------------------------------------------------
Security: J06342109
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: JP3528400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Funahashi, Masao Mgmt For For
3.2 Appoint a Director Machino, Masatoshi Mgmt For For
3.3 Appoint a Director Imada, Itaru Mgmt For For
3.4 Appoint a Director Okita, Riichi Mgmt For For
3.5 Appoint a Director Inoue, Yuichiro Mgmt For For
3.6 Appoint a Director Sugiyama, Koichi Mgmt For For
3.7 Appoint a Director Ishizuka, Ai Mgmt For For
3.8 Appoint a Director Sato, Norio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHIYODA CORPORATION Agenda Number: 715717370
--------------------------------------------------------------------------------------------------------------------------
Security: J06237101
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3528600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THIS IS THE ANNUAL GENERAL Non-Voting
SHAREHOLDERS MEETING AND THE CLASS
SHAREHOLDERS MEETING OF ORDINARY
SHAREHOLDERS
1 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Increase Capital Shares to be issued,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakakida,
Masakazu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tarutani, Koji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishikawa,
Masao
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsukawa, Ryo
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hasegawa,
Fuminori
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Koji
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kunigo, Yutaka
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Narahashi,
Mika
3.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Ito, Hisashi
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Takeuchi,
Jun
5 Amend Articles to: Increase Capital Shares Mgmt Against Against
to be issued (PLEASE NOTE THIS IS THE
AGENDA ITEM FOR THE CLASS SHAREHOLDERS
MEETING OF ORDINARY SHAREHOLDERS.)
--------------------------------------------------------------------------------------------------------------------------
CHIYODA INTEGRE CO.,LTD. Agenda Number: 715236635
--------------------------------------------------------------------------------------------------------------------------
Security: J0627M104
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3528450004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location, Mgmt For For
Approve Minor Revisions Related to Change
of Laws and Regulations
3 Shareholder Proposal: Approve Details of Shr Against For
the Restricted-Share Compensation to be
received by Corporate Officers
4 Shareholder Proposal: Approve Purchase of Shr For Against
Own Shares
--------------------------------------------------------------------------------------------------------------------------
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG Agenda Number: 715380933
--------------------------------------------------------------------------------------------------------------------------
Security: H49983176
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: CH0010570759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF LINDT & SPRUENGLI GROUP AND
THE STATUTORY FINANCIAL STATEMENTS OF
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG FOR
THE FINANCIAL YEAR 2021
2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against
2021
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
GROUP MANAGEMENT
4 APPROPRIATION OF THE AVAILABLE EARNINGS Mgmt For For
2021
5 REDUCTION OF THE SHARE AND PARTICIPATION Mgmt For For
CAPITAL
6.1.1 RE-ELECTION OF MR ERNST TANNER AS MEMBER Mgmt Against Against
AND CHAIRMAN OF THE BOARD OF DIRECTORS
6.1.2 RE-ELECTION OF MR ANTONIO BULGHERONI AS A Mgmt Against Against
DIRECTOR
6.1.3 RE-ELECTION OF DR RUDOLF K. SPRUENGLI AS A Mgmt Against Against
DIRECTOR
6.1.4 RE-ELECTION OF DKFM. ELISABETH GUERTLER AS Mgmt Against Against
A DIRECTOR
6.1.5 RE-ELECTION OF DR THOMAS RINDERKNECHT AS A Mgmt For For
DIRECTOR
6.1.6 RE-ELECTION OF MR SILVIO DENZ AS A DIRECTOR Mgmt For For
6.1.7 ELECTION OF DR DIETER WEISSKOPF AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS COMMITTEE
6.2.1 RE-ELECTION OF DR RUDOLF K. SPRUENGLI AS A Mgmt Against Against
COMPENSATION COMMITTE
6.2.2 RE-ELECTION OF MR ANTONIO BULGHERONI AS A Mgmt Against Against
COMPENSATION COMMITTE
6.2.3 RE-ELECTION OF MR SILVIO DENZ AS A Mgmt For For
COMPENSATION COMMITTE
6.3 RE-ELECTION OF THE INDEPENDENT PROXY: DR Mgmt For For
PATRICK SCHLEIFFER, ATTORNEY-AT-LAW, LENZ &
STAEHELIN
6.4 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH
7.1 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For
COMPENSATION AMOUNT FOR THE BOARD OF
DIRECTORS FOR THE TERM OF OFFICE 2022/2023
7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For
COMPENSATION AMOUNT FOR THE GROUP
MANAGEMENT FOR THE FINANCIAL YEAR 2022
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
CHOFU SEISAKUSHO CO.,LTD. Agenda Number: 715218257
--------------------------------------------------------------------------------------------------------------------------
Security: J06384101
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: JP3527800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kawakami,
Yasuo
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Taneda,
Kiyotaka
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Shuichi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wada, Takeshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Egawa,
Yoshiaki
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayashi,
Tetsuro
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawakami,
Yasuhiro
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mikubo,
Tadatoshi
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishijima,
Kazuyuki
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Imuta, Shigeru
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Hiroshi
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Mukunashi,
Keisuke
--------------------------------------------------------------------------------------------------------------------------
CHONG HING BANK LTD Agenda Number: 714510357
--------------------------------------------------------------------------------------------------------------------------
Security: Y1582S105
Meeting Type: CRT
Meeting Date: 30-Aug-2021
Ticker:
ISIN: HK1111036765
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0730/2021073000135.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0730/2021073000139.pdf
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) A SCHEME OF ARRANGEMENT DATED
30 JULY 2021 (THE "SCHEME") PROPOSED TO BE
MADE BETWEEN THE COMPANY AND THE REGISTERED
HOLDERS OF THE SCHEME SHARES REFERRED TO IN
THE NOTICE CONVENING THE COURT MEETING
--------------------------------------------------------------------------------------------------------------------------
CHONG HING BANK LTD Agenda Number: 714510369
--------------------------------------------------------------------------------------------------------------------------
Security: Y1582S105
Meeting Type: EGM
Meeting Date: 30-Aug-2021
Ticker:
ISIN: HK1111036765
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0730/2021073000145.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0730/2021073000143.pdf
1 (A) TO APPROVE THE SCHEME BETWEEN THE Mgmt For For
COMPANY AND THE SCHEME SHAREHOLDERS (AS
DEFINED IN THE SCHEME) IN THE FORM OF THE
PRINT CONTAINED IN THE SCHEME DOCUMENT,
WITH ANY MODIFICATION OF OR ADDITION TO IT,
OR ANY CONDITION, AS MAY BE APPROVED OR
IMPOSED BY THE COURT; (B) TO REDUCE THE
ISSUED SHARE CAPITAL OF THE COMPANY FOR THE
PURPOSE OF GIVING EFFECT TO THE SCHEME, ON
THE EFFECTIVE DATE (AS DEFINED IN THE
SCHEME), BY CANCELLING AND EXTINGUISHING
THE SCHEME SHARES (AS DEFINED IN THE
SCHEME) IN ISSUE ON THE SCHEME RECORD DATE
(AS DEFINED IN THE SCHEME); AND (C) TO
AUTHORISE THE DIRECTORS OF THE COMPANY TO
DO ALL SUCH ACTS AND THINGS CONSIDERED BY
THEM TO BE NECESSARY OR DESIRABLE IN
CONNECTION WITH THE IMPLEMENTATION OF THE
SCHEME AND THE REDUCTION OF CAPITAL
PURSUANT TO THE SCHEME, INCLUDING (WITHOUT
LIMITATION) THE GIVING OF CONSENT, ON
BEHALF OF THE COMPANY, TO ANY MODIFICATION
OF OR ADDITION TO, THE SCHEME OR THE
REDUCTION OF CAPITAL, WHICH THE COURT MAY
SEE FIT TO IMPOSE
2 (A) TO RESTORE, SUBJECT TO AND FORTHWITH Mgmt For For
UPON THE REDUCTION OF CAPITAL REFERRED TO
IN RESOLUTION 1(B) TAKING EFFECT, THE SHARE
CAPITAL OF THE COMPANY TO ITS FORMER AMOUNT
BY THE ISSUE BY THE OFFEROR SPV ENTITY OF
SUCH NUMBER OF NEW SHARES OF THE COMPANY
(CREDITED AS FULLY-PAID BY APPLYING THE
RESERVE CREATED AS A RESULT OF SUCH
CANCELLATION, EXTINGUISHMENT AND REDUCTION)
AS IS EQUAL TO THE NUMBER OF THE SCHEME
SHARES CANCELLED AND EXTINGUISHED; (B) THE
COMPANY TO APPLY THE CREDIT ARISING IN ITS
BOOKS OF ACCOUNT AS A RESULT OF THE
REDUCTION OF CAPITAL IN PAYING UP IN FULL
THE NEW SHARES OF THE COMPANY TO BE
ALLOTTED AND ISSUED, CREDITED AS FULLY
PAID, TO THE OFFEROR SPV ENTITY, AND TO
AUTHORISE THE DIRECTORS OF THE COMPANY TO
ALLOT AND ISSUE THE SAME ACCORDINGLY; (C)
TO WITHDRAW THE LISTING OF THE SHARES OF
THE COMPANY ON THE STOCK EXCHANGE, SUBJECT
TO THE SCHEME TAKING EFFECT; AND (D) TO
AUTHORISE THE DIRECTORS OF THE COMPANY TO
DO ALL SUCH ACTS AND THINGS CONSIDERED BY
THEM TO BE NECESSARY OR DESIRABLE IN
CONNECTION WITH THE IMPLEMENTATION OF THE
SCHEME AND IN RELATION TO THE PROPOSED
PRIVATISATION OF THE COMPANY BY THE OFFEROR
BY WAY OF THE SCHEME AS A WHOLE, INCLUDING
(WITHOUT LIMITATION) (I) THE MAKING OF AN
APPLICATION TO THE STOCK EXCHANGE FOR THE
WITHDRAWAL OF THE LISTING OF THE SHARES OF
THE COMPANY ON THE STOCK EXCHANGE, SUBJECT
TO THE SCHEME TAKING EFFECT; AND (II) THE
ALLOTMENT AND ISSUE OF THE SHARES OF THE
COMPANY REFERRED TO ABOVE
--------------------------------------------------------------------------------------------------------------------------
CHORI CO.,LTD. Agenda Number: 715705743
--------------------------------------------------------------------------------------------------------------------------
Security: J06426100
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: JP3528200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakihama,
Kazuo
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakoda,
Tatsuyuki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Toge, Kazuhiro
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oya, Mitsuo
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Noda, Hiroko
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yabu,
Shigemasa
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sawano,
Masaaki
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Hiromasa
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Nagatsuka,
Yoshitomo
--------------------------------------------------------------------------------------------------------------------------
CHORUS LTD Agenda Number: 714674769
--------------------------------------------------------------------------------------------------------------------------
Security: Q2R814102
Meeting Type: AGM
Meeting Date: 27-Oct-2021
Ticker:
ISIN: NZCNUE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT PATRICK STRANGE BE RE-ELECTED AS A Mgmt For For
CHORUS DIRECTOR
2 THAT MURRAY JORDAN BE RE-ELECTED AS A Mgmt For For
CHORUS DIRECTOR
3 THAT MIRIAM DEAN BE ELECTED AS A CHORUS Mgmt For For
DIRECTOR
4 THAT THE BOARD OF CHORUS LIMITED BE Mgmt For For
AUTHORISED TO FIX THE FEES AND EXPENSES OF
KPMG AS AUDITOR
--------------------------------------------------------------------------------------------------------------------------
CHOW SANG SANG HOLDINGS INTERNATIONAL LIMITED Agenda Number: 715521402
--------------------------------------------------------------------------------------------------------------------------
Security: G2113M120
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: BMG2113M1203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0421/2022042101860.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0421/2022042101872.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, REPORT
OF THE DIRECTORS AND INDEPENDENT AUDITORS
REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HK28 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3.I TO RE-ELECT MR. WINSTON CHOW WUN SING AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. STEPHEN TING LEUNG HUEL AS Mgmt Against Against
A DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MR. STEPHEN LAU MAN LUNG AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.IV TO RE-ELECT MS. GENEVIEVE CHOW KARWING AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE BOARD) TO FIX THE REMUNERATION
OF THE DIRECTORS OF THE COMPANY (THE
DIRECTORS)
5 TO RE-APPOINT ERNST & YOUNG AS AUDITOR AND Mgmt For For
TO AUTHORISE THE BOARD TO FIX ITS
REMUNERATION
6.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES
6.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF
THE COMPANY
6.C TO EXTEND THE GENERAL MANDATE GIVEN TO THE Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY BY ADDING THERETO THE SHARES TO BE
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHOW TAI FOOK JEWELLERY GROUP LTD Agenda Number: 714356575
--------------------------------------------------------------------------------------------------------------------------
Security: G21146108
Meeting Type: AGM
Meeting Date: 28-Jul-2021
Ticker:
ISIN: KYG211461085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0616/2021061600025.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0616/2021061600019.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021
TOGETHER WITH THE REPORTS OF THE DIRECTORS
OF THE COMPANY (''DIRECTORS'') AND THE
INDEPENDENT AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.24 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2021 OUT OF SHARE PREMIUM ACCOUNT
3.A TO RE-ELECT MR. CHENG CHI-HENG, CONROY AS Mgmt For For
AN EXECUTIVE DIRECTOR
3.B TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. CHENG PING-HEI, HAMILTON AS Mgmt For For
AN EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. SUEN CHI-KEUNG, PETER AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.E TO RE-ELECT DR. OR CHING-FAI, RAYMOND AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.F TO RE-ELECT MR. CHIA PUN-KOK, HERBERT AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.G TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For
(''BOARD'') TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD TO FIX ITS REMUNERATION
5 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt Against Against
ISSUE NEW SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF THIS RESOLUTION
6 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt For For
BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF THIS RESOLUTION
7 SUBJECT TO THE PASSING OF THE ORDINARY Mgmt Against Against
RESOLUTIONS NUMBERED 5 AND 6 ABOVE, TO
EXTEND THE GENERAL MANDATE GRANTED TO THE
DIRECTORS TO ISSUE SHARES OF THE COMPANY BY
ADDING THE AGGREGATE NOMINAL AMOUNT OF
SHARES BOUGHT BACK BY THE COMPANY
8 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against
OPTION SCHEME AND TERMINATION OF THE
EXISTING SHARE OPTION SCHEME
9 TO GRANT THE DIRECTORS A GENERAL AUTHORITY Mgmt For For
TO DECLARE AND PAY AN INTERIM DIVIDEND FOR
THE SIX MONTHS ENDING 30 SEPTEMBER 2021 OUT
OF SHARE PREMIUM ACCOUNT
--------------------------------------------------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S Agenda Number: 714848821
--------------------------------------------------------------------------------------------------------------------------
Security: K1830B107
Meeting Type: AGM
Meeting Date: 24-Nov-2021
Ticker:
ISIN: DK0060227585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.F
AND 8.A. THANK YOU
1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting
2 APPROVAL OF THE 2020/21 ANNUAL REPORT Mgmt No vote
3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt No vote
4 PRESENTATION OF THE COMPANY'S 2020/21 Mgmt No vote
REMUNERATION REPORT FOR AN ADVISORY VOTE
5 RESOLUTION ON REMUNERATION OF MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS
6.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote
APPROVAL OF INDEMNIFICATION ARRANGEMENTS
AND RELATED AMENDMENT OF THE REMUNERATION
POLICY
7.A.A ELECTION OF A CHAIR OF THE BOARD OF Mgmt No vote
DIRECTOR: DOMINIQUE REINICHE (RE-ELECTION)
7.B.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: JESPER BRANDGAARD (RE-ELECTION)
7.B.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: LUIS CANTARELL (RE-ELECTION)
7.B.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: LISE KAAE (RE-ELECTION)
7.B.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: HEIDI KLEINBACH-SAUTER
(RE-ELECTION)
7.B.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: KEVIN LANE (RE-ELECTION)
7.B.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: LILLIE LI VALEUR (RE-ELECTION)
8.A ELECTION OF A COMPANY AUDITOR: RE-ELECTION Mgmt No vote
OF PWC STATSAUTORISERET
REVISIONSPARTNERSELSKAB
9 AUTHORISATION OF THE CHAIR OF THE ANNUAL Mgmt No vote
GENERAL MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CHUANG'S CONSORTIUM INTERNATIONAL LTD Agenda Number: 714504924
--------------------------------------------------------------------------------------------------------------------------
Security: G2122V145
Meeting Type: AGM
Meeting Date: 10-Sep-2021
Ticker:
ISIN: BMG2122V1458
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0728/2021072800445.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0728/2021072800495.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 MARCH 2021
2 TO DECLARE A FINAL DIVIDEND OF 1.5 HK CENTS Mgmt For For
PER SHARE
3.A TO RE-ELECT MR. ALBERT CHUANG KA PUN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MRS. CANDY KOTEWALL CHUANG KA Mgmt For For
WAI AS AN EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. GEOFFREY CHUANG KA KAM AS Mgmt For For
AN EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. CHAN CHUN MAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
5.A ORDINARY RESOLUTION NO. (A) IN ITEM 5 OF Mgmt For For
THE NOTICE OF ANNUAL GENERAL MEETING (TO
GIVE A GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES OF THE COMPANY)
5.B ORDINARY RESOLUTION NO. (B) IN ITEM 5 OF Mgmt Against Against
THE NOTICE OF ANNUAL GENERAL MEETING (TO
GIVE A GENERAL MANDATE TO THE DIRECTORS TO
ISSUE ADDITIONAL SHARES)
5.C ORDINARY RESOLUTION NO. (C) IN ITEM 5 OF Mgmt Against Against
THE NOTICE OF ANNUAL GENERAL MEETING (TO
EXTEND THE GENERAL MANDATE TO THE DIRECTORS
TO ISSUE ADDITIONAL SHARES)
6 TO TRANSACT ANY OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CHUANG'S CONSORTIUM INTERNATIONAL LTD Agenda Number: 715188113
--------------------------------------------------------------------------------------------------------------------------
Security: G2122V145
Meeting Type: SGM
Meeting Date: 04-Mar-2022
Ticker:
ISIN: BMG2122V1458
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 684087 DUE TO RECEIPT OF CHANGE
IN TEXT OF RESOLUTION 1. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0216/2022021600307.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0216/2022021600311.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0120/2022012001052.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE SALE AND Mgmt For For
PURCHASE AGREEMENT (AS DEFINED IN THE
NOTICE CONVENING THE MEETING DATED 17
FEBRUARY 2022), THE TERMS THEREOF AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER; AND
TO AUTHORIZE THE DIRECTORS OF THE COMPANY
(INCLUDING ANY DULY AUTHORIZED COMMITTEE OF
THE BOARD OF DIRECTORS) TO DO ALL SUCH
THINGS AND ACTS AND TO EXECUTE ALL SUCH
DOCUMENTS WHICH THEY CONSIDER NECESSARY,
DESIRABLE, OR EXPEDIENT IN CONNECTION WITH
THE IMPLEMENTATION OR COMPLETION OF THE
SALE AND PURCHASE AGREEMENT AND/OR ANY
VARIATION, AMENDMENTS OR WAIVER OF THE
TERMS OF THE SALE AND PURCHASE AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 715746713
--------------------------------------------------------------------------------------------------------------------------
Security: J06510101
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3526600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Katsuno, Satoru Mgmt For For
3.2 Appoint a Director Hayashi, Kingo Mgmt For For
3.3 Appoint a Director Mizutani, Hitoshi Mgmt For For
3.4 Appoint a Director Ito, Hisanori Mgmt For For
3.5 Appoint a Director Ihara, Ichiro Mgmt For For
3.6 Appoint a Director Hashimoto, Takayuki Mgmt For For
3.7 Appoint a Director Shimao, Tadashi Mgmt For For
3.8 Appoint a Director Kurihara, Mitsue Mgmt For For
3.9 Appoint a Director Kudo, Yoko Mgmt For For
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
5 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (1)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
CHUBU SHIRYO CO.,LTD. Agenda Number: 715711380
--------------------------------------------------------------------------------------------------------------------------
Security: J06678106
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3525400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Hirano, Harunobu Mgmt For For
3.2 Appoint a Director Fujita, Kyoichi Mgmt For For
3.3 Appoint a Director Ito, Toshihiro Mgmt For For
3.4 Appoint a Director Zenya, Kazuo Mgmt For For
3.5 Appoint a Director Sakai, Eiko Mgmt For For
3.6 Appoint a Director Ota, Kazundo Mgmt For For
3.7 Appoint a Director Kamei, Atsushi Mgmt For For
3.8 Appoint a Director Shibata, Yuki Mgmt For For
4 Appoint a Corporate Auditor Ohashi, Mgmt For For
Hideyuki
--------------------------------------------------------------------------------------------------------------------------
CHUDENKO CORPORATION Agenda Number: 715727814
--------------------------------------------------------------------------------------------------------------------------
Security: J07056104
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3524000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Sakotani, Akira Mgmt For For
3.2 Appoint a Director Ueno, Kiyofumi Mgmt For For
3.3 Appoint a Director Taniguchi, Jitsuo Mgmt For For
3.4 Appoint a Director Higashioka, Takakazu Mgmt For For
3.5 Appoint a Director Inamoto, Nobuhide Mgmt For For
3.6 Appoint a Director Yorino, Naoto Mgmt For For
3.7 Appoint a Director Ekuni, Shigeki Mgmt For For
3.8 Appoint a Director Murata, Haruko Mgmt For For
3.9 Appoint a Director Shigeto, Takafumi Mgmt For For
3.10 Appoint a Director Kawakami, Seiji Mgmt For For
3.11 Appoint a Director Oba, Hideaki Mgmt For For
4 Appoint a Corporate Auditor Takaba, Toshio Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 715192528
--------------------------------------------------------------------------------------------------------------------------
Security: J06930101
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3519400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Okuda, Osamu Mgmt For For
3.2 Appoint a Director Yamada, Hisafumi Mgmt For For
3.3 Appoint a Director Itagaki, Toshiaki Mgmt For For
3.4 Appoint a Director Momoi, Mariko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CI FINANCIAL CORP Agenda Number: 715653134
--------------------------------------------------------------------------------------------------------------------------
Security: 125491100
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: CA1254911003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: WILLIAM E. BUTT Mgmt For For
1.2 ELECTION OF DIRECTOR: BRIGETTE Mgmt For For
CHANG-ADDORISIO
1.3 ELECTION OF DIRECTOR: WILLIAM T. HOLLAND Mgmt For For
1.4 ELECTION OF DIRECTOR: KURT MACALPINE Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID P. MILLER Mgmt For For
1.6 ELECTION OF DIRECTOR: TOM P. MUIR Mgmt For For
1.7 ELECTION OF DIRECTOR: PAUL J. PERROW Mgmt For For
1.8 ELECTION OF DIRECTOR: SARAH M. WARD Mgmt For For
2 TO APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR THE ENSUING YEAR AND AUTHORIZE THE
DIRECTORS TO FIX THE AUDITORS' REMUNERATION
3 RESOLVED THAT, ON AN ADVISORY BASIS AND NOT Mgmt Against Against
TO DIMINISH THE ROLE AND RESPONSIBILITIES
OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE MANAGEMENT
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CICOR TECHNOLOGIES LTD. Agenda Number: 714400342
--------------------------------------------------------------------------------------------------------------------------
Security: H1443P109
Meeting Type: EGM
Meeting Date: 16-Jul-2021
Ticker:
ISIN: CH0008702190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ELECT NORMA CORIO AS DIRECTOR Mgmt Against Against
1.2 ELECT KONSTANTIN RYZHKOV AS DIRECTOR Mgmt Against Against
2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 400,000
3 APPOINT KONSTANTIN RYZHKOV AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4 DESIGNATE ETUDE ATHEMIS AS INDEPENDENT Mgmt For For
PROXY
CMMT 28 JUNE 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM AGM TO EGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CICOR TECHNOLOGIES LTD. Agenda Number: 714950183
--------------------------------------------------------------------------------------------------------------------------
Security: H1443P109
Meeting Type: EGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: CH0008702190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 AMENDMENT OF ARTICLE 5 TER AND CREATION OF Mgmt Against Against
CONDITIONAL CAPITAL
CMMT PLEASE NOTE THAT THE NOTICE FOR THIS Non-Voting
MEETING WAS RECEIVED AFTER THE REGISTRATION
DEADLINE. IF YOUR SHARES WERE REGISTERED
PRIOR TO THE DEADLINE OF 23 NOV 2021 [BOOK
CLOSING/REGISTRATION DEADLINE DATE], YOUR
VOTING INSTRUCTIONS WILL BE ACCEPTED FOR
THIS MEETING. HOWEVER, VOTING INSTRUCTIONS
FOR SHARES THAT WERE NOT REGISTERED PRIOR
TO THE REGISTRATION DEADLINE WILL NOT BE
ACCEPTED
--------------------------------------------------------------------------------------------------------------------------
CICOR TECHNOLOGIES LTD. Agenda Number: 715273784
--------------------------------------------------------------------------------------------------------------------------
Security: H1443P109
Meeting Type: AGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: CH0008702190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE TREATMENT OF NET LOSS Mgmt For For
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4 APPROVE MANAGEMENT INCENTIVE PLAN Mgmt For For
5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 500,000
6 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 2.9 MILLION
7.1 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 700,000 FOR
FISCAL YEAR 2022
7.2 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 450,000 FOR
FISCAL YEAR 2022
8 APPROVE REMUNERATION REPORT Mgmt For For
9 APPROVE CREATION OF CHF 10 MILLION POOL OF Mgmt Against Against
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
10 AMEND ARTICLES OF ASSOCIATION Mgmt For For
11.1 APPROVE CREATIONOF CHF 1.2 MILLION POOL OF Mgmt For For
CONDITIONAL CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
11.2 AMEND ARTICLES RE APPROVAL OF REMUNERATION Mgmt For For
FOR OTHER PERIODS THAN THE NEXT TERM OF THE
BOARD
11.3 AMEND ARTICLES RE NON-CASH REMUNERATION OF Mgmt Against Against
BOARD MEMBERS
11.4 AMEND ARTICLES RE INCREASE ADDITIONAL Mgmt For For
AMOUNT OF THE TOTAL REMUNERATION IN CASE OF
A NOMINATION OF ADDITIONAL MEMBERS OF
MANAGEMENT
11.5 AMEND ARTICLES RE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE
11.6 AMEND ARTICLES RE REMUNERATION OF MEMBERS Mgmt For For
OF MANAGEMENT
12 AMEND ARTICLES RE ENTRY INTO THE SHARE Mgmt For For
REGISTER AGM CONVOCATION
13.1 REELECT DANIEL FRUTIG AS DIRECTOR Mgmt For For
13.2 REELECT KONSTANTIN RYZHKOV AS DIRECTOR Mgmt Against Against
13.3 REELECT NORMA CORIO AS DIRECTOR AND BOARD Mgmt Against Against
CHAIR
13.4 ELECT DENISE KOOPMANS AS DIRECTOR Mgmt Against Against
14.1 REAPPOINT DANIEL FRUTIG AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
14.2 REAPPOINT KONSTANTIN RYZHKOV AS MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE
15 RATIFY KPMG AG AS AUDITORS Mgmt For For
16 DESIGNATE ETUDE ATHEMIS AS INDEPENDENT Mgmt For For
PROXY
CMMT PLEASE NOTE THAT THE NOTICE FOR THIS Non-Voting
MEETING WAS RECEIVED AFTER THE REGISTRATION
DEADLINE. IF YOUR SHARES WERE REGISTERED
PRIOR TO THE DEADLINE OF 09 MAR 2022 (BOOK
CLOSING/REGISTRATION DEADLINE DATE), YOUR
VOTING INSTRUCTIONS WILL BE ACCEPTED FOR
THIS MEETING. HOWEVER, VOTING INSTRUCTIONS
FOR SHARES THAT WERE NOT REGISTERED PRIOR
TO THE REGISTRATION DEADLINE WILL NOT BE
ACCEPTED
--------------------------------------------------------------------------------------------------------------------------
CIE AUTOMOTIVE SA Agenda Number: 715297734
--------------------------------------------------------------------------------------------------------------------------
Security: E21245118
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: ES0105630315
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE DISCHARGE OF BOARD Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
5 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For
REDUCTION VIA AMORTIZATION OF REPURCHASED
SHARES
6 APPROVE ANNUAL MAXIMUM REMUNERATION Mgmt Against Against
7 FIX NUMBER OF DIRECTORS AT 14 AND ELECT Mgmt Against Against
INIGO BAREA EGANA AS DIRECTOR
8 RATIFY APPOINTMENT OF AND ELECT SUMAN Mgmt Against Against
MISHRA AS DIRECTOR
9 RATIFY APPOINTMENT OF AND ELECT ELENA Mgmt For For
ORBEGOZO LABORDE AS DIRECTOR
10 RATIFY APPOINTMENT OF AND ELECT MARIA Mgmt For For
EUGENIA GIRON DAVILA AS DIRECTOR
11 ELECT JAVIER FERNANDEZ ALONSO AS DIRECTOR Mgmt Against Against
12 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR FOR FY 2022
13 APPOINT KPMG AUDITORES AS AUDITOR FOR FY Mgmt For For
2023, 2024 AND 2025
14 AMEND ARTICLES RE: ALLOW SHAREHOLDER Mgmt For For
MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT
15 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
TO BE HELD IN VIRTUAL-ONLY FORMAT
16 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
17 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt Against Against
DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES UP TO EUR 1 BILLION WITH
EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20
PERCENT OF CAPITAL
18 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
19 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
20 APPROVE MINUTES OF MEETING Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 715393295
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 13-May-2022
Ticker:
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 05 MAY 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31ST 2021, WHICH SHOW NET INCOME
FOR THE PERIOD OF EUR 584,192,137.32
2 ALLOCATION OF THE NET INCOME FOR SAID Mgmt For For
FISCAL YEAR AND DISTRIBUTION OF A DIVIDEND
OF EUR 4.50 PER SHARE
3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR SAID FISCAL YEAR, WHICH SHOW
NET INCOME FOR THE PERIOD OF EUR
1,845,067,000.00
4 HAVING CONSIDERED THE STATUTORY AUDITORS' Mgmt For For
SPECIAL REPORT ON RELATED-PARTY AGREEMENTS
GOVERNED BY ARTICLE L. 226-10 OF THE FRENCH
COMMERCIAL CODE, THE ORDINARY SHAREHOLDERS
MEETING APPROVES SAID REPORT AND PLACES ON
RECORD THAT NO SUCH AGREEMENTS REQUIRING
SHAREHOLDER APPROVAL WERE ENTERED INTO OR
WERE IN FORCE IN 2021
5 AUTHORISATION FOR THE MANAGERS TO PUT IN Mgmt For For
PLACE A SHARE BUYBACK PROGRAM, EXCEPT
DURING A PUBLIC OFFER PERIOD, BASED ON A
MAXIMUM PURCHASE PRICE PER SHARE OF EUR
220.00
6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE MANAGERS
7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MEMBERS OF THE SUPERVISORY
BOARD
8 APPROVAL OF THE DISCLOSURES CONCERNING THE Mgmt For For
COMPENSATION PACKAGES OF THE CORPORATE
OFFICERS
9 APPROVAL OF THE COMPONENTS OF THE Mgmt Against Against
COMPENSATION PAID OR AWARDED TO MR FLORENT
MENEGAUX FOR SAID FISCAL YEAR
10 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION PAID OR AWARDED TO MR YVES
CHAPOT FOR SAID FISCAL YEAR
11 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION PAID OR AWARDED TO MRS BARBARA
DALIBARD FOR SAID FISCAL YEAR
12 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION PAID OR AWARDED TO MR MICHEL
ROLLIER FOR SAID FISCAL YEAR
13 RENEWAL OF THE TERM OF OFFICE OF MR THIERRY Mgmt For For
LE HENAFF AS MEMBER OF THE SUPERVISORY
BOARD FOR A 4 YEARS PERIOD
14 RENEWAL OF THE TERM OF OFFICE OF MRS Mgmt For For
MONIQUE LEROUX AS MEMBER OF THE SUPERVISORY
BOARD FOR A 4 YEARS PERIOD
15 RENEWAL OF THE TERM OF OFFICE OF MR Mgmt For For
JEAN-MICHEL SEVERINO AS MEMBER OF THE
SUPERVISORY BOARD FOR A 4 YEARS PERIOD
16 DETERMINATION OF THE ANNUAL AMOUNT OF FEES Mgmt For For
ALLOCATED TO MEMBERS OF THE SUPERVISORY
BOARD TO EUR 950,000.00
17 RENEWAL OF THE TERM OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
AUDITOR FOR A 6 YEARS PERIOD.
ACKNOWLEDGEMENT OF THE END OF THE TERM OF
MR JEAN-BAPTISTE DESCHRYVER AS ALTERNATE
AUDITOR AND NON-RENEWAL AND NON-REPLACEMENT
OF THE TERM OF OFFICE
18 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For
AS STATUTORY AUDITOR FOR A 6 YEARS PERIOD.
ACKNOWLEDGEMENT OF THE END OF THE TERM OF
BEAS AS ALTERNATE AUDITOR AND NON-RENEWAL
AND NON-REPLACEMENT OF THE TERM OF OFFICE
19 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For
ISSUE SHARES AND-OR EQUITY SECURITIES
GIVING ACCESS TO OTHER EQUITY SECURITIES
AND-OR SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS MAINTAINED
20 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For
ISSUE SHARES AND-OR EQUITY SECURITIES
GIVING ACCESS TO OTHER EQUITY SECURITIES
AND-OR SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED AS PART OF A PUBLIC
OFFER OTHER THAN THOSE REFERRED TO IN
ARTICLE L. 411-2-1 OF THE FRENCH MONETARY
AND FINANCIAL CODE, WITHOUT PREFERENTIAL
21 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For
ISSUE SHARES AND-OR EQUITY SECURITIES
GIVING ACCESS TO OTHER EQUITY SECURITIES
AND-OR SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, THROUGH AN OFFER
GOVERNED BY PARAGRAPH 1 OF ARTICLE L. 411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
22 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, IN THE EVENT OF AN ISSUE OF
SHARES AND-OR SECURITIES GIVING ACCESS TO
THE CAPITAL UNDER THE RESOLUTIONS NUMBER 20
AND 21, TO SET THE ISSUE PRICE IN
ACCORDANCE WITH THE TERMS AND CONDITIONS
SET OUT BY THE SHAREHOLDERS' MEETING, UP TO
10% OF THE CAPITAL PER YEAR, WITHOUT
PREFERENTIAL SUBSCRIPTION
23 AUTHORISATION TO BE GRANTED TO THE MANAGERS Mgmt For For
TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT THAT AN ISSUE, WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
IS OVERSUBSCRIBED
24 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY CAPITALIZING
RESERVES, INCOME OR ADDITIONAL PAID-IN
CAPITAL
25 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES IN CONNECTION WITH A
STOCK-FOR-STOCK PUBLIC EXCHANGE OFFER OR
FOR CONTRIBUTIONS IN KIND, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
26 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For
CARRY OUT AN INCREASE OF THE SHARE CAPITAL
RESERVED FOR EMPLOYEES MEMBERS OF A COMPANY
SAVINGS PLAN AND-OR SALE OF RESERVED
SECURITIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
27 OVERALL LIMITATION OF THE GLOBAL NOMINAL Mgmt For For
AMOUNT OF SHARES CAPITAL INCREASE AND
SECURITIES ISSUANCES OR DEBT SECURITIES
28 AUTHORISATION TO BE GRANTED TO THE MANAGERS Mgmt For For
TO REDUCE THE COMPANY'S CAPITAL BY
CANCELING SHARES
29 APPROVAL OF A 4-FOR-1 STOCK-SPLIT Mgmt For For
30 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0401/202204012200711.pdf
--------------------------------------------------------------------------------------------------------------------------
CINEWORLD GROUP PLC Agenda Number: 715424280
--------------------------------------------------------------------------------------------------------------------------
Security: G219AH100
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: GB00B15FWH70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF Mgmt For For
DIRECTORS AND THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt Against Against
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO RE-ELECT ALICJA KORNASIEWICZ AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT NISAN COHEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT ISRAEL GREIDINGER AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MOSHE 'MOOKY' GREIDINGER AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT RENANA TEPERBERG AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT CAMELA GALANO AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT DEAN MOORE AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
10 TO RE-ELECT SCOTT ROSENBLUM AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT ARNI SAMUELSSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT DAMIAN SANDERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT ASHLEY STEEL AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO APPROVE THE TEMPORARY SUSPENSION OF THE Mgmt For For
BORROWING LIMIT IN THE COMPANY'S ARTICLES
OF ASSOCIATION
18 TO GIVE THE DIRECTORS GENERAL AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
19 TO GIVE THE DIRECTORS ADDITIONAL AUTHORITY Mgmt For For
TO DISAPPLY PRE-EMPTION RIGHTS FOR THE
PURPOSES OF ACQUISITIONS OR SPECIFIED
CAPITAL INVESTMENTS
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO APPROVE SHORTER NOTICE PERIODS FOR Mgmt For For
CERTAIN GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
CIR S.P.A. - COMPAGNIE INDUSTRIALI RIUNITE Agenda Number: 715313362
--------------------------------------------------------------------------------------------------------------------------
Security: T2R765103
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: IT0000070786
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1.a BALANCE SHEET AS OF 31 DECEMBER 2021 AND Mgmt For For
NET INCOME ALLOCATION. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021: TO APPROVE THE BALANCE SHEET
AS OF 31 DECEMBER 2021
O.1.b BALANCE SHEET AS OF 31 DECEMBER 2021 AND Mgmt For For
NET INCOME ALLOCATION. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021: NET INCOME ALLOCATION
O.2 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt Against Against
OWN SHARES, SUBJECT TO REVOCATION OF THE
PREVIOUS AUTHORIZATION
O.3.a REWARDING POLICY AND EMOLUMENTS PAID REPORT Mgmt Against Against
ACCORDING TO THE ART. 123-TER OF THE TUF:
BINDING VOTE ON SECTION I
O.3.b REWARDING POLICY AND EMOLUMENTS PAID REPORT Mgmt For For
ACCORDING TO THE ART. 123-TER OF THE TUF:
CONSULTATIVE VOTE ON SECTION II
O.4 TO APPROVE 2022 STOCK GRANT PLAN Mgmt Against Against
CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE NUMBERING. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LTD Agenda Number: 715480567
--------------------------------------------------------------------------------------------------------------------------
Security: Y1640H109
Meeting Type: AGM
Meeting Date: 23-May-2022
Ticker:
ISIN: HK1883037637
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0419/2022041900155.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0419/2022041900151.pdf
1 TO ADOPT THE AUDITED ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
3.A TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR. XIN YUE JIANG
3.B TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR. LUAN ZHENJUN
3.C TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR. LIU JIFU
3.D TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR. WEN KU
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR OF THE
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
NOT EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE NUMBER
OF ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF THIS RESOLUTION
7 TO ADD THE NUMBER OF THE SHARES WHICH ARE Mgmt Against Against
PURCHASED OR OTHERWISE ACQUIRED UNDER THE
GENERAL MANDATE IN RESOLUTION (6) TO THE
NUMBER OF THE SHARES WHICH MAY BE ISSUED
UNDER THE GENERAL MANDATE IN RESOLUTION (5)
--------------------------------------------------------------------------------------------------------------------------
CITIZEN WATCH CO.,LTD. Agenda Number: 715746472
--------------------------------------------------------------------------------------------------------------------------
Security: J0793Q103
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3352400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Sato, Toshihiko Mgmt For For
3.2 Appoint a Director Furukawa, Toshiyuki Mgmt For For
3.3 Appoint a Director Oji, Yoshitaka Mgmt For For
3.4 Appoint a Director Nakajima, Keiichi Mgmt For For
3.5 Appoint a Director Shirai, Shinji Mgmt For For
3.6 Appoint a Director Miyamoto, Yoshiaki Mgmt For For
3.7 Appoint a Director Kuboki, Toshiko Mgmt For For
3.8 Appoint a Director Osawa, Yoshio Mgmt For For
3.9 Appoint a Director Yoshida, Katsuhiko Mgmt For For
4.1 Appoint a Corporate Auditor Akatsuka, Mgmt Against Against
Noboru
4.2 Appoint a Corporate Auditor Yanagi, Mgmt For For
Kazunori
5 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation
7 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation
8 Shareholder Proposal: Remove a Director Shr Against For
Sato, Toshihiko
9 Shareholder Proposal: Remove a Director Shr Against For
Miyamoto, Yoshiaki
--------------------------------------------------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD Agenda Number: 715335104
--------------------------------------------------------------------------------------------------------------------------
Security: V23130111
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: SG1R89002252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
AUDITORS' REPORT THEREON
2 DECLARATION OF A FINAL ORDINARY DIVIDEND Mgmt For For
AND A SPECIAL FINAL ORDINARY DIVIDEND
3 APPROVAL OF DIRECTORS' FEES Mgmt For For
4.A RE-ELECTION OF DIRECTORS RETIRING IN Mgmt For For
ACCORDANCE WITH CLAUSE 83(A) OF THE
CONSTITUTION OF THE COMPANY: MR KWEK LENG
BENG
4.B RE-ELECTION OF DIRECTORS RETIRING IN Mgmt For For
ACCORDANCE WITH CLAUSE 83(A) OF THE
CONSTITUTION OF THE COMPANY: MR SHERMAN
KWEK EIK TSE
4.C RE-ELECTION OF DIRECTORS RETIRING IN Mgmt For For
ACCORDANCE WITH CLAUSE 83(A) OF THE
CONSTITUTION OF THE COMPANY: MR ONG LIAN
JIN COLIN
5 ELECTION OF MS TANG AI AI MRS WONG AI AI AS Mgmt For For
A DIRECTOR RETIRING IN ACCORDANCE WITH
CLAUSE 76 OF THE CONSTITUTION OF THE
COMPANY
6 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
7 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For
SHARES AND/OR MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS PURSUANT TO SECTION
161 OF THE COMPANIES ACT 1967 AND THE
LISTING MANUAL OF SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED
8 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
9 RENEWAL OF IPT MANDATE FOR INTERESTED Mgmt For For
PERSON TRANSACTIONS
10 APPROVAL OF THE PROPOSED DISTRIBUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CITYCON OYJ Agenda Number: 714456921
--------------------------------------------------------------------------------------------------------------------------
Security: X1422T280
Meeting Type: EGM
Meeting Date: 02-Aug-2021
Ticker:
ISIN: FI4000369947
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 ATTORNEY-AT-LAW JOHAN AALTO WILL ACT AS THE Non-Voting
CHAIRMAN OF THE ANNUAL GENERAL MEETING. IF
DUE TO WEIGHTY REASONS MIKKO HEINONEN IS
NOT ABLE TO ACT AS THE CHAIRMAN, THE BOARD
OF DIRECTORS SHALL APPOINT ANOTHER PERSON
IT DEEMS MOST SUITABLE TO ACT AS THE
CHAIRMAN
2 COMPANY'S SENIOR LEGAL COUNSEL MARJO Non-Voting
WESTERG RD WILL SCRUTINIZE THE MINUTES AND
SUPERVISE THE COUNTING OF VOTES AT THE
ANNUAL GENERAL MEETING. SHOULD MARJO
WESTERG RD FOR A WEIGHTY REASON NOT BE ABLE
TO ATTEND THESE TASKS, THE COMPANY'S BOARD
OF DIRECTORS WILL APPOINT ANOTHER PERSON
THAT IT DEEMS MOST SUITABLE TO SCRUTINIZE
THE MINUTES AND SUPERVISE THE COUNTING OF
VOTES
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 GENERAL MEETING IN ACCORDANCE WITH CHAPTER Non-Voting
5, SECTIONS 6 AND 6A OF THE FINNISH LIMITED
LIABILITY COMPANIES ACT WILL BE RECORDED TO
HAVE ATTENDED THE GENERAL MEETING. THE LIST
OF VOTES WILL BE ADOPTED ACCORDING TO THE
INFORMATION FURNISHED BY EUROCLEAR FINLAND
LTD
5 RECORDING THE ATTENDANCE AND ADOPTING THE Non-Voting
LIST OF VOTES
6 THE BOARD OF DIRECTORS PROPOSES ON THE Mgmt No vote
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE THAT THE CEO OF THE
COMPANY MR F. SCOTT BALL AND MS LJUDMILA
POPOVA WOULD BE ELECTED AS NEW MEMBERS TO
THE BOARD OF DIRECTORS. THE MEMBERS OF THE
BOARD OF DIRECTORS WOULD BE ELECTED FOR A
TERM THAT WILL CONTINUE UNTIL THE CLOSE OF
THE NEXT ANNUAL GENERAL MEETING. BOTH
CANDIDATES HAVE GIVEN THEIR CONSENT TO THE
ELECTION. MR F. SCOTT BALL IS NOT
INDEPENDENT OF THE COMPANY DUE TO HIS CEO
POSITION AT CITYCON AND HE IS INDEPENDENT
OF SIGNIFICANT SHAREHOLDERS. MS LJUDMILA
POPOVA IS INDEPENDENT OF BOTH THE COMPANY
AND SIGNIFICANT SHAREHOLDERS. IN ADDITION,
INFORMATION ON THE PROPOSED NEW MEMBERS OF
THE BOARD OF DIRECTORS IS AVAILABLE AT THE
END OF THIS NOTICE. OTHER CURRENT MEMBERS
OF THE BOARD OF DIRECTORS SHALL CONTINUE IN
THEIR POSITION UNTIL THE CLOSE OF THE NEXT
ANNUAL GENERAL MEETING
7 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
REVISED REMUNERATION POLICY OF THE
COMPANY'S GOVERNING BODIES BE APPROVED. THE
RESOLUTION IS ADVISORY IN ACCORDANCE WITH
THE FINNISH LIMITED LIABILITY COMPANIES
ACT. THE BOARD OF DIRECTORS HAS PROPOSED
THAT THE CEO OF THE COMPANY, F. SCOTT BALL,
WOULD BE ELECTED AS A NEW EXECUTIVE MEMBER
TO THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE EXPIRING AT THE CLOSE OF THE NEXT
ANNUAL GENERAL MEETING. THE BOARD ROLE
WOULD MEAN A PERMANENT DEVIATION FROM THE
CURRENT REMUNERATION POLICY WHICH STATES
THAT BOARD MEMBERS WOULD CATEGORICALLY NOT
PARTICIPATE IN THE SAME REMUNERATION OR
INCENTIVE SCHEMES WITH THE COMPANY'S
EXECUTIVE MANAGEMENT. THE REMUNERATION
POLICY WILL BE AMENDED IN THIS REGARD. IN
ADDITION TO ENSURE CONTINUITY OF THE
MANAGEMENT, THE ANNUAL MAXIMUM EARNINGS
TARGET FOR THE LONG-TERM INCENTIVES IS
DEFINED BY THE BOARD AT THE BEGINNING OF
EACH PERFORMANCE PERIOD
8 CLOSING OF THE MEETING Non-Voting
CMMT 12 JULY 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 12 JULY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CITYCON OYJ Agenda Number: 715190132
--------------------------------------------------------------------------------------------------------------------------
Security: X1422T280
Meeting Type: AGM
Meeting Date: 22-Mar-2022
Ticker:
ISIN: FI4000369947
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote
OF DIVIDENDS APPROVE EQUITY REPAYMENT OF
EUR 0.5 PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF EUR 160,000 FOR CHAIR, EUR 70,000
FOR DEPUTY CHAIR AND EUR 50,000 FOR OTHER
DIRECTORS APPROVE MEETING FEES APPROVE
REMUNERATION FOR COMMITTEE WORK
12 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt No vote
13 REELECT CHAIM KATZMAN, YEHUDA L. ANGSTER, Mgmt No vote
F. SCOTT BALL, ZVI GORDON, ALEXANDRE
KOIFMAN, DAVID LUKES, PER-ANDERS OVIN AND
LJUDMILA AS DIRECTORS
14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
15 RENEW APPOINTMENT OF ERNST YOUNG AS Mgmt No vote
AUDITORS
16 APPROVE ISSUANCE OF UP TO 16 MILLION SHARES Mgmt No vote
WITHOUT PREEMPTIVE RIGHTS
17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
18 CLOSE MEETING Non-Voting
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT 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
--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 715430536
--------------------------------------------------------------------------------------------------------------------------
Security: G2177B101
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0411/2022041100644.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0411/2022041100654.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt For For
3.2 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt For For
DIRECTOR
3.3 TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR Mgmt For For
3.4 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt For For
DIRECTOR
3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD Agenda Number: 715430548
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0411/2022041100607.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0411/2022041100632.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LI TZAR KUOI, VICTOR AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MS EDITH SHIH AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt For For
DIRECTOR
3.E TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt For For
KADOORIE AS DIRECTOR
3.F TO RE-ELECT MS LEE WAI MUN, ROSE AS Mgmt For For
DIRECTOR
3.G TO RE-ELECT MRS LEUNG LAU YAU FUN, SOPHIE Mgmt For For
AS DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR AND AUTHORISE THE
DIRECTORS TO FIX THE AUDITORS REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
SHARES OF THE COMPANY
5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 715422173
--------------------------------------------------------------------------------------------------------------------------
Security: G2178K100
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0408/2022040800640.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31ST DECEMBER, 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt For For
3.2 TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against
3.3 TO ELECT MR. CHAN LOI SHUN AS DIRECTOR Mgmt For For
3.4 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt For For
3.5 TO ELECT MR. LAN HONG TSUNG, DAVID AS Mgmt For For
DIRECTOR
3.6 TO ELECT MR. GEORGE COLIN MAGNUS AS Mgmt For For
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISES HOLDINGS LTD Agenda Number: 714937604
--------------------------------------------------------------------------------------------------------------------------
Security: M2R083223
Meeting Type: EGM
Meeting Date: 27-Dec-2021
Ticker:
ISIN: IL0002240146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DEBATE OF COMPANY AUDITED FINANCIAL Non-Voting
STATEMENTS AND BOARD REPORT FOR THE YEAR
ENDED DECEMBER 31ST 2020
2 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt Against Against
KASIERER AND SOMECH HAIKIN CPA FIRMS AS
COMPANY JOINT AUDITING ACCOUNTANTS FOR THE
TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL
MEETING
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 5 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 5 OF THE 6 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
3.1 THE RE-APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MR. HAIM SUMMET, BOARD CHAIRMAN
3.2 THE RE-APPOINTMENT OF THE FOLLOWING Mgmt No vote
DIRECTOR: MS. VARDA ALSHECH, BOARD CHAIRMAN
3.3 THE RE-APPOINTMENT OF THE FOLLOWING Mgmt No vote
DIRECTOR: MS. HANNAH MAZAL (MALI) MARGALIOT
3.4 THE RE-APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MS. MAYA LIKVORNIK
3.5 THE RE-APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MR.RONI MELINIAK
3.6 THE RE-APPOINTMENT OF THE FOLLOWING Mgmt No vote
DIRECTOR: MR.DAVID GRANOT (NOMINATED BY
ALROV REAL ESTATE)
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY 1 CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
4.1 THE RE/APPOINTMENT OF EXTERNAL DIRECTOR: Mgmt For For
MR. OSAMA HASSAN
4.2 THE RE/APPOINTMENT OF EXTERNAL DIRECTOR: Mgmt Abstain Against
MR. SHMUEL SCHWARTZ
5 UPDATE OF THE SERVICE CONDITIONS OF MR. Mgmt For For
HAIM SUMMET, BOARD CHAIRMAN
6 APPROVAL OF THE COMPENSATION OF MS. MALI Mgmt For For
MARGALIOT FOR HER SERVICE AS (FORMER)
TEMPORARY BOARD CHAIRWOMAN
CMMT 24 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3.2 AND 3.4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CLARIANT AG Agenda Number: 715734073
--------------------------------------------------------------------------------------------------------------------------
Security: H14843165
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: CH0012142631
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE INTEGRATED REPORT, Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS OF CLARIANT LTD FOR
THE 2021 FINANCIAL YEAR
1.2 ADVISORY VOTE ON THE 2021 COMPENSATION Mgmt For For
REPORT
2 DISCHARGE OF THE CURRENT MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3.1 APPROPRIATION OF THE AVAILABLE EARNINGS OF Mgmt For For
CLARIANT LTD AND DISTRIBUTION THROUGH
CAPITAL REDUCTION (PAR VALUE REDUCTION):
APPROPRIATION OF 2021 AVAILABLE EARNINGS
3.2 APPROPRIATION OF THE AVAILABLE EARNINGS OF Mgmt For For
CLARIANT LTD AND DISTRIBUTION THROUGH
CAPITAL REDUCTION (PAR VALUE REDUCTION):
DISTRIBUTION THROUGH CAPITAL REDUCTION BY
WAY OF PAR VALUE REDUCTION - AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
4.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
AMENDMENT OF ARTICLE 20
4.2 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
AMENDMENT OF ARTICLE 35 PARA. 1
5.1.1 ELECTIONS TO THE BOARD OF DIRECTORS: AHMED Mgmt For For
MOHAMED ALUMAR (NEW)
5.1.2 ELECTIONS TO THE BOARD OF DIRECTORS: GUNTER Mgmt For For
VON AU
5.1.3 ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For
ROBERTO CESAR GUALDONI (NEW)
5.1.4 ELECTIONS TO THE BOARD OF DIRECTORS: THILO Mgmt For For
MANNHARDT
5.1.5 ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For
GEOFFERY MERSZEI
5.1.6 ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For
EVELINE SAUPPER
5.1.7 ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For
NAVEENA SHASTRI (NEW)
5.1.8 ELECTIONS TO THE BOARD OF DIRECTORS: PETER Mgmt For For
STEINER
5.1.9 ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For
CLAUDIA SUSSMUTH DYCKERHOFF
5.110 ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For
SUSANNE WAMSLER
5.111 ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For
KONSTANTIN WINTERSTEIN
5.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: GUNTER VON AU
5.3.1 ELECTION OF MEMBERS OF THE COMPENSATION Mgmt For For
COMMITTEE: EVELINE SAUPPER
5.3.2 ELECTION OF MEMBERS OF THE COMPENSATION Mgmt For For
COMMITTEE: NAVEENA SHASTRI (NEW)
5.3.3 ELECTION OF MEMBERS OF THE COMPENSATION Mgmt For For
COMMITTEE: CLAUDIA SUSSMUTH DYCKERHOFF
5.3.4 ELECTION OF MEMBERS OF THE COMPENSATION Mgmt For For
COMMITTEE: KONSTANTIN WINTERSTEIN
5.4 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
BALTHASAR SETTELEN, ATTORNEY, BASEL
5.5 ELECTION OF THE STATUTORY AUDITOR: KPMG AG Mgmt For For
6.1 APPROVAL OF COMPENSATION: TOTAL Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
6.2 APPROVAL OF COMPENSATION: TOTAL Mgmt For For
COMPENSATION OF THE MEMBERS OF THE
EXECUTIVE COMMITTEE
III.1 IF AT THE TIME OF THE ANNUAL GENERAL Mgmt Against Against
MEETING, THE BOARD OF DIRECTORS MAKE
UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE
AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA
ITEMS ARE PUT FORTH BEFORE THE ANNUAL
GENERAL MEETING, I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS
FOLLOWS (FOR=IN ACCORDANCE WITH THE
PROPOSAL OF THE BOARD OF DIRECTORS,
AGAINST=REJECTION, ABSTAIN=ABSTENTION)
III.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IF AT THE TIME OF THE
ANNUAL GENERAL MEETING, THE SHAREHOLDERS
MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO
THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW
AGENDA ITEMS ARE PUT FORTH BEFORE THE
ANNUAL GENERAL MEETING, I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS
FOLLOWS (FOR=IN ACCORDANCE WITH THE
PROPOSAL OF THE SHAREHOLDERS,
AGAINST=REJECTION, ABSTAIN=ABSTENTION)
--------------------------------------------------------------------------------------------------------------------------
CLARKSON PLC Agenda Number: 715423404
--------------------------------------------------------------------------------------------------------------------------
Security: G21840106
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: GB0002018363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT LAURENCE HOLLINGWORTH AS DIRECTOR Mgmt For For
5 RE-ELECT ANDI CASE AS DIRECTOR Mgmt For For
6 RE-ELECT JEFF WOYDA AS DIRECTOR Mgmt For For
7 RE-ELECT PETER BACKHOUSE AS DIRECTOR Mgmt For For
8 ELECT MARTINE BOND AS DIRECTOR Mgmt For For
9 RE-ELECT SUE HARRIS AS DIRECTOR Mgmt For For
10 RE-ELECT TIM MILLER AS DIRECTOR Mgmt For For
11 RE-ELECT BIRGER NERGAARD AS DIRECTOR Mgmt For For
12 RE-ELECT HEIKE TRUOL AS DIRECTOR Mgmt For For
13 REAPPOINT PRICEWATERHOUSE COOPERS LLP AS Mgmt For For
AUDITORS
14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CLINIGEN GROUP PLC Agenda Number: 714709497
--------------------------------------------------------------------------------------------------------------------------
Security: G2R22L107
Meeting Type: AGM
Meeting Date: 24-Nov-2021
Ticker:
ISIN: GB00B89J2419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE AUDITORS AND DIRECTORS REPORTS FOR
THE YEAR END 30 JUNE 2021
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY FOR THE YEAR
ENDED 30 JUNE 2021
3 TO DECLARE A FINAL DIVIDEND OF 5.46P PER Mgmt For For
SHARE FOR THE YEAR ENDED 30 JUNE 2021
4 TO ELECT ELMAR SCHNEE AS A DIRECTOR Mgmt Against Against
5 TO ELECT IAN JOHNSON AS A DIRECTOR Mgmt For For
6 TO ELECT SHARON CURRAN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANNE HYLAND AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ALAN BOYD AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SHAUN CHILTON AS A DIRECTOR Mgmt For For
10 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
12 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For
POLITICAL DONATIONS
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
14 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
15 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO SHARES
ISSUED IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
--------------------------------------------------------------------------------------------------------------------------
CLINIGEN GROUP PLC Agenda Number: 714989615
--------------------------------------------------------------------------------------------------------------------------
Security: G2R22L107
Meeting Type: CRT
Meeting Date: 08-Feb-2022
Ticker:
ISIN: GB00B89J2419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: (A) FOR THE PURPOSE OF GIVING EFFECT Mgmt Against Against
TO THE SCHEME OF ARRANGEMENT DATED 20
DECEMBER 2021 BETWEEN CLINIGEN GROUP PLC
(THE "COMPANY") AND THE HOLDERS OF THE
SCHEME SHARES (AS DEFINED IN THE SAID
SCHEME), A PRINT OF WHICH HAS BEEN PRODUCED
TO THIS MEETING AND FOR THE PURPOSE OF
IDENTIFICATION SIGNED BY THE CHAIR HEREOF,
IN ITS ORIGINAL FORM OR SUBJECT TO ANY
MODIFICATION, ADDITION OR CONDITION AGREED
BETWEEN THE COMPANY AND TRILEY BIDCO
LIMITED AND APPROVED OR IMPOSED BY THE
COURT (THE "SCHEME"), THE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY AUTHORISED TO
TAKE ALL SUCH ACTION AS THEY MAY CONSIDER
NECESSARY OR APPROPRIATE FOR CARRYING THE
SCHEME INTO EFFECT; (B) WITH EFFECT FROM
THE PASSING OF THIS RESOLUTION, THE
ARTICLES OF ASSOCIATION OF THE COMPANY BE
AMENDED BY THE ADOPTION AND INCLUSION OF
THE FOLLOWING NEW ARTICLE 133: "133 SCHEME
OF ARRANGEMENT FOR THE PURPOSES OF THIS
ARTICLE 133: "BIDCO" MEANS TRILEY BIDCO
LIMITED, A PRIVATE LIMITED COMPANY
INCORPORATED IN ENGLAND AND WALES WITH
REGISTERED NUMBER 13753642 WHOSE REGISTERED
OFFICE IS AT C/O TRITON INVESTMENTS
ADVISERS LLP 32 DUKE STREET, 3RD FLOOR, ST
JAMES'S, LONDON, UNITED KINGDOM, SWIY 6DF;
AND "CLINIGEN SCHEME" MEANS THE SCHEME OF
ARRANGEMENT DATED 20 DECEMBER 2021 UNDER
PAN 26 OF THE 2006 ACT BETWEEN THE COMPANY
AND THE SCHEME SHAREHOLDERS (AS DEFINED IN
THE CLINIGEN SCHEME), IN ITS ORIGINAL FORM
OR WITH OR SUBJECT TO ANY MODIFICATION,
ADDITION OR CONDITION APPROVED OR IMPOSED
BY THE HIGH COURT OF JUSTICE OF ENGLAND AND
WALES. (A) NOTWITHSTANDING ANY OTHER
PROVISION OF THESE ARTICLES OR THE TERMS OF
ANY RESOLUTION WHETHER ORDINARY OR SPECIAL
PASSED BY THE COMPANY IN GENERAL MEETING,
IF THE COMPANY ISSUES ANY SHARES (OTHER
THAN TO BIDCO, ANY SUBSIDIARY OF BIDCO OR
ANY; NOMINEE(S) OF BIDCO) AT ANY TIME AFTER
THE ADOPTION OF THIS ARTICLE AND AT OR
PRIOR TO THE SCHEME RECORD TIME (AS DEFINED
IN THE CLINIGEN SCHEME), SUCH SHARES SHALL
BE ISSUED SUBJECT TO THE TERMS OF THE
CLINIGEN SCHEME (AND SHALL BE SCHEME SHARES
(AS DEFINED IN THE CLINIGEN SCHEME) FOR THE
PURPOSES THEREOF) AND THE HOLDERS OF SUCH
SHARES SHALL BE BOUND BY THE CLINIGEN
SCHEME ACCORDINGLY. (B) NOTWITHSTANDING ANY
OTHER PROVISION OF THESE ARTICLES, SUBJECT
TO THE CLINIGEN SCHEME BECOMING EFFECTIVE,
ANY SHARES ISSUED, OR TRANSFERRED TO ANY
PERSON (OTHER THAN TO BIDCO, ANY SUBSIDIARY
OF BIDCO OR ANY NOMINEE(S) OF BIDCO) AFTER
THE SCHEME RECORD TIME (A "NEW MEMBER")
(EACH A "POST- SCHEME SHARE") SHALL BE
ISSUED ON TERMS THAT THEY SHALL ON THE
EFFECTIVE DATE (AS DEFINED IN THE CLINIGEN
SCHEME) OR, IF LATER, ON ISSUE (BUT SUBJECT
TO THE TERMS OF ARTICLES 133(C) AND 133(D)
BELOW), BE IMMEDIATELY TRANSFERRED TO BIDCO
(OR AS IT MAY DIRECT) (THE "PURCHASER"),
WHO SHALL BE OBLIGED TO ACQUIRE EACH
POST-SCHEME SHARE IN CONSIDERATION OF AND
CONDITIONAL UPON THE PAYMENT BY OR ON
BEHALF OF BIDCO TO THE NEW MEMBER OF AN
AMOUNT IN CASH FOR EACH POST-SCHEME SHARE
EQUAL TO THE CONSIDERATION TO WHICH A NEW
MEMBER WOULD HAVE BEEN ENTITLED HAD SUCH
POST-SCHEME SHARE BEEN A SCHEME SHARE. (C)
ON ANY REORGANISATION OF, OR MATERIAL
ALTERATION TO THE SHARE CAPITAL OF THE
COMPANY (INCLUDING, WITHOUT LIMITATION, ANY
SUBDIVISION AND/OR CONSOLIDATION) CARRIED
OUT AFTER THE EFFECTIVE DATE, THE VALUE OF
THE CONSIDERATION PER POST-SCHEME SHARE TO
BE PAID UNDER ARTICLE 133(B) SHALL BE
ADJUSTED BY THE COMPANY IN SUCH MANNER AS
THE AUDITORS OF THE COMPANY MAY DETERMINE
TO BE APPROPRIATE TO REFLECT SUCH
REORGANISATION OR ALTERATION, REFERENCES IN
THIS ARTICLE TO SUCH SHARES SHALL,
FOLLOWING SUCH ADJUSTMENT, BE CONSTRUED
ACCORDINGLY. (D) TO GIVE EFFECT TO ANY
TRANSFER OF POST-SCHEME SHARES REQUIRED
PURSUANT TO THIS ARTICLE 133, THE COMPANY
MAY APPOINT ANY PERSON AS ATTORNEY AND/OR
AGENT FOR THE NEW MEMBER TO TRANSFER THE
POST- SCHEME SHARES TO .THE PURCHASER
AND/OR ITS NOMINEES AND DO ALL SUCH OTHER
THINGS AND EXECUTE AND DELIVER ALL SUCH
DOCUMENTS OR DEEDS AS MAY IN THE OPINION OF
SUCH ATTORNEY OR AGENT BE NECESSARY OR
DESIRABLE TO VEST THE POST-SCHEME SHARES IN
THE PURCHASER AND, PENDING SUCH VESTING, TO
EXERCISE ALL SUCH RIGHTS ATTACHING TO THE
POST-SCHEME SHARES AS THE PURCHASER MAY
DIRECT. IF AN ATTORNEY OR AGENT IS SO
APPOINTED, THE NEW MEMBER SHALL NOT
THEREAFTER (EXCEPT TO THE EXTENT THAT THE
ATTORNEY OR AGENT FAILS TO ACT IN
ACCORDANCE WITH THE DIRECTIONS OF THE
PURCHASER) BE ENTITLED TO EXERCISE ANY
RIGHTS ATTACHING TO THE POST-SCHEME SHARES
UNLESS SO AGREED IN WRITING BY THE
PURCHASER. THE ATTORNEY OR AGENT SHALL BE
EMPOWERED TO EXECUTE AND DELIVER AS
TRANSFEROR A FORM OF TRANSFER OR
INSTRUCTIONS OF TRANSFER ON BEHALF OF THE
NEW MEMBER (OR ANY SUBSEQUENT HOLDER) IN
FAVOUR OF THE PURCHASER AND THE COMPANY MAY
GIVE A GOOD RECEIPT FOR THE CONSIDERATION
FOR THE POST-SCHEME SHARES AND MAY REGISTER
THE PURCHASER AS HOLDER THEREOF AND ISSUE
TO IT CERTIFICATE(S) FOR THE SAME. THE
COMPANY SHALL NOT BE OBLIGED TO ISSUE A
CERTIFICATE TO THE NEW MEMBER FOR THE
POST-SCHEME SHARES. THE PURCHASER SHALL
SETTLE THE CONSIDERATION DUE TO THE NEW
MEMBER PURSUANT TO ARTICLE 133(B) ABOVE BY
SENDING A CHEQUE DRAWN ON A UK CLEARING
BANK IN FAVOUR OF THE NEW MEMBER (OR ANY
SUBSEQUENT HOLDER), OR ANY ALTERNATIVE
METHOD COMMUNICATED BY THE PURCHASER TO THE
NEW MEMBER, FOR THE PURCHASE PRICE OF SUCH
POST-SCHEME SHARES AS SOON AS PRACTICABLE
AND IN ANY EVENT WITHIN 14 DAYS OF THE DATE
ON WHICH THE POST-SCHEME SHARES ARE ISSUED
TO THE NEW MEMBER. (E) IF THE CLINIGEN
SCHEME SHALL NOT HAVE BECOME EFFECTIVE BY
THE APPLICABLE DATE REFERRED TO IN (OR
OTHERWISE SET IN ACCORDANCE WITH) CLAUSE 6
OF THE CLINIGEN SCHEME, THIS ARTICLE 133
SHALL CEASE TO BE OF ANY EFFECT, F)
NOTWITHSTANDING ANY OTHER PROVISION OF
THESE ARTICLES, BOTH THE COMPANY AND THE
BOARD SHALL REFUSE TO REGISTER THE TRANSFER
OF ANY SCHEME SHARES EFFECTED BETWEEN THE
SCHEME RECORD TIME AND THE EFFECTIVE DATE
OTHER THAN TO BIDCO AND ITS NOMINEE(S)
PURSUANT TO THE SCHEME."; AND (C) SUBJECT
TO AND CONDITIONAL UPON THE SCHEME BECOMING
EFFECTIVE, PURSUANT TO SECTION 97 OF THE
COMPANIES ACT 2006, THE COMPANY BE
RE-REGISTERED AS A PRIVATE LIMITED COMPANY
WITH THE NAME "CLINIGEN LIMITED" WITH
EFFECT FROM THE DATE APPROVED BY THE
REGISTRAR OF COMPANIES
CMMT 22 DEC 2021: PLEASE NOTE THAT ABSTAIN IS Non-Voting
NOT A VALID VOTE OPTION FOR THIS MEETING
TYPE. PLEASE CHOOSE BETWEEN "FOR" AND
"AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE
ABSTAIN FOR THIS MEETING THEN YOUR VOTE
WILL BE DISREGARDED BY THE ISSUER OR
ISSUERS AGENT
CMMT 17 JAN 2022: : PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
POSTPONEMENT OF THE MEETING DATE FROM 18
JAN 2022 TO 08 FEB 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CLINIGEN GROUP PLC Agenda Number: 714989603
--------------------------------------------------------------------------------------------------------------------------
Security: G2R22L107
Meeting Type: OGM
Meeting Date: 08-Feb-2022
Ticker:
ISIN: GB00B89J2419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSES OF THE SCHEME: (A) TO Mgmt Against Against
AUTHORISE THE CLINIGEN DIRECTORS TO TAKE
ALL SUCH ACTION AS THEY MAY CONSIDER
NECESSARY OR APPROPRIATE FOR CARRYING THE
SCHEME INTO EFFECT; (B) TO AMEND THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
SET OUT IN THE NOTICE OF GENERAL MEETING AT
PART XI OF THE SCHEME DOCUMENT; AND (C)
SUBJECT TO AND CONDITIONAL UPON THE SCHEME
BECOMING EFFECTIVE, TO RE-REGISTER THE
COMPANY AS A PRIVATE LIMITED COMPANY WITH
THE NAME "CLINIGEN LIMITED" WITH EFFECT
FROM THE DATE APPROVED BY THE REGISTRAR OF
COMPANIES
CMMT 17 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 18 JAN 2022 TO 08 FEB 2022. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CLOETTA AB Agenda Number: 715247436
--------------------------------------------------------------------------------------------------------------------------
Security: W2397U105
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: SE0002626861
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 685935 DUE TO SPIN CONTROL IS
APPLICABLE FOR RESOLUTIONS 12.2A AND 12.2B.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 ELECTION OF THE CHAIRMAN OF THE MEETING Non-Voting
2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF AGENDA Non-Voting
4.1 ELECTION OF ONE OR MORE PERSON TO VERIFY Non-Voting
THE MINUTES: OLOF SVENFELTS
4.2 ELECTION OF ONE OR MORE PERSON TO VERIFY Non-Voting
THE MINUTES: BIRGITTA LOFGREN
5 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting
GENERAL MEETING HAS BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
CONSOLIDATED AUDIT REPORT, FOR THE
FINANCIAL YEAR 1 JANUARY - 31 DECEMBER 2021
7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt No vote
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8 RESOLUTION ON DISPOSITION OF THE COMPANY'S Mgmt No vote
EARNINGS ACCORDING TO THE APPROVED BALANCE
SHEET, AND RECORD DAY FOR ANY DIVIDEND
9 PRESENTATION OF REMUNERATION REPORT FOR Mgmt No vote
APPROVAL
10.A RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE DIRECTOR AND THE CEO:
MIKAEL ARU (MEMBER OF THE BOARD)
10.B RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE DIRECTOR AND THE CEO:
PATRICK BERGANDER (MEMBER OF THE BOARD)
10.C RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE DIRECTOR AND THE CEO:
LOTTIE KNUTSON (MEMBER OF THE BOARD)
10.D RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE DIRECTOR AND THE CEO:
MIKAEL NORMAN (CHAIRMAN OF THE BOARD)
10.E RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE DIRECTOR AND THE CEO: ALAN
MCLEAN RALEIGH (MEMBER OF THE BOARD)
10.F RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE DIRECTOR AND THE CEO:
CAMILLA SVENFELT (MEMBER OF THE BOARD)
10.G RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE DIRECTOR AND THE CEO:
MIKAEL SVENFELT (MEMBER OF THE BOARD)
10.H RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE DIRECTOR AND THE CEO:
HENRI DE SAUVAGE NOLTING (CEO)
10.I RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE DIRECTOR AND THE CEO: LENA
GRONEDAL (EMPLOYEE BOARD MEMBER)
10.J RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE DIRECTOR AND THE CEO:
MIKAEL STROM (EMPLOYEE BOARD MEMBER)
10.K RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE DIRECTOR AND THE CEO:
CHRISTINA LONNBORN (DEPUTY EMPLOYEE BOARD
MEMBER)
10.L RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE DIRECTOR AND THE CEO:
SHAHRAM NIKPOUR BADR (DEPUTY EMPLOYEE BOARD
MEMBER)
11 RESOLUTION ON THE NUMBER OF DIRECTORS Mgmt No vote
12.1 RESOLUTION ON REMUNERATION TO BE PAID TO Mgmt No vote
THE DIRECTORS AND TO THE AUDITOR:
REMUNERATION TO BE PAID TO THE DIRECTORS
INCLUDING FOR WORK IN THE AUDIT COMMITTEE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE SELECT, THERE IS ONLY 1
OPTION AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
OPTIONS AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
12.2A RESOLUTION ON REMUNERATION TO BE PAID TO Mgmt No vote
THE DIRECTORS AND TO THE AUDITOR:
REMUNERATION TO BE PAID FOR WORK IN THE
AUDIT COMMITTEE): THE MAJORITY OF THE
NOMINATION COMMITTEE'S PROPOSAL (SEK
100,000 TO MEMBER AND SEK 150,000 TO
CHAIRMAN)
12.2B RESOLUTION ON REMUNERATION TO BE PAID TO Shr No vote
THE DIRECTORS AND TO THE AUDITOR:
REMUNERATION TO BE PAID FOR WORK IN THE
AUDIT COMMITTEE (TWO ALTERNATIVE
PROPOSALS): PRI PENSIONSGARANTI'S PROPOSAL
(SEK 42,000 TO MEMBER AND SEK 75,000 TO
CHAIRMAN)
12.3 RESOLUTION ON REMUNERATION TO BE PAID TO Mgmt No vote
THE DIRECTORS AND TO THE AUDITOR:
REMUNERATION TO THE AUDITOR
13.A ELECTION OF DIRECTOR: MIKAEL NORMAN Mgmt No vote
(RE-ELECTION)
13.B ELECTION OF DIRECTOR: MIKAEL ARU Mgmt No vote
(RE-ELECTION)
13.C ELECTION OF DIRECTOR: PATRICK BERGANDER Mgmt No vote
(RE-ELECTION)
13.D ELECTION OF DIRECTOR: LOTTIE KNUTSON Mgmt No vote
(RE-ELECTION)
13.E ELECTION OF DIRECTOR: ALAN MCLEAN RALEIGH Mgmt No vote
(RE-ELECTION)
13.F ELECTION OF DIRECTOR: CAMILLA SVENFELT Mgmt No vote
(RE-ELECTION)
13.G ELECTION OF DIRECTOR: MIKAEL SVENFELT Mgmt No vote
(RE-ELECTION)
13.H ELECTION OF DIRECTOR: MALIN JENNERHOLM (NEW Mgmt No vote
ELECTION)
14 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt No vote
MIKAEL NORMAN
15 ELECTION OF AUDITOR: OHRLINGS Mgmt No vote
PRICEWATERHOUSECOOPERS AB ("PWC")
16 PROPOSAL REGARDING RULES FOR THE NOMINATION Mgmt No vote
COMMITTEE
17.A PROPOSAL REGARDING: LONG-TERM SHARE-BASED Mgmt No vote
INCENTIVE PLAN (LTI 2022)
17.B PROPOSAL REGARDING: TRANSFER OF OWN Mgmt No vote
B-SHARES UNDER LTI 2022
18 PROPOSAL REGARDING AUTHORISATION FOR THE Mgmt No vote
BOARD OF DIRECTORS TO RESOLVE UPON
REPURCHASE AND TRANSFER OF OWN B-SHARES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC Agenda Number: 714735163
--------------------------------------------------------------------------------------------------------------------------
Security: G22120102
Meeting Type: AGM
Meeting Date: 18-Nov-2021
Ticker:
ISIN: GB0007668071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S 2021 Mgmt For For
ANNUAL REPORT AND ACCOUNTS TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND OF THE
AUDITOR
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY) FOR THE FINANCIAL YEAR
ENDED 31 JULY 2021 SET OUT ON PAGES 97 TO
125 OF THE 2021 ANNUAL REPORT AND ACCOUNTS
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY, THE FULL TEXT OF WHICH IS SET OUT
ON PAGES 100 TO 109 OF THE DIRECTORS'
REMUNERATION REPORT CONTAINED WITHIN THE
2021 ANNUAL REPORT AND ACCOUNTS, TO TAKE
EFFECT FROM THE END OF THIS AGM
4 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For
DIVIDEND ON THE ORDINARY SHARES OF 42.0
PENCE PER SHARE FOR THE YEAR ENDED 31 JULY
2021 ON 23 NOVEMBER 2021 TO SHAREHOLDERS ON
THE REGISTER AT THE CLOSE OF BUSINESS ON 15
OCTOBER 2021
5 TO REAPPOINT MIKE BIGGS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO REAPPOINT ADRIAN SAINSBURY AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO REAPPOINT MIKE MORGAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO REAPPOINT OLIVER CORBETT AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO REAPPOINT PETER DUFFY AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO REAPPOINT PATRICIA HALLIDAY AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO REAPPOINT LESLEY JONES AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO REAPPOINT BRIDGET MACASKILL AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO REAPPOINT TESULA MOHINDRA AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO REAPPOINT MARK PAIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO REAPPOINT SALLY WILLIAMS AS A DIRECTOR Mgmt For For
OF THE COMPANY
16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY FROM THE CONCLUSION
OF THIS AGM UNTIL THE CONCLUSION OF THE
NEXT AGM
17 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For
FOR AND ON BEHALF OF THE BOARD, TO
DETERMINE THE REMUNERATION OF THE AUDITOR
18 TO AUTHORISE THE BOARD GENERALLY AND Mgmt For For
UNCONDITIONALLY TO ALLOT SHARES IN THE
COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT ANY SECURITY INTO SHARES IN
THE COMPANY: (A) UP TO A NOMINAL AMOUNT OF
GBP 12,566,854 (SUCH AMOUNT TO BE REDUCED
BY ANY ALLOTMENTS OR GRANTS MADE UNDER
PARAGRAPH (B) BELOW IN EXCESS OF SUCH SUM);
AND (B) COMPRISING EQUITY SECURITIES (AS
DEFINED IN THE COMPANIES ACT 2006) UP TO A
NOMINAL AMOUNT OF GBP 25,133,708 (SUCH
AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR
GRANTS MADE UNDER PARAGRAPH (A) ABOVE) IN
CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
ISSUE: (1) TO ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND (2) TO HOLDERS OF OTHER EQUITY
SECURITIES AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR AS THE BOARD OTHERWISE
CONSIDERS NECESSARY, AND SO THAT THE BOARD
MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH
AUTHORITIES TO APPLY UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 18 FEBRUARY 2023) BUT, IN EACH
CASE, DURING THIS PERIOD THE COMPANY MAY
MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH
WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT ENDED
19 TO AUTHORISE THE BOARD, IN ADDITION TO ANY Mgmt For For
AUTHORITY GRANTED PURSUANT TO RESOLUTION
18, GENERALLY AND UNCONDITIONALLY PURSUANT
TO SECTION 551 OF THE COMPANIES ACT 2006 TO
ALLOT SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP
5,655,084 IN RELATION TO ANY ISSUE BY THE
COMPANY OF ANY ADDITIONAL TIER 1
INSTRUMENTS ("AT1 SECURITIES") THAT
AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED
FOR ORDINARY SHARES IN THE COMPANY IN
PRESCRIBED CIRCUMSTANCES, WHERE THE
DIRECTORS CONSIDER THAT THE ISSUE OF SUCH
AT1 SECURITIES WOULD BE DESIRABLE,
INCLUDING FOR THE PURPOSE OF COMPLYING
WITH, OR MAINTAINING COMPLIANCE WITH, THE
REGULATORY REQUIREMENTS OR TARGETS
APPLICABLE TO THE COMPANY AND ITS
SUBSIDIARIES AND SUBSIDIARY UNDERTAKINGS
FROM TIME TO TIME AND OTHERWISE ON TERMS AS
MAY BE DETERMINED BY THE DIRECTORS, SUCH
AUTHORITY TO APPLY UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 18 FEBRUARY 2023) BUT, IN EACH
CASE, DURING THIS PERIOD THE COMPANY MAY
MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH
WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT EXPIRED
20 THAT: (A) THE CLOSE BROTHERS GROUP PLC Mgmt For For
SHARESAVE PLAN 2021 (THE "2021 SHARESAVE"),
SUMMARISED IN APPENDIX 2 TO THIS NOTICE,
AND THE RULES OF WHICH ARE PRODUCED TO THIS
ANNUAL GENERAL MEETING AND FOR THE PURPOSES
OF IDENTIFICATION INITIALLED BY THE
CHAIRMAN, BE APPROVED AND THE BOARD BE
AUTHORISED TO DO ALL SUCH ACTS AND THINGS
AS IT CONSIDERS NECESSARY OR DESIRABLE TO
ESTABLISH THE 2021 SHARESAVE; AND (B) THE
BOARD BE AUTHORISED TO ADOPT FURTHER PLANS
BASED ON THE 2021 SHARESAVE BUT MODIFIED TO
TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL
OR SECURITIES LAWS IN OVERSEAS TERRITORIES,
PROVIDED THAT ANY SHARES MADE AVAILABLE
UNDER SUCH FURTHER PLANS ARE TREATED AS
COUNTING AGAINST ANY LIMITS ON INDIVIDUAL
OR OVERALL PARTICIPATION IN THE 2021
SHARESAVE
21 THAT, IF RESOLUTION 18 GRANTING AUTHORITY Mgmt For For
TO ALLOT SHARES IS PASSED, THE BOARD BE
GIVEN POWER TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE COMPANIES ACT 2006) FOR CASH
UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED TO: (A) THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES IN CONNECTION WITH AN OFFER
OF, OR INVITATION TO APPLY FOR, EQUITY
SECURITIES (BUT IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH (B) OF
RESOLUTION 18, BY WAY OF A RIGHTS ISSUE
ONLY): 1. TO ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND 2. TO HOLDERS OF OTHER EQUITY
SECURITIES, AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES, OR AS THE BOARD OTHERWISE
CONSIDERS NECESSARY, AND SO THAT THE BOARD
MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER; AND
(B) IN THE CASE OF AUTHORITY GRANTED UNDER
PARAGRAPH (A) OF RESOLUTION 18 AND/OR IN
THE CASE OF ANY SALE OF TREASURY SHARES,
THE ALLOTMENT OF EQUITY SECURITIES OR SALE
OF TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
OF GBP 1,885,028, SUCH POWER TO APPLY UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER,
UNTIL THE CLOSE OF BUSINESS ON 18 FEBRUARY
2023) BUT, IN EACH CASE, DURING THIS PERIOD
THE COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE POWER
ENDS AND THE BOARD MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE POWER
HAD NOT ENDED
22 THAT, IF RESOLUTION 18 GRANTING AUTHORITY Mgmt For For
TO ALLOT SHARES IS PASSED, THE BOARD BE
GIVEN THE POWER IN ADDITION TO ANY POWER
GRANTED UNDER RESOLUTION 21 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE COMPANIES ACT
2006) FOR CASH UNDER THE AUTHORITY GIVEN BY
THAT RESOLUTION AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
COMPANIES ACT 2006 DID NOT APPLY TO ANY
SUCH ALLOTMENT OR SALE, SUCH POWER TO BE:
(A) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF GBP 1,885,028; AND (B)
USED ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED
WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE BOARD
DETERMINES TO BE AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OF A KIND CONTEMPLATED
BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE, SUCH
POWER TO APPLY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
(OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 18 FEBRUARY 2023) BUT, IN EACH
CASE, DURING THIS PERIOD THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE POWER ENDS AND
THE BOARD MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE POWER HAD NOT ENDED
23 THAT, IF RESOLUTION 19 GRANTING AUTHORITY Mgmt For For
TO ALLOT AT1 SECURITIES IS PASSED, THE
BOARD BE GIVEN THE POWER, IN ADDITION TO
ANY POWERS GRANTED PURSUANT TO RESOLUTIONS
21 AND 22, TO ALLOT EQUITY SECURITIES (AS
DEFINED IN SECTION 560 OF THE COMPANIES ACT
2006) FOR CASH UNDER THE AUTHORITY GIVEN BY
RESOLUTION 19 UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 5,655,084 IN RELATION TO THE
ISSUE OF AT1 SECURITIES AS IF SECTION 561
OF THE COMPANIES ACT 2006 DID NOT APPLY TO
ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO
APPLY UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY (OR,
IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
18 FEBRUARY 2023) BUT, IN EACH CASE, DURING
THIS PERIOD THE COMPANY MAY MAKE OFFERS AND
ENTER INTO AGREEMENTS WHICH WOULD, OR
MIGHT, REQUIRE SHARES TO BE ALLOTTED OR
RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES TO BE GRANTED AFTER
THE POWER ENDS AND THE BOARD MAY ALLOT
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR
CONVERT SECURITIES INTO SHARES UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE POWER HAD
NOT ENDED
24 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY
SHARES OF 25P EACH, SUCH POWER TO BE
LIMITED: (A) TO A MAXIMUM NUMBER OF
15,080,224 ORDINARY SHARES; (B) BY THE
CONDITION THAT THE MINIMUM PRICE WHICH MAY
BE PAID FOR AN ORDINARY SHARE IS THE
NOMINAL AMOUNT OF THAT SHARE AND THE
MAXIMUM PRICE WHICH MAY BE PAID FOR EACH
ORDINARY SHARE IS THE HIGHEST OF: (1) AN
AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET
VALUE OF AN ORDINARY SHARE FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY
ON WHICH THAT ORDINARY SHARE IS CONTRACTED
TO BE PURCHASED; AND (2) THE HIGHER OF THE
PRICE OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT PURCHASE BID ON
THE LONDON STOCK EXCHANGE TRADING SYSTEM,
IN EACH CASE, EXCLUSIVE OF EXPENSES, SUCH
AUTHORITY TO APPLY UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 18 FEBRUARY 2023) BUT DURING
THIS PERIOD THE COMPANY MAY ENTER INTO A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH
WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY
OR PARTLY AFTER THE AUTHORITY ENDS AND THE
COMPANY MAY PURCHASE ORDINARY SHARES
PURSUANT TO ANY SUCH CONTRACT AS IF THE
AUTHORITY HAD NOT ENDED
25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
26 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES (THE "GROUP") TO APPLY A RATIO
IN RELATION TO THE FIXED AND VARIABLE
COMPONENTS OF REMUNERATION FOR CERTAIN
DIRECTORS AND EMPLOYEES OF THE COMPANY AND
THE GROUP'S BANKING DIVISION WHOSE
PROFESSIONAL ACTIVITIES HAVE A MATERIAL
IMPACT ON THE RISK PROFILE OF THE GROUP, SO
THAT THE VARIABLE COMPONENT OF TOTAL
REMUNERATION FOR SUCH AN INDIVIDUAL MAY
EXCEED 100% OF THE FIXED COMPONENT OF THE
TOTAL REMUNERATION FOR THAT INDIVIDUAL,
PROVIDED THAT SUCH VARIABLE COMPONENT DOES
NOT EXCEED 200% OF SUCH FIXED COMPONENT
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD Agenda Number: 715306595
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0329/2022032900527.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0329/2022032900559.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021 AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR THEREON
2.A TO RE-ELECT MRS ZIA MODY AS DIRECTOR Mgmt Against Against
2.B TO RE-ELECT MS MAY SIEW BOI TAN AS DIRECTOR Mgmt For For
2.C TO RE-ELECT MR PHILIP LAWRENCE KADOORIE AS Mgmt For For
DIRECTOR
2.D TO RE-ELECT SIR RODERICK IAN EDDINGTON AS Mgmt For For
DIRECTOR
2.E TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS Mgmt For For
DIRECTOR
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX THE AUDITORS
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2022
4 TO APPROVE THE REVISED LEVELS OF Mgmt For For
REMUNERATION PAYABLE TO THE NON-EXECUTIVE
DIRECTORS INCLUDING INDEPENDENT
NON-EXECUTIVE DIRECTORS WHO SERVE ON THE
BOARD AND BOARD COMMITTEES OF THE COMPANY
FOR THE RESPECTIVE PERIODS 7 MAY 2022 TO 6
MAY 2023; 7 MAY 2023 TO 6 MAY 2024; AND 7
MAY 2024 UNTIL THE DATE OF THE ANNUAL
GENERAL MEETING IN 2025, AND SUCH
REMUNERATION TO ACCRUE ON A DAILY BASIS
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL
SHARES IN THE COMPANY; NOT EXCEEDING FIVE
PER CENT OF THE TOTAL NUMBER OF SHARES IN
ISSUE AT THE DATE OF THIS RESOLUTION AND
SUCH SHARES SHALL NOT BE ISSUED AT A
DISCOUNT OF MORE THAN TEN PER CENT TO THE
BENCHMARKED PRICE OF SUCH SHARES
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
AT THE DATE OF THIS RESOLUTION
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
--------------------------------------------------------------------------------------------------------------------------
CLS HOLDINGS PLC Agenda Number: 715308400
--------------------------------------------------------------------------------------------------------------------------
Security: G2212D187
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: GB00BF044593
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For
REPORT AND ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT LENNART STEN AS ADIRECTOR Mgmt For For
5 TO RE-ELECT ANNA SEELEY AS ADIRECTOR Mgmt Against Against
6 TO RE-ELECT FREDRIK WIDLUND AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDREW KIRKMAN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ELIZABETH EDWARDS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT BILL HOLLAND AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DENISE JAGGER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT CHRISTOPHER JARVIS AS A Mgmt Against Against
DIRECTOR
12 TO RE-ELECT BENGT MORTSTEDT AS A DIRECTOR Mgmt Against Against
13 TO APPOINT ENST AND YOUNG LLP AS AUDITORS Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON NOT LESS THAN 14 CLEAR DAY'S
NOTICE
19 TO APPROVE AND ADOPT THE NEW ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CMIC HOLDINGS CO.,LTD. Agenda Number: 714950525
--------------------------------------------------------------------------------------------------------------------------
Security: J0813Z109
Meeting Type: AGM
Meeting Date: 15-Dec-2021
Ticker:
ISIN: JP3359000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines Mgmt For For
2.1 Appoint a Director Nakamura, Kazuo Mgmt For For
2.2 Appoint a Director Oishi, Keiko Mgmt For For
2.3 Appoint a Director Matsukawa, Makoto Mgmt For For
2.4 Appoint a Director Mochizuki, Wataru Mgmt For For
2.5 Appoint a Director Fujieda, Toru Mgmt For For
2.6 Appoint a Director Hamaura, Takeshi Mgmt For For
2.7 Appoint a Director Inamoto, Yoshiyuki Mgmt For For
2.8 Appoint a Director Iwasaki, Masaru Mgmt For For
2.9 Appoint a Director Karasawa, Takeshi Mgmt For For
2.10 Appoint a Director Kawai, Eriko Mgmt For For
2.11 Appoint a Director Gregg Lindstrom Mayer Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CMK CORPORATION Agenda Number: 715753427
--------------------------------------------------------------------------------------------------------------------------
Security: J08148108
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3712000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Reduce the Board of Directors Size
3.1 Appoint a Director Osawa, Isao Mgmt For For
3.2 Appoint a Director Tedo, Kunihiko Mgmt For For
3.3 Appoint a Director Yamaguchi, Yoshihisa Mgmt For For
3.4 Appoint a Director Ishizaka, Yoshiaki Mgmt For For
3.5 Appoint a Director Ono, Kazuto Mgmt For For
3.6 Appoint a Director Ukyo, Tsuyoshi Mgmt For For
3.7 Appoint a Director Sato, Rika Mgmt For For
3.8 Appoint a Director Kaito, Mitsuru Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Oshimi, Yukako
5 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
CNH INDUSTRIAL N.V. Agenda Number: 714905811
--------------------------------------------------------------------------------------------------------------------------
Security: N20944109
Meeting Type: EGM
Meeting Date: 23-Dec-2021
Ticker:
ISIN: NL0010545661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 RECEIVE EXPLANATION OF THE DEMERGER AS PART Non-Voting
OF THE SEPARATION AND LISTING OF THE IVECO
GROUP
E.3 APPROVE DEMERGER IN ACCORDANCE WITH THE Mgmt No vote
PROPOSAL BETWEEN CNH INDUSTRIAL N.V. AND
IVECO GROUP N.V.
E.4.a ELECT ASA TAMSONS AS NON-EXECUTIVE DIRECTOR Mgmt No vote
E.4.b ELECT CATIA BASTIOLI AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
E.5 APPROVE DISCHARGE OF TUFAN ERGINBILGIC AND Mgmt No vote
LORENZO SIMONELLI AS NON-EXECUTIVE
DIRECTORS
6 CLOSE MEETING Non-Voting
CMMT 17 NOV 2021: COMMENT DELETED Non-Voting
CMMT 17 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 17 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF RESOLUTIONS.. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CNH INDUSTRIAL N.V. Agenda Number: 715216049
--------------------------------------------------------------------------------------------------------------------------
Security: N20944109
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: NL0010545661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2.a RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
O.2.b ADOPT FINANCIAL STATEMENTS Mgmt No vote
O.2.c APPROVE DIVIDENDS OF EUR 0.28 PER SHARE Mgmt No vote
O.2.d APPROVE DISCHARGE OF DIRECTORS Mgmt No vote
O.3 APPROVE REMUNERATION REPORT Mgmt No vote
O.4.a REELECT SUZANNE HEYWOOD AS EXECUTIVE Mgmt No vote
DIRECTOR
O.4.b REELECT SCOTT W. WINE AS EXECUTIVE DIRECTOR Mgmt No vote
O.4.c REELECT CATIA BASTIOLI AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
O.4.d REELECT HOWARD W. BUFFETT AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
O.4.e REELECT LEO W. HOULE AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
O.4.f REELECT JOHN B. LANAWAY AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
O.4.g REELECT ALESSANDRO NASI AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
O.4.h REELECT VAGN SORENSEN AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
O.4.i REELECT ASA TAMSONS AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
O.4.j ELECT KAREN LINEHAN AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
O.5.a RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt No vote
AUDITORS FOR THE 2022 FINANCIAL YEAR
O.5.b RATIFY DELOITTE ACCOUNTANTS B.V AS AUDITORS Mgmt No vote
FOR THE 2023 FINANCIAL YEAR
O.6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED COMMON SHARES
7 CLOSE MEETING Non-Voting
CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 08 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CNP ASSURANCES Agenda Number: 715270118
--------------------------------------------------------------------------------------------------------------------------
Security: F1876N318
Meeting Type: MIX
Meeting Date: 22-Apr-2022
Ticker:
ISIN: FR0000120222
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 18 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 18 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203162200547-32 AND INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE
CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER
THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE
OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR
DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF:- THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2021 AS PRESENTED, SHOWING NET
PROFIT OF 1,191 MILLION, AS WELL AS THE
TRANSACTIONS REFLECTED IN THESE FINANCIAL
STATEMENTS OR REFERRED TO IN THESE
REPORTS;- THE REVERSAL OF 725,200 FROM THE
POLICYHOLDER GUARANTEE FUND RESERVE SET UP
IN APPLICATION OF ARTICLES L.423-1 ET SEQ.
OF THE FRENCH INSURANCE CODE AND THE
ALLOCATION OF THIS AMOUNT TO THE
DISCRETIONARY RESERVES OF CNP ASSURANCES
2 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF THE GROUP'S
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2021, WHICH SHOW NET
PROFIT ATTRIBUTABLE TO OWNERS OF THE PARENT
OF 1,552 MILLION, AS WELL AS THE
TRANSACTIONS REFLECTED IN THESE
CONSOLIDATED FINANCIAL STATEMENTS OR
REFERRED TO IN THESE REPORTS
3 THE PURPOSE OF THIS RESOLUTION IS TO SUBMIT Mgmt For For
FOR SHAREHOLDER APPROVAL THE RECOMMENDED
APPROPRIATION OF THE 5,270 MILLION IN
PROFIT AVAILABLE FOR DISTRIBUTION,
COMPRISING 2021 PROFIT OF 1,191 MILLION AND
RETAINED EARNINGS OF 4,078 MILLION BROUGHT
FORWARD FROM THE PRIOR YEAR, AND TO SET THE
DIVIDEND AND ITS PAYMENT DATE. THE BOARD OF
DIRECTORS RECOMMENDS PAYING A TOTAL OF 686
MILLION IN DIVIDENDS AND ALLOCATING THE
BALANCE OF 4,078 MILLION TO RETAINED
EARNINGS. THIS DISTRIBUTION REPRESENTS A
DIVIDEND OF 1 PER SHARE. IF THE
SHAREHOLDERS APPROVE THE DIVIDEND, THE
SHARES WILL TRADE EX-DIVIDEND ON EURONEXT
PARIS AS FROM 27 APRIL 2022 AND THE
DIVIDEND WILL BE PAID AS FROM 29 APRIL 2022
4 APPROVAL OF UNDERTAKINGS TO INDEMNIFY Mgmt For For
DIRECTORS OF CNP ASSURANCES WHO ARE
CORPORATE OFFICERS OF THE GROUP'S BRAZILIAN
COMPANIES
5 APPROVAL OF THE AGREEMENT TO SELL L'AGE Mgmt For For
D'OR EXPANSION (SUBSIDIARY OF CNP
ASSURANCES) TO LA POSTE SILVER (SUBSIDIARY
OF LA POSTE)
6 APPROVAL OF THE SHAREHOLDERS' AGREEMENTS Mgmt For For
WITH CAISSE DES D P TS IN CONNECTION WITH
THE JOINT ACQUISITION OF A STAKE IN THE
CAPITAL OF A NEW COMPANY TO BE CREATED BY
SUEZ ("NEW SUEZ")
7 APPROVAL OF THE AGREEMENT TO ACQUIRE FROM Mgmt For For
ALLIANZ VIE AND G N RATION VIE PORTFOLIOS
OF INSURANCE POLICIES SOLD BY THE LA BANQUE
POSTALE NETWORK IN THE PERIOD TO 2019
8 APPROVAL OF AGREEMENTS WITH LA BANQUE Mgmt For For
POSTALE RELATED TO THE ACQUISITION FROM
ALLIANZ VIE AND G N RATION VIE OF
PORTFOLIOS OF CONTRACTS SOLD BY THE LA
BANQUE POSTALE NETWORK IN THE PERIOD TO
2019
9 APPROVAL OF THE ADDENDA TO THE PARTNERSHIP Mgmt For For
AGREEMENTS WITH LA BANQUE POSTALE AND BPE
CONCERNING TERM CREDITOR INSURANCE
10 APPROVAL OF THE ADDENDUM TO THE PARTNERSHIP Mgmt For For
AGREEMENT WITH LA BANQUE POSTALE PR VOYANCE
CONCERNING TERM CREDITOR INSURANCE
11 APPROVAL OF THE ADDENDUM TO A SHAREHOLDERS' Mgmt For For
AGREEMENT WITH CAISSE DES D P TS IN
CONNECTION WITH THE ACQUISITION OF AN
ADDITIONAL STAKE IN GRTGAZ
12 APPROVAL OF AN AGREEMENT CONCERNING AN Mgmt For For
INVESTMENT IN A RESIDENTIAL PROPERTY FUND
SET UP BY CDC HABITAT (A SUBSIDIARY OF
CAISSE DES D P TS)
13 APPROVAL OF THE ADDENDUM TO A REINSURANCE Mgmt For For
TREATY WITH ARIAL CNP ASSURANCES (ACA)
COVERING THE PLANNED TRANSFER OF THE
CONTRACT WITH EDF FROM ACA TO CNP
ASSURANCES
14 APPROVAL OF A MANAGEMENT MANDATE AND ORT Mgmt For For
SERVICES AGREEMENT WITH OSTRUM AM
15 OTHER RELATED PARTY AGREEMENTS GOVERNED BY Mgmt For For
ARTICLES L.225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE
16 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF THE REMUNERATION
POLICY APPLICABLE TO THE CHAIRWOMAN OF THE
BOARD OF DIRECTORS. THE REMUNERATION POLICY
IS DESCRIBED IN THE "REMUNERATION OF
CORPORATE OFFICERS" SECTION OF THE
CORPORATE GOVERNANCE REPORT PRESENTED IN
THE UNIVERSAL REGISTRATION DOCUMENT
17 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF THE REMUNERATION
POLICY APPLICABLE TO THE CHIEF EXECUTIVE
OFFICER. THE REMUNERATION POLICY IS
DESCRIBED IN THE "REMUNERATION OF CORPORATE
OFFICERS" SECTION OF THE CORPORATE
GOVERNANCE REPORT PRESENTED IN THE
UNIVERSAL REGISTRATION DOCUMENT. EXECUTIVE
OFFICER
18 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF THE REMUNERATION
POLICY APPLICABLE TO THE MEMBERS OF THE
BOARD OF DIRECTORS. THE REMUNERATION POLICY
IS DESCRIBED IN THE "REMUNERATION OF
CORPORATE OFFICERS" SECTION OF THE
CORPORATE GOVERNANCE REPORT PRESENTED IN
THE UNIVERSAL REGISTRATION DOCUMENT
19 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF THE REMUNERATION
PAID OR AWARDED TO THE CHAIRWOMAN OF THE
BOARD OF DIRECTORS, THE CHIEF EXECUTIVE
OFFICER AND THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE YEAR ENDED 31 DECEMBER
2021, AS WELL AS THE COMPONENTS THEREOF, AS
DESCRIBED IN THE "REMUNERATION OF CORPORATE
OFFICERS" SECTION OF THE CORPORATE
GOVERNANCE REPORT PRESENTED IN THE
UNIVERSAL REGISTRATION DOCUMENT
20 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF THE FIXED
COMPONENTS OF THE TOTAL REMUNERATION AND
THE BENEFITS PAID OR AWARDED TO V RONIQUE
WEILL IN HIS CAPACITY AS CHAIRWOMAN OF THE
BOARD OF DIRECTORS OF CNP ASSURANCES, FOR
THE YEAR ENDED 31 DECEMBER 2021, AS
DESCRIBED IN THE "REMUNERATION OF CORPORATE
OFFICERS" SECTION OF THE CORPORATE
GOVERNANCE REPORT PRESENTED IN THE
UNIVERSAL REGISTRATION DOCUMENT
21 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF THE FIXED
COMPONENTS OF THE TOTAL REMUNERATION AND
THE BENEFITS PAID OR AWARDED TO ANTOINE
LISSOWSKI IN HIS CAPACITY AS CHIEF
EXECUTIVE OFFICER OF CNP ASSURANCES UNTIL
16 APRIL 2021, FOR THE YEAR ENDED 31
DECEMBER 2021, AS DESCRIBED IN THE
"REMUNERATION OF CORPORATE OFFICERS"
SECTION OF THE CORPORATE GOVERNANCE REPORT
PRESENTED IN THE UNIVERSAL REGISTRATION
DOCUMENT
22 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF THE FIXED
COMPONENTS OF THE TOTAL REMUNERATION AND
THE BENEFITS PAID OR AWARDED TO ST PHANE
DEDEYAN IN HIS CAPACITY AS CHIEF EXECUTIVE
OFFICER OF CNP ASSURANCES SINCE 16 APRIL
2021, FOR THE YEAR ENDED 31 DECEMBER 2021,
AS DESCRIBED IN THE "REMUNERATION OF
CORPORATE OFFICERS" SECTION OF THE
CORPORATE GOVERNANCE REPORT PRESENTED IN
THE UNIVERSAL REGISTRATION DOCUMENT
23 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDER'S APPROVAL OF THE TO SET AT
1,500,000 THE MAXIMUM ANNUAL FEES AWARDED
TO THE BOARD OF DIRECTORS FOR 2022. THESE
MAXIMUM FEES AWARDED TO THE BOARD OF
DIRECTORS WILL REMAIN UNCHANGED IN FUTURE
YEARS UNTIL A NEW RESOLUTION IS ADOPTED BY
THE ANNUAL GENERAL MEETING
24 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt Against Against
SHAREHOLDERS' RATIFICATION OF JEAN-FRAN OIS
LEQUOY'S APPOINTMENT AS DIRECTOR TO FILL
THE SEAT LEFT VACANT BY THE RESIGNATION OF
JEAN-YVES FOREL (UNTIL THE 2022 ANNUAL
GENERAL MEETING)
25 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' RATIFICATION OF AM LIE
BREITBURD'S APPOINTMENT AS DIRECTOR TO FILL
THE SEAT LEFT VACANT BY THE RESIGNATION OF
JEAN-FRAN OIS LEQUOY (UNTIL THE 2022 ANNUAL
GENERAL MEETING)
26 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For
RE-ELECT AM LIE BREITBURD AS DIRECTOR
(UNTIL THE 2026 ANNUAL GENERAL MEETING)
27 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt Against Against
SHAREHOLDERS' RATIFICATION OF BERTAND
COUSIN'S APPOINTMENT AS DIRECTOR TO FILL
THE SEAT LEFT VACANT BY THE RESIGNATION OF
TONY BLANCO (UNTIL THE 2022 ANNUAL GENERAL
MEETING)
28 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt Against Against
RE-ELECT BERTAND COUSIN AS DIRECTOR (UNTIL
THE 2026 ANNUAL GENERAL MEETING)
29 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt Against Against
RE-ELECT FRAN OIS G RONDE AS DIRECTOR
(UNTIL THE 2026 ANNUAL GENERAL MEETING)
30 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt Against Against
RE-ELECT PHILIPPE HEIM AS DIRECTOR (UNTIL
THE 2026 ANNUAL GENERAL MEETING)
31 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt Against Against
RE-ELECT LAURENT MIGNON AS DIRECTOR (UNTIL
THE 2026 ANNUAL GENERAL MEETING)
32 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt Against Against
RE-ELECT PHILIPPE WAHL AS DIRECTOR (UNTIL
THE 2026 ANNUAL GENERAL MEETING)
33 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For
RE-APPOINT MAZARS AT STATUTORY AUDITOR FOR
A PERIOD OF SIX YEARS EXPIRING AT THE CLOSE
OF THE ANNUAL GENERAL MEETING TO BE CALLED
IN 2028 AND NOT TO RE- APPOINT FRANCK BOYER
AS SUBSTITUTE STATUTORY AUDITOR, IN
ACCORDANCE WITH ARTICLE 823-1 OF THE FRENCH
COMMERCIAL CODE
34 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For
REPLACE PRICEWATERHOUSECOOPERS AUDIT AND
APPOINT KPMG SA AS STATUTORY AUDITOR FOR A
PERIOD OF SIX YEARS EXPIRING AT THE CLOSE
OF THE ANNUAL GENERAL MEETING TO BE CALLED
IN 2028 AND NOT TO APPOINT A SUBSTITUTE
STATUTORY AUDITOR, IN ACCORDANCE WITH
ARTICLE 823-1 OF THE FRENCH COMMERCIAL
CODE. APPOINTMENT AS STATUTORY AUDITOR OF
KPMG SA
35 THE PURPOSE OF THIS RESOLUTION IS TO RENEW Mgmt For For
THE AUTHORISATION GIVEN TO THE BOARD OF
DIRECTORS (WHICH MAY DELEGATE THIS
AUTHORISATION), TO BUY BACK CNP ASSURANCES
SHARES, DIRECTLY OR THROUGH AN
INTERMEDIARY. THE SHARES COULD BE BOUGHT
BACK FOR MARKET-MAKING PURPOSES, FOR
DELIVERY IN CONNECTION WITH ACQUISITIONS,
MERGERS, DEMERGERS OR ASSET CONTRIBUTIONS
INITIATED BY CNP ASSURANCES, FOR ALLOCATION
TO CNP ASSURANCES EMPLOYEES, FOR ALLOCATION
UPON EXERCISE OF RIGHTS ATTACHED TO
SECURITIES CONVERTIBLE, REDEEMABLE,
EXCHANGEABLE OR OTHERWISE EXERCISABLE FOR
CNP ASSURANCES SHARES, OR FOR CANCELLATION
IN ORDER TO REDUCE THE CAPITAL
36 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDER APPROVAL OF A 26-MONTH
DELEGATION OF COMPETENCE TO THE BOARD OF
DIRECTORS TO ISSUE ORDINARY SHARES ON ONE
OR MORE OCCASIONS, WITH PRE-EMPTIVE
SUBSCRIPTION RIGHTS FOR EXISTING
SHAREHOLDERS. THE AGGREGATE PAR VALUE OF
THE ISSUES (EXCLUDING PREMIUMS) WOULD BE
CAPPED AT 137.324 MILLION OR THE EQUIVALENT
IN ANY OTHER CURRENCY OR MONETARY UNIT
DETERMINED BY REFERENCE TO A BASKET OF
CURRENCIES. THIS IS A BLANKET CEILING THAT
APPLIES TO ALL OF THE FINANCIAL
AUTHORISATIONS GIVEN IN THE 36TH TO 38TH
RESOLUTIONS
37 THROUGH A PRIVATE PLACEMENT GOVERNED BY Mgmt For For
PARAGRAPH II OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE,
REPRESENTING SHARE RIGHTS NOT EXCEEDING 10%
OF THE CAPITAL PER YEARTHE PURPOSE OF THIS
RESOLUTION IS TO ENABLE CNP ASSURANCES TO
INCREASE ITS OWN FUNDS BY ASKING
SHAREHOLDERS TO GIVE A DELEGATION OF
COMPETENCE TO THE BOARD OF DIRECTORS TO
ISSUE DEEPLY-SUBORDINATED CONTINGENT
CONVERTIBLE BONDS POTENTIALLY CONVERTIBLE
INTO NEW CNP ASSURANCES SHARES QUALIFIED AS
TIER 1 OWN FUNDS UNDER SOLVENCY II WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH A
PRIVATE PLACEMENT. RENEWAL OF THE
TWENTY-SIX MONTH DELEGATION OF COMPETENCE
TO THE BOARD OF DIRECTORS TO ISSUE
DEEPLY-SUBORDINATED CONTINGENT CONVERTIBLE
BONDS WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS FOR EXISTING SHAREHOLDERS,
38 WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR Mgmt For For
EXISTING SHAREHOLDERS THE PURPOSE OF THIS
RESOLUTION IS TO ASK SHAREHOLDERS TO GIVE A
DELEGATION OF COMPETENCE TO THE BOARD OF
DIRECTORS TO ISSUE AT ITS SOLE DISCRETION,
ON ONE OR MORE OCCASIONS, SHARES OR
SECURITIES CONVERTIBLE, REDEEMABLE,
EXCHANGEABLE OR OTHERWISE EXERCISABLE FOR
SHARES RESERVED FOR MEMBERS OF A CNP
ASSURANCES EMPLOYEE SHARE OWNERSHIP PLAN OR
A GROUP SHARE OWNERSHIP PLAN OPEN TO
EMPLOYEES OF CNP ASSURANCES AND RELATED
COMPANIES. RENEWAL OF THE TWENTY-SIX-MONTH
DELEGATION OF COMPETENCE TO THE BOARD OF
DIRECTORS TO ISSUE SHARES REPRESENTING UP
TO 3% OF THE CAPITAL TO MEMBERS OF A
COMPANY ("PEE") AND/OR GROUP EMPLOYEE SHARE
OWNERSHIP PLAN ("PEG")
39 THIS IS A STANDARD RESOLUTION THAT Mgmt For For
AUTHORISES THE BEARER OF A COPY OF OR AN
EXTRACT FROM THE MINUTES TO CARRY OUT ALL
THE FORMALITIES REQUIRED BY APPLICABLE LAW
AND REGULATIONS. POWERS TO CARRY OUT
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
COATS GROUP PLC Agenda Number: 715302484
--------------------------------------------------------------------------------------------------------------------------
Security: G22429115
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: GB00B4YZN328
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT IN THE FORM SET OUT IN THE COMPANY'S
ANNUAL REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021 OF 1.50
US CENTS PER ORDINARY SHARE
4 TO RE-ELECT NICHOLAS BULL AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JACQUELINE CALLAWAY AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT ANNE FAHY AS A DIRECTOR Mgmt Abstain Against
7 TO RE-ELECT DAVID GOSNELL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT HONGYAN ECHO LU AS A DIRECTOR Mgmt For For
9 TO RE-ELECT FRAN PHILIP AS A DIRECTOR Mgmt For For
10 TO RE-ELECT RAJIV SHARMA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JAKOB SIGURDSSON AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
14 TO AUTHORISE THE DIRECTORS GENERALLY TO Mgmt For For
ALLOT RELEVANT SECURITIES
15 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
STATUTORY PREEMPTION RIGHTS
16 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
STATUTORY PREEMPTION RIGHTS IN CONNECTION
WITH ACQUISITIONS AND SPECIFIED CAPITAL
INVESTMENTS
17 TO AUTHORISE THE COMPANY GENERALLY TO Mgmt For For
PURCHASE ITS OWN SHARES
18 TO AUTHORISE THAT A GENERAL MEETING, OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING OF THE
COMPANY, MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA BOTTLERS JAPAN HOLDINGS INC. Agenda Number: 715217673
--------------------------------------------------------------------------------------------------------------------------
Security: J0815C108
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: JP3293200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Calin Dragan
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Bjorn Ivar
Ulgenes
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshioka,
Hiroshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wada, Hiroko
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamura,
Hirokazu
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA EUROPACIFIC PARTNERS Agenda Number: 715481482
--------------------------------------------------------------------------------------------------------------------------
Security: G25839104
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RECEIPT OF THE REPORT AND ACCOUNTS THAT THE Mgmt For For
AUDITED ACCOUNTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
TOGETHER WITH THE STRATEGIC REPORT AND THE
REPORTS OF THE DIRECTORS AND OF THE AUDITOR
BE HEREBY RECEIVED
2. APPROVAL OF THE DIRECTORS REMUNERATION Mgmt Against Against
REPORT THAT THE DIRECTORS REMUNERATION
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 SET OUT ON PAGES 92 TO 107 OF
THE 2021 INTEGRATED REPORT BE HEREBY
APPROVED
3. RE-ELECTION OF DIRECTORS THAT MANOLO ARROYO Mgmt Against Against
BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
4. RE-ELECTION OF DIRECTORS THAT JAN BENNINK Mgmt For For
BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
5. RE-ELECTION OF DIRECTORS THAT JOHN BRYANT Mgmt For For
BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
6. RE-ELECTION OF DIRECTORS THAT JOS IGNACIO Mgmt For For
COMENGE BE RE-ELECTED AS A DIRECTOR OF THE
COMPANY
7. RE-ELECTION OF DIRECTORS THAT CHRISTINE Mgmt For For
CROSS BE RE-ELECTED AS A DIRECTOR OF THE
COMPANY
8. RE-ELECTION OF DIRECTORS THAT DAMIAN Mgmt For For
GAMMELL BE RE-ELECTED AS A DIRECTOR OF THE
COMPANY
9. RE-ELECTION OF DIRECTORS THAT NATHALIE Mgmt For For
GAVEAU BE RE-ELECTED AS A DIRECTOR OF THE
COMPANY
10. RE-ELECTION OF DIRECTORS THAT LVARO G MEZTR Mgmt For For
NOR AGUILAR BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY
11. RE-ELECTION OF DIRECTORS THAT THOMAS H. Mgmt For For
JOHNSON BE RE-ELECTED AS A DIRECTOR OF THE
COMPANY
12. RE-ELECTION OF DIRECTORS THAT DAGMAR Mgmt For For
KOLLMANN BE RE-ELECTED AS A DIRECTOR OF THE
COMPANY
13. RE-ELECTION OF DIRECTORS THAT ALFONSO L Mgmt For For
BANO DAURELLA BE RE-ELECTED AS A DIRECTOR
OF THE COMPANY
14. RE-ELECTION OF DIRECTORS THAT MARK PRICE BE Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
15. RE-ELECTION OF DIRECTORS THAT MARIO Mgmt Against Against
ROTLLANT SOL BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY
16. RE-ELECTION OF DIRECTORS THAT BRIAN SMITH Mgmt For For
BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
17. RE-ELECTION OF DIRECTORS THAT DESSI Mgmt For For
TEMPERLEY BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY
18. RE-ELECTION OF DIRECTORS THAT GARRY WATTS Mgmt For For
BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
19. REAPPOINTMENT OF THE AUDITOR THAT ERNST & Mgmt For For
YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE
COMPANY FROM THE CONCLUSION OF THIS AGM
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
20. REMUNERATION OF THE AUDITOR THAT THE BOARD Mgmt For For
ACTING THROUGH THE AUDIT COMMITTEE OF THE
BOARD BE AUTHORISED TO DETERMINE THE
REMUNERATION OF THE AUDITOR
21. POLITICAL DONATIONS Mgmt For For
22. AUTHORITY TO ALLOT NEW SHARES Mgmt For For
23. WAIVER OF MANDATORY OFFER PROVISIONS SET Mgmt Against Against
OUT IN RULE 9 OF THE TAKEOVER CODE
24. EMPLOYEE SHARE PURCHASE PLAN Mgmt For For
25. GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
26. GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
27. AUTHORITY TO PURCHASE OWN SHARES ON MARKET Mgmt For For
28. AUTHORITY TO PURCHASE OWN SHARES OFF MARKET Mgmt For For
29. NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS THAT THE
DIRECTORS BE AUTHORISED TO CALL GENERAL
MEETINGS (OTHER THAN AN ANNUAL GENERAL
MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE, SUCH AUTHORITY SHALL APPLY UNTIL
THE END OF NEXT YEARS ANNUAL GENERAL
MEETING
CMMT 21 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 24 AND CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA HBC AG Agenda Number: 715673275
--------------------------------------------------------------------------------------------------------------------------
Security: H1512E100
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: CH0198251305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1. RECEIPT OF THE 2021 INTEGRATED ANNUAL Mgmt For For
REPORT, AS WELL AS APPROVAL OF THE ANNUAL
MANAGEMENT REPORT, THE STAND-ALONE
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS
2.1 APPROPRIATION OF LOSSES Mgmt For For
2.2 DECLARATION OF DIVIDEND FROM RESERVES Mgmt For For
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MEMBERS OF THE EXECUTIVE
LEADERSHIP TEAM
4.1 RE-ELECTION OF ANASTASSIS G. DAVID AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS AND AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS (IN A
SINGLE VOTE)
4.2 RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.3 RE-ELECTION OF CHARLOTTE J. BOYLE AS A Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS AND AS A
MEMBER OF THE REMUNERATION COMMITTEE (IN A
SINGLE VOTE)
4.4 RE-ELECTION OF RETO FRANCIONI AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND AS A MEMBER
OF THE REMUNERATION COMMITTEE (IN A SINGLE
VOTE)
4.5 RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA Mgmt For For
AS A MEMBER OF THE BOARD OF DIRECTORS
4.6 RE-ELECTION OF WILLIAM W. (BILL) DOUGLAS Mgmt For For
III AS A MEMBER OF THE BOARD OF DIRECTORS
4.7 RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.8 RE-ELECTION OF CHRISTODOULOS (CHRISTO) Mgmt For For
LEVENTIS AS A MEMBER OF THE BOARD OF
DIRECTORS
4.9 RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
4.10 RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.11 RE-ELECTION OF ANNA DIAMANTOPOULOU AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS AND AS A
MEMBER OF THE REMUNERATION COMMITTEE (IN A
SINGLE VOTE)
4.12 RE-ELECTION OF BRUNO PIETRACCI AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.13 RE-ELECTION OF HENRIQUE BRAUN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5. ELECTION OF THE INDEPENDENT PROXY: MS. INES Mgmt For For
POESCHEL, KELLERHALS CARRARD ZURICH KLG,
ZURICH, SWITZERLAND
6.1 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH,
SWITZERLAND
6.2 ADVISORY VOTE ON RE-APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR UK PURPOSES
7. ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt Against Against
8. ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt For For
9. ADVISORY VOTE ON THE SWISS REMUNERATION Mgmt Against Against
REPORT
10.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
REMUNERATION FOR THE BOARD OF DIRECTORS
UNTIL THE NEXT ANNUAL GENERAL MEETING
10.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
REMUNERATION FOR THE EXECUTIVE LEADERSHIP
TEAM FOR THE NEXT FINANCIAL YEAR
11. APPROVAL OF SHARE BUY-BACK Mgmt For For
12. APPROVAL OF THE AMENDMENTS TO THE ARTICLES Mgmt For For
11, 16, 27, 30, 32, 33, 34, 35, 36, 37 AND
38 OF THE ARTICLES OF ASSOCIATION REGARDING
THE REPLACEMENT OF THE TERM (OPERATING
COMMITTEE) BY THE TERM (EXECUTIVE
LEADERSHIP TEAM)
CMMT 09 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 09 JUN 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CDI SHARES AND PARTICIPATE AT THIS MEETING,
YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO
TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT.
SHARES MAY BE BLOCKED DURING THIS TIME. IF
THE VOTED POSITION IS NOT TRANSFERRED TO
THE REQUIRED ESCROW ACCOUNT IN CREST, THE
SUBMITTED VOTE TO BROADRIDGE WILL BE
REJECTED BY THE REGISTRAR. BY VOTING ON
THIS MEETING YOUR CUSTODIAN MAY USE YOUR
VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL
INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. HOWEVER, THIS MAY
DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR
FULL UNDERSTANDING OF THE CUSTODY PROCESS
AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR
CUSTODIAN DIRECTLY
--------------------------------------------------------------------------------------------------------------------------
COFACE SA Agenda Number: 715433075
--------------------------------------------------------------------------------------------------------------------------
Security: F22736106
Meeting Type: MIX
Meeting Date: 17-May-2022
Ticker:
ISIN: FR0010667147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
3 ALLOCATION OF PROFIT OR LOSS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
4 RATIFICATION OF THE COOPTATION OF MR DAVID Mgmt For For
GANSBERG AS DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF MS SHARON Mgmt For For
MACBEATH
6 NOMINATION OF MR LAURENT MUSY AS DIRECTOR, Mgmt For For
FOLLOWING THE EXPIRY OF MR ERIC H MAR'S
TERM OF OFFICE
7 NOMINATION OF MRS. LAETITIA LEONARD-REUTERS Mgmt For For
AS DIRECTOR, FOLLOWING THE EXPIRY OF MR
OLIVIER ZARROUATI'S TERM OF OFFICE
8 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE SHARES OF THE COMPANY
9 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS ON THE REGULATED
AGREEMENTS AND COMMITMENTS REFERRED TO IN
ARTICLES L.1225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE
10 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
SECTION I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE ON THE REMUNERATION
OF CORPORATE OFFICERS, NON-DIRECTORS
PURSUANT TO ARTICLE L.22-10-34 SECTION I OF
THE FRENCH COMMERCIAL CODE
11 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ITEMS COMPRISING THE TOTAL REMUNERATION AND
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021, OR
AWARDED FOR THE SAME FINANCIAL YEAR TO
BERNARDO SANCHEZ INCERA, CHAIRMAN OF THE
BOARD OF DIRECTORS, PURSUANT TO ARTICLE
L22-10-34 SECTION II OF THE FRENCH
COMMERCIAL CODE
12 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ITEMS COMPRISING THE TOTAL REMUNERATION AND
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021, OR
AWARDED FOR THE SAME FINANCIAL YEAR TO
XAVIER DURAND, MANAGING DIRECTOR, PURSUANT
TO ARTICLE L.22-10-34 SECTION II OF THE
FRENCH COMMERCIAL CODE
13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE MEMBERS OF THE BOARD OF
DIRECTORS, PURSUANT TO ARTICLE L 22-10-8 OF
THE FRENCH COMMERCIAL CODE
14 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS, PURSUANT TO ARTICLE L.22-10-8 OF
THE FRENCH COMMERCIAL CODE
15 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER,
PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH
COMMERCIAL CODE
16 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL OF THE COMPANY BY
CANCELLATION OF SHARES HELD IN ITS OWN
RIGHT
17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS OR ANY OTHER SUM WHOSE
CAPITALISATION WOULD BE ACCEPTED
18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING, MAINTAINING THE PREFERENTIAL
SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY
SECURITIES GIVING ACCESS TO OTHER EQUITY
SECURITIES AND/OR GIVING RIGHT TO THE
ALLOCATION OF DEBT SECURITIES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL
SECURITIES TO BE ISSUED
19 AND/OR SECURITIES GIVING ACCESS TO CAPITAL Mgmt For For
SECURITIES TO BE ISSUED, IN THE CONTEXT OF
OFFERS TO THE PUBLIC OTHER THAN THOSE
REFERRED TO IN ARTICLE L.411-2 1 OF THE
FRENCH MONETARY AND FINANCIAL CODE PLEASE
CONSULT THE TEXT OF THE RESOLUTION
ATTACHED. DELEGATION OF AUTHORITY TO THE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING, WITH CANCELLATION OF
THE PREFERENTIAL SUBSCRIPTION RIGHT, SHARES
AND/OR CAPITAL SECURITIES GIVING ACCESS TO
OTHER EQUITY SECURITIES AND/OR GIVING RIGHT
TO THE ALLOCATION OF DEBT SECURITIES
20 AND/OR SECURITIES GIVING ACCESS TO CAPITAL Mgmt For For
SECURITIES TO BE ISSUED, IN THE CONTEXT OF
OFFERS TO THE PUBLIC REFERRED TO IN ARTICLE
L.411-2 1 OF THE FRENCH MONETARY AND
FINANCIAL CODE PLEASE CONSULT THE TEXT OF
THE RESOLUTION ATTACHED. DELEGATION OF
AUTHORITY TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING, WITH
CANCELLATION OF THE PREFERENTIAL
SUBSCRIPTION RIGHT, SHARES AND/OR CAPITAL
SECURITIES GIVING ACCESS TO OTHER EQUITY
SECURITIES AND/OR GIVING RIGHT TO THE
ALLOCATION OF DEBT SECURITIES
21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND/OR EQUITY SECURITIES
GIVING ACCESS TO OTHER EQUITY SECURITIES
AND/OR GIVING RIGHT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR SECURITIES GIVING
ACCESS TO EQUITY SECURITIES TO BE ISSUED,
IN RETURN FOR CONTRIBUTIONS IN KIND
22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITH CANCELLATION OF THE PREFERENTIAL
SUBSCRIPTION RIGHT BY ISSUING COMPANY
SHARES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN
23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES WITH CANCELLATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR
OF A SPECIFIC CATEGORY OF BENEFICIARIES
24 POWERS FOR FORMALITIES Mgmt For For
CMMT 13 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0411/202204112200839.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
MODIFICATION OF THE TEXT OF RESOLUTION 18.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S Agenda Number: 714891923
--------------------------------------------------------------------------------------------------------------------------
Security: K16018192
Meeting Type: AGM
Meeting Date: 02-Dec-2021
Ticker:
ISIN: DK0060448595
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
ACTIVITIES OF THE COMPANY DURING THE PAST
FINANCIAL YEAR
2 PRESENTATION AND APPROVAL OF THE AUDITED Mgmt No vote
ANNUAL REPORT
3 RESOLUTION ON THE DISTRIBUTION OF PROFIT IN Mgmt No vote
ACCORDANCE WITH THE APPROVED ANNUAL REPORT
4 PRESENTATION AND APPROVAL OF THE Mgmt No vote
REMUNERATION REPORT
5 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote
REMUNERATION FOR THE CURRENT FINANCIAL YEAR
6.1 PROPOSALS BY THE BOARD OF DIRECTORS: UPDATE Mgmt No vote
OF REMUNERATION POLICY
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 7.1 TO 7.6 AND 8.1.
THANK YOU
7.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
ELECTION OF THE FOLLOWING MEMBER: LARS
SOEREN RASMUSSEN
7.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
ELECTION OF THE FOLLOWING MEMBER: NIELS
PETER LOUIS-HANSEN
7.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
ELECTION OF THE FOLLOWING MEMBER: JETTE
NYGAARD-ANDERSEN
7.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
ELECTION OF THE FOLLOWING MEMBER: CARSTEN
HELLMANN
7.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
ELECTION OF THE FOLLOWING MEMBER: MARIANNE
WIINHOLT
7.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
ELECTION OF THE FOLLOWING MEMBER: ANNETTE
BRULS
8.1 ELECTION OF AUDITORS: RE-ELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS THE COMPANY'S
AUDITORS
9 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 11 NOV 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 11 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COLOWIDE CO.,LTD. Agenda Number: 715730380
--------------------------------------------------------------------------------------------------------------------------
Security: J08167108
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3305970000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kurodo, Kaneo
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nojiri, Kohei
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Isono, Takeo
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumi,
Daisuke
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mokuno, Junko
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujiyama, Yuji
--------------------------------------------------------------------------------------------------------------------------
COLTENE HOLDING AG Agenda Number: 715229224
--------------------------------------------------------------------------------------------------------------------------
Security: H1554J116
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: CH0025343259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.1 APPROVE ALLOCATION OF INCOME: CHF 36 631 Mgmt For For
005
2.2 APPROVE DIVIDENDS OF CHF 3.30 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.1 REELECT NICK HUBER AS DIRECTOR AND BOARD Mgmt Against Against
CHAIRMAN
4.1.2 REELECT ERWIN LOCHER AS DIRECTOR Mgmt Against Against
4.1.3 REELECT JUERGEN RAUCH AS DIRECTOR Mgmt Against Against
4.1.4 REELECT MATTHEW ROBIN AS DIRECTOR Mgmt Against Against
4.1.5 REELECT ASTRID WASER AS DIRECTOR Mgmt Against Against
4.1.6 REELECT ROLAND WEIGER AS DIRECTOR Mgmt For For
4.1.7 REELECT ALLISON ZWINGENBERGER AS DIRECTOR Mgmt Against Against
4.2.1 REAPPOINT NICK HUBER AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.2.2 REAPPOINT MATTHEW ROBIN AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.2.3 REAPPOINT ROLAND WEIGER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5 DESIGNATE MICHAEL SCHOEBI AS INDEPENDENT Mgmt For For
PROXY
6 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
7.1 APPROVE REMUNERATION REPORT Mgmt For For
7.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 750,000
7.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 2.7 MILLION
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS A/S Agenda Number: 715429482
--------------------------------------------------------------------------------------------------------------------------
Security: K1589X102
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: DK0010268366
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. REPORT FROM THE BOARD Non-Voting
2. APPROVAL OF THE ANNUAL REPORT Mgmt No vote
3. DISTRIBUTION OF PROFIT Mgmt No vote
4. PRESENTATION OF AND INDICATIVE BALLOT ON Mgmt No vote
THE REMUNERATION REPORT
5. PROPOSAL FROM THE BOARD ABOUT AUTHORIZATION Mgmt No vote
TO PURCHASE OWN SHARES
6.01 RE-ELECTION OF IB KUNOE AS DIRECTOR Mgmt No vote
6.02 RE-ELECTION OF SVEN MADSEN AS DIRECTOR Mgmt No vote
6.03 RE-ELECTION OF PETER SKOV HANSEN AS Mgmt No vote
DIRECTOR
6.04 RE - ELECTION OF KARINA KIRK AS DIRECTOR Mgmt No vote
6.05 ELECTION OF PER KOGUT AS DIRECTOR Mgmt No vote
7.01 ELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
STATSAUTORISERET REVISIONSPARTNERSELSKAB
8a. AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt No vote
8b. CHANGES TO REMUNERATION POLICY Mgmt No vote
9. ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 715366161
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
2 DECLARATION OF FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021
3 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For
SGD 1,004,476 FOR FINANCIAL YEAR ENDED 31
DECEMBER 2021
4 RE-ELECTION OF MS JESSICA CHEAM AS A Mgmt For For
DIRECTOR
5 RE-ELECTION OF MR CHIANG CHIE FOO AS A Mgmt Against Against
DIRECTOR
6 RE-ELECTION OF PROFESSOR OOI BENG CHIN AS A Mgmt For For
DIRECTOR
7 RE-ELECTION OF MR LEE JEE CHENG PHILIP AS A Mgmt For For
DIRECTOR
8 RE-APPOINTMENT OF AUDITORS AND AUTHORISING Mgmt Against Against
THE DIRECTORS TO FIX THEIR REMUNERATION
9 AUTHORITY TO ISSUE SHARES UNDER THE Mgmt For For
COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME
10 RENEWAL OF THE SHARE BUYBACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMMERZBANK AG Agenda Number: 715378510
--------------------------------------------------------------------------------------------------------------------------
Security: D172W1279
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: DE000CBK1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
4.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
4.2 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW Mgmt For For
OF INTERIM FINANCIAL STATEMENTS FOR THE
PERIOD FROM DEC. 31, 2022, UNTIL 2023 AGM
5 APPROVE REMUNERATION REPORT Mgmt Against Against
6 APPROVE REMUNERATION POLICY Mgmt Against Against
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For
OF OFFICE
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE D'ENTREPRISES CFE SA Agenda Number: 715394300
--------------------------------------------------------------------------------------------------------------------------
Security: B27818135
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: BE0003883031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. ACKNOWLEDGEMENT OF THE REPORT OF THE BOARD Non-Voting
OF DIRECTORS
2. ACKNOWLEDGEMENT OF THE REPORT OF THE Non-Voting
COMMISSIONER
3. APPROVAL OF THE CONSOLIDATED AND THE ANNUAL Mgmt No vote
ACCOUNTS
4.1. APPROVAL OF THE REMUNERATION REPORT Mgmt No vote
4.2. APPROVAL TO GRANT DIRECTORS, WITH THE Mgmt No vote
EXCEPTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS, A TOKEN OF ATTENDANCE AT A
MEETING OF THE BOARD OF DIRECTORS OR AN
ADVISORY COMMITTEE
5. PROPOSAL TO GRANT DISCHARGE TO THE BOARD OF Mgmt No vote
DIRECTORS
6. PROPOSAL TO GRANT DISCHARGE TO THE Mgmt No vote
COMMISSIONER
7. APPROVAL OF THE APPOINTMENT OF LIEVE CRETEN Mgmt No vote
SRL PERMANENTLY REPRESENTED BY LIEVE CRETEN
AS DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE D'ENTREPRISES CFE SA Agenda Number: 715758857
--------------------------------------------------------------------------------------------------------------------------
Security: B27818135
Meeting Type: EGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: BE0003883031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1.a. ACKNOWLEDGEMENT BY THE SHAREHOLDERS THAT Non-Voting
THEY ARE ABLE TO OBTAIN A FREE COPY OF THE
RELEVANT DOCUMENTS PERTAINING TO THE SPLIT
BY INCORPORATION OF A NEW COMPANY
1.b. TO APPROVE THE DRAFT TERMS OF DIVISION AND Mgmt No vote
DECIDE ON THE PARTIAL DIVISION OF CFE,
WITHOUT IT CONTINUING TO EXIST
2.a. TO DECIDE WHETHER TO SET UP DEME GROUP AND Mgmt No vote
TO ADOPT ITS ARTICLES OF ASSOCIATION, AS
WELL AS ITS OWN CAPITAL OF DEPARTURE, THE
REGISTERED OFFICE, THE CLOSING DATE OF THE
FIRST FINANCIAL YEAR AND THE DATE OF THE
FIRST GENERAL MEETING ORDINARY, AND TO
APPOINT THE BOARD OF DIRECTORS AND THE
AUDITOR
2.b.1 TO APPOINT THE DIRECTORS OF DEME GROUP, Mgmt No vote
SUBJECT TO THE CONDITION OF ADMISSION TO
TRADING OF THE COMPANY'S SHARES ON THE
REGULATED MARKET OF EURONEXT BRUSSELS
2.b.2 APPROVAL OF THE NOMINATION OF THE STATUTORY Mgmt No vote
AUDITOR FOR DEME GROUP: ERNST & YOUNG
2.c. AUTHORIZATION TO INCREASE CAPITAL WITHIN Mgmt No vote
THE AUTHORIZED CAPITAL BUDGET
2.d. AUTHORIZATION TO ACQUIRE OR DISPOSE OF OWN Mgmt No vote
SHARES
3. TO DECIDE WHETHER TO REDUCE THE CAPITAL Mgmt No vote
FOLLOWING THE PARTIAL SPLIT
4. AMENDMENT OF ARTICLE 4 OF THE STATUTES Mgmt No vote
5. MODIFICATION OF THE REMUNERATION POLICY Mgmt No vote
6. RENEWAL OF THE AUTHORIZATION TO INCREASE Mgmt No vote
THE CAPITAL IN THE EVENT OF A TAKEOVER BID
FOR THE SECURITIES ISSUED BY THE COMPANY
AND CONSEQUENTLY, AMENDMENT OF ARTICLE 8,
PARAGRAPHS 2 AND 3 OF THE ARTICLES OF
ASSOCIATION
7. RENEWAL OF THE AUTHORIZATION TO REPURCHASE Mgmt No vote
OR SELL THE COMPANY'S OWN SHARES WHEN THIS
ACQUISITION OR DISPOSAL IS NECESSARY TO
PREVENT SERIOUS HARM TO THE CORPORATION
IMMINENT, AND CONSEQUENTLY, AMENDMENT OF
ARTICLE 14, 2/ OF THE STATUTES
8. ADOPTION OF A NEW TEXT OF THE STATUTES OF Mgmt No vote
CFE
9.1 RESIGNATIONS - THE GENERAL ASSEMBLY TAKES Non-Voting
NOTE OF THE VOLUNTARY AND EARLY RESIGNATION
OF MR. JAN SUYKENS, MR. JOHN-ERIC BERTRAND,
MR PHILIPPE DELUSINNE, PAS DE MOTS SRL,
REPRESENTED BY MRS LEEN GEIRNAERDT, AND
CISKA SERVAIS SRL, REPRESENTED BY MRS.
CISKA SERVAIS, OF THEIR RESPECTIVE MANDATES
AS DIRECTORS
9.2.a TO APPOINT MS. AN HERREMANS AS A DIRECTOR Mgmt No vote
FOR A TERM OF FOUR (4) YEARS
9.2.b TO APPOINT B GLOBAL MANAGEMENT SRL, WITH Mgmt No vote
MR. STEPHANE BURTON, AS A DIRECTOR FOR A
PERIOD OF FOUR (4) YEARS
10. TO GRANT ALL POWERS TO MR PIET DEJONGHE , Mgmt No vote
THE NOTARIES, THE BOARD OF DIRECTORS AND TO
MRS ANNE DOOREMONT
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 758543 DUE TO RECEIVED SPLITTING
OF RESOLUTION 2.B. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 715353520
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 02-Jun-2022
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 05 APR 2022: FOR SHAREHOLDERS NOT HOLDING Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN,
VOTING INSTRUCTIONS WILL BE FORWARDED TO
YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE
REGISTERED INTERMEDIARY WILL SIGN THE PROXY
CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT 05 APR 2022: FOR FRENCH MEETINGS 'ABSTAIN' Non-Voting
IS A VALID VOTING OPTION. FOR ANY
ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT
TO 'AGAINST.' IF YOUR CUSTODIAN IS
COMPLETING THE PROXY CARD, THE VOTING
INSTRUCTION WILL DEFAULT TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 05 APR 2022: VOTING MUST BE LODGED WITH Non-Voting
SHAREHOLDER DETAILS AS PROVIDED BY YOUR
CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT 05 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY. AND INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 05 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0330/202203302200680.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
MODIFICATION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE COMPANY'S NON-CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR 2021
2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR 2021
3 APPROPRIATION OF INCOME AND DETERMINATION Mgmt For For
OF THE DIVIDEND
4 RENEWAL OF MR. PIERRE-ANDR DE CHALENDAR'S Mgmt For For
TERM OF OFFICE AS A DIRECTOR
5 RATIFICATION OF THE CO-OPTATION OF MS. LINA Mgmt For For
GHOTMEH AS A DIRECTOR
6 APPOINTMENT OF MR. THIERRY DELAPORTE AS A Mgmt For For
DIRECTOR
7 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For
PAID DURING THE PERIOD FROM JANUARY 1ST TO
JUNE 30TH, 2021 INCLUDED, OR GRANTED IN
RESPECT OF THE SAME PERIOD, TO THE CHAIRMAN
AND CHIEF EXECUTIVE OFFICER, MR.
PIERRE-ANDR DE CHALENDAR
8 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For
PAID DURING THE PERIOD FROM JANUARY 1ST TO
JUNE 30TH, 2021 INCLUDED, OR GRANTED IN
RESPECT OF THE SAME PERIOD, TO THE CHIEF
OPERATING OFFICER, MR. BENOIT BAZIN
9 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For
PAID DURING THE PERIOD FROM JULY 1ST TO
DECEMBER 31ST, 2021, OR GRANTED IN RESPECT
OF THE SAME PERIOD, TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS, MR. PIERRE-ANDR DE
CHALENDAR
10 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For
PAID DURING THE PERIOD FROM JULY 1ST TO
DECEMBER 31ST, 2021, OR GRANTED IN RESPECT
OF THE SAME PERIOD, TO THE CHIEF EXECUTIVE
OFFICER, MR. BENOIT BAZIN
11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
CORPORATE OFFICERS' AND DIRECTOR'S
COMPENSATION REFERRED TO IN I OF ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE AND
INCLUDED IN THE REPORT OF THE BOARD OF
DIRECTORS ON CORPORATE GOVERNANCE
12 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2022
13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER FOR 2022
14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
DIRECTORS FOR 2022
15 APPOINTMENT OF DELOITTE & ASSOCI S AS Mgmt For For
STATUTORY AUDITORS
16 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
17 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT STOCK OPTIONS
EXERCISABLE FOR EXISTING OR NEW SHARES
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
REPRESENTING UP TO A MAXIMUM OF 1.5% OF THE
SHARE CAPITAL, WITH A MAXIMUM OF 10% OF
THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS
OF THE COMPANY
18 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT FREE EXISTING SHARES
REPRESENTING UP TO A MAXIMUM OF 1.2% OF THE
SHARE CAPITAL, WITH A MAXIMUM OF 10% OF
THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS
OF THE COMPANY
19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DES ALPES SA Agenda Number: 714539319
--------------------------------------------------------------------------------------------------------------------------
Security: F2005P158
Meeting Type: MIX
Meeting Date: 16-Sep-2021
Ticker:
ISIN: FR0000053324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU.
CMMT 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 30 AUG 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202108092103715-95,
https://www.journal-officiel.gouv.fr/balo/d
ocument/202108302103814-104 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
UPDATED BALO LINK . IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CONTRIBUTION IN KIND BY LA Mgmt For For
CAISSE DES DEPOTS ET CONSIGNATIONS OF
371,402 SHARES OF THE PARC DU FUTUROSCOPE
COMPANY FOR THE BENEFIT OF THE COMPANY, THE
CONTRIBUTION'S VALUATION AND THE
CONTRIBUTION'S COMPENSATION
2 SHARE CAPITAL INCREASE BY A TOTAL AMOUNT OF Mgmt For For
EUR 20,000,000.00, BY ISSUING 1,237,180 NEW
SHARES, EACH WORTH EUR 0.50, IN
CONSIDERATION FOR THE CONTRIBUTION BY LA
CAISSE DES DEPOTS ET CONSIGNATIONS OF
371,402 SHARES OF THE PARC DU FUTUROSCOPE
COMPANY FOR THE BENEFIT OF THE COMPANY
3 NOTICING OF THE FINAL COMPLETION OF THE Mgmt For For
CONTRIBUTION BY LA CAISSE DES DEPOTS ET
CONSIGNATIONS OF 371,402 SHARES OF THE PARC
DU FUTUROSCOPE COMPANY FOR THE BENEFIT OF
THE COMPANY AND THE RESULTING SHARE CAPITAL
INCREASE OF THE COMPANY
4 AMENDMENT TO THE ARTICLE NUMBER 6: 'SHARE Mgmt For For
CAPITAL' OF THE BYLAWS
5 AMENDMENT TO THE ARTICLE NUMBER 8.5: 'LEGAL Mgmt Against Against
AND STATUTORY THRESHOLDS CROSSING' OF THE
BYLAWS
6 AMENDMENT TO THE ARTICLE NUMBER 9 OF THE Mgmt For For
BYLAWS TO APPOINT THE COMPETENT BODY FOR
THE APPOINTMENT OF THE DIRECTORS
REPRESENTING THE EMPLOYEES
7 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DES ALPES SA Agenda Number: 715151534
--------------------------------------------------------------------------------------------------------------------------
Security: F2005P158
Meeting Type: MIX
Meeting Date: 10-Mar-2022
Ticker:
ISIN: FR0000053324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 18 FEB 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202202022200137-14,
https://www.journal-officiel.gouv.fr/balo/d
ocument/202202182200222-21 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
UPDATED BALO LINK . IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR THAT ENDED
ON 30 SEPTEMBER 2021, SHOWING LOSS
AMOUNTING TO EUR 79,217,118.00 AND APPROVAL
OF THE EXPENSE AND CHARGE NOT
TAX-DEDUCTIBLE AMOUNTING TO EUR 113,327.00
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR SAID FISCAL YEAR SHOWING
LOSS AMOUNTING TO EUR 121,670.00 (GROUP
SHARE)
3 ALLOCATION OF THE LOSS FOR SAID FISCAL YEAR Mgmt For For
OF EUR (79,217,118.00) TO THE 'RETAINED
EARNINGS' ACCOUNT
4 APPROVAL OF THE AGREEMENTS GOVERNED BY Mgmt For For
ARTICLES L.225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE AND NOTICING OF THE
AGREEMENTS CONCLUDED DURING THE PREVIOUS
FISCAL YEARS AND WHICH REMAINED IN FORCE
DURING SAID FISCAL YEAR
5 RENEWAL OF THE TERM OF OFFICE OF CAISSE DES Mgmt Against Against
DEPOTS ET CONSIGNATIONS AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF BANQUE Mgmt Against Against
POUPULAIRE RHONE-ALPES AS DIRECTOR
7 RATIFICATION OF THE CO-OPTATION OF CREDIT Mgmt Against Against
AGRICOLE DES SAVOIE CAPITAL AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF CREDIT Mgmt Against Against
AGRICOLE DES SAVOIE CAPITAL FOR A 4 YEAR
PERIOD
9 APPOINTMENT OF ANNE YANNIC AS A NEW Mgmt For For
DIRECTOR FOR A 4 YEAR PERIOD REPLACING
RACHEL PICARD WHO RESIGNED
10 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For
MAZARS AS STATUTORY AUDITOR FOR A 6 YEAR
PERIOD
11 TERMINATION OF THE TERM OF OFFICE MRS Mgmt For For
VERONIQUE CHAUVIN AS ALTERNATE AUDITOR
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2020/2021
TO DOMINIQUE MARCEL, AS CHIEF EXECUTIVE
OFFICER UNTIL 31 MAY 2021
13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2020/2021
TO DOMINIQUE MARCEL, AS CHAIRMAN OF THE
BOARD OF DIRECTORS AS OF 1 JUNE 2021
14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2020/2021
TO DOMINIQUE THILLAUD, AS DEPUTY MANAGING
DIRECTOR (FROM 25 MARCH TO 31 MAY 2021) AND
SUBSEQUENTLY AS MANAGING DIRECTOR AS OF 1
JUNE 2021
15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2020/2021
TO LOIC BONHOURE, AS DEPUTY MANAGING
DIRECTOR AS OF 1 JUNE 2021
16 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR 2021/2022
MENTIONED IN ARTICLE L. 22-10-8 OF THE
FRENCH COMMERCIAL CODE
17 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
APPLICABLE TO THE MANAGING DIRECTOR FOR THE
FINANCIAL YEAR 2021/2022 MENTIONED IN
ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
CODE
18 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
APPLICABLE TO THE DEPUTY MANAGING DIRECTOR
FOR THE FINANCIAL YEAR 2021/2022 MENTIONED
IN ARTICLE L. 22-10-8 OF THE FRENCH
COMMERCIAL CODE
19 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR 2021/2022
MENTIONED IN ARTICLE L. 22-10-8 OF THE
FRENCH COMMERCIAL CODE
20 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF THE CORPORATE OFFICERS
MENTIONED IN I OF ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE
21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES
22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
23 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 714545475
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182
Meeting Type: AGM
Meeting Date: 08-Sep-2021
Ticker:
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 616675 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 2.00 PER REGISTERED A SHARE AND CHF
0.20 PER REGISTERED B SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 REELECT JOHANN RUPERT AS DIRECTOR AND BOARD Mgmt Against Against
CHAIRMAN
4.2 REELECT JOSUA MALHERBE AS DIRECTOR Mgmt Against Against
4.3 REELECT NIKESH ARORA AS DIRECTOR Mgmt For For
4.4 REELECT CLAY BRENDISH AS DIRECTOR Mgmt For For
4.5 REELECT JEAN-BLAISE ECKERT AS DIRECTOR Mgmt For For
4.6 REELECT BURKHART GRUND AS DIRECTOR Mgmt For For
4.7 REELECT KEYU JIN AS DIRECTOR Mgmt For For
4.8 REELECT JEROME LAMBERT AS DIRECTOR Mgmt For For
4.9 REELECT WENDY LUHABE AS DIRECTOR Mgmt For For
4.10 REELECT RUGGERO MAGNONI AS DIRECTOR Mgmt For For
4.11 REELECT JEFF MOSS AS DIRECTOR Mgmt For For
4.12 REELECT VESNA NEVISTIC AS DIRECTOR Mgmt For For
4.13 REELECT GUILLAUME PICTET AS DIRECTOR Mgmt For For
4.14 REELECT MARIA RAMOS AS DIRECTOR Mgmt For For
4.15 REELECT ANTON RUPERT AS DIRECTOR Mgmt For For
4.16 REELECT JAN RUPERT AS DIRECTOR Mgmt For For
4.17 REELECT PATRICK THOMAS AS DIRECTOR Mgmt For For
4.18 REELECT JASMINE WHITBREAD AS DIRECTOR Mgmt For For
5.1 REAPPOINT CLAY BRENDISH AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2 REAPPOINT KEYU JIN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.3 REAPPOINT GUILLAUME PICTET AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.4 REAPPOINT MARIA RAMOS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt For For
AUDITORS
7 DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS Mgmt For For
INDEPENDENT PROXY
8.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 8.1 MILLION
8.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 6.6 MILLION
8.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 14.9 MILLION
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE TRADITION SA Agenda Number: 715637685
--------------------------------------------------------------------------------------------------------------------------
Security: H25668148
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: CH0014345117
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 690347 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 9.7 AND 9.8. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 PRESENTATION OF THE ANNUAL REPORT, THE Mgmt Take No Action
COMPANY FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2021, PRESENTATION
OF THE AUDITORS REPORT
2 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt Take No Action
2021 AND THE RESERVE FROM CAPITAL
CONTRIBUTIONS
3 DISCHARGE TO BE GRANTED TO DIRECTORS AND Mgmt Take No Action
EXECUTIVE BOARD MEMBERS
4 AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF Mgmt Take No Action
ASSOCIATION - AUTHORISED CAPITAL AND
CONDITIONAL CAPITAL
5 AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF Mgmt Take No Action
ASSOCIATION - FORM OF SHARES
6 DELETION OF ARTICLE 40 AND 41 OF THE Mgmt Take No Action
ARTICLES OF ASSOCIATION - CONTRIBUTIONS IN
KIND
7 AGGREGATE COMPENSATION FOR DIRECTORS FOR Mgmt Take No Action
THE 2023 CALENDAR YEAR
8 AGGREGATE COMPENSATION FOR MEMBERS OF THE Mgmt Take No Action
EXECUTIVE BOARD FOR THE 2023 CALENDAR YEAR
9.1 RE-ELECTION AND ELECTION OF DIRECTOR: MR. Mgmt Take No Action
PATRICK COMBES
9.2 RE-ELECTION AND ELECTION OF DIRECTOR: MR. Mgmt Take No Action
JEAN-MARIE DESCARPENTRIES
9.3 RE-ELECTION AND ELECTION OF DIRECTOR: MR. Mgmt Take No Action
CHRISTIAN GOECKING
9.4 RE-ELECTION AND ELECTION OF DIRECTOR: MR. Mgmt Take No Action
ROBERT PENNONE
9.5 RE-ELECTION AND ELECTION OF DIRECTOR: MR. Mgmt Take No Action
URS SCHNEIDER
9.6 RE-ELECTION AND ELECTION OF DIRECTOR: MR. Mgmt Take No Action
ERIC SOLVET
9.7 RE-ELECTION AND ELECTION OF DIRECTOR: MR. Mgmt Take No Action
ALAIN BLANC-BRUDE
9.8 RE-ELECTION AND ELECTION OF DIRECTOR: MR. Mgmt Take No Action
MARCO ILLY
10 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR. PATRICK COMBES
11.1 RE-ELECTION AND ELECTION OF THE Mgmt Take No Action
REMUNERATION COMMITTEE: MR. ROBERT PENNONE
11.2 RE-ELECTION AND ELECTION OF THE Mgmt Take No Action
REMUNERATION COMMITTEE: MR. CHRISTIAN
GOECKING
12 APPOINTMENT OF THE INDEPENDENT AUDITORS: Mgmt Take No Action
KPMG SA, LAUSANNE
13 RE-APPOINTMENT OF THE INDEPENDENT PROXY: Mgmt Take No Action
MR. MARTIN HABS, NOTARY, LAUSANNE
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE IMMOBILIERE DE BELGIQUE SA IMMOBEL Agenda Number: 715294372
--------------------------------------------------------------------------------------------------------------------------
Security: B22904112
Meeting Type: OGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: BE0003599108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. PRESENTATION OF THE REPORTS OF THE BOARD OF Non-Voting
DIRECTORS AND OF THE STATUTORY AUDITOR AS
WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS
2a. PROPOSAL TO APPROVE THE ANNUAL ACCOUNTS AS Mgmt No vote
PER DECEMBER 31ST , 2021
2b. PROPOSAL TO DISTRIBUTE A GROSS DIVIDEND OF Mgmt No vote
3.05 EUR PER SHARE IN CIRCULATION
2c. PROPOSAL TO ALLOCATE UP TO 1% OF THE Mgmt No vote
CONSOLIDATED NET PROFIT, I.E. 921,500 EUR,
TO CHARITIES
2d. PROPOSAL TO APPROPRIATE THE BALANCE OF THE Mgmt No vote
PROFIT TO BE CARRIED FORWARD, BEING
112,577,412.82 EUR, TO THE NEXT FINANCIAL
YEAR
3. PROPOSAL TO GIVE DISCHARGE TO THE DIRECTORS Mgmt No vote
FOR THE FINANCIAL YEAR CLOSING AT DECEMBER
31ST , 2021
4. PROPOSAL TO GIVE DISCHARGE TO THE STATUTORY Mgmt No vote
AUDITOR FOR THE FINANCIAL YEAR CLOSING AT
DECEMBER 31ST , 2021
5. PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt No vote
ON THE FINANCIAL YEAR 2021 RELATED TO THE
REMUNERATION PAID TO THE DIRECTORS AND
MANAGEMENT
6. PROPOSAL, ACCORDING TO ARTICLE 7:89/1, Mgmt No vote
SECTION 3 OF THE CODE OF COMPANIES AND
ASSOCIATIONS, TO APPROVE THE REVISED
REMUNERATION POLICY FOR THE PERIOD 2022 -
2026
7a. PROPOSAL, AFTER CO-OPTATION, TO APPOINT Mgmt No vote
PERMANENTLY AS INDEPENDENT DIRECTOR: -
PATRICK ALBRAND, IN ORDER TO COMPLETE THE
MANDATE OF KARIN KOKS - VAN DER SLUIJS,
UNTIL 17 FEBRUARY 2022; AND - THE COMPANY
SKOANEZ SAS, REPRESENTED BY PATRICK ALBRAND
AS PERMANENT REPRESENTATIVE, IN ORDER TO
COMPLETE THE MANDATE OF PATRICK ALBRAND
UNTIL THE ORDINARY GENERAL MEETING TO BE
HELD IN 2024
7b. PROPOSAL TO RENEW THE EXECUTIVE DIRECTORS Mgmt No vote
MANDATE OF THE COMPANY A3 MANAGEMENT BV,
REPRESENTED BY MARNIX GALLE AS PERMANENT
REPRESENTATIVE FOR A PERIOD OF 4 YEAR,
TAKING AN END AFTER THE ANNUAL GENERAL
MEETING OF 2026
7c. PROPOSAL TO RENEW THE INDEPENDENT DIRECTORS Mgmt No vote
MANDATE OF THE COMPANY A.V.O.-MANAGEMENT
BV, REPRESENTED BY ANNICK VAN OVERSTRAETEN
AS PERMANENT REPRESENTATIVE FOR A PERIOD OF
4 YEAR, TAKING AN END AFTER THE ANNUAL
GENERAL MEETING OF 2026
8a. THE MANDATE OF THE COMPANY Mgmt No vote
A.V.O.-MANAGEMENT BV, REPRESENTED BY ANNICK
VAN OVERSTRAETEN AS PERMANENT
REPRESENTATIVE, IN ITS CAPACITY AS
INDEPENDENT DIRECTOR WITHIN THE MEANING OF
ARTICLE 7:87, SECTION 1 OF THE CODE OF
COMPANIES AND ASSOCIATIONS, WHICH HAS
DECLARED THAT IT MEETS THE INDEPENDENCE
CRITERIA
8b. THE MANDATE OF PATRICK ALBRAND IN HIS Mgmt No vote
CAPACITY AS INDEPENDENT DIRECTOR WITHIN THE
MEANING OF ARTICLE 7:87, SECTION 1 OF THE
CODE OF COMPANIES AND ASSOCIATIONS, WHO HAS
DECLARED THAT HE MEETS THE INDEPENDENCE
CRITERIA
8c. THE MANDATE OF THE COMPANY SKOANEZ SAS, Mgmt No vote
REPRESENTED BY PATRICK ALBRAND, AS
PERMANENT REPRESENTATIVE, IN ITS CAPACITY
AS INDEPENDENT DIRECTOR WITHIN THE MEANING
OF ARTICLE 7:87, SECTION 1 OF THE CODE OF
COMPANIES AND ASSOCIATIONS, WHICH HAS
DECLARED THAT IT MEETS THE INDEPENDENCE
CRITERIA
9. PROPOSAL TO APPROVE AND, INSOFAR AS Mgmt No vote
REQUIRED, RATIFY THE CHANGE OF CONTROL
PROVISION INCLUDED IN CONDITION 6.6(A) OF
THE TERMS AND CONDITIONS OF THE BASE
PROSPECTUS, AS AMENDED BY ARTICLE 1.3 OF
SUPPLEMENT NO. 1 TO THE BASE PROSPECTUS
DATED 19TH OCTOBER 2021 (THE SUPPLEMENT)
REGARDING THE EURO MEDIUM TERM NOTE
PROGRAMME OF IMMOBEL SA/NV, IN ACCORDANCE
WITH ARTICLE 7:151 OF THE COMPANIES AND
ASSOCIATIONS CODE
10. MISCELLANEOUS Non-Voting
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS Agenda Number: 714985821
--------------------------------------------------------------------------------------------------------------------------
Security: E0304S106
Meeting Type: OGM
Meeting Date: 03-Feb-2022
Ticker:
ISIN: ES0105027009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 671268 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS OF RESOLUTION 8. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1.1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For
1.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5.1 RATIFY APPOINTMENT OF AND ELECT LILLIAN Mgmt For For
ALICE BLOHM AS DIRECTOR
5.2 RATIFY APPOINTMENT OF AND ELECT MURRAY Mgmt For For
HENRY MCGOWAN AS DIRECTOR
5.3 REELECT CRISTINA GARMENDIA MENDIZABAL AS Mgmt For For
DIRECTOR
5.4 REELECT ALAIN MINC AS DIRECTOR Mgmt For For
6 APPROVE REMUNERATION POLICY Mgmt For For
7 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
8 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 FEB 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 17 DEC 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 671703,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 714979688
--------------------------------------------------------------------------------------------------------------------------
Security: G23296208
Meeting Type: AGM
Meeting Date: 03-Feb-2022
Ticker:
ISIN: GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For
REPORT AND ACCOUNTS AND THE AUDITOR'S
REPORT THEREON FOR THE FINANCIAL YEAR ENDED
30 SEPTEMBER 2021
2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt Against Against
REMUNERATION POLICY
3 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION REPORT (OTHER THAN THE
REMUNERATION POLICY REFERRED TO IN
RESOLUTION 2 ABOVE) FOR THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2021
4 TO DECLARE A FINAL DIVIDEND OF 14.0 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2021
5 TO ELECT PALMER BROWN AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO ELECT ARLENE ISAACS-LOWE AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO ELECT SUNDAR RAMAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 TO RE-ELECT NELSON SILVA AS A DIRECTOR OF Mgmt For For
THE COMPANY
16 TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF Mgmt For For
THE COMPANY
17 TO REAPPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR
18 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
19 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS
20 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
21 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS OF NOT MORE THAN 5% OF
THE ISSUED ORDINARY SHARE CAPITAL
22 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS OF NOT MORE THAN 5% OF
THE ISSUED ORDINARY SHARE CAPITAL IN
LIMITED CIRCUMSTANCES
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
24 TO AUTHORISE THE DIRECTORS TO REDUCE Mgmt For For
GENERAL MEETING NOTICE PERIODS
--------------------------------------------------------------------------------------------------------------------------
COMPUGROUP MEDICAL SE & CO. KGAA Agenda Number: 715425852
--------------------------------------------------------------------------------------------------------------------------
Security: D193ZN100
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: DE000A288904
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.50 PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt No vote
PARTNER FOR FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote
2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2022 AND THE FIRST QUARTER OF
FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt No vote
7 APPROVE REMUNERATION POLICY Mgmt No vote
8 AMEND ARTICLES RE: AGM LOCATION Mgmt No vote
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
COMPUTACENTER PLC Agenda Number: 715457520
--------------------------------------------------------------------------------------------------------------------------
Security: G23356150
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: GB00BV9FP302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2021 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
REPORT IMPLEMENTATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2021
3 APPROVAL OF A FINAL DIVIDEND OF 49.4 PENCE Mgmt For For
PER ORDINARY SHARE
4A TO ELECT P CAMPBELL Mgmt For For
4B TO RE-ELECT F A CONOPHY Mgmt For For
4C TO RE-ELECT R HAAS Mgmt For For
4D TO RE-ELECT P W HULME Mgmt For For
4E TO RE-ELECT L MITIC Mgmt For For
4F TO RE-ELECT M J NORRIS Mgmt For For
4G TO RE-ELECT P J OGDEN Mgmt For For
4H TO RE-ELECT R RIVAZ Mgmt For For
4I TO RE-ELECT P RYAN Mgmt For For
5 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For
6 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS REMUNERATION
7 APPROVAL OF THE CALIFORNIA SUB-PLAN AND THE Mgmt For For
COMPUTACENTER PERFORMANCE SHARE PLAN 2005
8 RENEWAL OF AUTHORITY TO ALLOT SHARES Mgmt For For
9 DISAPPLICATION OF PRE-EMPTION RIGHTS TO THE Mgmt For For
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH
10 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For
THE PURPOSES OF FINANCING AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
12 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
COMPUTER ENGINEERING & CONSULTING LTD. Agenda Number: 715313487
--------------------------------------------------------------------------------------------------------------------------
Security: J08178105
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: JP3346200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size, Adopt Reduction of
Liability System for Directors, Transition
to a Company with Supervisory Committee,
Approve Minor Revisions Related to Change
of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oishi, Hitoshi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tateishi,
Hiroshi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawano,
Toshiro
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tamano, Masato
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujiwara,
Manabu
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Himeno,
Takashi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakayama, Shin
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Otsuka,
Masahiko
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Hiroshi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakatani,
Eiichiro
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Taniguchi,
Katsunori
5.1 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Matsumoto,
Kazuaki
5.2 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Hara,
Etsuko
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
8 Approve Issuance of Share Acquisition Mgmt Against Against
Rights as Stock-Linked Compensation Type
Stock Options for Directors (Excluding
Directors who are Audit and Supervisory
Committee Members and Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
COMPUTER MODELLING GROUP LTD Agenda Number: 714258616
--------------------------------------------------------------------------------------------------------------------------
Security: 205249105
Meeting Type: AGM
Meeting Date: 08-Jul-2021
Ticker:
ISIN: CA2052491057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.9 AND 3. THANK YOU
1 FIXING THE NUMBER OF DIRECTORS TO BE Mgmt For For
ELECTED AT THE MEETING AT NINE (9), AS SET
FORTH IN THE ACCOMPANYING INFORMATION
CIRCULAR
2.1 ELECTION OF DIRECTOR: JUDITH J. ATHAIDE Mgmt For For
2.2 ELECTION OF DIRECTOR: JOHN E. BILLOWITS Mgmt For For
2.3 ELECTION OF DIRECTOR: KENNETH M. DEDELUK Mgmt For For
2.4 ELECTION OF DIRECTOR: CHRISTOPHER L. FONG Mgmt For For
2.5 ELECTION OF DIRECTOR: PATRICK R. JAMIESON Mgmt For For
2.6 ELECTION OF DIRECTOR: PETER H. KINASH Mgmt For For
2.7 ELECTION OF DIRECTOR: MARK R. MILLER Mgmt For For
2.8 ELECTION OF DIRECTOR: RYAN N. SCHNEIDER Mgmt For For
2.9 ELECTION OF DIRECTOR: JOHN B. ZAOZIRNY Mgmt For For
3 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
4 CONSIDER AND, IF DEEMED ADVISABLE, APPROVE Mgmt For For
AN ORDINARY RESOLUTION AUTHORIZING THE
RENEWAL OF THE CORPORATION'S SHAREHOLDER
RIGHTS PLAN, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
COMSYS HOLDINGS CORPORATION Agenda Number: 715747157
--------------------------------------------------------------------------------------------------------------------------
Security: J5890P106
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3305530002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kagaya,
Takashi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Kenichi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Omura,
Yoshihisa
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tamamura,
Satoshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozaki,
Hidehiko
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Noike,
Hideyuki
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uchide,
Kunihiko
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kitaguchi,
Takaya
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
COMTURE CORPORATION Agenda Number: 715717065
--------------------------------------------------------------------------------------------------------------------------
Security: J08611105
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3305560009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Increase the Board of Directors Size,
Transition to a Company with Supervisory
Committee, Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Mukai, Koichi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sawada,
Chihiro
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Noma, Osamu
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kamei,
Takahiro
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakatani,
Ryuta
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Dochi, Junko
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamashita,
Akio
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tamura, Seiji
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sasaki,
Hitoshi
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tsuzuki,
Masayuki
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ishihara,
Akira
4.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Harada, Yutaka
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
CONCENTRIC AB Agenda Number: 715277249
--------------------------------------------------------------------------------------------------------------------------
Security: W2406H103
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: SE0003950864
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
1 ELECTION OF THE CHAIR OF THE GENERAL Non-Voting
MEETING
2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
5 DETERMINATION OF WHETHER THE GENERAL Non-Voting
MEETING WAS DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE CONSOLIDATED
AUDITOR'S REPORT
7.A RESOLUTION ON ADOPTION OF THE INCOME Mgmt No vote
STATEMENT AND THE BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
7.B RESOLUTION ON APPROPRIATION OF THE Mgmt No vote
COMPANY'S RESULT ACCORDING TO THE ADOPTED
BALANCE SHEET AND ON RECORD DATE FOR
DIVIDEND: SEK 3.75 PER SHARE
7.C.1 RESOLUTION ON DISCHARGE OF PERSONAL Mgmt No vote
LIABILITY FOR THE BOARD MEMBER AND THE CEO
FOR THE FINANCIAL YEAR 2021 FOR: BOARD
MEMBER AND CHAIR ANDERS NIELSEN
7.C.2 RESOLUTION ON DISCHARGE OF PERSONAL Mgmt No vote
LIABILITY FOR THE BOARD MEMBER AND THE CEO
FOR THE FINANCIAL YEAR 2021 FOR: BOARD
MEMBER AND CHAIR KENTH ERIKSSON
7.C.3 RESOLUTION ON DISCHARGE OF PERSONAL Mgmt No vote
LIABILITY FOR THE BOARD MEMBER AND THE CEO
FOR THE FINANCIAL YEAR 2021 FOR: BOARD
MEMBER MARIANNE BRISMAR
7.C.4 RESOLUTION ON DISCHARGE OF PERSONAL Mgmt No vote
LIABILITY FOR THE BOARD MEMBER AND THE CEO
FOR THE FINANCIAL YEAR 2021 FOR: BOARD
MEMBER MARTIN LUNDSTEDT
7.C.5 RESOLUTION ON DISCHARGE OF PERSONAL Mgmt No vote
LIABILITY FOR THE BOARD MEMBER AND THE CEO
FOR THE FINANCIAL YEAR 2021 FOR: BOARD
MEMBER KARIN GUNNARSSON
7.C.6 RESOLUTION ON DISCHARGE OF PERSONAL Mgmt No vote
LIABILITY FOR THE BOARD MEMBER AND THE CEO
FOR THE FINANCIAL YEAR 2021 FOR: BOARD
MEMBER JOACHIM ROSENBERG
7.C.7 RESOLUTION ON DISCHARGE OF PERSONAL Mgmt No vote
LIABILITY FOR THE BOARD MEMBER AND THE CEO
FOR THE FINANCIAL YEAR 2021 FOR: BOARD
MEMBER SUSANNA SCHNEEBERGER
7.C.8 RESOLUTION ON DISCHARGE OF PERSONAL Mgmt No vote
LIABILITY FOR THE BOARD MEMBER AND THE CEO
FOR THE FINANCIAL YEAR 2021 FOR: BOARD
MEMBER MARTIN SKOLD
7.C.9 RESOLUTION ON DISCHARGE OF PERSONAL Mgmt No vote
LIABILITY FOR THE BOARD MEMBER AND THE CEO
FOR THE FINANCIAL YEAR 2021 FOR: BOARD
MEMBER PETRA SUNDSTROM
7.C10 RESOLUTION ON DISCHARGE OF PERSONAL Mgmt No vote
LIABILITY FOR THE BOARD MEMBER AND THE CEO
FOR THE FINANCIAL YEAR 2021 FOR: BOARD
MEMBER CLAES MAGNUS AKESSON
7.C11 RESOLUTION ON DISCHARGE OF PERSONAL Mgmt No vote
LIABILITY FOR THE BOARD MEMBER AND THE CEO
FOR THE FINANCIAL YEAR 2021 FOR: CEO DAVID
WOOLLEY
8 RESOLUTION ON THE NUMBER OF BOARD MEMBERS: Mgmt No vote
SEVEN
9.A RESOLUTION ON FEES TO THE BOARD MEMBERS AND Mgmt No vote
THE AUDITOR: FEES TO THE BOARD MEMBERS
9.B RESOLUTION ON FEES TO THE BOARD MEMBERS AND Mgmt No vote
THE AUDITOR: FEES TO THE AUDITOR
10.A ELECTION OF THE BOARD MEMBERS AND CHAIR OF Mgmt No vote
THE BOARD: ELECTION OF KARIN GUNNARSSON AS
BOARD MEMBER
10.B ELECTION OF THE BOARD MEMBERS AND CHAIR OF Mgmt No vote
THE BOARD: ELECTION OF ANDERS NIELSEN AS
BOARD MEMBER
10.C ELECTION OF THE BOARD MEMBERS AND CHAIR OF Mgmt No vote
THE BOARD: ELECTION OF SUSANNA SCHNEEBERGER
AS BOARD MEMBER
10.D ELECTION OF THE BOARD MEMBERS AND CHAIR OF Mgmt No vote
THE BOARD: ELECTION OF MARTIN SKOLD AS
BOARD MEMBER
10.E ELECTION OF THE BOARD MEMBERS AND CHAIR OF Mgmt No vote
THE BOARD: ELECTION OF CLAES MAGNUS AKESSON
AS BOARD MEMBER
10.F ELECTION OF THE BOARD MEMBERS AND CHAIR OF Mgmt No vote
THE BOARD: ELECTION OF PETRA SUNDSTROM AS
BOARD MEMBER
10.G ELECTION OF THE BOARD MEMBERS AND CHAIR OF Mgmt No vote
THE BOARD: ELECTION OF JOACHIM ROSENBERG AS
BOARD MEMBER
10.H ELECTION OF THE BOARD MEMBERS AND CHAIR OF Mgmt No vote
THE BOARD: ELECTION OF ANDERS NIELSEN AS
CHAIR OF THE BOARD
11 ELECTION OF AUDITOR: THE NOMINATION Mgmt No vote
COMMITTEE PROPOSES, ACCORDING TO THE AUDIT
COMMITTEE'S RECOMMENDATION, THAT THE
REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE
RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL
THE END OF THE ANNUAL GENERAL MEETING 2023
12 RESOLUTION ON APPROVAL OF REMUNERATION Mgmt No vote
REPORT
13 RESOLUTION ON PERFORMANCE BASED INCENTIVE Mgmt No vote
PROGRAMME (LTI 2022)
14 RESOLUTION ON A DIRECTED ISSUE OF WARRANTS Mgmt No vote
AND APPROVAL OF TRANSFER OF WARRANTS
15.A RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt No vote
TO RESOLVE ON ACQUISITION OF OWN SHARES
15.B RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt No vote
TO RESOLVE ON TRANSFER OF OWN SHARES
15.C RESOLUTION ON TRANSFER OF OWN SHARES TO Mgmt No vote
PARTICIPANTS IN LTI 2022
15.D RESOLUTION ON TRANSFER OF OWN SHARES TO AN Mgmt No vote
EMPLOYEE SHARE OWNERSHIP TRUST
16 CLOSING OF THE GENERAL MEETING Non-Voting
CMMT 06 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
11 APR 2022 TO 13 APR 2022 AND FURTHER
CHANGE IN RECORD DATE FROM 13 APR 2022 TO
11 APR 2022. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 715688911
--------------------------------------------------------------------------------------------------------------------------
Security: J08613101
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3305990008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director Kataoka, Tatsuya Mgmt For For
2.2 Appoint a Director Oishi, Yoshiyuki Mgmt For For
2.3 Appoint a Director Suzuki, Yoshiaki Mgmt For For
2.4 Appoint a Director Onodera, Nobuo Mgmt For For
2.5 Appoint a Director Akiyoshi, Mitsuru Mgmt For For
2.6 Appoint a Director Yamada, Yoshinobu Mgmt For For
2.7 Appoint a Director Yoda, Mami Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONEXIO CORPORATION Agenda Number: 715747044
--------------------------------------------------------------------------------------------------------------------------
Security: J2501E109
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3104870005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Suguta, Hiroshi Mgmt For For
3.2 Appoint a Director Metoki, Riichiro Mgmt For For
3.3 Appoint a Director Nakata, Shinji Mgmt For For
3.4 Appoint a Director Inoue, Naoki Mgmt For For
3.5 Appoint a Director Kajiwara, Hiroshi Mgmt For For
3.6 Appoint a Director Hosoi, Kazuo Mgmt For For
3.7 Appoint a Director Kawauchi, Yuka Mgmt For For
3.8 Appoint a Director Shinno, Kazuyuki Mgmt For For
4 Appoint a Corporate Auditor Yoshida, Osami Mgmt Against Against
5 Appoint a Substitute Corporate Auditor Mgmt Against Against
Nakayama, Ichiro
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC Agenda Number: 715424836
--------------------------------------------------------------------------------------------------------------------------
Security: 21037X100
Meeting Type: MIX
Meeting Date: 05-May-2022
Ticker:
ISIN: CA21037X1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.15 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: JEFF BENDER Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN BILLOWITS Mgmt For For
1.3 ELECTION OF DIRECTOR: LAWRENCE CUNNINGHAM Mgmt For For
1.4 ELECTION OF DIRECTOR: SUSAN GAYNER Mgmt For For
1.5 ELECTION OF DIRECTOR: CLAIRE KENNEDY Mgmt For For
1.6 ELECTION OF DIRECTOR: ROBERT KITTEL Mgmt For For
1.7 ELECTION OF DIRECTOR: MARK LEONARD Mgmt For For
1.8 ELECTION OF DIRECTOR: MARK MILLER Mgmt For For
1.9 ELECTION OF DIRECTOR: LORI O'NEILL Mgmt For For
1.10 ELECTION OF DIRECTOR: DONNA PARR Mgmt For For
1.11 ELECTION OF DIRECTOR: ANDREW PASTOR Mgmt For For
1.12 ELECTION OF DIRECTOR: DEXTER SALNA Mgmt For For
1.13 ELECTION OF DIRECTOR: LAURIE SCHULTZ Mgmt For For
1.14 ELECTION OF DIRECTOR: BARRY SYMONS Mgmt For For
1.15 ELECTION OF DIRECTOR: ROBIN VAN POELJE Mgmt For For
2 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO FIX THE
REMUNERATION TO BE PAID TO THE AUDITORS
3 A SPECIAL RESOLUTION AUTHORIZING AND Mgmt For For
APPROVING AN AMENDMENT TO THE ARTICLES TO
INCREASE THE MAXIMUM NUMBER OF DIRECTORS
FROM FIFTEEN TO TWENTY, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR (SEE
SCHEDULE A)
4 AN ADVISORY VOTE TO ACCEPT THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE SHAREHOLDER
PROPOSAL AS SET OUT IN SCHEDULE "B" OF THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA Agenda Number: 715703799
--------------------------------------------------------------------------------------------------------------------------
Security: E31774156
Meeting Type: AGM
Meeting Date: 11-Jun-2022
Ticker:
ISIN: ES0121975009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 747195 DUE TO CHANGE IN VOTING
STATUS OF RES. 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 JUN 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE FINANCIAL STATEMENTS AND MANAGEMENT
REPORT OF CONSTRUCCIONES Y AUXILIAR DE
FERROCARRILES, S.A. AND THE FINANCIAL
STATEMENTS AND MANAGEMENT REPORT OF ITS
CONSOLIDATED GROUP OF COMPANIES FOR FY
2021, AND OF THE MANAGEMENT OF THE BOARD OF
DIRECTORS
2 APPROVAL OF THE CONSOLIDATED STATEMENT OF Mgmt For For
NON-FINANCIAL INFORMATION - SUSTAINABILITY
REPORT FOR FY 2021
3 APPROVAL OF THE PROPOSED APPROPRIATION OF Mgmt For For
EARNINGS FOR FY 2021
4.1 RE-ELECTION OF MR. ANDRES ARIZKORRETA Mgmt Against Against
GARCIA AS DIRECTOR, UNDER THE CATEGORY OF
OTHER EXTERNAL
4.2 RE-ELECTION OF MR. LUIS MIGUEL ARCONADA Mgmt Against Against
ECHARRI AS DIRECTOR, UNDER THE CATEGORY OF
OTHER EXTERNAL
4.3 RE-ELECTION OF MR. JUAN JOSE ARRIETA SUDUPE Mgmt Against Against
AS DIRECTOR, UNDER THE CATEGORY OF OTHER
EXTERNAL
4.4 FIXING THE NUMBER OF DIRECTORS AT 11 Mgmt For For
MEMBERS
5 DELEGATION TO THE BOARD OF DIRECTORS, IN Mgmt Against Against
ACCORDANCE WITH THE PROVISIONS OF ARTICLES
297.1.B) AND 511 OF THE CAPITAL COMPANIES
ACT, ARTICLE 319 OF THE REGULATIONS OF THE
MERCANTILE REGISTRY AND OTHER APPLICABLE
REGULATIONS, WITH EXPRESS POWER OF
SUBSTITUTION, AND FOR A PERIOD OF FIVE (5)
YEARS FROM THE ADOPTION OF THE RESOLUTION,
OF THE ABILITY TO ISSUE, ON ONE OR MORE
OCCASIONS, DIRECTLY OR THROUGH GROUP
COMPANIES, BONDS AND OTHER FIXED INCOME
SECURITIES OR OTHER SECURITIES (INCLUDING
WARRANTS) THAT MAY BE CONVERTED INTO SHARES
OF THE COMPANY OR OTHER COMPANIES IN ITS
GROUP, EXPRESSLY INCLUDING THE POWER TO
INCREASE THE SHARE CAPITAL BY THE NECESSARY
AMOUNT UP TO A MAXIMUM AMOUNT NOT
EXCEEDING, IN NOMINAL VALUE, HALF OF THE
SHARE CAPITAL AT THE DATE OF THE
DELEGATION, THE POWER TO AMEND THE RELEVANT
ARTICLE OF THE COMPANY'S BYLAWS, AS WELL AS
THE POWER TO EXCLUDE THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN RELATION
TO THE ISSUANCE OF - 2 - SHARES, THE LATTER
POWER BEING LIMITED TO A MAXIMUM AMOUNT OF
20% OF THE SHARE CAPITAL AT THE TIME OF THE
AUTHORIZATION. CONSEQUENT REVOKING OF THE
DELEGATION CONFERRED UPON THE BOARD OF
DIRECTORS BY RESOLUTION OF THE SHAREHOLDERS
IN THEIR GENERAL MEETING HELD ON JUNE 10,
2017
6 MODIFICATION OF THE DIRECTORS REMUNERATION Mgmt Against Against
POLICY
7 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt Against Against
DIRECTORS REMUNERATION FOR FY 2021
8 INFORMATION TO THE GENERAL SHAREHOLDERS Non-Voting
MEETING ON THE AMENDMENTS TO THE RULES OF
THE BOARD OF DIRECTORS, APPROVED BY THE
BOARD OF DIRECTORS AT ITS MEETING HELD ON
DECEMBER 16, 2021
9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE FORMALIZATION AND
EXECUTION OF THE ABOVE RESOLUTIONS
CMMT 03 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 755496, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CONTACT ENERGY LTD Agenda Number: 714729831
--------------------------------------------------------------------------------------------------------------------------
Security: Q2818G104
Meeting Type: AGM
Meeting Date: 10-Nov-2021
Ticker:
ISIN: NZCENE0001S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT JON MACDONALD BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF CONTACT
2 THAT DAVID SMOL BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF CONTACT
3 THAT RUKUMOANA SCHAAFHAUSEN BE ELECTED AS A Mgmt For For
DIRECTOR OF CONTACT
4 THAT SANDRA DODDS BE ELECTED AS A DIRECTOR Mgmt For For
OF CONTACT
5 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF THE AUDITOR
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG Agenda Number: 715295312
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.20 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER NIKOLAI SETZER FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HANS-JUERGEN DUENSING (UNTIL MARCH
31, 2021) FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KATJA DUERRFELD (FROM DEC. 14, 2021)
FOR FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER FRANK JOURDAN FOR FISCAL YEAR 2021
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CHRISTIAN KOETZ FOR FISCAL YEAR 2021
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HELMUT MATSCHI FOR FISCAL YEAR 2021
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER PHILIP NELLES (FROM JUNE 1, 2021)
FOR FISCAL YEAR 2021
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ARIANE REINHART FOR FISCAL YEAR 2021
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ANDREAS WOLF FOR FISCAL YEAR 2021
3.10 POSTPONE THE RATIFICATION OF WOLFGANG Mgmt For For
SCHAFER
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG REITZLE FOR FISCAL YEAR
2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTIANE BENNER FOR FISCAL YEAR
2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HASAN ALLAK FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNTER DUNKEL FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANCESCO GRIOLI FOR FISCAL YEAR
2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL IGLHAUT FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SATISH KHATU FOR FISCAL YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ISABEL KNAUF FOR FISCAL YEAR 2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CARMEN LOEFFLER (FROM SEP. 16, 2021)
FOR FISCAL YEAR 2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SABINE NEUSS FOR FISCAL YEAR 2021
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLF NONNENMACHER FOR FISCAL YEAR
2021
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIRK NORDMANN FOR FISCAL YEAR 2021
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LORENZ PFAU FOR FISCAL YEAR 2021
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS ROSENFELD FOR FISCAL YEAR 2021
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GEORG SCHAEFFLER FOR FISCAL YEAR
2021
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN
FOR FISCAL YEAR 2021
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOERG SCHOENFELDER FOR FISCAL YEAR
2021
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN SCHOLZ FOR FISCAL YEAR 2021
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KIRSTEN VOERKELFOR (UNTIL SEP. 15,
2021) FISCAL YEAR 2021
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ELKE VOLKMANN FOR FISCAL YEAR 2021
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIEGFRIED WOLF FOR FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7.1 ELECT DOROTHEA VON BOXBERG TO THE Mgmt For For
SUPERVISORY BOARD
7.2 ELECT STEFAN BUCHNER TO THE SUPERVISORY Mgmt For For
BOARD
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 08 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 AND 3.10. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CONTOURGLOBAL PLC Agenda Number: 715433025
--------------------------------------------------------------------------------------------------------------------------
Security: G2522W107
Meeting Type: EGM
Meeting Date: 12-May-2022
Ticker:
ISIN: GB00BF448H58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE ACCOUNTS FOR THE COMPANY
FOR THE YEAR ENDED 31ST DECEMBER 2021
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31ST DECEMBER
2021
3 TO RE-ELECT MR CRAIG A. HUFF AS A DIRECTOR Mgmt Against Against
4 TO RE-ELECT MR JOSEPH C. BRANDT AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT MR STEFAN SCHELLINGER AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT MR GREGG M. ZEITLIN AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT MR ALEJANDRO SANTO DOMINGO AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT MR RONALD TRACHSEL AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT MR DANIEL CAMUS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DR ALAN GILLESPIE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MS MARIANA GHEORGHE AS A Mgmt For For
DIRECTOR
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
OF THE COMPANY TO DETERMINE THE
REMUNERATION OF THE AUDITORS
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
WITHIN SPECIFIED LIMITS
15 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
16 ADDITIONAL AUTHORITY TO DISAPPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS
17 TO AUTHORISE THE COMPANY TO PURCHASES ITS Mgmt For For
OWN SHARES
18 AUTHORITY TO CALL A GENERAL MEETING OTHER Mgmt For For
THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
19 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
--------------------------------------------------------------------------------------------------------------------------
CONVATEC GROUP PLC Agenda Number: 715327614
--------------------------------------------------------------------------------------------------------------------------
Security: G23969101
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: GB00BD3VFW73
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021,
TOGETHER WITH THE STRATEGIC REPORT,
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT ON THOSE ACCOUNTS (THE
"ANNUAL REPORT AND ACCOUNTS 2021")
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021, AS SET OUT ON PAGES 122 TO
145 OF THE ANNUAL REPORT AND ACCOUNTS 2021
3 TO DECLARE THE FINAL DIVIDEND RECOMMENDED Mgmt For For
BY THE DIRECTORS OF 4.154 CENTS PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
4 TO RE-ELECT DR JOHN MCADAM AS A DIRECTOR OF Mgmt For For
THE COMPANY WITH EFFECT FROM THE END OF THE
AGM
5 TO RE-ELECT KARIM BITAR AS A DIRECTOR OF Mgmt For For
THE COMPANY WITH EFFECT FROM THE END OF THE
AGM
6 TO RE-ELECT MARGARET EWING AS A DIRECTOR OF Mgmt For For
THE COMPANY WITH EFFECT FROM THE END OF THE
AGM
7 TO RE-ELECT BRIAN MAY AS A DIRECTOR OF THE Mgmt For For
COMPANY WITH EFFECT FROM THE END OF THE AGM
8 TO RE-ELECT STEN SCHEIBYE AS A DIRECTOR OF Mgmt For For
THE COMPANY WITH EFFECT FROM THE END OF THE
AGM
9 TO RE-ELECT HEATHER MASON AS A DIRECTOR OF Mgmt For For
THE COMPANY WITH EFFECT FROM THE END OF THE
AGM
10 TO RE-ELECT PROFESSOR CONSTANTIN COUSSIOS Mgmt For For
AS A DIRECTOR OF THE COMPANY WITH EFFECT
FROM THE END OF THE AGM
11 TO ELECT JONNY MASON AS A DIRECTOR OF THE Mgmt For For
COMPANY WITH EFFECT FROM THE END OF THE AGM
12 TO ELECT KIM LODY AS A DIRECTOR OF THE Mgmt For For
COMPANY WITH EFFECT FROM THE END OF THE AGM
13 TO ELECT SHARON O'KEEFE AS A DIRECTOR OF Mgmt For For
THE COMPANY WITH EFFECT FROM THE END OF THE
AGM
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR TO Mgmt For For
THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH THE COMPANY'S
ACCOUNTS ARE TO BE LAID
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE COMPANY'S AUDITOR
16 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO RENEW THE SCRIP DIVIDEND SCHEME Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
21 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S SHARES
22 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
COOR SERVICE MANAGEMENT HOLDING AB Agenda Number: 715281274
--------------------------------------------------------------------------------------------------------------------------
Security: W2256G106
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: SE0007158829
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 ELECT CHAIRMAN OF MEETING Non-Voting
2.1 DESIGNATE JONATHAN SCHONBACK AS INSPECTOR Non-Voting
OF MINUTES OF MEETING
2.2 DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 4.80 PER SHARE
7.C.1 APPROVE DISCHARGE OF ANDERS EHRLING Mgmt No vote
7.C.2 APPROVE DISCHARGE OF MATS GRANRYD Mgmt No vote
7.C.3 APPROVE DISCHARGE OF MATS JONSSON Mgmt No vote
7.C.4 APPROVE DISCHARGE OF MONICA LINDSTEDT Mgmt No vote
7.C.5 APPROVE DISCHARGE OF MAGNUS MEYER Mgmt No vote
7.C.6 APPROVE DISCHARGE OF KRISTINA SCHAUMAN Mgmt No vote
7.C.7 APPROVE DISCHARGE OF HEIDI SKAARET Mgmt No vote
7.C.8 APPROVE DISCHARGE OF GLENN EVANS Mgmt No vote
7.C.9 APPROVE DISCHARGE LINUS JOHANSSON Mgmt No vote
7.C10 APPROVE DISCHARGE OF RIKARD MILDE Mgmt No vote
7.C11 APPROVE DISCHARGE OF URBAN RAAF Mgmt No vote
7.C12 APPROVE DISCHARGE OF CEO ANNACARIN GRANDIN Mgmt No vote
8.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 855,000 FOR CHAIRMAN AND SEK
305,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
8.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
9.1 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
9.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
10.1 REELECT MATS GRANRYD AS DIRECTOR Mgmt No vote
10.2 REELECT MAGNUS MEYER AS DIRECTOR Mgmt No vote
10.3 REELECT KRISTINA SCHAUMAN AS DIRECTOR Mgmt No vote
10.4 REELECT HEIDI SKAARET AS DIRECTOR Mgmt No vote
10.5 ELECT KARIN JARL MANSSON AS NEW DIRECTOR Mgmt No vote
10.6 ELECT LINDA WIKSTROM AS NEW DIRECTOR Mgmt No vote
10.7 REELECT MATS GRANRYD AS BOARD CHAIR Mgmt No vote
10.8 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
11 APPROVE REMUNERATION POLICY FOR EXECUTIVE Mgmt No vote
MANAGEMENT
12 APPROVE REMUNERATION REPORT Mgmt No vote
13.A APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt No vote
LTIP 2022 FOR KEY EMPLOYEES
13.B APPROVE EQUITY PLAN FINANCING Mgmt No vote
13.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt No vote
14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
15 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS
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 23 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 13.B. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CORBION NV Agenda Number: 715422793
--------------------------------------------------------------------------------------------------------------------------
Security: N2334V109
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: NL0010583399
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. OPENING Non-Voting
2. ANNUAL REPORT 2021 Non-Voting
3. ADOPTION OF THE FINANCIAL STATEMENTS 2021 Mgmt No vote
4. REMUNERATION REPORT 2021 Mgmt No vote
5. RESERVATION AND DIVIDEND POLICY Non-Voting
6. DETERMINATION OF THE DIVIDEND Mgmt No vote
7. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
MANAGEMENT IN RESPECT OF THEIR MANAGEMENT
DUTIES
8. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD IN RESPECT OF THEIR SUPERVISORY
DUTIES
9. APPOINTMENT OF MR. W. LIN Mgmt No vote
10. REMUNERATION SUPERVISORY BOARD Mgmt No vote
11. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt No vote
ISSUE ORDINARY SHARES UP TO TEN PER CENT
(10%) FOR GENERAL PURPOSES
12. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt No vote
RESTRICT OR EXCLUDE THE STATUTORY
PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY
SHARES PURSUANT TO AGENDA ITEM 11
13. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt No vote
ISSUE ORDINARY SHARES UP TO TEN PER CENT
(10%) IN THE EVENT OF MERGERS,
ACQUISITIONS, OR STRATEGIC ALLIANCES
14. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt No vote
ACQUIRE ORDINARY SHARES IN THE SHARE
CAPITAL OF CORBION
15. CANCELLATION OF REPURCHASED ORDINARY SHARES Mgmt No vote
TO REDUCE THE ISSUED SHARE CAPITAL
16. REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR Mgmt No vote
THE FINANCIAL YEAR 2023
17. ANY OTHER BUSINESS Non-Voting
18. CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
COREM PROPERTY GROUP AB Agenda Number: 715313805
--------------------------------------------------------------------------------------------------------------------------
Security: W2R19Q152
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: SE0010714287
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 0.40 PER ORDINARY SHARE OF CLASS A
AND CLASS B, AND SEK 20.00 PER PREFERENCE
SHARE
8.C1 APPROVE DISCHARGE OF PATRIK ESSEHORN Mgmt No vote
8.C2 APPROVE DISCHARGE OF CHRISTINA TILLMAN Mgmt No vote
8.C3 APPROVE DISCHARGE OF FREDRIK RAPP Mgmt No vote
8.C4 APPROVE DISCHARGE OF KATARINA KLINGSPOR Mgmt No vote
8.C5 APPROVE DISCHARGE OF MAGNUS UGGLA Mgmt No vote
8.C6 APPROVE DISCHARGE OF EVA LANDEN, CEO Mgmt No vote
8.D APPROVE RECORD DATE FOR DIVIDEND PAYMENT Mgmt No vote
9.1 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
9.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
10.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 550,000 TO CHAIRMAN AND SEK
300,000 TO OTHER DIRECTORS
10.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
11.1 REELECT PATRIK ESSEHORN AS DIRECTOR Mgmt No vote
11.2 REELECT CHRISTINA TILLMAN AS DIRECTOR Mgmt No vote
11.3 REELECT FREDRIK RAPP AS DIRECTOR Mgmt No vote
11.4 REELECT KATARINA KLINGSPOR AS DIRECTOR Mgmt No vote
11.5 REELECT MAGNUS UGGLA AS DIRECTOR Mgmt No vote
11.6 ELECT CHRISTIAN ROOS AS NEW DIRECTOR Mgmt No vote
11.7 REELECT PATRIK ESSEHORN (CHAIR) AS DIRECTOR Mgmt No vote
11.8 RATIFY ERNST & YOUNG AKTIEBOLAG AS AUDITORS Mgmt No vote
12 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote
REPRESENTATIVES OF FOUR OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
13 APPROVE REMUNERATION REPORT Mgmt No vote
14.A APPROVE SEK 24.8MILLION REDUCTION IN SHARE Mgmt No vote
CAPITAL VIA PREFERENCE SHARE CANCELLATION
14.B APPROVE ISSUANCE OF SEK 13.9MILLION COMMON Mgmt No vote
CLASS D SHARES AS PAYMENT (REDEMPTION
OFFER)
15 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS
16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
17 AMEND ARTICLES RE: DIVIDENDS Mgmt No vote
18 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote
RESOLUTIONS IN CONNECTION WITH REGISTRATION
WITH SWEDISH AUTHORITIES
19 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
COSMO ENERGY HOLDINGS COMPANY,LIMITED Agenda Number: 715717205
--------------------------------------------------------------------------------------------------------------------------
Security: J08906109
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3298000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kiriyama,
Hiroshi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uematsu,
Takayuki
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamada,
Shigeru
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeda, Junko
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Ryuko
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kurita, Takuya
4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mizui,
Toshiyuki
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Wakao,
Hideyuki
--------------------------------------------------------------------------------------------------------------------------
COSMOS PHARMACEUTICAL CORPORATION Agenda Number: 714514595
--------------------------------------------------------------------------------------------------------------------------
Security: J08959108
Meeting Type: AGM
Meeting Date: 24-Aug-2021
Ticker:
ISIN: JP3298400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uno, Masateru
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yokoyama,
Hideaki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibata,
Futoshi
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kosaka,
Michiyoshi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ueta, Masao
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Harada,
Chiyoko
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Watabe,
Yuki
--------------------------------------------------------------------------------------------------------------------------
COSTAIN GROUP PLC Agenda Number: 715319617
--------------------------------------------------------------------------------------------------------------------------
Security: G24472204
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GB00B64NSP76
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2021 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO RE-ELECT PAUL GOLBY Mgmt For For
4 TO RE-ELECT ALEX VAUGHAN Mgmt For For
5 TO RE-ELECT HELEN WILLIS Mgmt For For
6 TO RE-ELECT BISHOY AZMY Mgmt For For
7 TO ELECT NEIL CROCKETT Mgmt For For
8 TO RE-ELECT JACQUELINE DE ROJAS Mgmt For For
9 TO RE-ELECT TONY QUINLAN Mgmt For For
10 TO ELECT FIONA MACAULAY Mgmt For For
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
(PWC) AS AUDITOR
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
13 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY
15 TO APPROVE THE RENEWAL OF THE SCRIP Mgmt For For
DIVIDEND SCHEME
16 TO APPROVE THE COSTAIN 2022 SHARESAVE PLAN Mgmt For For
17 TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS (GENERAL)
18 TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS (ACQUISITION OR CAPITAL
INVESTMENT)
19 TO AUTHORISE THE COMPANY TO PURCHASE OWN Mgmt For For
SHARES
20 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
21 TO ENABLE GENERAL MEETINGS TO BE HELD ON 14 Mgmt For For
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
COUNTRYSIDE PROPERTIES PLC Agenda Number: 714985580
--------------------------------------------------------------------------------------------------------------------------
Security: G24556170
Meeting Type: AGM
Meeting Date: 20-Jan-2022
Ticker:
ISIN: GB00BYPHNG03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO ELECT JOHN MARTIN AS A DIRECTOR Mgmt For For
4 TO RE-ELECT IAIN MCPHERSON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DOUGLAS HURT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT AMANDA BURTON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT BARONESS SALLY MORGAN AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT SIMON TOWNSEND AS A DIRECTOR Mgmt For For
9 TO APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR
10 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS TO THE ALLOTMENT OF
EQUITY SECURITIES
13 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR ACQUISITIONS OR
OTHER CAPITAL INVESTMENTS
14 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
16 TO CHANGE THE NAME OF THE COMPANY TO Mgmt For For
COUNTRYSIDE PARTNERSHIPS PLC
17 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
COVESTRO AG Agenda Number: 715237625
--------------------------------------------------------------------------------------------------------------------------
Security: D15349109
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: DE0006062144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 10 MAR 2022: VOTING MUST BE LODGED WITH Non-Voting
SHAREHOLDER DETAILS AS PROVIDED BY YOUR
CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.40 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022 AND FOR THE REVIEW OF THE INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2022
AND FIRST QUARTER OF FISCAL YEAR 2023
6 ELECT SVEN SCHNEIDER TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE REMUNERATION REPORT Mgmt For For
8 APPROVE REMUNERATION POLICY Mgmt For For
9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
CMMT 10 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CRANSWICK PLC Agenda Number: 714415076
--------------------------------------------------------------------------------------------------------------------------
Security: G2504J108
Meeting Type: AGM
Meeting Date: 26-Jul-2021
Ticker:
ISIN: GB0002318888
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE STRATEGIC REPORT Mgmt For For
AND THE REPORT OF THE DIRECTORS AND THE
ACCOUNTS FOR THE 52 WEEKS ENDED 27 MARCH
2021
2 TO RECEIVE AND APPROVE THE REMUNERATION Mgmt For For
COMMITTEE REPORT FOR THE 52 WEEKS ENDED 27
MARCH 2021
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY AS SET OUT IN THE REMUNERATION
COMMITTEE REPORT
4 TO DECLARE A FINAL DIVIDEND OF 51.3P PER Mgmt For For
SHARE ON THE EXISTING ORDINARY SHARE
CAPITAL
5 TO RE-ELECT KATE ALLUM AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARK BOTTOMLEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JIM BRISBY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ADAM COUCH AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PAM POWELL AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MARK RECKITT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT TIM SMITH AS A DIRECTOR Mgmt For For
12 TO ELECT LIZ BARBER AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(GENERAL)
17 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(ACQUISITIONS)
18 AUTHORITY TO BUY OWN ORDINARY SHARES Mgmt For For
19 AUTHORITY TO OFFER SCRIP DIVIDEND SCHEME Mgmt For For
20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CRAYON GROUP HOLDING ASA Agenda Number: 715554932
--------------------------------------------------------------------------------------------------------------------------
Security: R1R93Q100
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: NO0010808892
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
01 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt No vote
02 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
03 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt No vote
04 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote
BOARD OF DIRECTORS REPORT FOR 2021
05 APPROVAL OF THE AUDITORS REMUNERATION Mgmt No vote
06 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS, RUNE SYVERSEN (CHAIRMAN)
07 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: DAGFINN RINGS
08 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: GRETHE VIKSAAS
09 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: JENNIFER KOSS
010 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: JENS RUGSETH
011 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: WENCHE MARIE AGERUP
012 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: JENS WINTER MOBERG
013 ELECTION OF NOMINATION COMMITTEE, TOR MALMO Mgmt No vote
(CHAIRMAN)
014 ELECTION OF NOMINATION COMMITTEE: Mgmt No vote
OLE-MORTEN SETTEVIK
015 ELECTION OF NOMINATION COMMITTEE: PAUL C. Mgmt No vote
SCHORR IV
016 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS
017 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote
THE NOMINATION COMMITTEE
018 STATEMENT ON THE COMPANYS CORPORATE Non-Voting
GOVERNANCE
019 THE BOARD OF DIRECTORS REMUNERATION REPORT Mgmt No vote
FOR EXECUTIVE PERSONNEL
020 BOARD AUTHORIZATION FOR SHARE CAPITAL Mgmt No vote
INCREASES IN CONNECTION WITH THE COMPANYS
INCENTIVE SCHEMES
021 BOARD AUTHORIZATIONS FOR SHARE CAPITAL Mgmt No vote
INCREASES IN CONNECTION WITH ACQUISITIONS,
ETC.
022 AUTHORIZATION TO REPURCHASE TREASURY SHARES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CREATE RESTAURANTS HOLDINGS INC. Agenda Number: 715634728
--------------------------------------------------------------------------------------------------------------------------
Security: J09115106
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: JP3269930008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Goto, Hitoshi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawai, Jun
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimamura,
Akira
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Takakazu
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ouchi, Genta
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Morimoto,
Hirofumi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsuoka,
Kazuomi
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Otsuka, Miyuki
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Katayama,
Noriyuki
4 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
5 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
6 Approve Details of the Restricted-Stock Mgmt Against Against
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
CREATE SD HOLDINGS CO.,LTD. Agenda Number: 714518769
--------------------------------------------------------------------------------------------------------------------------
Security: J09178104
Meeting Type: AGM
Meeting Date: 27-Aug-2021
Ticker:
ISIN: JP3269940007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yamamoto,
Hisao
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hirose, Taizo
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakaura,
Shigeto
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kasakawa,
Kuniaki
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Baniwa,
Shuichi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hara, Yukio
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ampo, Yoko
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Harada,
Takafumi
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA Agenda Number: 715624296
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 24-May-2022
Ticker:
ISIN: FR0000045072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 720007 DUE TO RECEIVED ADDITION
OF RESOLUTION A. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0506/202205062201454.pdf
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.05 PER SHARE
4 APPROVE TRANSACTION WITH LES CAISSES Mgmt For For
REGIONALES DE CREDIT AGRICOLE RE: GUARANTEE
AGREEMENT
5 APPROVE TRANSACTION WITH CACIB ET CA Mgmt For For
INDOSUEZ WEALTH FRANCE RE: TAX INTEGRATION
6 APPROVE TRANSACTION WITH FNSEA RE: SERVICE Mgmt For For
AGREEMENT
7 ELECT SONIA BONNET-BERNARD AS DIRECTOR Mgmt For For
8 ELECT HUGUES BRASSEUR AS DIRECTOR Mgmt Against Against
9 ELECT ERIC VIAL AS DIRECTOR Mgmt Against Against
10 REELECT DOMINIQUE LEFEBVRE AS DIRECTOR Mgmt Against Against
11 REELECT PIERRE CAMBEFORT AS DIRECTOR Mgmt Against Against
12 REELECT JEAN-PIERRE GAILLARD AS DIRECTOR Mgmt Against Against
13 REELECT JEAN-PAUL KERRIEN AS DIRECTOR Mgmt Against Against
14 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
15 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
16 APPROVE REMUNERATION POLICY OF VICE-CEO Mgmt For For
17 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
18 APPROVE COMPENSATION OF DOMINIQUE LEFEBVRE, Mgmt For For
CHAIRMAN OF THE BOARD
19 APPROVE COMPENSATION OF PHILIPPE BRASSAC, Mgmt For For
CEO
20 APPROVE COMPENSATION OF XAVIER MUSCA, Mgmt For For
VICE-CEO
21 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
22 APPROVE THE AGGREGATE REMUNERATION GRANTED Mgmt For For
IN 2021 TO SENIOR MANAGEMENT, RESPONSIBLE
OFFICERS AND REGULATED RISK-TAKERS
23 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
24 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 4.6 BILLION
25 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 908 MILLION
26 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 908 MILLION
27 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For
EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE
UNDER ITEMS 24-26, 28-29 AND 32-33
28 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
29 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt For For
PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT
TO ISSUE AUTHORITY WITHOUT PREEMPTIVE
RIGHTS
30 SET TOTAL LIMIT FOR CAPITAL INCREASE TO Mgmt For For
RESULT FROM ALL ISSUANCE REQUESTS AT EUR
4.6 BILLION
31 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For
TO EUR 1 BILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
32 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
33 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
EMPLOYEES OF THE GROUP'S SUBSIDIARIES
34 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
35 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
A SHAREHOLDER PROPOSALS SUBMITTED BY FCPE Shr Against For
CREDIT AGRICOLE SA ACTIONS: AMEND EMPLOYEE
STOCK PURCHASE PLANS
--------------------------------------------------------------------------------------------------------------------------
CREDIT SAISON CO.,LTD. Agenda Number: 715704866
--------------------------------------------------------------------------------------------------------------------------
Security: J7007M109
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3271400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Rinno, Hiroshi Mgmt For For
3.2 Appoint a Director Mizuno, Katsumi Mgmt For For
3.3 Appoint a Director Takahashi, Naoki Mgmt For For
3.4 Appoint a Director Miura, Yoshiaki Mgmt For For
3.5 Appoint a Director Ono, Kazutoshi Mgmt For For
3.6 Appoint a Director Mori, Kosuke Mgmt For For
3.7 Appoint a Director Togashi, Naoki Mgmt For For
3.8 Appoint a Director Otsuki, Nana Mgmt For For
3.9 Appoint a Director Yokokura, Hitoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG Agenda Number: 714615501
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: EGM
Meeting Date: 01-Oct-2021
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 629613 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ELECT MR. AXEL LEHMANN AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
1.2 ELECT MR. JUAN COLOMBAS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
1.3 ELECT MR. JUAN COLOMBAS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
CMMT IF, AT THE EXTRAORDINARY GENERAL MEETING, Non-Voting
SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
FORWARD ANY ADDITIONAL PROPOSALS OR
AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
ART. 700 PARA. 3 OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY AUTHORIZE THE
INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
AS FOLLOWS
2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS OF
SHAREHOLDERS
2.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG Agenda Number: 715352871
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 CONSULTATIVE VOTE ON THE 2021 COMPENSATION Mgmt For For
REPORT
1.2 APPROVAL OF THE 2021 MANAGEMENT REPORT, THE Mgmt For For
2021 PARENT COMPANY FINANCIAL STATEMENTS,
AND THE 2021 GROUP CONSOLIDATED FINANCIAL
STATEMENTS
2.1 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE EXECUTIVE BOARD FOR THE
2020 FINANCIAL YEAR
2.2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD FOR THE
2021 FINANCIAL YEAR
3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For
ORDINARY DISTRIBUTION OF DIVIDENDS PAYABLE
OUT OF RETAINED EARNINGS AND CAPITAL
CONTRIBUTION RESERVES
4 CREATION OF AUTHORIZED CAPITAL Mgmt For For
5.1.1 ELECTION OF AXEL LEHMANN AS MEMBER AND Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
5.1.2 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF CLARE BRADY AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF CHRISTIAN GELLERSTAD AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF SHAN LI AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF SERAINA MACIA AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.8 RE-ELECTION OF BLYTHE MASTERS AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.9 RE-ELECTION OF RICHARD MEDDINGS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.110 RE-ELECTION OF ANA PAULA PESSOA AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.111 ELECTION OF MIRKO BIANCHI AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.112 ELECTION OF KEYU JIN AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
5.113 ELECTION OF AMANDA NORTON AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.2.1 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2.2 RE-ELECTION OF CHRISTIAN GELLERSTAD AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
5.2.3 RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.2.4 ELECTION OF SHAN LI AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2.5 ELECTION OF AMANDA NORTON AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
6.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: SHORT-TERM VARIABLE
INCENTIVE COMPENSATION (STI)
6.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: FIXED COMPENSATION
6.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: SHARE-BASED REPLACEMENT
AWARDS FOR NEW EXECUTIVE BOARD MEMBERS
7.1 ELECTION OF THE INDEPENDENT AUDITORS Mgmt For For
7.2 ELECTION OF THE SPECIAL AUDITORS Mgmt For For
7.3 ELECTION OF THE INDEPENDENT PROXY Mgmt For For
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
FOR A SPECIAL AUDIT
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
FOR AN AMENDMENT OF THE ARTICLES OF
ASSOCIATION REGARDING CLIMATE CHANGE
STRATEGY AND DISCLOSURES (FOSSIL FUEL
ASSETS)
CMMT IF, AT THE ANNUAL GENERAL MEETING, Non-Voting
SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
FORWARD ANY ADDITIONAL PROPOSALS OR
AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
ART. 700 PARA. 3 OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY AUTHORIZE THE
INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
AS FOLLOWS
10.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS OF
SHAREHOLDERS
10.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
CREDITO EMILIANO SPA CREDEM Agenda Number: 715401927
--------------------------------------------------------------------------------------------------------------------------
Security: T3243Z136
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IT0003121677
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 706711 DUE TO RECEIVED SLATES
FOR AUDITORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021, PRESENTATION OF THE
CONSOLIDATED BALANCE SHEET AND PROPOSAL OF
PROFIT ALLOCATION
O.2 TO STATE, AS PER ART. NO. 16 OF THE COMPANY Mgmt For For
BY-LAWS (BOARD OF DIRECTORS' MEMBERS AND
TERM OF OFFICE), DIRECTORS' EMOLUMENT AND
ATTENDANCE FEES FOR THE FINANCIAL YEAR 2022
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 1 OF THE 2 SLATES AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
O.3.1 TO APPOINT THE INTERNAL AUDITORS FOR THE Shr No vote
FINANCIAL YEARS 2022-2023-2024. TO APPOINT
THE CHAIRMAN OF THE INTERNAL AUDITORS; LIST
PRESENTED BY CREDITO EMILIANO HOLDING
S.P.A, REPRESENTING THE 77.55 PCT OF THE
SHARE CAPITAL: EFFECTIVE AUDITORS: GIULIO
MORANDI MARIA PAGLIA ADELIO BOLLINI
ALTERNATE AUDITORS: MAURIZIO BERGOMI MARIA
DOMENICA COSTETTI
O.3.2 TO APPOINT THE INTERNAL AUDITORS FOR THE Shr For
FINANCIAL YEARS 2022-2023-2024. TO APPOINT
THE CHAIRMAN OF THE INTERNAL AUDITORS; LIST
PRESENTED BY ANIMA SGR, ARCA FONDI SGR
S.P.A, BANCOPOSTA FONDI S.P.A SGR, EURIZON
CAPITAL S.A., EURIZON CAPITAL SGR S.P.A,
FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM
INTESA SANPAOLO PRIVATE BANKING ASSET
MANAGEMENT SGR S.P.A., MEDIOBANCA SGR
S.P.A., MEDIOLANUM GESTIONE FONDI SGR
S.P.A., REPRESENTING TOGETHER THE 1.56646
PCT OF THE SHARE CAPITAL: EFFECTIVE
AUDITORS: ANNA MARIA ALLIEVI ALTERNATE
AUDITORS: STEFANO FIORINI
O.4 TO STATE INTERNAL AUDITORS' EMOLUMENT AND Mgmt For For
ATTENDANCE FEES FOR EACH OF THE FINANCIAL
YEAR
O.5.a TO INTEGRATE FEES DUE TO THE EXTERNAL Mgmt For For
AUDITORS FOR THE ACTIVITY IMPLEMENTED: TO
INTEGRATE FEES FOR THE EXTERNAL AUDIT OF
THE INCOME STATEMENT AND CONSOLIDATED
BALANCE SHEET OF CREDITO EMILIANO S.P.A.
FOR THE FINANCIAL YEAR 2020
O.5.b TO INTEGRATE FEES DUE TO THE EXTERNAL Mgmt For For
AUDITORS FOR THE ACTIVITY IMPLEMENTED: TO
INTEGRATE FEES RELATED TO THE EXECUTION OF
THE "ESTENSE PROJECT" FOR THE EXTERNAL
AUDIT OF THE INCOME STATEMENT OF THE
BALANCE SHEET OF CREDITO EMILIANO S.P.A. AS
OF 31 DECEMBER 2021 AND 31 DECEMBER 2022
O.6.a TO APPOINT THE EXTERNAL AUDITOR FOR THE Mgmt For For
FINANCIAL YEARS 2023-2031: DELOITTE S.P.A
O.6.b TO APPOINT THE EXTERNAL AUDITOR FOR THE Mgmt For For
FINANCIAL YEARS 2023-2031: KPMG S.P.A
O.7.a REPORT ON COMPANY'S REWARDING, INCENTIVE Mgmt Against Against
AND PAID EMOLUMENTS POLICY: 2022 COMPANY'S
REWARDING AND INCENTIVE POLICY:
CHARACTERISTICS AND STRUCTURE OF THE
INVENTIVE SYSTEMS (BINDING VOTE) - SECTION
I OF THE ''REPORT ON COMPANY'S REWARDING,
INCENTIVE AND PAID EMOLUMENTS POLICY''
O.7.b REPORT ON COMPANY'S REWARDING, INCENTIVE Mgmt Against Against
AND PAID EMOLUMENTS POLICY: 2022 COMPANY'S
REWARDING AND INCENTIVE POLICY: EMOLUMENTS
DETERMINATION CRITERIA IN CASE OF EARLY
TERMINATION OF THE EMPLOYMENT RELATIONSHIP
OR THE TERM OF OFFICE (BINDING VOTE), AS
PER CHAPTER 13 OF SECTION I OF THE ''REPORT
ON COMPANY'S REWARDING, INCENTIVE AND PAID
EMOLUMENTS POLICY''
O.7.c REPORT ON COMPANY'S REWARDING, INCENTIVE Mgmt For For
AND PAID EMOLUMENTS POLICY: REPORT ON THE
2021 COMPANY'S REWARDING POLICY: TO SHOW
THE IMPLEMENTATION OF THE REWARDING AND
INCENTIVE POLICY APPROVED IN 2021 (NON
BINDING VOTE) - SECTION II OF THE ''REPORT
ON COMPANY'S REWARDING, INCENTIVE AND PAID
EMOLUMENTS POLICY''
O.7.d REPORT ON COMPANY'S REWARDING, INCENTIVE Mgmt Against Against
AND PAID EMOLUMENTS POLICY: INFORMATIVE
DOCUMENT ON THE 2022 INCENTIVE PLAN BASED
ON SHARES
O.8 TO AUTHORIZE THE PURCHASE OF COMPANY'S Mgmt For For
SHARES AS PER ART. NO. 2357 AND 2357-TER OF
THE ITALIAN CIVIL CODE, AIMED AT REWARDING
PLANS AND RELATED DISPOSITION ACTS
O.9 TO PROPOSE AN INCREASE IN THE RATIO BETWEEN Mgmt For For
VARIABLE AND FIXED REWARDING FOR THE
BENEFIT OF SOME EMPLOYEES OF CREDEM PRIVATE
EQUITY SGR S.P.A
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
--------------------------------------------------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP Agenda Number: 715530425
--------------------------------------------------------------------------------------------------------------------------
Security: 22576C101
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: CA22576C1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.10 AND 3. THANK YOU
1 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For
CORPORATION TO BE ELECTED AT THE ANNUAL
GENERAL MEETING AT TEN (10)
2.1 ELECTION OF DIRECTOR: CRAIG BRYKSA Mgmt For For
2.2 ELECTION OF DIRECTOR: JAMES E.CRADDOCK Mgmt For For
2.3 ELECTION OF DIRECTOR: JOHN P.DIELWART Mgmt For For
2.4 ELECTION OF DIRECTOR: TED GOLDTHORPE Mgmt Abstain Against
2.5 ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For
2.6 ELECTION OF DIRECTOR: JENNIFER F.KOURY Mgmt For For
2.7 ELECTION OF DIRECTOR: FRANCOIS LANGLOIS Mgmt For For
2.8 ELECTION OF DIRECTOR: BARBARA MUNROE Mgmt For For
2.9 ELECTION OF DIRECTOR: MYRON STADNYK Mgmt For For
2.10 ELECTION OF DIRECTOR: MINDY WIGHT Mgmt For For
3 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION AND AUTHORIZE
THE BOARD OF DIRECTORS OF THE CORPORATION
TO FIX THEIR REMUNERATION AS SUCH
4 ADOPT AN ADVISORY RESOLUTION ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, THE FULL TEXT OF WHICH IS SET
FORTH IN THE INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CRESCO LTD. Agenda Number: 715704703
--------------------------------------------------------------------------------------------------------------------------
Security: J08394108
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3271100004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nemoto,
Hiroyuki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tominaga,
Hiroshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugiyama,
Kazuo
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kogawa,
Noriyuki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukui, Junichi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Yukie
--------------------------------------------------------------------------------------------------------------------------
CREST NICHOLSON HOLDINGS PLC Agenda Number: 715158994
--------------------------------------------------------------------------------------------------------------------------
Security: G25425102
Meeting Type: AGM
Meeting Date: 22-Mar-2022
Ticker:
ISIN: GB00B8VZXT93
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITORS
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO ELECT DAVID ARNOLD AS A DIRECTOR Mgmt For For
4 TO RE-ELECT IAIN FERGUSON CBE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PETER TRUSCOTT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DUNCAN COOPER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT TOM NICHOLSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LOUISE HARDY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT OCTAVIA MORLEY AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
13 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT EXCLUDING THE REMUNERATION POLICY
14 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For
15 TO DISAPPLY THE APPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
16 TO DISAPPLY THE APPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS FOR ACQUISITIONS OR CAPITAL
INVESTMENTS
17 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S SHARES
18 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS OTHER THAN AGM AT 14 DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
CREW ENERGY INC Agenda Number: 715494061
--------------------------------------------------------------------------------------------------------------------------
Security: 226533107
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: CA2265331074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 2.A TO 2.F AND
3. THANK YOU
1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For
ELECTED AT THE MEETING AT SIX (6)
2.A ELECTION OF DIRECTOR: JOHN A. BRUSSA Mgmt For For
2.B ELECTION OF DIRECTOR: GAIL A. HANNON Mgmt For For
2.C ELECTION OF DIRECTOR: JOHN M. HOOKS Mgmt For For
2.D ELECTION OF DIRECTOR: KAREN A. NIELSEN Mgmt For For
2.E ELECTION OF DIRECTOR: RYAN A. SHAY Mgmt For For
2.F ELECTION OF DIRECTOR: DALE O. SHWED Mgmt For For
3 THE FIRM OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, TO SERVE AS
AUDITORS OF THE CORPORATION UNTIL THE NEXT
ANNUAL MEETING OF THE SHAREHOLDERS AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION AS SUCH
--------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC Agenda Number: 715291124
--------------------------------------------------------------------------------------------------------------------------
Security: G25536155
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: GB00BJFFLV09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT ROBERTO CIRILLO AS DIRECTOR Mgmt For For
5 RE-ELECT JACQUI FERGUSON AS DIRECTOR Mgmt For For
6 RE-ELECT STEVE FOOTS AS DIRECTOR Mgmt For For
7 RE-ELECT ANITA FREW AS DIRECTOR Mgmt For For
8 RE-ELECT HELENA GANCZAKOWSKI AS DIRECTOR Mgmt For For
9 ELECT JULIE KIM AS DIRECTOR Mgmt For For
10 RE-ELECT KEITH LAYDEN AS DIRECTOR Mgmt For For
11 RE-ELECT JEZ MAIDEN AS DIRECTOR Mgmt For For
12 ELECT NAWAL OUZREN AS DIRECTOR Mgmt For For
13 RE-ELECT JOHN RAMSAY AS DIRECTOR Mgmt For For
14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS NOTICE
CMMT 24 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 21. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CROPENERGIES AG Agenda Number: 714247221
--------------------------------------------------------------------------------------------------------------------------
Security: D16327104
Meeting Type: AGM
Meeting Date: 13-Jul-2021
Ticker:
ISIN: DE000A0LAUP1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020/21
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.35 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2020/21
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020/21
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2021/22
6 APPROVE REMUNERATION POLICY Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt Against Against
8 AMEND CORPORATE PURPOSE Mgmt For For
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
--------------------------------------------------------------------------------------------------------------------------
CSI PROPERTIES LTD Agenda Number: 714504835
--------------------------------------------------------------------------------------------------------------------------
Security: G2581C109
Meeting Type: AGM
Meeting Date: 31-Aug-2021
Ticker:
ISIN: BMG2581C1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0728/2021072800766.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0728/2021072800714.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY FOR
THE YEAR ENDED 31 MARCH 2021
2 TO DECLARE A FINAL DIVIDEND OF 0.42 HONG Mgmt For For
KONG CENT PER SHARE FOR THE YEAR ENDED 31
MARCH 2021
3.I TO RE-ELECT MR. FONG MAN BUN, JIMMY AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. HO LOK FAI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MR. LEUNG KING YIN, KEVIN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.IV TO RE-ELECT HON. SHEK LAI HIM, ABRAHAM, Mgmt Against Against
GBS, JP AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
3.V TO RE-ELECT DR. LO WING YAN, WILLIAM, JP AS Mgmt Against Against
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.VI TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITORS OF THE COMPANY AND Mgmt For For
TO AUTHORISE THE DIRECTORS OF THE COMPANY
TO FIX THE REMUNERATION THEREOF
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES NOT EXCEEDING 10% OF THE AGGREGATE
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE CAPITAL OF THE COMPANY BY THE NUMBER OF
ISSUED SHARES OF THE COMPANY REPURCHASED BY
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CTS CO.,LTD. Agenda Number: 715705399
--------------------------------------------------------------------------------------------------------------------------
Security: J0845N108
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3346970001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Mgmt Against Against
Related to Shareholders Meeting Held
without Specifying a Venue
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3 Amend Articles to: Increase the Board of Mgmt For For
Directors Size
4.1 Appoint a Director Yokoshima, Taizo Mgmt For For
4.2 Appoint a Director Akiyama, Hideki Mgmt For For
4.3 Appoint a Director Kanai, Kazutoshi Mgmt For For
4.4 Appoint a Director Yokoshima, Ren Mgmt For For
4.5 Appoint a Director Kitahara, Makio Mgmt For For
4.6 Appoint a Director Kishimoto, Akihiko Mgmt For For
4.7 Appoint a Director Miyasaka, Masaharu Mgmt For For
4.8 Appoint a Director Hirano, Seiichi Mgmt For For
5 Appoint a Corporate Auditor Takemura, Mgmt For For
Junichi
6 Approve Reduction of Capital Reserve and Mgmt For For
Appropriation of Surplus
--------------------------------------------------------------------------------------------------------------------------
CTS EVENTIM AG & CO. KGAA Agenda Number: 715360753
--------------------------------------------------------------------------------------------------------------------------
Security: D1648T108
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: DE0005470306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FISCAL YEAR 2021
3 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
4 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL YEAR 2021
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
7.1 RE-ELECT BERND KUNDRUN TO THE SUPERVISORY Mgmt Against Against
BOARD
7.2 RE-ELECT JULIANE THUEMMEL TO THE Mgmt For For
SUPERVISORY BOARD
7.3 RE-ELECT PHILIPP WESTERMEYER TO THE Mgmt For For
SUPERVISORY BOARD
7.4 ELECT CORNELIUS BAUR TO THE SUPERVISORY Mgmt For For
BOARD
8 APPROVE REMUNERATION REPORT Mgmt Against Against
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CTT-CORREIOS DE PORTUGAL S.A. Agenda Number: 715274661
--------------------------------------------------------------------------------------------------------------------------
Security: X1R05J122
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: PTCTT0AM0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 TO RESOLVE ON THE 2021 FINANCIAL Mgmt For For
STATEMENTS, INCLUDING THE MANAGEMENT
REPORT, THE INDIVIDUAL AND CONSOLIDATED
ACCOUNTS, THE CORPORATE GOVERNANCE REPORT
(THAT INCLUDES THE REPORT ON REMUNERATION),
NON-FINANCIAL INFORMATION, INCLUDING
SUSTAINABILITY, AND OTHER CORPORATE,
SUPERVISORY AND AUDIT INFORMATION
DOCUMENTS, WHICH FORM THE INTEGRATED REPORT
2 TO RESOLVE ON THE PROFIT ALLOCATION Mgmt For For
PROPOSAL FOR THE 2021 FINANCIAL YEAR
3 TO GENERALLY APPRAISE THE COMPANY'S Mgmt For For
MANAGEMENT AND SUPERVISION
4 TO RESOLVE ON THE GRANTING OF AUTHORIZATION Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE
ACQUISITION AND TRANSFER OF OWN SHARES BY
THE COMPANY AND BY ITS SUBSIDIARIES
5 TO RESOLVE ON A REDUCTION IN SHARE CAPITAL Mgmt For For
OF UP TO 2,325,000 EUROS FOR THE PURPOSE OF
RELEASING EXCESS CAPITAL, BY MEANS OF
CANCELLATION OF UP TO 4.650.000 SHARES
REPRESENTING UP TO 3.1 PCT OF THE SHARE
CAPITAL ALREADY ACQUIRED OR TO BE ACQUIRED
IN CONNECTION WITH A SHARE BUYBACK
PROGRAMME, AS WELL AS ON RELATED RESERVES,
AND ON THE CORRESPONDING AMENDMENT TO
PARAGRAPHS 1 AND 2 OF ARTICLE 4 OF THE
ARTICLES OF ASSOCIATION
CMMT 21 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 01 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
CHANGE OF THE RECORD DATE FROM 12 APR 2022
TO 13 APR 2022. AND ADDITION OF QUORUM
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 24 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 01 APR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 30 MAY 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CVS GROUP PLC Agenda Number: 714857426
--------------------------------------------------------------------------------------------------------------------------
Security: G27234106
Meeting Type: AGM
Meeting Date: 24-Nov-2021
Ticker:
ISIN: GB00B2863827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND DIRECTORS' AND AUDITORS' REPORTS FOR
THE YEAR ENDED 30 JUNE 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 30 JUNE 2021
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 JUNE 2021
4 TO REAPPOINT RICHARD CONNELL AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO REAPPOINT DEBORAH KEMP AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO REAPPOINT RICHARD GRAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO REAPPOINT DAVID WILTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO REAPPOINT RICHARD FAIRMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO REAPPOINT BEN JACKLIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO REAPPOINT ROBIN ALFONSO AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UNDER SECTION 551 OF THE COMPANIES ACT 2006
14 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES ON A NON PRE-EMPTIVE BASIS IN
ACCORDANCE WITH SECTION 570 OF THE
COMPANIES ACT 2006
15 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES (OTHERWISE THAN PURSUANT TO
RESOLUTION 14) ON A NON PRE-EMPTIVE BASIS
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
7,086.87
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
17 TO APPROVE THAT THE PERIOD OF NOTICE Mgmt For For
REQUIRED FOR GENERAL MEETINGS OF THE
COMPANY (OTHER THAN ANNUAL GENERAL
MEETINGS) SHALL BE NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CYBERAGENT,INC. Agenda Number: 714910432
--------------------------------------------------------------------------------------------------------------------------
Security: J1046G108
Meeting Type: AGM
Meeting Date: 10-Dec-2021
Ticker:
ISIN: JP3311400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt Against Against
Establish the Articles Related to
Shareholders Meeting held without
specifying a venue
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujita, Susumu
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hidaka, Yusuke
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakayama, Go
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Koichi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takaoka, Kozo
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shiotsuki,
Toko
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Horiuchi,
Masao
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Tomomi
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
CYBOZU,INC. Agenda Number: 715222484
--------------------------------------------------------------------------------------------------------------------------
Security: J1146T109
Meeting Type: AGM
Meeting Date: 26-Mar-2022
Ticker:
ISIN: JP3312100005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting held without
specifying a venue
2.1 Appoint a Director Nishibata, Yoshihisa Mgmt Against Against
2.2 Appoint a Director Kitahara, Yasutomi Mgmt For For
2.3 Appoint a Director Tajiri, Yumika Mgmt For For
2.4 Appoint a Director Hayashi, Tadamasa Mgmt For For
2.5 Appoint a Director Hozumi, Masato Mgmt For For
2.6 Appoint a Director Michael O'Connor Mgmt For For
2.7 Appoint a Director Matsukawa, Takashi Mgmt For For
2.8 Appoint a Director Yoshihara, Katsushi Mgmt For For
2.9 Appoint a Director Watanabe, Yuko Mgmt For For
3 Appoint a Corporate Auditor Uematsu, Mgmt For For
Noriyuki
4 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
D'IETEREN GROUP Agenda Number: 715585608
--------------------------------------------------------------------------------------------------------------------------
Security: B49343187
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: BE0974259880
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting
2. APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt No vote
INCOME, AND DIVIDENDS OF EUR 2.10 PER SHARE
3. APPROVE REMUNERATION REPORT Mgmt No vote
4.1 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote
4.2 APPROVE DISCHARGE OF AUDITORS Mgmt No vote
5.1 ELECT HUGO DE STOOP AS INDEPENDENT DIRECTOR Mgmt No vote
5.2 REELECT PIERRE-OLIVIER BECKERS SRL AS Mgmt No vote
INDEPENDENT DIRECTOR
5.3 REELECT CB MANAGEMENT AS INDEPENDENT Mgmt No vote
DIRECTOR
5.4 REELECT SOPHIE GASPERMENT AS INDEPENDENT Mgmt No vote
DIRECTOR
5.5 REELECT NAYARIT PARTICIPATIONS SCA AS Mgmt No vote
DIRECTOR
5.6 REELECT SOCIETE ANONYME DE PARTICIPATION ET Mgmt No vote
DE GESTION SA AS DIRECTOR
5.7 REELECT GEMA SRL AS DIRECTOR Mgmt No vote
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 05 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DAETWYLER HOLDING AG Agenda Number: 715182729
--------------------------------------------------------------------------------------------------------------------------
Security: H17592157
Meeting Type: AGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: CH0030486770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt No vote
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF CHF 0.84 PER REGISTERED SHARE AND CHF
4.20 PER BEARER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote
MANAGEMENT
4.1.1 RENOMINATE JENS BREU AS CANDIDATE AT THE Mgmt No vote
SPECIAL MEETING OF HOLDERS OF BEARER SHARES
4.1.2 RENOMINATE MARTIN HIRZEL AS CANDIDATE AT Mgmt No vote
THE SPECIAL MEETING OF HOLDERS OF BEARER
SHARES
4.1.3 NOMINATE JUDITH VAN WALSUM AS CANDIDATE AT Mgmt No vote
THE SPECIAL MEETING OF HOLDERS OF BEARER
SHARES
4.2 REELECT PAUL HAELG AS DIRECTOR AND BOARD Mgmt No vote
CHAIRMAN
4.3 REELECT HANSPETER FAESSLER AS DIRECTOR Mgmt No vote
4.4 REELECT CLAUDE CORNAZ AS DIRECTOR Mgmt No vote
4.5 REELECT JUERG FEDIER AS DIRECTOR Mgmt No vote
4.6 REELECT GABI HUBER AS DIRECTOR Mgmt No vote
4.7.1 REELECT JENS BREU AS DIRECTOR REPRESENTING Mgmt No vote
BEARER SHAREHOLDERS AT THE SPECIAL MEETING
OF HOLDERS OF BEARER SHARES
4.7.2 REELECT MARTIN HIRZEL AS DIRECTOR Mgmt No vote
REPRESENTING BEARER SHAREHOLDERS AT THE
SPECIAL MEETING OF HOLDERS OF BEARER SHARES
4.7.3 ELECT JUDITH VAN WALSUM AS DIRECTOR Mgmt No vote
REPRESENTING BEARER SHAREHOLDERS AT THE
SPECIAL MEETING OF HOLDERS OF BEARER SHARES
5.1 REAPPOINT HANSPETER FAESSLER AS MEMBER OF Mgmt No vote
THE NOMINATION AND COMPENSATION COMMITTEE
5.2 REAPPOINT CLAUDE CORNAZ AS MEMBER OF THE Mgmt No vote
NOMINATION AND COMPENSATION COMMITTEE
5.3 REAPPOINT JENS BREU AS MEMBER OF THE Mgmt No vote
NOMINATION AND COMPENSATION COMMITTEE
6 RATIFY KPMG AS AUDITORS Mgmt No vote
7 DESIGNATE REMO BAUMANN AS INDEPENDENT PROXY Mgmt No vote
8.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF CHF 2.1 MILLION
8.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote
IN THE AMOUNT OF CHF 7 MILLION
--------------------------------------------------------------------------------------------------------------------------
DAH SING BANKING GROUP LTD Agenda Number: 715533786
--------------------------------------------------------------------------------------------------------------------------
Security: Y1923F101
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: HK2356013600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0422/2022042201061.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0422/2022042201099.pdf
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
TOGETHER WITH THE REPORT OF DIRECTORS AND
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND FOR 2021 Mgmt For For
3.A TO RE-ELECT MR. GARY PAK-LING WANG AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. ROBERT TSAI-TO SZE AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. DAVID WAI-HUNG TAM AS A Mgmt For For
DIRECTOR
4 TO FIX THE FEES OF THE DIRECTORS Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION
6 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES
7 TO APPROVE A MANDATE TO GRANT OPTIONS UNDER Mgmt Against Against
THE SHARE OPTION SCHEME ADOPTED ON 27 MAY
2014 AND TO ALLOT AND ISSUE SHARES AS AND
WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED
UNDER THE SHARE OPTION SCHEME ARE EXERCISED
IN ACCORDANCE WITH THEIR TERMS OF ISSUE
--------------------------------------------------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD Agenda Number: 715530754
--------------------------------------------------------------------------------------------------------------------------
Security: Y19182107
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: HK0440001847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0422/2022042200993.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0422/2022042201079.pdf
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
TOGETHER WITH THE REPORT OF THE DIRECTORS
AND INDEPENDENT AUDITORS REPORT FOR THE
YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND FOR 2021 Mgmt For For
3.A TO RE-ELECT DIRECTOR: TO RE-ELECT MR. DAVID Mgmt For For
SHOU-YEH WONG AS A DIRECTOR
3.B TO RE-ELECT DIRECTOR: TO RE-ELECT MR. GARY Mgmt For For
PAK-LING WANG AS A DIRECTOR
3.C TO RE-ELECT DIRECTOR: TO RE-ELECT MR. PAUL Mgmt For For
MICHAEL KENNEDY AS A DIRECTOR
3.D TO RE-ELECT DIRECTOR: TO RE-ELECT MS. Mgmt For For
MARIANA SUK-FUN NGAN AS A DIRECTOR
4 TO FIX THE FEES OF THE DIRECTORS Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION
6 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES
7 TO APPROVE A GENERAL MANDATE TO BUY BACK Mgmt For For
SHARES
8 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES BY ADDING BUY-BACK SHARES THERETO
9 TO APPROVE A MANDATE TO GRANT OPTIONS UNDER Mgmt Against Against
THE SHARE OPTION SCHEME ADOPTED ON 27 MAY
2015 AND TO ALLOT AND ISSUE SHARES AS AND
WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED
UNDER THE SHARE OPTION SCHEME ARE EXERCISED
IN ACCORDANCE WITH THEIR TERMS OF ISSUE
--------------------------------------------------------------------------------------------------------------------------
DAI NIPPON PRINTING CO.,LTD. Agenda Number: 715711075
--------------------------------------------------------------------------------------------------------------------------
Security: J10584142
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3493800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kitajima, Yoshitoshi Mgmt Against Against
3.2 Appoint a Director Kitajima, Yoshinari Mgmt Against Against
3.3 Appoint a Director Miya, Kenji Mgmt For For
3.4 Appoint a Director Yamaguchi, Masato Mgmt For For
3.5 Appoint a Director Inoue, Satoru Mgmt For For
3.6 Appoint a Director Hashimoto, Hirofumi Mgmt For For
3.7 Appoint a Director Kuroyanagi, Masafumi Mgmt For For
3.8 Appoint a Director Miyama, Minako Mgmt For For
3.9 Appoint a Director Miyajima, Tsukasa Mgmt For For
3.10 Appoint a Director Sasajima, Kazuyuki Mgmt For For
3.11 Appoint a Director Tamura, Yoshiaki Mgmt For For
3.12 Appoint a Director Shirakawa, Hiroshi Mgmt For For
4 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
DAI NIPPON TORYO COMPANY,LIMITED Agenda Number: 715747513
--------------------------------------------------------------------------------------------------------------------------
Security: J10710101
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3495400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
3.1 Appoint a Director Sato, Takayuki Mgmt Against Against
3.2 Appoint a Director Nagano, Tatsuhiko Mgmt For For
3.3 Appoint a Director Noda, Hideyoshi Mgmt For For
3.4 Appoint a Director Yamamoto, Motohiro Mgmt For For
3.5 Appoint a Director Nakatani, Masayuki Mgmt For For
3.6 Appoint a Director Hayashi, Kimiyo Mgmt For For
3.7 Appoint a Director Sato, Hiroshi Mgmt For For
3.8 Appoint a Director Baba, Koji Mgmt For For
4.1 Appoint a Corporate Auditor Kimura, Naoyuki Mgmt For For
4.2 Appoint a Corporate Auditor Fujii, Hiroyuki Mgmt Against Against
5 Appoint a Substitute Corporate Auditor Mgmt Against Against
Nishida, Kei
--------------------------------------------------------------------------------------------------------------------------
DAI-DAN CO.,LTD. Agenda Number: 715716936
--------------------------------------------------------------------------------------------------------------------------
Security: J62234109
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3486000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kitano, Shohei Mgmt Against Against
3.2 Appoint a Director Fujisawa, Ichiro Mgmt Against Against
3.3 Appoint a Director Ikeda, Takayuki Mgmt For For
3.4 Appoint a Director Yamanaka, Yasuhiro Mgmt For For
3.5 Appoint a Director Sasaki, Hisao Mgmt For For
3.6 Appoint a Director Kamei, Yasuo Mgmt For For
3.7 Appoint a Director Matsubara, Fumio Mgmt For For
3.8 Appoint a Director Sato, Ikumi Mgmt For For
3.9 Appoint a Director Kosakai, Kenkichi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Isokawa, Takeshi
--------------------------------------------------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 715638839
--------------------------------------------------------------------------------------------------------------------------
Security: J09748112
Meeting Type: AGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: JP3476480003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Reduce the Board of Directors Size, Approve
Minor Revisions Related to Change of Laws
and Regulations, Establish the Articles
Related to Shareholders Meeting Held
without Specifying a Venue, Approve Minor
Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Koichiro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inagaki, Seiji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kikuta,
Tetsuya
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shoji, Hiroshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Akashi, Mamoru
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sumino,
Toshiaki
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maeda, Koichi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Yuriko
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shingai,
Yasushi
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Bruce Miller
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shibagaki,
Takahiro
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kondo,
Fusakazu
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sato, Rieko
4.4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Ungyong Shu
4.5 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Masuda, Koichi
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Tsuchiya,
Fumiaki
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members and
Outside Directors)
7 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
8 Approve Stock Transfer Agreement for the Mgmt For For
Company's Subsidiary
--------------------------------------------------------------------------------------------------------------------------
DAIBIRU CORPORATION Agenda Number: 715252778
--------------------------------------------------------------------------------------------------------------------------
Security: J08463101
Meeting Type: EGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3497200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Share Consolidation Mgmt For For
2 Amend Articles to: Amend the Articles Mgmt For For
Related to the Delisting of the Company's
stock
--------------------------------------------------------------------------------------------------------------------------
DAICEL CORPORATION Agenda Number: 715705375
--------------------------------------------------------------------------------------------------------------------------
Security: J08484149
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3485800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Eliminate the Articles Related to
Counselors and/or Advisors, Approve Minor
Revisions
3.1 Appoint a Director Ogawa, Yoshimi Mgmt Against Against
3.2 Appoint a Director Sugimoto, Kotaro Mgmt For For
3.3 Appoint a Director Sakaki, Yasuhiro Mgmt For For
3.4 Appoint a Director Takabe, Akihisa Mgmt For For
3.5 Appoint a Director Nogimori, Masafumi Mgmt For For
3.6 Appoint a Director Kitayama, Teisuke Mgmt For For
3.7 Appoint a Director Hatchoji, Sonoko Mgmt For For
3.8 Appoint a Director Asano, Toshio Mgmt For For
3.9 Appoint a Director Furuichi, Takeshi Mgmt For For
3.10 Appoint a Director Komatsu, Yuriya Mgmt For For
4.1 Appoint a Corporate Auditor Mizuo, Junichi Mgmt For For
4.2 Appoint a Corporate Auditor Kitayama, Hisae Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
DAIDO METAL CO.,LTD. Agenda Number: 715753465
--------------------------------------------------------------------------------------------------------------------------
Security: J08652109
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3491800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Amend Business Lines, Allow the Board of
Directors to Authorize Appropriation of
Surplus and Purchase Own Shares
3.1 Appoint a Director Hanji, Seigo Mgmt For For
3.2 Appoint a Director Miyo, Motoyuki Mgmt For For
3.3 Appoint a Director Sato, Yoshiaki Mgmt For For
3.4 Appoint a Director Hakakoshi, Shigemasa Mgmt For For
3.5 Appoint a Director Yoshida, Arihiro Mgmt For For
3.6 Appoint a Director Takei, Toshikazu Mgmt For For
3.7 Appoint a Director Hoshinaga, Kiyotaka Mgmt For For
3.8 Appoint a Director Shirai, Miyuri Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ishiwata, Nobuyuki
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
DAIDO STEEL CO.,LTD. Agenda Number: 715717279
--------------------------------------------------------------------------------------------------------------------------
Security: J08778110
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3491000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines, Increase the Board of
Directors Size, Transition to a Company
with Supervisory Committee
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shimao,
Tadashi
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ishiguro,
Takeshi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishimura,
Tsukasa
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimizu,
Tetsuya
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Toshimitsu,
Kazuhiro
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamashita,
Toshiaki
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kajita,
Akihito
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Soma, Shuji
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Ryoichi
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Jimbo, Mutsuko
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shimura,
Susumu
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Mizutani,
Kiyoshi
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Matsuo, Kenji
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Kawabe,
Nobuyasu
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
8 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIFUKU CO.,LTD. Agenda Number: 715753287
--------------------------------------------------------------------------------------------------------------------------
Security: J08988107
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3497400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Geshiro, Hiroshi Mgmt For For
2.2 Appoint a Director Honda, Shuichi Mgmt For For
2.3 Appoint a Director Sato, Seiji Mgmt For For
2.4 Appoint a Director Hayashi, Toshiaki Mgmt For For
2.5 Appoint a Director Nobuta, Hiroshi Mgmt For For
2.6 Appoint a Director Ozawa, Yoshiaki Mgmt For For
2.7 Appoint a Director Sakai, Mineo Mgmt For For
2.8 Appoint a Director Kato, Kaku Mgmt For For
2.9 Appoint a Director Kaneko, Keiko Mgmt For For
3.1 Appoint a Corporate Auditor Saito, Tsukasa Mgmt For For
3.2 Appoint a Corporate Auditor Miyajima, Mgmt For For
Tsukasa
--------------------------------------------------------------------------------------------------------------------------
DAIHO CORPORATION Agenda Number: 715618407
--------------------------------------------------------------------------------------------------------------------------
Security: J09177106
Meeting Type: EGM
Meeting Date: 24-May-2022
Ticker:
ISIN: JP3498600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Issuance of New Shares to a Third Mgmt For For
Party or Third Parties
2 Approve Reduction of Capital Reserve Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIHO CORPORATION Agenda Number: 715747171
--------------------------------------------------------------------------------------------------------------------------
Security: J09177106
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3498600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Increase the Board of Directors Size
3.1 Appoint a Director Morishita, Kakue Mgmt For For
3.2 Appoint a Director Nakamura, Momoki Mgmt For For
3.3 Appoint a Director Kugimoto, Minoru Mgmt For For
3.4 Appoint a Director Sechi, Akihiko Mgmt For For
3.5 Appoint a Director Masuda, Hiroshi Mgmt For For
3.6 Appoint a Director Aso, Iwao Mgmt For For
3.7 Appoint a Director Naito, Tatsujiro Mgmt For For
3.8 Appoint a Director Fujita, Kazuhiro Mgmt For For
3.9 Appoint a Director Oshima, Yoshitaka Mgmt For For
3.10 Appoint a Director Atsumi, Yoko Mgmt For For
3.11 Appoint a Director Kamiya, Sonosuke Mgmt For For
3.12 Appoint a Director Kato, Tomoharu Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
DAIICHI JITSUGYO CO.,LTD. Agenda Number: 715711114
--------------------------------------------------------------------------------------------------------------------------
Security: J09492109
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3475800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3 Appoint a Substitute Corporate Auditor Mgmt For For
Okuda, Yoshihiko
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 715746030
--------------------------------------------------------------------------------------------------------------------------
Security: J11257102
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: JP3475350009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Manabe, Sunao Mgmt For For
3.2 Appoint a Director Hirashima, Shoji Mgmt For For
3.3 Appoint a Director Otsuki, Masahiko Mgmt For For
3.4 Appoint a Director Okuzawa, Hiroyuki Mgmt For For
3.5 Appoint a Director Uji, Noritaka Mgmt For For
3.6 Appoint a Director Kama, Kazuaki Mgmt For For
3.7 Appoint a Director Nohara, Sawako Mgmt For For
3.8 Appoint a Director Fukuoka, Takashi Mgmt For For
3.9 Appoint a Director Komatsu, Yasuhiro Mgmt For For
4.1 Appoint a Corporate Auditor Imazu, Yukiko Mgmt For For
4.2 Appoint a Corporate Auditor Matsumoto, Mgmt For For
Mitsuhiro
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
DAIKEN CORPORATION Agenda Number: 715746989
--------------------------------------------------------------------------------------------------------------------------
Security: J1R278100
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3482600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Okuda,
Masanori
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nomura, Koshin
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagata,
Takeshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maki,
Masatoshi
--------------------------------------------------------------------------------------------------------------------------
DAIKI ALUMINIUM INDUSTRY CO.,LTD. Agenda Number: 715728133
--------------------------------------------------------------------------------------------------------------------------
Security: J09954116
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3480600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3 Appoint a Director Yamaoka, Masao Mgmt For For
4 Appoint a Corporate Auditor Morikawa, Mgmt For For
Yoshimitsu
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 715696691
--------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3481800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Inoue, Noriyuki Mgmt For For
3.2 Appoint a Director Togawa, Masanori Mgmt For For
3.3 Appoint a Director Kawada, Tatsuo Mgmt For For
3.4 Appoint a Director Makino, Akiji Mgmt For For
3.5 Appoint a Director Torii, Shingo Mgmt For For
3.6 Appoint a Director Arai, Yuko Mgmt For For
3.7 Appoint a Director Tayano, Ken Mgmt For For
3.8 Appoint a Director Minaka, Masatsugu Mgmt For For
3.9 Appoint a Director Matsuzaki, Takashi Mgmt For For
3.10 Appoint a Director Mineno, Yoshihiro Mgmt For For
3.11 Appoint a Director Kanwal Jeet Jawa Mgmt For For
4 Appoint a Substitute Corporate Auditor Ono, Mgmt For For
Ichiro
--------------------------------------------------------------------------------------------------------------------------
DAIKOKUTENBUSSAN CO.,LTD. Agenda Number: 714503629
--------------------------------------------------------------------------------------------------------------------------
Security: J1012U107
Meeting Type: AGM
Meeting Date: 25-Aug-2021
Ticker:
ISIN: JP3483050005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Oga, Shoji Mgmt Against Against
2.2 Appoint a Director Oga, Masahiko Mgmt For For
2.3 Appoint a Director Omura, Masashi Mgmt For For
2.4 Appoint a Director Kawada, Tomohiro Mgmt For For
2.5 Appoint a Director Fujikawa, Atsushi Mgmt For For
2.6 Appoint a Director Namba, Yoichi Mgmt For For
2.7 Appoint a Director Inoue, Hiroshi Mgmt For For
2.8 Appoint a Director Noda, Naoki Mgmt For For
2.9 Appoint a Director Fukuda, Masahiko Mgmt For For
3 Appoint a Corporate Auditor Muto, Akihito Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kuwahara, Kazunari
--------------------------------------------------------------------------------------------------------------------------
DAIKYONISHIKAWA CORPORATION Agenda Number: 715711405
--------------------------------------------------------------------------------------------------------------------------
Security: J10207108
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3481300006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Uchida, Nariaki Mgmt For For
3.2 Appoint a Director Noguchi, Satoru Mgmt For For
3.3 Appoint a Director Hiyama, Toshio Mgmt For For
3.4 Appoint a Director Nishikimura, Motoharu Mgmt For For
3.5 Appoint a Director Waki, Fukami Mgmt For For
3.6 Appoint a Director Hataishi, Mitsugi Mgmt For For
3.7 Appoint a Director Idehara, Masahiro Mgmt For For
3.8 Appoint a Director Sasaki, Shigeki Mgmt For For
3.9 Appoint a Director Murata, Haruko Mgmt For For
3.10 Appoint a Director Hironaka, Taketo Mgmt For For
3.11 Appoint a Director Obata, Hirofumi Mgmt For For
4 Appoint a Corporate Auditor Fujihiro, Mgmt Against Against
Minoru
5.1 Appoint a Substitute Corporate Auditor Mgmt For For
Shoji, Yukio
5.2 Appoint a Substitute Corporate Auditor Mgmt Against Against
Tani, Hiroko
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG Agenda Number: 714559513
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: EGM
Meeting Date: 01-Oct-2021
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 APPROVE SPIN-OFF AGREEMENT WITH DAIMLER Mgmt No vote
TRUCK HOLDING AG
2 CHANGE COMPANY NAME TO MERCEDES-BENZ GROUP Mgmt No vote
AG
3.1 ELECT HELENE SVAHN TO THE SUPERVISORY BOARD Mgmt No vote
3.2 ELECT OLAF KOCH TO THE SUPERVISORY BOARD Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
DAIMLER TRUCK HOLDING AG Agenda Number: 715621670
--------------------------------------------------------------------------------------------------------------------------
Security: D1T3RZ100
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: DE000DTR0CK8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
5.2 RATIFY KPMG AG AS AUDITORS FOR A REVIEW OF Mgmt For For
INTERIM FINANCIAL STATEMENTS FOR FISCAL
YEAR 2023 UNTIL THE NEXT AGM
6.1 ELECT MICHAEL BROSNAN TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT JACQUES ESCULIER TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT AKIHIRO ETO TO THE SUPERVISORY BOARD Mgmt For For
6.4 ELECT LAURA IPSEN TO THE SUPERVISORY BOARD Mgmt For For
6.5 ELECT RENATA BRUENGGER TO THE SUPERVISORY Mgmt For For
BOARD
6.6 ELECT JOE KAESER TO THE SUPERVISORY BOARD Mgmt For For
6.7 ELECT JOHN KRAFCIK TO THE SUPERVISORY BOARD Mgmt For For
6.8 ELECT MARTIN RICHENHAGEN TO THE SUPERVISORY Mgmt For For
BOARD
6.9 ELECT MARIE WIECK TO THE SUPERVISORY BOARD Mgmt For For
6.10 ELECT HARALD WILHELM TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 APPROVE REMUNERATION POLICY Mgmt For For
9 APPROVE REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT 10 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 10 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DAINICHISEIKA COLOR & CHEMICALS MFG.CO.,LTD. Agenda Number: 715745951
--------------------------------------------------------------------------------------------------------------------------
Security: J10332104
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3492200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
3.1 Appoint a Director Takahashi, Koji Mgmt For For
3.2 Appoint a Director Koshiro, Yoshitaka Mgmt For For
3.3 Appoint a Director Hirota, Keiji Mgmt For For
3.4 Appoint a Director Ichinoseki, Masafumi Mgmt For For
3.5 Appoint a Director Aoba, Masahiko Mgmt For For
3.6 Appoint a Director Nakagawa, Yoshiaki Mgmt For For
3.7 Appoint a Director Nagahama, Akiko Mgmt For For
3.8 Appoint a Director Kawase, Susumu Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Ikari, Shuichiro
--------------------------------------------------------------------------------------------------------------------------
DAIO PAPER CORPORATION Agenda Number: 715766082
--------------------------------------------------------------------------------------------------------------------------
Security: J79518114
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3440400004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines, Reduce the Board of
Directors Size, Reduce Term of Office of
Directors to One Year, Adopt an Executive
Officer System, Approve Minor Revisions
3.1 Appoint a Director Sako, Masayoshi Mgmt For For
3.2 Appoint a Director Wakabayashi, Yorifusa Mgmt For For
3.3 Appoint a Director Adachi, Toshihiro Mgmt For For
3.4 Appoint a Director Okazaki, Kunihiro Mgmt For For
3.5 Appoint a Director Yamasaki, Hiroshi Mgmt For For
3.6 Appoint a Director Tanaka, Yukihiro Mgmt For For
3.7 Appoint a Director Ishida, Atsushi Mgmt For For
3.8 Appoint a Director Shidara, Hiroyuki Mgmt For For
3.9 Appoint a Director Takei, Yoichi Mgmt For For
3.10 Appoint a Director Hiraishi, Yoshinobu Mgmt For For
3.11 Appoint a Director Ozeki, Haruko Mgmt For For
3.12 Appoint a Director Oda, Naosuke Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL HOLDINGS LTD (BERMUDAS) Agenda Number: 715473586
--------------------------------------------------------------------------------------------------------------------------
Security: G2624N153
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: BMG2624N1535
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt Against Against
2021
2 TO DECLARE A FINAL DIVIDEND FOR 2021 Mgmt For For
3 TO RE ELECT DAVE CHEESEWRIGHT AS A DIRECTOR Mgmt For For
4 TO RE ELECT WEIWEI CHEN AS A DIRECTOR Mgmt For For
5 TO RE ELECT IAN MCLEOD AS A DIRECTOR Mgmt For For
6 TO RE ELECT CHRISTIAN NOTHHAFT AS A Mgmt For For
DIRECTOR
7 TO RE APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
8 TO FIX THE DIRECTORS' FEES Mgmt Against Against
9 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
10 TO CHANGE THE NAME OF THE COMPANY TO "DFI Mgmt For For
RETAIL GROUP HOLDINGS LIMITED"
--------------------------------------------------------------------------------------------------------------------------
DAISHI HOKUETSU FINANCIAL GROUP,INC. Agenda Number: 715705591
--------------------------------------------------------------------------------------------------------------------------
Security: J10795102
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3483850008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Namiki, Fujio
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ueguri,
Michiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirokawa,
Kazuyoshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Makoto
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibata, Ken
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Takayoshi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maki,
Toshiyuki
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Masami
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kimura, Yutaka
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Oda, Toshizo
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Kazuaki
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shirai,
Tadashi
3.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kikuchi,
Hiroyuki
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 715795689
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3486800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 715752968
--------------------------------------------------------------------------------------------------------------------------
Security: J11508124
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3505000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3 Amend Articles to: Establish the Articles Mgmt For For
Related to Shareholders Meeting Held
without Specifying a Venue
4.1 Appoint a Director Yoshii, Keiichi Mgmt For For
4.2 Appoint a Director Kosokabe, Takeshi Mgmt For For
4.3 Appoint a Director Murata, Yoshiyuki Mgmt For For
4.4 Appoint a Director Otomo, Hirotsugu Mgmt For For
4.5 Appoint a Director Urakawa, Tatsuya Mgmt For For
4.6 Appoint a Director Dekura, Kazuhito Mgmt For For
4.7 Appoint a Director Ariyoshi, Yoshinori Mgmt For For
4.8 Appoint a Director Shimonishi, Keisuke Mgmt For For
4.9 Appoint a Director Ichiki, Nobuya Mgmt For For
4.10 Appoint a Director Nagase, Toshiya Mgmt For For
4.11 Appoint a Director Yabu, Yukiko Mgmt For For
4.12 Appoint a Director Kuwano, Yukinori Mgmt For For
4.13 Appoint a Director Seki, Miwa Mgmt For For
4.14 Appoint a Director Yoshizawa, Kazuhiro Mgmt For For
4.15 Appoint a Director Ito, Yujiro Mgmt For For
5.1 Appoint a Corporate Auditor Nakazato, Mgmt For For
Tomoyuki
5.2 Appoint a Corporate Auditor Hashimoto, Mgmt For For
Yoshinori
6 Approve Payment of Bonuses to Directors Mgmt For For
7 Approve Details of the Restricted-Stock Mgmt For For
Compensation and the Performance-based
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
DAIWA INDUSTRIES LTD. Agenda Number: 715225783
--------------------------------------------------------------------------------------------------------------------------
Security: J11550100
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3505800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Ozaki, Atsushi Mgmt For For
2.2 Appoint a Director Ozaki, Masahiro Mgmt For For
2.3 Appoint a Director Sugita, Toshihiro Mgmt For For
2.4 Appoint a Director Ono, Yoshiaki Mgmt For For
2.5 Appoint a Director Saito, Sumio Mgmt For For
2.6 Appoint a Director Suido, Yoshihiro Mgmt For For
2.7 Appoint a Director Soeda, Chinatsu Mgmt For For
2.8 Appoint a Director Hirade, Kazushige Mgmt For For
2.9 Appoint a Director Kudo, Tetsuro Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC. Agenda Number: 715728777
--------------------------------------------------------------------------------------------------------------------------
Security: J11718111
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3502200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
2.1 Appoint a Director Hibino, Takashi Mgmt For For
2.2 Appoint a Director Nakata, Seiji Mgmt For For
2.3 Appoint a Director Matsui, Toshihiro Mgmt For For
2.4 Appoint a Director Tashiro, Keiko Mgmt For For
2.5 Appoint a Director Ogino, Akihiko Mgmt For For
2.6 Appoint a Director Hanaoka, Sachiko Mgmt For For
2.7 Appoint a Director Kawashima, Hiromasa Mgmt For For
2.8 Appoint a Director Ogasawara, Michiaki Mgmt Against Against
2.9 Appoint a Director Takeuchi, Hirotaka Mgmt For For
2.10 Appoint a Director Nishikawa, Ikuo Mgmt For For
2.11 Appoint a Director Kawai, Eriko Mgmt For For
2.12 Appoint a Director Nishikawa, Katsuyuki Mgmt For For
2.13 Appoint a Director Iwamoto, Toshio Mgmt For For
2.14 Appoint a Director Murakami, Yumiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIWABO HOLDINGS CO.,LTD. Agenda Number: 715747311
--------------------------------------------------------------------------------------------------------------------------
Security: J1R29Q108
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3505400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Nishimura, Yukihiro Mgmt For For
3.2 Appoint a Director Yasuda, Mitsushige Mgmt For For
3.3 Appoint a Director Igari, Tsukasa Mgmt For For
3.4 Appoint a Director Dohi, Kenichi Mgmt For For
3.5 Appoint a Director Nakamura, Kazuyuki Mgmt For For
3.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For
3.7 Appoint a Director Fujiki, Takako Mgmt For For
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation and the Compensation to
be received by Directors
--------------------------------------------------------------------------------------------------------------------------
DAMPSKIBSSELSKABET NORDEN A/S Agenda Number: 715182654
--------------------------------------------------------------------------------------------------------------------------
Security: K19911146
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: DK0060083210
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
ACTIVITIES OF THE COMPANY DURING THE PAST
YEARTHE BOARD OF DIRECTORS' REPORT ON THE
ACTIVITIES OF THE COMPANY DURING THE PAST
YEAR
2 RESOLUTION FOR ADOPTION OF THE AUDITED Mgmt No vote
ANNUAL REPORT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF DKK 18.00 PER SHARE
4.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS: KLAUS NYBORG
4.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS: JOHANNE RIEGELS OSTERGARD
4.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS: KARSTEN KNUDSEN
4.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS: HELLE OSTERGAARD KRISTIANSEN
4.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS: STEPHEN JOHN KUNZER
4.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS: ROBERT HVIDE MACLEOD
5 APPOINTMENT OF STATE AUTHORISED PUBLIC Mgmt No vote
ACCOUNTANT: PRICEWATERHOUSECOOPERS
6F.1 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt No vote
REMUNERATION REPORT 2021/2022 FOR
INDICATIVE BALLOT
6F.2 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt No vote
AUTHORIZATION TO PURCHASE TREASURY SHARES
6F.3 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt No vote
REDUCTION OF THE SHARE CAPITAL AND
AMENDMENT OF THE ARTICLES OF ASSOCIATION TO
REFLECT THE CAPITAL REDUCTION
7 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 4.1 TO 4.6 AND 5. THANK
YOU.
CMMT 21 FEB 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 04 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT OF RESOLUTIONS 3 TO 5.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
DAMPSKIBSSELSKABET NORDEN A/S Agenda Number: 715276487
--------------------------------------------------------------------------------------------------------------------------
Security: K19911146
Meeting Type: EGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: DK0060083210
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE DKK 2.2 MILLION REDUCTION IN SHARE Mgmt No vote
CAPITAL VIA SHARE CANCELLATION
--------------------------------------------------------------------------------------------------------------------------
DANEL (ADIR YEOSHUA) LTD Agenda Number: 714734212
--------------------------------------------------------------------------------------------------------------------------
Security: M27013107
Meeting Type: OGM
Meeting Date: 21-Nov-2021
Ticker:
ISIN: IL0003140139
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1.1 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For
DIRECTOR: MR. RAMI ENTIN
1.2 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For
DIRECTOR: MR. ALON ADIR
1.3 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt Against Against
DIRECTOR: MR. DORON DEBBY
1.4 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For
DIRECTOR: MRS. IRIS BECK-CODNER
1.5 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For
DIRECTOR: MRS. NURIT TWEEZER-ZAKS
2 REAPPOINT KPMG SOMEKH CHAIKIN AS THE Mgmt Against Against
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
3 REVIEW THE COMPANY'S FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE YEAR ENDED
DECEMBER 31, 2020
CMMT 11 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1.1 TO 1.5 AND FURTHER
POSTPONEMENT OF THE MEETING DATE FROM 14
NOV 2021 TO 21 NOV 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DANIELI & C.OFFICINE MECCANICHE SPA Agenda Number: 714727558
--------------------------------------------------------------------------------------------------------------------------
Security: T73148115
Meeting Type: AGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: IT0000076502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 637756 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
O.1 COMPANY'S BALANCE SHEET AND CONSOLIDATED Mgmt For For
BALANCE SHEET AS OF 30 JUNE 2021. BOARD OF
DIRECTORS, INTERNAL AUDITORS' REPORT AND
EXTERNAL AUDITORS' REPORT. RESOLUTIONS
RELATED THERETO
O.2.1 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE NUMBER OF COMPONENTS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
O2.21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: TO APPOINT DIRECTORS: LIST
PRESENTED BY SIND INTERNATIONAL -
GIANPIETRO BENEDETTI - CAMILLA BENEDETTI -
GIACOMO MARESCHI DANIELI - ALESSANDRO
BRUSSI - CARLA DE COLLE - ROLANDO PAOLONE -
ANTONELLO MORDEGLIA - CHIARA MIO - CECILIA
METRA - NICO BLEIJENDAAL
O2.22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: TO APPOINT DIRECTORS: LIST
PRESENTED BY FONDO ARCA ECONOMIA REALE
BILANCIATO ITALIA 30, FONDO ARCA AZIONI
ITALIA, FONDO ARCA ECONOMIA REALE
BILANCIATO ITALIA 55; EURIZON FUND
DIVISION: ITALIAN EQUITY OPPORTUNITIES;
EURIZON PIR ITALIA 30, EURIZON PROGETTO
ITALIA 20, EURIZON PROGETTO ITALIA 70,
EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO
ITALIA 40, EURIZON ITALIAN FUND - ELTIF,
EURIZON PIR ITALIA AZIONI, EURIZON AM MITO
25, EURIZON AM MITO 95, EURIZON AM MITO 50;
FONDITALIA EQUITY ITALY; FIDEURAM ITALIA,
PIANO AZIONI ITALIA, PIANO BILANCIATO
ITALIA 50 E PIANO BILANCIATO 30; INTERFUND
SICAV - INTERFUND EQUITY ITALY; MEDIOBANCA
MID AND SMALL CAP ITALY; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY;
MEDIOLANUM FLESSIBILE FUTURO ITALIA,
MEDIOLANUM FLESSIBILE SVILUPPO ITALIA,
REPRESENTING TOGETHER 3.04695 PCT OF THE
SHARE CAPITAL. - GIULIO GALLAZZI - LORENZA
MORANDINI
O.2.3 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
DIRECTORS' EMOLUMENTS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
O3.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF INTERNAL AUDITORS: TO APPOINT 3
EFFECTIVE AUDITORS AND 3 ALTERNATE
AUDITORS: LIST PRESENTED BY SIND
INTERNATIONAL EFFECTIVE AUDITORS - VINCENZA
BELLETTINI - GAETANO TERRIN - GIUSEPPE
ALESSIO VERNI' ALTERNATE AUDITORS -
ALESSANDRO ARDIANI - ALESSANDRO GAMBI -
MARINA BARBIERI
O3.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF INTERNAL AUDITORS: TO APPOINT 3
EFFECTIVE AUDITORS AND 3 ALTERNATE
AUDITORS: LIST PRESENTED BY FONDO ARCA
ECONOMIA REALE BILANCIATO ITALIA 30, FONDO
ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA
REALE BILANCIATO ITALIA 55; EURIZON FUND
COMPARTO: ITALIAN EQUITY OPPORTUNITIES;
EURIZON PIR ITALIA 30, EURIZON PROGETTO
ITALIA 20, EURIZON PROGETTO ITALIA 70,
EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO
ITALIA 40, EURIZON ITALIAN FUND - ELTIF,
EURIZON PIR ITALIA AZIONI, EURIZON AM MITO
25, EURIZON AM MITO 95, EURIZON AM MITO 50;
FONDITALIA EQUITY ITALY; FIDEURAM ITALIA,
PIANO AZIONI ITALIA, PIANO BILANCIATO
ITALIA 50 E PIANO BILANCIATO 30; INTERFUND
SICAV - INTERFUND EQUITY ITALY; MEDIOBANCA
MID AND SMALL CAP ITALY; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY;
MEDIOLANUM FLESSIBILE FUTURO ITALIA,
MEDIOLANUM FLESSIBILE SVILUPPO ITALIA,
REPRESENTING TOGETHER 3.04695 PCT OF THE
SHARE CAPITAL. EFFECTIVE AUDITOR -DAVIDE
BARBIERI ALTERNATE AUDITOR -EMANUELA
ROLLINO
O.3.2 TO APPOINT THE BOARD OF INTERNAL AUDITORS: Mgmt For For
TO APPOINT THE CHAIRMAN
O.3.3 TO APPOINT THE BOARD OF INTERNAL AUDITORS: Mgmt For For
TO STATE THE INTERNAL AUDITORS' EMOLUMENTS
O.4 REWARDING AND EMOLUMENT PAID REPORT AS PER Mgmt Against Against
ARTICLE 123-TER OF THE LEGISLATIVE DECREE
24 FEBRUARY 1998, NO. 58
O.5 TO AUTHORISE THE PURCHASE AND DISPOSAL OF Mgmt Against Against
OWN SHARES. RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
DANONE SA Agenda Number: 715377289
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 26-Apr-2022
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 07 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 712230 DUE TO RECEIPT OF
ADDITION OF RESOLUTION. A. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021 AND SETTING OF THE
DIVIDEND AT 1.94 EURO PER SHARE
4 RATIFICATION OF THE CO-OPTATION OF VALERIE Mgmt For For
CHAPOULAUD-FLOQUET AS DIRECTOR, AS A
REPLACEMENT FOR ISABELLE SEILLIER, WHO
RESIGNED
5 APPOINTMENT OF ANTOINE DE SAINT-AFFRIQUE AS Mgmt For For
DIRECTOR
6 APPOINTMENT OF PATRICE LOUVET AS DIRECTOR Mgmt For For
7 APPOINTMENT OF GERALDINE PICAUD AS DIRECTOR Mgmt For For
8 APPOINTMENT OF SUSAN ROBERTS AS DIRECTOR Mgmt For For
9 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG AUDIT AS STATUTORY AUDITOR
10 APPOINTMENT OF MAZARS & ASSOCIES AS Mgmt For For
STATUTORY AUDITOR, AS A REPLACEMENT FOR
PRICEWATERHOUSECOOPERS AUDIT FIRM
11 APPROVAL OF AN AGREEMENT SUBJECT TO THE Mgmt For For
PROVISIONS OF ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
CONCLUDED BY THE COMPANY WITH VERONIQUE
PENCHIENATI-BOSETTA
12 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS
MENTIONED IN SECTION I OF ARTICLE L.22-10-9
OF THE FRENCH COMMERCIAL CODE FOR THE
FINANCIAL YEAR 2021
13 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING OR AWARDED FOR THE FINANCIAL YEAR 31
DECEMBER 2021 TO VERONIQUE
PENCHIENATI-BOSETTA, IN HER CAPACITY AS
CHIEF EXECUTIVE OFFICER, BETWEEN 14 MARCH
AND 14 SEPTEMBER 2021
14 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING OR AWARDED FOR THE FINANCIAL YEAR 31
DECEMBER 2021 TO SHANE GRANT, IN HIS
CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER
BETWEEN 14 MARCH AND 14 SEPTEMBER 2021
15 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING OR AWARDED FOR THE FINANCIAL YEAR 31
DECEMBER 2021 TO ANTOINE DE SAINT-AFFRIQUE,
CHIEF EXECUTIVE OFFICER AS OF 15 SEPTEMBER
2021
16 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021 TO GILLES SCHNEPP,
CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 14
MARCH 2021
17 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
EXECUTIVE CORPORATE OFFICERS FOR THE
FINANCIAL YEAR 2022
18 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2022
19 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR 2022
20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PURCHASE, HOLD OR
TRANSFER THE COMPANY'S SHARES
21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
RESERVED FOR CATEGORIES OF BENEFICIARIES,
CONSISTING OF EMPLOYEES WORKING IN FOREIGN
COMPANIES OF THE DANONE GROUP, OR IN A
SITUATION OF INTERNATIONAL MOBILITY, IN THE
CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS
22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH ALLOCATION OF
EXISTING PERFORMANCE SHARES OR PERFORMANCE
SHARES TO BE ISSUED OF THE COMPANY, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH ALLOCATION OF
EXISTING SHARES OR SHARES TO BE ISSUED OF
THE COMPANY NOT SUBJECT TO PERFORMANCE
CONDITIONS, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
24 AMENDMENT TO ARTICLE 19.II OF THE COMPANY'S Mgmt For For
BY-LAWS RELATING TO THE AGE LIMIT OF THE
CHIEF EXECUTIVE OFFICER AND THE DEPUTY
CHIEF EXECUTIVE OFFICER
25 AMENDMENT TO ARTICLE 18.I OF THE COMPANY'S Mgmt For For
BY-LAWS RELATING TO THE AGE LIMIT OF THE
CHAIRMAN OF THE BOARD OF DIRECTORS
26 AMENDMENT TO ARTICLE 17 OF THE COMPANY'S Mgmt For For
BY-LAWS RELATING TO THE OBLIGATION OF
HOLDING SHARES APPLICABLE TO DIRECTORS
27 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOT THAT THIS IS A SHAREHOLDER Shr For Against
PROPOSAL: AMENDMENT TO PARAGRAPHS I AND III
OF ARTICLE 18 OF THE COMPANY'S BY-LAWS 'THE
OFFICE OF THE BOARD - DELIBERATIONS'
CMMT 07 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0404/202204042200706.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 720555, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK A/S Agenda Number: 715185511
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
2 ADOPTION OF ANNUAL REPORT 2021 Mgmt No vote
3 ALLOCATION OF PROFITS ACCORDING TO THE Mgmt No vote
ADOPTED ANNUAL REPORT 2021
4 ELECTION OF THE NUMBER OF CANDIDATES, WHICH Mgmt No vote
IS PROPOSED BY THE BOARD OF DIRECTORS AT
THE ANNUAL GENERAL MEETING AT THE LATEST
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR
RESOLUTIONS 4.A TO 4.K AND RESOLUTION 5.
THANK YOU.
4.A RE-ELECTION OF MARTIN BLESSING AS BOARD OF Mgmt No vote
DIRECTOR
4.B RE-ELECTION OF LARS-ERIK BRENOE AS BOARD OF Mgmt No vote
DIRECTOR
4.C RE-ELECTION OF RAIJA-LEENA HANKONEN-NYBOM Mgmt No vote
AS BOARD OF DIRECTOR
4.D RE-ELECTION OF BENTE AVNUNG LANDSNES AS Mgmt No vote
BOARD OF DIRECTOR
4.E RE-ELECTION OF JAN THORSGAARD NIELSEN AS Mgmt No vote
BOARD OF DIRECTOR
4.F RE-ELECTION OF CAROL SERGEANT AS BOARD OF Mgmt No vote
DIRECTOR
4.G ELECTION OF JACOB DAHL AS BOARD OF DIRECTOR Mgmt No vote
4.H ELECTION OF ALLAN POLACK AS BOARD OF Mgmt No vote
DIRECTOR
4.I ELECTION OF HELLE VALENTIN AS BOARD OF Mgmt No vote
DIRECTOR
4.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF MICHAEL
STRABO AS BOARD OF DIRECTOR
4.K PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF LARS
WISMANN AS BOARD OF DIRECTOR
5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt No vote
REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITOR
6.A THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt No vote
THE ARTICLES OF ASSOCIATION: EXTENSION BY
ONE YEAR OF THE EXISTING AUTHORITY IN
ARTICLES 6.1. AND 6.2. OF THE ARTICLES OF
ASSOCIATION REGARDING CAPITAL INCREASES
WITH PRE-EMPTION RIGHTS
6.B THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt No vote
THE ARTICLES OF ASSOCIATION: AMENDMENT OF
AND EXTENSION BY ONE YEAR OF THE EXISTING
AUTHORITY IN ARTICLES 6.5. AND 6.6. OF THE
ARTICLES OF ASSOCIATION REGARDING CAPITAL
INCREASES WITHOUT PREEMPTION RIGHTS
6.C THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt No vote
THE ARTICLES OF ASSOCIATION: DELETION OF A
SECONDARY NAME IN ARTICLE 23 OF THE
ARTICLES OF ASSOCIATION
7 EXTENSION OF THE BOARD OF DIRECTORS' Mgmt No vote
EXISTING AUTHORITY TO ACQUIRE OWN SHARES
8 PRESENTATION OF REMUNERATION REPORT 2021 Mgmt No vote
FOR AN ADVISORY VOTE
9 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt No vote
OF DIRECTORS IN 2022
10 ADJUSTMENTS TO THE GROUP'S REMUNERATION Mgmt No vote
POLICY
11 RENEWAL OF THE EXISTING INDEMNIFICATION OF Mgmt No vote
DIRECTORS AND OFFICERS WITH EFFECT UNTIL
THE ANNUAL GENERAL MEETING IN 2023
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER OLE SCHULTZ REGARDING A
BUSINESS STRATEGY IN ACCORDANCE WITH THE
PARIS AGREEMENT
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER JORGEN THULESEN REGARDING SHARE
BUYBACK PROGRAMME
14.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
DEADLINE FOR SHAREHOLDER PROPOSALS
14.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
ALTERNATES AND LIMITATION OF THE NUMBER OF
CANDIDATES FOR THE BOARD OF DIRECTORS
14.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
OBLIGATION TO COMPLY WITH APPLICABLE
LEGISLATION
14.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
CONFIRM RECEIPT OF ENQUIRIES FROM
SHAREHOLDERS
14.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
RESPONSE TO ENQUIRIES FROM SHAREHOLDERS
14.F PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
THE INALTERABILITY OF THE ARTICLES OF
ASSOCIATION
14.G PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
THE CHAIRMAN OF THE MEETING'S ALLOWANCE OF
PROPOSAL AT ANNUAL GENERAL MEETING 2021
14.H PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
THE CHAIRMAN OF THE MEETING'S DEROGATION
FROM THE ARTICLES OF ASSOCIATION
14.I PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
LEGAL STATEMENT CONCERNING THE CHAIRMAN OF
THE MEETING'S DEROGATION FROM THE ARTICLES
OF ASSOCIATION
14.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
PAYMENT OF COMPENSATION TO LARS WISMANN
14.K PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
PUBLISHING INFORMATION REGARDING THE
COMPLETION OF BOARD LEADERSHIP COURSES
14.L PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
RESIGNATION DUE TO LACK OF EDUCATION
14.M PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
DANISH LANGUAGE REQUIREMENTS FOR THE CEO
14.N PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
REQUIREMENT FOR COMPLETION OF DANISH
CITIZEN TEST
14.O PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
ADMINISTRATION MARGINS AND INTEREST RATES
14.P PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
INFORMATION REGARDING ASSESSMENTS
14.Q PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
DISCLOSURE OF VALUATION BASIS
14.R PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
MINUTES OF THE ANNUAL GENERAL MEETING
14.S PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
USE OF THE DANISH TAX SCHEME FOR
RESEARCHERS AND HIGHLY PAID EMPLOYEES
(FORSKERORDNINGEN)
14.T PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
THE CEO'S USE OF THE DANISH TAX SCHEME FOR
RESEARCHERS AND HIGHLY PAID EMPLOYEES
(FORSKERORDNINGEN)
15 AUTHORISATION TO THE CHAIRMAN OF THE Mgmt No vote
GENERAL MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
DASSAULT AVIATION SA Agenda Number: 715394540
--------------------------------------------------------------------------------------------------------------------------
Security: F24539169
Meeting Type: MIX
Meeting Date: 18-May-2022
Ticker:
ISIN: FR0014004L86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 08 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 08 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0406/202204062200796.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION AND DISTRIBUTION OF THE PARENT Mgmt For For
COMPANY'S INCOME SETTING OF THE DIVIDEND
4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR ALLOCATED DURING THE FINANCIAL YEAR 2021
TO THE DIRECTORS
5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR ALLOCATED DURING THE FINANCIAL YEAR 2021
TO MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR ALLOCATED DURING THE FINANCIAL YEAR 2021
TO MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE
OFFICER
7 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR 2022
8 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2022
9 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against
DEPUTY CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2022
10 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE Mgmt Against Against
-HELENE HABERT AS DIRECTOR
11 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI Mgmt Against Against
PROGLIO AS DIRECTOR
12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES UNDER A SHARE BUYBACK
PROGRAM
13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE COMPANY'S SHARE
CAPITAL BY CANCELLING SHARES PURCHASED OR
TO BE PURCHASED IN THE CONTEXT OF A SHARE
BUYBACK PROGRAM
14 ALIGNMENT OF THE 1ST PARAGRAPH OF ARTICLE Mgmt For For
15 OF THE BYLAWS RELATING TO THE HOLDING OF
SHARES BY THE DIRECTORS
15 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SE Agenda Number: 715463852
--------------------------------------------------------------------------------------------------------------------------
Security: F24571451
Meeting Type: MIX
Meeting Date: 19-May-2022
Ticker:
ISIN: FR0014003TT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT 18 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0411/202204112200849.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
MODIFICATION OF THE TEXT OF RESOLUTIONS 11
AND 14. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE PARENT COMPANY ANNUAL Mgmt For For
FINANCIAL STATEMENTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
3 ALLOCATION OF THE RESULTS Mgmt For For
4 RELATED-PARTY AGREEMENTS Mgmt For For
5 APPOINTMENT OF PRINCIPAL STATUTORY AUDITORS Mgmt For For
6 COMPENSATION POLICY FOR CORPORATE OFFICERS Mgmt Against Against
(MANDATAIRES SOCIAUX)
7 COMPENSATION ELEMENTS PAID IN 2021 OR Mgmt For For
GRANTED WITH RESPECT TO 2021 TO MR. CHARLES
EDELSTENNE, CHAIRMAN OF THE BOARD OF
DIRECTORS
8 COMPENSATION ELEMENTS PAID IN 2021 OR Mgmt Against Against
GRANTED WITH RESPECT TO 2021 TO MR. BERNARD
CHARL S, VICE CHAIRMAN OF THE BOARD OF
DIRECTORS AND CHIEF EXECUTIVE OFFICER
9 APPROVAL OF THE INFORMATION CONTAINED IN Mgmt Against Against
THE CORPORATE GOVERNANCE REPORT AND
RELATING TO THE COMPENSATION OF CORPORATE
OFFICERS (MANDATAIRES SOCIAUX) (ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE)
10 REAPPOINTMENT OF MR. CHARLES EDELSTENNE Mgmt For For
11 REAPPOINTMENT OF MR. BERNARD CHARLES Mgmt For For
12 REAPPOINTMENT OF MR. PASCAL DALOZ Mgmt For For
13 REAPPOINTMENT OF MR. XAVIER CAUCHOIS Mgmt For For
14 AUTHORIZATION TO REPURCHASE DASSAULT Mgmt For For
SYSTEMES SHARES
15 SETTING THE AMOUNT OF COMPENSATION FOR Mgmt For For
DIRECTORS
16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF PREVIOUSLY REPURCHASED
SHARES IN THE FRAMEWORK OF THE SHARE
BUYBACK PROGRAM
17 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL FOR THE BENEFIT
OF MEMBERS OF A CORPORATE SAVINGS PLAN,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF A CATEGORY OF
BENEFICIARIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE ON ONE OR MORE MERGERS
BY ABSORPTION
20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES, IN THE EVENT THAT THE BOARD
OF DIRECTORS USES THE AUTHORIZATION GRANTED
TO THE BOARD OF DIRECTORS TO DECIDE ON ONE
OR MORE MERGERS BY ABSORPTION
21 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO N.V. Agenda Number: 715205301
--------------------------------------------------------------------------------------------------------------------------
Security: N24565108
Meeting Type: AGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: NL0015435975
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2.a RECEIVE ANNUAL REPORT Non-Voting
O.2.b APPROVE REMUNERATION REPORT Mgmt No vote
O.2.c ADOPT FINANCIAL STATEMENTS Mgmt No vote
3.a RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
O.3.b APPROVE DIVIDENDS Mgmt No vote
O.4.a APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt No vote
O.4.b APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt No vote
DIRECTORS
O.5.a REELECT LUCA GARAVOGLIA AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
O.5.b REELECT ROBERT KUNZE-CONCEWITZ AS EXECUTIVE Mgmt No vote
DIRECTOR
O.5.c REELECT PAOLO MARCHESINI AS EXECUTIVE Mgmt No vote
DIRECTOR
O.5.d REELECT FABIO DI FEDE AS EXECUTIVE DIRECTOR Mgmt No vote
O.5.e REELECT ALESSANDRA GARAVOGLIA AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
O.5.f REELECT EUGENIO BARCELLONA AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
O.5.g ELECT EMMANUEL BABEAU AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
O.5.h ELECT MARGARETH HENRIQUEZ AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
O.5.i ELECT CHRISTOPHE NAVARRE AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
O.5.l ELECT JEAN MARIE LABORDE AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
O.5.m ELECT LISA VASCELLARI DAL FIOL AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
O.6 APPROVE MID-TERM INCENTIVE PLAN INFORMATION Mgmt No vote
DOCUMENT
O.7 APPROVE STOCK OPTION PLAN Mgmt No vote
O.8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
9 CLOSE MEETING Non-Voting
CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD Agenda Number: 715238792
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITOR'S REPORT
2 DECLARATION OF FINAL DIVIDEND ON ORDINARY Mgmt For For
SHARES: 36 CENTS PER ORDINARY SHARE
3 APPROVAL OF PROPOSED NON-EXECUTIVE Mgmt For For
DIRECTORS' REMUNERATION OF SGD 4,266,264
FOR FY2021
4 RE-APPOINTMENT OF PRICE WATER HOUSE COOPERS Mgmt For For
LLP AS AUDITOR AND AUTHORISATION FOR
DIRECTORS TO FIX ITS REMUNERATION
5 RE-ELECTION OF DR BONGHAN CHO AS A DIRECTOR Mgmt For For
RETIRING UNDER ARTICLE 99
6 RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A Mgmt For For
DIRECTOR RETIRING UNDER ARTICLE 99
7 RE-ELECTION OF MR THAM SAI CHOY AS A Mgmt For For
DIRECTOR RETIRING UNDER ARTICLE 99
8 RE-ELECTION OF MR CHNG KAI FONG AS A Mgmt For For
DIRECTOR RETIRING UNDER ARTICLE 105
9 RE-ELECTION OF MS JUDY LEE AS A DIRECTOR Mgmt For For
RETIRING UNDER ARTICLE 105
10 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For
UNDER THE DBSH SHARE PLAN
11 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For
UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
SHARE PLAN
12 GENERAL AUTHORITY TO ISSUE SHARES AND TO Mgmt For For
MAKE OR GRANT CONVERTIBLE INSTRUMENTS
SUBJECT TO LIMITS
13 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For
DBSH SCRIP DIVIDEND SCHEME
14 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PURCHASE MANDATE
CMMT 10 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF THE RECORD DATE
29 MAR 2022 AND MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DCM HOLDINGS CO.,LTD. Agenda Number: 715571089
--------------------------------------------------------------------------------------------------------------------------
Security: J12549101
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: JP3548660004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size, Transition to a Company
with Supervisory Committee, Allow the Board
of Directors to Authorize Appropriation of
Surplus and Purchase Own Shares
3 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
4.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hisada,
Toshihiro
4.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishiguro,
Yasunori
4.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Honda, Keizo
4.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimizu,
Toshimitsu
4.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakagawa,
Masayuki
4.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogame, Hiroshi
4.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Jitsukawa,
Koji
5.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kumagai,
Hisato
5.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Masukawa,
Michio
5.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Uno, Naoki
5.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Oguchi, Hikaru
5.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Iba, Hitomi
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
8 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members)
and Executive Officers
--------------------------------------------------------------------------------------------------------------------------
DE LA RUE PLC Agenda Number: 714388508
--------------------------------------------------------------------------------------------------------------------------
Security: G2702K139
Meeting Type: AGM
Meeting Date: 29-Jul-2021
Ticker:
ISIN: GB00B3DGH821
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
(INCLUDING THE STRATEGIC REPORT, THE
DIRECTORS' REPORT, THE AUDITOR'S REPORT AND
THE FINANCIAL STATEMENTS) OF THE COMPANY
FOR THE PERIOD ENDED 27 MARCH 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY SET OUT ON
PAGES 75 AND 76) SET OUT ON PAGES 71 TO 86
OF THE ANNUAL REPORT AND ACCOUNTS OF THE
COMPANY FOR THE PERIOD ENDED 27 MARCH 2021
3 TO ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 81 OF THE COMPANY'S
ARTICLES OF ASSOCIATION WHO, BEING
ELIGIBLE, OFFER HIMSELF/HERSELF FOR
ELECTION: CATHERINE ASHTON
4 TO ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 81 OF THE COMPANY'S
ARTICLES OF ASSOCIATION WHO, BEING
ELIGIBLE, OFFER HIMSELF/HERSELF FOR
ELECTION: RUTH EULING
5 TO ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 81 OF THE COMPANY'S
ARTICLES OF ASSOCIATION WHO, BEING
ELIGIBLE, OFFER HIMSELF/HERSELF FOR
ELECTION: ROB HARDING
6 TO ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 81 OF THE COMPANY'S
ARTICLES OF ASSOCIATION WHO, BEING
ELIGIBLE, OFFER HIMSELF/HERSELF FOR
ELECTION: MARGARET RICE-JONES
7 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO THE UK CORPORATE GOVERNANCE
CODE AND ARTICLE 82 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND WHO, BEING
ELIGIBLE, OFFER HIMSELF/HERSELF FOR
RE-ELECTION: NICK BRAY
8 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO THE UK CORPORATE GOVERNANCE
CODE AND ARTICLE 82 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND WHO, BEING
ELIGIBLE, OFFER HIMSELF/HERSELF FOR
RE-ELECTION: MARIA DA CUNHA
9 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO THE UK CORPORATE GOVERNANCE
CODE AND ARTICLE 82 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND WHO, BEING
ELIGIBLE, OFFER HIMSELF/HERSELF FOR
RE-ELECTION: KEVIN LOOSEMORE
10 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO THE UK CORPORATE GOVERNANCE
CODE AND ARTICLE 82 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND WHO, BEING
ELIGIBLE, OFFER HIMSELF/HERSELF FOR
RE-ELECTION: CLIVE VACHER
11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
12 TO AUTHORISE THE DIRECTORS, THROUGH THE Mgmt For For
AUDIT COMMITTEE, TO DETERMINE THE AUDITOR'S
REMUNERATION
13 POLITICAL DONATIONS Mgmt For For
14 POWER TO ALLOT SHARES Mgmt For For
15 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
16 ADDITIONAL DIS-APPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
17 MARKET PURCHASES OF THE COMPANY'S SHARES Mgmt For For
18 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For
THIS AGM, THE ARTICLES OF ASSOCIATION
PRODUCED TO THE MEETING AND INITIALLED BY
THE CHAIRMAN (FOR THE PURPOSES OF
IDENTIFICATION) BE ADOPTED AS THE NEW
ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE COMPANY'S EXISTING ARTICLES OF
ASSOCIATION
19 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
DE LONGHI SPA Agenda Number: 715337805
--------------------------------------------------------------------------------------------------------------------------
Security: T3508H102
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: IT0003115950
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 703768 DUE TO RECEIPT OF SLATES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
O.1.1 ANNUAL FINANCIAL REPORT AT 31 DECEMBER Mgmt For For
2021: TO PRESENT THE SEPARATE AND
CONSOLIDATED BALANCE SHEET FOR THE YEAR
ENDED DECEMBER 31, 2021, TOGETHER WITH THE
BOARD OF DIRECTORS' REPORT, INTERNAL
AUDITORS' REPORT AND THE EXTERNAL AUDITORS'
REPORT. RESOLUTIONS RELATED THERETO
O.1.2 ANNUAL FINANCIAL REPORT AT 31 DECEMBER Mgmt For For
2021: PROPOSAL FOR THE ALLOCATION OF THE
NET INCOME FOR THE YEAR AND DISTRIBUTION OF
THE DIVIDEND. RESOLUTIONS RELATED THERETO
O.2.1 ANNUAL REPORT ON THE REMUNERATION POLICY Mgmt Against Against
AND COMPENSATION PAID: TO APPROVE THE
''REMUNERATION POLICY FOR THE FINANCIAL
YEAR 2022'' CONTAINED IN SECTION I,
PURSUANT TO ART. 123-TER, PARAGRAPH 3-BIS
OF LEGISLATIVE DECREE NO. 58/98
O.2.2 ANNUAL REPORT ON THE REMUNERATION POLICY Mgmt For For
AND COMPENSATION PAID: ADVISORY VOTE ON THE
''FEES PAID IN THE 2021 FINANCIAL YEAR''
INDICATED IN SECTION II, PURSUANT TO
ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE
DECREE NO. 58/98
O.3.1 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
DIRECTORS' NUMBER. RESOLUTIONS RELATED
THERETO
O.3.2 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE TERM OF OFFICE. RESOLUTIONS RELATED
THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
O.331 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: LIST PRESENTED BY DE LONGHI
INDUSTRIAL S.A. REPRESENTING THE 53,653 PCT
OF THE SHARE CAPITAL. GIUSEPPE DE LONGHI
MICAELA LE DIVELEC LEMMI FABIO DE LONGHI
MASSIMO GARAVAGLIA SILVIA DE LONGHI CARLO
GARAVAGLIA CARLO GROSSI MARIA CRISTINA
PAGNI STEFANIA PETRUCCIOLI LUISA MARIA
VIRGINIA COLLINA MASSIMILIANO BENEDETTI
LAURA ACQUADRO
O.332 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: LIST PRESENTED BY ALGEBRIS
UCITS FUNDS PLC ALGEBRIS CORE ITALY FUND,
AMUNDI ASSET MANAGEMENT SGR S.P.A, ANIMA
SGR S.P.A, ARCA FONDI SGR S.P.A, BANCO
POSTA FONDI S.P.A, EURIZON CAPITAL S.A,
EURIZON CAPITAL SGR S.P.A, FIDELITY FUNDS
SICAV, FIDEURAM ASSET MANAGEMENT IRELAND,
FIDEURAM INTESA SANPAOLO PRIVATE BANKING
ASSET MANAGEMENT, INTERFUND SICAV -
INTERFUND EQUITY ITALY, GENERALI INVESTMENT
LUXEMBOURG SA, LEGAL AND GENERAL ASSURANCE,
MEDIOBANCA SGR S.P.A, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED-CHALLENGE
FUNDS-CHALLENGE ITALIAN EQUITY, MEDIOLANUM
GESTIONE FONDI SGR, TOGETHER REPRESENTING
THE 3,14234 PCT OF THE SHARE CAPITAL.
FERRUCCIO BORSANI BARBARA RAVERA
O.3.4 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt For For
APPOINT THE BOARD OF DIRECTORS' CHAIRMAN.
RESOLUTIONS RELATED THERETO
O.3.5 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE EMOLUMENT. RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
O.411 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF INTERNAL AUDITORS AND THE ALTERNATE
INTERNAL AUDITORS THREE-YEAR PERIOD OF
2022/2024: LIST PRESENTED BY DE LONGHI
INDUSTRIAL S.A. REPRESENTING THE 53,653 PCT
OF THE SHARE CAPITAL. EFFECTIVE AUDTIORS
ALBERTO VILLANI ALESSANDRA DALMONTE MICHELE
FURLANETTO ALTERNATE AUDITORS RAFFAELLA
ANNAMARIA PAGANI SIMONE CAVALLI
O.412 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF INTERNAL AUDITORS AND THE ALTERNATE
INTERNAL AUDITORS: LIST PRESENTED BY
ALGEBRIS UCITS FUNDS PLC ALGEBRIS CORE
ITALY FUND, AMUNDI ASSET MANAGEMENT SGR
S.P.A, ANIMA SGR S.P.A, ARCA FONDI SGR
S.P.A, BANCO POSTA FONDI S.P.A, EURIZON
CAPITAL S.A, EURIZON CAPITAL SGR S.P.A,
FIDELITY FUNDS SICAV, FIDEURAM ASSET
MANAGEMENT IRELAND, FIDEURAM INTESA
SANPAOLO PRIVATE BANKING ASSET MANAGEMENT,
INTERFUND SICAV - INTERFUND EQUITY ITALY,
GENERALI INVESTMENT LUXEMBOURG SA, LEGAL
AND GENERAL ASSURANCE, MEDIOBANCA SGR
S.P.A, MEDIOLANUM INTERNATIONAL FUNDS
LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN
EQUITY, MEDIOLANUM GESTIONE FONDI SGR,
TOGETHER REPRESENTING THE 3,14234 PCT OF
THE SHARE CAPITAL. EFFECTIVE AUDITORS
CESARE CONTI ALTERNATE AUDITORS ALBERTA
GERVASIO
O.4.2 TO APPOINT THE BOARD OF INTERNAL AUDITORS Mgmt For For
FOR THE THREE-YEAR PERIOD OF 2022/2024: TO
STATE THE EMOLUMENT. RESOLUTIONS RELATED
THERETO
O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, SUBJECT TO REVOKE OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
MEETING OF 21 APRIL 2021. RESOLUTIONS
RELATED THERETO
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
DEA CAPITAL SPA Agenda Number: 715259417
--------------------------------------------------------------------------------------------------------------------------
Security: T3503A128
Meeting Type: OGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: IT0001431805
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021 AND PRESENTATION OF THE
CONSOLIDATED BALANCE SHEET OF THE GROUP
HEADED BY DEA CAPITAL S.P.A. AS OF 31
DECEMBER 2021. RESOLUTIONS RELATED THERETO:
TO APPROVE THE BALANCE SHEET AS OF 31
DECEMBER 2021
O.1.2 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021 AND PRESENTATION OF THE
CONSOLIDATED BALANCE SHEET OF THE GROUP
HEADED BY DEA CAPITAL S.P.A. AS OF 31
DECEMBER 2021. RESOLUTIONS RELATED THERETO:
PARTIAL DISTRIBUTION OF THE SHARE PREMIUM
RESERVE
O.2.1 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS
O.2.2 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE TERM OF OFFICE OF THE BOARD OF
DIRECTORS
O.2.3 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt For For
APPOINT THE MEMBERS OF THE BOARD OF
DIRECTORS
O.2.4 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt Against Against
THE EMOLUMENTS OF THE MEMBERS OF THE BOARD
OF DIRECTORS
O.2.5 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt For For
APPOINT THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.3.1 TO APPOINT THE INTERNAL AUDITORS: TO Mgmt For For
APPOINT THE MEMBERS OF THE INTERNAL
AUDITORS AND OF THE CHAIRMAN OF THE
INTERNAL AUDITORS FOR 2022-2024
O.3.2 TO APPOINT THE INTERNAL AUDITORS: TO STATE Mgmt For For
OF THE EMOLUMENTS OF THE MEMBERS OF THE
INTERNAL AUDITORS
O.4 AUTHORISATION TO BUY AND SELL TREASURY Mgmt Against Against
SHARES. RESOLUTIONS RELATED THERETO
O.5 TO APPROVE A PERFORMANCE SHARE PLAN Mgmt For For
RESERVED FOR CERTAIN EMPLOYEES,
COLLABORATORS AND/OR DIRECTORS VESTED WITH
PARTICULAR OFFICES OF DEA CAPITAL S.P.A.,
ITS SUBSIDIARIES AND THE PARENT COMPANY
DEAGOSTINI S.P.A. ACCORDING TO ARTICLE
114-BIS OF LEGISLATIVE DECREE NO. 58/98
CONSOLIDATED FINANCE LAW (TUF). RESOLUTIONS
RELATED THERETO
O.6 TO APPROVE A SHARE PLAN FOR THE CHIEF Mgmt For For
EXECUTIVE OFFICER OF DEA CAPITAL S.P.A.
PURSUANT TO ARTICLE 114-BIS TUF.
RESOLUTIONS RELATED THERETO
O.7 PROPOSAL TO AMEND THE 2019-2021 SHARE PLAN Mgmt Against Against
IN FAVOUR OF THE CHIEF EXECUTIVE OFFICER OF
DEA CAPITAL S.P.A. RESOLUTIONS RELATED
THERETO
O.8.1 REPORT ON REMUNERATION POLICY AND Mgmt Against Against
COMPENSATION PAID UNDER ARTICLE 123-TER,
TUF. RESOLUTIONS RELATED THERETO: APPROVAL
OF SECTION I - 2022 REMUNERATION POLICY;
RESOLUTIONS PURSUANT TO ARTICLE 123-TER,
PARAGRAPHS 3-BIS AND 3-TER OF THE TUF
O.8.2 REPORT ON REMUNERATION POLICY AND Mgmt Against Against
COMPENSATION PAID UNDER ARTICLE 123-TER,
TUF. RESOLUTIONS RELATED THERETO: ADVISORY
VOTE ON SECTION II OF THE REPORT ON
REMUNERATION POLICY AND COMPENSATION PAID
-COMPENSATION PAID IN 2021; RESOLUTIONS
PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6 OF
THE TUF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 21 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 21 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC Agenda Number: 714674442
--------------------------------------------------------------------------------------------------------------------------
Security: G2769C145
Meeting Type: AGM
Meeting Date: 21-Oct-2021
Ticker:
ISIN: GB0009633180
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR Mgmt For For
THE YEAR ENDED 30 JUNE 2021 TOGETHER WITH
THE STRATEGIC REPORT DIRECTORS REPORT AND
THE AUDITORS REPORT
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 30 JUNE 2021
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT DENISE GOODE Mgmt For For
5 TO RE-ELECT WILLIAM ANTHONY RICE Mgmt For For
6 TO RE-ELECT IAN PAGE Mgmt For For
7 TO RE-ELECT ANTHONY GRIFFIN Mgmt For For
8 TO RE-ELECT PAUL SANDLAND Mgmt For For
9 TO RE-ELECT LISA BRIGHT Mgmt For For
10 TO RE-ELECT JULIAN HESLOP Mgmt For For
11 TO RE-ELECT ISHBEL MACPHERSON Mgmt For For
12 TO RE-ELECT LAWSON MACARTNEY Mgmt For For
13 TO RE-ELECT ALISON PLATT Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
EXTERNAL AUDITOR OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE EXTERNAL
AUDITOR
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
TO SPECIFIC LIMITS
17 TO DISAPPLY THE PRE-EMPTION RIGHTS Mgmt For For
18 TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE THE COMPANY TO HOLD ANY Mgmt For For
GENERAL MEETING OTHER THAN AN ANNUAL
GENERAL MEETING OF THE COMPANY ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
21 TO APPROVE THE RULES OF THE DECHRA 2021 Mgmt For For
DEFERRED BONUS PLAN
--------------------------------------------------------------------------------------------------------------------------
DELEK GROUP LTD Agenda Number: 714670975
--------------------------------------------------------------------------------------------------------------------------
Security: M27635107
Meeting Type: EGM
Meeting Date: 17-Oct-2021
Ticker:
ISIN: IL0010841281
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 EXTENSION OF A REIMBURSEMENT MECHANISM FOR Mgmt For For
MR. YITZHAK SHARON (TSHUVA)
2 GRANT OF A SPECIAL BONUS TO COMPANY BOARD Mgmt For For
CHAIRMAN
3 REAPPOINTMENT OF MR. SHIMON DORON AS AN Mgmt For For
EXTERNAL DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
DELEK GROUP LTD Agenda Number: 715378659
--------------------------------------------------------------------------------------------------------------------------
Security: M27635107
Meeting Type: MIX
Meeting Date: 03-May-2022
Ticker:
ISIN: IL0010841281
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. AS Mgmt Against Against
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
3 APPROVE SPECIAL ONE-TIME GRANT TO IDAN Mgmt Against Against
VALES, CEO
--------------------------------------------------------------------------------------------------------------------------
DELFI LTD Agenda Number: 715402107
--------------------------------------------------------------------------------------------------------------------------
Security: Y2035Q100
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: SG1Q25921608
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT DIRECTORS' STATEMENT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021,
TOGETHER WITH THE AUDITORS' REPORT THEREON
2 TO DECLARE FINAL AND SPECIAL DIVIDEND: 1.44 Mgmt For For
SINGAPORE CENTS AND 0.64 SINGAPORE CENTS
PER ORDINARY SHARE
3 TO RE-ELECT MR CHUANG TIONG LIEP AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR CHUANG TIONG KIE AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR DORESWAMY NANDKISHORE AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO APPROVE DIRECTORS' FEES FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 DECEMBER 2022
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
8 TO AUTHORISE DIRECTORS TO ISSUE SHARES Mgmt Against Against
AND/OR INSTRUMENTS UNDER SECTION 161 OF THE
COMPANIES ACT, CHAPTER 50
9 TO AUTHORISE DIRECTORS TO ISSUE NEW Mgmt For For
ORDINARY SHARES UNDER THE DELFI LIMITED
SCRIP DIVIDEND SCHEME
10 TO RENEW THE MANDATE FOR INTERESTED PERSON Mgmt For For
TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
DELIVERY HERO SE Agenda Number: 715631063
--------------------------------------------------------------------------------------------------------------------------
Security: D1T0KZ103
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: DE000A2E4K43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2021
3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MARTIN ENDERLE FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER PATRICK KOLEK FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER JEANETTE GORGAS FOR FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER NILS ENGVALL FOR FISCAL YEAR 2021
3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER GABRIELLA ARDBO FOR FISCAL YEAR 2021
3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER DIMITRIOS TSAOUSIS FOR FISCAL YEAR
2021
3.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER GERALD TAYLOR FOR FISCAL YEAR 2021
4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote
2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS
5 ELECT DIMITRIOS TSAOUSIS TO THE SUPERVISORY Mgmt No vote
BOARD AS EMPLOYEE REPRESENTATIVE AND
KONSTANTINA VASIOULA AS SUBSTITUTE TO
EMPLOYEE REPRESENTATIVE
6 APPROVE REMUNERATION REPORT Mgmt No vote
7 APPROVE CREATION OF EUR 350,000 POOL OF Mgmt No vote
AUTHORIZED CAPITAL IV FOR EMPLOYEE STOCK
PURCHASE PLAN
8 APPROVE CREATION OF EUR 12.6 MILLION POOL Mgmt No vote
OF AUTHORIZED CAPITAL 2022/I WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
9 APPROVE CREATION OF EUR 12.6 MILLION POOL Mgmt No vote
OF AUTHORIZED CAPITAL 2022/II WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 2 BILLION; APPROVE CREATION
OF EUR 12.6 MILLION POOL OF CONDITIONAL
CAPITAL 2022/I TO GUARANTEE CONVERSION
RIGHTS
11 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 3 BILLION; APPROVE CREATION
OF EUR 12.6 MILLION POOL OF CONDITIONAL
CAPITAL 2022/II TO GUARANTEE CONVERSION
RIGHTS
12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote
REPURCHASING SHARES
CMMT 11 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1 AND CHANGE OF THE RECORD DATE
FROM 15 JUN 2022 TO 09 JUN 2022 AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 11 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
DELTA-GALIL INDUSTRIES LTD Agenda Number: 714727926
--------------------------------------------------------------------------------------------------------------------------
Security: M2778B107
Meeting Type: SGM
Meeting Date: 16-Nov-2021
Ticker:
ISIN: IL0006270347
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1.1 REELECT SHLOMO SHERF AS EXTERNAL DIRECTOR Mgmt For For
1.2 REELECT YEHOSHUA GOLD AS EXTERNAL DIRECTOR Mgmt For For
2 APPROVE LISTING OF SHARES ON A SECONDARY Mgmt For For
EXCHANGE
3 APPROVE REGISTRATION RIGHTS AGREEMENT WITH Mgmt For For
PRIMARY SHAREHOLDERS (INCLUDING COMPANY
CONTROLLERS)
CMMT 08 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING FOR ALL
RESOLUTIONS AND CHANGE IN MEETING DATE FROM
07 NOV 2021 TO 16 NOV 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DELTA-GALIL INDUSTRIES LTD Agenda Number: 715016259
--------------------------------------------------------------------------------------------------------------------------
Security: M2778B107
Meeting Type: SGM
Meeting Date: 31-Jan-2022
Ticker:
ISIN: IL0006270347
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE STOCK SPLIT AND AUTHORIZE BOARD TO Mgmt For For
DETERMINE RATION OF SPLIT, CANCELATION OF
SHARES PER VALUE AND AMEND ARTICLES
ACCORDINGLY
--------------------------------------------------------------------------------------------------------------------------
DELTA-GALIL INDUSTRIES LTD Agenda Number: 715218536
--------------------------------------------------------------------------------------------------------------------------
Security: M2778B107
Meeting Type: EGM
Meeting Date: 04-Apr-2022
Ticker:
ISIN: IL0006270347
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVAL OF THE EMPLOYMENT CONDITIONS OF Mgmt For For
MS. GLORIA WENDUM (NEE DABAH), DAUGHTER OF
COMPANY CONTROLLING SHAREHOLDER AS
PRESIDENT, SPLENDID LADIES, MEN'S AND KIDS,
FOR A 3-YEAR TERM AS OF APRIL 1ST 2022
--------------------------------------------------------------------------------------------------------------------------
DEMANT A/S Agenda Number: 715158211
--------------------------------------------------------------------------------------------------------------------------
Security: K3008M105
Meeting Type: AGM
Meeting Date: 10-Mar-2022
Ticker:
ISIN: DK0060738599
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
3 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote
OF DIVIDENDS
4 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote
5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF DKK 1.2 MILLION FOR CHAIRMAN, DKK
800,000 FOR VICE CHAIRMAN AND DKK 400,000
FOR OTHER DIRECTORS APPROVE REMUNERATION
FOR COMMITTEE WORK
6.A REELECT NIELS B. CHRISTIANSEN AS DIRECTOR Mgmt No vote
6.B REELECT NIELS JACOBSEN AS DIRECTOR Mgmt No vote
6.C REELECT ANJA MADSEN AS DIRECTOR Mgmt No vote
6.D REELECT SISSE FJELSTED RASMUSSEN AS Mgmt No vote
DIRECTOR
6.E REELECT KRISTIAN VILLUMSEN AS DIRECTOR Mgmt No vote
7 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
8.A APPROVE DKK 1.9 MILLION REDUCTION IN SHARE Mgmt No vote
CAPITAL VIA SHARE CANCELLATION FOR TRANSFER
TO SHAREHOLDERS
8.B AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
8.C APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt No vote
COMPENSATION FOR EXECUTIVE MANAGEMENT AND
BOARD
8.D AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote
RESOLUTIONS IN CONNECTION WITH REGISTRATION
WITH DANISH AUTHORITIES
9 OTHER BUSINESS Non-Voting
CMMT 10 FEB 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 14 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 14 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 6.A TO 6.E AND
7. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DENA CO.,LTD. Agenda Number: 715759950
--------------------------------------------------------------------------------------------------------------------------
Security: J1257N107
Meeting Type: AGM
Meeting Date: 26-Jun-2022
Ticker:
ISIN: JP3548610009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Namba, Tomoko Mgmt Against Against
3.2 Appoint a Director Okamura, Shingo Mgmt Against Against
3.3 Appoint a Director Oi, Jun Mgmt For For
3.4 Appoint a Director Watanabe, Keigo Mgmt For For
3.5 Appoint a Director Funatsu, Koji Mgmt For For
3.6 Appoint a Director Asami, Hiroyasu Mgmt For For
3.7 Appoint a Director Miyagi, Haruo Mgmt For For
4 Appoint a Corporate Auditor Imura, Hirohiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DENKA COMPANY LIMITED Agenda Number: 715705351
--------------------------------------------------------------------------------------------------------------------------
Security: J1257Q100
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3549600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Manabu
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Imai, Toshio
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimmura,
Tetsuya
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Kazuo
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukuda,
Yoshiyuki
--------------------------------------------------------------------------------------------------------------------------
DENSAN SYSTEM HOLDINGS CO.,LTD. Agenda Number: 715226280
--------------------------------------------------------------------------------------------------------------------------
Security: J12603106
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: JP3551440005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyachi,
Masanao
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Yasunori
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsuura, Yoji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Jota
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yanagihara,
Kazumoto
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Aikawa, Izumi
4 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
5 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
6 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 715679619
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Mgmt For For
Approve Minor Revisions Related to Change
of Laws and Regulations
2.1 Appoint a Director Arima, Koji Mgmt For For
2.2 Appoint a Director Shinohara, Yukihiro Mgmt For For
2.3 Appoint a Director Ito, Kenichiro Mgmt For For
2.4 Appoint a Director Matsui, Yasushi Mgmt For For
2.5 Appoint a Director Toyoda, Akio Mgmt For For
2.6 Appoint a Director Kushida, Shigeki Mgmt For For
2.7 Appoint a Director Mitsuya, Yuko Mgmt For For
2.8 Appoint a Director Joseph P. Schmelzeis, Mgmt For For
Jr.
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kitagawa, Hiromi
--------------------------------------------------------------------------------------------------------------------------
DENTSU GROUP INC. Agenda Number: 715252817
--------------------------------------------------------------------------------------------------------------------------
Security: J1207N108
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3551520004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Timothy Andree
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Igarashi,
Hiroshi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Soga, Arinobu
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nick Priday
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wendy Clark
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuretani,
Norihiro
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Yuko
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Okoshi, Izumi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsui, Gan
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Paul Candland
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Andrew House
4.5 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Sagawa,
Keiichi
4.6 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Sogabe, Mihoko
--------------------------------------------------------------------------------------------------------------------------
DENYO CO.,LTD. Agenda Number: 715747739
--------------------------------------------------------------------------------------------------------------------------
Security: J12096103
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3551600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Eto, Yoji
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiratori,
Shoichi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Moriyama,
Kensaku
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshinaga,
Takanori
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamada, Masao
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanabe, Makoto
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeyama,
Yoshio
--------------------------------------------------------------------------------------------------------------------------
DERICHEBOURG SA Agenda Number: 714992535
--------------------------------------------------------------------------------------------------------------------------
Security: F2546C237
Meeting Type: MIX
Meeting Date: 27-Jan-2022
Ticker:
ISIN: FR0000053381
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 27 DEC 2021: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 27 DEC 2021; PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202112222104577-153 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
SEPTEMBER 2021 - DISCHARGE TO DIRECTORS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
SEPTEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 30 SEPTEMBER 2021 - DISTRIBUTION OF
THE DIVIDENDS FOR THE THREE PRECEDING
FINANCIAL YEARS
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt Against Against
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
5 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
DEPUTY CHIEF EXECUTIVE OFFICER
7 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
CORPORATE OFFICERS
8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS
MENTIONED IN ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE
9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
30 SEPTEMBER 2021 TO MR. DANIEL
DERICHEBOURG, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
30 SEPTEMBER 2021 TO MR. ABDERRAHMANE EL
AOUFIR, DEPUTY CHIEF EXECUTIVE OFFICER
11 RENEWAL OF THE TERM OF OFFICE OF MR. DANIEL Mgmt Against Against
DERICHEBOURG
12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
MATTHIEU PIGASSE AS DIRECTOR
13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
FRANCOISE MAHIOU AS DIRECTOR
14 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERNARD VAL AS DIRECTOR
15 APPOINTMENT OF MR RENE DANGEL AS NEW Mgmt For For
DIRECTOR OF THE COMPANY
16 SETTING THE AMOUNT OF FIXED COMPENSATION Mgmt For For
ALLOCATED TO DIRECTORS
17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES
19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE
OF COMMON SHARES AND/OR EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING ENTITLEMENT TO THE ALLOCATION
OF DEBT SECURITIES, AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, OF THE COMPANY OR
AN AFFILIATED COMPANY, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS, IN THE CONTEXT OF A PUBLIC
OFFERING REFERRED TO IN SECTION 1 OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES IN THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL IN
CONSIDERATION FOR CONTRIBUTIONS IN KIND OF
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL WITHIN THE LIMIT OF 10% OF THE
LATTER
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
EIGHTEEN MONTHS, TO ISSUE COMMON SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
SECURITIES TO BE ISSUED, OF THE COMPANY OR
OF AN AFFILIATED COMPANY, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF A SPECIFIED
CATEGORY OF INVESTORS
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES OF THE
COMPANY AND/OR EQUITY SECURITIES WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES INTENDED TO COMPENSATE
SECURITIES CONTRIBUTED IN THE CONTEXT OF
PUBLIC EXCHANGE OFFERS INITIATED BY THE
COMPANY
23 SETTING OF OVERALL CEILINGS FOR CAPITAL Mgmt For For
INCREASES AND THE ISSUE OF TRANSFERABLE
SECURITIES REPRESENTING DEBTS ON THE
COMPANY UNDER THE DELEGATIONS OF AUTHORITY
AND POWERS
24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL WITHIN THE LIMIT OF 3% OF THE SHARE
CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN FAVOUR OF MEMBERS OF THE GROUP'S
COMPANY SAVINGS PLAN(S)
25 AMENDMENT TO THE AGE LIMIT FOR DIRECTORS Mgmt For For
26 AMENDMENT TO THE AGE LIMIT FOR CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS
27 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS IN Mgmt For For
ORDER TO DETERMINE THE CONDITIONS UNDER
WHICH THE DIRECTORS REPRESENTING THE
EMPLOYEES ARE APPOINTED IN ACCORDANCE WITH
ARTICLE L.225-27-1 OF THE FRENCH COMMERCIAL
CODE
28 AMENDMENT TO ARTICLE 34 OF THE BY-LAWS IN Mgmt For For
ORDER TO UPDATE THE QUORUM REQUIRED FOR
ORDINARY GENERAL MEETINGS
29 AMENDMENT TO ARTICLE 36 OF THE BY-LAWS IN Mgmt For For
ORDER TO UPDATE THE QUORUM REQUIRED FOR
EXTRAORDINARY GENERAL MEETINGS
30 AMENDMENT TO ARTICLE 37 OF THE BY-LAWS IN Mgmt For For
ORDER TO UPDATE THE QUORUM REQUIRED FOR
SPECIAL MEETINGS
31 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
DERMAPHARM HOLDING SE Agenda Number: 715534295
--------------------------------------------------------------------------------------------------------------------------
Security: D1T0ZJ103
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: DE000A2GS5D8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.17 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY GRANT THORNTON AG AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022, FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2022
AND FOR THE REVIEW OF INTERIM FINANCIAL
STATEMENTS UNTIL 2023 AGM
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7.1 RE-ELECT WILHELM BEIER TO THE SUPERVISORY Mgmt Against Against
BOARD
7.2 RE-ELECT ERWIN KERN TO THE SUPERVISORY Mgmt Against Against
BOARD
7.3 RE-ELECT LOTHAR LANZ TO THE SUPERVISORY Mgmt Against Against
BOARD
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG Agenda Number: 715514926
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: OGM
Meeting Date: 19-May-2022
Ticker:
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND MANAGEMENT REPORT
FOR THE 2021 FINANCIAL YEAR, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AND
MANAGEMENT REPORT FOR THE 2021 FINANCIAL
YEAR AS WELL AS THE REPORT OF THE
SUPERVISORY BOARD
2 APPROVE APPROPRIATION OF DISTRIBUTABLE Mgmt No vote
PROFIT FOR THE 2021 FINANCIAL YEAR
3.1 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote
MANAGEMENT BOARD MEMBER CHRISTIAN SEWING
FOR THE 2021 FINANCIAL YEAR
3.2 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote
MANAGEMENT BOARD MEMBER JAMES VON MOLTKE
FOR THE 2021 FINANCIAL YEAR
3.3 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote
MANAGEMENT BOARD MEMBER KARL VON ROHR FOR
THE 2021 FINANCIAL YEAR
3.4 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote
MANAGEMENT BOARD MEMBER FABRIZIO CAMPELLI
FOR THE 2021 FINANCIAL YEAR
3.5 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote
MANAGEMENT BOARD MEMBER FRANK KUHNKE (UNTIL
APRIL 30, 2021) FOR THE 2021 FINANCIAL YEAR
3.6 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote
MANAGEMENT BOARD MEMBER BERND LEUKERT FOR
THE 2021 FINANCIAL YEAR
3.7 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote
MANAGEMENT BOARD MEMBER STUART LEWIS FOR
THE 2021 FINANCIAL YEAR
3.8 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote
MANAGEMENT BOARD MEMBER ALEXANDER VON ZUR
MUEHLEN FOR THE 2021 FINANCIAL YEAR
3.9 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote
MANAGEMENT BOARD MEMBER CHRISTIANA RILEY
FOR THE 2021 FINANCIAL YEAR
3.10 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote
MANAGEMENT BOARD MEMBER REBECCA SHORT (FROM
MAY 01, 2021) FOR THE 2021 FINANCIAL YEAR
3.11 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote
MANAGEMENT BOARD MEMBER PROFESSOR DR.
STEFAN SIMON FOR THE 2021 FINANCIAL YEAR
4.1 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote
SUPERVISORY BOARD MEMBER DR. PAUL
ACHLEITNER FOR THE 2021 FINANCIAL YEAR
4.2 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote
SUPERVISORY BOARD MEMBER DETLEF POLASCHEK
FOR THE 2021 FINANCIAL YEAR
4.3 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote
SUPERVISORY BOARD MEMBER LUDWIG
BLOMEYER-BARTENSTEIN FOR THE 2021 FINANCIAL
YEAR
4.4 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote
SUPERVISORY BOARD MEMBER FRANK BSIRSKE
(UNTIL OCTOBER 27, 2021) FOR THE 2021
FINANCIAL YEAR
4.5 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote
SUPERVISORY BOARD MEMBER MAYREE CLARK FOR
THE 2021 FINANCIAL YEAR
4.6 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote
SUPERVISORY BOARD MEMBER JAN DUSCHECK FOR
THE 2021 FINANCIAL YEAR
4.7 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote
SUPERVISORY BOARD MEMBER DR. GERHARD
ESCHELBECK FOR THE 2021 FINANCIAL YEAR
4.8 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote
SUPERVISORY BOARD MEMBER SIGMAR GABRIEL FOR
THE 2021 FINANCIAL YEAR
4.9 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote
SUPERVISORY BOARD MEMBER TIMO HEIDER FOR
THE 2021 FINANCIAL YEAR
4.10 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote
SUPERVISORY BOARD MEMBER MARTINA KLEE FOR
THE 2021 FINANCIAL YEAR
4.11 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote
SUPERVISORY BOARD MEMBER HENRIETTE MARK FOR
THE 2021 FINANCIAL YEAR
4.12 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote
SUPERVISORY BOARD MEMBER GABRIELE PLATSCHER
FOR THE 2021 FINANCIAL YEAR
4.13 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote
SUPERVISORY BOARD MEMBER BERND ROSE FOR THE
2021 FINANCIAL YEAR
4.14 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote
SUPERVISORY BOARD MEMBER GERD ALEXANDER
SCHUETZ (UNTIL MAY 27, 2021) FOR THE 2021
FINANCIAL YEAR
4.15 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote
SUPERVISORY BOARD MEMBER JOHN THAIN FOR THE
2021 FINANCIAL YEAR
4.16 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote
SUPERVISORY BOARD MEMBER MICHELE TROGNI FOR
THE 2021 FINANCIAL YEAR
4.17 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote
SUPERVISORY BOARD MEMBER DR. DAGMAR
VALCARCEL FOR THE 2021 FINANCIAL YEAR
4.18 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote
SUPERVISORY BOARD MEMBER STEFAN VIERTEL FOR
THE 2021 FINANCIAL YEAR
4.19 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote
SUPERVISORY BOARD MEMBER DR. THEODOR WEIMER
FOR THE 2021 FINANCIAL YEAR
4.20 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote
SUPERVISORY BOARD MEMBER FRANK WERNEKE
(FROM NOVEMBER 25, 2021) FOR THE 2021
FINANCIAL YEAR
4.21 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote
SUPERVISORY BOARD MEMBER PROFESSOR DR.
NORBERT WINKELJOHANN FOR THE 2021 FINANCIAL
YEAR
4.22 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote
SUPERVISORY BOARD MEMBER FRANK WITTER (FROM
MAY 27, 2021) FOR THE 2021 FINANCIAL YEAR
5 APPROVE ELECTION OF THE AUDITOR FOR THE Mgmt No vote
2022 FINANCIAL YEAR, INTERIM ACCOUNTS
6 APPROVE COMPENSATION REPORT PRODUCED AND Mgmt No vote
AUDITED PURSUANT TO SECTION 162 STOCK
CORPORATION ACT FOR THE 2021 FINANCIAL YEAR
7 APPROVE AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt No vote
PURSUANT TO SECTION 71 (1) NO. 8 STOCK
CORPORATION ACT AS WELL AS FOR THEIR USE
WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE
RIGHTS
8 APPROVE AUTHORIZATION TO USE DERIVATIVES Mgmt No vote
WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN
SHARES PURSUANT TO SECTION 71 (1) NO. 8
STOCK CORPORATION ACT
9 APPROVE AUTHORIZATION TO ISSUE Mgmt No vote
PARTICIPATORY NOTES AND OTHER HYBRID DEBT
SECURITIES THAT FULFILL THE REGULATORY
REQUIREMENTS TO QUALIFY AS ADDITIONAL TIER
1 CAPITAL FOR BANKS
10.1 APPROVE ELECTION OF ALEXANDER RIJN Mgmt No vote
WYNAENDTS TO THE SUPERVISORY BOARD
10.2 APPROVE ELECTION OF YNGVE SLYNGSTAD TO THE Mgmt No vote
SUPERVISORY BOARD
11.1 APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt No vote
ASSOCIATION ON ENABLING THE APPOINTMENT OF
A SECOND DEPUTY CHAIRPERSON OF THE
SUPERVISORY BOARD
11.2 APPROVE CONSEQUENTIAL AMENDMENTS TO THE Mgmt No vote
ARTICLES OF ASSOCIATION ON ENABLING THE
APPOINTMENT OF A SECOND DEPUTY CHAIRPERSON
OF THE SUPERVISORY BOARD
11.3 APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt No vote
ASSOCIATION ON SUPERVISORY BOARD
COMPENSATION (INCLUDING THE CANCELLATION OF
THE MANDATORY DEDUCTIBLE FOR FINANCIAL
LIABILITY INSURANCE)
11.4 APPROVE AMENDMENT TO THE ARTICLES OF Mgmt No vote
ASSOCIATION ON ENHANCING THE FLEXIBILITY
FOR THE CHAIRING OF THE GENERAL MEETING
11.5 APPROVE AMENDMENT TO THE ARTICLES OF Mgmt No vote
ASSOCIATION ON ENABLING THE FORMATION OF A
GLOBAL ADVISORY BOARD
12 APPROVE AMENDMENT TO THE ARTICLES OF Mgmt No vote
ASSOCIATION TO ALIGN THE PROVISION IN
SECTION 23 (1) ON THE APPROPRIATION OF
DISTRIBUTABLE PROFIT TO THE REGULATORY
REQUIREMENTS
13 ADDITIONAL AGENDA ITEM AS PROPOSED BY ONE Shr No vote
SHAREHOLDER - THE SUPERVISORY BOARD
RECOMMENDS TO VOTE AGAINST PROPOSAL 13:
WITHDRAWAL OF CONFIDENCE IN THE CHAIRMAN OF
THE MANAGEMENT BOARD MR. CHRISTIAN SEWING
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 720716 DUE TO RECEIPT OF UDPATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BETEILIGUNGS AG Agenda Number: 715039144
--------------------------------------------------------------------------------------------------------------------------
Security: D18150181
Meeting Type: AGM
Meeting Date: 17-Feb-2022
Ticker:
ISIN: DE000A1TNUT7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020/21
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.60 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2020/21
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2020/21
5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote
2021/22
6 APPROVE CREATION OF EUR 13.3 MILLION POOL Mgmt No vote
OF CAPITAL WITH PARTIAL EXCLUSION OF
PRE-EMPTIVE RIGHTS
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PRE-EMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 210
MILLION; APPROVE CREATION OF EUR 13.3
MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG Agenda Number: 715353912
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 3.20 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2021
5 ELECT SHANNON JOHNSTON TO THE SUPERVISORY Mgmt No vote
BOARD
6 APPROVE CREATION OF EUR 19 MILLION POOL OF Mgmt No vote
CAPITAL WITH PRE-EMPTIVE RIGHT
7 APPROVE REMUNERATION REPORT Mgmt No vote
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote
AUDITORS FOR FISCAL YEAR 2022 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FIRST HALF OF FISCAL YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG Agenda Number: 715353114
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting
LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
SHARES WILL BE DE-REGISTERED WHEN THERE IS
TRADING ACTIVITY, OR AT THE DE-REGISTRATION
DATE, THOUGH THE SHARE REGISTER MAY BE
UPDATED EITHER AT THIS POINT, OR AFTER THE
MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
A VOTED POSITION BEFORE THE DE-REGISTRATION
DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
SERVICE REPRESENTATIVE FOR FURTHER
INFORMATION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2021
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2021
4 APPROVE REMUNERATION REPORT Mgmt No vote
5 APPROVE CREATION OF EUR 1 BILLION POOL OF Mgmt No vote
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
6 APPROVE CANCELLATION OF CONDITIONAL CAPITAL Mgmt No vote
2020/II AND 2020/III
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 1.8 BILLION APPROVE CREATION
OF EUR 306 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
8 APPROVE CANCELLATION OF AUTHORIZED CAPITAL Mgmt No vote
C
9 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt No vote
FISCAL YEAR 2022 AND FOR THE REVIEW OF
INTERIM FINANCIAL STATEMENTS FOR THE FIRST
HALF OF FISCAL YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE PFANDBRIEFBANK AG Agenda Number: 714846978
--------------------------------------------------------------------------------------------------------------------------
Security: D1R83Y100
Meeting Type: EGM
Meeting Date: 10-Dec-2021
Ticker:
ISIN: DE0008019001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC
PROPOSALS AT THE GENERAL MEETING PRECLUDE
YOU FROM VOTING. YOU MAY LOSE YOUR VOTING
RIGHTS WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WPHG). PLEASE VOTE
ONLY IF YOU HAVE NO CONFLICT OF INTEREST,
NOR ANY OTHER EXCLUSION FROM VOTING.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE. IF
YOU WISH TO VOTE ON THESE PROPOSALS, YOU
MUST REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE ISSUER'S MEETING.
COUNTER PROPOSALS CANNOT BE DISPLAYED ON
THE ELECTRONIC BALLOT.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 APPROVE AN ADDITIONAL DIVIDEND OF EUR 0.32 Mgmt For For
PER SHARE
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE PFANDBRIEFBANK AG Agenda Number: 715404505
--------------------------------------------------------------------------------------------------------------------------
Security: D1R83Y100
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: DE0008019001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.18 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 ELECT GERTRAUD DIRSCHERL TO THE SUPERVISORY Mgmt For For
BOARD
6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2022
7 APPROVE REMUNERATION REPORT Mgmt For For
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG Agenda Number: 715303563
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.80 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote
AUDITORS FOR FISCAL YEAR 2022
6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt No vote
YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE PERIOD FROM
JANUARY 1, 2023, UNTIL 2024 AGM
7.1 ELECT LUISE HOELSCHER TO THE SUPERVISORY Mgmt No vote
BOARD
7.2 ELECT STEFAN WINTELS TO THE SUPERVISORY Mgmt No vote
BOARD
8 APPROVE STOCK OPTION PLAN FOR KEY Mgmt No vote
EMPLOYEES; APPROVE CREATION OF EUR 20
MILLION POOL OF CONDITIONAL CAPITAL TO
GUARANTEE CONVERSION RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 2 BILLION; APPROVE CREATION
OF EUR 40 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
10 APPROVE REMUNERATION REPORT Mgmt No vote
11 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 715213992
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.64 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2021
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt No vote
YEAR 2022 AND FOR THE REVIEW OF THE INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2022
AND FIRST QUARTER OF FISCAL YEAR 2023
6.1 ELECT FRANK APPEL TO THE SUPERVISORY BOARD Mgmt No vote
6.2 ELECT KATJA HESSEL TO THE SUPERVISORY BOARD Mgmt No vote
6.3 ELECT DAGMAR KOLLMANN TO THE SUPERVISORY Mgmt No vote
BOARD
6.4 ELECT STEFAN WINTELS TO THE SUPERVISORY Mgmt No vote
BOARD
7 APPROVE CREATION OF EUR 3.8 BILLION POOL OF Mgmt No vote
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
8 APPROVE REMUNERATION POLICY Mgmt No vote
9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
10 APPROVE REMUNERATION REPORT Mgmt No vote
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT 11 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 29 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MEETING TYPE WAS CHANGED FROM OGM TO AGM.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
DEUTZ AG Agenda Number: 715286387
--------------------------------------------------------------------------------------------------------------------------
Security: D39176108
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: DE0006305006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.15 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE AFFILIATION AGREEMENT WITH DEUTZ Mgmt For For
DEUTSCHLAND GMBH
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
CMMT 24 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 24 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DEVRO PLC Agenda Number: 715303967
--------------------------------------------------------------------------------------------------------------------------
Security: G2743R101
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: GB0002670437
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH
THE DIRECTORS' REPORT, THE STRATEGIC REPORT
AND THE AUDITORS' REPORT ON THOSE ACCOUNTS
2 TO DECLARE A FINAL DIVIDEND OF 6.5 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO RE-ELECT AS A DIRECTOR: MR STEVE GOOD Mgmt For For
4 TO RE-ELECT AS A DIRECTOR: MR RUTGER Mgmt For For
HELBING
5 TO RE-ELECT AS A DIRECTOR: MR ROHAN Mgmt For For
CUMMINGS
6 TO RE-ELECT AS A DIRECTOR: MR JEREMY BURKS Mgmt For For
7 TO RE-ELECT AS A DIRECTOR: MRS LESLEY Mgmt For For
JACKSON
8 TO ELECT AS A DIRECTOR: MRS RIKKE MIKKELSEN Mgmt For For
9 TO RE-ELECT AS A DIRECTOR: MR MALCOLM SWIFT Mgmt For For
10 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
11 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD (FOR AND ON BEHALF OF THE DIRECTORS)
TO DETERMINE THE REMUNERATION OF THE
COMPANY'S AUDITORS
12 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY) FOR THE YEAR ENDED 31
DECEMBER 2021
13 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
NEW SHARES
14 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UP Mgmt For For
TO A FURTHER 5 PER CENT FOR ACQUISITIONS OR
SPECIFIED CAPITAL INVESTMENTS
16 AUTHORITY FOR MARKET PURCHASES BY THE Mgmt For For
COMPANY OF ITS OWN SHARES
17 TO AUTHORISE THAT GENERAL MEETINGS, OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS, MAY BE CALLED
ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
DEXERIALS CORPORATION Agenda Number: 715696641
--------------------------------------------------------------------------------------------------------------------------
Security: J1216H100
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3548770001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shinya,
Yoshihisa
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Satake,
Toshiya
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yokokura,
Takashi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Taguchi,
Satoshi
--------------------------------------------------------------------------------------------------------------------------
DEXTERRA GROUP INC Agenda Number: 715430283
--------------------------------------------------------------------------------------------------------------------------
Security: 252371109
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: CA2523711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: MARY GARDEN Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID JOHNSTON Mgmt For For
1.3 ELECTION OF DIRECTOR: SIMON LANDY Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN MACCUISH Mgmt For For
1.5 ELECTION OF DIRECTOR: R.WILLIAM MCFARLAND Mgmt For For
1.6 ELECTION OF DIRECTOR: KEVIN D. NABHOLZ Mgmt For For
1.7 ELECTION OF DIRECTOR: RUSSELL NEWMARK Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITOR OF DEXTERRA FOR THE ENSUING YEAR
AND TO AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
DFDS A/S Agenda Number: 715192706
--------------------------------------------------------------------------------------------------------------------------
Security: K29758164
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: DK0060655629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.1 TO 5.6 AND 6. THANK
YOU
1 THE BOARD OF DIRECTORS PROPOSES THAT THE Non-Voting
SHAREHOLDERS NOTE THE REPORT BY THE BOARD
OF DIRECTORS ON THE COMPANY'S ACTIVITIES
DURING THE PAST YEAR
2 THE BOARD OF DIRECTORS PROPOSES APPROVAL OF Mgmt No vote
THE AUDITED ANNUAL REPORT FOR 2021 AND THAT
DISCHARGE OF LIABILITY IS GRANTED TO THE
MANAGEMENT AND THE BOARD OF DIRECTORS
3 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt No vote
DIVIDEND OF DKK 4.00 PER SHARE IS
DISTRIBUTED FROM THE PROFIT OF THE YEAR AND
OTHER FUNDS AVAILABLE FOR DISTRIBUTION. IT
IS THE INTENTION OF THE BOARD OF DIRECTORS
ACCORDING TO THE AUTHORITY DELEGATED TO IT
TO DISTRIBUTE AN EXTRAORDINARY DIVIDEND OF
DKK 4.00 PER SHARE BY AUGUST 2022
4 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
REMUNERATION REPORT FOR 2021 IS ADOPTED
5.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF CLAUS V.
HEMMINGSEN
5.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF KLAUS NYBORG
5.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF JILL LAURITZEN
MELBY
5.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF ANDERS GOETZSCHE
5.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF DIRK REICH
5.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: ELECTION OF MINNA AILA
6 THE BOARD OF DIRECTORS PROPOSES RE-ELECTION Mgmt No vote
OF PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB IN ACCORDANCE WITH
THE RECOMMENDATION OF THE AUDIT COMMITTEE.
THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED
BY ANY THIRD PARTY AND HAS NOT BEEN
INFLUENCED BY ANY AGREEMENT WITH THIRD
PARTIES WHICH RESTRICTS THE ELECTION BY THE
GENERAL MEETING TO ONLY CERTAIN AUDITORS OR
AUDIT FIRMS
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: IT Mgmt No vote
IS PROPOSED THAT REMUNERATION FOR MEMBERS
OF THE BOARD INCLUDING COMMITTEES OF THE
BOARD IS MAINTAINED UNCHANGED
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: THE Mgmt No vote
BOARD OF DIRECTORS PROPOSES THE GENERAL
MEETING TO AUTHORISE THE BOARD OF DIRECTORS
DURING THE PERIOD UNTIL 23 MARCH 2026 TO
ALLOW THE COMPANY TO ACQUIRE OWN SHARES UP
TO 5,860,000 SHARES CORRESPONDING TO A
NOMINAL SHARE VALUE OF DKK 117,200,000,
HOWEVER, THE COMPANY'S TOTAL NUMBER OF OWN
SHARES CANNOT AT ANY TIME EXCEED 10% OF THE
COMPANY'S SHARE CAPITAL. THE PRICE CANNOT
DEVIATE BY MORE THAN 10% FROM THE LISTED
ACQUISITION PRICE ON NASDAQ COPENHAGEN AT
THE TIME OF ACQUISITION
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 25 FEB 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 25 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DFS FURNITURE PLC Agenda Number: 714730238
--------------------------------------------------------------------------------------------------------------------------
Security: G2848C108
Meeting Type: AGM
Meeting Date: 12-Nov-2021
Ticker:
ISIN: GB00BTC0LB89
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE ANNUAL REPORT Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
SECTION OF THE DIRECTORS REMUNERATION
REPORT
4 TO APPROVE THE REMUNERATION POLICY Mgmt For For
5 TO APPROVE AMENDMENTS TO THE LONG TERM Mgmt For For
INCENTIVE PLAN 2015
6 TO RE-ELECT TIM STACEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MIKE SCHMIDT AS A DIRECTOR Mgmt For For
8 TO RE-ELECT IAN DURANT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ALISON HUTCHINSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JO BOYDELL AS A DIRECTOR Mgmt For For
11 TO RE-ELECT STEVE JOHNSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JANE BEDNALL AS A DIRECTOR Mgmt For For
13 TO ELECT LORAINE MARTINS AS A DIRECTOR Mgmt For For
14 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For
15 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS REMUNERATION
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
21 AUTHORITY TO CALL A GENERAL MEETING OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
DIASORIN S.P.A. Agenda Number: 714616844
--------------------------------------------------------------------------------------------------------------------------
Security: T3475Y104
Meeting Type: EGM
Meeting Date: 04-Oct-2021
Ticker:
ISIN: IT0003492391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
E.1 TO AUTHORIZE THE POSSIBILITY TO CONVERT THE Mgmt For For
EQUITY-LINKED BOND CALLED 'EUR 500,000,000
ZERO COUPON EQUITY LINKED BONDS DUE 2028'
AND SHARE CAPITAL INCREASE IN A DIVISIBLE
MANNER, WITH THE EXCLUSION OF THE OPTION
RIGHT, TO SERVICE THE AFOREMENTIONED BOND
LOAN, THROUGH THE ISSUE OF ORDINARY SHARES.
RESOLUTIONS RELATED THERETO
CMMT 16 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 16 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DIASORIN S.P.A. Agenda Number: 715492992
--------------------------------------------------------------------------------------------------------------------------
Security: T3475Y104
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: IT0003492391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 726295 DUE TO RECEIVED
WITHDRAWAL FOR RES. O.4.2. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
O.1.1 BALANCE SHEET FOR THE YEAR ENDING ON 31 Mgmt For For
DECEMBER 2021 AND ALLOCATION OF PROFIT FOR
THE YEAR: TO APPROVE THE BALANCE SHEET,
SUBJECT TO REVIEW OF THE REPORT ON
OPERATIONS FOR THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2021; PRESENTATION OF THE
CONSOLIDATED BALANCE SHEET OF THE DIASORIN
GROUP FOR THE YEAR ENDING ON 31 DECEMBER
2021; RESOLUTIONS RELATED THERETO
O.1.2 BALANCE SHEET FOR THE YEAR ENDING ON 31 Mgmt For For
DECEMBER 2021 AND ALLOCATION OF PROFIT FOR
THE YEAR: PROPOSED ALLOCATION OF PROFITS;
RESOLUTIONS RELATED THERETO
O.2.1 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against
REMUNERATION PAID: TO APPROVE THE
REMUNERATION POLICY PURSUANT TO ARTICLE
123-TER, PARAGRAPH 3-TER OF LEGISLATIVE
DECREE NO.58/1998
O.2.2 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against
REMUNERATION PAID: RESOLUTIONS ON THE
''SECOND SECTION'' OF THE REPORT, PURSUANT
TO ARTICLE 123-TER, PARAGRAPH 6 OF
LEGISLATIVE DECREE NO. 58/1998
O.3.1 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS
O.3.2 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE TERM OF OFFICE
O.3.3 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt For For
APPOINT THE MEMBERS OF THE BOARD OF
DIRECTORS
O.3.4 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE REMUNERATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
O.411 TO APPOINT THE INTERNAL AUDITORS: TO Shr No vote
APPOINT EFFECTIVE INTERNAL AUDITORS AND
ALTERNATE INTERNAL AUDITORS; LIST PRESENTED
BY THE IP INVESTIMENTI E PARTECIPAZIONI
S.R.L., REPRESENTING THE 43.957 PCT OF THE
SHARE CAPITAL. EFFECTIVE INTERNAL AUDITORS
1) OTTAVIA ALFANO 2) MATTEO MICHELE SUTERA
3) MATTEO MAIRONE ALTERNATE INTERNAL
AUDITORS 1) ROMINA GUGLIELMETTI 2) MARCO
SANDOLI
O.412 TO APPOINT THE INTERNAL AUDITORS: TO Shr For
APPOINT EFFECTIVE INTERNAL AUDITORS AND
ALTERNATE INTERNAL AUDITORS; LIST PRESENTED
BY ABERDEEN STANDARD INVESTMENTS ABERDEEN
STANDARD FUND MANAGERS LIMITED; ANIMA SGR
S.P.A.; STICHTING DEPOSITARY APG DEVELOPED
MARKETS EQUITY POOL QUANT ADAPTIVE
RISKMANAGEMENT PORT.; ARCA FONDI SGR
S.P.A.; BANCOPOSTA FONDI S.P.A. SGR;
EPSILON SGR S.P.A.; ETICA SGR S.P.A.;
EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR
S.P.A.; FIDELITY FUNDS ITALY; FIDEURAM
ASSET MANAGEMENT IRELAND; FIDEURAM INTESA
SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
SGR S.P.A.; INTERFUND SICAV - INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS
LUXEMBOURG SA; KAIROS PARTNERS SGR S.P.A.;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED
CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
REPRESENTING THE 0.69068 PCT OF THE SHARE
CAPITAL. EFFECTIVE INTERNAL AUDITORS 1)
MONICA MANNINO ALTERNATE INTERNAL AUDITORS
1) CRISTIAN TUNDO
O.4.3 TO APPOINT THE INTERNAL AUDITORS: TO STATE Mgmt For For
THE INTERNAL AUDITORS' EMOLUMENT
O.5 RESOLUTIONS, PURSUANT TO ARTICLE 114-BIS OF Mgmt Against Against
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
1998, CONCERNING THE CREATION OF A
LONG-TERM INCENTIVE PLAN CALLED ''EQUITY
AWARDS PLAN''. RESOLUTIONS RELATED THERETO
O.6 AUTHORIZATION TO PURCHASE AND DISPOSE Mgmt For For
TREASURY SHARES, PURSUANT TO THE COMBINED
PROVISIONS OF ARTS. 2357 AND 2357-TER OF
THE ITALIAN CIVIL CODE, AS WELL AS ARTICLE
132 OF LEGISLATIVE DECREE NO. 58 OF 24
FEBRUARY 1998 AND RELATED IMPLEMENTING
PROVISIONS
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
--------------------------------------------------------------------------------------------------------------------------
DIC ASSET AG Agenda Number: 715172398
--------------------------------------------------------------------------------------------------------------------------
Security: D2837E191
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: DE000A1X3XX4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.75 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER GERHARD SCHMIDT FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBERS EXCEPT GERHARD SCHMIDT FOR FISCAL
YEAR 2021
5 RECEIVE REMUNERATION REPORT Non-Voting
6 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote
2022
7.1 ELECT GERHARD SCHMIDT TO THE SUPERVISORY Mgmt No vote
BOARD
7.2 ELECT EBERHARD VETTER TO THE SUPERVISORY Mgmt No vote
BOARD
7.3 ELECT ANGELA GEERLING TO THE SUPERVISORY Mgmt No vote
BOARD
8 APPROVE CREATION OF EUR 16.4 MILLION POOL Mgmt No vote
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH OR
WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 600 MILLION APPROVE
CREATION OF EUR 16.4 MILLION POOL OF
CAPITAL TO GUARANTEE CONVERSION RIGHTS
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting
LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED
SHARES WILL BE DE-REGISTERED WHEN THERE IS
TRADING ACTIVITY, OR AT THE DE-REGISTRATION
DATE, THOUGH THE SHARE REGISTER MAY BE
UPDATED EITHER AT THIS POINT, OR AFTER THE
MEETING DATE.IF YOU WISH TO DELIVER/SETTLE
A VOTED POSITION BEFORE THE DE-REGISTRATION
DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT
SERVICE REPRESENTATIVE FOR FURTHER
INFORMATION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 23 MAR 2022 TO 18 MAR 2022 AND
ADDITION OF COMMENTS AND MEETING TYPE
CHANGED FROM OGM TO AGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 22 FEB 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 09 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DIC CORPORATION Agenda Number: 715239340
--------------------------------------------------------------------------------------------------------------------------
Security: J1280G103
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3493400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Saito, Masayuki Mgmt For For
3.2 Appoint a Director Ino, Kaoru Mgmt For For
3.3 Appoint a Director Tamaki, Toshifumi Mgmt For For
3.4 Appoint a Director Kawamura, Yoshihisa Mgmt For For
3.5 Appoint a Director Asai, Takeshi Mgmt For For
3.6 Appoint a Director Furuta, Shuji Mgmt For For
3.7 Appoint a Director Tsukahara, Kazuo Mgmt For For
3.8 Appoint a Director Tamura, Yoshiaki Mgmt For For
3.9 Appoint a Director Shoji, Kuniko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Hiyama, Satoshi
--------------------------------------------------------------------------------------------------------------------------
DIGITAL ARTS INC. Agenda Number: 715745785
--------------------------------------------------------------------------------------------------------------------------
Security: J1228V105
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3549020000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Dogu, Toshio
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Takuya
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Inomata,
Kiyoto
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kubokawa,
Hidekazu
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Uesugi,
Masataka
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Sasaki,
Komei
--------------------------------------------------------------------------------------------------------------------------
DIGITAL GARAGE,INC. Agenda Number: 715717178
--------------------------------------------------------------------------------------------------------------------------
Security: J1229F109
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3549070005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayashi, Kaoru
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Odori, Keizo
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okuma,
Masahito
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Joichi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shino, Hiroshi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Masashi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Omura, Emi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakai, Makoto
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozaki, Hiromi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Rokuyata,
Yasuyuki
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Inoue, Junji
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Makino, Koji
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Uchino, Shuma
--------------------------------------------------------------------------------------------------------------------------
DIGNITY PLC Agenda Number: 715709828
--------------------------------------------------------------------------------------------------------------------------
Security: G2871S194
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: GB00BRB37M78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 740913 DUE TO WITHDRAWN OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 RE-ELECT GARY CHANNON AS DIRECTOR Non-Voting
5 RE-ELECT DEAN MOORE AS DIRECTOR Mgmt For For
6 ELECT KATE DAVIDSON AS DIRECTOR Mgmt For For
7 ELECT GRAHAM FERGUSON AS DIRECTOR Mgmt For For
8 ELECT KARTINA TAHIR THOMSON AS DIRECTOR Mgmt For For
9 ELECT JOHN CASTAGNO AS DIRECTOR Mgmt For For
10 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
11 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
12 AUTHORISE ISSUE OF EQUITY Mgmt For For
13 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
DIOS FASTIGHETER AB Agenda Number: 715218079
--------------------------------------------------------------------------------------------------------------------------
Security: W2592B100
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: SE0001634262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE CEO'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 3.52 PER SHARE
9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote
9.D APPROVE RECORD DATES FOR DIVIDEND PAYMENT Mgmt No vote
10 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 400,000 FOR CHAIRMAN AND SEK
200,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION OF AUDITORS
12 REELECT BOB PERSSON (CHAIR), RAGNHILD Mgmt No vote
BACKMAN, ANDERS NELSON, TOBIAS LONNEVALL
AND PETER STRAND AS DIRECTORS; ELECT ERIKA
OLSEN AS NEW DIRECTOR
13 RATIFY DELOITTE AS AUDITORS Mgmt No vote
14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
15 APPROVE REMUNERATION REPORT Mgmt No vote
16 AUTHORIZE BOARD CHAIRMAN AND Mgmt No vote
REPRESENTATIVES OF FOUR OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
18 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
19 OTHER BUSINESS Non-Voting
20 CLOSE MEETING Non-Voting
CMMT 08 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DIP CORPORATION Agenda Number: 715595647
--------------------------------------------------------------------------------------------------------------------------
Security: J1231Q119
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: JP3548640006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions, Allow Use of
Treasury Shares for Odd-Lot Shares
Purchases, Amend Business Lines
2.1 Appoint a Director Tomita, Hideki Mgmt For For
2.2 Appoint a Director Shidachi, Masatsugu Mgmt For For
2.3 Appoint a Director Iwata, Kazuhisa Mgmt For For
2.4 Appoint a Director Tanabe, Eriko Mgmt For For
2.5 Appoint a Director Mabuchi, Kuniyoshi Mgmt For For
2.6 Appoint a Director Takeuchi, Kanae Mgmt For For
3 Appoint a Corporate Auditor Imazu, Yukiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIPLOMA PLC Agenda Number: 714967328
--------------------------------------------------------------------------------------------------------------------------
Security: G27664112
Meeting Type: AGM
Meeting Date: 19-Jan-2022
Ticker:
ISIN: GB0001826634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 ELECT DAVID LOWDEN AS DIRECTOR Mgmt For For
4 RE-ELECT JOHNNY THOMSON AS DIRECTOR Mgmt For For
5 RE-ELECT BARBARA GIBBES AS DIRECTOR Mgmt For For
6 RE-ELECT ANDY SMITH AS DIRECTOR Mgmt For For
7 RE-ELECT ANNE THORBURN AS DIRECTOR Mgmt For For
8 RE-ELECT GERALDINE HUSE AS DIRECTOR Mgmt For For
9 ELECT DEAN FINCH AS DIRECTOR Mgmt For For
10 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
11 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
12 APPROVE REMUNERATION REPORT Mgmt For For
13 AUTHORISE ISSUE OF EQUITY Mgmt For For
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 08 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 17. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC Agenda Number: 715393752
--------------------------------------------------------------------------------------------------------------------------
Security: G2871V114
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE A FINAL DIVIDEND OF 15.1 PENCE Mgmt For For
PER SHARE
4 TO ELECT TRACY CORRIGAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT DANUTA GRAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MARK GREGORY AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT PENNY JAMES AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT ADRIAN JOSEPH AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO ELECT NEIL MANSER AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT FIONA MCBAIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT GREGOR STEWART AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT RICHARD WARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE NEXT AGM
15 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS/INCUR POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
SHARES
18 TO GRANT THE DIRECTORS GENERAL AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
19 TO GRANT THE DIRECTORS ADDITIONAL AUTHORITY Mgmt For For
TO DISAPPLY PRE-EMPTION RIGHTS
(ACQUISITIONS/CAPITAL INVESTMENTS)
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING, OTHER THAN AN ANNUAL GENERAL
MEETING, ON 14 CLEAR DAYS' NOTICE
22 TO AUTHORISE DIRECTORS TO ALLOT NEW SHARES Mgmt For For
IN RELATION TO AN ISSUE OF RT1 INSTRUMENTS
23 TO AUTHORISE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE
OF RT1 INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
DISCO CORPORATION Agenda Number: 715747638
--------------------------------------------------------------------------------------------------------------------------
Security: J12327102
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3548600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Transition to a Company with Three
Committees, Approve Minor Revisions, Adopt
Reduction of Liability System for
Directors, Allow the Board of Directors to
Authorize Appropriation of Surplus and
Purchase Own Shares
3.1 Appoint a Director Sekiya, Kazuma Mgmt For For
3.2 Appoint a Director Yoshinaga, Noboru Mgmt For For
3.3 Appoint a Director Tamura, Takao Mgmt For For
3.4 Appoint a Director Inasaki, Ichiro Mgmt For For
3.5 Appoint a Director Tamura, Shinichi Mgmt For For
3.6 Appoint a Director Mimata, Tsutomu Mgmt For For
3.7 Appoint a Director Takayanagi, Tadao Mgmt For For
3.8 Appoint a Director Yamaguchi, Yusei Mgmt For For
3.9 Appoint a Director Tokimaru, Kazuyoshi Mgmt For For
3.10 Appoint a Director Oki, Noriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIXONS CARPHONE PLC Agenda Number: 714506043
--------------------------------------------------------------------------------------------------------------------------
Security: G2903R107
Meeting Type: AGM
Meeting Date: 15-Sep-2021
Ticker:
ISIN: GB00B4Y7R145
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS THE REPORTS OF THE Mgmt For For
DIRECTORS AND THE AUDITORS REPORT FOR THE
PERIOD ENDED 1 MAY 2021
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FULL YEAR DIVIDEND OF 3P PER Mgmt For For
ORDINARY SHARE
4 TO ELECT BRUCE MARSH AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ALEX BALDOCK AS A DIRECTOR Mgmt For For
6 TO RE-ELECT EILEEN BURBIDGE MBE AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT TONY DENUNZIO CBE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANDREA GISLE JOOSEN AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT LORD LIVINGSTON OF PARKHEAD AS Mgmt For For
A DIRECTOR
10 TO RE-ELECT FIONA MCBAIN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT GERRY MURPHY AS A DIRECTOR Mgmt For For
12 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY
13 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For
THE AUDITORS REMUNERATION
14 AUTHORITY TO MAKE POLITICAL DONATIONS NOT Mgmt For For
EXCEEDING 25000 POUNDS IN TOTAL
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 POWER TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 AUTHORITY TO CALL GENERAL MEETINGS AT SHORT Mgmt For For
NOTICE
--------------------------------------------------------------------------------------------------------------------------
DKK CO.,LTD. Agenda Number: 715766260
--------------------------------------------------------------------------------------------------------------------------
Security: J11970118
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3550000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Reduce Term of Office of Directors to One
Year
3.1 Appoint a Director Kondo, Tadatoshi Mgmt For For
3.2 Appoint a Director Ito, Kazuhiro Mgmt For For
3.3 Appoint a Director Shimoda, Tsuyoshi Mgmt For For
3.4 Appoint a Director Asai, Takashi Mgmt For For
3.5 Appoint a Director Kawahara, Toshiro Mgmt For For
3.6 Appoint a Director Tsukano, Hidehiro Mgmt For For
3.7 Appoint a Director Jean-Francois Minier Mgmt For For
3.8 Appoint a Director Takeda, Ryoko Mgmt For For
3.9 Appoint a Director Takahashi, Atsushi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Hirai, Ryuichi
5 Shareholder Proposal: Remove a Corporate Shr For Against
Auditor Akahane, Toshio
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Dissolution of Cross-Shareholdings)
7 Shareholder Proposal: Approve Purchase of Shr For Against
Own Shares
--------------------------------------------------------------------------------------------------------------------------
DKSH HOLDING AG Agenda Number: 715184230
--------------------------------------------------------------------------------------------------------------------------
Security: H2012M121
Meeting Type: AGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: CH0126673539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For
DKSH HOLDING LTD. AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS OF THE
DKSH GROUP FOR THE FINANCIAL YEAR 2021
2 APPROPRIATION OF AVAILABLE EARNINGS AS PER Mgmt For For
BALANCE SHEET 2021 AND DECLARATION OF
DIVIDEND
3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND OF THE EXECUTIVE
COMMITTEE FOR THE FINANCIAL YEAR 2021
4.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
THE COMPENSATION OF THE BOARD OF DIRECTORS
FOR THE TERM OF OFFICE UNTIL THE NEXT
ORDINARY GENERAL MEETING
4.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
THE COMPENSATION OF THE EXECUTIVE COMMITTEE
FOR THE FINANCIAL YEAR 2023
5.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. WOLFGANG BAIER
5.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. JACK CLEMONS
5.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. MARCO GADOLA
5.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ADRIAN T. KELLER
5.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ANDREAS W. KELLER
5.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS. PROF. DR. ANNETTE G. KOEHLER
5.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. HANS CHRISTOPH TANNER
5.1.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS. EUNICE ZEHNDER-LAI
5.2 RE-ELECTION OF MR. MARCO GADOLA AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
5.3A1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: MR. ADRIAN T.
KELLER
5.3A2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against
AND COMPENSATION COMMITTEE: MS. EUNICE
ZEHNDER-LAI
5.3.B SEPARATE ELECTION OF DR. HANS CHRISTOPH Mgmt For For
TANNER AS NEW MEMBER OF THE NOMINATION AND
COMPENSATION COMMITTEE FOR A TERM OF OFFICE
UNTIL COMPLETION OF THE NEXT ORDINARY
GENERAL MEETING
6 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
REELECTION OF ERNST + YOUNG LTD, ZURICH, AS
STATUTORY AUDITORS OF DKSH HOLDING LTD. FOR
THE FINANCIAL YEAR 2022
7 RE-ELECTION OF THE INDEPENDENT PROXY: MR Mgmt For For
ERNST A. WIDMER, ZURICH, AS INDEPENDENT
PROXY
--------------------------------------------------------------------------------------------------------------------------
DMG MORI CO.,LTD. Agenda Number: 715213295
--------------------------------------------------------------------------------------------------------------------------
Security: J1302P107
Meeting Type: AGM
Meeting Date: 22-Mar-2022
Ticker:
ISIN: JP3924800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Mori, Masahiko Mgmt For For
3.2 Appoint a Director Christian Thones Mgmt For For
3.3 Appoint a Director Tamai, Hiroaki Mgmt For For
3.4 Appoint a Director Kobayashi, Hirotake Mgmt For For
3.5 Appoint a Director Fujishima, Makoto Mgmt For For
3.6 Appoint a Director James Nudo Mgmt For For
3.7 Appoint a Director Aoyama, Tojiro Mgmt For For
3.8 Appoint a Director Nakajima, Makoto Mgmt For For
3.9 Appoint a Director Mitachi, Takashi Mgmt For For
3.10 Appoint a Director Watanabe, Hiroko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DNB BANK ASA Agenda Number: 715382913
--------------------------------------------------------------------------------------------------------------------------
Security: R1R15X100
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: NO0010161896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE ANNUAL GENERAL MEETING AND Mgmt No vote
SELECTION OF A PERSON TO CHAIR THE MEETING
2 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt No vote
GENERAL MEETING AND THE AGENDA
3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote
THE GENERAL MEETING ALONG WITH THE CHAIR OF
THE MEETING
4 APPROVAL OF THE 2021 ANNUAL ACCOUNTS AND Mgmt No vote
DIRECTORS' REPORT AND ALLOCATION OF THE
PROFIT FOR THE YEAR, INCLUDING DISTRIBUTION
OF A DIVIDEND OF NOK 9.75 PER SHARE
5.A AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote
THE REPURCHASE OF SHARES: REPURCHASE OF
SHARES FOR SUBSEQUENT DELETION
5.B AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote
THE REPURCHASE OF SHARES: REPURCHASE AND
ESTABLISHMENT OF AN AGREED PLEDGE ON SHARES
TO MEET DNB MARKET'S NEED FOR HEDGING
6 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
RAISE DEBT CAPITAL
7 AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION Mgmt No vote
REGARDING RAISING DEBT CAPITAL
8.A SALARIES AND OTHER REMUNERATION OF Mgmt No vote
EXECUTIVE AND NON-EXECUTIVE DIRECTORS:
CONSULTATIVE VOTE ON THE REMUNERATION
REPORT FOR EXECUTIVE AND NON-EXECUTIVE
DIRECTORS FOR 2021
8.B SALARIES AND OTHER REMUNERATION OF Mgmt No vote
EXECUTIVE AND NON-EXECUTIVE DIRECTORS:
APPROVAL OF CHANGES TO THE BOARD OF
DIRECTORS' GUIDELINES FOR THE REMUNERATION
OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS
9 CORPORATE GOVERNANCE Mgmt No vote
10 APPROVAL OF THE AUDITOR'S REMUNERATION Mgmt No vote
11 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS
12 ELECTION OF MEMBERS OF THE ELECTION Mgmt No vote
COMMITTEE
13 AMENDMENTS TO THE INSTRUCTIONS FOR THE Mgmt No vote
ELECTION COMMITTEE
14 APPROVAL OF REMUNERATION OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS AND THE ELECTION
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
DNO ASA Agenda Number: 715596992
--------------------------------------------------------------------------------------------------------------------------
Security: R6007G105
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: NO0003921009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
5.A ELECT ANITA MARIE HJERKINN AARNAES AS NEW Mgmt No vote
DIRECTOR
5.B ELECT GUNNAR HIRSTI AS BOARD VICE CHAIR Mgmt No vote
6.A ELECT BIJAN MOSSAVAR-RAHMANI AS CHAIR OF Mgmt No vote
NOMINATING COMMITTEE
6.B ELECT KARE A. TJONNELAND AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
6.C ELECT LARS ARNE TAKLA AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 7.1 MILLION FOR CHAIRMAN, NOK
544,500 FOR VICE CHAIRMAN AND NOK 453,750
FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK
8 APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
9 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
10 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
11 APPROVE REMUNERATION STATEMENT Mgmt No vote
12 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS OF Mgmt No vote
UP TO NOK 1 PER SHARE
13 APPROVE CREATION OF 10 PERCENT OF POOL OF Mgmt No vote
CAPITAL WITHOUT PREEMPTIVE RIGHTS
14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
15 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS Mgmt No vote
WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF USD 300 MILLION; APPROVE
CREATION OF NOK 24.4 MILLION POOL OF
CAPITAL TO GUARANTEE CONVERSION RIGHTS
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
DOLLARAMA INC Agenda Number: 715608026
--------------------------------------------------------------------------------------------------------------------------
Security: 25675T107
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: CA25675T1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS "3, 4 AND 5" AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1A
TO 1I AND 2". THANK YOU
1A ELECTION OF DIRECTOR - JOSHUA BEKENSTEIN Mgmt For For
1B ELECTION OF DIRECTOR - GREGORY DAVID Mgmt For For
1C ELECTION OF DIRECTOR - ELISA D. GARCIA C Mgmt For For
1D ELECTION OF DIRECTOR - STEPHEN GUNN Mgmt For For
1E ELECTION OF DIRECTOR - KRISTIN MUGFORD Mgmt For For
1F ELECTION OF DIRECTOR - NICHOLAS NOMICOS Mgmt For For
1G ELECTION OF DIRECTOR - NEIL ROSSY Mgmt For For
1H ELECTION OF DIRECTOR - SAMIRA SAKHIA Mgmt For For
1I ELECTION OF DIRECTOR - HUW THOMAS Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
ITS REMUNERATION
3 ADOPTION OF AN ADVISORY NON-BINDING Mgmt For For
RESOLUTION IN RESPECT OF THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
NO. 1: FREEDOM OF ASSOCIATION
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
NO. 2: FRENCH AS THE OFFICIAL LANGUAGE
--------------------------------------------------------------------------------------------------------------------------
DOMAN BUILDING MATERIALS GROUP LTD Agenda Number: 715424761
--------------------------------------------------------------------------------------------------------------------------
Security: 25703L100
Meeting Type: MIX
Meeting Date: 03-May-2022
Ticker:
ISIN: CA25703L1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: AMAR DOMAN Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: STEPHEN W. MARSHALL Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: MARC SEGUIN Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: IAN M. BASKERVILLE Mgmt For For
1.5 ELECTION OF DIRECTOR: TOM DONALDSON Mgmt Abstain Against
1.6 ELECTION OF DIRECTOR: KELVIN DUSHNISKY Mgmt For For
1.7 ELECTION OF DIRECTOR: SAM FLEISER Mgmt For For
1.8 ELECTION OF DIRECTOR: MICHELLE HARRISON Mgmt For For
1.9 ELECTION OF DIRECTOR: HARRY ROSENFELD Mgmt Abstain Against
1.10 ELECTION OF DIRECTOR: SIEGFRIED J. THOMA Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
FIX THE AUDITOR'S REMUNERATION, AS
SPECIFIED IN THE INFORMATION CIRCULAR
3 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt Against Against
APPROVE AN ORDINARY RESOLUTION APPROVING AN
AMENDMENT TO THE CORPORATION'S EMPLOYEE
SHARE PURCHASE PLAN TO INCREASE THE MAXIMUM
NUMBER OF COMMON SHARES RESERVED FOR
ISSUANCE TO EMPLOYEES THEREUNDER, AS
SPECIFIED IN THE INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
DOMETIC GROUP AB Agenda Number: 715239617
--------------------------------------------------------------------------------------------------------------------------
Security: W2R936106
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: SE0007691613
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE PRESIDENT'S REPORT Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 2.45 PER SHARE
8.C.1 APPROVE DISCHARGE OF FREDRIKCAPPELEN Mgmt No vote
8.C.2 APPROVE DISCHARGE OF ERIK Mgmt No vote
8.C.3 APPROVE DISCHARGE OF HELENEVIBBLEUS Mgmt No vote
8.C.4 APPROVE DISCHARGE OF JACQUELINE Mgmt No vote
HOOGERBRUGGE
8.C.5 APPROVE DISCHARGE OF MAGNUS Mgmt No vote
8.C.6 APPROVE DISCHARGE OF MENGMENG DU Mgmt No vote
8.C.7 APPROVE DISCHARGE OF PETERSJOLANDER Mgmt No vote
8.C.8 APPROVE DISCHARGE OF RAINERE. SCHMUCKLE Mgmt No vote
8.C.9 APPROVE DISCHARGE OF JUAN Mgmt No vote
9 DETERMINE NUMBER OF MEMBERS (8)AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
10.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 1.2MILLION FOR CHAIRMAN AND
SEK 460 ,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
10.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
11.1 REELECT FREDRIK CAPPELEN AS DIRECTOR Mgmt No vote
11.2 REELECT ERIK OLSSON AS DIRECTOR Mgmt No vote
11.3 REELECT HELENE VIBBLEUS AS DIRECTOR Mgmt No vote
11.4 REELECT JACQUELINEHOOGERBRUGGE AS DIRECTOR Mgmt No vote
11.5 REELECT MAGNUS YNGEN AS DIRECTOR Mgmt No vote
11.6 REELECT MENGMENG DU AS DIRECTOR Mgmt No vote
11.7 REELECT PETER SJOLANDER AS DIRECTOR Mgmt No vote
11.8 REELECT RAINER E. SCHMUCKLE AS DIRECTOR Mgmt No vote
11.9 REELECT FREDRIK CAPPELEN AS BOARD CHAIR Mgmt No vote
12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
13 APPROVE REMUNERATION REPORT Mgmt No vote
14 APPROVE ISSUANCE OF UP TO 10PERCENT OF Mgmt No vote
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC Agenda Number: 715282238
--------------------------------------------------------------------------------------------------------------------------
Security: G28113101
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GB00BYN59130
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S AUDITED Mgmt For For
ACCOUNTS AND FINANCIAL STATEMENTS FOR THE
52 WEEKS ENDED 26 DECEMBER 2021
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
3 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY TO AGREE
THE REMUNERATION OF THE COMPANY'S AUDITOR
4 TO DECLARE PAYABLE THE RECOMMENDED FINAL Mgmt For For
DIVIDEND FOR THE 52 WEEKS END 26 DECEMBER
2021
5 TO RE-ELECT MATT SHATTOCK AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT IAN BULL AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT DOMINIC PAUL AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT USMAN NABI AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT ELIAS DIAZ SESE AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT LYNN FORDHAM AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT NATALIA BARSEGIYAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT STELLA DAVID AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against
POLICY
14 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against
REPORT
15 TO APPROVE THE COMPANY'S 2022 LONG TERM Mgmt For For
INCENTIVE PLAN (THE "PLAN") AND THAT THE
DIRECTORS BE AUTHORISED TO MAKE
MODIFICATIONS TO THE PLAN AND TO ESTABLISH
FURTHER PLANS BASED ON THE PLAN
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 POLITICAL DONATIONS Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
ADDITIONAL AUTHORITY
20 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES
21 REDUCED NOTICE OF GENERAL MEETINGS OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DOREL INDUSTRIES INC Agenda Number: 715481569
--------------------------------------------------------------------------------------------------------------------------
Security: 25822C205
Meeting Type: MIX
Meeting Date: 25-May-2022
Ticker:
ISIN: CA25822C2058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.9 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: MARTIN SCHWARTZ Mgmt For For
1.2 ELECTION OF DIRECTOR: ALAN SCHWARTZ Mgmt For For
1.3 ELECTION OF DIRECTOR: JEFFREY SCHWARTZ Mgmt For For
1.4 ELECTION OF DIRECTOR: JEFF SEGEL Mgmt For For
1.5 ELECTION OF DIRECTOR: MAURICE TOUSSON Mgmt For For
1.6 ELECTION OF DIRECTOR: ALAIN BENEDETTI Mgmt For For
1.7 ELECTION OF DIRECTOR: NORMAN M. STEINBERG Mgmt For For
1.8 ELECTION OF DIRECTOR: BRAD A. JOHNSON Mgmt For For
1.9 ELECTION OF DIRECTOR: SHARON RANSON Mgmt For For
2 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
3 THE RESOLUTION IN THE FORM ANNEXED AS Mgmt Against Against
SCHEDULE B TO THE MANAGEMENT PROXY CIRCULAR
OF THE COMPANY DATED APRIL 12, 2022 (THE
"CIRCULAR"), APPROVING AN AMENDMENT TO THE
2004 DIRECTORS' DEFERRED SHARE UNIT PLAN OF
THE COMPANY
4 THE RESOLUTION IN THE FORM ANNEXED AS Mgmt Against Against
SCHEDULE C TO THE CIRCULAR, APPROVING AN
AMENDMENT TO THE 2009 EXECUTIVE DEFERRED
SHARE UNIT PLAN OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
DORMAKABA HOLDING AG Agenda Number: 714665823
--------------------------------------------------------------------------------------------------------------------------
Security: H1956E103
Meeting Type: AGM
Meeting Date: 12-Oct-2021
Ticker:
ISIN: CH0011795959
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 REPORTING ON THE 2020/21 FINANCIAL YEAR: Mgmt For For
APPROVAL OF THE FINANCIAL REPORT (WITH
CONSOLIDATED AND HOLDING COMPANY ACCOUNTS)
AND THE GROUP MANAGEMENT REPORT FOR THE
2020/21 FINANCIAL YEAR
1.2 REPORTING ON THE 2020/21 FINANCIAL YEAR: Mgmt For For
CONSULTATIVE VOTE ON THE 2020/21
COMPENSATION REPORT
2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt For For
OF DORMAKABA HOLDING AG
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
GROUP MANAGEMENT
4.1 ELECTIONS TO THE BOD: RE-ELECTION OF RIET Mgmt For For
CADONAU AS A MEMBER AND PRESIDENT OF THE
BOD IN THE SAME VOTE
4.2 ELECTIONS TO THE BOD: RE-ELECTION OF HANS Mgmt For For
HESS AS A MEMBER
4.3 ELECTIONS TO THE BOD: RE-ELECTION OF JENS Mgmt For For
BIRGERSSON AS A MEMBER
4.4 ELECTIONS TO THE BOD: RE-ELECTION OF Mgmt For For
STEPHANIE BRECHT-BERGEN AS A MEMBER
4.5 ELECTIONS TO THE BOD: RE-ELECTION OF DANIEL Mgmt Against Against
DAENIKER AS A MEMBER
4.6 ELECTIONS TO THE BOD: RE-ELECTION OF HANS Mgmt For For
GUMMERT AS A MEMBER
4.7 ELECTIONS TO THE BOD: RE-ELECTION OF JOHN Mgmt For For
HEPPNER AS A MEMBER
4.8 ELECTIONS TO THE BOD: RE-ELECTION OF Mgmt For For
CHRISTINE MANKEL AS A MEMBER
4.9 ELECTIONS TO THE BOD: RE-ELECTION OF JOHN Mgmt For For
Y. LIU AS A MEMBER
4.10 ELECTIONS TO THE BOD: NEW ELECTION OF Mgmt For For
THOMAS AEBISCHER AS A MEMBER
5.1 ELECTIONS TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: RE-ELECTION OF HANS
HESS AS A MEMBER
5.2 ELECTIONS TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: RE-ELECTION OF
STEPHANIE BRECHT-BERGEN AS A MEMBER
5.3 ELECTIONS TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: RE-ELECTION OF JOHN
HEPPNER AS A MEMBER
6 ELECTION OF PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
7 ELECTION OF THE LAW FIRM KELLER KLG AS AN Mgmt For For
INDEPENDENT PROXY
8.1 APPROVAL OF THE REMUNERATION OF THE BOD AND Mgmt For For
THE KL: APPROVAL OF THE REMUNERATION OF THE
BOD
8.2 APPROVAL OF THE REMUNERATION OF THE BOD AND Mgmt For For
THE KL: APPROVAL OF THE REMUNERATION OF THE
KL
9 RENEWAL OF THE AUTHORIZED SHARE CAPITAL Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
DOSHISHA CO.,LTD. Agenda Number: 715766323
--------------------------------------------------------------------------------------------------------------------------
Security: J1235R105
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3638000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
3.1 Appoint a Director Nomura, Masaharu Mgmt For For
3.2 Appoint a Director Nomura, Masayuki Mgmt For For
3.3 Appoint a Director Kimbara, Toneri Mgmt For For
3.4 Appoint a Director Matsumoto, Takahiro Mgmt For For
3.5 Appoint a Director Goto, Chohachi Mgmt For For
3.6 Appoint a Director Kumamoto, Noriaki Mgmt For For
3.7 Appoint a Director Takamasu, Keiji Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt Against Against
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
DOUTOR NICHIRES HOLDINGS CO.,LTD. Agenda Number: 715595572
--------------------------------------------------------------------------------------------------------------------------
Security: J13105101
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: JP3639100001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Increase the Board of Directors Size, Adopt
Reduction of Liability System for
Directors, Transition to a Company with
Supervisory Committee, Allow the Board of
Directors to Authorize Appropriation of
Surplus and Purchase Own Shares
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Obayashi,
Hirofumi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hoshino,
Masanori
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takebayashi,
Motoya
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Temma,
Yasuyuki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kanno,
Masahiro
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Goda, Tomoyo
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sekine,
Kazuhiro
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kono, Masaharu
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Otsuka, Azuma
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hashimoto,
Kunio
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Asai, Hiroshi
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Seizo
5.1 Appoint a Substitute Director who is Audit Mgmt Against Against
and Supervisory Committee Member Otsuka,
Azuma
5.2 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Kono,
Masaharu
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
8 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
DOWA HOLDINGS CO.,LTD. Agenda Number: 715717320
--------------------------------------------------------------------------------------------------------------------------
Security: J12432225
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3638600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Yamada, Masao Mgmt For For
2.2 Appoint a Director Sekiguchi, Akira Mgmt For For
2.3 Appoint a Director Tobita, Minoru Mgmt For For
2.4 Appoint a Director Sugawara, Akira Mgmt For For
2.5 Appoint a Director Katagiri, Atsushi Mgmt For For
2.6 Appoint a Director Hosono, Hiroyuki Mgmt For For
2.7 Appoint a Director Hosoda, Eiji Mgmt For For
2.8 Appoint a Director Koizumi, Yoshiko Mgmt For For
2.9 Appoint a Director Sato, Kimio Mgmt For For
3 Appoint a Substitute Outside Corporate Mgmt For For
Auditor Oba, Koichiro
4 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
DRAEGERWERK AG & CO. KGAA Agenda Number: 715229731
--------------------------------------------------------------------------------------------------------------------------
Security: D22938100
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: DE0005550602
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.13 PER ORDINARY SHARE AND EUR 0.19
PER PREFERRED SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 APPROVE REMUNERATION REPORT Mgmt Against Against
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2022
7 AMEND ARTICLES RE: MANAGEMENT BOARD Mgmt For For
REMUNERATION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE FOR FURTHER INFORMATION PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
DRAEGERWERK AG & CO. KGAA Agenda Number: 715233285
--------------------------------------------------------------------------------------------------------------------------
Security: D22938118
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: DE0005550636
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting
OF EUR 0.13 PER ORDINARY SHARE AND EUR 0.19
PER PREFERRED SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Non-Voting
PARTNER FOR FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting
FISCAL YEAR 2021
5 APPROVE REMUNERATION REPORT Non-Voting
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting
AUDITORS FOR FISCAL 2022
7 AMEND ARTICLES RE: MANAGEMENT BOARD Non-Voting
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
DRAX GROUP PLC Agenda Number: 715274522
--------------------------------------------------------------------------------------------------------------------------
Security: G2904K127
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: GB00B1VNSX38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO APPROVE THE ANNUAL STATEMENT TO Mgmt For For
SHAREHOLDERS BY THE CHAIR OF THE
REMUNERATION COMMITTEE AND THE ANNUAL
REPORT ON REMUNERATION
3 TO APPROVE THE FINAL DIVIDEND Mgmt For For
4 TO ELECT KIM KEATING AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO ELECT ERIKA PETERMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT PHILIP COX AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT WILL GARDINER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ANDY SKELTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT JOHN BAXTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT NICOLA HODSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT DAVID NUSSBAUM AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT VANESSA SIMMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For
THE AUDITOR'S REMUNERATION
15 AUTHORITY TO MAKE POLITICAL DONATIONS TO Mgmt For For
SPECIFIED LIMITS
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 AUTHORITY TO MAKE NON PRE-EMPTIVE SHARE Mgmt For For
ALLOTMENTS
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 TO ADOPT A NEW EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
(ESPP)
20 TO APPROVE AMENDMENTS TO THE DRAX GROUP PLC Mgmt For For
LONG TERM INCENTIVE PLAN
21 AUTHORITY TO CALL A GENERAL MEETING ON NOT Mgmt For For
LESS THAN 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
DREAM UNLIMITED CORP Agenda Number: 715584175
--------------------------------------------------------------------------------------------------------------------------
Security: 26153M507
Meeting Type: AGM
Meeting Date: 07-Jun-2022
Ticker:
ISIN: CA26153M5072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK
YOU.
1.1 ELECTION OF DIRECTOR: MICHAEL COOPER Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES EATON Mgmt For For
1.3 ELECTION OF DIRECTOR: JOANNE FERSTMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: RICHARD GATEMAN Mgmt For For
1.5 ELECTION OF DIRECTOR: JANE GAVAN Mgmt For For
1.6 ELECTION OF DIRECTOR: DUNCAN JACKMAN Mgmt Abstain Against
1.7 ELECTION OF DIRECTOR: JENNIFER LEE KOSS Mgmt For For
1.8 ELECTION OF DIRECTOR: VINCENZA SERA Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE AUDITOR OF THE CORPORATION AND
AUTHORIZING THE DIRECTORS OF THE
CORPORATION TO FIX THE REMUNERATION OF THE
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
DS SMITH PLC Agenda Number: 714487914
--------------------------------------------------------------------------------------------------------------------------
Security: G2848Q123
Meeting Type: AGM
Meeting Date: 07-Sep-2021
Ticker:
ISIN: GB0008220112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 TO RE-ELECT MR DRABBLE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR ROBERTS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR MARSH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MS BAXTER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MS KESSEL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR ROBBIE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MS SMALLEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR SOAMES AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO AUTHORISE DIRECTORS GENERAL POWERS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS UP TO FIVE PER
CENT OF THE ISSUED SHARE CAPITAL
16 TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR AN
ADDITIONAL FIVE PER CENT FOR CERTAIN
TRANSACTIONS
17 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN ORDINARY SHARES
18 TO MAINTAIN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
DSV A/S Agenda Number: 715171295
--------------------------------------------------------------------------------------------------------------------------
Security: K31864117
Meeting Type: AGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 REPORT OF THE BOARD OF DIRECTORS AND THE Non-Voting
EXECUTIVE BOARD ON THE ACTIVITIES OF THE
COMPANY IN 2021
2 PRESENTATION OF THE 2021 ANNUAL REPORT WITH Mgmt No vote
THE AUDIT REPORT FOR ADOPTION
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF DKK: 5.50 PER SHARE
4 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt No vote
THE BOARD OF DIRECTORS FOR THE CURRENT
FINANCIAL YEAR
5 PRESENTATION AND APPROVAL OF THE 2021 Mgmt No vote
REMUNERATION REPORT
6.1 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote
DIRECTORS: THOMAS PLENBORG
6.2 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote
DIRECTORS: JORGEN MOLLER
6.3 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote
DIRECTORS: BIRGIT W. NORGAARD
6.4 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote
DIRECTORS: MALOU AAMUND
6.5 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote
DIRECTORS: BEAT WALTI
6.6 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote
DIRECTORS: NIELS SMEDEGAARD
6.7 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote
DIRECTORS: TAREK SULTAN AL-ESSA
6.8 ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote
DIRECTORS: BENEDIKTE LEROY
7 ELECTION OF AUDITOR(S): RE-ELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS (ORG. 33 77 12 31)
8.1 PROPOSED RESOLUTION: EDUCTION OF THE SHARE Mgmt No vote
CAPITAL AND AMENDMENT OF ARTICLE 3 OF THE
ARTICLES OF ASSOCIATION
8.2 PROPOSED RESOLUTION: AUTHORISATION TO Mgmt No vote
ACQUIRE TREASURY SHARES
8.3 PROPOSED RESOLUTION: INDEMNIFICATION OF Mgmt No vote
MEMBERS OF BOARD OF DIRECTORS AND OF
EXECUTIVE BOARD
9 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 15 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.8 AND
7. THANK YOU
CMMT 15 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT IN RESOLUTION 3. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DSV PANALPINA A/S Agenda Number: 714558814
--------------------------------------------------------------------------------------------------------------------------
Security: K3186P102
Meeting Type: EGM
Meeting Date: 08-Sep-2021
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 ELECTION OF NEW MEMBER FOR THE BOARD OF Mgmt No vote
DIRECTORS: TAREK SULTAN AL-ESSA
2.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote
PROPOSED AUTHORISATION TO INCREASE THE
SHARE CAPITAL
2.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote
CHANGE OF THE NAME OF THE COMPANY: DSV A/S
3 AMENDMENTS TO THE REMUNERATION POLICY Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
DTS CORPORATION Agenda Number: 715717801
--------------------------------------------------------------------------------------------------------------------------
Security: J1261S100
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3548500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Increase the Board of Directors Size,
Transition to a Company with Supervisory
Committee, Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishida,
Koichi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kitamura,
Tomoaki
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeuchi,
Minoru
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Asami, Isao
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Hirotoshi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirata,
Masayuki
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shishido,
Shinya
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamada,
Shinichi
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masuda, Yumiko
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sakamoto,
Takao
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Yukimoto,
Kenji
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ishii, Taeko
4.4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Takei, Yutaka
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
DUERR AG Agenda Number: 715353417
--------------------------------------------------------------------------------------------------------------------------
Security: D23279108
Meeting Type: AGM
Meeting Date: 13-May-2022
Ticker:
ISIN: DE0005565204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.50 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2022 AND THE FIRST QUARTER OF FISCAL YEAR
2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
DUFRY AG Agenda Number: 715532063
--------------------------------------------------------------------------------------------------------------------------
Security: H2082J107
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: CH0023405456
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ELECTION OF THE CHAIR OF THE ORDINARY Mgmt For For
GENERAL MEETING
2.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2021
2.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
2021
3 APPROPRIATION OF FINANCIAL RESULT Mgmt For For
4 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
5.1 RE-ELECTION OF MR. JUAN CARLOS TORRES Mgmt For For
CARRETERO AS MEMBER AND CHAIRMAN OF THE
BOARD OF DIRECTORS
5.2.1 RE-ELECTION OF MS. HEEKYUNG JO MIN AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.2.2 RE-ELECTION OF MR. LUIS MAROTO CAMINO AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.2.3 RE-ELECTION OF MR. JOAQUIN MOYA-ANGELER Mgmt For For
CABRERA AS MEMBER OF THE BOARD OF DIRECTORS
5.2.4 RE-ELECTION OF MS. MARY J. STEELE GUILFOILE Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS
5.2.5 RE-ELECTION OF MR. RANJAN SEN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.2.6 RE-ELECTION OF MS. LYNDA TYLER-CAGNI AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.2.7 RE-ELECTION OF MS. EUGENIA M. ULASEWICZ AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.3 ELECTION OF MR. XAVIER BOUTON AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.1 ELECTION OF MR. LUIS MAROTO CAMINO AS Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
6.2 ELECTION OF MS. EUGENIA M. ULASEWICZ AS Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
6.3 ELECTION OF MR. JOAQUIN MOYA-ANGELERE Mgmt For For
CABRERA AS MEMBER OF THE REMUNERATION
COMMITTEE
7 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
8 RE-ELECTION OF THE AUDITOR / DELOITTE AG Mgmt For For
9 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
RIGHTS REPRESENTATIVE / ALTENBURGER LTD,
LEGAL AND TAX, KUESNACHT-ZURICH
10.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
10.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE GLOBAL EXECUTIVE
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
DUNDEE PRECIOUS METALS INC Agenda Number: 715430207
--------------------------------------------------------------------------------------------------------------------------
Security: 265269209
Meeting Type: MIX
Meeting Date: 05-May-2022
Ticker:
ISIN: CA2652692096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1.
TO 1.8 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: JAIMIE DONOVAN Mgmt For For
1.2 ELECTION OF DIRECTOR: R. PETER GILLIN Mgmt For For
1.3 ELECTION OF DIRECTOR: NICOLE ADSHEAD-BELL Mgmt For For
1.4 ELECTION OF DIRECTOR: KALIDAS MADHAVPEDDI Mgmt For For
1.5 ELECTION OF DIRECTOR: JUANITA MONTALVO Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID RAE Mgmt For For
1.7 ELECTION OF DIRECTOR: MARIE-ANNE TAWIL Mgmt For For
1.8 ELECTION OF DIRECTOR: ANTHONY P. WALSH Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO SET THE
AUDITOR'S REMUNERATION
3 TO CONSIDER AND, IF DEEMED APPROPRIATE, Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION APPROVING THE 2022
STOCK OPTION PLAN OF THE COMPANY AS MORE
PARTICULARLY DESCRIBED UNDER THE HEADING
"MEETING BUSINESS - APPROVAL OF THE 2022
STOCK OPTION PLAN" IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
4 TO CONSIDER, AND IF DEEMED APPROPRIATE, TO Mgmt For For
PASS A NON-BINDING, ADVISORY RESOLUTION
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
DUNELM GROUP PLC Agenda Number: 714734452
--------------------------------------------------------------------------------------------------------------------------
Security: G2935W108
Meeting Type: AGM
Meeting Date: 16-Nov-2021
Ticker:
ISIN: GB00B1CKQ739
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 RE-ELECT SIR WILL ADDERLEY AS DIRECTOR Mgmt For For
4 RE-ELECT NICK WILKINSON AS DIRECTOR Mgmt For For
5 RE-ELECT LAURA CARR AS DIRECTOR Mgmt For For
6 RE-ELECT ANDY HARRISON AS DIRECTOR Mgmt For For
7 RE-ELECT ANDY HARRISON AS DIRECTOR Mgmt For For
(INDEPENDENT SHAREHOLDER VOTE)
8 RE-ELECT MARION SEARS AS DIRECTOR Mgmt For For
9 RE-ELECT MARION SEARS AS DIRECTOR Mgmt For For
(INDEPENDENT SHAREHOLDER VOTE)
10 RE-ELECT WILLIAM REEVE AS DIRECTOR Mgmt For For
11 RE-ELECT WILLIAM REEVE AS DIRECTOR Mgmt For For
(INDEPENDENT SHAREHOLDER VOTE)
12 RE-ELECT PETER RUIS AS DIRECTOR Mgmt For For
13 RE-ELECT PETER RUIS AS DIRECTOR Mgmt For For
(INDEPENDENT SHAREHOLDER VOTE)
14 RE-ELECT IAN BULL AS DIRECTOR Mgmt For For
15 RE-ELECT IAN BULL AS DIRECTOR (INDEPENDENT Mgmt For For
SHAREHOLDER VOTE)
16 ELECT ARJA TAAVENIKU AS DIRECTOR Mgmt For For
17 ELECT ARJA TAAVENIKU AS DIRECTOR Mgmt For For
(INDEPENDENT SHAREHOLDER VOTE)
18 ELECT VIJAY TALWAR AS DIRECTOR Mgmt For For
19 ELECT VIJAY TALWAR AS DIRECTOR (INDEPENDENT Mgmt For For
SHAREHOLDER VOTE)
20 APPROVE IMPLEMENTATION REPORT Mgmt For For
21 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
22 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
23 AUTHORISE ISSUE OF EQUITY Mgmt For For
24 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
25 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
26 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
27 APPROVE WAIVER OF RULE 9 OF THE TAKEOVER Mgmt For For
CODE
28 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT PLEASE NOTE THAT THIS RESOLUTIONS 7, 9, 11, Non-Voting
13, 15, 17 AND 19 WILL BE VOTED ON ONLY BY
INDEPENDENT SHAREHOLDERS AS REQUIRED BY THE
LISTING RULES.THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DUNI AB Agenda Number: 715454889
--------------------------------------------------------------------------------------------------------------------------
Security: W2410U124
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: SE0000616716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 722298 DUE TO 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 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 APPROVE AGENDA OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9 RECEIVE BOARD REPORT Non-Voting
10.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
10.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote
OF DIVIDENDS
10.C1 APPROVE DISCHARGE OF BOARD CHAIR THOMAS Mgmt No vote
GUSTAFSSON
10.C2 APPROVE DISCHARGE OF MORTEN FALKENBERG Mgmt No vote
10.C3 APPROVE DISCHARGE OF SVEN KNUTSSON Mgmt No vote
10.C4 APPROVE DISCHARGE OF PAULINE LINDWALL Mgmt No vote
10.C5 APPROVE DISCHARGE OF PIA Mgmt No vote
10.C6 APPROVE DISCHARGE OF ALEXANDER MYERS Mgmt No vote
10.C7 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote
REPRESENTATIVE DAVID GREEN
10.C8 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote
REPRESENTATIVE KERSTIN
10.C9 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote
REPRESENTATIVE PER-AKE HALVORDSSON
10C10 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote
REPRESENTATIVE MARCUS HALL
10C11 APPROVE DISCHARGE OF DEPUTY BOARD MEMBER Mgmt No vote
PER-AKE HALVORDSSON
10C12 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote
REPRESENTATIVE PETER
10C13 APPROVE DISCHARGE OF CEO ROBERT DACKESKOG Mgmt No vote
10C14 APPROVE DISCHARGE OF CEO MATS LINDROTH Mgmt No vote
10C15 APPROVE DISCHARGE OF DEPUTY CEO MATS Mgmt No vote
LINDROTH
11 APPROVE REMUNERATION REPORT Mgmt No vote
12 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting
13 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt No vote
MEMBERS
14 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 590,000 FOR CHAIRMAN, AND SEK
315,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
15 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
16.A REELECT THOMAS GUSTAFSSON AS DIRECTOR Mgmt No vote
16.B REELECT MORTEN FALKENBERG AS DIRECTOR Mgmt No vote
16.C REELECT SVEN KNUTSSON AS DIRECTOR Mgmt No vote
16.D REELECT PAULINE LINDWALL AS DIRECTOR Mgmt No vote
16.E REELECT PIA MARIONS AS DIRECTOR Mgmt No vote
16.F REELECT THOMAS GUSTAFSSON AS BOARD CHAIR Mgmt No vote
17 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
18 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote
REPRESENTATIVES OF THREE OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
19 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
DUNIEC BROS. LTD Agenda Number: 715538724
--------------------------------------------------------------------------------------------------------------------------
Security: M2897Q100
Meeting Type: SGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: IL0004000100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE THE COMPANY'S STOCK PURCHASE Mgmt For For
AGREEMENT WITH JTLV 2, LP, AND R. RONEN
YAFFO, THE CEO OF ELAD RESIDENTIAL, WHEREBY
THE COMPANY SHALL PURCHASE THE ENTIRE
AUTHORIZED AND PAID-UP SHARE CAPITAL AND
VOTING RIGHTS TO ELAD RESIDENTIAL IN
CONSIDERATION OF 2,821,422 ORDINARY SHARES
OF THE COMPANY
CMMT 02 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TEXT OF
RESOLUTION 1 AND POSTPONEMENT OF THE
MEETING DATE FROM 22 MAY 2022 TO 01 JUN
2022 AND FURTHER POSTPONEMENT OF THE
MEETING DATE FROM 01 JUN 2022 TO 08 JUN
2022. IF YOU HAVE ALREADY SENT IN YOUR
VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DUSKIN CO.,LTD. Agenda Number: 715728056
--------------------------------------------------------------------------------------------------------------------------
Security: J12506101
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3505900005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Yamamura, Teruji Mgmt For For
3.2 Appoint a Director Okubo, Hiroyuki Mgmt For For
3.3 Appoint a Director Sumimoto, Kazushi Mgmt For For
3.4 Appoint a Director Wada, Tetsuya Mgmt For For
3.5 Appoint a Director Miyata, Naoto Mgmt For For
3.6 Appoint a Director Ueno, Shinichiro Mgmt For For
3.7 Appoint a Director Sekiguchi, Nobuko Mgmt For For
3.8 Appoint a Director Tsujimoto, Yukiko Mgmt For For
3.9 Appoint a Director Musashi, Fumi Mgmt For For
4 Appoint a Corporate Auditor Saruki, Mgmt For For
Hidekazu
--------------------------------------------------------------------------------------------------------------------------
DUSTIN GROUP AB Agenda Number: 714904946
--------------------------------------------------------------------------------------------------------------------------
Security: W2R21A104
Meeting Type: AGM
Meeting Date: 15-Dec-2021
Ticker:
ISIN: SE0006625471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5.A DESIGNATE JACOB WALL AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
5.B DESIGNATE TOMAS RISBECKER AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 2.21 PER SHARE
8.C.1 APPROVE DISCHARGE OF MIA BRUNELL LIVFORS Mgmt No vote
8.C.2 APPROVE DISCHARGE OF STINA ANDERSSON Mgmt No vote
8.C.3 APPROVE DISCHARGE OF GREGOR BIELER Mgmt No vote
8.C.4 APPROVE DISCHARGE OF GUNNEL DUVEBLAD Mgmt No vote
8.C.5 APPROVE DISCHARGE OF JOHAN FANT Mgmt No vote
8.C.6 APPROVE DISCHARGE OF TOMAS FRANZEN Mgmt No vote
8.C.7 APPROVE DISCHARGE OF MATTIAS MIKSHE Mgmt No vote
8.C.8 APPROVE DISCHARGE OF MORTEN STRAND Mgmt No vote
8.C.9 APPROVE DISCHARGE OF THOMAS EKMAN Mgmt No vote
9 APPROVE REMUNERATION REPORT Mgmt No vote
10 RECEIVE NOMINATION COMMITTEE'S REPORT Non-Voting
11 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 680,000 FOR CHAIR AND SEK
400,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK AND MEETING
FEES; APPROVE REMUNERATION OF AUDITORS
13.1 REELECT MIA BRUNELL LIVFORS AS DIRECTOR Mgmt No vote
13.2 REELECT STINA ANDERSSON AS DIRECTOR Mgmt No vote
13.3 REELECT GREGOR BIELER AS DIRECTOR Mgmt No vote
13.4 REELECT GUNNEL DUVEBLAD AS DIRECTOR Mgmt No vote
13.5 REELECT JOHAN FANT AS DIRECTOR Mgmt No vote
13.6 REELECT TOMAS FRANZEN AS DIRECTOR Mgmt No vote
13.7 REELECT MORTEN STRAND AS DIRECTOR Mgmt No vote
13.8 ELECT DOLPH WESTERBOS AS NEW DIRECTOR Mgmt No vote
14 REELECT MIA LIVFORS AS CHAIRPERSON Mgmt No vote
15 REELECT ERNST & YOUNG AS AUDITORS Mgmt No vote
16 APPROVE EQUITY PLAN FINANCING Mgmt No vote
17 APPROVE WARRANTS AND SYNTHETIC OPTION PLAN Mgmt No vote
LTI 2022 FOR KEY EMPLOYEES
18 CLOSE MEETING Non-Voting
CMMT 19 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 19 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DYDO GROUP HOLDINGS,INC. Agenda Number: 715285955
--------------------------------------------------------------------------------------------------------------------------
Security: J1250F101
Meeting Type: AGM
Meeting Date: 15-Apr-2022
Ticker:
ISIN: JP3488400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Takamatsu, Tomiya Mgmt For For
3.2 Appoint a Director Tonokatsu, Naoki Mgmt For For
3.3 Appoint a Director Nishiyama, Naoyuki Mgmt For For
3.4 Appoint a Director Mori, Shinji Mgmt For For
3.5 Appoint a Director Inoue, Masataka Mgmt For For
3.6 Appoint a Director Kurihara, Michiaki Mgmt For For
3.7 Appoint a Director Kawano, Junko Mgmt For For
4 Appoint a Corporate Auditor Kato, Sachie Mgmt For For
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
6 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
E-GUARDIAN INC. Agenda Number: 714950599
--------------------------------------------------------------------------------------------------------------------------
Security: J13359104
Meeting Type: AGM
Meeting Date: 22-Dec-2021
Ticker:
ISIN: JP3130230000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takatani,
Yasuhisa
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizobe, Yutaka
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Terada,
Takeshi
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kusumi,
Masataka
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Okawa, Kohei
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mineo, Akihira
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Kawaguchi,
Rika
5 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
E-L FINANCIAL CORP LTD Agenda Number: 715352376
--------------------------------------------------------------------------------------------------------------------------
Security: 268575107
Meeting Type: AGM
Meeting Date: 09-May-2022
Ticker:
ISIN: CA2685751075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: JAMES F. BILLETT Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM J. CORCORAN Mgmt For For
1.3 ELECTION OF DIRECTOR: DUNCAN N.R. JACKMAN Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: THE HON. HENRY N.R. Mgmt Abstain Against
JACKMAN
1.5 ELECTION OF DIRECTOR: M. VICTORIA D. Mgmt Abstain Against
JACKMAN
1.6 ELECTION OF DIRECTOR: PETER LEVITT Mgmt For For
1.7 ELECTION OF DIRECTOR: R.B. MATTHEWS Mgmt For For
1.8 ELECTION OF DIRECTOR: CLIVE P. ROWE Mgmt For For
1.9 ELECTION OF DIRECTOR: STEPHEN J.R. SMITH Mgmt For For
1.10 ELECTION OF DIRECTOR: MARK M. TAYLOR Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
E.ON SE Agenda Number: 715353897
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. .
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.49 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2021
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote
2022
5.2 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW Mgmt No vote
OF INTERIM FINANCIAL STATEMENTS FOR FISCAL
YEAR 2022
5.3 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW Mgmt No vote
OF INTERIM FINANCIAL STATEMENTS FOR THE
FIRST QUARTER OF FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
EAGLE INDUSTRY CO.,LTD. Agenda Number: 715728260
--------------------------------------------------------------------------------------------------------------------------
Security: J12558110
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3130400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Tsuru, Tetsuji Mgmt For For
3.2 Appoint a Director Nakao, Masaki Mgmt For For
3.3 Appoint a Director Abe, Shinji Mgmt For For
3.4 Appoint a Director Uemura, Norio Mgmt For For
3.5 Appoint a Director Shimada, Masahide Mgmt For For
3.6 Appoint a Director Hogen, Kensaku Mgmt For For
3.7 Appoint a Director Fujioka, Makoto Mgmt For For
3.8 Appoint a Director Shimada, Naoki Mgmt For For
4 Appoint a Corporate Auditor Kajitani, Mgmt For For
Atsushi
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 715696893
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Tomita, Tetsuro Mgmt For For
3.2 Appoint a Director Fukasawa, Yuji Mgmt For For
3.3 Appoint a Director Kise, Yoichi Mgmt For For
3.4 Appoint a Director Ise, Katsumi Mgmt For For
3.5 Appoint a Director Ichikawa, Totaro Mgmt For For
3.6 Appoint a Director Ouchi, Atsushi Mgmt For For
3.7 Appoint a Director Ito, Atsuko Mgmt For For
3.8 Appoint a Director Watari, Chiharu Mgmt For For
3.9 Appoint a Director Ito, Motoshige Mgmt For For
3.10 Appoint a Director Amano, Reiko Mgmt For For
3.11 Appoint a Director Kawamoto, Hiroko Mgmt For For
3.12 Appoint a Director Iwamoto, Toshio Mgmt For For
4 Appoint a Corporate Auditor Koike, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EASYJET PLC Agenda Number: 715041050
--------------------------------------------------------------------------------------------------------------------------
Security: G3030S109
Meeting Type: AGM
Meeting Date: 10-Feb-2022
Ticker:
ISIN: GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting
SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT
BE POSSIBLE AT THE MEETING. ELECTRONIC AND
PROXY VOTING ARE ENCOURAGED. THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 RE-ELECT JOHAN LUNDGREN AS DIRECTOR Mgmt For For
5 ELECT KENTON JARVIS AS DIRECTOR Mgmt For For
6 ELECT STEPHEN HESTER AS DIRECTOR Mgmt For For
7 RE-ELECT DR ANDREAS BIERWIRTH AS DIRECTOR Mgmt For For
8 RE-ELECT CATHERINE BRADLEY AS DIRECTOR Mgmt For For
9 RE-ELECT NICK LEEDER AS DIRECTOR Mgmt For For
10 RE-ELECT JULIE SOUTHERN AS DIRECTOR Mgmt For For
11 RE-ELECT SHEIKH MANSURAH TAL-AT MANNINGS AS Mgmt For For
DIRECTOR
12 RE-ELECT DAVID ROBBIE AS DIRECTOR Mgmt For For
13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 APPROVE RESTRICTED SHARE PLAN Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
EBARA CORPORATION Agenda Number: 715229983
--------------------------------------------------------------------------------------------------------------------------
Security: J12600128
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3166000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Maeda, Toichi Mgmt For For
3.2 Appoint a Director Asami, Masao Mgmt For For
3.3 Appoint a Director Sawabe, Hajime Mgmt For For
3.4 Appoint a Director Oeda, Hiroshi Mgmt For For
3.5 Appoint a Director Hashimoto, Masahiro Mgmt For For
3.6 Appoint a Director Nishiyama, Junko Mgmt For For
3.7 Appoint a Director Fujimoto, Mie Mgmt For For
3.8 Appoint a Director Kitayama, Hisae Mgmt For For
3.9 Appoint a Director Nagamine, Akihiko Mgmt For For
3.10 Appoint a Director Shimamura, Takuya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EBOS GROUP LTD Agenda Number: 714669667
--------------------------------------------------------------------------------------------------------------------------
Security: Q33853112
Meeting Type: AGM
Meeting Date: 19-Oct-2021
Ticker:
ISIN: NZEBOE0001S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 IT IS HEREBY RESOLVED THAT TRACEY BATTEN BE Mgmt For For
ELECTED AS A DIRECTOR OF THE COMPANY
2 IT IS HEREBY RESOLVED THAT ELIZABETH COUTTS Mgmt Against Against
BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
3 IT IS HEREBY RESOLVED THAT PETER WILLIAMS Mgmt Against Against
BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
4 IT IS HEREBY RESOLVED THAT, PURSUANT TO NZX Mgmt Against Against
LISTING RULE 2.11.1 AND ASX LISTING RULE
10.17, THE TOTAL REMUNERATION FOR
NON-EXECUTIVE DIRECTORS BE INCREASED BY NZD
155,000 FROM NZD 1,410,000 PER ANNUM TO NZD
1,565,000 PER ANNUM WITH EFFECT FROM 1 JULY
2021
5 IT IS HEREBY RESOLVED THAT THE DIRECTORS OF Mgmt For For
THE COMPANY BE AUTHORISED TO FIX THE FEES
AND EXPENSES OF DELOITTE AS AUDITOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
EBRO FOODS SA Agenda Number: 714945992
--------------------------------------------------------------------------------------------------------------------------
Security: E38028135
Meeting Type: EGM
Meeting Date: 15-Dec-2021
Ticker:
ISIN: ES0112501012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 DEC 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE DISPOSAL BY SALE OF THE Mgmt For For
BUSINESS OF DRY PASTA, SEMOLINA, COUSCOUS
AND PANZANI SAUCES
2 APPROVAL OF AN EXTRAORDINARY DIVIDEND Mgmt For For
DISTRIBUTION OF EUR 0,57 PER SHARE
3 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
EBRO FOODS SA Agenda Number: 715699762
--------------------------------------------------------------------------------------------------------------------------
Security: E38028135
Meeting Type: OGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: ES0112501012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
1.2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
2 APPROVE DISCHARGE OF BOARD Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
5.1 AMEND ARTICLE 7 RE: RIGHT OF ATTENDANCE AND Mgmt For For
REPRESENTATION
5.2 AMEND ARTICLE 13 BIS RE: VOTING AND PROXIES Mgmt For For
BY REMOTE MEANS PRIOR TO THE MEETING
5.3 AMEND ARTICLE 14 RE: VOTING AND ADOPTION OF Mgmt For For
RESOLUTIONS
6.1 RATIFY APPOINTMENT OF AND ELECT MARC THOMAS Mgmt For For
MURTRA MILLAR AS DIRECTOR
6.2 RATIFY APPOINTMENT OF AND ELECT JORDI XUCLA Mgmt Against Against
COSTA AS DIRECTOR
6.3 REELECT ANTONIO HERNANDEZ CALLEJAS AS Mgmt Against Against
DIRECTOR
6.4 REELECT FERNANDO CASTELLO CLEMENTE AS Mgmt Against Against
DIRECTOR
7 AMEND REMUNERATION POLICY FOR FY 2022, 2023 Mgmt Against Against
AND 2024
8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
9 AUTHORIZE DONATIONS TO FUNDACION EBRO FOODS Mgmt For For
10 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For
NOTICE
11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 JUN 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ECKERT & ZIEGLER STRAHLEN- UND MEDIZINTECHNIK AG Agenda Number: 715532809
--------------------------------------------------------------------------------------------------------------------------
Security: D2371P107
Meeting Type: OGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: DE0005659700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.50 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 APPROVE REMUNERATION POLICY Mgmt For For
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For
CHAIRMAN AND DEPUTY CHAIRMAN; SUPERVISORY
BOARD MEETINGS CONVOCATION AND RESOLUTIONS
10 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
PENTIXAPHARM GMBH
11 ELECT ALBERT RUPPRECHT TO THE SUPERVISORY Mgmt Against Against
BOARD
12.1 ELECT PAOLA ECKERT-PALVARINI AS ALTERNATE Mgmt Against Against
SUPERVISORY BOARD MEMBER
12.2 ELECT ANNA STEEGER AS ALTERNATE SUPERVISORY Mgmt Against Against
BOARD MEMBER
12.3 ELECT SUSANNE BECKER AS ALTERNATE Mgmt Against Against
SUPERVISORY BOARD MEMBER
12.4 ELECT ELKE MIDDELSTAEDT AS ALTERNATE Mgmt Against Against
SUPERVISORY BOARD MEMBER
CMMT 26 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 11 MAY 2022 TO 10 MAY 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ECN CAPITAL CORP Agenda Number: 715269583
--------------------------------------------------------------------------------------------------------------------------
Security: 26829L107
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: CA26829L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 TO 6 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.7 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: WILLIAM W. LOVATT Mgmt For For
1.2 ELECTION OF DIRECTOR: STEVEN K. HUDSON Mgmt For For
1.3 ELECTION OF DIRECTOR: PAUL STOYAN Mgmt For For
1.4 ELECTION OF DIRECTOR: PIERRE LORTIE Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID MORRIS Mgmt For For
1.6 ELECTION OF DIRECTOR: CAROL GOLDMAN Mgmt For For
1.7 ELECTION OF DIRECTOR: KAREN MARTIN Mgmt For For
2 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE CORPORATION TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING OF
SHAREHOLDERS OR UNTIL A SUCCESSOR IS
APPOINTED AND THE AUTHORIZATION OF THE
BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF THE AUDITORS
3 ADVISORY VOTE APPROVING THE APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION DISCLOSED IN THE
MANAGEMENT INFORMATION CIRCULAR DELIVERED
IN ADVANCE OF THE 2022 ANNUAL GENERAL
MEETING OF SHAREHOLDERS OF THE CORPORATION
4 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO AUTHORIZE AND
RE-APPROVE THE SHARE OPTION PLAN OF THE
CORPORATION, AS AMENDED BY THE PROPOSED
AMENDMENTS THERETO, AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR
5 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO AUTHORIZE AND
RE-APPROVE THE DEFERRED SHARE UNIT PLAN OF
THE CORPORATION, AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR
6 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO AUTHORIZE AND
RE-APPROVE THE SHARE UNIT PLAN OF THE
CORPORATION, AS AMENDED BY THE PROPOSED
AMENDMENTS THERETO, AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
ECONOCOM GROUP SE Agenda Number: 714518125
--------------------------------------------------------------------------------------------------------------------------
Security: B33899178
Meeting Type: SGM
Meeting Date: 09-Sep-2021
Ticker:
ISIN: BE0974313455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 APPOINTMENT OF A DIRECTOR AS INDEPENDENT Mgmt No vote
DIRECTOR: MR ERIC BOUSTOULLER
2 POWERS OF ATTORNEY FOR THE IMPLEMENTATION Mgmt No vote
OF THE FOREGOING DECREES
CMMT 26 AUG 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 31 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
RECEIPT OF DIRECTOR NAME RESOLUTION 1. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ECONOCOM GROUP SE Agenda Number: 714845976
--------------------------------------------------------------------------------------------------------------------------
Security: B33899178
Meeting Type: EGM
Meeting Date: 30-Nov-2021
Ticker:
ISIN: BE0974313455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT 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 AMENDMENT OF ARTICLE 12 OF THE ARTICLES OF Mgmt No vote
ASSOCIATION, BY DELETING THE REFERENCES TO
THE DECISION OF THE EXTRAORDINARY GENERAL
MEETING OF 19 MAY 2020 AUTHORISING THE
BOARD OF DIRECTORS TO ACQUIRE SHARES OF THE
COMPANY AND TO PLEDGE THEM UP TO A LIMIT OF
20%
2.i AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
ACQUIRE OWN SHARES IN ACCORDANCE WITH
ARTICLE 7:215 OF THE CODE ON COMPANIES AND
ASSOCIATIONS: THE BOARD OF DIRECTORS IS
AUTHORISED TO ACQUIRE A MAXIMUM OF
88,000,000 OF THE COMPANY'S OWN SHARES, IN
ACCORDANCE WITH ARTICLE 7:215 OF THE CODE
ON COMPANIES AND ASSOCIATIONS, AT A PRICE
OF NOT LESS THAN EUR 1 PER SHARE AND NOT
MORE THAN EUR 10. THE AUTHORISATION IS
VALID FOR A PERIOD OF FIVE YEARS AS FROM
THE PUBLICATION IN THE ANNEXES TO THE
BELGIAN OFFICIAL GAZETTE OF THE DECISION OF
THE EXTRAORDINARY GENERAL MEETING OF 30
NOVEMBER 2021. THIS AUTHORISATION EXTENDS
TO THE ACQUISITIONS OF SHARES IN THE
COMPANY BY ONE OR MORE OF ITS SUBSIDIARIES
2.ii AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
ACQUIRE OWN SHARES IN ACCORDANCE WITH
ARTICLE 7:215 OF THE CODE ON COMPANIES AND
ASSOCIATIONS: THE BOARD OF DIRECTORS IS
AUTHORISED TO PLEDGE A MAXIMUM OF
88,000,000 OF THE COMPANY'S OWN SHARES, IN
ACCORDANCE WITH ARTICLE 7:226 OF THE CODE
ON COMPANIES AND ASSOCIATIONS. THIS
AUTHORISATION IS VALID FOR A PERIOD OF FIVE
YEARS AS FROM THE DATE OF PUBLICATION OF
THE DECISION OF THE EXTRAORDINARY
SHAREHOLDERS' MEETING OF 30 NOVEMBER 2021
3 MODIFICATION OF THE DATE OF THE ORDINARY Mgmt No vote
GENERAL MEETING PROVIDED FOR IN ARTICLE 27
OF THE ARTICLES OF ASSOCIATION
4 POWERS OF ATTORNEY I. GRANTING THE POWERS Mgmt No vote
OF ATTORNEY, WITH THE POSSIBILITY OF
SUB-DELEGATION, TO EACH MANAGING DIRECTOR
AND GENERAL DIRECTOR, EACH ACTING
INDIVIDUALLY, IN ORDER TO EXECUTE THE
AFOREMENTIONED RESOLUTIONS, AND GENERALLY
SPEAKING, TO PROCEED WITH ANY FORMALITY
GENERALLY NECESSARY AND USEFUL WITH REGARDS
TO SUCH RESOLUTIONS; II. GRANTING THE
POWERS OF ATTORNEY TO THE ACTING NOTARY AND
HIS STAFF, EACH ACTING INDIVIDUALLY, TO
PREPARE THE COORDINATED TEXT OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND IN
ORDER TO PROCEED WITH THE VARIOUS
FORMALITIES ; AND III. GRANTING THE POWERS
OF ATTORNEY IF NECESSARY TO MS NATHALIE
SFEIR AND/OR MS LYDIE ROULLEAUX (GROUP
EMPLOYEES), IN ORDER TO PROCEED WITH THE
RELATED PUBLICITY FORMALITIES
CMMT 15 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS and ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 15 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ECONOCOM GROUP SE Agenda Number: 715269494
--------------------------------------------------------------------------------------------------------------------------
Security: B33899178
Meeting Type: MIX
Meeting Date: 31-Mar-2022
Ticker:
ISIN: BE0974313455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT 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
PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 APR 2022 FOR EXTRAORDINARY
GENERAL MEETING. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 700008 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
I.1 APPROVAL OF THE STATUTORY FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR WHICH
ENDED ON 31 DECEMBER 2021
I.2 ALLOCATION OF THE RESULTS OF THE FINANCIAL Mgmt No vote
YEAR WHICH ENDED ON 31 DECEMBER 2021 OF
278,795,842.78 EUROS TO THE RESULT CARRIED
FORWARD FOR 278,795,842.78 EUROS
I.3 DISCHARGE OF THE DIRECTORS FOR THE Mgmt No vote
PERFORMANCE OF THEIR OFFICIAL DUTIES DURING
THE FINANCIAL YEAR WHICH ENDED ON 31
DECEMBER 2021
I.4 DISCHARGE OF THE AUDITOR FOR THE Mgmt No vote
PERFORMANCE OF ITS OFFICIAL DUTIES DURING
THE FINANCIAL YEAR WHICH ENDED ON 31
DECEMBER 2021
I.5 APPROVAL OF THE REMUNERATION REPORT Mgmt No vote
I.6 PROPOSAL TO APPOINT MR. LAURENT ROUDIL AS Mgmt No vote
DIRECTOR
I.7 APPROVAL OF CHANGE OF CONTROL CLAUSES Mgmt No vote
I.8 GRANTING OF POWERS OF ATTORNEY TO EXECUTE Mgmt No vote
THE ABOVEMENTIONED RESOLUTIONS
II.1 REIMBURSEMENT OF THE ISSUE PREMIUM Mgmt No vote
CONSIDERED AS PAID-UP CAPITAL, IN
ACCORDANCE WITH ARTICLES 7:208 AND 7:209 OF
THE CODE ON COMPANIES AND ASSOCIATIONS,
INCLUDING THE TREASURY SHARES HELD BY THE
COMPANY, BY DEBIT FROM THE
NON-DISTRIBUTABLE "ISSUE PREMIUM" ACCOUNT,
FOR AN AMOUNT OF 0.14 EURO PER OUTSTANDING
SHARE EXISTING AT THE DATE OF THE COUPON
DETACHMENT. THE COUPON DETACHMENT ENTITLING
TO THE REIMBURSEMENT OF THE ISSUE PREMIUM
WILL TAKE PLACE AT THE END OF A TWO-MONTH
PERIOD STARTING ON THE DATE OF PUBLICATION
OF THIS RESOLUTION IN THE BELGIAN STATE
GAZETTE. IN ACCORDANCE WITH ARTICLE 7:209
OF THE CODE ON COMPANIES AND ASSOCIATIONS,
PAYMENT SHALL OCCUR AFTER COUPON DETACHMENT
II.2 GRANTING OF POWERS OF ATTORNEY TO EXECUTE Mgmt No vote
THE ABOVEMENTIONED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
EDAG ENGINEERING GROUP AG Agenda Number: 715633992
--------------------------------------------------------------------------------------------------------------------------
Security: H00549107
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: CH0303692047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.1 APPROVE ALLOCATION OF INCOME Mgmt For For
2.2 APPROVE DIVIDENDS OF EUR 0.20 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.1 REELECT GEORG DENOKE AS DIRECTOR Mgmt Against Against
4.1.2 REELECT MANFRED HAHL AS DIRECTOR Mgmt Against Against
4.1.3 REELECT CLEMENS PRAENDL AS DIRECTOR Mgmt Against Against
4.1.4 REELECT SYLVIA SCHORR AS DIRECTOR Mgmt Against Against
4.1.5 REELECT PHILIPPE WEBER AS DIRECTOR Mgmt Against Against
4.2 REELECT GEORG DENOKE AS BOARD CHAIR Mgmt Against Against
4.3.1 REAPPOINT GEORG DENOKE AS MEMBER OF THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
4.3.2 REAPPOINT PHILIPPE WEBER AS MEMBER OF THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
4.4 DESIGNATE ADROIT ANWAELTE AS INDEPENDENT Mgmt For For
PROXY
4.5 RATIFY DELOITTE AG AS AUDITORS Mgmt For For
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF EUR 1.1 MILLION
5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF EUR 1.3 MILLION
5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Against Against
COMMITTEE IN THE AMOUNT OF EUR 549,955.47
--------------------------------------------------------------------------------------------------------------------------
EDENRED SA Agenda Number: 715366692
--------------------------------------------------------------------------------------------------------------------------
Security: F3192L109
Meeting Type: MIX
Meeting Date: 11-May-2022
Ticker:
ISIN: FR0010908533
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 04 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROVAL OF THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2021
2 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2021
3 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROPRIATION OF PROFIT FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2021 AND
SETTING OF THE DIVIDEND
4 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt Against Against
OF MEETING RENEWAL OF MR. BERTRAND DUMAZY
AS A DIRECTOR
5 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING RENEWAL OF MS. MA LLE GAVET AS A
DIRECTOR
6 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING RENEWAL OF MR. JEAN-ROMAIN
LHOMME AS A DIRECTOR
7 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPOINTMENT OF MR. BERNARDO
SANCHEZ INCERA AS A DIRECTOR
8 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROVAL OF THE COMPENSATION
POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER, PURSUANT TO ARTICLE L.22-10-8
(II.) OF THE FRENCH COMMERCIAL CODE
9 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROVAL OF THE COMPENSATION
POLICY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS (EXCLUDING THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER), PURSUANT TO ARTICLE
L.22-10-8 (II.) OF THE FRENCH COMMERCIAL
CODE
10 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROVAL OF THE INFORMATION ON
CORPORATE OFFICERS' COMPENSATION REFERRED
TO IN ARTICLE L.22-10-9 (I.) OF THE FRENCH
COMMERCIAL CODE, PURSUANT TO ARTICLE
L.22-10-34 (I.) OF THE FRENCH COMMERCIAL
CODE
11 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROVAL OF THE FIXED, VARIABLE
AND EXCEPTIONAL COMPONENTS COMPRISING THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING, OR AWARDED FOR, THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021 TO MR.
BERTRAND DUMAZY, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, PURSUANT TO ARTICLE
L.22-10-34 (II.) OF THE FRENCH COMMERCIAL
CODE
12 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROVAL OF THE STATUTORY
AUDITORS' SPECIAL REPORT ON THE
RELATED-PARTY AGREEMENTS REFERRED TO IN
ARTICLE L.225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE
13 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING REAPPOINTMENT OF ERNST & YOUNG
AUDIT AS STATUTORY AUDITOR
14 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING AUTHORIZATION GRANTED TO TRADE
IN THE COMPANY'S SHARES
15 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING AUTHORIZATION GRANTED TO REDUCE
THE COMPANY'S SHARE CAPITAL BY UP TO 10% IN
ANY 24-MONTH PERIOD BY CANCELING SHARES
16 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING DELEGATION OF AUTHORITY GRANTED
TO INCREASE THE CAPITAL, WITH PRE-EMPTIVE
SUBSCRIPTION RIGHTS, THROUGH THE ISSUANCE
OF SHARES AND/OR SECURITIES GIVING ACCESS
TO THE CAPITAL OF THE COMPANY AND/OR ITS
SUBSIDIARIES, FOR A MAXIMUM NOMINAL AMOUNT
OF 164,728,118 (I.E., 33% OF THE CAPITAL)
17 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING DELEGATION OF AUTHORITY TO
INCREASE THE CAPITAL, WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, THROUGH THE ISSUANCE
OF, BY A PUBLIC OFFER, SHARES AND/OR
SECURITIES GIVING ACCESS TO THE CAPITAL OF
THE COMPANY AND/OR ITS SUBSIDIARIES, FOR A
MAXIMUM NOMINAL AMOUNT OF 24,958,805 (I.E.,
5% OF THE CAPITAL)
18 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING DELEGATION OF AUTHORITY TO
INCREASE THE CAPITAL, WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, THROUGH THE ISSUANCE
OF, ADDRESSED TO QUALIFIED INVESTORS,
SHARES AND/OR SECURITIES GIVING ACCESS TO
THE CAPITAL OF THE COMPANY AND/OR ITS
SUBSIDIARIES, FOR A MAXIMUM NOMINAL AMOUNT
OF 24,958,805 (I.E., 5% OF THE CAPITAL)
19 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING AUTHORIZATION GRANTED TO
INCREASE THE NUMBER OF SHARES AND/OR
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS
20 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING DELEGATION OF POWERS TO INCREASE
THE CAPITAL, WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, THROUGH THE ISSUANCE
OF SHARES AND/OR SECURITIES GIVING ACCESS
TO THE CAPITAL OF THE COMPANY AS
CONSIDERATION FOR CONTRIBUTIONS IN KIND
MADE TO THE COMPANY, FOR A MAXIMUM NOMINAL
AMOUNT OF 24,958,805 (I.E., 5% OF THE
CAPITAL)
21 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING DELEGATION OF AUTHORITY TO
INCREASE THE CAPITAL THROUGH CAPITALIZATION
OF RESERVES, PROFITS, PREMIUMS OR OTHER
ELIGIBLE ITEMS, FOR A MAXIMUM NOMINAL
AMOUNT OF 164,728,118
22 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING DELEGATION OF AUTHORITY TO
INCREASE THE CAPITAL, WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, THROUGH THE ISSUANCE
OF, RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN, SHARES AND/OR SECURITIES
GIVING ACCESS TO THE CAPITAL OF THE
COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF
9,983,522 (I.E., 2% OF THE CAPITAL)
23 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING POWERS TO CARRY OUT FORMALITIES
CMMT 05 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0401/202204012200722.pdf AND
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EDION CORPORATION Agenda Number: 715766020
--------------------------------------------------------------------------------------------------------------------------
Security: J1266Z109
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3164470001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kubo, Masataka Mgmt For For
3.2 Appoint a Director Yamasaki, Norio Mgmt For For
3.3 Appoint a Director Kaneko, Satoshi Mgmt For For
3.4 Appoint a Director Takahashi, Kozo Mgmt For For
3.5 Appoint a Director Jogu, Haruyoshi Mgmt For For
3.6 Appoint a Director Ishibashi, Shozo Mgmt For For
3.7 Appoint a Director Takagi, Shimon Mgmt For For
3.8 Appoint a Director Mayumi, Naoko Mgmt For For
3.9 Appoint a Director Fukushima, Yoshihiko Mgmt For For
3.10 Appoint a Director Mori, Tadatsugu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EDP RENOVAVEIS, SA Agenda Number: 715272732
--------------------------------------------------------------------------------------------------------------------------
Security: E3847K101
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: ES0127797019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 698894 DUE TO RECEIPT OF
SPLITTING OF RESOLUTION 9.ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP
RENOVAVEIS, S.A., AS WELL AS THOSE
CONSOLIDATED WITH ITS SUBSIDIARIES, FOR THE
FISCAL YEAR ENDED ON DECEMBER 31ST, 2021
2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE PROPOSED APPLICATION OF RESULTS FOR THE
FISCAL YEAR ENDED ON DECEMBER 31ST, 2021
3 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE PROPOSAL OF DISTRIBUTION OF DIVIDENDS
4 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE INDIVIDUAL MANAGEMENT REPORT OF EDP
RENOVAVEIS, S.A., THE CONSOLIDATED
MANAGEMENT REPORT WITH ITS SUBSIDIARIES,
THE CORPORATE GOVERNANCE REPORT AND THE
REMUNERATIONS REPORT, FOR THE FISCAL YEAR
ENDED ON DECEMBER 31ST, 2021
5 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE NON - FINANCIAL STATEMENT OF THE
CONSOLIDATED GROUP OF EDP RENOVAVEIS, S.A.,
FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST,
2021
6 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE MANAGEMENT AND PERFORMANCE BY THE BOARD
OF DIRECTORS DURING THE FISCAL YEAR ENDED
ON DECEMBER 31ST, 2021
7 APPROVAL OF THE REGULATIONS OF THE GENERAL Mgmt For For
SHAREHOLDER'S MEETING OF EDP RENOVAVEIS,
S.A
8 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
DIRECTORS OF EDP RENOVAVEIS, S.A. FOR THE
2023 - 2025 PERIOD
9.1 AMENDMENT TO ARTICLE 1 (BUSINESS NAME) OF Mgmt For For
THE ARTICLES OF ASSOCIATION
9.2 AMENDMENT TO ARTICLE 12 (CONVENING), Mgmt For For
ARTICLE 13 (ORDINARY AND EXTRAORDINARY
MEETINGS), ARTICLE 14 (RIGHT TO
INFORMATION) AND ARTICLE 15 (RIGHT TO
ATTENDANCE, REPRESENTATION AND VOTE) OF THE
ARTICLES OF ASSOCIATION
9.3 AMENDMENT TO ARTICLE 22 (CHAIRMAN AND Mgmt For For
SECRETARY OF THE BOARD), 23 (LIMITATIONS TO
BE A DIRECTOR, VACANCIES) AND 26
(DIRECTORS' REMUNERATION) OF THE CORPORATE
ARTICLES OF ASSOCIATION
9.4 AMENDMENT TO ARTICLE 27 (EXECUTIVE Mgmt For For
COMMITTEE), ARTICLE 28 (AUDIT, CONTROL AND
RELATED-PARTY COMMITTEE) AND ARTICLE 29
(APPOINTMENTS AND REMUNERATIONS' COMMITTEE)
OF THE CORPORATE ARTICLES OF ASSOCIATION
9.5 AMENDMENT TO ARTICLE 31 (ANNUAL REPORT ON Mgmt For For
CORPORATE GOVERNANCE) OF THE CORPORATE
ARTICLES OF ASSOCIATION
10 APPROVAL OF THE DELEGATION TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE POWER TO CARRY OUT
INCREASES OF SHARE CAPITAL WITH THE
EXCLUSION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
11 CONTINUATION OF THE EXISTING VACANCY ON THE Mgmt For For
BOARD OF DIRECTORS
12 DELEGATION OF POWERS TO THE FORMALIZATION Mgmt For For
AND IMPLEMENTATION OF ALL RESOLUTIONS
ADOPTED AT THE GENERAL SHAREHOLDERS'
MEETING, FOR THE EXECUTION OF ANY RELEVANT
PUBLIC DEED AND FOR ITS INTERPRETATION,
CORRECTION, ADDITION OR DEVELOPMENT IN
ORDER TO OBTAIN THE APPROPRIATE
REGISTRATIONS
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.VOTING MUST BE
LODGED WITH SHAREHOLDER DETAILS AS PROVIDED
BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 APRIL 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 715252451
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 701438 DUE TO SPLITTING FOR
RESOLUTIONS 1 AND 2. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1.1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY REPORTS
1.2 APPROVE SUSTAINABILITY REPORT Mgmt For For
2.1 APPROVE ALLOCATION OF INCOME Mgmt For For
2.2 APPROVE DIVIDENDS Mgmt For For
3.1 APPRAISE MANAGEMENT OF COMPANY AND APPROVE Mgmt For For
VOTE OF CONFIDENCE TO MANAGEMENT BOARD
3.2 APPRAISE SUPERVISION OF COMPANY AND APPROVE Mgmt For For
VOTE OF CONFIDENCE TO SUPERVISORY BOARD
3.3 APPRAISE WORK PERFORMED BY STATUTORY Mgmt For For
AUDITOR AND APPROVE VOTE OF CONFIDENCE TO
STATUTORY AUDITOR
4 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
SHARES
5 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
REPURCHASED DEBT INSTRUMENTS
6 ELECT VICE-CHAIR OF THE GENERAL MEETING Mgmt For For
BOARD
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED BY THE
COMPANY HOLDING THIS MEETING. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 21 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 30 MAR 2022 TO 29 MAR 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EDREAMS ODIGEO S.A. Agenda Number: 714589011
--------------------------------------------------------------------------------------------------------------------------
Security: L2841H108
Meeting Type: AGM
Meeting Date: 22-Sep-2021
Ticker:
ISIN: LU1048328220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 SEP 2021 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU
1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS CORRESPONDING TO THE
FINANCIAL YEAR ENDED 31 MARCH 2021
2 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
MANAGEMENT REPORTS CORRESPONDING TO THE
FINANCIAL YEAR ENDED 31 MARCH 2021
3 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For
MANAGEMENT AND ACTIONS DURING THE FINANCIAL
YEAR ENDED 31 MARCH 2021
4 APPROVAL OF THE PROPOSED APPLICATION OF Mgmt For For
RESULTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2021
5 APPROVAL OF THE APPOINTMENT OF ERNST AND Mgmt For For
YOUNG, S.L. AS AUDITORS
6.1 WITH REGARD TO THE FOLLOWING ARTICLES OF Mgmt Against Against
THE BYLAWS: MEANS, TO INCREASE FLEXIBILITY
IN THE PROCESS OF APPOINTING THE CHAIRMAN
OF THE MEETING AND TO REGULATE THE MINIMUM
NUMBER OF SHARES THAT ALLOW SHAREHOLDERS TO
ATTEND THE GENERAL SHAREHOLDERS MEETING,
EITHER PHYSICALLY OR USING REMOTE
TELECOMMUNICATIONS MEANS AMENDMENT TO
ARTICLE 10 (SHAREHOLDERS MEETINGS), SECTION
10.1 (ATTENDANCE AND VOTING BY PROXY) TO
INTRODUCE THE POSSIBILITY OF HOLDING THE
MEETING EXCLUSIVELY BY TELEMATICS
6.2 WITH REGARD TO THE FOLLOWING ARTICLES OF Mgmt For For
THE BYLAWS: AMENDMENT TO ARTICLE 11 (BOARD
OF DIRECTORS. RESPONSIBILITIES), TO EXCLUDE
THE POSSIBILITY OF APPOINTING LEGAL PERSONS
AS DIRECTORS
6.3 WITH REGARD TO THE FOLLOWING ARTICLES OF Mgmt For For
THE BYLAWS: AMENDMENT TO ARTICLE 13
(REMUNERATION), TO ADJUST IT TO THE NEW
WORDING OF THE SPANISH COMPANIES ACT AND
OTHER TECHNICAL IMPROVEMENTS
7.1 WITH REGARD TO THE FOLLOWING ARTICLES OF Mgmt For For
THE REGULATIONS OF THE GENERAL MEETING OF
THE COMPANY: (VOTING ON PROPOSED
RESOLUTIONS), ARTICLE 33 (MINUTES OF THE
GENERAL MEETING) AND THE INTRODUCTION INTO
THE SAME REGULATIONS OF AN ADDITIONAL
PROVISION (TELEMATIC ATTENDANCE AT THE
GENERAL MEETING), IN ORDER TO REGULATE THE
TELEMATIC ATTENDANCE AT THE GENERAL
SHAREHOLDERS MEETING, TO INTRODUCE THE
POSSIBILITY OF HOLDING THE MEETING
EXCLUSIVELY BY TELEMATIC MEANS, AND TO
INCREASE FLEXIBILITY IN THE APPOINTMENT OF
THE CHAIRMAN OF THE MEETING. AMENDMENT TO
ARTICLE 9 (CALL NOTICE), ARTICLE 14 (THIRD
PARTIES AT THE GENERAL MEETING), ARTICLE 15
(REPRESENTATION), ARTICLE 18 (PLANNING,
RESOURCES AND MEETING VENUE), ARTICLE 20
(OFFICERS OF THE GENERAL MEETING), ARTICLE
22 (SHAREHOLDER REGISTER), ARTICLE 29
7.2 WITH REGARD TO THE FOLLOWING ARTICLES OF Mgmt Against Against
THE REGULATIONS OF THE GENERAL MEETING OF
THE COMPANY: AMENDMENT TO ARTICLE 13 (RIGHT
OF ATTENDANCE) TO REGULATE THE MINIMUM
NUMBER OF SHARES THAT ALLOW SHAREHOLDERS TO
ATTEND THE GENERAL SHAREHOLDERS MEETING,
EITHER PHYSICALLY OR USING REMOTE
TELECOMMUNICATIONS MEANS
7.3 WITH REGARD TO THE FOLLOWING ARTICLES OF Mgmt For For
THE REGULATIONS OF THE GENERAL MEETING OF
THE COMPANY: AMENDMENT TO ARTICLE 17
(REPRESENTATION THROUGH FINANCIAL
INTERMEDIARIES) AND ARTICLE 28 (REMOTE
VOTING), TO ADJUST THEM TO THE NEW WORDING
OF THE SPANISH COMPANIES LAW AND OTHER
TECHNICAL IMPROVEMENTS
8 THE SHARE CAPITAL BY UP TO HALF OF THE Mgmt Against Against
CURRENT SHARE CAPITAL, ON ONE OR MORE
OCCASIONS AND AT THE TIME AND IN THE AMOUNT
THAT IT CONSIDERS APPROPRIATE, WITH THE
POWER TO EXCLUDE THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AUTHORISATION TO THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 297.1.B) OF THE
SPANISH COMPANIES ACT SO THAT, WITHIN A
MAXIMUM OF FIVE YEARS AND IF IT THINKS FIT,
IT MAY INCREASE
9 SUBSCRIPTION OR ACQUISITION OF SHARES, FOR Mgmt Against Against
A MAXIMUM AMOUNT SUCH THAT THE NOMINAL
AMOUNT DOES NOT EXCEED HALF THE SHARE
CAPITAL AMOUNT AT THE DATE THE
AUTHORIZATION IS GRANTED, AS WELL AS THE
FACULTY TO INCREASE CAPITAL BY THE AMOUNT
NECESSARY AND THE FACULTY TO EXCLUDE, WHERE
APPROPRIATE, THE PRE-EMPTIVE SUBSCRIPTION
RIGHT AUTHORISATION TO THE BOARD OF
DIRECTORS TO, WITHIN A MAXIMUM OF FIVE
YEARS, ISSUE BONDS, DEBENTURES AND OTHER
FIXED INCOME SECURITIES, CONVERTIBLE AND/OR
EXCHANGED FOR SHARES, AS WELL AS WARRANTS
AND OTHER ANALOGUE VALUES THAT MIGHT GIVE
RISE TO, DIRECTLY OR INDIRECTLY, THE
10 AUTHORISATION TO THE BOARD OF DIRECTORS Mgmt For For
FOR, WITHIN A MAXIMUM OF FIVE YEARS, THE
DERIVATIVE ACQUISITION OF ITS OWN SHARES
DIRECTLY OR THROUGH GROUP COMPANIES AND FOR
THE SUBSEQUENT DISPOSAL OF THEM, WITH A
MAXIMUM OF TEN PERCENT (10%) OF THE CAPITAL
11 DELEGATION OF POWERS TO FORMALIZE, NOTARIZE Mgmt For For
AND IMPLEMENT THE RESOLUTIONS ADOPTED
12 CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR Mgmt Against Against
REMUNERATION REPORT CORRESPONDING TO THE
FINANCIAL YEAR ENDED 31 MARCH 2021
CMMT 27 AUG 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 27 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EF-ON INC. Agenda Number: 714623748
--------------------------------------------------------------------------------------------------------------------------
Security: J14407100
Meeting Type: AGM
Meeting Date: 28-Sep-2021
Ticker:
ISIN: JP3802140008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Company Location Mgmt For For
2.1 Appoint a Director Shimazaki, Tomotada Mgmt For For
2.2 Appoint a Director Nagasawa, Makoto Mgmt For For
2.3 Appoint a Director Koike, Hisahito Mgmt For For
2.4 Appoint a Director Fujii, Kotaro Mgmt For For
2.5 Appoint a Director Sato, Yuji Mgmt For For
2.6 Appoint a Director Suto, Hiroshi Mgmt For For
2.7 Appoint a Director Suzuki, Shinichi Mgmt For For
2.8 Appoint a Director Minagawa, Norio Mgmt For For
2.9 Appoint a Director Sako, Maiko Mgmt For For
3 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
EFG INTERNATIONAL AG Agenda Number: 715429115
--------------------------------------------------------------------------------------------------------------------------
Security: H2078C108
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: CH0022268228
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT DELETION OF COMMENT Non-Voting
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR 2021,
REPORTS OF THE AUDITORS
2 APPROVAL OF THE DISTRIBUTION OF THE Mgmt For For
PREFERRED DIVIDEND BY EFG FINANCE
(GUERNSEY) LIMITED IN FAVOUR OF THE HOLDERS
OF CLASS B SHARES OF EFG FINANCE (GUERNSEY)
LIMITED
3.1 ALLOCATION OF RESULTS Mgmt For For
3.2 DIVIDEND BY WAY OF DISTRIBUTION OUT OF Mgmt For For
RESERVES FROM CAPITAL CONTRIBUTIONS
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE
5 REPLACEMENT OF AUTHORISED SHARE CAPITAL Mgmt Against Against
6 INCREASE OF CONDITIONAL SHARE CAPITAL Mgmt Against Against
7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
REGARDING THE COMPENSATION MECHANISM
8.1 APPROVAL OF THE AGGREGATE MAXIMUM FIXED Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
8.2 APPROVAL OF THE AGGREGATE MAXIMUM FIXED Mgmt For For
COMPENSATION OF THE EXECUTIVE COMMITTEE
8.3 APPROVAL OF THE AGGREGATE MAXIMUM VARIABLE Mgmt Against Against
COMPENSATION OF THE EXECUTIVE COMMITTEE
9.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF SUSANNE
BRANDENBERGER
9.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF EMMANUEL L.
BUSSETIL
9.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF PETER A. FANCONI
9.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF ROBERTO ISOLANI
9.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF CARLO M.
LOMBARDINI
9.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF STEVEN M. JACOBS
9.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF JOHN S. LATSIS
9.1.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF PERICLES PETALAS
9.1.9 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF STUART M.
ROBERTSON
9.110 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF BERND-A. VON
MALTZAN
9.111 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF YOK TAK AMY YIP
9.2 RE-ELECTION OF THE CHAIR: PETER A. FANCONI Mgmt For For
10.1 RE-ELECTION OF THE MEMBERS OF THE Mgmt Against Against
REMUNERATION NOMINATION COMMITTEE:
RE-ELECTION OF EMMANUEL L. BUSSETIL
10.2 RE-ELECTION OF THE MEMBERS OF THE Mgmt Against Against
REMUNERATION NOMINATION COMMITTEE:
RE-ELECTION OF PETER A. FANCONI
10.3 RE-ELECTION OF THE MEMBERS OF THE Mgmt Against Against
REMUNERATION NOMINATION COMMITTEE:
RE-ELECTION OF STEVEN M. JACOBS
10.4 RE-ELECTION OF THE MEMBERS OF THE Mgmt Against Against
REMUNERATION NOMINATION COMMITTEE:
RE-ELECTION OF PERICLES PETALAS
10.5 RE-ELECTION OF THE MEMBERS OF THE Mgmt For For
REMUNERATION NOMINATION COMMITTEE:
RE-ELECTION OF BERND-A. VON MALTZAN
11 RE-ELECTION OF THE INDEPENDENT SHAREHOLDERS Mgmt For For
REPRESENTATIVE (INDEPENDENT PROXY): ADROIT
ATTORNEYS, ZURICH
12 RE-ELECTION OF THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS SA, GENEVA
--------------------------------------------------------------------------------------------------------------------------
EGUARANTEE,INC. Agenda Number: 715760422
--------------------------------------------------------------------------------------------------------------------------
Security: J13358106
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3130300001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Corporate Auditor Yamauchi, Mgmt For For
Toshihiko
3.2 Appoint a Corporate Auditor Yamaoka, Mgmt Against Against
Shinichiro
3.3 Appoint a Corporate Auditor Ryu, Hirohisa Mgmt For For
4 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
EIFFAGE SA Agenda Number: 715253910
--------------------------------------------------------------------------------------------------------------------------
Security: F2924U106
Meeting Type: MIX
Meeting Date: 20-Apr-2022
Ticker:
ISIN: FR0000130452
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
202
3 APPROPRIATION OF THE PROFIT FOR THE Mgmt For For
FINANCIAL YEAR AND DECLARATION OF A
DIVIDEND
4 STATUTORY AUDITORS' SPECIAL REPORT ON A Mgmt For For
RELATED-PARTY AGREEMENT AND APPROVAL OF
THAT AGREEMENT
5 REAPPOINTMENT OF ODILE GEORGES-PICOT AS A Mgmt For For
DIRECTOR
6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
RELATING TO MEMBERS OF THE BOARD OF
DIRECTORS
7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
RELATING TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
8 APPROVAL OF THE INFORMATION SPECIFIED IN Mgmt For For
PARAGRAPH I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF TOTAL
COMPENSATION AND BENEFITS IN KIND PAID OR
DUE IN RESPECT OF THE YEAR UNDER REVIEW TO
BENO T DE RUFFRAY, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
10 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE COMPANY TO BUY BACK ITS OWN SHARES
PURSUANT TO ARTICLE L.22-10-62 OF THE
FRENCH COMMERCIAL CODE, LENGTH OF THE
AUTHORISATION, PURPOSES, PROCEDURES, UPPER
LIMIT, SUSPENSION DURING A PUBLIC OFFER
PERIOD
11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL THE SHARES BOUGHT BACK BY THE
COMPANY PURSUANT TO ARTICLE L.22-10-62 OF
THE FRENCH COMMERCIAL CODE, LENGTH OF THE
AUTHORISATION, UPPER LIMIT, SUSPENSION
DURING A PUBLIC OFFER PERIOD
12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE COMPANY'S CAPITAL
THROUGH THE INCORPORATION OF RESERVES,
PROFITS AND/OR PREMIUMS, LENGTH OF THE
DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
CAPITAL INCREASE, ARRANGEMENTS FOR
FRACTIONAL SHARES, SUSPENSION DURING A
PUBLIC OFFER PERIOD
13 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
ISSUE ORDINARY SHARES CARRYING, WHEN
APPLICABLE, RIGHTS TO ORDINARY SHARES OR
THE ALLOCATION OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES PROVIDING ACCESS TO
THE CAPITAL WHILE MAINTAINING THE PSR,
ATTRIBUTES, SUSPENSION DURING A PUBLIC
OFFER PERIOD
14 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
ISSUE ORDINARY SHARES CARRYING, WHEN
APPLICABLE, RIGHTS TO ORDINARY SHARES OR
THE ALLOCATION OF DEBT SECURITIES PROVIDING
ACCESS TO THE CAPITAL AND CANCELLING THE
PSR VIA A PUBLIC OFFER, OR AS CONSIDERATION
FOR SECURITIES IN A PUBLIC EXCHANGE OFFER,
ATTRIBUTES, SUSPENSION DURING A PUBLIC
OFFER
15 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
ISSUE ORDINARY SHARES CARRYING, WHEN
APPLICABLE, RIGHTS TO ORDINARY SHARES OR
THE ALLOCATION OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES PROVIDING ACCESS TO
THE CAPITAL AND CANCELLING THE PSR BY AN
OFFER SPECIFIED IN ARTICLE L.411-2 (1),
ATTRIBUTES, SUSPENSION DURING A PUBLIC
OFFER PERIOD
16 AUTHORISATION TO INCREASE THE AMOUNT OF Mgmt For For
SHARE ISSUES, SUSPENSION DURING A PUBLIC
OFFER PERIOD
17 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES AND/OR OTHER TRANSFERABLE
SECURITIES CARRYING RIGHTS TO SHARES UP TO
A LIMIT OF 10% OF THE CAPITAL, AS PAYMENT
FOR TRANSFERS IN KIND OF EQUITY SECURITIES,
ATTRIBUTES, SUSPENSION DURING A PUBLIC
OFFER PERIOD
18 OVERALL UPPER LIMIT OF THE DELEGATIONS OF Mgmt For For
AUTHORITY PROVIDED FOR IN THE OVERALL CAP
ON THE DELEGATIONS OF AUTHORITY PROVIDED
FOR IN THE 14TH, 15TH AND 17TH RESOLUTIONS
OF THIS GENERAL MEETING
19 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
INCREASE THE SHARE CAPITAL THROUGH THE
ISSUE OF ORDINARY SHARES AND/OR
TRANSFERABLE SECURITIES CARRYING RIGHTS TO
SHARES WITH PSR CANCELLED IN FAVOUR OF
MEMBERS OF A COMPANY SAVINGS PLAN,
ATTRIBUTES
20 AUTHORISATION TO THE BOARD TO ALLOCATE Mgmt For For
EXISTING FREE SHARES. THE TOTAL NUMBER OF
SHARES ALLOCATED IS 1,000,000 OF WHICH A
MAXIMUM OF 100,000 SHARES TO BE GRANTED TO
THE CEO. THE DEFINITIVE ALLOCATION TO THE
COMPANY'S CORPORATE OFFICERS AND THE COMEX
SHALL BE CONDITIONAL UPON THE PERFORMANCE
CRITERIA OF CEO SAY ON PAY RESOLUTION
21 HARMONISATION OF THE ARTICLES OF Mgmt For For
ASSOCIATION
22 AMENDMENT OF ARTICLE 17 OF THE ARTICLES OF Mgmt For For
ASSOCIATION CONCERNING THE PROCEDURE FOR
SELECTING CANDIDATES FOR THE POSITION OF
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
23 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203112200493-30
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 715679556
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director Naito, Haruo Mgmt For For
2.2 Appoint a Director Kato, Yasuhiko Mgmt For For
2.3 Appoint a Director Kaihori, Shuzo Mgmt For For
2.4 Appoint a Director Uchiyama, Hideyo Mgmt For For
2.5 Appoint a Director Hayashi, Hideki Mgmt For For
2.6 Appoint a Director Miwa, Yumiko Mgmt For For
2.7 Appoint a Director Ike, Fumihiko Mgmt For For
2.8 Appoint a Director Kato, Yoshiteru Mgmt For For
2.9 Appoint a Director Miura, Ryota Mgmt For For
2.10 Appoint a Director Kato, Hiroyuki Mgmt For For
2.11 Appoint a Director Richard Thornley Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EIZO CORPORATION Agenda Number: 715710960
--------------------------------------------------------------------------------------------------------------------------
Security: J1287L105
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3651080008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Jitsumori,
Yoshitaka
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ebisu, Masaki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Arise, Manabu
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Masaaki
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Deminami,
Kazuhiko
3.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Takino, Hiroji
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Inoue, Toru
3.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Osuna, Masako
4 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION Agenda Number: 715225365
--------------------------------------------------------------------------------------------------------------------------
Security: J1348H101
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: JP3167680002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Approve Minor Revisions Related to Change
of Laws and Regulations, Approve Minor
Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakurai,
Hideharu
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Minezaki,
Tomohiro
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Akiyama, Daiki
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakurai, Takao
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishizuka,
Akira
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Emori, Naomi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Eyama, Hiroshi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fujita, Koji
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Takagi,
Nobuyuki
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Aikawa,
Naohide
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD Agenda Number: 714890123
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: MIX
Meeting Date: 14-Dec-2021
Ticker:
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1.1 REELECT MICHAEL FEDERMANN AS DIRECTOR Mgmt For For
1.2 REELECT RINA BAUM AS DIRECTOR Mgmt For For
1.3 REELECT YORAM BEN-ZEEV AS DIRECTOR Mgmt For For
1.4 REELECT DAVID FEDERMANN AS DIRECTOR Mgmt For For
1.5 REELECT DOV NINVEH AS DIRECTOR Mgmt For For
1.6 REELECT EHOOD (UDI) NISAN AS DIRECTOR Mgmt For For
1.7 REELECT YULI TAMIR AS DIRECTOR Mgmt For For
2 REAPPOINT KOST, FORER,GABBAY KASIERER AS Mgmt For For
AUDITORS
3 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORP Agenda Number: 715631328
--------------------------------------------------------------------------------------------------------------------------
Security: 284902509
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: CA2849025093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.9 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: CARISSA BROWNING Mgmt For For
1.2 ELECTION OF DIRECTOR: GEORGE BURNS Mgmt For For
1.3 ELECTION OF DIRECTOR: TERESA CONWAY Mgmt For For
1.4 ELECTION OF DIRECTOR: CATHARINE FARROW Mgmt For For
1.5 ELECTION OF DIRECTOR: PAMELA GIBSON Mgmt For For
1.6 ELECTION OF DIRECTOR: JUDITH MOSELY Mgmt For For
1.7 ELECTION OF DIRECTOR: STEVEN REID Mgmt For For
1.8 ELECTION OF DIRECTOR: STEPHEN WALKER Mgmt For For
1.9 ELECTION OF DIRECTOR: JOHN WEBSTER Mgmt For For
2 APPOINTMENT OF KPMG AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR
3 AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S PAY
4 APPROVE AN ORDINARY RESOLUTION AS SET OUT Mgmt For For
IN THE MANAGEMENT PROXY CIRCULAR SUPPORTING
THE COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION ON AN ADVISORY BASIS
--------------------------------------------------------------------------------------------------------------------------
ELECNOR SA Agenda Number: 715476657
--------------------------------------------------------------------------------------------------------------------------
Security: E39152181
Meeting Type: OGM
Meeting Date: 17-May-2022
Ticker:
ISIN: ES0129743318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 MAY 2022 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE ANNUAL ACCOUNTS
(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN NET ASSETS,
STATEMENT OF CASH FLOWS AND MEMORY) AND THE
MANAGEMENT REPORT OF THE COMPANY AND ITS
CONSOLIDATED GROUP, CORRESPONDING TO THE
YEAR 2021
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE NON FINANCIAL INFORMATION STATEMENT OF
THE COMPANY AND ITS CONSOLIDATED GROUP,
CORRESPONDING TO THE 2021 FINANCIAL YEAR
3 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE PROPOSAL FOR THE
APPLICATION OF THE RESULT CORRESPONDING TO
THE 2021 FINANCIAL YEAR
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MANAGEMENT CARRIED OUT BY THE COMPANY'S
BOARD OF DIRECTORS DURING THE 2021
FINANCIAL YEAR
5 RE ELECTION FOR ONE YEAR OF THE ACCOUNTS Mgmt For For
AUDITOR OF THE COMPANY AND ITS CONSOLIDATED
GROUP FOR THE YEAR 2022
6 APPOINTMENT OF THE ACCOUNTS AUDITOR OF THE Mgmt For For
COMPANY AND ITS CONSOLIDATED GROUP FOR THE
YEARS 2023, 2024 AND 2025
7.1 RE ELECTION OF MR. JAIME REAL DE ASUA Mgmt Against Against
ARTECHE AS DIRECTOR OF THE COMPANY, WITH
THE CATEGORY OF PROPRIETARY DIRECTOR
7.2 RE ELECTION OF MR. IGNACIO MARIA PRADO REY Mgmt Against Against
BALTAR AS DIRECTOR OF THE COMPANY, WITH THE
CATEGORY OF PROPRIETARY DIRECTOR
7.3 RE ELECTION OF MR. MIGUEL MARIA CERVERA Mgmt Against Against
EARLE AS DIRECTOR OF THE COMPANY, WITH THE
CATEGORY OF PROPRIETARY DIRECTOR
7.4 RE ELECTION OF MR. JUAN IGNACIO LANDECHO Mgmt Against Against
SARABIA AS DIRECTOR OF THE COMPANY, WITH
THE CATEGORY OF PROPRIETARY DIRECTOR
7.5 RE ELECTION OF MR. MIGUEL MORENES GILES AS Mgmt Against Against
DIRECTOR OF THE COMPANY, WITH THE CATEGORY
OF PROPRIETARY DIRECTOR
7.6 RE ELECTION OF MR. RAFAEL PRADO ARANGUREN Mgmt Against Against
AS DIRECTOR OF THE COMPANY, WITH THE
CATEGORY OF PROPRIETARY DIRECTOR
7.7 RE ELECTION OF MS. IRENE HERNANDEZ ALVAREZ Mgmt For For
AS DIRECTOR OF THE COMPANY, WITH THE
CATEGORY OF INDEPENDENT DIRECTOR
7.8 APPOINTMENT OF MS. FRANCISCA ORTEGA Mgmt For For
HERNANDEZ AGERO AS DIRECTOR OF THE COMPANY,
WITH THE CATEGORY OF INDEPENDENT DIRECTOR
8 MODIFICATION OF ARTICLE 12 OF CHAPTER II Mgmt For For
(ADMINISTRATION) OF TITLE III (GOVERNANCE
AND ADMINISTRATION OF THE COMPANY) OF THE
COMPANY'S ARTICLES OF ASSOCIATION
9 APPROVAL, IF APPLICABLE, OF THE Mgmt For For
REMUNERATION POLICY FOR DIRECTORS OF
ELECNOR, S.A. CORRESPONDING TO THE YEARS
2022, 2023, 2024 AND 2025
10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE FIXED INCOME SECURITIES, FOR A PERIOD
OF FIVE (5) YEARS FROM THE AGREEMENT OF THE
GENERAL MEETING, DETERMINING THE BASES,
MODALITIES AND/OR CONDITIONS OF THE ISSUES.
DELEGATION TO THE BOARD OF DIRECTORS, WITH
EXPRESS POWER OF SUBSTITUTION, OF THE
POWERS NECESSARY TO SPECIFY THE BASES,
MODALITIES AND/OR CONDITIONS OF THE ISSUES,
NULLIFYING THE AUTHORIZATION GRANTED AT THE
GENERAL SHAREHOLDERS' MEETING ON MAY 20,
2020
11 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE ACQUISITION OF THE COMPANY'S OWN SHARES
BY THE COMPANY ITSELF, OR BY THE CONTROLLED
COMPANIES, IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLES 146 AND 509 OF THE
CAPITAL COMPANIES LAW, AUTHORIZING IT TO
ACQUIRE MAXIMUM, THE NUMBER OF SHARES THAT
THE LAW AND/OR MANDATORY LEGAL PROVISIONS
PROVIDE AT ANY TIME AND THAT, CURRENTLY,
ADDED TO THOSE ALREADY OWNED BY THE
COMPANY, DOES NOT EXCEED 10PCT OF ITS SHARE
CAPITAL, WITH A PRICE OF MINIMUM
ACQUISITION OF THE NOMINAL VALUE OF THE
SHARES AND A MAXIMUM PRICE THAT DOES NOT
EXCEED 30PCT OF ITS VALUE ON THE STOCK
EXCHANGE AND FOR A TERM OF FIVE YEARS
12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
REMUNERATION OF DIRECTORS FOR THE YEAR 2021
13 INFORMATION TO THE GENERAL MEETING ON THE Non-Voting
MODIFICATION OF CERTAIN ARTICLES OF THE
REGULATIONS OF THE BOARD OF DIRECTORS,
APPROVED ON NOVEMBER 24, 2021, AS WELL AS
THE MODIFICATION OF CERTAIN ARTICLES OF THE
REGULATIONS OF THE AUDIT COMMITTEE AND THE
COMMISSION OF APPOINTMENTS, REMUNERATION
AND SUSTAINABILITY APPROVED ON THE SAME
DATE
14 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For
OF THE AGREEMENTS THAT ARE ADOPTED AND,
WHERE APPROPRIATE, FOR THEIR
INTERPRETATION, CORRECTION AND EXECUTION,
AS WELL AS FOR THE DEPOSIT OF THE ANNUAL
ACCOUNTS OF THE COMPANY AND ITS
CONSOLIDATED GROUP AND THE REGISTRATION OF
THE AGREEMENTS ADOPTED BY THE GENERAL
MEETING IN THE MERCANTILE REGISTRY
--------------------------------------------------------------------------------------------------------------------------
ELECOM CO.,LTD. Agenda Number: 715746927
--------------------------------------------------------------------------------------------------------------------------
Security: J12884102
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3168200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
3 Approve Details of the Compensation to be Mgmt For For
received by Directors, and Approve Issuance
of Share Acquisition Rights as Stock
Options
4.1 Appoint a Director Hada, Junji Mgmt For For
4.2 Appoint a Director Shibata, Yukio Mgmt For For
4.3 Appoint a Director Nagashiro, Teruhiko Mgmt For For
4.4 Appoint a Director Tanaka, Masaki Mgmt For For
4.5 Appoint a Director Yoshida, Michiyuki Mgmt For For
4.6 Appoint a Director Machi, Kazuhiro Mgmt For For
4.7 Appoint a Director Nagaoka, Takashi Mgmt For For
4.8 Appoint a Director Kageyama, Shuichi Mgmt For For
4.9 Appoint a Director Ikeda, Hiroyuki Mgmt For For
4.10 Appoint a Director Watanabe, Miki Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Miyamoto, Toshiyuki
--------------------------------------------------------------------------------------------------------------------------
ELECTRA LTD Agenda Number: 714953812
--------------------------------------------------------------------------------------------------------------------------
Security: M38004103
Meeting Type: AGM
Meeting Date: 29-Dec-2021
Ticker:
ISIN: IL0007390375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt Against Against
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
3.1 REELECT MICHAEL SALKIND AS DIRECTOR Mgmt For For
3.2 REELECT DANIEL SALKIND AS DIRECTOR Mgmt For For
3.3 REELECT IRIT STERN AS DIRECTOR Mgmt For For
3.4 REELECT AVI ISRAELI AS DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTRA LTD Agenda Number: 714987332
--------------------------------------------------------------------------------------------------------------------------
Security: M38004103
Meeting Type: SGM
Meeting Date: 18-Jan-2022
Ticker:
ISIN: IL0007390375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 ELECT DVORA ALCHANTI AS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 715748539
--------------------------------------------------------------------------------------------------------------------------
Security: J12915104
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3551200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Increase the Board of Directors Size,
Transition to a Company with Supervisory
Committee, Allow the Board of Directors to
Authorize Appropriation of Surplus and
Purchase Own Shares, Establish the Articles
Related to Shareholders Meeting Held
without Specifying a Venue, Adopt Reduction
of Liability System for Directors, Approve
Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murayama,
Hitoshi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Toshifumi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Onoi, Yoshiki
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugiyama,
Hiroyasu
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kanno, Hitoshi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hagiwara,
Osamu
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimada,
Yoshikazu
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sasatsu,
Hiroshi
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nomura, Takaya
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kajitani, Go
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Tomonori
3.12 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member John Buchanan
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fukuda, Naori
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fujioka,
Hiroshi
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakanishi,
Kiyoshi
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Oga, Kimiko
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
7 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA Agenda Number: 714374422
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: OGM
Meeting Date: 22-Jul-2021
Ticker:
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU.
CMMT 28 JUNE 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202106162102771-72 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202106282103029-77 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
1 APPOINTMENT OF MRS. NATHALIE COLLIN AS Mgmt For For
DIRECTOR
2 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA Agenda Number: 715481711
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 12-May-2022
Ticker:
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0318/202203182200534.pdf AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203182200534-33
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 707060 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS A, B, C AND D. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2021
3 ALLOCATION OF THE NET INCOME FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2021
AND DETERMINATION OF THE DIVIDEND AMOUNT
4 PAYMENT OF INTERIM DIVIDENDS IN SHARES - Mgmt For For
DELEGATION OF POWER GRANTED TO THE BOARD OF
DIRECTORS
5 APPROVAL OF A RELATED-PARTY AGREEMENT - Mgmt For For
SETTLEMENT AGREEMENT WITH AREVA AND AREVA
NP
6 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE RELATED-PARTY AGREEMENTS AND
COMMITMENTS
7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPENSATION COMPONENTS
COMPOSING THE TOTAL REMUNERATION AND THE
BENEFITS OF ANY KIND PAID OR GRANTED TO MR.
JEAN-BERNARD L VY, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY, FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2021
8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF THE CORPORATE OFFICERS OF
THE COMPANY
9 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY, FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2022
10 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2022
11 APPROVAL REGARDING THE FIXED ANNUAL Mgmt For For
COMPENSATION ALLOCATED TO THE BOARD OF
DIRECTORS
12 APPOINTMENT OF A DIRECTOR Mgmt Against Against
13 CONSULTATIVE OPINION ON THE COMPANY'S Mgmt Against Against
CLIMATE TRANSITION PLAN TO ACHIEVE CARBON
NEUTRALITY BY 2050
14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT TRANSACTIONS ON THE
COMPANY'S SHARES
15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES
OR SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY, WITH PREFERENTIAL
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS
16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING ORDINARY SHARES, OR ANY
SECURITIES GIVING ACCESS TO THE COMPANY'S
SHARE CAPITAL, WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHT, BY WAY OF
A PUBLIC OFFERING - EXCLUDING OFFERINGS
IMPLEMENTED BY WAY OF "A PRIVATE PLACEMENT"
REFERRED TO
17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE BY WAY OF A
PUBLIC OFFERING REFERRED TO IN ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE (I.E. BY WAY OF "A PRIVATE
PLACEMENT"), ORDINARY SHARES OR SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL OF THE
COMPANY, WITH NO PREFERENTIAL SUBSCRIPTION
RIGHT OF THE SHAREHOLDERS
18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE NUMBER OF SHARES
TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS
19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZING RESERVES, PROFITS,
PREMIUMS OR ANY OTHER SUMS THE
CAPITALIZATION OF WHICH WOULD BE PERMITTED
20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL IN THE CONTEXT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY
22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL TO THE BENEFIT OF MEMBERS OF
SAVINGS PLAN, WITH REMOVAL OF THE
PREFERENTIAL SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS FOR THE BENEFIT OF SUCH
MEMBERS, PURSUANT TO ARTICLE L.225-129-6 OF
THE FRENCH COMMERCIAL CODE
23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO COMPLETE CAPITAL
INCREASES RESERVED FOR CATEGORIES OF
BENEFICIARIES, WITH NO PREFERENTIAL
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS
24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
25 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ALLOCATION OF THE NET
INCOME FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 2021 AND DETERMINATION OF THE
DIVIDEND AMOUNT - DRAFT RESOLUTION PROPOSED
BY THE SUPERVISORY BOARD OF THE EMPLOYEE
SHAREHOLDING FUND (FCPE) AND REVIEWED BY
EDF'S BOARD OF DIRECTORS DURING ITS MEETING
HELD ON 11 APRIL 2022 WHICH DID NOT APPROVE
IT
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AUTHORIZATION GRANTED
TO THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SHARES TO BE ISSUED IN THE EVENT
OF A CAPITAL INCREASE WITH PREFERENTIAL
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS -
DRAFT RESOLUTION PROPOSED BY SAID
SUPERVISORY BOARD
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DELEGATION OF
AUTHORITY GRANTED TO THE BOARD OF DIRECTORS
TO INCREASE THE SHARE CAPITAL TO THE
BENEFIT OF MEMBERS OF SAVINGS PLAN, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS FOR THE BENEFIT OF SUCH
MEMBERS, PURSUANT TO ARTICLE L.225-129-6 OF
THE FRENCH COMMERCIAL CODE - DRAFT
RESOLUTION PROPOSED BY SAID SUPERVISORY
BOARD
D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DELEGATION OF
AUTHORITY GRANTED TO THE BOARD OF DIRECTORS
TO COMPLETE CAPITAL INCREASES RESERVED FOR
CATEGORIES OF BENEFICIARIES, WITH NO
PREFERENTIAL SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS - DRAFT RESOLUTION PROPOSED BY
SAID SUPERVISORY BOARD
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC Agenda Number: 714341916
--------------------------------------------------------------------------------------------------------------------------
Security: G29848101
Meeting Type: AGM
Meeting Date: 15-Jul-2021
Ticker:
ISIN: GB0003096442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 MARCH 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2021
(EXCLUDING THE PART SUMMARISING THE
DIRECTORS' REMUNERATION POLICY)
3 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY Mgmt For For
THE DIRECTORS OF 9.8P PER ORDINARY SHARE
FOR THE YEAR ENDED 31 MARCH 2021
4 TO RE-ELECT LOUISA BURDETT AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DAVID EGAN AS A DIRECTOR Mgmt For For
6 TO ELECT RONA FAIRHEAD AS A DIRECTOR Mgmt For For
7 TO RE-ELECT BESSIE LEE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIMON PRYCE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LINDSLEY RUTH AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOAN WAINWRIGHT AS A DIRECTOR Mgmt For For
12 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY FROM THE CONCLUSION
OF THE AGM
13 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE REMUNERATION OF THE AUDITOR
14 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For
POLITICAL DONATIONS AND TO INCUR POLITICAL
EXPENDITURE
15 TO AUTHORISE THE DIRECTORS POWER TO ALLOT Mgmt For For
SHARES
16 TO AUTHORISE THE DIRECTORS POWER TO Mgmt For For
DISSAPPLY PREEMPTION RIGHTS FOR UP TO 5% OF
ISSUED SHARE CAPITAL
17 TO AUTHORISE THE DIRECTORS POWER TO Mgmt For For
DISSAPPLY PREEMPTION RIGHTS FOR ADDITIONAL
5% OF ISSUED SHARE CAPITAL
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
19 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
20 TO APPROVE THE NEW ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY IN SUBSTITUTION FOR, AND TO
THE EXCLUSION OF, THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ELECTROLUX AB Agenda Number: 714512200
--------------------------------------------------------------------------------------------------------------------------
Security: W24713120
Meeting Type: EGM
Meeting Date: 27-Aug-2021
Ticker:
ISIN: SE0000103814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 ELECT CHAIRMAN OF MEETING Non-Voting
2.1 DESIGNATE OSKAR BORJESSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
2.2 DESIGNATE CHARLOTTE MUNTHE AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 APPROVE 2:1 STOCK SPLIT; REDUCTION OF SHARE Mgmt No vote
CAPITAL THROUGH REDEMPTION OF SHARES;
INCREASE OF SHARE CAPITAL THROUGH A BONUS
ISSUE WITHOUT THE ISSUANCE OF NEW SHARES
CMMT 03 AUG 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 03 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ELECTROLUX AB Agenda Number: 715198467
--------------------------------------------------------------------------------------------------------------------------
Security: W0R34B150
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: SE0016589188
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT CHAIRMAN OF MEETING Non-Voting
2.1 DESIGNATE CARINA SILBERG AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
2.2 DESIGNATE ANDERS OSCARSSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
9.1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt No vote
9.2 APPROVE DISCHARGE OF PETRA HEDENGRAN Mgmt No vote
9.3 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt No vote
9.4 APPROVE DISCHARGE OF ULLA LITZEN Mgmt No vote
9.5 APPROVE DISCHARGE OF KARIN OVERBECK Mgmt No vote
9.6 APPROVE DISCHARGE OF FREDRIK PERSSON Mgmt No vote
9.7 APPROVE DISCHARGE OF DAVID PORTER Mgmt No vote
9.8 APPROVE DISCHARGE OF JONAS SAMUELSON Mgmt No vote
9.9 APPROVE DISCHARGE OF KAI WARN Mgmt No vote
9.10 APPROVE DISCHARGE OF MINA BILLING Mgmt No vote
9.11 APPROVE DISCHARGE OF VIVECA Mgmt No vote
BRINKENFELDT-LEVER
9.12 APPROVE DISCHARGE OF PETER FERM Mgmt No vote
9.13 APPROVE DISCHARGE OF ULRIK DANESTAD Mgmt No vote
9.14 APPROVE DISCHARGE OF RICHARD DELLNER Mgmt No vote
9.15 APPROVE DISCHARGE OF WILSON QUISPE Mgmt No vote
9.16 APPROVE DISCHARGE OF EMY VOSS Mgmt No vote
9.17 APPROVE DISCHARGE OF JONAS SAMUELSON AS CEO Mgmt No vote
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 9.2 PER SHARE
11 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 2.4 MILLION FOR CHAIRMAN AND
SEK 700,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
12.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
13.A REELECT STAFFAN BOHMAN AS DIRECTOR Mgmt No vote
13.B REELECT PETRA HEDENGRAN AS DIRECTOR Mgmt No vote
13.C REELECT HENRIK HENRIKSSON AS DIRECTOR Mgmt No vote
13.D REELECT ULLA LITZEN AS DIRECTOR Mgmt No vote
13.E REELECT KARIN OVERBECK AS DIRECTOR Mgmt No vote
13.F REELECT FREDRIK PERSSON AS DIRECTOR Mgmt No vote
13.G REELECT DAVID PORTER AS DIRECTOR Mgmt No vote
13.H REELECT JONAS SAMUELSON AS DIRECTOR Mgmt No vote
13.I ELECT STAFFAN BOHMAN AS BOARD CHAIR Mgmt No vote
14 ELECT PRICEWATERHOUSECOOPERS AB AS AUDITORS Mgmt No vote
15 APPROVE REMUNERATION REPORT Mgmt No vote
16.A AMEND ARTICLES RE: EQUITY-RELATED SET Mgmt No vote
MINIMUM (200 MILLION) AND MAXIMUM (800
MILLION) NUMBER OF SHARES
16.B APPROVE SEK 129.2 MILLION REDUCTION IN Mgmt No vote
SHARE CAPITAL VIA SHARE CANCELLATION
16.C APPROVE CAPITALIZATION OF RESERVES OF SEK Mgmt No vote
129.2 MILLION FOR A BONUS ISSUE
17.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
17.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote
17.C APPROVE EQUITY PLAN FINANCING Mgmt No vote
18.A APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt No vote
EMPLOYEES
18.B APPROVE EQUITY PLAN FINANCING Mgmt No vote
19 AMEND ARTICLES RE: PARTICIPATION AT GENERAL Mgmt No vote
MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ELECTROLUX PROFESSIONAL AB Agenda Number: 715286034
--------------------------------------------------------------------------------------------------------------------------
Security: W2457W116
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: SE0013747870
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 0.50 PER SHARE
10.1 APPROVE DISCHARGE OF KAI WARN Mgmt No vote
10.2 APPROVE DISCHARGE OF KATHARINE CLARK Mgmt No vote
10.3 APPROVE DISCHARGE OF LORNA DONATONE Mgmt No vote
10.4 APPROVE DISCHARGE OF HANS OLA MEYER Mgmt No vote
10.5 APPROVE DISCHARGE OF DANIEL NODHALL Mgmt No vote
10.6 APPROVE DISCHARGE OF MARTINE SNELS Mgmt No vote
10.7 APPROVE DISCHARGE OF CARSTEN VOIGTLANDER Mgmt No vote
10.8 APPROVE DISCHARGE OF ULF KARLSSON (EMPLOYEE Mgmt No vote
REPRESENTATIVE)
10.9 APPROVE DISCHARGE OF JOACHIM NORD (EMPLOYEE Mgmt No vote
REPRESENTATIVE)
10.10 APPROVE DISCHARGE OF PER MAGNUSSON (DEPUTY Mgmt No vote
EMPLOYEE REPRESENTATIVE)
10.11 APPROVE DISCHARGE OF ALBERTO ZANATA (CEO) Mgmt No vote
11 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 1.63 MILLION TO CHAIR AND SEK
545,000 TO OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
12.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
13.1 REELECT KAI WARN AS DIRECTOR Mgmt No vote
13.2 REELECT KATHARINE CLARK AS DIRECTOR Mgmt No vote
13.3 REELECT LORNA DONATONE AS DIRECTOR Mgmt No vote
13.4 REELECT HANS OLA MEYER AS DIRECTOR Mgmt No vote
13.5 REELECT DANIEL NODHALL AS DIRECTOR Mgmt No vote
13.6 REELECT MARTINE SNELS AS DIRECTOR Mgmt No vote
13.7 REELECT CARSTEN VOIGTLANDER AS DIRECTOR Mgmt No vote
13.8 REELECT KAI WARN AS BOARD CHAIR Mgmt No vote
14 RATIFY DELOITTE AS AUDITORS Mgmt No vote
15 APPROVE REMUNERATION REPORT Mgmt No vote
16.1 APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt No vote
EMPLOYEES
16.2 APPROVE EQUITY PLAN FINANCING Mgmt No vote
17 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ELEKTA AB Agenda Number: 714496026
--------------------------------------------------------------------------------------------------------------------------
Security: W2479G107
Meeting Type: AGM
Meeting Date: 25-Aug-2021
Ticker:
ISIN: SE0000163628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIR OF THE MEETING: Non-Voting
VICTORIA SKOGLUND
3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting
SHAREHOLDERS ENTITLED TO VOTE AT THE
MEETING
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES: PER COLLEEN, FILIPPA GERSTADT
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT AND THE CONSOLIDATED
ACCOUNTS AND THE AUDITORS' REPORT FOR THE
GROUP
8 RESOLUTION CONCERNING ADOPTION OF THE Mgmt No vote
BALANCE SHEET AND INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET AND CONSOLIDATED
INCOME STATEMENT
9 RESOLUTION CONCERNING APPROVAL OF THE Mgmt No vote
DISPOSITION OF THE COMPANY'S EARNINGS AS
SHOWN IN THE ADOPTED BALANCE SHEET AND
DETERMINATION OF THE RECORD DAY FOR
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
THAT THE MEETING RESOLVES TO APPROVE THAT
OF THE COMPANY'S UNAPPROPRIATED EARNINGS,
SEK 1,738,673,294, AN AMOUNT REPRESENTING
SEK 2.20 PER SHARE, SHOULD BE DISTRIBUTED
AS DIVIDEND TO THE SHAREHOLDERS AND THAT
THE REMAINING UNAPPROPRIATED EARNINGS
SHOULD BE CARRIED FORWARD. IT IS PROPOSED
THAT THE DIVIDEND IS DIVIDED INTO TWO
PAYMENTS OF SEK 1.10 PER PAYMENT. THE FIRST
RECORD DAY IS PROPOSED TO BE ON FRIDAY 27
AUGUST 2021 AND THE SECOND RECORD DAY IS
PROPOSED TO BE ON MONDAY 28 FEBRUARY 2022.
IF THE ANNUAL GENERAL MEETING RESOLVES IN
ACCORDANCE WITH THE PROPOSAL, PAYMENTS
THROUGH EUROCLEAR SWEDEN AB ARE ESTIMATED
TO BE MADE ON WEDNESDAY 1 SEPTEMBER 2021
AND ON THURSDAY 3 MARCH 2022
10.1 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote
DIRECTOR AND THE FORMER AND CURRENT
PRESIDENT AND CEO FROM PERSONAL LIABILITY:
DIRECTOR AND CHAIR LAURENT LEKSELL
10.2 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote
DIRECTOR AND THE FORMER AND CURRENT
PRESIDENT AND CEO FROM PERSONAL LIABILITY:
DIRECTOR CAROLINE LEKSELL COOKE
10.3 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote
DIRECTOR AND THE FORMER AND CURRENT
PRESIDENT AND CEO FROM PERSONAL LIABILITY:
DIRECTOR JOHAN MALMQUIST
10.4 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote
DIRECTOR AND THE FORMER AND CURRENT
PRESIDENT AND CEO FROM PERSONAL LIABILITY:
DIRECTOR WOLFGANG REIM
10.5 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote
DIRECTOR AND THE FORMER AND CURRENT
PRESIDENT AND CEO FROM PERSONAL LIABILITY:
DIRECTOR JAN SECHER
10.6 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote
DIRECTOR AND THE FORMER AND CURRENT
PRESIDENT AND CEO FROM PERSONAL LIABILITY:
DIRECTOR BIRGITTA STYMNE GORANSSON
10.7 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote
DIRECTOR AND THE FORMER AND CURRENT
PRESIDENT AND CEO FROM PERSONAL LIABILITY:
DIRECTOR CECILIA WIKSTROM
10.8 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote
DIRECTOR AND THE FORMER AND CURRENT
PRESIDENT AND CEO FROM PERSONAL LIABILITY:
PRESIDENT AND CEO GUSTAF SALFORD
10.9 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote
DIRECTOR AND THE FORMER AND CURRENT
PRESIDENT AND CEO FROM PERSONAL LIABILITY:
FORMER PRESIDENT AND CEO RICHARD HAUSMANN
FOR THE PERIOD FROM 1 MAY 2020 UNTIL 15
JUNE 2020
11.1 DETERMINATION OF NUMBER OF DIRECTORS: SEVEN Mgmt No vote
DIRECTORS
11.2 DETERMINATION OF NUMBER OF DEPUTY Mgmt No vote
DIRECTORS: NO DEPUTY DIRECTORS
12.1 DETERMINATION OF FEES TO THE DIRECTORS Mgmt No vote
12.2 DETERMINATION OF FEES TO THE AUDITOR Mgmt No vote
13.1 RE-ELECTION OF LAURENT LEKSELL AS DIRECTOR Mgmt No vote
13.2 RE-ELECTION OF CAROLINE LEKSELL COOKE AS Mgmt No vote
DIRECTOR
13.3 RE-ELECTION OF JOHAN MALMQUIST AS DIRECTOR Mgmt No vote
13.4 RE-ELECTION OF WOLFGANG REIM AS DIRECTOR Mgmt No vote
13.5 RE-ELECTION OF JAN SECHER AS DIRECTOR Mgmt No vote
13.6 RE-ELECTION OF BIRGITTA STYMNE GORANSSON AS Mgmt No vote
DIRECTOR
13.7 RE-ELECTION OF CECILIA WIKSTROM AS DIRECTOR Mgmt No vote
13.8 RE-ELECTION OF LAURENT LEKSELL AS THE CHAIR Mgmt No vote
OF THE BOARD OF DIRECTORS
14 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt No vote
("EY")
15 RESOLUTION REGARDING APPROVAL OF THE Mgmt No vote
REMUNERATION REPORT
16.A RESOLUTION REGARDING PERFORMANCE SHARE PLAN Mgmt No vote
2021
16.B RESOLUTION REGARDING TRANSFER OF OWN SHARES Mgmt No vote
IN CONJUNCTION WITH THE PERFORMANCE SHARE
PLAN 2021
17 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE UPON THE
TRANSFER OF OWN SHARES IN CONJUNCTION WITH
THE PERFORMANCE SHARE PLAN 2019, 2020 AND
2021
18.A RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE UPON
ACQUISITION OF OWN SHARES
18.B RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE UPON THE
TRANSFER OF OWN SHARES
19 RESOLUTION REGARDING A CONTRIBUTION IN Mgmt No vote
ORDER TO ESTABLISH A PHILANTHROPIC
FOUNDATION
20 PROPOSAL FOR RESOLUTION BY THE SHAREHOLDER Shr No vote
THORWALD ARVIDSSON: (A) THAT ALL SHARES OF
BOTH SERIES A AND SERIES B SHALL BE
CONVERTED INTO SHARES WITHOUT SERIAL
DESIGNATION; (B) THAT THE SECOND PARAGRAPH
OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION
SHALL READ AS FOLLOWS: "EACH SHARE ENTITLES
THE HOLDER TO ONE VOTE"; AND (C) THAT THE
FOLLOWING PARAGRAPHS IN ARTICLE 5 SHALL BE
DELETED
21 CLOSING OF THE MEETING Non-Voting
CMMT 28 JUL 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 02 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 02 AUG 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ELEMATEC CORPORATION Agenda Number: 715745836
--------------------------------------------------------------------------------------------------------------------------
Security: J13541107
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3457690000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
2.1 Appoint a Director Yokode, Akira Mgmt For For
2.2 Appoint a Director Kitahira, Masanori Mgmt For For
2.3 Appoint a Director Kawafuji, Sei Mgmt For For
2.4 Appoint a Director Tsuji, Naohito Mgmt For For
2.5 Appoint a Director Hamada, Akio Mgmt For For
2.6 Appoint a Director Komatsu, Yosuke Mgmt For For
2.7 Appoint a Director Seki, Sosuke Mgmt For For
2.8 Appoint a Director Maeda, Tatsumi Mgmt For For
2.9 Appoint a Director Yatsu, Yoshiaki Mgmt For For
3.1 Appoint a Corporate Auditor Noguchi, Mgmt For For
Yoshihito
3.2 Appoint a Corporate Auditor Ito, Hiroshi Mgmt For For
3.3 Appoint a Corporate Auditor Oshima, Toshio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELEMENT FLEET MANAGEMENT CORP Agenda Number: 715440056
--------------------------------------------------------------------------------------------------------------------------
Security: 286181201
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: CA2861812014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: DAVID F. DENISON Mgmt For For
1.2 ELECTION OF DIRECTOR: VIRGINIA ADDICOTT Mgmt For For
1.3 ELECTION OF DIRECTOR: JAY FORBES Mgmt For For
1.4 ELECTION OF DIRECTOR: G. KEITH GRAHAM Mgmt For For
1.5 ELECTION OF DIRECTOR: JOAN LAMM-TENNANT Mgmt For For
1.6 ELECTION OF DIRECTOR: RUBIN J. MCDOUGAL Mgmt For For
1.7 ELECTION OF DIRECTOR: ANDREW CLARKE Mgmt For For
1.8 ELECTION OF DIRECTOR: ALEXANDER D. GREENE Mgmt For For
1.9 ELECTION OF DIRECTOR: ANDREA ROSEN Mgmt For For
1.10 ELECTION OF DIRECTOR: ARIELLE Mgmt For For
MELOUL-WECHSLER
2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP, AS Mgmt For For
AUDITORS OF THE CORPORATION, FOR THE
ENSUING YEAR AND AUTHORIZING THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
3 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For
APPROVE, A NON-BINDING ADVISORY RESOLUTION
ON THE CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS SET OUT IN THE
CORPORATION'S MANAGEMENT INFORMATION
CIRCULAR DELIVERED IN ADVANCE OF ITS 2022
ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
ELEMENTIS PLC Agenda Number: 715290918
--------------------------------------------------------------------------------------------------------------------------
Security: G2996U108
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: GB0002418548
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 ELECT TRUDY SCHOOLENBERG AS DIRECTOR Mgmt For For
5 RE-ELECT JOHN O'HIGGINS AS DIRECTOR Mgmt For For
6 RE-ELECT PAUL WATERMAN AS DIRECTOR Mgmt For For
7 RE-ELECT RALPH HEWINS AS DIRECTOR Mgmt For For
8 RE-ELECT DOROTHEE DEURING AS DIRECTOR Mgmt For For
9 RE-ELECT STEVE GOOD AS DIRECTOR Mgmt For For
10 RE-ELECT CHRISTINE SODEN AS DIRECTOR Mgmt For For
11 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
12 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
13 AUTHORISE ISSUE OF EQUITY Mgmt For For
14 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
15 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
ELIA GROUP SA/NV Agenda Number: 715467141
--------------------------------------------------------------------------------------------------------------------------
Security: B35656105
Meeting Type: EGM
Meeting Date: 17-May-2022
Ticker:
ISIN: BE0003822393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. PRESENTATION AND DISCUSSION OF (I)THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
REPORT OF THE STATUTORY AUDITORS, DRAWN UP
IN ACCORDANCE WITH SECTIONS 7:179 AND 7:191
CCA, AND (II) THE REPORT OF THE BOARD OF
DIRECTORS AND THE REPORT OF THE STATUTORY
AUDITO
2. DOUBLE CAPITAL INCREASE OF MAXIMUM 6M IN Mgmt No vote
TOTAL, COMPOSED OF A FIRST CAPITAL INCREASE
OF MAXIMUM 5M IN 2022 AND A SECOND CAPITAL
INCREASE OF MAXIMUM 1M IN 2023 BY MEANS OF
THE ISSUE OF NEW B-SHARES, WITH
CANCELLATION OF THE PREFERENTIAL
SUBSCRIPTION RI
3. POWER OF ATTORNEY TO TWO DIRECTORS, ACTING Mgmt No vote
JOINTLY, REGARDING THE CAPITAL INCREASES
MENTIONED IN ITEM 2 OF THE AGENDA
4. PRESENTATION AND DISCUSSION OF THE SPECIAL Non-Voting
REPORT OF THE BOARD OF DIRECTORS ON THE USE
AND PURPOSES OF THE AUTHORISED CAPITAL
DRAWN UP IN ACCORDANCE WITH SECTION 7:199
CCA
5. AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF Mgmt No vote
ASSOCIATION (CURRENTLY WITHOUT SUBJECT)
CONCERNING THE AUTHORISATION TO INCREASE
THE CAPITAL
CMMT 26 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ELIA GROUP SA/NV Agenda Number: 715478980
--------------------------------------------------------------------------------------------------------------------------
Security: B35656105
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: BE0003822393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting
THE STATUTORY ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
2. REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting
STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2021
3. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt No vote
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021, INCLUDING THE ALLOCATION OF THE
RESULT
4. APPROVAL OF THE ADJUSTED REMUNERATION Mgmt No vote
POLICY
5. EXPLANATION AND ADVISORY VOTE ON THE Mgmt No vote
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
6. ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting
THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
7. REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
8. DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
9. DISCHARGE IN FAVOUR OF THE DIRECTORS FOR Mgmt No vote
THE PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
10. DISCHARGE IN FAVOUR OF THE STATUTORY Mgmt No vote
AUDITORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
11. THE ORDINARY GENERAL MEETING OF Mgmt No vote
SHAREHOLDERS TAKES NOTE OF THE VOLUNTARY
RESIGNATION OF MADAM JANE MURPHY
(INDEPENDENT DIRECTOR) WITH EFFECT
IMMEDIATELY AFTER THE PRESENT ORDINARY AND
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS, AND APPOINTS MADAM LAURENCE
DE LESCAILLE AS INDEPENDENT DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS STARTING
TODAY, FOLLOWING THE ORDINARY AND
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY, AND ENDING IMMEDIATELY AFTER THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS OF
2025 REGARDING THE FINANCIAL YEAR ENDED 31
DECEMBER 2024
12. THE ORDINARY GENERAL MEETING OF Mgmt No vote
SHAREHOLDERS TAKES NOTE OF THE EXPIRATION
OF THE TERM OF DIRECTORSHIP OF MADAM SASKIA
VAN UFFELEN (INDEPENDENT DIRECTOR) WITH
EFFECT IMMEDIATELY AFTER THE PRESENT
ORDINARY GENERAL MEETING OF SHAREHOLDERS,
AND APPOINTS MADAM PASCALE VAN DAMME AS
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS STARTING TODAY,
FOLLOWING THE ORDINARY GENERAL MEETING OF
THE COMPANY, AND ENDING IMMEDIATELY AFTER
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS OF 2025 REGARDING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2024
13. THE ORDINARY GENERAL MEETING OF Mgmt No vote
SHAREHOLDERS RESOLVES TO REAPPOINT MISTER
MICHEL ALLE AS INDEPENDENT DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS STARTING
TODAY, FOLLOWING THE ORDINARY GENERAL
MEETING OF THE COMPANY, AND ENDING
IMMEDIATELY AFTER THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS OF 2025 REGARDING
THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
14. THE ORDINARY GENERAL MEETING OF Mgmt No vote
SHAREHOLDERS RESOLVES TO REAPPOINT MISTER
LUC DE TEMMERMAN AS INDEPENDENT DIRECTOR OF
THE COMPANY FOR A TERM OF THREE YEARS
STARTING TODAY, FOLLOWING THE ORDINARY
GENERAL MEETING OF THE COMPANY, AND ENDING
IMMEDIATELY AFTER THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS OF 2025 REGARDING
THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
15. THE ORDINARY GENERAL MEETING OF Mgmt No vote
SHAREHOLDERS TAKES NOTE OF THE VOLUNTARY
RESIGNATION OF MISTER LUC HUJOEL
(NON-INDEPENDENT DIRECTOR) WITH EFFECT FROM
31 DECEMBER 2021 AT MIDNIGHT, AS WELL AS OF
THE DECISION BY THE BOARD OF DIRECTORS OF
THE COMPANY OF 17 DECEMBER 2021 TO CO-OPT
MISTER THIBAUD WYNGAARD WITH EFFECT FROM 1
JANUARY 2021
16. MISCELLANEOUS Non-Voting
CMMT 22 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ELIA GROUP SA/NV Agenda Number: 715714540
--------------------------------------------------------------------------------------------------------------------------
Security: B35656105
Meeting Type: EGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: BE0003822393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. PRESENTATION AND DISCUSSION Non-Voting
2. DOUBLE CAPITAL INCREASE FOR A TOTAL AMOUNT Mgmt No vote
OF MAXIMUM EUR 6,000,000, COMPOSED OF A
FIRST CAPITAL INCREASE IN 2022 (HEREINAFTER
"2022 CAPITAL INCREASE") WITH A MAXIMUM OF
EUR 5,000,000 AND A SECOND CAPITAL INCREASE
IN 2023 (HEREINAFTER "2023 CAPITAL
INCREASE)
3. POWER OF ATTORNEY REGARDING THE CAPITAL Mgmt No vote
INCREASES MENTIONED IN ITEM 2 OF THE AGENDA
CMMT 02 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ELIOR GROUP SA Agenda Number: 715071813
--------------------------------------------------------------------------------------------------------------------------
Security: F3253Q112
Meeting Type: MIX
Meeting Date: 28-Feb-2022
Ticker:
ISIN: FR0011950732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 20 JAN 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 09 FEB 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202201192200064-8 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202202092200182-17 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
COMMENT AND MODIFICATION OF THE TEXT OF
RESOLUTION 19 AND CHANGE OF THE RECORD DATE
FROM 24 FEB 2022 TO 23 FEB 2022 AND
MODIFICATION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED SEPTEMBER 30,
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED SEPTEMBER 30,
2021
3 APPROPRIATION OF NET PROFIT Mgmt For For
4 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY AGREEMENTS AND APPROVAL OF
NEW AGREEMENTS
5 APPROVAL OF THE INFORMATION DISCLOSED Mgmt For For
PURSUANT TO ARTICLE L. 22-10-9 I OF THE
FRENCH COMMERCIAL CODE RELATING TO
DIRECTORS' AND OFFICERS' COMPENSATION
6 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION AND BENEFITS PAID DURING OR
AWARDED FOR THE YEAR ENDED SEPTEMBER 30,
2021 TO GILLES COJAN, CHAIRMAN OF THE BOARD
OF DIRECTORS
7 APPROVAL OF THE COMPONENTS OF THE Mgmt Against Against
COMPENSATION AND BENEFITS PAID DURING OR
AWARDED FOR THE YEAR ENDED SEPTEMBER 30,
2021 TO PHILIPPE GUILLEMOT, CHIEF EXECUTIVE
OFFICER
8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS AS FROM OCTOBER 1, 2021
9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
AND/OR ANY OTHER EXECUTIVE OFFICER(S) OF
THE COMPANY AS FROM OCTOBER 1, 2021
10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DIRECTORS (OTHER THAN THE
CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER)
AS FROM OCTOBER 1, 2021
11 RE-ELECTION OF PHILIPPE GUILLEMOT AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 RE-ELECTION OF GILLES AUFFRET AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 RE-ELECTION OF FONDS STRATEGIQUE DE Mgmt For For
PARTICIPATIONS AS A DIRECTOR OF THE COMPANY
15 RE-ELECTION OF BERNARD GAULT AS A DIRECTOR Mgmt For For
OF THE COMPANY
16 RE-ELECTION OF CELIA CORNU AS A NON-VOTING Mgmt Against Against
DIRECTOR OF THE COMPANY
17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against
CARRY OUT A SHARE BUYBACK PROGRAM IN
ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE
FRENCH COMMERCIAL CODE (INCLUDING DURATION
OF AUTHORIZATION, PURPOSES, TERMS AND
CONDITIONS, CEILING, AND SUSPENSION IN THE
EVENT OF A PUBLIC OFFER FOR THE COMPANY'S
SECURITIES)
18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S CAPITAL, WITH
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS
19 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S CAPITAL, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS BUT WITH A COMPULSORY
PRIORITY SUBSCRIPTION PERIOD FOR SUCH
SHAREHOLDERS, BY WAY OF A PUBLIC OFFER,
OTHER THAN AN OFFER AS DEFINED IN SECTION 1
OF ARTICLE L. 411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
20 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S CAPITAL, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, BY WAY OF AN OFFER
AS DEFINED IN SECTION 1 OF ARTICLE L. 411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
21 AUTHORIZATION TO SET THE ISSUE PRICE FOR Mgmt For For
ISSUES CARRIED OUT WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS FOR EXISTING
SHAREHOLDERS PURSUANT TO THE 19TH AND 20TH
RESOLUTIONS, SUBJECT TO THE TERMS AND
CONDITIONS SET BY THE SHAREHOLDERS AND A
CEILING OF 10% OF THE COMPANY'S CAPITAL PER
YEAR
22 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND/OR OTHER SECURITIES IN
PAYMENT FOR SHARES AND/OR OTHER SECURITIES
IN ANOTHER COMPANY CONTRIBUTED TO THE
COMPANY IN TRANSACTIONS OTHER THAN PUBLIC
EXCHANGE OFFERS (INCLUDING DURATION OF
AUTHORIZATION AND SUSPENSION IN THE EVENT
OF A PUBLIC OFFER FOR THE COMPANY'S
SECURITIES)
23 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S CAPITAL BY
CAPITALIZING RESERVES, PROFIT, THE SHARE
PREMIUM ACCOUNT OR OTHER ELIGIBLE ITEMS
(INCLUDING DURATION OF AUTHORIZATION,
MAXIMUM NOMINAL AMOUNT OF CAPITAL
INCREASE(S) AND PROCEDURES FOR FRACTIONS OF
SHARES)
24 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S CAPITAL BY ISSUING
SHARES AND/OR OTHER SECURITIES TO MEMBERS
OF AN EMPLOYEE SHARE OWNERSHIP PLAN,
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS
25 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE COMPANY'S CAPITAL BY CANCELING
SHARES PURCHASED UNDER A SHARE BUYBACK
PROGRAM (INCLUDING DURATION OF THE
AUTHORIZATION AND CEILING)
26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELIS SA Agenda Number: 715441995
--------------------------------------------------------------------------------------------------------------------------
Security: F2976F106
Meeting Type: MIX
Meeting Date: 19-May-2022
Ticker:
ISIN: FR0012435121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0411/202204112200862.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED DECEMBER 31, 2021 AND DISTRIBUTION OF
A DIVIDEND
4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
5 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For
TO IN ARTICLES L. 225-86 ET SEQ. OF THE
FRENCH COMMERCIAL CODE ENTERED INTO BY THE
COMPANY WITH PREDICA
6 (IN SHAREHOLDERS' MEETINGS SECTION) RENEWAL Mgmt For For
OF THE MANDATE OF ANTOINE BUREL AS MEMBER
OF THE SUPERVISORY BOARD
7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE
SUPERVISORY BOARD FOR THE YEAR ENDING
DECEMBER 31, 2022
8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MEMBERS OF THE SUPERVISORY
BOARD FOR THE YEAR ENDING DECEMBER 31, 2022
9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE
MANAGEMENT BOARD FOR THE YEAR ENDING
DECEMBER 31, 2022
10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MEMBERS OF THE MANAGEMENT
BOARD FOR THE YEAR ENDING DECEMBER 31, 2022
11 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L.22-10-9, I OF THE FRENCH
COMMERCIAL CODE ON COMPENSATION PAID DURING
THE 2021 FINANCIAL YEAR OR AWARDED FOR THE
2021 FINANCIAL YEAR TO ALL CORPORATE
OFFICERS BY VIRTUE OF THEIR TENURE ON THE
SUPERVISORY BOARD OR THE MANAGEMENT BOARD
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS OF TOTAL COMPENSATION
AND BENEFITS OF ANY KIND PAID OR AWARDED TO
THIERRY MORIN, CHAIRMAN OF THE SUPERVISORY
BOARD, FOR THE YEAR ENDED DECEMBER 31, 2021
13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS OF TOTAL COMPENSATION
AND BENEFITS OF ANY KIND PAID OR AWARDED TO
XAVIER MARTIR , CHAIRMAN OF THE MANAGEMENT
BOARD, FOR THE YEAR ENDED DECEMBER 31, 2021
14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS OF TOTAL COMPENSATION
AND BENEFITS OF ANY KIND PAID OR AWARDED TO
LOUIS GUYOT, MEMBER OF THE MANAGEMENT
BOARD, FOR THE YEAR ENDED DECEMBER 31, 2021
15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS OF TOTAL COMPENSATION
AND BENEFITS OF ANY KIND PAID OR AWARDED TO
MATTHIEU LECHARNY, MEMBER OF THE MANAGEMENT
BOARD, FOR THE YEAR ENDED DECEMBER 31, 2021
16 OPINION ON THE COMPANY'S AMBITION IN TERMS Mgmt Against Against
OF REDUCING ITS EMISSIONS
17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO TRADE IN THE COMPANY'S
SHARES
18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO INCREASE THE
COMPANY'S SHARE CAPITAL BY INCORPORATING
RESERVES, PREMIUMS, PROFITS
19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO ISSUE, WITH
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, SHARES OR SECURITIES GIVING ACCESS
TO THE COMPANY'S SHARE CAPITAL
20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO PROCEED, WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS AND BY MEANS OF A PUBLIC OFFER, OR
IN THE CASE OF A PUBLIC EXCHANGE OFFER,
WITH THE ISSUE OF SHARES OR SECURITIES
GIVING ACCESS TO THE COMPANY'S SHARE
CAPITAL, WITH A PRIORITY SUBSCRIPTION RIGHT
FOR SHAREHOLDERS
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO ISSUE SHARES AND/OR
SECURITIES GIVING ACCESS TO THE COMPANY'S
SHARE CAPITAL, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, FOR THE PURPOSE OF AN
OFFER REFERRED TO IN THE FIRST PARAGRAPH OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, IN THE EVENT OF THE ISSUE
OF SHARES AND/OR SECURITIES GIVING ACCESS
TO THE COMPANY'S SHARE CAPITAL, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, TO SET
THE ISSUE PRICE, SUBJECT TO A LIMIT OF 10%
OF THE SHARE CAPITAL
23 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO INCREASE THE NUMBER OF
SHARES OR SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
24 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO INCREASE THE COMPANY'S
SHARE CAPITAL BY ISSUING SHARES OR
SECURITIES AS CONSIDERATION FOR
CONTRIBUTIONS IN KIND (EXCEPT IN THE CASE
OF A PUBLIC EXCHANGE OFFER)
25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO INCREASE THE
COMPANY'S SHARE CAPITAL, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, FOR
EMPLOYEES WHO ARE MEMBERS OF A COMPANY OR
GROUP SAVINGS PLAN
26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO INCREASE THE
COMPANY'S SHARE CAPITAL, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, FOR
CATEGORIES OF BENEFICIARIES CONSISTING OF
EMPLOYEES OF SOME OF THE COMPANY'S FOREIGN
SUBSIDIARIES, FOR THE PURPOSE OF AN
EMPLOYEE SHARE OWNERSHIP PLAN
27 OVERALL LIMITS ON THE AMOUNT OF ANY ISSUE Mgmt For For
CARRIED OUT PURSUANT TO THE 19TH, 20TH,
21ST, 23RD AND 24TH RESOLUTIONS
28 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO REDUCE THE SHARE
CAPITAL
29 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION Agenda Number: 715110805
--------------------------------------------------------------------------------------------------------------------------
Security: X1949T102
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: FI0009007884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 2.05 PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF EUR 130,000 FOR CHAIRMAN, EUR
85,000 FOR VICE CHAIRMAN AND THE CHAIRMAN
OF THE COMMITTEES, AND EUR 70,000 FOR OTHER
DIRECTORS APPROVE MEETING FEES
12 FIX NUMBER OF DIRECTORS AT NINE Mgmt No vote
13 REELECT CLARISSE BERGGARDH (VICE CHAIR), Mgmt No vote
MAHER CHEBBO, KIM IGNATIUS, TOPI MANNER,
EVA-LOTTA SJOSTEDT, ANSSI VANJOKI (CHAIR)
AND ANTTI VASARA AS DIRECTORS ELECT
KATARIINA KRAVI AND PIA KALL AS NEW
DIRECTORS
14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
15 RATIFY KPMG AS AUDITORS Mgmt No vote
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
17 APPROVE ISSUANCE OF UP TO 15 MILLION SHARES Mgmt No vote
WITHOUT PREEMPTIVE RIGHTS
18 CLOSE MEETING Non-Voting
CMMT 28 JAN 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 28 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ELKEM ASA Agenda Number: 715367086
--------------------------------------------------------------------------------------------------------------------------
Security: R2R86R113
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: NO0010816093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 3 PER SHARE
5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
6 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
7 APPROVE REMUNERATION STATEMENT Mgmt No vote
8 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
9 REELECT DAG JAKOB OPEDAL AND OLIVIER Mgmt No vote
TILLETTE DE-CLERMONT TONNERRE AS DIRECTORS
ELECT NATHALIE BRUNELLE AND JINGWAN WU AS
NEW DIRECTORS
10 ELECT SVERRE TYSLAND, ZHU XIAOLEI AND ANNE Mgmt No vote
KJOLSETH EKERHOLT AS MEMBERS OF NOMINATING
COMMITTEE
11 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
12 APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
13 APPROVE CREATION OF NOK 319.7 MILLION POOL Mgmt No vote
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
14 APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote
ISSUANCE OF SHARES
15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ELMOS SEMICONDUCTOR SE Agenda Number: 715307713
--------------------------------------------------------------------------------------------------------------------------
Security: D2462G107
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: DE0005677108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.65 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GOTTFRIED DUTINE FOR FISCAL YEAR
2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS EGGER FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIRK HOHEISEL FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER THOMAS LEHNER FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SVEN-OLAF SCHELLENBERG FOR FISCAL
YEAR 2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER VOLKMAR TANNEBERGER FOR FISCAL YEAR
2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS WEYER FOR FISCAL YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUENTER ZIMMER FOR FISCAL YEAR 2021
5 RATIFY GRANT THORNTON AG AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022 AND FOR THE REVIEW OF
INTERIM FINANCIAL STATEMENTS FOR THE FIRST
HALF OF FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 APPROVE REMUNERATION POLICY Mgmt Against Against
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
--------------------------------------------------------------------------------------------------------------------------
ELRINGKLINGER AG Agenda Number: 715388787
--------------------------------------------------------------------------------------------------------------------------
Security: D2462K108
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: DE0007856023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.15 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2021
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt No vote
FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt No vote
7 ELECT INGEBORG GUGGOLZ TO THE SUPERVISORY Mgmt No vote
BOARD
8 APPROVE CREATION OF EUR 31.7 MILLION POOL Mgmt No vote
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
9 AMEND ARTICLES RE: AUTHORIZE MANAGEMENT Mgmt No vote
BOARD TO HOLD A VIRTUAL GENERAL MEETING
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ELTEL AB Agenda Number: 715429862
--------------------------------------------------------------------------------------------------------------------------
Security: W2R50W100
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: SE0006509949
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 723448 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 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4.A DESIGNATE ERIK MALMBERG AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
4.B DESIGNATE PETER IMMONEN AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote
OF DIVIDENDS
9.A APPROVE DISCHARGE OF BOARD MEMBER ULF Mgmt No vote
MATTSSON
9.B APPROVE DISCHARGE OF BOARD MEMBER GUNILLA Mgmt No vote
FRANSSON
9.C APPROVE DISCHARGE OF BOARD MEMBER HAKAN Mgmt No vote
DAHLSTROM
9.D APPROVE DISCHARGE OF BOARD MEMBER ROLAND Mgmt No vote
SUNDEN
9.E APPROVE DISCHARGE OF BOARD MEMBER JOAKIM Mgmt No vote
OLSSON
9.F APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote
REPRESENTATIVE BJORN EKBLOM
9.G APPROVE DISCHARGE OF BOARD MEMBER STEFAN Mgmt No vote
SODERHOLM
9.H APPROVE DISCHARGE OF BOARD MEMBER MATS Mgmt No vote
JOHANSSON
9.I APPROVE DISCHARGE OF CEO CASIMIR LINDHOLM Mgmt No vote
10.A DETERMINE NUMBER OF MEMBERS(6) AND DEPUTY Mgmt No vote
MEMBERS
10.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF EUR 110,500 FOR CHAIRMAN AND EUR
36,500 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
11.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote
12.A REELECT ULF MATTSSON AS DIRECTOR Mgmt No vote
12.B REELECT GUNILLA FRANSSON AS DIRECTOR Mgmt No vote
12.C REELECT ROLAND SUNDEN AS DIRECTOR Mgmt No vote
12.D REELECT JOAKIM OLSSON AS DIRECTOR Mgmt No vote
12.E ELECT ERJA SANKARI AS NEW DIRECTOR Mgmt No vote
12.F ELECT ANN EMILSON AS NEWDIRECTOR Mgmt No vote
12.G REELECT ULF MATTSSON AS BOARD Mgmt No vote
13 RATIFY KPMG AS AUDITORS Mgmt No vote
14 APPROVE REMUNERATION REPORT Mgmt No vote
15 APPROVE LTIP 2022 FOR KEY EMPLOYEES Mgmt No vote
16 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
18 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EMERA INC Agenda Number: 715550059
--------------------------------------------------------------------------------------------------------------------------
Security: 290876101
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: CA2908761018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.12 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: SCOTT C. BALFOUR Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES V. BERTRAM Mgmt For For
1.3 ELECTION OF DIRECTOR: HENRY E. DEMONE Mgmt For For
1.4 ELECTION OF DIRECTOR: PAULA Y. Mgmt For For
GOLD-WILLIAMS
1.5 ELECTION OF DIRECTOR: KENT M. HARVEY Mgmt For For
1.6 ELECTION OF DIRECTOR: B. LYNN LOEWEN Mgmt For For
1.7 ELECTION OF DIRECTOR: IAN E. ROBERTSON Mgmt For For
1.8 ELECTION OF DIRECTOR: ANDREA S. ROSEN Mgmt For For
1.9 ELECTION OF DIRECTOR: RICHARD P. SERGEL Mgmt For For
1.10 ELECTION OF DIRECTOR: M. JACQUELINE Mgmt For For
SHEPPARD
1.11 ELECTION OF DIRECTOR: KAREN H. SHERIFF Mgmt For For
1.12 ELECTION OF DIRECTOR: JOCHEN E. TILK Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
3 AUTHORIZE DIRECTORS TO ESTABLISH THE Mgmt For For
AUDITORS' FEE AS REQUIRED PURSUANT TO THE
NOVA SCOTIA COMPANIES ACT
4 CONSIDER AND APPROVE, ON AN ADVISORY BASIS, Mgmt For For
A RESOLUTION ON EMERA'S APPROACH TO
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
MANAGEMENT INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
EMIS GROUP PLC Agenda Number: 715422919
--------------------------------------------------------------------------------------------------------------------------
Security: G2898S102
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GB00B61D1Y04
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND THE AUDITOR THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO APPROVE AND DECLARE A FINAL DIVIDEND OF Mgmt For For
17.6P PER ORDINARY SHARE OF 0.01 GBP
PAYABLE TO SHAREHOLDERS ON THE REGISTER AT
C.O.B 19 APRIL 2022
4 TO ELECT DENISE COLLIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT PATRICK DE SMEDT AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT ANDY THORBURN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT PETER SOUTHBY AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT KEVIN BOYD AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT JEN BYRNE AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT JP RANGASWAMI AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-APPOINT KPMG LLP AS AUDITOR TO THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS MEETING UNTIL THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
13 THE DIRECTORS BE AUTHORISED TO ALLOT SHARES Mgmt For For
IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
IN THE COMPANY
14 TO AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For
THAT ARE ITS SUBSIDIARIES TO MAKE POLITICAL
DONATIONS
15 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS ON ALLOTMENT SHARES (GENERAL)
16 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS ON ALLOTMENT OF SHARES (ACQUISITION
OR OTHER CAPITAL INVESTMENT)
17 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES OF 0.01
GBP EACH IN THE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
EMMI AG Agenda Number: 715235176
--------------------------------------------------------------------------------------------------------------------------
Security: H2217C100
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: CH0012829898
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
FINANCIAL STATEMENTS FOR 2021
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
3 RESOLUTION ON THE APPROPRIATION AVAILABLE Mgmt For For
EARNINGS, SETTING OF THE DISTRIBUTION FROM
THE RETAINED EARNINGS
4.1 APPROVAL OF THE TOTAL AMOUNT OF Mgmt For For
REMUNERATION: APPROVAL OF THE MAXIMUM FIXED
REMUNERATION OF THE BOARD OF DIRECTORS FOR
THE 2022 FINANCIAL YEAR
4.2 APPROVAL OF THE TOTAL AMOUNT OF Mgmt For For
REMUNERATION: APPROVAL OF THE MAXIMUM FIXED
REMUNERATION OF THE AGRICULTURAL COUNCIL
FOR THE 2022 FINANCIAL YEAR
4.3 APPROVAL OF THE TOTAL AMOUNT OF Mgmt For For
REMUNERATION: APPROVAL OF THE MAXIMUM FIXED
REMUNERATION OF GROUP MANAGEMENT FOR THE
2023 FINANCIAL YEAR
4.4 APPROVAL OF THE TOTAL AMOUNT OF Mgmt For For
REMUNERATION: APPROVAL OF THE VARIABLE
REMUNERATION OF GROUP MANAGEMENT FOR THE
2021 FINANCIAL YEAR
5.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CHAIRMAN: KONRAD GRABER,
CHAIRMAN
5.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CHAIRMAN: MONIQUE
BOURQUIN
5.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CHAIRMAN: DOMINIK BUERGY
5.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CHAIRMAN: THOMAS GRUETER
5.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CHAIRMAN: CHRISTINA
JOHANSSON
5.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CHAIRMAN: ALEXANDRA POST
QUILLET
5.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CHAIRMAN: DIANA STREBEL
5.2.1 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HUBERT MUFF
5.2.2 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: WERNER WEISS
5.3.1 RE-ELECTION OF THE MEMBER OF THE PERSONNEL Mgmt Against Against
AND COMPENSATION COMMITTEE: KONRAD GRABER
5.3.2 RE-ELECTION OF THE MEMBER OF THE PERSONNEL Mgmt For For
AND COMPENSATION COMMITTEE: MONIQUE
BOURQUIN
5.3.3 RE-ELECTION OF THE MEMBER OF THE PERSONNEL Mgmt Against Against
AND COMPENSATION COMMITTEE: THOMAS GRUETER
6 RE-ELECTION OF THE STATUTORY AUDITOR: KPMG Mgmt For For
AG, LUCERNE
7 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
PASCAL ENGELBERGER, ATTORNEY AT LAW,
LUCERNE
--------------------------------------------------------------------------------------------------------------------------
EMPEROR CAPITAL GROUP LTD Agenda Number: 714613139
--------------------------------------------------------------------------------------------------------------------------
Security: G31375101
Meeting Type: SGM
Meeting Date: 27-Sep-2021
Ticker:
ISIN: BMG313751015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0830/2021083001682.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0830/2021083001684.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RATIFY, CONFIRM AND APPROVE THE 2021 Mgmt Against Against
YEUNG FSA AND TO APPROVE YEUNG PROPOSED
ANNUAL CAPS
2 TO RATIFY, CONFIRM AND APPROVE THE 2021 Mgmt Against Against
EMPEROR GROUP FSA AND TO APPROVE EMPEROR
GROUP PROPOSED ANNUAL CAPS
--------------------------------------------------------------------------------------------------------------------------
EMPEROR CAPITAL GROUP LTD Agenda Number: 715111934
--------------------------------------------------------------------------------------------------------------------------
Security: G31375101
Meeting Type: AGM
Meeting Date: 25-Feb-2022
Ticker:
ISIN: BMG313751015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0128/2022012800793.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0128/2022012800805.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 30 SEPTEMBER
2021 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITORS
2.A TO RE-ELECT MS. CHOI SUK HING, LOUISA AS Mgmt For For
DIRECTOR
2.B TO ELECT MR. WONG TAK MING, GARY AS Mgmt For For
DIRECTOR
2.C TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
4.A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against
TO ISSUE SHARES
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE ADDITIONAL SHARES BY
THE NUMBER OF THE SHARES BOUGHT BACK BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
EMPEROR INTERNATIONAL HOLDINGS LTD Agenda Number: 714458052
--------------------------------------------------------------------------------------------------------------------------
Security: G3036C223
Meeting Type: AGM
Meeting Date: 19-Aug-2021
Ticker:
ISIN: BMG3036C2239
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0712/2021071200772.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0712/2021071200764.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2021
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND INDEPENDENT AUDITOR (''AUDITOR'')
THEREON
2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2021: FINAL DIVIDEND OF HKD
0.012 PER SHARE
3.A TO RE-ELECT MR. WONG CHI FAI AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. YEUNG CHING LOONG, Mgmt For For
ALEXANDER AS DIRECTOR
3.C TO ELECT MR. CHU KAR WING AS DIRECTOR Mgmt For For
3.D TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (''BOARD'' OR ''DIRECTORS'') TO FIX
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES OF THE COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE ADDITIONAL SHARES IN
THE COMPANY BY THE AMOUNT OF SHARES BOUGHT
BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
EMPEROR INTERNATIONAL HOLDINGS LTD Agenda Number: 715105626
--------------------------------------------------------------------------------------------------------------------------
Security: G3036C223
Meeting Type: SGM
Meeting Date: 01-Mar-2022
Ticker:
ISIN: BMG3036C2239
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0125/2022012501004.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0125/2022012501006.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO RATIFY, CONFIRM AND APPROVE THE SALE AND Mgmt For For
PURCHASE AGREEMENT AND THE TRANSACTION
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
EMPIRE CO LTD Agenda Number: 714503340
--------------------------------------------------------------------------------------------------------------------------
Security: 291843407
Meeting Type: AGM
Meeting Date: 09-Sep-2021
Ticker:
ISIN: CA2918434077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 THE ADVISORY RESOLUTION ON THE COMPANY'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION AS SET
OUT IN THE INFORMATION CIRCULAR OF THE
COMPANY
CMMT 29 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG Agenda Number: 714488601
--------------------------------------------------------------------------------------------------------------------------
Security: H22206199
Meeting Type: AGM
Meeting Date: 07-Aug-2021
Ticker:
ISIN: CH0016440353
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 OPEN MEETING Non-Voting
2 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
3.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.2.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For
IN THE AMOUNT OF CHF 833,000
3.2.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against
IN THE AMOUNT OF CHF 2.8 MILLION
4 APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt For For
DIVIDENDS OF CHF 13.00 PER SHARE AND A
SPECIAL DIVIDEND OF CHF 4.00 PER SHARE
5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
6.1.1 REELECT BERNHARD MERKI AS DIRECTOR, BOARD Mgmt For For
CHAIRMAN, AND MEMBER OF THE COMPENSATION
COMMITTEE
6.1.2 REELECT MAGDELENA MARTULLO AS DIRECTOR Mgmt For For
6.1.3 REELECT JOACHIM STREU AS DIRECTOR AND Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
6.1.4 REELECT CHRISTOPH MAEDER AS DIRECTOR AND Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
6.2 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
6.3 DESIGNATE ROBERT DAEPPEN AS INDEPENDENT Mgmt For For
PROXY
CMMT 20 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
22 JUL 2021 TO 27 JUL 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EN JAPAN INC. Agenda Number: 715760460
--------------------------------------------------------------------------------------------------------------------------
Security: J1312X108
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3168700007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Transition to a Company with Supervisory
Committee, Increase the Board of Directors
Size
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Takatsugu
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ochi,
Michikatsu
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawai, Megumi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Terada,
Teruyuki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwasaki, Takuo
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murakami, Kayo
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakakura,
Wataru
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayashi, Yuri
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Igaki, Taisuke
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Otani, Naoki
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ishikawa,
Toshihiko
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Otsuki,
Tomoyuki
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
8 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors (Excluding Directors
who are Audit and Supervisory Committee
Members and Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
ENAGAS SA Agenda Number: 715213043
--------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: ES0130960018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2022 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 RENEW APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
AUDITOR
6.1 REELECT ANTONIO LLARDEN CARRATALA AS Mgmt For For
DIRECTOR
6.2 RATIFY APPOINTMENT OF AND ELECT ARTURO Mgmt For For
GONZALO AIZPIRI AS DIRECTOR
6.3 REELECT ANA PALACIO VALLELERSUNDI AS Mgmt For For
DIRECTOR
6.4 ELECT MARIA TERESA COSTA CAMPI AS DIRECTOR Mgmt For For
6.5 ELECT CLARA BELEN GARCIA FERNANDEZ-MURO AS Mgmt For For
DIRECTOR
6.6 ELECT MANUEL GABRIEL GONZALEZ RAMOS AS Mgmt For For
DIRECTOR
6.7 ELECT DAVID SANDALOW AS DIRECTOR Mgmt For For
7 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 10 PERCENT
8 AMEND REMUNERATION POLICY Mgmt For For
9 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For
10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 14 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 14 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC Agenda Number: 715230316
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.12 AND 2. THANK YOU.
1.1 ELECTION OF DIRECTOR: MAYANK M. ASHAR Mgmt For For
1.2 ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For
1.3 ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For
1.4 ELECTION OF DIRECTOR: SUSAN M. CUNNINGHAM Mgmt For For
1.5 ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For
1.6 ELECTION OF DIRECTOR: JASON B. FEW Mgmt For For
1.7 ELECTION OF DIRECTOR: TERESA S. MADDEN Mgmt For For
1.8 ELECTION OF DIRECTOR: AL MONACO Mgmt For For
1.9 ELECTION OF DIRECTOR: STEPHEN S. POLOZ Mgmt For For
1.10 ELECTION OF DIRECTOR: S. JANE ROWE Mgmt For For
1.11 ELECTION OF DIRECTOR: DAN C. TUTCHER Mgmt For For
1.12 ELECTION OF DIRECTOR: STEVEN W. WILLIAMS Mgmt For For
2 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF ENBRIDGE AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
3 ACCEPT ENBRIDGE'S APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION, AS DISCLOSED IN THE
MANAGEMENT INFORMATION CIRCULAR
4 VOTE ON THE SHAREHOLDER PROPOSAL, AS SET Shr Against For
OUT IN APPENDIX A OF THE MANAGEMENT
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
ENCAVIS AG Agenda Number: 715425749
--------------------------------------------------------------------------------------------------------------------------
Security: D2R4PT120
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: DE0006095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.30 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MANFRED KRUEPER FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ALEXANDER STUHLMANN FOR FISCAL YEAR
2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CORNELIUS LIEDTKE FOR FISCAL YEAR
2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ALBERT BUELL FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRITZ VAHRENHOLT FOR FISCAL YEAR
2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTINE SCHEEL FOR FISCAL YEAR
2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HENNING KREKE FOR FISCAL YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARCUS SCHENCK FOR FISCAL YEAR 2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLF SCHMITZ FOR FISCAL YEAR 2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER HEIDECKER FOR FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For
OF OFFICE
8.1 ELECT MANFRED KRUEPER TO THE SUPERVISORY Mgmt Against Against
BOARD
8.2 ELECT ISABELLA PFALLER TO THE SUPERVISORY Mgmt Against Against
BOARD
8.3 ELECT ALBERT BUELL TO THE SUPERVISORY BOARD Mgmt Against Against
8.4 ELECT THORSTEN TESTORP TO THE SUPERVISORY Mgmt Against Against
BOARD
8.5 ELECT HENNING KREKE TO THE SUPERVISORY Mgmt For For
BOARD
8.6 ELECT FRITZ VAHRENHOLT TO THE SUPERVISORY Mgmt Against Against
BOARD
9 APPROVE CANCELLATION OF CONDITIONAL CAPITAL Mgmt For For
III
10 APPROVE CANCELLATION OF CONDITIONAL CAPITAL Mgmt For For
2018
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ENCE ENERGIA Y CELULOSA SA Agenda Number: 715214273
--------------------------------------------------------------------------------------------------------------------------
Security: E4177G108
Meeting Type: OGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: ES0130625512
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL FINANCIAL STATEMENTS AND
MANAGEMENT REPORT OF ENCE ENERGIA Y
CELULOSA, S.A. AND ITS CONSOLIDATED GROUP
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CONSOLIDATED STATEMENT OF NON-FINANCIAL
INFORMATION (SUSTAINABILITY REPORT 2021)
CORRESPONDING TO THE FISCAL YEAR ENDED
DECEMBER 31, 2021
3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE PROPOSAL FOR THE APPLICATION OF
THE PROFIT FOR THE YEAR ENDED DECEMBER 31,
2021 OF ENCE ENERGIA Y CELULOSA, S.A
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MANAGEMENT OF THE BOARD OF DIRECTORS OF
ENCE ENERGIA Y CELULOSA, S.A. DURING THE
YEAR ENDED DECEMBER 31, 2021
5.A RE-ELECTION OF IRENE HERNANDEZ ALVAREZ AS Mgmt For For
INDEPENDENT DIRECTOR
5.B RE-ELECTION OF MR. FERNANDO ABRIL-MARTORELL Mgmt Against Against
AS ANOTHER EXTERNAL DIRECTOR
5.C RE-ELECTION OF MR. JOSE GUILLERMO ZUBIA AS Mgmt Against Against
ANOTHER EXTERNAL DIRECTOR
5.D APPOINTMENT OF MR. ANGEL AGUDO VALENCIANO Mgmt Against Against
AS PROPRIETARY DIRECTOR
5.E APPOINTMENT OF MR. CARMEN AQUERRETA FERRAZ Mgmt For For
AS AN INDEPENDENT DIRECTOR
5.F APPOINTMENT OF D. ROSALIA GIL-ALBARELLOS Mgmt For For
MARCOS AS INDEPENDENT DIRECTOR
6.A CONSIDERATION AND APPROVAL, IF APPLICABLE, Mgmt For For
OF AMENDMENTS TO THE BY-LAWS: AMENDMENT OF
ARTICLE 4 TO ADAPT IT TO THE PROVISIONS OF
ARTICLE 285.2 OF THE LSC
6.B CONSIDERATION AND APPROVAL, IF APPLICABLE, Mgmt For For
OF AMENDMENTS TO THE BY-LAWS: AMENDMENT OF
ARTICLES 14, 15, 16 AND 19 RELATING TO THE
PREEMPTIVE SUBSCRIPTION RIGHT, TO ADAPT IT
TO THE PROVISIONS OF ARTICLES 503, 504, 505
AND 506 OF THE LSC
6.C CONSIDERATION AND APPROVAL, IF APPLICABLE, Mgmt For For
OF AMENDMENTS TO THE BY-LAWS: AMENDMENT OF
ARTICLES 21 TO 38 RELATING TO THE GENERAL
SHAREHOLDERS' MEETING
6.D CONSIDERATION AND APPROVAL, IF APPLICABLE, Mgmt For For
OF AMENDMENTS TO THE BY-LAWS: AMENDMENT OF
ARTICLES 39 TO 48 RELATING TO THE BOARD OF
DIRECTORS
6.E CONSIDERATION AND APPROVAL, IF APPLICABLE, Mgmt For For
OF AMENDMENTS TO THE BY-LAWS: AMENDMENT OF
ARTICLES 49, 50, 51 AND 51 BIS AND ADDITION
OF A NEW ARTICLE 49 OF THE BY-LAWS
6.F CONSIDERATION AND APPROVAL, IF APPLICABLE, Mgmt For For
OF AMENDMENTS TO THE BY-LAWS: REDRAFTING OF
THE BY-LAWS
7.A EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
AMENDMENTS TO THE REGULATIONS OF THE
GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF
ARTICLES 4, 5, 6, 7, 9, 10, 10, 11, 12, 17,
18, 19, 22, 24, 25, 29 AND ADDITIONAL
PROVISION
7.B EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
AMENDMENTS TO THE REGULATIONS OF THE
GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF
THE REGULATIONS OF THE GENERAL
SHAREHOLDERS' MEETING
8 REVIEW AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
DIRECTORS' COMPENSATION POLICY FOR FISCAL
YEARS 2022, 2023 AND 2024
9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE TREASURY STOCK DIRECTLY OR THROUGH
GROUP COMPANIES, LEAVING WITHOUT EFFECT, IN
THE UNUSED PORTION, THE AUTHORIZATION
GRANTED BY THE GENERAL SHAREHOLDERS MEETING
HELD ON MARCH 30, 2017 UNDER ITS SEVENTH
RESOLUTION OF THE AGENDA
10 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt Against Against
WITH EXPRESS POWER OF SUBSTITUTION, FOR A
TERM OF FIVE YEARS, TO ISSUE NEGOTIABLE
SECURITIES OF SIMPLE FIXED INCOME OR DEBT
INSTRUMENTS OF A SIMILAR NATURE, INCLUDING
PREFERRED PARTICIPATIONS, AS WELL AS FIXED
INCOME SECURITIES EXCHANGEABLE FOR OR
CONVERTIBLE INTO SHARES, WITH THE POWER IN
THE LATTER CASE TO EXCLUDE THE PRE-EMPTIVE
SUBSCRIPTION RIGHT UP TO THE LIMIT PROVIDED
BY LAW. AUTHORIZATION FOR THE COMPANY TO
GUARANTEE NEW ISSUES OF SECURITIES MADE BY
ITS SUBSIDIARIES. REVOCATION, IN THE AMOUNT
NOT USED, OF THE AUTHORIZATION GRANTED FOR
THIS PURPOSE BY THE GENERAL SHAREHOLDERS'
MEETING OF MARCH 30, 2017 UNDER ITS EIGHTH
RESOLUTION OF THE AGENDA
11 DELEGATION OF POWERS TO INTERPRET, Mgmt For For
SUPPLEMENT, CORRECT, EXECUTE AND FORMALIZE
THE RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING
12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION FOR 2021
13 INFORMATION ON THE AMENDMENTS MADE TO THE Non-Voting
REGULATIONS OF THE BOARD OF DIRECTORS OF
THE COMPANY SINCE THE LAST GENERAL
SHAREHOLDERS MEETING
CMMT 16 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT 25 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 31 MAR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ENDEAVOUR MINING PLC Agenda Number: 714547176
--------------------------------------------------------------------------------------------------------------------------
Security: G3042J105
Meeting Type: OGM
Meeting Date: 09-Sep-2021
Ticker:
ISIN: GB00BL6K5J42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF REDUCTION OF CAPITAL Mgmt For For
2 APPROVAL OF TRACKER SHARES IN CONNECTION Mgmt For For
WITH PERFORMANCE SHARE PLAN
--------------------------------------------------------------------------------------------------------------------------
ENDEAVOUR MINING PLC Agenda Number: 715538178
--------------------------------------------------------------------------------------------------------------------------
Security: G3042J105
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: GB00BL6K5J42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2021 (THE "2021
ANNUAL REPORT")
2 TO RE-ELECT JAMES EDWARD ASKEW AS DIRECTOR Mgmt For For
3 TO RE-ELECT ALISON CLAIRE BAKER AS A Mgmt For For
DIRECTOR
4 TO ELECT IAN COCKERILL AS A DIRECTOR Mgmt For For
5 TO RE-ELECT LIVIA MAHLER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DAVID JACQUES MIMRAN AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT SEBASTIEN DE MONTESSUS AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT NAGUIB ONSI NAGUIB SAWIRIS AS A Mgmt For For
DIRECTOR
9 TO ELECT SRINIVASAN VENKATAKRISHNAN AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT TERTIUS ZONGO AS A DIRECTOR Mgmt For For
11 TO REAPPOINT BDO LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS OF THE COMPANY
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY SET OUT ON PAGES 135 TO 147 IN THE
2021 ANNUAL REPORT
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT EXCLUDING THE DIRECTORS'
REMUNERATION POLICY SET OUT ON PAGES 128 TO
155 IN THE 2021 ANNUAL REPORT
15 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO AND
IN ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006 TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN THE COMPANY:
(A) UP TO AN AGGREGATE NOMINAL AMOUNT OF
USD 828,323, BEING AN AMOUNT EQUAL TO ONE
THIRD OF THE AGGREGATE NOMINAL VALUE OF THE
ORDINARY SHARE CAPITAL OF THE COMPANY AS AT
14 APRIL 2022, THE LATEST PRACTICABLE DATE
PRIOR TO PUBLICATION OF THIS NOTICE OF
MEETING; (B) COMPRISING EQUITY SECURITIES
(AS DEFINED IN SECTION 560(1) OF THE
COMPANIES ACT 2006) UP TO A FURTHER NOMINAL
AMOUNT OF USD 828,323, BEING AN AMOUNT
EQUAL TO ONE THIRD OF THE AGGREGATE NOMINAL
VALUE OF THE ORDINARY SHARE CAPITAL OF THE
COMPANY AS AT 14 APRIL 2022, THE LATEST
PRACTICABLE DATE PRIOR TO PUBLICATION OF
THIS NOTICE OF MEETING IN CONNECTION WITH
AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH
AUTHORITIES TO APPLY IN SUBSTITUTION FOR
ALL PREVIOUS AUTHORITIES PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 AND
TO EXPIRE ON 30 JUNE 2023 OR, IF EARLIER,
AT THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2023
BUT, IN EACH CASE, SO THAT THE COMPANY MAY,
BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER
INTO AGREEMENTS WHICH WOULD, OR MIGHT,
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES TO BE GRANTED AFTER THE
AUTHORITY GIVEN BY THIS RESOLUTION HAS
EXPIRED. FOR THE PURPOSES OF THIS
RESOLUTION, "RIGHTS ISSUE" MEANS AN OFFER
TO: (A) ORDINARY SHAREHOLDERS IN PROPORTION
(AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (B) PEOPLE WHO ARE
HOLDERS OF OTHER EQUITY SECURITIES IF THIS
IS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, IF THE DIRECTORS CONSIDER IT
NECESSARY, AS PERMITTED BY THE RIGHTS OF
THOSE SECURITIES, TO SUBSCRIBE FOR FURTHER
SECURITIES BY MEANS OF THE ISSUE OF A
RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
INSTRUMENT) WHICH MAY BE TRADED FOR A
PERIOD BEFORE PAYMENT FOR THE SECURITIES IS
DUE, BUT SUBJECT IN BOTH CASES TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN RELATION TO TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES OR LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY
16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
15 ABOVE, THE DIRECTORS BE AUTHORISED TO
ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE COMPANIES ACT 2006)
WHOLLY FOR CASH: (A) PURSUANT TO THE
AUTHORITY GIVEN BY PARAGRAPH (A) OF
RESOLUTION 15 ABOVE, OR WHERE THE ALLOTMENT
CONSTITUTES AN ALLOTMENT OF EQUITY
SECURITIES BY VIRTUE OF SECTION 560(3) OF
THE COMPANIES ACT 2006, IN EACH CASE: (I)
IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND
(II) OTHERWISE THAN IN CONNECTION WITH A
PRE-EMPTIVE OFFER, UP TO AN AGGREGATE
NOMINAL AMOUNT OF USD 124,248, BEING AN
AMOUNT EQUAL TO 5 PER CENT. OF THE
AGGREGATE NOMINAL VALUE OF THE ORDINARY
SHARE CAPITAL OF THE COMPANY AS AT 14 APRIL
2022, THE LATEST PRACTICABLE DATE PRIOR TO
PUBLICATION OF THIS NOTICE OF MEETING; AND
(B) PURSUANT TO THE AUTHORITY GIVEN BY
PARAGRAPH (B) OF RESOLUTION 15 ABOVE IN
CONNECTION WITH A PRE-EMPTIVE RIGHTS ISSUE
(IN THE TERMS DESCRIBED IN RESOLUTION 15
ABOVE), AS IF SECTION 561(1) OF THE
COMPANIES ACT 2006 DID NOT APPLY TO ANY
SUCH ALLOTMENT, WITH SUCH AUTHORITY TO
EXPIRE ON 30 JUNE 2023 OR, IF EARLIER, AT
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2023
BUT, IN EACH CASE, SO THAT THE COMPANY MAY,
BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER
INTO AGREEMENTS WHICH WOULD, OR MIGHT,
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AND TREASURY SHARES TO BE SOLD AFTER THE
AUTHORITY GIVEN BY THIS RESOLUTION HAS
EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES AND SELL TREASURY SHARES UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES
OF THIS RESOLUTION: (A) "RIGHTS ISSUE" HAS
THE SAME MEANING AS IN RESOLUTION 15 ABOVE;
(B) "PRE-EMPTIVE OFFER" MEANS AN OFFER OF
EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A
PERIOD FIXED BY THE DIRECTORS TO (A)
HOLDERS (OTHER THAN THE COMPANY) ON THE
REGISTER ON A RECORD DATE FIXED BY THE
DIRECTORS OF ORDINARY SHARES IN PROPORTION
TO THEIR RESPECTIVE HOLDINGS AND (B) OTHER
PERSONS SO ENTITLED BY VIRTUE OF THE RIGHTS
ATTACHING TO ANY OTHER SECURITIES HELD BY
THEM, BUT SUBJECT IN BOTH CASES TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN RELATION TO TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES OR LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY; (C)
REFERENCES TO AN ALLOTMENT OF EQUITY
SECURITIES SHALL INCLUDE A SALE OF TREASURY
SHARES; AND (D) THE NOMINAL AMOUNT OF ANY
SECURITIES SHALL BE TAKEN TO BE, IN THE
CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT
ANY SECURITIES INTO SHARES OF THE COMPANY,
THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY
BE ALLOTTED PURSUANT TO SUCH RIGHTS
17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
15 AND IN ADDITION TO THE AUTHORITY GIVEN
IN RESOLUTION 16 ABOVE, THE DIRECTORS BE
AUTHORISED TO ALLOT EQUITY SECURITIES (AS
DEFINED IN SECTION 560(1) OF THE COMPANIES
ACT 2006) WHOLLY FOR CASH PURSUANT TO THE
AUTHORITY GIVEN IN RESOLUTION16 ABOVE, OR
WHERE THE ALLOTMENT CONSTITUTES AN
ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF
SECTION 560(3) OF THE COMPANIES ACT 2006,
AS IF SECTION 561(1) OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT,
SUCH AUTHORITY TO BE: (A) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES UP TO AN AGGREGATE NOMINAL
AMOUNT OF USD 124,248, BEING AN AMOUNT
EQUAL TO 5 PER CENT. OF THE AGGREGATE
NOMINAL VALUE OF THE ORDINARY SHARE CAPITAL
OF THE COMPANY AS AT 14 APRIL 2022, THE
LATEST PRACTICABLE DATE PRIOR TO
PUBLICATION OF THIS NOTICE OF MEETING; AND
(B) USED ONLY FOR THE PURPOSES OF FINANCING
(OR REFINANCING, IF THE AUTHORITY IS TO BE
USED WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE BOARD
DETERMINES TO BE AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OF A KIND CONTEMPLATED
BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION
GROUP, SUCH AUTHORITY TO EXPIRE ON 30 JUNE
2023 OR, IF EARLIER, AT THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
TO BE HELD IN 2023 BUT SO THAT THE COMPANY
MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND
ENTER INTO AGREEMENTS WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED AND TREASURY SHARES TO BE SOLD
AFTER THE AUTHORITY GIVEN BY THIS
RESOLUTION HAS EXPIRED AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES AND SELL
TREASURY SHARES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
18 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED FOR THE
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE MARKET PURCHASES (WITHIN
THE MEANING OF SECTION 693(4) OF THE
COMPANIES ACT 2006) OF ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY, SUBJECT TO THE
FOLLOWING CONDITIONS: (A) THE MAXIMUM
AGGREGATE NUMBER OF SHARES WHICH MAY BE
PURCHASED MAY NOT BE MORE THAN 24,849,685,
BEING THE NUMBER OF SHARES THAT REPRESENTS
10 PER CENT. OF THE ORDINARY SHARE CAPITAL
OF THE COMPANY AS AT 14 APRIL 2022, THE
LATEST PRACTICABLE DATE PRIOR TO
PUBLICATION OF THIS NOTICE OF MEETING; (B)
THE MINIMUM PRICE (EXCLUDING EXPENSES)
WHICH MAY BE PAID FOR EACH SHARE IS USD
0.01 (BEING THE NOMINAL VALUE OF A SHARE);
(C) THE MAXIMUM PRICE (EXCLUDING EXPENSES)
WHICH MAY BE PAID FOR A SHARE IS AN AMOUNT
EQUAL TO THE HIGHER OF: (I) 105 PER CENT.
OF THE AVERAGE CLOSING PRICE OF THE
COMPANY'S SHARES AS DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DAY ON WHICH SUCH SHARE IS CONTRACTED
TO BE PURCHASED AND (II) THE HIGHER OF THE
PRICE OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT BID AS STIPULATED BY
REGULATORY TECHNICAL STANDARDS AS REFERRED
TO IN ARTICLE 5(6) OF THE MARKET ABUSE
REGULATION (AS IT FORMS PART OF UK LAW);
AND (D) THE AUTHORITY SHALL EXPIRE ON 30
JUNE 2023 OR, IF EARLIER, AT THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2023, SAVE THAT THE
COMPANY MAY BEFORE SUCH EXPIRY ENTER INTO
ANY CONTRACT UNDER WHICH A PURCHASE OF
SHARES MAY BE COMPLETED OR EXECUTED WHOLLY
OR PARTLY AFTER SUCH EXPIRY AND THE COMPANY
MAY PURCHASE ORDINARY SHARES IN PURSUANCE
OF SUCH CONTRACT AS IF THE AUTHORITY
CONFERRED HEREBY HAD NOT EXPIRED
19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ENDESA SA Agenda Number: 715293697
--------------------------------------------------------------------------------------------------------------------------
Security: E41222113
Meeting Type: OGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: ES0130670112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For
STATEMENTS OF ENDESA, S.A. (STATEMENT OF
FINANCIAL POSITION, INCOME STATEMENT,
STATEMENT OF CHANGES IN EQUITY: STATEMENT
OF RECOGNISED INCOME AND EXPENSE AND
STATEMENT OF TOTAL CHANGES IN EQUITY,
STATEMENT OF CASH FLOWS AND THE NOTES
THERETO), AND OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF ENDESA, S.A. AND SUBSIDIARIES
(CONSOLIDATED STATEMENT OF FINANCIAL
POSITION, CONSOLIDATED INCOME STATEMENT,
CONSOLIDATED STATEMENT OF OTHER
COMPREHENSIVE INCOME, CONSOLIDATED
STATEMENT OF CHANGES IN EQUITY,
CONSOLIDATED STATEMENT OF CASH FLOWS AND
THE NOTES THERETO), ALL FOR THE YEAR ENDED
31 DECEMBER 2021
2 APPROVAL OF THE SEPARATE MANAGEMENT REPORT Mgmt For For
OF ENDESA, S.A. AND OF THE CONSOLIDATED
MANAGEMENT REPORT OF ENDESA, S.A. AND
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2021
3 APPROVAL OF THE NON-FINANCIAL STATEMENT AND Mgmt For For
SUSTAINABILITY REPORT OF THE CONSOLIDATED
GROUP FOR THE YEAR ENDED 31 DECEMBER 2021
4 APPROVAL OF THE MANAGEMENT FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
5 APPROVAL OF THE PROPOSED DISTRIBUTION OF Mgmt For For
PROFITS FOR THE YEAR ENDED 31 DECEMBER 2021
AND THE CONSEQUENT DISTRIBUTION OF A
DIVIDEND CHARGED TO THOSE PROFITS AND TO
RETAINED EARNINGS FROM PREVIOUS YEARS
6 RE-APPOINTMENT OF KPMG AUDITORES, S.L. AS Mgmt For For
THE STATUTORY AUDITOR FOR THE SEPARATE AND
CONSOLIDATED FINANCIAL STATEMENTS OF
ENDESA, S.A. FOR THE YEARS 2023, 2024 AND
2025
7 DELEGATION TO THE BOARD OF DIRECTORS, FOR A Mgmt For For
PERIOD OF FIVE YEARS OF THE AUTHORITY TO
ISSUE LONG AND SHORT-TERM BONDS, COMMERCIAL
PAPER AND OTHER SECURITIES, BOTH SIMPLE AND
EXCHANGEABLE AND OR CONVERTIBLE INTO SHARES
OF THE COMPANY, AS WELL AS WARRANTS,
INCLUDING AUTHORITY TO EXCLUDE SHAREHOLDER
PREFERENTIAL SUBSCRIPTION RIGHTS, THOUGH
THIS WILL BE RESTRICTED TO 10 PCT OF SHARE
CAPITAL
8 RE-ELECTION OF JOSE DAMIAN BOGAS GALVEZ AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
9 RE-ELECTION OF FRANCESCO STARACE AS Mgmt For For
PROPRIETARY DIRECTOR OF THE COMPANY
10 APPOINTMENT OF FRANCESCA GOSTINELLI AS Mgmt For For
PROPRIETARY DIRECTOR OF THE COMPANY
11 APPOINTMENT OF CRISTINA DE PARIAS HALCON AS Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
12 SETTING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AT 12
13 BINDING VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTOR REMUNERATION
14 APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For
POLICY FOR 2022 2024
15 APPROVAL OF THE 2022 2024 STRATEGIC Mgmt For For
INCENTIVE (WHICH INCLUDES PAYMENT IN
COMPANY SHARES)
16 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO EXECUTE AND IMPLEMENT THE
RESOLUTIONS ADOPTED AT THE GENERAL MEETING,
AS WELL AS TO SUB DELEGATE THE POWERS THAT
THE GENERAL MEETING ENTRUSTS TO THE BOARD
AND GRANTING OF POWERS TO THE BOARD OF
DIRECTORS TO FILE AND NOTARISE SUCH
RESOLUTIONS IN PUBLIC INSTRUMENT
--------------------------------------------------------------------------------------------------------------------------
ENEA AB Agenda Number: 715303929
--------------------------------------------------------------------------------------------------------------------------
Security: W2529P149
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: SE0009697220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote
OF DIVIDENDS
8.C.A APPROVE DISCHARGE OF ANDERS LIDBECK Mgmt No vote
8.C.B APPROVE DISCHARGE OF JAN FRYKHAMMAR Mgmt No vote
8.C.C APPROVE DISCHARGE OF JENNY ANDERSSON Mgmt No vote
8.C.D APPROVE DISCHARGE OF KJELL DUVEBLAD Mgmt No vote
8.C.E APPROVE DISCHARGE OF MATS LINDOFF Mgmt No vote
8.C.F APPROVE DISCHARGE OF BIRGITTA STYMNE Mgmt No vote
GORANSSON
8.C.G APPROVE DISCHARGE OF ANDERS SKARIN Mgmt No vote
8.C.H APPROVE DISCHARGE OF CHARLOTTA SUND Mgmt No vote
8.C.I APPROVE DISCHARGE OF CEO JAN HAGLUND Mgmt No vote
9.A DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
10.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 550,000 FOR CHAIRMAN AND SEK
270,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
10.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote
11.A REELECT ANDERS LIDBECK AS DIRECTOR Mgmt No vote
11.B REELECT KJELL DUVEBLAD AS DIRECTOR Mgmt No vote
11.C REELECT JAN FRYKHAMMAR AS DIRECTOR Mgmt No vote
11.D REELECT MATS LINDOFF AS DIRECTOR Mgmt No vote
11.E REELECT CHARLOTTA SUND AS DIRECTOR Mgmt No vote
11.F ELECT ASA SCHWARZ AS NEW DIRECTOR Mgmt No vote
11.G REELECT ANDERS LIDBECK AS BOARD CHAIR Mgmt No vote
12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
13 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote
REPRESENTATIVES OF TWO OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
14 APPROVE REMUNERATION REPORT Mgmt No vote
15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
17 APPROVE ISSUANCE OF UP TO 2.2 MILLION Mgmt No vote
SHARES WITHOUT PREEMPTIVE RIGHTS
18 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 715549448
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 727718 DUE TO RECEIVED SLATES
FOR RES. 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021. BOARD OF DIRECTORS' REPORT,
INTERNAL AND EXTERNAL AUDITORS REPORTS.
RESOLUTIONS RELATED THERETO. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021 AND THE NON-FINANCIAL
CONSOLIDATED DECLARATION RELATED TO YEAR
2021
O.2 PROFIT ALLOCATION Mgmt For For
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
COMPANY'S OWN SHARES, UPON REVOCATION OF
THE AUTHORIZATION GRANTED BY THE ORDINARY
MEETING HELD ON 20 MAY 2021. RESOLUTIONS
RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
O.4.1 TO APPOINT THE INTERNAL AUDITORS. LIST Shr For
PRESENTED BY THE MINISTRY OF ECONOMY AND
FINANCE, REPRESENTING THE 23.585 PCT OF THE
SHARE CAPITAL
O.4.2 TO APPOINT THE INTERNAL AUDITORS. LIST Shr No vote
PRESENTED BY A GROUP OF ASSET MANAGEMENT
COMPANIES AND OTHER INSTITUTIONAL
INVESTORS, REPRESENTING THE 1.321 PCT OF
THE SHARE CAPITAL
O.5 TO STATE THE EMOLUMENT OF THE EFFECTIVE Mgmt For For
MEMBERS OF THE INTERNAL AUDITORS
O.6 2022 LONG-TERM INCENTIVE PLAN DEDICATED TO Mgmt For For
THE MANAGEMENT OF ENEL S.P.A. AND/OR ITS
SUBSIDIARIES AS PER ART. NO. 2359 OF THE
ITALIAN CIVIL CODE
O.7.1 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For
FIRST SECTION: REWARDING POLICY REPORT FOR
2022 (BINDING RESOLUTION)
O.7.2 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For
SECOND SECTION: EMOLUMENT PAID REPORT FOR
2021 (NON-BINDING RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
ENEOS HOLDINGS,INC. Agenda Number: 715746078
--------------------------------------------------------------------------------------------------------------------------
Security: J29699105
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3386450005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugimori,
Tsutomu
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Katsuyuki
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Saito, Takeshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yatabe,
Yasushi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murayama,
Seiichi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiina, Hideki
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Keitaro
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyata,
Tomohide
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakahara,
Toshiya
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Hiroko
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kudo, Yasumi
3.12 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tomita,
Tetsuro
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ouchi,
Yoshiaki
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nishioka,
Seiichiro
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Oka, Toshiko
--------------------------------------------------------------------------------------------------------------------------
ENERFLEX LTD Agenda Number: 715382610
--------------------------------------------------------------------------------------------------------------------------
Security: 29269R105
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: CA29269R1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: FERNANDO R. ASSING Mgmt For For
1.2 ELECTION OF DIRECTOR: MAUREEN CORMIER Mgmt For For
JACKSON
1.3 ELECTION OF DIRECTOR: W. BYRON DUNN Mgmt For For
1.4 ELECTION OF DIRECTOR: MONA HALE Mgmt For For
1.5 ELECTION OF DIRECTOR: H. STANLEY MARSHALL Mgmt For For
1.6 ELECTION OF DIRECTOR: KEVIN J. REINHART Mgmt For For
1.7 ELECTION OF DIRECTOR: MARC E. ROSSITER Mgmt For For
1.8 ELECTION OF DIRECTOR: JUAN CARLOS VILLEGAS Mgmt For For
1.9 ELECTION OF DIRECTOR: MICHAEL A. WEILL Mgmt For For
2 APPOINT ERNST & YOUNG LLP AS AUDITORS AT A Mgmt For For
REMUNERATION TO BE FIXED BY THE BOARD OF
DIRECTORS
3 APPROVE AN ADVISORY RESOLUTION TO ACCEPT Mgmt For For
THE COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ENERGEAN PLC Agenda Number: 715585533
--------------------------------------------------------------------------------------------------------------------------
Security: G303AF106
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: GB00BG12Y042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 RE-ELECT KAREN SIMON AS DIRECTOR Mgmt For For
4 RE-ELECT MATTHAIOS RIGAS AS DIRECTOR Mgmt For For
5 RE-ELECT PANAGIOTIS BENOS AS DIRECTOR Mgmt For For
6 RE-ELECT ANDREW BARTLETT AS DIRECTOR Mgmt For For
7 RE-ELECT EFSTATHIOS TOPOUZOGLOU AS DIRECTOR Mgmt For For
8 RE-ELECT AMY LASHINSKY AS DIRECTOR Mgmt For For
9 RE-ELECT KIMBERLEY WOOD AS DIRECTOR Mgmt For For
10 RE-ELECT ANDREAS PERSIANIS AS DIRECTOR Mgmt For For
11 ELECT ROY FRANKLIN AS DIRECTOR Mgmt For For
12 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
19 APPROVE REDUCTION OF THE COMPANY'S SHARE Mgmt For For
PREMIUM ACCOUNT
--------------------------------------------------------------------------------------------------------------------------
ENERGIEDIENST HOLDING AG Agenda Number: 715285878
--------------------------------------------------------------------------------------------------------------------------
Security: H2223U110
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: CH0039651184
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 APPROVE REMUNERATION REPORT (NON BINDING) Mgmt Against Against
4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF EUR 600 ,000
6 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF EUR 1.7 MILLION
7 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 0.85 PER SHARE
8.1 ELECT THOMAS KUSTERER AS DIRECTOR, BOARD Mgmt Against Against
CHAIR AND MEMBER OF THE COMPENSATION
COMMITTEE
8.2 ELECT PHYLLIS SCHOLL AS DIRECTOR AND MEMBER Mgmt Against Against
OF THE COMPENSATION COMMITTEE
8.3 ELECT PHILIPP MATTHIAS BERGY AS DIRECTOR Mgmt Against Against
8.4 ELECT PETER HEYDECKER AS DIRECTOR Mgmt Against Against
8.5 ELECT PIERRE KUNZ AS DIRECTOR Mgmt Against Against
8.6 ELECT DR. CHRISTOPH MUELLER AS DIRECTOR Mgmt Against Against
8.7 ELECT MARC WOLPENSINGER AS DIRECTOR Mgmt Against Against
8.8 ELECT RENATO TAMI AS DIRECTOR Mgmt Against Against
9 DESIGNATE STUDER ANWAELTE UND NOTARE AG AS Mgmt For For
INDEPENDENT PROXY
10 RATIFY KPMG AG AS AUDITORS Mgmt For For
CMMT 23 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 8.1 TO 8.8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ENERPLUS CORP Agenda Number: 715421789
--------------------------------------------------------------------------------------------------------------------------
Security: 292766102
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: CA2927661025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND
2. THANK YOU
1.1 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For
DIRECTOR OF THE CORPORATION UNTIL THE CLOSE
OF THE NEXT ANNUAL MEETING: HILARY A.
FOULKES
1.2 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For
DIRECTOR OF THE CORPORATION UNTIL THE CLOSE
OF THE NEXT ANNUAL MEETING: JUDITH D. BUIE
1.3 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For
DIRECTOR OF THE CORPORATION UNTIL THE CLOSE
OF THE NEXT ANNUAL MEETING: KAREN E.
CLARKE-WHISTLER
1.4 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For
DIRECTOR OF THE CORPORATION UNTIL THE CLOSE
OF THE NEXT ANNUAL MEETING: IAN C. DUNDAS
1.5 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For
DIRECTOR OF THE CORPORATION UNTIL THE CLOSE
OF THE NEXT ANNUAL MEETING: ROBERT B.
HODGINS
1.6 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For
DIRECTOR OF THE CORPORATION UNTIL THE CLOSE
OF THE NEXT ANNUAL MEETING: MARK A. HOUSER
1.7 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For
DIRECTOR OF THE CORPORATION UNTIL THE CLOSE
OF THE NEXT ANNUAL MEETING: SUSAN M.
MACKENZIE
1.8 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For
DIRECTOR OF THE CORPORATION UNTIL THE CLOSE
OF THE NEXT ANNUAL MEETING: JEFFREY W.
SHEETS
1.9 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For
DIRECTOR OF THE CORPORATION UNTIL THE CLOSE
OF THE NEXT ANNUAL MEETING: SHELDON B.
STEEVES
2 THE RE-APPOINTMENT OF KPMG LLP, INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS OF THE CORPORATION
3 TO VOTE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For
ON AN ORDINARY RESOLUTION, THE TEXT OF
WHICH IS SET FORTH IN THE INFORMATION
CIRCULAR, TO ACCEPT THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA Agenda Number: 715381795
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting Date: 21-Apr-2022
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 694333 DUE TO RECEIVED ADDITION
OF RESOLUTIONS A AND B. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202202182200292-21
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.85 PER SHARE
4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS
5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
6 REELECT JEAN-PIERRE CLAMADIEU AS DIRECTOR Mgmt For For
7 REELECT ROSS MCINNES AS DIRECTOR Mgmt For For
8 ELECT MARIE-CLAIRE DAVEU AS DIRECTOR Mgmt For For
9 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
10 APPROVE COMPENSATION OF JEAN PIERRE Mgmt For For
CLAMADIEU, CHAIRMAN OF THE BOARD
11 APPROVE COMPENSATION OF CATHERINE Mgmt For For
MACGREGOR, CEO
12 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
13 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
14 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
15 APPROVE COMPANY'S CLIMATE TRANSITION PLAN Mgmt Against Against
16 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 225 MILLION
17 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 225 MILLION
18 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION
19 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For
EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE
UNDER ITEM 15, 16 AND 17
20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
21 SET TOTAL LIMIT FOR CAPITAL INCREASE TO Mgmt For For
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS
15-19 AND 23 24 AT EUR 265 MILLION
22 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE OR INCREASE IN PAR VALUE
23 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
24 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
25 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
26 AUTHORIZE UP TO 0.75 PERCENT OF ISSUED Mgmt For For
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
RESERVED FOR EMPLOYEES, CORPORATE OFFICERS
AND EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
FROM GROUPE ENGIE
27 AUTHORIZE UP TO 0.75 PERCENT OF ISSUED Mgmt For For
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
28 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPROVE ALLOCATION OF
INCOME AND DIVIDENDS OF EUR 0.45 PER SHARE
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPROVE ALLOCATION OF
INCOME 2023 AND 2024
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A. Agenda Number: 715456249
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: MIX
Meeting Date: 11-May-2022
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
O.1 BALANCE SHEET AS OF 31 DECEMBER 2021 OF ENI Mgmt For For
S.P.A. RESOLUTIONS RELATED THERETO. TO
PRESENT THE CONSOLIDATED BALANCE SHEET AS
OF 31 DECEMBER 2021. BOARD OF DIRECTORS'
REPORT, INTERNAL AUDITORS' AND EXTERNAL
AUDITORS' REPORTS
O.2 PROFIT ALLOCATION Mgmt For For
O.3 TO AUTHORIZE THE PURCHASE OF OWN SHARES; Mgmt For For
RESOLUTIONS RELATED THERETO
O.4 TO UPDATE THE SHAREHOLDERS' MEETING RULES Mgmt For For
O.5 REPORT ON EMOLUMENT PAID Mgmt For For
O.6 TO USE THE AVAILABLE RESERVES AS DIVIDEND Mgmt For For
2022
E.7 TO REDUCE AND TO USE THE RESERVE EX LEGE Mgmt For For
NO. 342/2000 AS DIVIDEND 2022
E.8 TO ANNULL OWNS SHARES, WITHOUT CAPITAL Mgmt For For
STOCK'S REDUCTION AND RELATED AMENDMENT OF
ART. 5.1(SHARE CAPITAL) OF THE BY-LAW;
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
ENIGMO INC. Agenda Number: 715424610
--------------------------------------------------------------------------------------------------------------------------
Security: J13589106
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: JP3164590006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt Against Against
Directors Size, Adopt Reduction of
Liability System for Directors, Transition
to a Company with Supervisory Committee,
Approve Minor Revisions Related to Change
of Laws and Regulations, Establish the
Articles Related to Shareholders Meeting
held without specifying a venue
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suda, Shokei
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ando, Hideo
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kaneda, Yoichi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Odashima,
Shinji
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Amemiya,
Tetsuji
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nishimoto,
Tsuyoshi
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Edogawa, Taiji
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Otani,
Akinori
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
8 Approve Details of Compensation as Stock Mgmt Against Against
Options for Directors (Excluding Directors
who are Audit and Supervisory Committee
Members and Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
ENQUEST PLC Agenda Number: 714425281
--------------------------------------------------------------------------------------------------------------------------
Security: G3159S104
Meeting Type: OGM
Meeting Date: 23-Jul-2021
Ticker:
ISIN: GB00B635TG28
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ACQUISITION OF NORTH SEA (GOLDEN Mgmt For For
EAGLE) RESOURCES LTD
2 AUTHORISE ISSUE OF EQUITY Mgmt For For
3 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
4 APPROVE PARTICIPATION OF DOUBLE A LIMITED Mgmt For For
IN THE FIRM PLACING AND PLACING
5 APPROVE PARTICIPATION OF DOUBLE A LIMITED Mgmt Abstain Against
IN THE SECOND LIEN FINANCING
CMMT 02 JUL 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ENQUEST PLC Agenda Number: 715687565
--------------------------------------------------------------------------------------------------------------------------
Security: G3159S104
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: GB00B635TG28
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021,
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO RE-ELECT MR AMJAD BSEISU AS A DIRECTOR Mgmt For For
OF THE COMPANY
3 TO RE-ELECT MR JONATHAN SWINNEY AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR MARTIN HOUSTON AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT MS FARINA KHAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO ELECT MS RANI KOYA AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT MR CARL HUGHES AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR HOWARD PAVER AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MS LIV MONICA STUBHOLT AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT MR JOHN WINTERMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO REAPPOINT DELOITTE LLP AS THE AUDITOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS ANNUAL GENERAL MEETING
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE AUDITOR
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 AS
SET OUT ON PAGES 76 TO 93 OF THE 2021
ANNUAL REPORT AND ACCOUNTS
14 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE COMPANIES ACT 2006 (THE 'ACT'),
THE COMPANY AND ALL COMPANIES THAT ARE ITS
SUBSIDIARIES AT ANY TIME DURING THE PERIOD
FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE
AUTHORISED TO: A) MAKE POLITICAL DONATIONS
TO POLITICAL PARTIES OR TO INDEPENDENT
ELECTION CANDIDATES NOT EXCEEDING GBP
60,000 IN TOTAL; B) MAKE POLITICAL
DONATIONS TO POLITICAL ORGANISATIONS (OTHER
THAN POLITICAL PARTIES) NOT EXCEEDING GBP
60,000 IN TOTAL; AND C) INCUR ANY POLITICAL
EXPENDITURE NOT EXCEEDING GBP 60,000 IN
TOTAL, IN EACH CASE DURING THE PERIOD
BEGINNING WITH THE DATE OF THE PASSING OF
THIS RESOLUTION AND ENDING AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IN 2023 (OR, IF
EARLIER, ON 30 JUNE 2023), AND PROVIDED
THAT THE AGGREGATE AMOUNT OF POLITICAL
DONATIONS AND POLITICAL EXPENDITURE SO MADE
AND INCURRED BY THE COMPANY AND ITS
SUBSIDIARIES PURSUANT TO THIS RESOLUTION
SHALL NOT EXCEED GBP 60,000. FOR THE
PURPOSE OF THIS RESOLUTION 'POLITICAL
DONATION', 'POLITICAL PARTY', 'POLITICAL
ORGANISATION', 'INDEPENDENT ELECTION
CANDIDATE' AND 'POLITICAL EXPENDITURE' ARE
TO BE CONSTRUED IN ACCORDANCE WITH SECTIONS
363, 364 AND 365 OF THE ACT
15 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 551 OF THE COMPANIES ACT 2006
(THE 'ACT'), TO EXERCISE ALL THE POWERS OF
THE COMPANY TO ALLOT SHARES AND GRANT
RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY
SECURITY INTO, SHARES: A) UP TO AN
AGGREGATE NOMINAL AMOUNT (WITHIN THE
MEANING OF SECTION 551(3) AND (6) OF THE
ACT) OF GBP 31,428,929 (SUCH AMOUNT TO BE
REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR
GRANTED UNDER (B) BELOW IN EXCESS OF SUCH
SUM); AND B) COMPRISING EQUITY SECURITIES
(AS DEFINED IN SECTION 560 OF THE ACT) UP
TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE
MEANING OF SECTION 551(3) AND (6) OF THE
ACT) OF GBP 62,867,288 (SUCH AMOUNT TO BE
REDUCED BY ALLOTMENTS OR GRANTS MADE UNDER
(A) ABOVE) IN CONNECTION WITH OR PURSUANT
TO AN OFFER BY WAY OF A RIGHTS ISSUE IN
FAVOUR OF HOLDERS OF ORDINARY SHARES IN
PROPORTION (AS NEARLY AS PRACTICABLE) TO
THEIR RESPECTIVE NUMBER OF ORDINARY SHARES
HELD BY THEM ON THE RECORD DATE FOR SUCH
ALLOTMENT (AND HOLDERS OF ANY OTHER CLASS
OF EQUITY SECURITIES ENTITLED TO
PARTICIPATE THEREIN OR IF THE DIRECTORS
CONSIDER IT NECESSARY, AS PERMITTED BY THE
RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO
SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH FRACTIONAL
ENTITLEMENTS, TREASURY SHARES, RECORD DATES
OR LEGAL, REGULATORY OR PRACTICAL
DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS
OF, OR THE REQUIREMENTS OF ANY REGULATORY
BODY OR STOCK EXCHANGE IN ANY TERRITORY OR
ANY OTHER MATTER WHATSOEVER, THESE
AUTHORISATIONS TO EXPIRE AT THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IN 2023 (OR, IF EARLIER, ON 30 JUNE
2023), (SAVE THAT THE COMPANY MAY BEFORE
SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE TO BE
GRANTED, AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT SHARES, OR GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES, IN PURSUANCE OF ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORISATIONS
CONFERRED HEREBY HAD NOT EXPIRED)
16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
15 SET OUT ABOVE, THE DIRECTORS BE GIVEN
POWER PURSUANT TO SECTIONS 570(1) AND 573
OF THE COMPANIES ACT 2006 (THE 'ACT') TO:
A) ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THE ACT) OF THE COMPANY FOR
CASH PURSUANT TO THE AUTHORIZATION
CONFERRED BY THAT RESOLUTION; AND B) SELL
ORDINARY SHARES (AS DEFINED IN SECTION
560(1) OF THE ACT) HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH, AS IF SECTION 561
OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, PROVIDED THAT THIS POWER
SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES FOR CASH AND THE SALE OF
TREASURY SHARES: (I) IN CONNECTION WITH OR
PURSUANT TO AN OFFER OF OR INVITATION TO
ACQUIRE EQUITY SECURITIES (BUT IN THE CASE
OF THE AUTHORISATION GRANTED UNDER
RESOLUTION 16(B) ABOVE, BY WAY OF A RIGHTS
ISSUE ONLY) IN FAVOUR OF HOLDERS OF
ORDINARY SHARES IN PROPORTION (AS NEARLY AS
PRACTICABLE) TO THE RESPECTIVE NUMBER OF
ORDINARY SHARES HELD BY THEM ON THE RECORD
DATE FOR SUCH ALLOTMENT OR SALE BUT SUBJECT
TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH FRACTIONAL
ENTITLEMENTS, TREASURY SHARES, RECORD DATES
OR LEGAL, REGULATORY OR PRACTICAL
DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS
OF OR THE REQUIREMENTS OF ANY REGULATORY
BODY OR STOCK EXCHANGE IN ANY TERRITORY OR
ANY OTHER MATTER WHATSOEVER; AND (II) IN
THE CASE OF THE AUTHORISATION GRANTED UNDER
RESOLUTION 16(A) ABOVE, AND OTHERWISE THAN
PURSUANT TO PARAGRAPH (I) OF THIS
RESOLUTION, UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 4,714,811, AND SHALL EXPIRE
AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IN 2023 (OR,
IF EARLIER, ON 30 JUNE 2023), SAVE THAT THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY
OFFER OR AGREEMENT THAT WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED,
OR TREASURY SHARES TO BE SOLD, AFTER SUCH
EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES, OR SELL TREASURY SHARES IN
PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
IF THE POWER CONFERRED HEREBY HAD NOT
EXPIRED
17 THAT THE COMPANY IS GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE COMPANIES ACT 2006
(THE 'ACT') TO MAKE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693(4) OF
THE ACT) OF ANY OF ITS ORDINARY SHARES OF
5P EACH IN THE CAPITAL OF THE COMPANY
('ORDINARY SHARES') ON SUCH TERMS AND IN
SUCH MANNER AS THE DIRECTORS MAY FROM TIME
TO TIME DETERMINE, PROVIDED THAT: A) THE
MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY
BE PURCHASED IS 188,592,434 REPRESENTING
10% OF THE ISSUED ORDINARY SHARE CAPITAL AS
AT 23 MAY 2022; B) THE MINIMUM PRICE THAT
MAY BE PAID FOR EACH ORDINARY SHARE IS 5P
WHICH AMOUNT SHALL BE EXCLUSIVE OF
EXPENSES, IF ANY; C) THE MAXIMUM PRICE
(EXCLUSIVE OF EXPENSES) THAT MAY BE PAID
FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL
TO THE HIGHER OF: (I) 105% OF THE AVERAGE
OF THE MIDDLE MARKET QUOTATIONS FOR THE
ORDINARY SHARES OF THE COMPANY AS DERIVED
FROM THE DAILY OFFICIAL LIST OF THE LONDON
STOCK EXCHANGE PLC FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
SUCH SHARE IS CONTRACTED TO BE PURCHASED;
AND (II) THE HIGHER OF THE PRICE OF THE
LAST INDEPENDENT TRADE OF AN ORDINARY SHARE
AND THE HIGHEST CURRENT INDEPENDENT BID FOR
AN ORDINARY SHARE ON THE TRADING VENUES
WHERE THE PURCHASE IS CARRIED OUT; D)
UNLESS PREVIOUSLY RENEWED, REVOKED OR
VARIED BY THE COMPANY AT A GENERAL MEETING,
THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IN 2023 (OR, IF
EARLIER, ON 30 JUNE 2023); AND E) THE
COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES,
MAKE A CONTRACT TO PURCHASE ORDINARY SHARES
THAT WOULD OR MIGHT BE EXECUTED WHOLLY OR
PARTLY AFTER THE EXPIRY OF THIS AUTHORITY,
AND MAY MAKE PURCHASES OF ORDINARY SHARES
PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT
EXPIRED
18 THAT A GENERAL MEETING OF THE COMPANY Mgmt For For
(OTHER THAN AN ANNUAL GENERAL MEETING) MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC Agenda Number: 715421652
--------------------------------------------------------------------------------------------------------------------------
Security: 293570107
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: CA2935701078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.10 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For
CORPORATION AT TEN (10)
2.1 ELECTION OF DIRECTOR: GARY W. CASSWELL Mgmt For For
2.2 ELECTION OF DIRECTOR: N. MURRAY EDWARDS Mgmt For For
2.3 ELECTION OF DIRECTOR: ROBERT H. GEDDES Mgmt For For
2.4 ELECTION OF DIRECTOR: DARLENE J. HASLAM Mgmt For For
2.5 ELECTION OF DIRECTOR: JAMES B. HOWE Mgmt For For
2.6 ELECTION OF DIRECTOR: LEN O. KANGAS Mgmt For For
2.7 ELECTION OF DIRECTOR: CARY A. MOOMJIAN JR Mgmt For For
2.8 ELECTION OF DIRECTOR: JOHN G. SCHROEDER Mgmt For For
2.9 ELECTION OF DIRECTOR: GAIL D. SURKAN Mgmt For For
2.10 ELECTION OF DIRECTOR: BARTH E. WHITHAM Mgmt For For
3 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION FOR THE ENSUING FISCAL YEAR
AND THE AUTHORIZATION IN FAVOUR OF THE
DIRECTORS TO FIX THEIR REMUNERATION
4 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ENTAIN PLC Agenda Number: 715740901
--------------------------------------------------------------------------------------------------------------------------
Security: G3167C109
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: IM00B5VQMV65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE 2021 ANNUAL REPORT Mgmt For For
2 APPROVE THE 2021 DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
4 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
5 RE-ELECT DAVID SATZ AS DIRECTOR Mgmt For For
6 RE-ELECT ROBERT HOSKIN AS DIRECTOR Mgmt For For
7 RE-ELECT STELLA DAVID AS DIRECTOR Mgmt For For
8 RE-ELECT VICKY JARMAN AS DIRECTOR Mgmt For For
9 RE-ELECT MARK GREGORY AS DIRECTOR Mgmt For For
10 RE-ELECT ROB WOOD AS A DIRECTOR Mgmt For For
11 RE-ELECT JETTE NYGAARD-ANDERSEN AS A Mgmt For For
DIRECTOR
12 RE-ELECT J M BARRY GIBSON AS A DIRECTOR Mgmt For For
13 RE-ELECT PIERRE BOUCHUT AS A DIRECTOR Mgmt For For
14 RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR Mgmt For For
15 TO APPROVE THE ENTAIN PLC FREE SHARE PLAN Mgmt For For
16 TO APPROVE THE ENTAIN PLC EMPLOYEE SHARE Mgmt For For
PURCHASE PLAN
17 AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt For For
COMPANY'S SHARES
18 APPROVE THE GENERAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
19 APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL
INVESTMENT
20 AUTHORISE THE DIRECTORS TO ACQUIRE THE Mgmt For For
COMPANY'S SHARES
--------------------------------------------------------------------------------------------------------------------------
EPIROC AB Agenda Number: 715285981
--------------------------------------------------------------------------------------------------------------------------
Security: W25918124
Meeting Type: AGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: SE0015658109
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8.B.1 APPROVE DISCHARGE OF LENNART EVRELL Mgmt No vote
8.B.2 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt No vote
8.B.3 APPROVE DISCHARGE OF HELENA HEDBLOM (AS Mgmt No vote
BOARD MEMBER)
8.B.4 APPROVE DISCHARGE OF JEANE HULL Mgmt No vote
8.B.5 APPROVE DISCHARGE OF RONNIE LETEN Mgmt No vote
8.B.6 APPROVE DISCHARGE OF ULLA LITZEN Mgmt No vote
8.B.7 APPROVE DISCHARGE OF SIGURD MAREELS Mgmt No vote
8.B.8 APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM Mgmt No vote
8.B.9 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt No vote
8.B10 APPROVE DISCHARGE OF NICLAS BERGSTROM Mgmt No vote
8.B11 APPROVE DISCHARGE OF GUSTAV EL RACHIDI Mgmt No vote
8.B12 APPROVE DISCHARGE OF KRISTINA KANESTAD Mgmt No vote
8.B13 APPROVE DISCHARGE OF DANIEL RUNDGREN Mgmt No vote
8.B14 APPROVE DISCHARGE OF CEO HELENA HEDBLOM Mgmt No vote
8.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 3 PER SHARE
8.D APPROVE REMUNERATION REPORT Mgmt No vote
9.A DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt No vote
MEMBERS OF BOARD
9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS
10.A1 ELECT ANTHEA BATH AS NEW DIRECTOR Mgmt No vote
10.A2 REELECT LENNART EVRELL AS DIRECTOR Mgmt No vote
10.A3 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt No vote
10.A4 REELECT HELENA HEDBLOM AS DIRECTOR Mgmt No vote
10.A5 REELECT JEANE HULL AS DIRECTOR Mgmt No vote
10.A6 REELECT RONNIE LETEN AS DIRECTOR Mgmt No vote
10.A7 REELECT ULLA LITZEN AS DIRECTOR Mgmt No vote
10.A8 REELECT SIGURD MAREELS AS DIRECTOR Mgmt No vote
10.A9 REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR Mgmt No vote
10A10 REELECT ANDERS ULLBERG AS DIRECTOR Mgmt No vote
10.B REELECT RONNIE LETEN AS BOARD CHAIR Mgmt No vote
10.C RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote
11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 2.47 MILLION FOR CHAIR AND
SEK 775,000 FOR OTHER DIRECTORS; APPROVE
PARTLY REMUNERATION IN SYNTHETIC SHARES;
APPROVE REMUNERATION FOR COMMITTEE WORK
11.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote
12 APPROVE STOCK OPTION PLAN 2022 FOR KEY Mgmt No vote
EMPLOYEES
13.A APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote
REPURCHASE OF CLASS A SHARES
13.B APPROVE REPURCHASE OF SHARES TO PAY 50 Mgmt No vote
PERCENT OF DIRECTOR'S REMUNERATION IN
SYNTHETIC SHARES
13.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote
TRANSFER OF CLASS A SHARES TO PARTICIPANTS
13.D APPROVE SALE OF CLASS A SHARES TO BOARD Mgmt No vote
MEMBERS IN SYNTHETIC SHARES
13.E APPROVE SALE OF CLASS A SHARES TO FINANCE Mgmt No vote
STOCK OPTION PLAN 2016, 2017, 2018 AND 2019
14 APPROVE NOMINATING COMMITTEE PROCEDURES Mgmt No vote
15 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EPIROC AB Agenda Number: 715285993
--------------------------------------------------------------------------------------------------------------------------
Security: W25918157
Meeting Type: AGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: SE0015658117
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 ELECTION OF CHAIR OF THE MEETING Non-Voting
2 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting
THE MINUTES
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
6 PRESENTATION OF THE ANNUAL AND Non-Voting
SUSTAINABILITY REPORT AND THE AUDITORS
REPORT AS WELL AS THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE CONSOLIDATED
AUDITORS REPORT
7 THE PRESIDENT AND CEOS SPEECH AND QUESTIONS Non-Voting
FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
AND THE MANAGEMENT
8.A DECISIONS REGARDING ADOPTION OF THE INCOME Mgmt No vote
STATEMENT AND BALANCE SHEET AS WELL AS THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8.B.1 DECISIONS REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY FOR BOARD MEMBER AND THE CEO:
LENNART EVRELL
8.B.2 DECISIONS REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY FOR BOARD MEMBER AND THE CEO:
JOHAN FORSSELL
8.B.3 DECISIONS REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY FOR BOARD MEMBER AND THE CEO:
HELENA HEDBLOM (AS BOARD MEMBER)
8.B.4 DECISIONS REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY FOR BOARD MEMBER AND THE CEO:
JEANE HULL
8.B.5 DECISIONS REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY FOR BOARD MEMBER AND THE CEO:
RONNIE LETEN
8.B.6 DECISIONS REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY FOR BOARD MEMBER AND THE CEO:
ULLA LITZEN
8.B.7 DECISIONS REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY FOR BOARD MEMBER AND THE CEO:
SIGURD MAREELS
8.B.8 DECISIONS REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY FOR BOARD MEMBER AND THE CEO:
ASTRID SKARHEIM ONSUM
8.B.9 DECISIONS REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY FOR BOARD MEMBER AND THE CEO:
ANDERS ULLBERG
8.B10 DECISIONS REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY FOR BOARD MEMBER AND THE CEO:
NICLAS BERGSTROM
8.B11 DECISIONS REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY FOR BOARD MEMBER AND THE CEO:
GUSTAV EL RACHIDI
8.B12 DECISIONS REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY FOR BOARD MEMBER AND THE CEO:
KRISTINA KANESTAD
8.B13 DECISIONS REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY FOR BOARD MEMBER AND THE CEO:
DANIEL RUNDGREN
8.B14 DECISIONS REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY FOR BOARD MEMBER AND THE CEO:
HELENA HEDBLOM
8.C DECISIONS REGARDING ALLOCATION OF THE Mgmt No vote
COMPANYS PROFIT OR LOSS ACCORDING TO THE
ADOPTED BALANCE SHEET AND RECORD DATES FOR
THE DIVIDEND
8.D DECISION REGARDING THE BOARDS REMUNERATION Mgmt No vote
REPORT
9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote
MEMBERS
9.B DETERMINATION OF THE NUMBER OF AUDITORS Mgmt No vote
10.A1 ELECTION OF BOARD MEMBER: ANTHEA BATH Mgmt No vote
10.A2 ELECTION OF BOARD MEMBER: LENNART EVRELL Mgmt No vote
10.A3 ELECTION OF BOARD MEMBER: JOHAN FORSSELL Mgmt No vote
10.A4 ELECTION OF BOARD MEMBER: HELENA HEDBLOM Mgmt No vote
10.A5 ELECTION OF BOARD MEMBER: JEANE HULL Mgmt No vote
10.A6 ELECTION OF BOARD MEMBER: RONNIE LETEN Mgmt No vote
10.A7 ELECTION OF BOARD MEMBER: ULLA LITZEN Mgmt No vote
10.A8 ELECTION OF BOARD MEMBER: SIGURD MAREELS Mgmt No vote
10.A9 ELECTION OF BOARD MEMBER: ASTRID SKARHEIM Mgmt No vote
ONSUM
10A10 ELECTION OF BOARD MEMBER: ANDERS ULLBERG Mgmt No vote
10.B ELECTION OF CHAIR OF THE BOARD: RONNIE Mgmt No vote
LETEN
10.C ELECTION OF AUDITORS: ERNST YOUNG Mgmt No vote
11.A DETERMINING THE REMUNERATION IN CASH OR Mgmt No vote
PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
TO THE BOARD OF DIRECTORS, AND THE
REMUNERATION TO ITS COMMITTEES
11.B DETERMINING THE REMUNERATION TO THE Mgmt No vote
AUDITORS
12 THE BOARDS PROPOSALS REGARDING A Mgmt No vote
PERFORMANCE BASED PERSONNEL OPTION PLAN
13.A THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt No vote
ACQUIRE A SHARES RELATED TO PERSONNEL
OPTION PLAN FOR 2022
13.B THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt No vote
ACQUIRE A SHARES RELATED TO REMUNERATION IN
THE FORM OF SYNTHETIC SHARES
13.C THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt No vote
TRANSFER A SHARES RELATED TO PERSONNEL
OPTION PLAN FOR 2022
13.D THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt No vote
SELL A SHARES TO COVER COSTS RELATED TO
SYNTHETIC SHARES TO BOARD MEMBERS
13.E THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt No vote
SELL A SHARES TO COVER COSTS IN RELATION TO
PERFORMANCE BASED PERSONNEL OPTION PLANS
FOR 2016, 2017, 2018 AND 2019
14 ADOPTION OF INSTRUCTION FOR THE NOMINATION Mgmt No vote
COMMITTEE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
24 APR 2022 TO 13 APR 2022 AND REVISION DUE
TO MODIFICATION OF TEXT IN RESOLUTION 10.B,
10.C. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EQUINITI GROUP PLC Agenda Number: 714392141
--------------------------------------------------------------------------------------------------------------------------
Security: G315B4104
Meeting Type: CRT
Meeting Date: 19-Jul-2021
Ticker:
ISIN: GB00BYWWHR75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT
1 TO APPROVE THE SCHEME OF ARRANGEMENT AS Mgmt For For
DETAILED IN THE SCHEME DOCUMENT DATED 18
JUNE 2021
--------------------------------------------------------------------------------------------------------------------------
EQUINITI GROUP PLC Agenda Number: 714391466
--------------------------------------------------------------------------------------------------------------------------
Security: G315B4104
Meeting Type: OGM
Meeting Date: 19-Jul-2021
Ticker:
ISIN: GB00BYWWHR75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: (1) FOR THE PURPOSE OF GIVING EFFECT Mgmt For For
TO THE SCHEME OF ARRANGEMENT DATED 21 JUNE
2021 (THE "SCHEME") BETWEEN THE COMPANY AND
ITS SCHEME SHAREHOLDERS (AS DEFINED IN THE
SCHEME), A PRINT OF WHICH HAS BEEN PRODUCED
TO THIS MEETING AND FOR THE PURPOSES OF
IDENTIFICATION SIGNED BY THE CHAIRMAN OF
THIS MEETING, IN ITS ORIGINAL FORM OR
SUBJECT TO ANY MODIFICATION, ADDITION OR
CONDITION AGREED BY THE COMPANY AND EARTH
PRIVATE HOLDINGS LTD ("BIDCO") AND APPROVED
OR IMPOSED BY THE HIGH COURT OF JUSTICE IN
ENGLAND AND WALES, THE DIRECTORS OF THE
COMPANY (OR A DULY AUTHORISED COMMITTEE OF
THE DIRECTORS) BE AUTHORISED TO TAKE ALL
SUCH ACTION AS THEY MAY CONSIDER NECESSARY
OR APPROPRIATE FOR CARRYING THE SCHEME INTO
EFFECT; AND (2) WITH EFFECT FROM THE
PASSING OF THIS RESOLUTION, THE ARTICLES OF
ASSOCIATION OF THE COMPANY BE AMENDED BY
THE ADOPTION AND INCLUSION OF THE FOLLOWING
NEW ARTICLE 139: "139 SCHEME OF ARRANGEMENT
(A) IN THIS ARTICLE, THE "SCHEME" MEANS THE
SCHEME OF ARRANGEMENT DATED 21 JUNE 2021
BETWEEN THE COMPANY AND ITS SCHEME
SHAREHOLDERS (AS DEFINED IN THE SCHEME)
UNDER PART 26 OF THE COMPANIES ACT 2006 IN
ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY
MODIFICATION, ADDITION OR CONDITION
APPROVED OR IMPOSED BY THE HIGH COURT OF
JUSTICE IN ENGLAND AND WALES AND AGREED BY
THE COMPANY AND EARTH PRIVATE HOLDINGS LTD
("BIDCO") AND (SAVE AS DEFINED IN THIS
ARTICLE) EXPRESSIONS DEFINED IN THE SCHEME
SHALL HAVE THE SAME MEANINGS IN THIS
ARTICLE. (B) NOTWITHSTANDING ANY OTHER
PROVISION OF THESE ARTICLES, IF THE COMPANY
ISSUES OR TRANSFERS OUT OF TREASURY ANY
SHARES (OTHER THAN TO BIDCO OR ITS
NOMINEE(S)) AFTER THE ADOPTION OF THIS
ARTICLE AND BEFORE THE SCHEME RECORD TIME,
SUCH SHARES SHALL BE ISSUED OR TRANSFERRED
SUBJECT TO THE TERMS OF THE SCHEME (AND
SHALL BE SCHEME SHARES FOR THE PURPOSES OF
THE SCHEME) AND THE HOLDERS OF SUCH SHARES
SHALL BE BOUND BY THE SCHEME ACCORDINGLY.
(C) NOTWITHSTANDING ANY OTHER PROVISION OF
THESE ARTICLES AND SUBJECT TO THE SCHEME
BECOMING EFFECTIVE, IF ANY SHARES ARE
ISSUED OR TRANSFERRED OUT OF TREASURY TO
ANY PERSON (A "NEW MEMBER") (OTHER THAN
UNDER THE SCHEME OR TO BIDCO OR ITS
NOMINEE(S)) AT OR AFTER THE SCHEME RECORD
TIME (THE "POST-SCHEME SHARES"), THEY SHALL
BE IMMEDIATELY TRANSFERRED TO BIDCO (OR AS
IT MAY DIRECT) IN CONSIDERATION OF THE
PAYMENT BY OR ON BEHALF OF BIDCO TO THE NEW
MEMBER OF AN AMOUNT IN CASH FOR EACH
POST-SCHEME SHARE EQUAL TO THE CASH
CONSIDERATION PER SCHEME SHARE PAYABLE
PURSUANT TO THE SCHEME. (D) ON ANY
REORGANISATION OF, OR MATERIAL ALTERATION
TO, THE SHARE CAPITAL OF THE COMPANY
(INCLUDING, WITHOUT LIMITATION, ANY
SUBDIVISION AND/OR CONSOLIDATION) EFFECTED
AFTER THE SCHEME EFFECTIVE TIME, THE VALUE
OF THE CASH PAYMENT PER SHARE TO BE PAID
UNDER PARAGRAPH (C) OF THIS ARTICLE MAY BE
ADJUSTED BY THE DIRECTORS IN SUCH MANNER AS
THE AUDITORS OF THE COMPANY OR AN
INVESTMENT BANK SELECTED BY THE COMPANY MAY
DETERMINE TO BE APPROPRIATE TO REFLECT SUCH
REORGANISATION OR ALTERATION. REFERENCES IN
THIS ARTICLE TO SHARES OR POST-SCHEME
SHARES SHALL, FOLLOWING SUCH ADJUSTMENT, BE
CONSTRUED ACCORDINGLY. (E) TO GIVE EFFECT
TO ANY TRANSFER OF POST-SCHEME SHARES, THE
COMPANY MAY APPOINT ANY PERSON AS ATTORNEY
AND/OR AGENT FOR THE NEW MEMBER TO TRANSFER
THE POSTSCHEME SHARES TO BIDCO AND/OR ITS
NOMINEE(S) AND DO ALL SUCH OTHER THINGS AND
EXECUTE AND DELIVER ALL SUCH DOCUMENTS
(WHETHER AS A DEED OR OTHERWISE) AS MAY IN
THE OPINION OF THE ATTORNEY AND/OR AGENT BE
NECESSARY OR DESIRABLE TO VEST THE
POSTSCHEME SHARES IN BIDCO OR ITS
NOMINEE(S) AND PENDING SUCH VESTING TO
EXERCISE ALL SUCH RIGHTS ATTACHING TO THE
POST-SCHEME SHARES AS BIDCO MAY DIRECT. IF
AN ATTORNEY AND/OR AGENT IS SO APPOINTED,
THE NEW MEMBER SHALL NOT THEREAFTER (EXCEPT
TO THE EXTENT THAT THE ATTORNEY AND/OR
AGENT FAILS TO ACT IN ACCORDANCE WITH THE
DIRECTIONS OF BIDCO) BE ENTITLED TO
EXERCISE ANY RIGHTS ATTACHING TO THE
POST-SCHEME SHARES UNLESS SO AGREED BY
BIDCO. THE ATTORNEY AND/OR AGENT SHALL BE
EMPOWERED TO EXECUTE AND DELIVER AS
TRANSFEROR A FORM OR FORMS OF TRANSFER OR
OTHER INSTRUMENT(S) OR INSTRUCTION(S) OF
TRANSFER (WHETHER AS A DEED OR OTHERWISE)
ON BEHALF OF THE NEW MEMBER IN FAVOUR OF
BIDCO AND/OR ITS NOMINEE(S) AND THE COMPANY
MAY GIVE A GOOD RECEIPT FOR THE
CONSIDERATION FOR THE POST-SCHEME SHARES
AND MAY REGISTER BIDCO AND/OR ITS
NOMINEE(S) AS HOLDER OF THE POST-SCHEME
SHARES AND ISSUE TO IT CERTIFICATES FOR
THEM. THE COMPANY SHALL NOT BE OBLIGED TO
ISSUE A CERTIFICATE TO THE NEW MEMBER FOR
THE POST-SCHEME SHARES. BIDCO SHALL SEND A
CHEQUE IN STERLING DRAWN ON A UK CLEARING
BANK IN FAVOUR OF THE NEW MEMBER FOR THE
CONSIDERATION FOR SUCH POST-SCHEME SHARES
TO THE NEW MEMBER WITHIN 14 DAYS OF THE
ISSUE OR TRANSFER OF THE POST-SCHEME SHARES
TO THE NEW MEMBER. (F) NOTWITHSTANDING ANY
OTHER PROVISION OF THESE ARTICLES, NEITHER
THE COMPANY NOR THE DIRECTORS SHALL
REGISTER THE TRANSFER OF ANY SCHEME SHARES
BETWEEN THE SCHEME RECORD TIME AND THE
SCHEME EFFECTIVE TIME
--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 715537099
--------------------------------------------------------------------------------------------------------------------------
Security: R2R90P103
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 691091 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting
THE CHAIR OF THE CORPORATE ASSEMBLY
2 REGISTRATION OF REPRESENTED SHAREHOLDERS Non-Voting
AND PROXIES
3 ELECTION OF CHAIR FOR THE MEETING Mgmt No vote
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote
FOR EQUINOR ASA AND THE EQUINOR GROUP FOR
2021, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
2021 DIVIDEND
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote
ON APPROVED ANNUAL ACCOUNTS FOR 2021
8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote
CANCELLATION OF OWN SHARES AND THE
REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN GOVERNMENT
9 PROPOSAL TO AMEND ARTICLE 1 OF THE ARTICLES Mgmt No vote
OF ASSOCIATION
10 ENERGY TRANSITION PLAN Mgmt No vote
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER TO SET SHORT-, MEDIUM-, AND
LONG-TERM TARGETS FOR GREENHOUSE GAS (GHG)
EMISSIONS OF THE COMPANY'S OPERATIONS AND
THE USE OF ENERGY PRODUCTS (INCLUDING SCOPE
1, 2 AND 3)
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDERS THAT EQUINOR INTRODUCES AND
IMPLEMENTS A CLIMATE TARGET AGENDA AND
EMISSIONS REDUCTION PLAN THAT IS CONSISTENT
WITH ACHIEVING THE GLOBAL 1,5 DEGREE C
INCREASE TARGET
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR TAKES INITIATIVE
TO ESTABLISH A STATE RESTRUCTURING FUND FOR
EMPLOYEES WHO NOW WORK IN THE OIL SECTOR
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDERS THAT EQUINOR DECLARES THE
NORWEGIAN SECTOR OF THE BARENTS SEA A
VOLUNTARY EXCLUSION ZONE, FOCUS ON ITS
DOMESTIC BUSINESS IN THE NORWEGIAN SECTOR
AND ACCELERATE ITS TRANSITION INTO
RENEWABLE ENERGY
15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR AIMS TO BECOME A
LEADING PRODUCER OF RENEWABLE ENERGY, STOPS
ALL EXPLORATION ACTIVITY AND TEST DRILLING
FOR FOSSIL ENERGY RESOURCES, WITHDRAWS FROM
ITS PROJECTS ABROAD
16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR SIGNIFICANTLY
INCREASES ITS INVESTMENTS IN RENEWABLE
ENERGY, STOP ALL NEW EXPLORATION IN THE
BARENTS SEA, DISCONTINUE INTERNATIONAL
ACTIVITIES AND DEVELOP A PLAN FOR GRADUAL
CLOSURE OF THE OIL INDUSTRY
17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR PRESENT A STRATEGY
FOR REAL BUSINESS TRANSFORMATION TO
SUSTAINABLE ENERGY PRODUCTION
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR GRADUALLY DIVEST
FROM ALL INTERNATIONAL OPERATIONS
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT THE BOARD OF EQUINOR
OUTLINES A SPECIFIC ACTION PLAN FOR QUALITY
ASSURANCE AND ANTI-CORRUPTION
20 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote
GOVERNANCE
21 THE BOARD OF DIRECTORS' REMUNERATION REPORT Mgmt No vote
FOR SALARY AND OTHER REMUNERATION FOR
LEADING PERSONNEL
22 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote
EXTERNAL AUDITOR FOR 2021
23.1 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: JARLE ROTH (RE-ELECTION,
NOMINATED AS CHAIR FOR THE CORPORATE
ASSEMBLY'S ELECTION)
23.2 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: NILS BASTIANSEN (RE-ELECTION,
NOMINATED AS DEPUTY CHAIR FOR THE CORPORATE
ASSEMBLY'S ELECTION)
23.3 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: FINN KINSERDAL (RE-ELECTION)
23.4 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: KARI SKEIDSVOLL MOE (RE-ELECTION)
23.5 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: KJERSTIN RASMUSSEN BRAATHEN
(RE-ELECTION)
23.6 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: KJERSTIN FYLLINGEN (RE-ELECTION)
23.7 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MARI REGE (RE-ELECTION)
23.8 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: TROND STRAUME (RE-ELECTION)
23.9 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MARTIN WIEN FJELL (NEW ELECTION,
EXISTING DEPUTY MEMBER)
23.10 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MERETE HVERVEN (NEW ELECTION)
23.11 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: HELGE AASEN (NEW ELECTION)
23.12 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: LIV B. ULRIKSEN (NEW ELECTION)
23.13 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: PER AXEL KOCH (NEW
ELECTION)
23.14 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: CATRINE
KRISTISETER MARTI (NEW ELECTION)
23.15 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: NILS MORTEN HUSEBY
(NEW ELECTION)
23.16 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI
JONASSEN (RE-ELECTION)
24 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
CORPORATE ASSEMBLY MEMBERS
25.1 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE: JARLE ROTH (RE-ELECTION, NEW
ELECTION AS CHAIR)
25.2 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE: BERIT L. HENRIKSEN (RE-ELECTION)
25.3 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE: MERETE HVERVEN (NEW ELECTION)
25.4 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE: JAN TORE FOSUND (NEW ELECTION)
26 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
NOMINATION COMMITTEE MEMBERS
27 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote
IN THE MARKET TO CONTINUE OPERATION OF THE
COMPANY'S SHARE-BASED INCENTIVE PLANS FOR
EMPLOYEES
28 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote
IN THE MARKET FOR SUBSEQUENT ANNULMENT
29 MARKETING INSTRUCTIONS FOR EQUINOR ASA - Mgmt No vote
ADJUSTMENTS
--------------------------------------------------------------------------------------------------------------------------
EQUINOX GOLD CORP Agenda Number: 715382583
--------------------------------------------------------------------------------------------------------------------------
Security: 29446Y502
Meeting Type: MIX
Meeting Date: 04-May-2022
Ticker:
ISIN: CA29446Y5020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.9 AND 2. THANK YOU.
1.1 ELECTION OF DIRECTOR: ROSS BEATY Mgmt For For
1.2 ELECTION OF DIRECTOR: LENARD BOGGIO Mgmt For For
1.3 ELECTION OF DIRECTOR: MARYSE BELANGER Mgmt For For
1.4 ELECTION OF DIRECTOR: FRANCOIS BELLEMARE Mgmt For For
1.5 ELECTION OF DIRECTOR: GORDON CAMPBELL Mgmt For For
1.6 ELECTION OF DIRECTOR: WESLEY CLARK Mgmt For For
1.7 ELECTION OF DIRECTOR: DR. SALLY EYRE Mgmt For For
1.8 ELECTION OF DIRECTOR: MARSHALL KOVAL Mgmt For For
1.9 ELECTION OF DIRECTOR: CHRISTIAN MILAU Mgmt For For
2 APPOINTMENT OF KMPG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITOR TO SERVE FOR THE
ENSUING YEAR AND AUTHORIZING THE BOARD TO
SET THE AUDITOR'S REMUNERATION
3 RESOLVED THAT: THE MAXIMUM NUMBER OF SHARES Mgmt For For
ISSUABLE UPON THE VESTING OF RESTRICTED
SHARE UNITS GRANTED UNDER THE COMPANY'S
RESTRICTED SHARE UNIT PLAN BE INCREASED BY
5,400,000, FROM 7,000,000 TO 12,400,000;
AND ANY DIRECTOR OR OFFICER OF THE COMPANY
IS AUTHORIZED AND DIRECTED, ACTING FOR, IN
THE NAME OF AND ON BEHALF OF THE COMPANY,
TO EXECUTE OR CAUSE TO BE EXECUTED, AND TO
DELIVER OR CAUSE TO BE DELIVERED, ALL SUCH
OTHER DOCUMENTS REQUIRED TO GIVE EFFECT TO
THESE RESOLUTIONS
4 RESOLVED THAT, ON AN ADVISORY BASIS, AND Mgmt For For
NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
COMPANY'S MANAGEMENT INFORMATION CIRCULAR
DATED MARCH 22, 2022, DELIVERED IN ADVANCE
OF ITS ANNUAL & SPECIAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
EQUITABLE GROUP INC Agenda Number: 714613862
--------------------------------------------------------------------------------------------------------------------------
Security: 294505102
Meeting Type: SGM
Meeting Date: 05-Oct-2021
Ticker:
ISIN: CA2945051027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1. THANK YOU
1 AUTHORIZE AN AMENDMENT TO THE CORPORATION'S Mgmt For For
ARTICLES OF INCORPORATION TO GIVE EFFECT TO
A TWO-FOR-ONE SHARE SPLIT OF THE
CORPORATION'S COMMON SHARES
--------------------------------------------------------------------------------------------------------------------------
EQUITABLE GROUP INC Agenda Number: 715475706
--------------------------------------------------------------------------------------------------------------------------
Security: 294505102
Meeting Type: MIX
Meeting Date: 18-May-2022
Ticker:
ISIN: CA2945051027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.10 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: MICHAEL EMORY Mgmt For For
1.2 ELECTION OF DIRECTOR: SUSAN ERICKSEN Mgmt For For
1.3 ELECTION OF DIRECTOR: KISHORE KAPOOR Mgmt For For
1.4 ELECTION OF DIRECTOR: YONGAH KIM Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID LEGRESLEY Mgmt For For
1.6 ELECTION OF DIRECTOR: LYNN MCDONALD Mgmt For For
1.7 ELECTION OF DIRECTOR: ANDREW MOOR Mgmt For For
1.8 ELECTION OF DIRECTOR: ROWAN SAUNDERS Mgmt For For
1.9 ELECTION OF DIRECTOR: VINCENZA SERA Mgmt For For
1.10 ELECTION OF DIRECTOR: MICHAEL STRAMAGLIA Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 APPROVAL OF A NEW TREASURY SHARE UNIT PLAN, Mgmt For For
AS MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
4 APPROVAL OF CORPORATE NAME CHANGE TO EQB Mgmt For For
INC
--------------------------------------------------------------------------------------------------------------------------
EQUITAL LTD Agenda Number: 714907702
--------------------------------------------------------------------------------------------------------------------------
Security: M4060D106
Meeting Type: OGM
Meeting Date: 12-Dec-2021
Ticker:
ISIN: IL0007550176
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL
1 PRESENTATION AND DEBATE OF COMPANY Non-Voting
FINANCIAL STATEMENTS AND BOARD REPORT FOR
THE YEAR ENDED DECEMBER 31ST 2020
2 APPOINTMENT OF THE SOMECH HAIKIN CPA FIRM Mgmt Against Against
AS COMPANY AUDITING ACCOUNTANTS UNTIL THE
NEXT ANNUAL MEETING AND AUTHORIZATION OF
COMPANY BOARD TO DETERMINE ITS COMPENSATION
3.1 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. HAIM TSUFF, BOARD CHAIRMAN
3.2 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. BOAZ SIMONS
3.3 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MS. TARRY NISAN (FLECK), INDEPENDENT
DIRECTOR
4 APPROVAL OF THE COMPANY'S NEW REMUNERATION Mgmt For For
POLICY
5 APPROVAL OF COMPANY ENGAGEMENT UNDER A NEW Mgmt For For
MANAGEMENT AGREEMENT WITH MR. HAIM TSUFF,
COMPANY BOARD CHAIRMAN AND CONTROLLING
SHAREHOLDER FOR THE PROVISION OF MANAGEMENT
SERVICES OF AN ACTIVE BOARD CHAIRMAN
6 GRANT OF A PROSPECTIVE EXCULPATION TO Mgmt For For
COMPANY BOARD CHAIRMAN AND CONTROLLING
SHAREHOLDER
--------------------------------------------------------------------------------------------------------------------------
ERAMET SA Agenda Number: 715534170
--------------------------------------------------------------------------------------------------------------------------
Security: F3145H130
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: FR0000131757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0422/202204222201045.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE REGULATED AGREEMENTS REFERRED
TO IN ARTICLES L. 225-38 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE
4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021
5 ALLOCATION TO THE LEGAL RESERVE AND Mgmt For For
DISTRIBUTION OF DIVIDENDS
6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE MEMBERS OF THE BOARD OF
DIRECTORS SAY ON PAY EX ANTE
7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MRS. CHRISTEL BORIES,
CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER SAY
ON PAY EX ANTE
8 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
SECTION I OF ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE SAY ON PAY EX POST
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND, PAID
OR AWARDED FOR THE FINANCIAL YEAR 2021 TO
MRS. CHRISTEL BORIES, CHAIRWOMAN AND CHIEF
EXECUTIVE OFFICER SAY ON PAY EX POST
10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRADE IN THE COMPANY'S
SECURITIES
11 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ERCROS SA Agenda Number: 715586573
--------------------------------------------------------------------------------------------------------------------------
Security: E4202K264
Meeting Type: OGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: ES0125140A14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS, ALLOCATION OF INCOME,
AND DISCHARGE OF BOARD
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
AMORTIZATION OF TREASURY SHARES
4 RENEW APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
AUDITOR
5 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
6 APPROVE REMUNERATION POLICY Mgmt Against Against
7 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 JUN 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU.
CMMT 06 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4 AND ADDITION OF COMMENTS,
CHANGE JOB SERVICE CODE FROM PRXY TO
SPAPRM. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 06 MAY 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
PARTICIPATING IN THE GENERAL MEETING,
WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
RECEIVE AN ATTENDANCE PREMIUM OF 0.005
EUROS GROSS PER SHARE. THANK YOU
CMMT 06 MAY 2022: PLEASE NOTE THAT THE RIGHT OF Non-Voting
WITHDRAWAL AND/OR DISSENT APPLIES TO THIS
MEETING. THERE MAY BE FINANCIAL
CONSEQUENCES ASSOCIATED WITH VOTING AT THIS
MEETING. PLEASE CONTACT YOUR CUSTODIAN FOR
MORE INFORMATION.
--------------------------------------------------------------------------------------------------------------------------
EREX CO.,LTD. Agenda Number: 715729197
--------------------------------------------------------------------------------------------------------------------------
Security: J29998101
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3130830007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
3.1 Appoint a Director Honna, Hitoshi Mgmt For For
3.2 Appoint a Director Yasunaga, Takanobu Mgmt For For
3.3 Appoint a Director Saito, Yasushi Mgmt For For
3.4 Appoint a Director Tanaka, Toshimichi Mgmt For For
3.5 Appoint a Director Kakuta, Tomoki Mgmt For For
3.6 Appoint a Director Tamura, Makoto Mgmt For For
3.7 Appoint a Director Morita, Michiaki Mgmt For For
3.8 Appoint a Director Kimura, Shigeru Mgmt For For
4 Appoint a Corporate Auditor Osanai, Toru Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
ERG SPA Agenda Number: 715390845
--------------------------------------------------------------------------------------------------------------------------
Security: T3707Z101
Meeting Type: MIX
Meeting Date: 26-Apr-2022
Ticker:
ISIN: IT0001157020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 706690 DUE TO RECEIVED SLATES
FOR RES. O.3.1 ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
O.1 BALANCE SHEET AS OF 31 DECEMBER 2021 AND Mgmt For For
MANAGEMENT REPORT; RESOLUTIONS RELATED
THERETO. TO PRESENT THE CONSOLIDATED
BALANCE SHEET AND THE NON-FINANCIAL
CONSOLIDATED DECLARATION AS OF 31 DECEMBER
2021
O.2 PROFIT ALLOCATION; RESOLUTIONS RELATED Mgmt For For
THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
O.311 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF INTERNAL AUDITORS: TO APPOINT THE
MEMBERS OF THE BOARD OF INTERNAL AUDITORS
AND THE CHAIRMAN. LIST PRESENTED BY SAN
QUIRICO SPA, REPRESENTING THE 55,628 PCT OF
THE SHARE CAPITAL: EFFECTIVE AUDITORS:
FABRIZIO CAVALLI GIULIA DE MARTINO SARA
ANTONELLI ALTERNATE AUDITORS: VINCENZO
CAMPO ANTICO GIUSEPPE PAOLO FORNAROLI
LUISELLA BERGERO
O.312 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF INTERNAL AUDITORS: TO APPOINT THE
MEMBERS OF THE BOARD OF INTERNAL AUDITORS
AND THE CHAIRMAN. LIST PRESENTED BY A GROUP
OF INVESTORS, REPRESENTING TOGETHER THE
4,13583 PCT OF THE SHARE CAPITAL: EFFECTIVE
AUDITORS: ELENA SPAGNOL ALTERNATE AUDITORS:
PAOLO PRANDI
O.3.2 TO APPOINT THE BOARD OF INTERNAL AUDITORS: Mgmt For For
TO STATE THE CHAIRMAN'S AND THE OTHER
MEMBERS OF THE BOARD OF INTERNAL AUDITORS'
EMOLUMENT
O.4 TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL Mgmt For For
YEAR 2022
O.5 TO STATE THE CONTROL, RISK AND Mgmt For For
SUSTAINABILITY COMMITTEE MEMBERS' EMOLUMENT
FOR FINANCIAL YEAR 2022
O.6 TO STATE APPOINTMENT AND EMOLUMENT Mgmt For For
COMMITTEE MEMBERS' EMOLUMENT FOR FINANCIAL
YEAR 2022.
O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against
OWN SHARES, UPON REVOCATION OF THE PREVIOUS
AUTHORIZATION APPROVED BY THE SHAREHOLDERS'
MEETING ON 26 APRIL 2021.
O.8.1 TO REPORT THE REMUNERATION POLICY AND FEES Mgmt For For
PAID OUT PURSUANT TO ARTICLE 123-TER OF
ITALIAN LEGISLATIVE DECREE NO. 58 OF 24
FEBRUARY 1998: SECTION I: 2022 REMUNERATION
POLICY
O.8.2 TO REPORT THE REMUNERATION POLICY AND FEES Mgmt For For
PAID OUT PURSUANT TO ARTICLE 123-TER OF
ITALIAN LEGISLATIVE DECREE NO. 58 OF 24
FEBRUARY 1998: SECTION II: 2021
COMPENSATION AND REMUNERATION
E.1 TO PROPOSE THE AMENDMENT OF ARTICLE 10, Mgmt Against Against
ITEM 5, OF THE BY-LAW (SHAREHOLDERS'
MEETING)
E.2 TO PROPOSE THE AMENDMENT OF ARTICLE 15, Mgmt For For
PARAGRAPH 3 (SECTIONS FOUR AND SIX) AND
PARAGRAPH 5 OF THE BY-LAW (BOARD OF
DIRECTORS)
E.3 TO PROPOSE THE AMENDMENT OF ARTICLE 19, Mgmt For For
PARAGRAPHS 5 AND 7, OF THE BY-LAW (BOARD OF
DIRECTORS)
E.4 TO PROPOSE THE ADDITION OF ARTICLE 22-BIS Mgmt For For
TO THE BY-LAW (INTERNAL AUDITORS)
--------------------------------------------------------------------------------------------------------------------------
ERO COPPER CORP Agenda Number: 715277100
--------------------------------------------------------------------------------------------------------------------------
Security: 296006109
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: CA2960061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: CHRISTOPHER NOEL DUNN Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID STRANG Mgmt For For
1.3 ELECTION OF DIRECTOR: LYLE BRAATEN Mgmt For For
1.4 ELECTION OF DIRECTOR: STEVEN BUSBY Mgmt For For
1.5 ELECTION OF DIRECTOR: DR. SALLY EYRE Mgmt For For
1.6 ELECTION OF DIRECTOR: ROBERT GETZ Mgmt For For
1.7 ELECTION OF DIRECTOR: CHANTAL GOSSELIN Mgmt For For
1.8 ELECTION OF DIRECTOR: JOHN WRIGHT Mgmt For For
1.9 ELECTION OF DIRECTOR: MATTHEW WUBS Mgmt For For
2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
THE COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 TO AUTHORIZE AND APPROVE A NON-BINDING Mgmt For For
ADVISORY "SAY ON PAY" RESOLUTION ACCEPTING
THE COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG Agenda Number: 714882962
--------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: EGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: AT0000652011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED WITH BENEFICIAL OWNER NAME
MATCHING THAT GIVEN ON ACCOUNT SET UP WITH
YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.00 PER SHARE
CMMT 08 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 08 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG Agenda Number: 715542836
--------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: OGM
Meeting Date: 18-May-2022
Ticker:
ISIN: AT0000652011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734054 DUE TO RECEIPT OF
SPLITTING OF RES. 11. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 RESOLUTION ON THE APPROPRIATION OF THE 2021 Mgmt No vote
PROFIT
3 RESOLUTION ON GRANTING DISCHARGE TO THE Mgmt No vote
MEMBERS OF THE MANAGEMENT BOARD FOR THE
FINANCIAL YEAR 2021
4 RESOLUTION ON GRANTING DISCHARGE TO THE Mgmt No vote
MEMBERS OF THE SUPERVISORY BOARD FOR THE
FINANCIAL YEAR 2021
5 APPOINTMENT OF AN ADDITIONAL AUDITOR TO Mgmt No vote
AUDIT THE ANNUAL FINANCIAL STATEMENTS AND
THE MANAGEMENT REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
GROUP MANAGEMENT REPORT FOR THE FINANCIAL
YEAR 2023
6 RESOLUTION ON THE REMUNERATION REPORT FOR Mgmt No vote
THE EMOLUMENTS PAYABLE TO MANAGEMENT BOARD
MEMBERS AND SUPERVISORY BOARD MEMBERS FOR
THE FINANCIAL YEAR 2021
7 RESOLUTION ON THE REMUNERATION OF Mgmt No vote
SUPERVISORY BOARD MEMBERS
8 RESOLUTION ON AUTHORIZING THE MANAGEMENT Mgmt No vote
BOARD TO ISSUE CONVERTIBLE BONDS WITH THE
OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND
ON THE CORRESPONDING AMENDMENT TO SECTION
8.3 OF THE ARTICLES OF ASSOCIATION
9 RESOLUTION ON CANCELLING CURRENTLY Mgmt No vote
AUTHORIZED CAPITAL AND CREATING NEW
AUTHORIZED CAPITAL IN RETURN FOR
CONTRIBUTIONS IN IN CASH AND/OR IN KIND
WITH THE OPTION OF EXCLUDING SUBSCRIPTION
RIGHTS AND ON THE CORRESPONDING AMENDMENT
TO SECTION 5. OF THE ARTICLES OF
ASSOCIATION
10 RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt No vote
ASSOCIATION IN SECTIONS 2.1, 2.2, 2.5, 4.3,
12.1, 19.4, 20., 21. AND 23.4
11.1 ELECTIONS TO THE SUPERVISORY BOARD: THE Mgmt No vote
NUMBER OF MEMBERS ELECTED BY THE GENERAL
MEETING SHALL BE RAISED FROM TWELVE TO
THIRTEEN MEMBERS
11.2 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt No vote
ELECTION OF CHRISTINE CATASTA
11.3 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt No vote
RE-ELECTION OF HENRIETTA EGERTH-STADLHUBER
11.4 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt No vote
ELECTION OF HIKMET ERSEK
11.5 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt No vote
ELECTION OF ALOIS FLATZ
11.6 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt No vote
ELECTION OF MARIANA KUHNEL
11.7 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt No vote
RE-ELECTION OF MARION KHUNY
11.8 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt No vote
RE-ELECTION OF FRIEDRICH RODLER
11.9 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt No vote
RE-ELECTION OF MICHELE FLORENCE
SUTTER-RUDISSER
--------------------------------------------------------------------------------------------------------------------------
ES-CON JAPAN LTD. Agenda Number: 715236267
--------------------------------------------------------------------------------------------------------------------------
Security: J13239108
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: JP3688330004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Takatoshi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakanishi,
Minoru
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujita, Kenji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawashima,
Atsushi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Otsuki, Keiko
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nishitake,
Masayoshi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mizobata,
Hiroto
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fukuda,
Tadashi
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Iechika,
Tomonao
--------------------------------------------------------------------------------------------------------------------------
ESKEN LIMITED Agenda Number: 714492977
--------------------------------------------------------------------------------------------------------------------------
Security: G3124P102
Meeting Type: AGM
Meeting Date: 17-Aug-2021
Ticker:
ISIN: GB00B03HDJ73
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 28
FEBRUARY 2021, THE DIRECTORS' REPORT AND
THE AUDITOR'S REPORT ON THOSE ACCOUNTS
2 TO RE-ELECT DAVID SHEARER, WHO RETIRES AND, Mgmt For For
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION AS A DIRECTOR PURSUANT TO
PROVISION 18 OF THE UK CORPORATE GOVERNANCE
CODE
3 TO RE-ELECT NICK DILWORTH, WHO RETIRES AND, Mgmt For For
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION AS A DIRECTOR PURSUANT TO
PROVISION 18 OF THE UK CORPORATE GOVERNANCE
CODE
4 TO RE-ELECT LEWIS GIRDWOOD, WHO RETIRES Mgmt For For
AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION AS A DIRECTOR PURSUANT TO
PROVISION 18 OF THE UK CORPORATE GOVERNANCE
CODE
5 TO RE-ELECT GINNY PULBROOK, WHO RETIRES Mgmt For For
AND, BEING ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION AS A DIRECTOR PURSUANT TO
PROVISION 18 OF THE UK CORPORATE GOVERNANCE
CODE
6 TO RE-ELECT JOHN COOMBS, WHO RETIRES AND, Mgmt For For
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION AS A DIRECTOR PURSUANT TO
PROVISION 18 OF THE UK CORPORATE GOVERNANCE
CODE
7 TO RE-ELECT DAVID BLACKWOOD, WHO RETIRES Mgmt For For
AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION AS A DIRECTOR PURSUANT TO
PROVISION 18 OF THE UK CORPORATE GOVERNANCE
CODE
8 TO ELECT CLIVE CONDIE, WHO RETIRES AND, Mgmt For For
BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION
AS A DIRECTOR PURSUANT TO PROVISION 18 OF
THE UK CORPORATE GOVERNANCE CODE
9 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING OF THE COMPANY
AT WHICH ACCOUNTS ARE LAID
10 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 28
FEBRUARY 2021, SET OUT ON PAGES 88 TO 100
OF THE ANNUAL REPORT AND ACCOUNTS
12 "THAT, FOR THE PURPOSES OF ARTICLE 4.4 OF Mgmt For For
THE ARTICLES OF INCORPORATION, THE
DIRECTORS OF THE COMPANY BE AND THEY ARE
HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORISED TO EXERCISE ALL OR ANY OF THE
POWERS OF THE COMPANY TO ISSUE ORDINARY
SHARES IN THE COMPANY OR TO GRANT RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
INTO, ORDINARY SHARES IN THE COMPANY: (A)
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
21,030,870.70 TO SUCH PERSONS AT SUCH
TIMES; (B) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 42,061,741.50 (INCLUDING
WITHIN SUCH LIMIT ANY ORDINARY SHARES
GRANTED UNDER PARAGRAPH (A) ABOVE) IN
CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
ISSUE TO: I THE HOLDERS OF ORDINARY SHARES
IN PROPORTION AS NEARLY AS PRACTICABLE TO
THEIR RESPECTIVE HOLDINGS OF SUCH SHARES;
AND II THE HOLDERS OF OTHER EQUITY
SECURITIES AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY, AND SO THAT
THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS AS
THE DIRECTORS MAY OTHERWISE CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER, AND
GENERALLY ON SUCH TERMS AND CONDITIONS AS
THE DIRECTORS MAY DETERMINE (SUBJECT ALWAYS
TO THE ARTICLES OF INCORPORATION), PROVIDED
THAT THIS AUTHORITY SHALL, UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING, EXPIRE AT
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR AT CLOSE OF
BUSINESS ON 17 NOVEMBER 2022 (IF EARLIER)
SAVE THAT THE DIRECTORS OF THE COMPANY MAY,
BEFORE THE EXPIRY OF SUCH PERIOD, MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE ORDINARY SHARES TO BE ISSUED, OR
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO ORDINARY SHARES TO BE
GRANTED, AFTER THE EXPIRY OF SUCH PERIOD
AND THE DIRECTORS OF THE COMPANY MAY ISSUE
ORDINARY SHARES AND GRANT RIGHTS IN
PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF
THE AUTHORITY CONFERRED BY THIS RESOLUTION
HAD NOT EXPIRED."
13 "THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
12, THE DIRECTORS OF THE COMPANY BE AND ARE
HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORISED TO ISSUE EQUITY SECURITIES (AS
DEFINED IN THE ARTICLES OF INCORPORATION)
FOR CASH, UNDER THE AUTHORITY GIVEN BY
RESOLUTION 12, AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH, AS IF ARTICLE 5.2 OF THE
ARTICLES OF INCORPORATION DID NOT APPLY TO
ANY SUCH ISSUE OR SALE, PROVIDED THAT THIS
POWER SHALL BE LIMITED TO: (A) THE ISSUE OF
EQUITY SECURITIES IN CONNECTION WITH A
RIGHTS ISSUE OR ANY OTHER PRE-EMPTIVE OFFER
TO: I THE HOLDERS OF ORDINARY SHARES IN
PROPORTION AS NEARLY AS PRACTICABLE TO
THEIR RESPECTIVE HOLDINGS OF SUCH SHARES;
AND II THE HOLDERS OF OTHER EQUITY
SECURITIES AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY, AND SO THAT
THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS AS
THE DIRECTORS MAY OTHERWISE CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER; AND
(B) THE ISSUE OF EQUITY SECURITIES OR SALE
OF TREASURY SHARES OTHERWISE THAN PURSUANT
TO PARAGRAPH (A) ABOVE UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 3,154,630.60, AND
SUCH POWER SHALL, UNLESS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING, EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR AT CLOSE OF
BUSINESS ON 17 NOVEMBER 2022 (IF EARLIER)
SAVE THAT THE DIRECTORS OF THE COMPANY MAY,
BEFORE THE EXPIRY OF SUCH PERIOD, MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ISSUED AND
TREASURY SHARES TO BE SOLD AFTER THE EXPIRY
OF SUCH PERIOD AND THE DIRECTORS OF THE
COMPANY MAY ISSUE EQUITY SECURITIES AND
SELL TREASURY SHARES IN PURSUANCE OF SUCH
OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT
EXPIRED."
14 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For
12 AND 13, THE DIRECTORS OF THE COMPANY BE
AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED TO ISSUE EQUITY
SECURITIES (AS DEFINED IN THE ARTICLES OF
INCORPORATION) FOR CASH, UNDER THE
AUTHORITY GIVEN BY RESOLUTION 12, AND/OR TO
SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH, AS IF ARTICLE 5.2
OF THE ARTICLES OF INCORPORATION DID NOT
APPLY TO ANY SUCH ISSUE OR SALE, PROVIDED
THAT: (A) THIS POWER SHALL BE LIMITED TO
THE ISSUE OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES FOR CASH UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 3,154,630.60; AND (B)
THE ISSUE OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES FOR CASH IS FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE POWER IS USED WITHIN SIX MONTHS OF THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH
THE DIRECTORS OF THE COMPANY DETERMINE TO
BE AN ACQUISITION OF OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE, AND SUCH POWER SHALL,
UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING,
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR AT CLOSE
OF BUSINESS ON NOVEMBER 2022 (IF EARLIER)
SAVE THAT THE OF THE COMPANY MAY, BEFORE
THE EXPIRY OF SUCH PERIOD, MAKE AN OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ISSUED AND TREASURY
SHARES TO BE SOLD AFTER THE EXPIRY OF SUCH
PERIOD AND THE DIRECTORS OF THE COMPANY MAY
ISSUE EQUITY SECURITIES AND SELL TREASURY
SHARES IN PURSUANCE OF SUCH OFFER OR
AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED
15 "THAT IN ACCORDANCE WITH THE COMPANIES Mgmt For For
(GUERNSEY) LAW, 2008 AS AMENDED, AND IN
SUBSTITUTION FOR ALL EXISTING AUTHORITIES,
THE COMPANY BE, AND HEREBY IS GENERALLY,
AND UNCONDITIONALLY AUTHORISED TO MAKE ONE
OR MORE MARKET ACQUISITIONS AS DEFINED IN
SECTION 316 OF THE COMPANIES (GUERNSEY)
LAW, 2008 OF ITS ORDINARY SHARES ON SUCH
TERMS AND IN SUCH MANNER AS THE DIRECTORS
MAY DETERMINE, PROVIDED THAT: (A) THE
MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES
HEREBY AUTHORISED TO BE ACQUIRED DOES NOT
EXCEED 63,092,612 ORDINARY SHARES; (B) THE
MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR AN ORDINARY SHARE SHALL BE
10 PENCE; (C) THE MAXIMUM PRICE (EXCLUSIVE
OF EXPENSES) WHICH MAY BE PAID FOR AN
ORDINARY SHARE SHALL BE NOT MORE THAN THE
HIGHER OF: (I) 5 PER CENT ABOVE THE AVERAGE
OF THE MIDDLE MARKET QUOTATIONS FOR AN
ORDINARY SHARE AS DERIVED FROM THE DAILY
OFFICIAL LIST OF LONDON STOCK EXCHANGE PLC
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
BEFORE THE PURCHASE IS MADE; AND (II) THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE OF AN ORDINARY SHARE, AND THE HIGHEST
INDEPENDENT BID AS DERIVED FROM THE LONDON
STOCK EXCHANGE TRADING SYSTEM AT THE TIME
OF THE PURCHASE FOR THE ORDINARY SHARES;
(D) THE AUTHORITY CONFERRED SHALL EXPIRE AT
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR AT CLOSE OF
BUSINESS ON 17 NOVEMBER 2022 (IF EARLIER);
(E) NOTWITHSTANDING PARAGRAPH (D) ABOVE,
THE COMPANY MAY MAKE A CONTRACT TO PURCHASE
ORDINARY SHARES UNDER THE AUTHORITY HEREBY
CONFERRED PRIOR TO THE EXPIRY OF SUCH
AUTHORITY WHICH WILL OR MAY BE COMPLETED
WHOLLY OR PARTLY AFTER THE EXPIRATION OF
SUCH AUTHORITY, AND MAY MAKE A PURCHASE OF
ORDINARY SHARES PURSUANT TO ANY SUCH
CONTRACT; AND (F) ANY ORDINARY SHARES
BOUGHT BACK MAY BE HELD AS TREASURY SHARES
IN ACCORDANCE WITH THE COMPANIES (GUERNSEY)
LAW, 2008 OR BE SUBSEQUENTLY CANCELLED BY
THE COMPANY."
--------------------------------------------------------------------------------------------------------------------------
ESKEN LIMITED Agenda Number: 714508643
--------------------------------------------------------------------------------------------------------------------------
Security: G3124P102
Meeting Type: OGM
Meeting Date: 17-Aug-2021
Ticker:
ISIN: GB00B03HDJ73
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For
WITH THE CAPITAL RAISE AND SUBSCRIPTION
LETTERS
2 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
CAPITAL RAISE AND SUBSCRIPTION LETTERS
3 AUTHORISE ISSUE OF EQUITY FOR CASH IN Mgmt For For
CONNECTION WITH THE CAPITAL RAISE
4 AUTHORISE ISSUE OF SHARES TO TOSCAFUND Mgmt For For
ASSET MANAGEMENT PURSUANT TO THE FIRM
PLACING AND PLACING
5 APPROVE ENTRY INTO THE RECOMMENDED Mgmt For For
INVESTMENT BY CGIOF RIVER SARL INTO LONDON
SOUTHEND AIRPORT COMPANY LIMITED
CMMT 02 AUG 2021: PLEASE NOTE THAT DUE TO Non-Voting
COVID-19 PANDEMIC, SHAREHOLDERS' PHYSICAL
ATTENDANCE MAY NOT BE POSSIBLE AT THE
MEETING. ELECTRONIC AND PROXY VOTING ARE
ENCOURAGED. THANK YOU
CMMT 05 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MEETING TYPE CHANGE FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ESPRIT HOLDINGS LTD Agenda Number: 714341485
--------------------------------------------------------------------------------------------------------------------------
Security: G3122U145
Meeting Type: SGM
Meeting Date: 06-Jul-2021
Ticker:
ISIN: BMG3122U1457
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0615/2021061500826.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0615/2021061500808.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT THE SHARE AWARD SCHEME Mgmt Against Against
2 TO APPROVE THE GRANT OF THE SPECIFIC Mgmt Against Against
MANDATE FOR ISSUANCE AND ALLOTMENT OF THE
SHARES PURSUANT TO THE SHARE AWARD SCHEME
3 TO APPROVE THE REFRESHMENT OF MANDATE LIMIT Mgmt Against Against
TO THE 2018 SHARE OPTION SCHEME ADOPTED ON
5 DECEMBER 2018
4 TO APPROVE THE INCREASE IN AUTHORISED SHARE Mgmt Against Against
CAPITAL
--------------------------------------------------------------------------------------------------------------------------
ESPRIT HOLDINGS LTD Agenda Number: 715568626
--------------------------------------------------------------------------------------------------------------------------
Security: G3122U145
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: BMG3122U1457
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801130.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801206.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITOR OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
ENDED 31 DECEMBER 2021
2.A TO RE-ELECT MR. LO KIN CHING JOSEPH AS A Mgmt For For
DIRECTOR OF THE COMPANY (THE DIRECTOR)
2.B TO ELECT MR. PAK WILLIAM EUI WON AS A Mgmt For For
DIRECTOR
2.C TO ELECT MR. SCHLANGMANN WOLFGANG PAUL Mgmt For For
JOSEF AS A DIRECTOR
2.D TO ELECT MR. WRIGHT BRADLEY STEPHEN AS A Mgmt For For
DIRECTOR
2.E TO ELECT MR. HA KEE CHOY EUGENE AS A Mgmt For For
DIRECTOR
2.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS FEES
3 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR OF THE
COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE SHARES NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING OF THE
RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING OF THE RESOLUTION
6 TO GRANT A SPECIFIC MANDATE FOR ISSUANCE Mgmt Against Against
AND ALLOTMENT OF SHARES PURSUANT TO THE
SHARE AWARD SCHEME NOT EXCEEDING THE
REFRESHMENT OF ANNUAL LIMIT OF 3% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING OF THE
RESOLUTION
7 TO APPROVE AND ADOPT THE NEW BYE-LAWS OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ESR CAYMAN LTD Agenda Number: 715571318
--------------------------------------------------------------------------------------------------------------------------
Security: G31989109
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: KYG319891092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042900115.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042900129.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER
WITH THE REPORTS OF THE DIRECTORS (THE
"DIRECTORS") AND AUDITORS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2021
2.A TO RE-ELECT MR. CHARLES ALEXANDER PORTES AS Mgmt For For
A NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. BRETT HAROLD KRAUSE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.C TO RE-ELECT MS. SERENE SIEW NOI NAH AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.D TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
3 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE BOARD
TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES AS SET OUT IN RESOLUTION NO. 4 OF
THE NOTICE
5 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
REPURCHASE SHARES SET OUT IN RESOLUTION NO.
5 OF THE NOTICE
6 TO GRANT THE EXTENSION OF THE GENERAL Mgmt Against Against
MANDATE TO THE BOARD TO ALLOT, ISSUE AND
DEAL WITH SUCH NUMBER OF ADDITIONAL SHARES
AS MAY BE REPURCHASED BY THE COMPANY AS SET
OUT IN RESOLUTION NO. 6 OF THE NOTICE
7 TO GRANT A SCHEME MANDATE TO THE BOARD TO Mgmt For For
GRANT AWARDS UNDER THE LONG TERM INCENTIVE
SCHEME WHICH WILL BE SATISFIED BY THE ISSUE
OF NEW SHARES BY THE COMPANY AS SET OUT IN
RESOLUTION NO. 7 OF THE NOTICE
8 TO APPROVE THE PROPOSED CHANGE OF COMPANY Mgmt For For
NAME TO "ESR GROUP LIMITED" AND TO
AUTHORISE ANY ONE OR MORE OF THE DIRECTORS
OF THE COMPANY TO DO ALL SUCH ACTS AND
THINGS FOR THE PURPOSE OF, OR IN CONNECTION
WITH, THE IMPLEMENTATION OF AND GIVING
EFFECT TO THE PROPOSED CHANGE OF COMPANY
NAME AS SET OUT TIN THE RESOLUTION NO. 8 OF
THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
ESSENTRA PLC Agenda Number: 715432782
--------------------------------------------------------------------------------------------------------------------------
Security: G3198T105
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: GB00B0744359
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND
THE REPORTS OF THE DIRECTORS, AUDITOR AND
THE STRATEGIC REPORT
2 TO APPROVE THE REMUNERATION COMMITTEE Mgmt For For
CHAIR'S LETTER AND THE ANNUAL REPORT ON
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2021, AS SET OUT IN THE
COMPANY'S 2021 ANNUAL REPORT
3 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR 31 DECEMBER 2021 OF 4.0
PENCE PER ORDINARY SHARE
4 TO ELECT DUPSY ABIOLA AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO ELECT JACK CLARKE AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO ELECT ADRIAN I. PEACE AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT PAUL LESTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT PAUL FORMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MARY REILLY AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT RALF K. WUNDERLICH AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH AUDITED ACCOUNTS
ARE LAID BEFORE THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
13 GENERAL POWER TO ALLOT SHARES Mgmt For For
14 GENERAL POWER TO DISAPPLY PREEMPTION RIGHTS Mgmt For For
15 SPECIFIC POWER TO DISAPPLY PREEMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
16 PURCHASE OF OWN SHARES Mgmt For For
17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ESSILORLUXOTTICA SA Agenda Number: 715366755
--------------------------------------------------------------------------------------------------------------------------
Security: F31665106
Meeting Type: MIX
Meeting Date: 25-May-2022
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 05 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE TREATMENT OF LOSSES AND DIVIDENDS Mgmt For For
OF EUR 2.51 PER SHARE
4 RATIFY APPOINTMENT OF VIRGINIE MERCIER Mgmt For For
PITRE AS DIRECTOR
5 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS
6 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
7 APPROVE COMPENSATION OF LEONARDO DEL Mgmt For For
VECCHIO, CHAIRMAN OF THE BOARD
8 APPROVE COMPENSATION OF FRANCESCO MILLERI, Mgmt Against Against
CEO
9 APPROVE COMPENSATION OF PAUL DU SAILLANT, Mgmt Against Against
VICE-CEO
10 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
11 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
12 APPROVE REMUNERATION POLICY OF CEO Mgmt Against Against
13 APPROVE REMUNERATION POLICY OF VICE-CEO Mgmt Against Against
14 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
15 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
16 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 05 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK :
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0401/202204012200689.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ESSITY AB Agenda Number: 715195788
--------------------------------------------------------------------------------------------------------------------------
Security: W3R06F100
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: SE0009922164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 685920 DUE TO SPLITTING OF
RESOLUTION 17. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
2 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES: MADELEINE WALLMARK,
INDUSTRIVARDEN, ANDERS OSCARSSON, AMF OCH
AMF FONDER
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
7.A RESOLUTIONS ON ADOPTION OF THE INCOME Mgmt No vote
STATEMENT AND BALANCE SHEET, AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
7.B RESOLUTIONS ON APPROPRIATIONS OF THE Mgmt No vote
COMPANY'S EARNINGS UNDER THE ADOPTED
BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
SEK 7.00 PER SHARE
7.C.1 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: EWA BJORLING
7.C.2 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: PAR BOMAN
7.C.3 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: MAIJA LIISA FRIMAN
7.C.4 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: ANNEMARIE GARDSHOL
7.C.5 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: MAGNUS GROTH
7.C.6 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: SUSANNA LIND
7.C.7 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: TORBJORN LOOF
7.C.8 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: BERT NORDBERG
7.C.9 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: LOUISE SVANBERG
7C.10 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: ORJAN SVENSSON
7C.11 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: LARS REBIEN SORENSEN
7C.12 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: BARBARA MILIAN
THORALFSSON
7C.13 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: NICLAS THULIN
7C.14 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: MAGNUS GROTH (AS
PRESIDENT)
CMMT PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
8 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt No vote
DEPUTY DIRECTORS: TEN WITH NO DEPUTY
DIRECTOR
9 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt No vote
DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR
10.A RESOLUTION ON REMUNERATION FOR THE BOARD OF Mgmt No vote
DIRECTORS
10.B RESOLUTION ON REMUNERATION FOR THE AUDITOR Mgmt No vote
11.A ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt No vote
EWA BJORLING
11.B ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt No vote
PAR BOMAN
11.C ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt No vote
ANNEMARIE GARDSHOL
11.D ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt No vote
MAGNUS GROWTH
11.E ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt No vote
TORBJORN LOOF
11.F ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt No vote
BERT NORDBERG
11.G ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt No vote
LOUISE SVANBERG
11.H ELECTION OF DIRECTOR: LARS REBIEN SORENSEN Mgmt No vote
11.I ELECTION OF DIRECTOR: BARBARA MILIAN Mgmt No vote
THORALFSSON
11.J NEW-ELECTION OF DIRECTOR: BJORN GULDEN Mgmt No vote
12 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTORS: PAR BOMAN
13 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt No vote
ERNST & YOUNG AB
14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt No vote
FOR THE SENIOR MANAGEMENT
15 RESOLUTION ON APPROVAL OF THE BOARD'S Mgmt No vote
REPORT ON REMUNERATION FOR THE SENIOR
MANAGEMENT
16 RESOLUTION ON CASH-BASED INCENTIVE PROGRAM Mgmt No vote
17.A RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote
OF DIRECTORS TO RESOLVE ON: ACQUISITION OF
OWN SHARES
17.B RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote
OF DIRECTORS TO RESOLVE ON: TRANSFER OF OWN
SHARES ON ACCOUNT OF COMPANY ACQUISITIONS
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 25 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 11.H AND 11.I. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ESSITY AB Agenda Number: 715205072
--------------------------------------------------------------------------------------------------------------------------
Security: W3R06F118
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: SE0009922156
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECTION OF A CHAIRMAN OF THE MEETING: EVA Non-Voting
HAGG
2.A ELECTION OF TWO PERSON TO CHECK THE Non-Voting
MINUTES: MADELEINE WALLMARK, INDUSTRIVARDEN
2.B ELECTION OF TWO PERSON TO CHECK THE Non-Voting
MINUTES: ANDERS OSCARSSON, AMF OCH AMF
FONDER
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
7.A RESOLUTION ON: ADOPTION OF THE INCOME Mgmt No vote
STATEMENT AND BALANCE SHEET, AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
7.B RESOLUTION ON: APPROPRIATIONS OF THE Mgmt No vote
COMPANY'S EARNINGS UNDER THE ADOPTED
BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
SEK 7.00 PER SHARE
7.C.1 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: EWA BJORLING
7.C.2 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: PAR BOMAN
7.C.3 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: MAIJA LIISA FRIMAN
7.C.4 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: ANNEMARIE GARDSHOL
7.C.5 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: MAGNUS GROTH
7.C.6 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: SUSANNA LIND
7.C.7 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: TORBJORN LOOF
7.C.8 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: BERT NORDBERG
7.C.9 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: LOUISE SVANBERG
7.C10 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: ORJAN SVENSSON
7.C11 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: LARS REBIEN SORENSEN
7.C12 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: BARBARA MILIAN
THORALFSSON
7.C13 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: NICLAS THULIN
7.C14 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: MAGNUS GROTH (AS
PRESIDENT)
8 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt No vote
DEPUTY DIRECTORS (10)
9 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt No vote
DEPUTY AUDITORS(1)
10.A RESOLUTION ON REMUNERATION FOR THE BOARD OF Mgmt No vote
DIRECTORS
10.B RESOLUTION ON REMUNERATION FOR THE AUDITOR Mgmt No vote
11.A RE-ELECTION OF DIRECTORS AND DEPUTY Mgmt No vote
DIRECTOR: EWA BJORLING
11.B RE-ELECTION OF DIRECTORS AND DEPUTY Mgmt No vote
DIRECTOR: PAR BOMAN
11.C RE-ELECTION OF DIRECTORS AND DEPUTY Mgmt No vote
DIRECTOR: ANNEMARIE GARDSHOL
11.D RE-ELECTION OF DIRECTORS AND DEPUTY Mgmt No vote
DIRECTOR: MAGNUS GROTH
11.E RE-ELECTION OF DIRECTORS AND DEPUTY Mgmt No vote
DIRECTOR: TORBJORN LOOF
11.F RE-ELECTION OF DIRECTORS AND DEPUTY Mgmt No vote
DIRECTOR: BERT NORDBERG
11.G RE-ELECTION OF DIRECTORS AND DEPUTY Mgmt No vote
DIRECTOR: LOUISE SVANBERG
11.H RE-ELECTION OF DIRECTORS AND DEPUTY Mgmt No vote
DIRECTOR: LARS REBIEN SORENSEN
11.I RE-ELECTION OF DIRECTORS AND DEPUTY Mgmt No vote
DIRECTOR: BARBARA MILIAN THORALFSSON
11.J NEW-ELECTION OF DIRECTORS AND DEPUTY Mgmt No vote
DIRECTOR: BJORN GULDEN
12 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTORS: PAR BOMAN
13 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt No vote
ERNST & YOUNG AB
14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt No vote
FOR THE SENIOR MANAGEMENT
15 RESOLUTION ON APPROVAL OF THE BOARD'S Mgmt No vote
REPORT ON REMUNERATION FOR THE SENIOR
MANAGEMENT
16 RESOLUTION ON CASH-BASED INCENTIVE PROGRAM Mgmt No vote
17.A RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote
OF DIRECTORS TO RESOLVE ON: ACQUISITION OF
OWN SHARES
17.B RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote
OF DIRECTORS TO RESOLVE ON: TRANSFER OF OWN
SHARES ON ACCOUNT OF COMPANY ACQUISITIONS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV Agenda Number: 714601742
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: AGM
Meeting Date: 29-Sep-2021
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 RECEIVE AND APPROVE DIRECTORS' AND Mgmt No vote
AUDITORS' REPORTS, AND REPORT OF THE WORKS
COUNCIL
2 APPROVE REMUNERATION REPORT Mgmt No vote
3 APPROVE REMUNERATION POLICY Mgmt No vote
4a ADOPT FINANCIAL STATEMENTS Mgmt No vote
4b ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
5 APPROVE DIVIDENDS OF EUR 1.47 PER SHARE Mgmt No vote
6 APPROVE ALLOCATION OF INCOME Mgmt No vote
7a REELECT KORYS BUSINESS SERVICES I NV, Mgmt No vote
PERMANENTLY REPRESENTED BY HILDE
CERSTELOTTE, AS DIRECTOR
7b REELECT KORYS BUSINESS SERVICES II NV, Mgmt No vote
PERMANENTLY REPRESENTED BY FRANS COLRUYT,
AS DIRECTOR
7c REELECT FAST FORWARD SERVICES BV, Mgmt No vote
PERMANENTLY REPRESENTED BY RIKA COPPENS, AS
DIRECTOR
8 ELECT DIRK JS VAN DEN BERGHE BV, Mgmt No vote
PERMANENTLY REPRESENTED BY DIRK VAN DEN
BERGHE, AS INDEPENDENT DIRECTOR
9a APPROVE DISCHARGE OF DIRECTORS Mgmt No vote
9b APPROVE DISCHARGE OF FRANCOIS GILLET AS Mgmt No vote
DIRECTOR
10 APPROVE DISCHARGE OF AUDITORS Mgmt No vote
11 TRANSACT OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV Agenda Number: 714627241
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: EGM
Meeting Date: 07-Oct-2021
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
I.1 INCREASE OF CAPITAL WITH PUBLIC ISSUE Non-Voting
RESERVED FOR THE EMPLOYEES, BY VIRTUE OF
ARTICLE 7:204 OF THE COMPANIES AND
ASSOCIATIONS CODE: ACKNOWLEDGEMENT OF THE
REPORT OF THE BOARD OF DIRECTORS OF 10 JUNE
2021 SETTING OUT THE PURPOSE OF AND
JUSTIFICATION FOR THE PROPOSAL FOR AN
INCREASE OF CAPITAL WITH THE WAIVER OF
PRE-EMPTIVE RIGHTS IN THE INTEREST OF THE
COMPANY, FOR THE BENEFIT OF THE EMPLOYEES
OF THE COMPANY AND COLRUYT GROUP WHO FULFIL
THE CRITERIA DEFINED IN THE SAID REPORT
I.2 INCREASE OF CAPITAL WITH PUBLIC ISSUE Non-Voting
RESERVED FOR THE EMPLOYEES, BY VIRTUE OF
ARTICLE 7:204 OF THE COMPANIES AND
ASSOCIATIONS CODE: ACKNOWLEDGEMENT OF THE
REPORT OF ERNST & YOUNG BEDRIJFSREVISOREN
BV, REPRESENTED BY MR DANIEL WUYTS,
AUDITOR, DRAWN UP ON 25 AUGUST 2021 IN
ACCORDANCE WITH ARTICLES 7:179 AND 7:191 OF
THE COMPANIES AND ASSOCIATIONS CODE
I.3 INCREASE OF CAPITAL WITH PUBLIC ISSUE Mgmt No vote
RESERVED FOR THE EMPLOYEES, BY VIRTUE OF
ARTICLE 7:204 OF THE COMPANIES AND
ASSOCIATIONS CODE: PROPOSAL FOR THE ISSUE
OF A MAXIMUM OF 1.000.000 NEW REGISTERED
SHARES WITH NO STATED FACE VALUE AND ON THE
TERMS DEFINED IN THE AFOREMENTIONED REPORT
OF THE BOARD OF DIRECTORS
I.4 INCREASE OF CAPITAL WITH PUBLIC ISSUE Mgmt No vote
RESERVED FOR THE EMPLOYEES, BY VIRTUE OF
ARTICLE 7:204 OF THE COMPANIES AND
ASSOCIATIONS CODE: PROPOSAL FOR THE SETTING
OF THE ISSUE PRICE BASED ON THE AVERAGE
STOCK EXCHANGE PRICE OF ORDINARY COLRUYT
SHARES DURING A PERIOD OF 30 DAYS PRIOR TO
THE EXTRAORDINARY GENERAL MEETING WHICH IS
TO DECIDE ON THIS ISSUE, WHEREBY THE PRICE
SHALL NOT BE LOWER THAN 80% OF THAT
JUSTIFIED IN THE REPORT OF THE MANAGEMENT
BODY AND IN THE AUDITOR'S REPORT (I.E.
AFTER THE APPLICATION OF A MAXIMUM DISCOUNT
OF 20%)
I.5 INCREASE OF CAPITAL WITH PUBLIC ISSUE Mgmt No vote
RESERVED FOR THE EMPLOYEES, BY VIRTUE OF
ARTICLE 7:204 OF THE COMPANIES AND
ASSOCIATIONS CODE: PROPOSAL FOR THE
WITHDRAWAL IN THE INTEREST OF THE COMPANY
OF THE PRE-EMPTIVE RIGHT TO SUBSCRIBE TO
THESE SHARES, GRANTED TO THE SHAREHOLDERS
BY ARTICLE 7:191 AND ONWARDS OF THE
COMPANIES AND ASSOCIATIONS CODE, IN FAVOUR
OF THE EMPLOYEES AS PROVIDED FOR ABOVE
I.6 INCREASE OF CAPITAL WITH PUBLIC ISSUE Mgmt No vote
RESERVED FOR THE EMPLOYEES, BY VIRTUE OF
ARTICLE 7:204 OF THE COMPANIES AND
ASSOCIATIONS CODE: PROPOSAL FOR THE
INCREASE OF THE CAPITAL, SUBJECT TO THE
SUSPENSIVE CONDITION OF SUBSCRIPTION, BY
ISSUE OF THE AFOREMENTIONED NEW SHARES ON
THE TERMS SPECIFIED ABOVE AND AT THE ISSUE
PRICE DECIDED BY THE EXTRAORDINARY GENERAL
MEETING. PROPOSAL FOR THE SETTING OF THE
MAXIMUM AMOUNT BY WHICH THE CAPITAL CAN BE
INCREASED FOLLOWING SUBSCRIPTION, BY
MULTIPLICATION OF THE ISSUE PRICE OF THE
NEW SHARES SET BY THE EXTRAORDINARY GENERAL
MEETING, BY A MAXIMUM NUMBER OF NEW SHARES
TO BE ISSUED. THE RIGHT TO SUBSCRIBE TO THE
NEW SHARES IS RESERVED FOR THE EMPLOYEES OF
THE COMPANY AND ITS AFFILIATED COMPANIES,
AS SPECIFIED ABOVE. THE CAPITAL SHALL ONLY
BE INCREASED IN THE EVENT OF SUBSCRIPTION
AND BY THE AMOUNT OF SUCH SUBSCRIPTION,
WHEREBY, IN THE EVENT THAT THE NUMBER OF
SUBSCRIPTIONS EXCEEDS THE MAXIMUM NUMBER OF
NEW SHARES TO BE ISSUED SET, AN ALLOCATION
SHALL TAKE PLACE, ALLOWING, IN THE FIRST
PLACE, FOR THE POSSIBILITY OF OBTAINING THE
MAXIMUM TAX BENEFIT PER EMPLOYEE, AND, IN A
FURTHER STAGE, A PRO RATA REDUCTION WILL BE
APPLIED ACCORDING TO THE NUMBER OF
SUBSCRIPTIONS PER EMPLOYEE
I.7 INCREASE OF CAPITAL WITH PUBLIC ISSUE Mgmt No vote
RESERVED FOR THE EMPLOYEES, BY VIRTUE OF
ARTICLE 7:204 OF THE COMPANIES AND
ASSOCIATIONS CODE: PROPOSAL THAT
SUBSCRIPTIONS SHALL OPEN ON 15 OCTOBER 2021
AND CLOSE ON 15 NOVEMBER 2021
I.8 INCREASE OF CAPITAL WITH PUBLIC ISSUE Mgmt No vote
RESERVED FOR THE EMPLOYEES, BY VIRTUE OF
ARTICLE 7:204 OF THE COMPANIES AND
ASSOCIATIONS CODE: TO APPROVE THE GRANTING
OF POWERS TO THE BOARD OF DIRECTORS FOR THE
AFOREMENTIONED ACTIONS
II.1 RENEWAL OF VARIOUS AUTHORISATIONS: Non-Voting
AUTHORISATION REGARDING THE AUTHORISED
CAPITAL (ARTICLE 7 OF THE ARTICLES OF
ASSOCIATION): ACKNOWLEDGEMENT OF THE REPORT
BY THE BOARD OF DIRECTORS OF 10 JUNE 2021
REGARDING THE AUTHORISED CAPITAL DRAWN UP
PURSUANT TO ARTICLE 7:199 OF THE COMPANIES
AND ASSOCIATIONS CODE
II.2 RENEWAL OF VARIOUS AUTHORISATIONS: Mgmt No vote
AUTHORISATION REGARDING THE AUTHORISED
CAPITAL (ARTICLE 7 OF THE ARTICLES OF
ASSOCIATION): PROPOSAL FOR THE
AUTHORISATION OF THE BOARD OF DIRECTORS TO
INCREASE THE AMOUNT OF THE COMPANY'S
CAPITAL WITH A MAXIMUM AMOUNT OF
357.000.000,00 EURO, UNDER THE TERMS AND
CONDITIONS SET OUT IN THE AFOREMENTIONED
SPECIAL REPORT OF 10 JUNE 2021 REGARDING
THE AUTHORISED CAPITAL, AND THIS FOR A
(RENEWABLE) PERIOD OF THREE YEARS AS FROM
THE DATE OF PUBLICATION OF THIS
AUTHORISATION GRANTED
II.3 RENEWAL OF VARIOUS AUTHORISATIONS: Mgmt No vote
AUTHORISATION REGARDING THE AUTHORISED
CAPITAL (ARTICLE 7 OF THE ARTICLES OF
ASSOCIATION): PROPOSAL FOR THE GRANTING OF
A SPECIAL AUTHORISATION TO THE BOARD OF
DIRECTORS TO INCREASE THE AMOUNT OF THE
COMPANY'S CAPITAL WITHIN THE FRAMEWORK OF
THE AUTHORISED CAPITAL UNDER THE TERMS OF
ARTICLE 7:202, 2ND PARAGRAPH OF THE
COMPANIES AND ASSOCIATIONS CODE, FROM THE
DATE OF NOTIFICATION BY THE BELGIAN
FINANCIAL SERVICES AND MARKETS AUTHORITY TO
THE COMPANY THAT IT HAS BEEN INFORMED OF A
PUBLIC TAKE-OVER BID ON THE SECURITIES OF
THE COMPANY, UNTIL THE END OF THIS BID, AND
THIS FOR A (RENEWABLE) PERIOD OF THREE
YEARS AS OF THE DATE ON WHICH THE
AUTHORISATION IS GRANTED
II.4 RENEWAL OF VARIOUS AUTHORISATIONS: Mgmt No vote
AUTHORISATION REGARDING THE AUTHORISED
CAPITAL (ARTICLE 7 OF THE ARTICLES OF
ASSOCIATION): TAKING INTO ACCOUNT THE ABOVE
RESOLUTIONS: PROPOSAL TO REPLACE THE TEXT
OF ARTICLE 7 OF THE ARTICLES OF ASSOCIATION
REGARDING THE AUTHORISED CAPITAL BY THE
FOLLOWING TEXT: "ARTICLE 7: AUTHORISED
CAPITA: THE BOARD OF DIRECTORS IS
AUTHORISED TO INCREASE THE CAPITAL, IN ONE
OR MORE TIMES, WITH A MAXIMUM AMOUNT
(EXCLUSIVE OF THE ISSUE PREMIUM) OF THREE
HUNDRED FIFTY-SEVEN MILLION EURO (EUR
357.000.000,00). THE BOARD OF DIRECTORS MAY
USE THIS AUTHORISATION FOR A PERIOD OF
THREE YEARS AS FROM THE DATE OF PUBLICATION
OF THIS AUTHORISATION GRANTED ON 7 OCTOBER
2021. SUCH CAPITAL INCREASES WILL BE
CARRIED OUT IN ACCORDANCE WITH THE
CONDITIONS TO BE DETERMINED BY THE BOARD OF
DIRECTORS, E.G. (I) BY MEANS OF A
CONTRIBUTION IN CASH OR IN KIND, OR BY
MEANS OF A MIXED CONTRIBUTION, (II) BY
CONVERSION OF RESERVES, SHARE PREMIUMS OR
OTHER EQUITY COMPONENTS, (III) WITH OR
WITHOUT ISSUING NEW SHARES (BELOW, ABOVE OR
AT THE FRACTIONAL VALUE OF THE EXISTING
SHARES OF THE SAME CLASS, WITH OR WITHOUT
SHARE PREMIUM) OR OF OTHER SECURITIES, OR
(IV) BY MEANS OF ISSUING CONVERTIBLE BONDS,
SUBSCRIPTION RIGHTS OR OTHER SECURITIES.
THE BOARD OF DIRECTORS MAY USE THIS
AUTHORISATION FOR (I) CAPITAL INCREASES OR
ISSUES OF CONVERTIBLE BONDS OR SUBSCRIPTION
RIGHTS WHERE THE PRE-EMPTIVE RIGHT OF THE
SHAREHOLDERS IS LIMITED OR CANCELLED; (II)
CAPITAL INCREASES OR ISSUES OF CONVERTIBLE
BONDS WHERE THE PRE-EMPTIVE RIGHT OF THE
SHAREHOLDERS IS LIMITED OR CANCELLED FOR
THE BENEFIT OF ONE OR MORE SPECIFIC
PERSONS, OTHER THAN MEMBERS OF THE
PERSONNEL, AND (III) CAPITAL INCREASES BY
CONVERSION OF THE RESERVES. THE ISSUE
PREMIUM, IF ANY, WILL BE RECORDED ON ONE OR
MORE SEPARATE ACCOUNTS UNDER THE EQUITY ON
THE LIABILITY SIDE OF THE BALANCE SHEET.
THE BOARD OF DIRECTORS IS ALSO EXPRESSLY
AUTHORISED TO INCREASE THE CAPITAL, EVEN
AFTER THE DATE THAT THE COMPANY HAS
RECEIVED THE NOTIFICATION FROM THE
FINANCIAL SERVICES AND MARKETS AUTHORITY
(FSMA) THAT IT HAS BEEN INFORMED OF A
PUBLIC TAKE-OVER BID ON THE SECURITIES OF
THE COMPANY, WITHIN THE LIMITS OF THE
APPLICABLE LEGAL PROVISIONS. THIS
AUTHORISATION IS VALID WITH REGARD TO
PUBLIC TAKE-OVER BIDS OF WHICH THE COMPANY
RECEIVES THE AFOREMENTIONED NOTIFICATION NO
MORE THAN 3 THREE YEARS AFTER 7 OCTOBER
2021."
III OTHER MODIFICATIONS TO THE ARTICLES OF Mgmt No vote
ASSOCIATION: MODIFICATION OF ARTICLE 12 OF
THE ARTICLES OF ASSOCIATION REGARDING THE
CONDITIONS OF ISSUE: PROPOSAL TO MODIFY THE
SECOND PARAGRAPH OF ARTICLE 12 OF THE
ARTICLES OF ASSOCIATION REGARDING THE
CONDITIONS OF ISSUE IN LIGHT OF AND SUBJECT
TO THE ADOPTION OF THE PREVIOUS RESOLUTION,
BY REPLACING THE TEXT OF THE AFOREMENTIONED
PARAGRAPH OF ARTICLE 12 OF THE ARTICLES OF
ASSOCIATION BY THE FOLLOWING TEXT: "IF THE
CAPITAL INCREASE IS ASSOCIATED WITH AN
ISSUE PREMIUM, THIS ISSUE PREMIUM WILL BE
RECORDED ON ONE OR MORE SEPARATE ACCOUNTS
UNDER THE EQUITY ON THE LIABILITY SIDE OF
THE BALANCE SHEET."
IV PROPOSAL FOR THE CANCELLATION OF 2.500.000 Mgmt No vote
TREASURY SHARES PURCHASED, COUPLED WITH THE
CANCELLATION OF THE CORRESPONDING RESERVES
NOT AVAILABLE FOR DISTRIBUTION, SO THATTHE
VALUE OF THE SHARES IS WRITTEN OFF AT THE
TIME OF THE DECISION IN FAVOUR OF
CANCELLATION. AMENDMENT OF ARTICLE 5
"CAPITAL AND NUMBER OF SECURITIES ISSUED"
OF THE ARTICLES OF ASSOCIATION ACCORDING TO
THE AMENDED NUMBER OF SHARES ISSUED BY THE
COMPANY. PROPOSED RESOLUTION: TO APPROVE
THE CANCELLATION OF 2.500.000 TREASURY
SHARES, COUPLED WITH THE CANCELLATION OF
THE CORRESPONDING RESERVES NOT AVAILABLE
FOR DISTRIBUTION, SO THAT THE VALUE OF THE
SHARES IS WRITTEN OFF AT THE TIME OF THE
DECISION IN FAVOUR OF CANCELLATION.
AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION AS FOLLOWS: "THE CAPITAL IS SET
AT THREE HUNDRED FIFTY-SEVEN MILLION FOUR
HUNDRED FOUR THOUSAND FORTY-FOUR EUROS
NINETY-THREE CENTS (EUR 357.404.044,93),
REPRESENTED BY ONE HUNDRED AND THIRTY-THREE
MILLION SIX HUNDRED AND FIFTY-FOUR THOUSAND
NINE HUNDRED AND SIXTY (133.654.960) SHARES
WITHOUT FACE VALUE."
V AUTHORISATION TO THE COMPANY'S BOARD OF Mgmt No vote
DIRECTORS: PROPOSAL FOR THE AUTHORISATION
OF THE BOARD OF DIRECTORS OF THE COMPANY TO
IMPLEMENT THE DECISIONS OF THE
EXTRAORDINARY GENERAL MEETING AND TO TAKE
ALL NECESSARY STEPS TO THIS END
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
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTS MAUREL & PROM Agenda Number: 715441933
--------------------------------------------------------------------------------------------------------------------------
Security: F60858101
Meeting Type: MIX
Meeting Date: 17-May-2022
Ticker:
ISIN: FR0000051070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
31 DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
31 DECEMBER 2021
3 ALLOCATION OF THE RESULT FOR THE FINANCIAL Mgmt For For
YEAR ENDING ON 31 DECEMBER 2021
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-38 ET SEQ OF THE FRENCH
COMMERCIAL CODE
5 APPOINTMENT OF MR. MARC BLAIZOT AS DIRECTOR Mgmt For For
6 RENEWAL OF THE TERM OF OFFICE OF MR. JOHN Mgmt For For
ANIS AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. HARRY Mgmt For For
ZEN AS DIRECTOR
8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION PAID DURING OR AWARDED IN
RESPECT OF THE FINANCIAL YEAR ENDING ON 31
DECEMBER 2021 TO THE CORPORATE OFFICERS
9 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For
PAID DURING OR AWARDED IN RESPECT OF THE
FINANCIAL YEAR ENDING ON 31 DECEMBER 2021
TO MR. AUSSIE B. GAUTAMA, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE PERIOD FROM
1RST JANUARY 2021 TO 18 JANUARY 2021
10 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For
PAID DURING OR AWARDED IN RESPECT OF THE
FINANCIAL YEAR ENDING ON 31 DECEMBER 2021
TO MR. JOHN ANIS, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE PERIOD FROM 19 JANUARY
2021 TO 31 DECEMBER 2021
11 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For
PAID DURING OR AWARDED IN RESPECT OF THE
FINANCIAL YEAR ENDING ON 31 DECEMBER 2021
TO MR. OLIVIER DE LANGAVANT, CHIEF
EXECUTIVE OFFICER
12 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
DIRECTORS
13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against
CHIEF EXECUTIVE OFFICER
15 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
16 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE PURPOSE OF GRANTING FREE
EXISTING SHARES OR FREE SHARES TO BE ISSUED
IN FAVOUR OF THE EMPLOYEES AND/OR THE
CORPORATE OFFICERS OF THE COMPANY AND ITS
SUBSIDIARIES, ENTAILING THAT SHAREHOLDERS
WAIVE THEIR PREFERENTIAL SUBSCRIPTION
RIGHTS BY OPERATION OF LAW
17 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
CMMT 29 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0411/202204112200860.pdf AND
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0429/202204292201264.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
RECEIPT OF UPDATED BALO LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EURAZEO SA Agenda Number: 715279231
--------------------------------------------------------------------------------------------------------------------------
Security: F3296A108
Meeting Type: MIX
Meeting Date: 28-Apr-2022
Ticker:
ISIN: FR0000121121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 23 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 - APPROVAL OF THE AMOUNT OF
NON-DEDUCTIBLE EXPENSES
2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021 AND DISTRIBUTION OF
DIVIDENDS
3 EXCEPTIONAL DISTRIBUTION OF RESERVES Mgmt For For
4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
5 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against
REFERRED TO IN ARTICLE L.225-86 OF THE
FRENCH COMMERCIAL CODE
6 APPOINTMENT OF MRS. MATHILDE LEMOINE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
7 APPOINTMENT OF MR. SERGE SCHOEN AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
8 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For
DAVID-WEILL AS A MEMBER OF THE SUPERVISORY
BOARD
9 RENEWAL OF THE TERM OF OFFICE OF JCDECAUX Mgmt For For
HOLDING SAS COMPANY AS A MEMBER OF THE
SUPERVISORY BOARD
10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
OLIVIER MERVEILLEUX DU VIGNAUX AS A MEMBER
OF THE SUPERVISORY BOARD
11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
AMELIE OUDEA-CASTERA AS A MEMBER OF THE
SUPERVISORY BOARD
12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICK SAYER AS MEMBER OF THE SUPERVISORY
BOARD
13 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt Against Against
AGOSTINELLI AS CENSOR
14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
JEAN-PIERRE RICHARDSON AS CENSOR
15 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
16 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt Against Against
MEMBERS OF THE MANAGEMENT BOARD
17 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS
MENTIONED IN SECTION I OF ARTICLE L.22-10-9
OF THE FRENCH COMMERCIAL CODE AS PRESENTED
IN THE CORPORATE GOVERNANCE REPORT
18 APPROVAL OF THE ELEMENTS OF REMUNERATION Mgmt For For
AND BENEFITS PAID DURING THE FINANCIAL YEAR
2021 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO MR. MICHEL DAVID-WEILL,
CHAIRMAN OF THE SUPERVISORY BOARD
19 APPROVAL OF THE ELEMENTS OF REMUNERATION Mgmt Against Against
AND BENEFITS PAID DURING THE FINANCIAL YEAR
2021 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO MRS. VIRGINIE MORGON,
CHAIRMAN OF THE MANAGEMENT BOARD
20 APPROVAL OF THE ELEMENTS OF REMUNERATION Mgmt Against Against
AND BENEFITS PAID DURING THE FINANCIAL YEAR
2021 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO MR. PHILIPPE AUDOUIN,
MEMBER OF THE MANAGEMENT BOARD
21 APPROVAL OF THE ELEMENTS OF REMUNERATION Mgmt For For
AND BENEFITS PAID DURING THE FINANCIAL YEAR
2021 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO MR. CHRISTOPHE BAVIERE,
MEMBER OF THE MANAGEMENT BOARD
22 APPROVAL OF THE ELEMENTS OF REMUNERATION Mgmt Against Against
AND BENEFITS PAID DURING THE FINANCIAL YEAR
2021 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO MR. MARC FRAPPIER, MEMBER
OF THE MANAGEMENT BOARD
23 APPROVAL OF THE ELEMENTS OF REMUNERATION Mgmt Against Against
AND BENEFITS PAID DURING THE FINANCIAL YEAR
2021 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO MR. NICOLAS HUET, MEMBER
OF THE MANAGEMENT BOARD
24 APPROVAL OF THE ELEMENTS OF REMUNERATION Mgmt Against Against
AND BENEFITS PAID DURING THE FINANCIAL YEAR
2021 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO MR. OLIVIER MILLET,
MEMBER OF THE MANAGEMENT BOARD
25 AUTHORIZATION OF A SHARE BUYBACK PROGRAM BY Mgmt Against Against
THE COMPANY OF ITS OWN SHARES
26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO INCREASE THE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR ISSUE, MERGER OR CONTRIBUTION
PREMIUMS
27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY WAY OF A PUBLIC OFFERING OTHER
THAN THAT REFERRED TO IN PARAGRAPH 1 OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, OR IN THE CONTEXT OF A
PUBLIC OFFERING INITIATED BY THE COMPANY
AND INCLUDING AN EXCHANGE COMPONENT
29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY WAY OF A PUBLIC OFFERING AS
REFERRED TO IN PARAGRAPH 1 OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
30 AUTHORIZATION TO THE MANAGEMENT BOARD, IN Mgmt For For
THE EVENT OF THE ISSUE OF SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, TO FREELY SET THE ISSUE
PRICE WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL
31 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE NUMBER OF SHARES,
SECURITIES OR TRANSFERABLE SECURITIES TO BE
ISSUED IN THE EVENT OF OVERSUBSCRIPTION
32 DELEGATION OF POWERS TO THE MANAGEMENT Mgmt For For
BOARD TO ISSUE SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY OR
IN THE FUTURE, TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY
33 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN FAVOUR OF THE LATTER
34 OVERALL LIMITATIONS ON THE AMOUNT OF ISSUES Mgmt For For
CARRIED OUT UNDER THE 27TH TO 32ND
RESOLUTIONS
35 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO PROCEED WITH FREE ALLOCATIONS OF
SHARES FOR THE BENEFIT OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND/OR
RELATED COMPANIES
36 AUTHORIZATION TO GRANT SHARE SUBSCRIPTION Mgmt For For
OR PURCHASE OPTIONS TO EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND/OR
RELATED COMPANIES
37 AMENDMENT TO ARTICLE 3 OF THE BY-LAWS Mgmt For For
'CORPORATE PURPOSE'
38 AMENDMENT TO THE BY-LAWS TO DELETE THE Mgmt For For
REFERENCE TO THE FORMER B SHARES (ARTICLES
6 'SHARE CAPITAL', 7 'FORM OF
SHARES', 9 'RIGHTS ATTACHED TO EACH
SHARE', 23 'SHAREHOLDERS'
MEETINGS', 24 'SPECIAL
MEETING') AND TO AMEND THE NUMBERING OF
ARTICLES 25 AND FOLLOWING
39 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS Mgmt For For
'POWERS GRANTED TO THE SUPERVISORY BOARD'
40 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 23 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203212200563-34 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF THE TEXT OF RESOLUTIONS 28, 29, 33, 37,
38 AND 39 AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE Agenda Number: 715307294
--------------------------------------------------------------------------------------------------------------------------
Security: L31839134
Meeting Type: MIX
Meeting Date: 26-Apr-2022
Ticker:
ISIN: FR0014000MR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 RECEIVE AND APPROVE BOARD'S REPORTS Mgmt For For
O.2 RECEIVE AND APPROVE DIRECTOR'S SPECIAL Mgmt For For
REPORT RE: OPERATIONS CARRIED OUT UNDER THE
AUTHORIZED CAPITAL ESTABLISHED
O.3 RECEIVE AND APPROVE AUDITOR'S REPORTS Mgmt For For
O.4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
O.5 APPROVE FINANCIAL STATEMENTS Mgmt For For
O.6 APPROVE ALLOCATION OF INCOME Mgmt For For
O.7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
O.8 APPROVE DISCHARGE OF AUDITORS Mgmt For For
O.9 APPROVE REMUNERATION REPORT Mgmt Against Against
O.10 REELECT PATRIZIA LUCHETTA AS DIRECTOR Mgmt For For
O.11 REELECT FERESHTEH POUCHANTCHI AS DIRECTOR Mgmt For For
O.12 REELECT EVIE ROOS AS DIRECTOR Mgmt For For
O.13 RENEW APPOINTMENT OF DELOITTE AUDIT AS Mgmt For For
AUDITOR
O.14 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
O.15 ACKNOWLEDGE INFORMATION ON REPURCHASE Mgmt For For
PROGRAM
O.16 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
E.1 AMEND ARTICLE 1 RE: DELETION OF LAST Mgmt For For
PARAGRAPH
E.2 AMEND ARTICLE RE: CREATION OF NEW ARTICLE 6 Mgmt For For
CALLED "APPLICABLE LAW"
E.3 AMEND ARTICLE 9 RE: DELETE PARENTHESIS Mgmt For For
E.4 AMEND ARTICLE 10.3 RE: AMENDMENT OF THIRD Mgmt For For
PARAGRAPH
E.5 AMEND ARTICLE 12BIS.2 RE: AMENDMENT OF LAST Mgmt For For
PARAGRAPH
E.6 AMEND ARTICLE 12BIS.3 RE: AMENDMENT OF Mgmt For For
SECOND PARAGRAPH
E.7 AMEND ARTICLE 12BIS.3 RE: AMENDMENT OF Mgmt For For
FOURTH PARAGRAPH
E.8 AMEND ARTICLE 12BIS.4 RE: AMENDMENT OF Mgmt For For
FOURTH PARAGRAPH
E.9 AMEND ARTICLE 12BIS.5 RE: AMENDMENT OF Mgmt For For
FIRST PARAGRAPH
E.10 AMEND ARTICLE 12BIS.5 RE: AMENDMENT OF Mgmt For For
SECOND PARAGRAPH
E.11 AMEND ARTICLE 13 RE: AMENDMENT OF FIRST Mgmt For For
PARAGRAPH
E.12 AMEND ARTICLE 15.2 RE: UPDATE NAMES OF THE Mgmt For For
COMMITTEES CREATED BY BOARD OF DIRECTORS
E.13 AMEND ARTICLE 16.2 RE: AMENDMENT OF FIRST Mgmt For For
PARAGRAPH
E.14 AMEND ARTICLE 16.3 RE: AMENDMENT OF FIRST Mgmt For For
PARAGRAPH
E.15 APPROVE CREATION OF AN ENGLISH VERSION OF Mgmt For For
THE ARTICLES
E.16 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 30 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC Agenda Number: 714984487
--------------------------------------------------------------------------------------------------------------------------
Security: G31556122
Meeting Type: AGM
Meeting Date: 09-Feb-2022
Ticker:
ISIN: GB0006886666
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT INDIA GARY-MARTIN AS DIRECTOR Mgmt For For
5 RE-ELECT JAN BABIAK AS DIRECTOR Mgmt For For
6 RE-ELECT COLIN DAY AS DIRECTOR Mgmt For For
7 RE-ELECT IMOGEN JOSS AS DIRECTOR Mgmt For For
8 RE-ELECT WENDY PALLOT AS DIRECTOR Mgmt For For
9 RE-ELECT TIM PENNINGTON AS DIRECTOR Mgmt For For
10 RE-ELECT ANDREW RASHBASS AS DIRECTOR Mgmt For For
11 RE-ELECT LESLIE VAN DE WALLE AS DIRECTOR Mgmt For For
12 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
18 AMEND ARTICLES OF ASSOCIATION Mgmt For For
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 17 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 19. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EURONAV NV Agenda Number: 714667245
--------------------------------------------------------------------------------------------------------------------------
Security: B38564108
Meeting Type: EGM
Meeting Date: 14-Oct-2021
Ticker:
ISIN: BE0003816338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 APPROVE CHANGE-OF-CONTROL CLAUSE RE: Mgmt No vote
MANDATORY REPURCHASE FOLLOWING A PUT OPTION
EVENT AND WARRANTY AND INDEMNITY
2 DELETION OF ARTICLE 8 OF THE COMPANY'S Mgmt No vote
ARTICLES OF ASSOCIATION
3 APPROVE REDUCTION OF SHARE PREMIUM Mgmt No vote
4 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt No vote
RESOLUTIONS
5 AUTHORIZE FILING OF REQUIRED Mgmt No vote
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
CMMT 23 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 23 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EURONAV NV Agenda Number: 714807053
--------------------------------------------------------------------------------------------------------------------------
Security: B38564108
Meeting Type: EGM
Meeting Date: 10-Nov-2021
Ticker:
ISIN: BE0003816338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 636643 DUE TO CHANGE IN MEETING
DATE FROM 14 OCT 2021 TO 10 NOV 2021 AND
RECORD DATE FROM 30 SEP 2021 TO 27 OCT 2021
. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF ARTICLE 10.3 (MANDATORY Mgmt No vote
REPURCHASE AS A RESULT OF A PUT OPTION
EVENT) TOGETHER WITH ARTICLE 12 (WARRANTY
AND REIMBURSEMENT) OF THE GENERAL TERMS AND
CONDITIONS OF THE UNSECURED BOND ISSUED BY
EURONAV LUXEMBOURG SA ON SEPTEMBER 2, 2021
2 DELETION OF ARTICLE 8 OF THE COMPANY'S Mgmt No vote
ARTICLES OF ASSOCIATION
3 TRANSFER PREMIUM FROM UNAVAILABLE TO Mgmt No vote
AVAILABLE ACCOUNT
4 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
MAKE THE ABOVE RESOLUTIONS AND TO
COORDINATE THE STATUTES
5 POWER OF ATTORNEY CROSSROADS BANK FOR Mgmt No vote
ENTERPRISES, BUSINESS COUNTER, CLERKS OF
THE COMMERCIAL COURT, ADMINISTRATIONS AND
TAX SERVICES
CMMT 25 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EURONAV NV Agenda Number: 715595091
--------------------------------------------------------------------------------------------------------------------------
Security: B38564108
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: BE0003816338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 736547 DUE TO ADDITIONAL SUB
RESOLUTIONS UNDER RES. 8. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting
2 APPROVE REMUNERATION REPORT Mgmt No vote
3 APPROVE FINANCIAL STATEMENTS Mgmt No vote
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF USD 0.09 PER SHARE
5 APPROVE SHAREHOLDER DISTRIBUTION OF 0.06 Mgmt No vote
USD PER SHARE OUT OF THE AVAILABLE SHARE
PREMIUM FOR Q4 2021 AND Q1 2022
6 APPROVE SHAREHOLDER DISTRIBUTION OF 0.06 Mgmt No vote
USD PER SHARE OUT OF THE AVAILABLE SHARE
PREMIUM FOR Q2 AND Q3 2022 AND AUTHORIZE
THE SUPERVISORY BOARD TO DETERMINE THE
PAYMENT DATE AND PAY THE SHAREHOLDER
DISTRIBUTION IN TWO EQUAL INSTALMENTS
DURING FY 2022
77.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
77.2 APPROVE DISCHARGE OF AUDITORS Mgmt No vote
88.1 REELECT GRACE REKSTEN SKAUGEN AS Mgmt No vote
INDEPENDENT MEMBER OF THE SUPERVISORY BOARD
88.2 REELECT ANNE-HELENE MONSELLATO AS Mgmt No vote
INDEPENDENT MEMBER OF THE SUPERVISORY BOARD
88.3 ELECT STEVEN SMITH AS INDEPENDENT MEMBER OF Mgmt No vote
THE SUPERVISORY BOARD
88.4 ELECT BJARTE BOE AS INDEPENDENT MEMBER OF Mgmt No vote
THE SUPERVISORY BOARD
88.5 ELECT LUDOVIC SAVERYS AS MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD
88.6 ELECT PATRICK DE BRABANDERE AS MEMBER OF Mgmt No vote
THE SUPERVISORY BOARD
9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
10 APPROVE AUDITORS' REMUNERATION Mgmt No vote
11 APPROVE CHANGE-OF-CONTROL CLAUSE RE: CREDIT Mgmt No vote
AGREEMENTS
12 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt No vote
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
13 TRANSACT OTHER BUSINESS Non-Voting
CMMT 09 MAY 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 13 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EURONEXT NV Agenda Number: 715394110
--------------------------------------------------------------------------------------------------------------------------
Security: N3113K397
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: NL0006294274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING Non-Voting
2 PRESENTATION OF THE CHIEF EXECUTIVE OFFICER Non-Voting
3.a EXPLANATION OF THE POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
3.b PROPOSAL TO ADOPT THE 2021 REMUNERATION Mgmt No vote
REPORT
3.c PROPOSAL TO ADOPT THE 2021 FINANCIAL Mgmt No vote
STATEMENTS
3.d PROPOSAL TO ADOPT A DIVIDEND OF ?1.93 PER Mgmt No vote
ORDINARY SHARE
3.e PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote
MANAGING BOARD IN RESPECT OF THEIR DUTIES
PERFORMED DURING THE YEAR 2021
3.f PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD IN RESPECT OF THEIR
DUTIES PERFORMED DURING THE YEAR 2021
4.a RE-APPOINTMENT OF MANUEL FERREIRA DA SILVA Mgmt No vote
AS A MEMBER OF THE SUPERVISORY BOARD
4.b RE-APPOINTMENT OF PADRAIC O INR CONNOR AS A Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
5 APPOINTMENT OF FABRIZIO TESTA AS A MEMBER Mgmt No vote
OF THE MANAGING BOARD
6 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt No vote
7.a PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt No vote
THE COMPETENT BODY TO ISSUE ORDINARY SHARES
7.b PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt No vote
THE COMPETENT BODY TO RESTRICT OR EXCLUDE
THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS
8 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO Mgmt No vote
ACQUIRE ORDINARY SHARES IN THE SHARE
CAPITAL OF THE COMPANY ON BEHALF OF THE
COMPANY
9 ANY OTHER BUSINESS Non-Voting
10 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EUROPRIS ASA Agenda Number: 715353671
--------------------------------------------------------------------------------------------------------------------------
Security: R2R97J126
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: NO0010735343
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting
PROXIES
3 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING
4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
5 PRESENTATION OF BUSINESS ACTIVITIES Non-Voting
6 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
7 APPROVE DIVIDENDS OF NOK 4.00 PER SHARE Mgmt No vote
8 APPROVE REMUNERATION STATEMENT Mgmt No vote
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 590,000 FOR CHAIRMAN AND NOK
310,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION OF COMMITTEE WORK
10 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
11 ELECT PAL WIBE AS DIRECTOR Mgmt No vote
12.A1 ELECT MAI-LILL IBSEN (CHAIR) AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
12.A2 ELECT INGER JOHANNE SOLHAUG AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
12.A3 ELECT ALF INGE GJERDE AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
12.B APPROVE REMUNERATION OF MEMBERS OF Mgmt No vote
NOMINATING COMMITTEE
13.1 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
13.2 APPROVE EQUITY PLAN FINANCING Mgmt No vote
14 APPROVE CREATION OF NOK 16.7 MILLION POOL Mgmt No vote
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
CMMT 04 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS Agenda Number: 714708445
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 04-Nov-2021
Ticker:
ISIN: FR0010221234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
1 APPROVAL OF THE ANNUAL REPORTS AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDING 30 JUNE 2021
2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDING 30
JUNE 2021
3 ALLOCATION OF THE RESULT FOR THE FINANCIAL Mgmt For For
YEAR ENDING 30 JUNE 2021
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
CODE
5 APPOINTMENT OF BPIFRANCE INVESTISSEMENT AS Mgmt For For
DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MR Mgmt For For
DOMINIQUE D'HINNIN AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MRS ESTHER Mgmt For For
GAIDE AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR DIDIER Mgmt For For
LEROY AS DIRECTOR
9 RENEWAL OF THE TERM OF ERNST AND YOUNG AND Mgmt For For
OTHERS AS STATUTORY AUDITOR
10 ACKNOWLEDGEMENT OF THE END OF THE TERM OF Mgmt For For
AUDITEX AS ALTERNATE AUDITOR
11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS FOR THE
FINANCIAL YEAR ENDING 30 JUNE 2021
MENTIONED IN I OF ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE
12 APPROVAL OF THE FIXED COMPONENTS OF THE Mgmt For For
TOTAL REMUNERATION PAID OR ALLOCATED FOR
THE FINANCIAL YEAR ENDING 30 JUNE 2021 TO
MR DOMINIQUE D'HINNIN, CHAIRMAN OF THE
BOARD OF DIRECTORS
13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED BECAUSE OF THE TERM OF OFFICE
FOR THE FINANCIAL YEAR ENDING 30 JUNE 2021
TO MR RODOLPHE BELMER, CHIEF EXECUTIVE
OFFICER
14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED BECAUSE OF THE TERM OF OFFICE
FOR THE FINANCIAL YEAR ENDING 30 JUNE 2021
TO MR MICHEL AZIBERT, DEPUTY CHIEF
EXECUTIVE OFFICER
15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED BECAUSE OF THE TERM OF OFFICE
FOR THE FINANCIAL YEAR ENDING 30 JUNE 2021
TO MR YOHANN LEROY, DEPUTY CHIEF EXECUTIVE
OFFICER
16 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
17 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER
18 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICERS
19 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS
20 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE THE COMPANY'S OWN SHARES
21 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES ACQUIRED BY THE COMPANY UNDER ITS
SHARE BUYBACK PROGRAM
22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
THE CAPITALISATION OF RESERVES, PROFITS,
BONUSES OR OTHER AMOUNTS WHOSE
CAPITALISATION WOULD BE PERMITTED
23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND-OR
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO ORDINARY SHARES OF THE COMPANY,
WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR
SHAREHOLDERS
24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND-OR
SECURITIES GIVING ACCESS TO ORDINARY SHARES
OF THE COMPANY, WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE
CONTEXT OF A PUBLIC OFFERING (OTHER THAN
THE ONE SPECIFIED IN 1 OF THE ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE)
25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND-OR
SECURITIES GIVING ACCESS TO ORDINARY SHARES
OF THE COMPANY, WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE
CONTEXT OF A PUBLIC OFFERING REFERRED TO IN
1 OF ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
26 AUTHORISATION TO THE BOARD OF DIRECTORS IN Mgmt For For
THE EVENT OF THE ISSUE OF ORDINARY SHARES
AND-OR SECURITIES GIVING ACCESS, TO
ORDINARY SHARES TO BE ISSUED BY THE
COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS, TO SET THE ISSUE PRICE UNDER THE
TERMS AND CONDITIONS SET BY THE GENERAL
MEETING, UP TO A LIMIT OF 10 PER CENT OF
THE CAPITAL PER YEAR
27 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SHARES TO BE ISSUED
IN THE EVENT OF AN INCREASE IN THE
COMPANY'S SHARE CAPITAL, WITH MAINTENANCE
OR CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, DECIDED ACCORDING TO
THE 23RD TO 25TH RESOLUTIONS
28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND-OR
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO ORDINARY SHARES OF THE COMPANY,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
IN THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
29 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING ORDINARY SHARES AND-OR SECURITIES
GIVING ACCESS TO THE COMPANY'S ORDINARY
SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CONSIDERATION OF CONTRIBUTIONS
IN-KIND UP TO A LIMIT OF 10 PER CENT OF THE
COMPANY'S SHARE CAPITAL
30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, AS A
RESULT OF THE ISSUE BY THE COMPANY'S
SUBSIDIARIES OF SECURITIES GIVING IMMEDIATE
OR FUTURE ACCESS TO THE COMPANY'S ORDINARY
SHARES
31 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING ORDINARY SHARES AND/OR SECURITIES
GIVING IMMEDIATE AND-OR FUTURE ACCESS TO
THE COMPANY'S SHARE CAPITAL, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED
FOR MEMBERS OF A COMPANY SAVINGS PLAN IN
THE COMPANY OR ITS GROUP
32 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOCATE FREE EXISTING OR NEW ORDINARY
SHARES OF THE COMPANY TO ELIGIBLE EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY OR
ITS SUBSIDIARIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
33 POWERS FOR FORMALITIES Mgmt For For
CMMT 01 OCT 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU AND PLEASE NOTE THAT
IF YOU HOLD CREST DEPOSITORY INTERESTS
(CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)
WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 01 OCT 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202109272103994-116 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EVERTZ TECHNOLOGIES LTD Agenda Number: 714670660
--------------------------------------------------------------------------------------------------------------------------
Security: 30041N107
Meeting Type: MIX
Meeting Date: 06-Oct-2021
Ticker:
ISIN: CA30041N1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND
2. THANK YOU
1.1 TO RE-ELECT ROMOLO MAGARELLI AS A DIRECTOR Mgmt Abstain Against
1.2 TO RE-ELECT DOUGLAS A. DEBRUIN AS A Mgmt Abstain Against
DIRECTOR
1.3 TO RE-ELECT CHRISTOPHER M. COLCLOUGH AS A Mgmt For For
DIRECTOR
1.4 TO RE-ELECT DR. THOMAS V. PISTOR AS A Mgmt For For
DIRECTOR
1.5 TO RE-ELECT DR. IAN L. MCWALTER AS A Mgmt For For
DIRECTOR
1.6 TO RE-ELECT RAKESH PATEL AS A DIRECTOR Mgmt Abstain Against
1.7 TO RE-ELECT BRIAN PICCIONI AS A DIRECTOR Mgmt For For
2 TO APPOINT BDO CANADA LLP AS THE AUDITOR OF Mgmt For For
THE COMPANY AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION
3 TO APPROVE THE STOCK OPTION PLAN RESOLUTION Mgmt Against Against
(AS DEFINED IN THE COMPANY'S MANAGEMENT
PROXY DATED AUGUST 25, 2021, A COPY OF
WHICH ACCOMPANIES THIS PROXY)
--------------------------------------------------------------------------------------------------------------------------
EVN AG Agenda Number: 715017770
--------------------------------------------------------------------------------------------------------------------------
Security: A19833101
Meeting Type: OGM
Meeting Date: 03-Feb-2022
Ticker:
ISIN: AT0000741053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED WITH BENEFICIAL OWNER NAME
MATCHING THAT GIVEN ON ACCOUNT SET UP WITH
YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 APPROVAL OF USAGE OF EARNINGS Mgmt No vote
3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5 ELECTION OF EXTERNAL AUDITOR Mgmt No vote
6 APPROVAL OF THE REPORT ON REMUNERATION FOR Mgmt No vote
MANAGEMENT BOARD AND SUPERVISORY BOARD
7 AMENDMENT OF STATUTES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION AB Agenda Number: 714506144
--------------------------------------------------------------------------------------------------------------------------
Security: W3287P115
Meeting Type: EGM
Meeting Date: 20-Aug-2021
Ticker:
ISIN: SE0012673267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.A DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
7.B ELECT MIMI DRAKE AS DIRECTOR Mgmt No vote
7.C APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
TOTAL AMOUNT OF EUR 150,000
8 CLOSE MEETING Non-Voting
CMMT 29 JUL 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 29 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
POSTPONEMENT OF THE MEETING DATE FROM 19
AUG 2021 TO 20 AUG 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION AB Agenda Number: 714658347
--------------------------------------------------------------------------------------------------------------------------
Security: W3287P115
Meeting Type: EGM
Meeting Date: 06-Oct-2021
Ticker:
ISIN: SE0012673267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.A DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
7.B ELECT SANDRA ANN URIE AS NEW DIRECTOR Mgmt No vote
7.C APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AGGREGATE AMOUNT OF EUR 180,000
8 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION AB Agenda Number: 715239679
--------------------------------------------------------------------------------------------------------------------------
Security: W3287P115
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: SE0012673267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.42 PER SHARE
7.C1 APPROVE DISCHARGE OF JENS VON BAHR Mgmt No vote
7.C2 APPROVE DISCHARGE OF JOEL CITRON Mgmt No vote
7.C3 APPROVE DISCHARGE OF MIMI DRAKE Mgmt No vote
7.C4 APPROVE DISCHARGE OF JONAS ENGWALL Mgmt No vote
7.C5 APPROVE DISCHARGE OF IAN LIVINGSTONE Mgmt No vote
7.C6 APPROVE DISCHARGE OF SANDRA URIE Mgmt No vote
7.C7 APPROVE DISCHARGE OF FREDRIK OSTERBERG Mgmt No vote
7.C8 APPROVE DISCHARGE OF MARTIN CARLESUND Mgmt No vote
8 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AGGREGATE AMOUNT OF EUR 1 MILLION
10.A1 REELECT JENS VON BAHR AS DIRECTOR Mgmt No vote
10.A2 REELECT JOEL CITRON AS DIRECTOR Mgmt No vote
10.A3 REELECT MIMI DRAKE AS DIRECTOR Mgmt No vote
10.A4 REELECT JONAS ENGWALL AS DIRECTOR Mgmt No vote
10.A5 REELECT IAN LIVINGSTONE AS DIRECTOR Mgmt No vote
10.A6 REELECT SANDRA URIE AS DIRECTOR Mgmt No vote
10.A7 REELECT FREDRIK OSTERBERG AS DIRECTOR Mgmt No vote
10.B ELECT JENS VON BAHR AS BOARD CHAIRMAN Mgmt No vote
11 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
13 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt No vote
14 APPROVE REMUNERATION REPORT Mgmt No vote
15 AMEND ARTICLES OF ASSOCIATION RE: POSTAL Mgmt No vote
VOTING
16.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
16.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote
17 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS
18 AUTHORIZE THE BOARD TO REPURCHASE WARRANTS Mgmt No vote
FROM PARTICIPANTS IN WARRANTS PLAN 2020
19 CLOSE MEETING Non-Voting
CMMT 11 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 11 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EVONIK INDUSTRIES AG Agenda Number: 715424595
--------------------------------------------------------------------------------------------------------------------------
Security: D2R90Y117
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.17 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote
2022, FOR THE REVIEW OF INTERIM FINANCIAL
STATEMENTS FOR THE FIRST HALF OF FISCAL
YEAR 2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS UNTIL 2023 AGM
6 APPROVE REMUNERATION POLICY Mgmt No vote
7 APPROVE REMUNERATION REPORT Mgmt No vote
8 APPROVE CREATION OF EUR 116.5 MILLION POOL Mgmt No vote
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 1.25 BILLION; APPROVE
CREATION OF EUR 37.3 MILLION POOL OF
CAPITAL TO GUARANTEE CONVERSION RIGHTS
10 AMEND ARTICLES RE: INTERIM DIVIDEND Mgmt No vote
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT 12 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EVRAZ PLC Agenda Number: 714984475
--------------------------------------------------------------------------------------------------------------------------
Security: G33090104
Meeting Type: OGM
Meeting Date: 11-Jan-2022
Ticker:
ISIN: GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For
RASP GROUP FROM THE EVRAZ GROUP
2 AMEND ARTICLES OF ASSOCIATION Mgmt For For
3 APPROVE MATTERS RELATING TO CAPITAL Mgmt For For
REDUCTION
4 APPROVE SHARE SALE FACILITY Mgmt For For
5 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 17 DEC 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EVRAZ PLC Agenda Number: 715768935
--------------------------------------------------------------------------------------------------------------------------
Security: G33090104
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT AND THE Mgmt No vote
ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED
31 DECEMBER2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
POLICY AS SET OUT ON PAGES 140 TO 146 OF
THE 2021ANNUAL REPORT AND ACCOUNTS
3 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt No vote
SET OUT ON PAGES 146 TO 153 OF THE 2021
ANNUAL REPORT AND ACCOUNTS
4 TO RE-ELECT ALEKSEY IVANOV AS A DIRECTOR Mgmt No vote
5 TO RE-ELECT NIKOLAY IVANOV AS A DIRECTOR Mgmt No vote
6 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt No vote
AUDITORS OF THE COMPANY. REFER TO NOM FOR
FULL DETAILS
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY TO FIX THE REMUNERATION OF THE
AUDITORS
8 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt No vote
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
EXCHANGE INCOME CORP Agenda Number: 715518277
--------------------------------------------------------------------------------------------------------------------------
Security: 301283107
Meeting Type: MIX
Meeting Date: 11-May-2022
Ticker:
ISIN: CA3012831077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND
2.1 TO 2.10. THANK YOU
1 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
2.1 ELECTION OF DIRECTOR: BRAD BENNETT Mgmt For For
2.2 ELECTION OF DIRECTOR: GARY BUCKLEY Mgmt For For
2.3 ELECTION OF DIRECTOR: POLLY CRAIK Mgmt For For
2.4 ELECTION OF DIRECTOR: BRUCE JACK Mgmt For For
2.5 ELECTION OF DIRECTOR: DUNCAN JESSIMAN Mgmt For For
2.6 ELECTION OF DIRECTOR: MICHAEL PYLE Mgmt For For
2.7 ELECTION OF DIRECTOR: GRACE SCHALKWYK Mgmt For For
2.8 ELECTION OF DIRECTOR: MELISSA SONBERG Mgmt For For
2.9 ELECTION OF DIRECTOR: DONALD STREUBER Mgmt For For
2.10 ELECTION OF DIRECTOR: EDWARD WARKENTIN Mgmt For For
3 TO APPROVE THE UNALLOCATED AWARDS UNDER THE Mgmt Against Against
FOURTH AMENDED AND RESTATED EMPLOYEE SHARE
PURCHASE PLAN OF THE CORPORATION
4 TO APPROVE, ON AN ADVISORY BASIS, AN Mgmt For For
ORDINARY RESOLUTION TO ACCEPT THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
5 TO TRANSACT ANY OTHER BUSINESS PROPERLY Mgmt Abstain For
BROUGHT BEFORE THE MEETING AND AT ANY AND
ALL ADJOURNMENTS THEREOF
CMMT PLEASE NOTE THAT: "FOR" = CANADIAN, Non-Voting
"AGAINST" = NON-CANADIAN HOLDER AUTHORIZED
TO PROVIDE AIR SERVICE, "ABSTAIN" =
NON-CANADIAN WHO IS NOT A NON-CANADIAN
HOLDER AUTHORIZED TO PROVIDE AIR SERVICE.
THANK YOU
6 DECLARATION AS TO OWNERSHIP AND CONTROL: Mgmt Against
THE UNDERSIGNED HERBY CERTIFIES THAT IT HAS
MADE REASONABLE INQUIRIES AS TO THE
CANADIAN STATUS OF THE OWNER AND PERSON IN
CONTROL (1) OF THE SHARES REPRESENTED BY
THIS PROXY AND HAS READ THE DEFINITIONS
FOUND ON THIS PROXY FORM SO AS TO MAKE AN
ACCURATE DECLARATION OF OWNERSHIP AND
CONTROL. THE UNDERSIGNED HEREBY CERTIFIES
THAT THE SHARES REPRESENTED BY THIS PROXY
ARE OWNED AND CONTROLLED (1) BY: A CANADIAN
(1), A NON-CANADIAN (1) OR A PERSON IN
AFFILIATION (1) WITH IT, A NON-CANADIAN
CARRIER (1) OR A PERSON IN AFFILIATION (1)
WITH IT
CMMT PLEASE NOTE THAT "FOR" = YES, "AGAINST" = Non-Voting
NO, AND IF NOT MARKED WILL BE TREATED AS A
NO VOTE
7 DECLARATION AS TO THE LEVEL OF OWNERSHIP Mgmt Against
AND CONTROL: DOES THE UNDERSIGNED OWN OR
CONTROL 10% OR MORE OF THE ISSUED AND
OUTSTANDING SHARES OF THE CORPORATION,
INCLUDING SHARES OWNED OR CONTROLLED BY
PERSONS IN AFFILIATION WITH THE UNDERSIGNED
--------------------------------------------------------------------------------------------------------------------------
EXEDY CORPORATION Agenda Number: 715747967
--------------------------------------------------------------------------------------------------------------------------
Security: J1326T101
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3161160001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Hisakawa, Hidehito Mgmt For For
3.2 Appoint a Director Yoshinaga, Tetsuya Mgmt For For
3.3 Appoint a Director Toyohara, Hiroshi Mgmt For For
3.4 Appoint a Director Hirose, Yuzuru Mgmt For For
3.5 Appoint a Director Yamakawa, Junji Mgmt For For
3.6 Appoint a Director Yamaguchi, Mitsugu Mgmt For For
3.7 Appoint a Director Yoshida, Moritaka Mgmt For For
3.8 Appoint a Director Yoshikawa, Ichizo Mgmt For For
3.9 Appoint a Director Takano, Toshiki Mgmt For For
3.10 Appoint a Director Hayashi, Takashi Mgmt For For
3.11 Appoint a Director Inoue, Fukuko Mgmt For For
4 Appoint a Corporate Auditor Ito, Shintaro Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EXEO GROUP,INC. Agenda Number: 715727838
--------------------------------------------------------------------------------------------------------------------------
Security: J38232104
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3254200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Watabe, Noriyuki Mgmt For For
3.2 Appoint a Director Imaizumi, Fumitoshi Mgmt For For
4 Appoint a Corporate Auditor Otsubo, Yasuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXMAR NV Agenda Number: 715477003
--------------------------------------------------------------------------------------------------------------------------
Security: B3886A108
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: BE0003808251
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. ANNUAL REPORT OF THE BOARD OF DIRECTORS AND Non-Voting
THE STATUTORY AUDITOR ON THE FINANCIAL
STATEMENTS
2.1 APPROVAL OF THE STATUTORY FINANCIAL Mgmt No vote
STATEMENTS AND ALLOCATION OF THE RESULT
2.2 DISTRIBUTION OF A GROSS DIVIDEND OF EUR Mgmt No vote
0.08 PER SHARE
3.1 CONFIRMATION OF THE CO-OPTATION OF MRS Mgmt No vote
MARYAM AYATI AS INDEPENDENT DIRECTOR
3.2 CONFIRMATION OF THE CO-OPTATION OF ACACIA I Mgmt No vote
BV, REPRESENTED BY MRS ELS VERBRAECKEN, AS
INDEPENDENT DIRECTOR
4.1a PROPOSAL TO GRANT DISCHARGE TO NICOLAS Mgmt No vote
SAVERYS
4.1b PROPOSAL TO GRANT DISCHARGE TO MICHEL Mgmt No vote
DELBAERE
4.1c PROPOSAL TO GRANT DISCHARGE TO PHILIPPE Mgmt No vote
VLERICK
4.1d PROPOSAL TO GRANT DISCHARGE TO WOUTER DE Mgmt No vote
GEEST
4.1e PROPOSAL TO GRANT DISCHARGE TO CARL-ANTOINE Mgmt No vote
SAVERYS
4.1f PROPOSAL TO GRANT DISCHARGE TO FMO BV Mgmt No vote
4.1g PROPOSAL TO GRANT DISCHARGE TO JALCOS NV Mgmt No vote
4.1h PROPOSAL TO GRANT DISCHARGE TO ISABELLE Mgmt No vote
VLEURINCK
4.1i PROPOSAL TO GRANT DISCHARGE TO STEPHANIE Mgmt No vote
SAVERYS
4.1j PROPOSAL TO GRANT DISCHARGE TO MARYAM AYATI Mgmt No vote
4.1k PROPOSAL TO GRANT DISCHARGE TO ACACIA I BV Mgmt No vote
4.1l PORPOSAL TO GRANT DISCHARGE TO BARBARA Mgmt No vote
SAVERYS
4.2 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt No vote
STATUTORY AUDITOR
5.1 RE-APPOINTMENT OF FMO BV, REPRESENTED BY Mgmt No vote
MR. FRANCIS MOTTRIE, AS EXECUTIVE DIRECTOR
5.2 RE-APPOINTMENT OF MR. MICHEL DELBAERE AS Mgmt No vote
INDEPENDENT DIRECTOR
5.3 RE-APPOINTMENT OF MR. WOUTER DE GEEST AS Mgmt No vote
INDEPENDENT DIRECTOR
5.4 RE-APPOINTMENT OF MRS. ISABELLE VLEURINCK Mgmt No vote
AS INDEPENDENT DIRECTOR
6. APPROVAL OF THE REMUNERATION REPORT Mgmt No vote
7. APPROVAL OF THE AMENDED REMUNERATION POLICY Mgmt No vote
8. NOTE OF THE CORPORATE GOVERNANCE STATEMENT Non-Voting
9.1 APPROVAL OF THE CHANGE OF CONTROL CLAUSE Mgmt No vote
(CLAUSE 10.3) IN THE REVOLVING CREDIT
FACILITY AGREEMENT ORIGINALLY DATED 29 MAY
2020
9.2 APPROVAL OF THE CHANGE OF CONTROL CLAUSE Mgmt No vote
(CLAUSE 7.2) IN THE TERM FACILITY AGREEMENT
DD. 10 NOVEMBER 2021 BETWEEN EXMAR
NETHERLANDS B.V. AS BORROWER, EXMAR NV AS
PARENT, SEQUOIA INVESTMENT MANAGEMENT
COMPANY LIMITED AS ARRANGER, SEQUOIA IDF
ASSET HOLDINGS S.A. AS ORIGINAL LENDER AND
U.S. BANK GLOBAL CORPORATE TRUST LIMITED AS
AGENT
9.3 APPROVAL OF THE CHANGE OF CONTROL CLAUSE Mgmt No vote
(CLAUSES 16.2 AND 17.2) IN THE BAREBOAT
CHARTER AGREEMENTS ENTERED INTO BY EXMAR
SMALL SCALE LPG HONG KONG LIMITED AS
CHARTERER
CMMT 29 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC Agenda Number: 714324376
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 21-Jul-2021
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 ELECT ALISON BRITTAIN AS DIRECTOR Mgmt For For
4 ELECT JONATHAN HOWELL AS DIRECTOR Mgmt For For
5 RE-ELECT DR RUBA BORNO AS DIRECTOR Mgmt For For
6 RE-ELECT BRIAN CASSIN AS DIRECTOR Mgmt For For
7 RE-ELECT CAROLINE DONAHUE AS DIRECTOR Mgmt For For
8 RE-ELECT LUIZ FLEURY AS DIRECTOR Mgmt For For
9 RE-ELECT DEIRDRE MAHLAN AS DIRECTOR Mgmt For For
10 RE-ELECT LLOYD PITCHFORD AS DIRECTOR Mgmt For For
11 RE-ELECT MIKE ROGERS AS DIRECTOR Mgmt For For
12 RE-ELECT GEORGE ROSE AS DIRECTOR Mgmt For For
13 RE-ELECT KERRY WILLIAMS AS DIRECTOR Mgmt For For
14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXTENDICARE INC Agenda Number: 715564589
--------------------------------------------------------------------------------------------------------------------------
Security: 30224T863
Meeting Type: MIX
Meeting Date: 26-May-2022
Ticker:
ISIN: CA30224T8639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A
TO 1.I AND 2. THANK YOU
1.A ELECTION OF DIRECTOR: NORMA BEAUCHAMP Mgmt For For
1.B ELECTION OF DIRECTOR: MICHAEL GUERRIERE Mgmt For For
1.C ELECTION OF DIRECTOR: SANDRA L. HANINGTON Mgmt For For
1.D ELECTION OF DIRECTOR: ALAN R. HIBBEN Mgmt For For
1.E ELECTION OF DIRECTOR: BRENT HOULDEN Mgmt For For
1.F ELECTION OF DIRECTOR: DONNA E. KINGELIN Mgmt For For
1.G ELECTION OF DIRECTOR: SAMIR MANJI Mgmt For For
1.H ELECTION OF DIRECTOR: AL MAWANI Mgmt For For
1.I ELECTION OF DIRECTOR: ALAN D. TORRIE Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For
EXTENDICARE AND AUTHORIZING THE DIRECTORS
TO FIX ITS REMUNERATION
3 ORDINARY RESOLUTION, THE FULL TEXT OF WHICH Mgmt For For
IS SET FORTH IN THE ACCOMPANYING MANAGEMENT
INFORMATION AND PROXY CIRCULAR OF
EXTENDICARE DATED APRIL 14,2022 (THE
"INFORMATION CIRCULAR"), APPROVING ALL
UNALLOCATED SECURITIES, RIGHTS OR OTHER
ENTITLEMENTS UNDER EXTENDICARE'S LONG TERM
INCENTIVE PLAN
4 AN ADVISORY NON-BINDING RESOLUTION TO Mgmt For For
ACCEPT EXTENDICARE'S APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
EZAKI GLICO CO.,LTD. Agenda Number: 715213156
--------------------------------------------------------------------------------------------------------------------------
Security: J13314109
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: JP3161200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Mgmt For For
Approve Minor Revisions Related to Change
of Laws and Regulations, Approve Minor
Revisions
2.1 Appoint a Director Ezaki, Katsuhisa Mgmt For For
2.2 Appoint a Director Ezaki, Etsuro Mgmt For For
2.3 Appoint a Director Kuriki, Takashi Mgmt For For
2.4 Appoint a Director Honzawa, Yutaka Mgmt For For
2.5 Appoint a Director Masuda, Tetsuo Mgmt For For
2.6 Appoint a Director Kato, Takatoshi Mgmt For For
2.7 Appoint a Director Oishi, Kanoko Mgmt For For
2.8 Appoint a Director Hara, Joji Mgmt For For
3 Appoint a Corporate Auditor Yoshida, Mgmt For For
Toshiaki
--------------------------------------------------------------------------------------------------------------------------
EZION HOLDINGS LTD Agenda Number: 714486467
--------------------------------------------------------------------------------------------------------------------------
Security: Y2186W104
Meeting Type: AGM
Meeting Date: 29-Jul-2021
Ticker:
ISIN: SG1W38939029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt Against Against
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2020
2 RE-ELECTION OF MR LIM THEAN EE AS A Mgmt For For
DIRECTOR
3 RE-ELECTION OF MR TAN WOON HUM AS A Mgmt For For
DIRECTOR
4 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For
SGD 223,000.00
5 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For
6 AUTHORITY TO ISSUE NEW SHARES Mgmt Against Against
7 AUTHORITY TO ISSUE SHARES UNDER THE EZION Mgmt Against Against
EMPLOYEE SHARE OPTION SCHEME
8.A.I APPROVAL FOR THE CONTINUED APPOINTMENT OF Mgmt For For
DR WANG KAI YUEN, AS AN INDEPENDENT
DIRECTOR BY ALL MEMBERS
8.AII APPROVAL FOR THE CONTINUED APPOINTMENT OF Mgmt For For
DR WANG KAI YUEN, AS AN INDEPENDENT
DIRECTOR BY ALL MEMBERS, EXCLUDING THE
DIRECTORS AND CHIEF EXECUTIVE OFFICER OF
THE COMPANY, AND ASSOCIATES OF SUCH
DIRECTORS AND CHIEF EXECUTIVE OFFICER
8.B.I APPROVAL FOR THE CONTINUED APPOINTMENT OF Mgmt For For
MR LIM THEAN EE, AS AN INDEPENDENT DIRECTOR
BY ALL MEMBERS
8.BII APPROVAL FOR THE CONTINUED APPOINTMENT OF Mgmt For For
MR LIM THEAN EE, AS AN INDEPENDENT DIRECTOR
BY ALL MEMBERS, EXCLUDING THE DIRECTORS AND
CHIEF EXECUTIVE OFFICER OF THE COMPANY, AND
ASSOCIATES OF SUCH DIRECTORS AND CHIEF
EXECUTIVE OFFICER
8.C.I APPROVAL FOR THE CONTINUED APPOINTMENT MR Mgmt For For
TAN WOON HUM, AS AN INDEPENDENT DIRECTOR BY
ALL MEMBERS
8.CII APPROVAL FOR THE CONTINUED APPOINTMENT OF Mgmt For For
MR TAN WOON HUM, AS AN INDEPENDENT DIRECTOR
BY ALL MEMBERS, EXCLUDING THE DIRECTORS AND
CHIEF EXECUTIVE OFFICER OF THE COMPANY, AND
ASSOCIATES OF SUCH DIRECTORS AND CHIEF
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
F-SECURE CORP Agenda Number: 715190055
--------------------------------------------------------------------------------------------------------------------------
Security: X3034C101
Meeting Type: AGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: FI0009801310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH)
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS, THE REPORT OF
THE BOARD OF DIRECTORS AND THE AUDITOR'S
REPORT FOR THE YEAR 2021
7 ADOPTION OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote
CONSOLIDATED ANNUAL ACCOUNTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND
8A DEMAND MINORITY DIVIDEND PURSUANT TO THE Mgmt No vote
COMPANIES ACT
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 HANDLING OF THE REMUNERATION REPORT FOR Mgmt No vote
GOVERNING BODIES
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS: 7
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS: RISTO SIILASMAA, KEITH
BANNISTER, PERTTI ERVI, PAIVI REKONEN AND
TUOMAS SYRJANEN AS DIRECTORS ELECT KIRSI
SORMUNEN AND TONY SMITH
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
AUDITOR
15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt No vote
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF OPTIONS AND OTHER SPECIAL
RIGHTS ENTITLING TO SHARES
18 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt No vote
19 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 01 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 12, 13, 15 AND 16. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
F-TECH INC. Agenda Number: 715728385
--------------------------------------------------------------------------------------------------------------------------
Security: J13787106
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3166950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
3.1 Appoint a Director Fukuda, Yuichi Mgmt For For
3.2 Appoint a Director Fujitaki, Hajime Mgmt For For
3.3 Appoint a Director Aoki, Hiroyuki Mgmt For For
3.4 Appoint a Director Tomono, Naoko Mgmt For For
3.5 Appoint a Director Koga, Nobuhiro Mgmt For For
4 Appoint a Corporate Auditor Masuda, Mgmt Against Against
Kenichiro
--------------------------------------------------------------------------------------------------------------------------
F.C.C.CO.,LTD. Agenda Number: 715717508
--------------------------------------------------------------------------------------------------------------------------
Security: J1346G105
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3166900005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Saito,
Yoshitaka
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki, Kazuto
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mukoyama,
Atsuhiro
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Koshizuka,
Kunihiro
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Kazunori
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Ryujiro
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sato, Masahide
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sugiyama,
Kazumoto
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Mayumi
--------------------------------------------------------------------------------------------------------------------------
FABEGE AB Agenda Number: 715213536
--------------------------------------------------------------------------------------------------------------------------
Security: W7888D199
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: SE0011166974
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF JAN LITBORN AS CHAIRMAN OF THE Non-Voting
ANNUAL GENERAL MEETING, AS PROPOSED BY THE
NOMINATION COMMITTEE
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 ADOPTION OF THE AGENDA Non-Voting
5 SELECTION OF JONAS GOMBRII AND PETER Non-Voting
KANGERT AS CERTIFIERS, OR IF EITHER PERSON
IS UNAVAILABLE OR INCAPACITATED, THE PERSON
PROPOSED BY THE BOARD OF DIRECTORS INSTEAD
6 ASSESSMENT OF WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT, AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
CONSOLIDATED AUDITORS' REPORT. IN
CONNECTION, A PRESENTATION BY THE CHIEF
EXECUTIVE OFFICER
8.A RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt No vote
STATEMENT AND BALANCE SHEET, AND OF THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8.B APPROPRIATION OF THE COMPANY'S PROFIT IN Mgmt No vote
ACCORDANCE WITH THE ADOPTED BALANCE SHEET,
PURSUANT TO THE PROPOSAL FROM THE BOARD OF
DIRECTORS
8.C.1 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt No vote
OF MEMBERS OF THE BOARD OF DIRECTOR AND THE
CHIEF EXECUTIVE OFFICER: JAN LITBORN
8.C.2 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt No vote
OF MEMBERS OF THE BOARD OF DIRECTOR AND THE
CHIEF EXECUTIVE OFFICER: ANETTE ASKLIN
8.C.3 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt No vote
OF MEMBERS OF THE BOARD OF DIRECTOR AND THE
CHIEF EXECUTIVE OFFICER: EMMA HENRIKSSON
8.C.4 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt No vote
OF MEMBERS OF THE BOARD OF DIRECTOR AND THE
CHIEF EXECUTIVE OFFICER: MARTHA JOSEFSSON
8.C.5 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt No vote
OF MEMBERS OF THE BOARD OF DIRECTOR AND THE
CHIEF EXECUTIVE OFFICER: STINA LINDH HOK
8.C.6 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt No vote
OF MEMBERS OF THE BOARD OF DIRECTOR AND THE
CHIEF EXECUTIVE OFFICER: LENNART MAURITZSON
8.C.7 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt No vote
OF MEMBERS OF THE BOARD OF DIRECTOR AND THE
CHIEF EXECUTIVE OFFICER: MATS QVIBERG
8.C.8 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt No vote
OF MEMBERS OF THE BOARD OF DIRECTOR AND THE
CHIEF EXECUTIVE OFFICER: STEFAN DAHLBO
8.D RECORD DATE(S) FOR DISTRIBUTION OF PROFITS, Mgmt No vote
IN CASES WHERE THE GENERAL MEETING RESOLVES
ON A DIVIDEND, PURSUANT TO THE PROPOSAL
FROM THE BOARD OF DIRECTORS
9 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote
MEMBERS AS SEVEN (7) ORDINARY MEMBERS
WITHOUT DEPUTIES, AS PROPOSED BY THE
NOMINATION COMMITTEE
10.A DETERMINATION OF FEES PAYABLE TO MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS AND THE AUDITOR:
DIRECTORS' FEES, AS PROPOSED BY THE
NOMINATION COMMITTEE
10.B DETERMINATION OF FEES PAYABLE TO MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS AND THE AUDITOR: THE
COMPANY AUDITOR'S FEES, AS PROPOSED BY THE
NOMINATION COMMITTEE
11.A ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR, AS PROPOSED BY THE NOMINATION
COMMITTEE: ANETTE ASKLIN
11.B ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR, AS PROPOSED BY THE NOMINATION
COMMITTEE: MARTHA JOSEFSSON
11.C ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR, AS PROPOSED BY THE NOMINATION
COMMITTEE: JAN LITBORN
11.D ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR, AS PROPOSED BY THE NOMINATION
COMMITTEE: STINA LINDH HOK
11.E ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR, AS PROPOSED BY THE NOMINATION
COMMITTEE: LENNART MAURITZSON
11.F ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR, AS PROPOSED BY THE NOMINATION
COMMITTEE: MATTIAS JOHANSSON
11.G ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR, AS PROPOSED BY THE NOMINATION
COMMITTEE: ANNE ARENBY
11.H ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR, AS PROPOSED BY THE NOMINATION
COMMITTEE: JAN LITBORN AS CHAIRMAN OF THE
BOARD
12 SELECTION OF REGISTERED ACCOUNTING FIRM Mgmt No vote
DELOITTE AB AS THE AUDITOR, AS PROPOSED BY
THE NOMINATION COMMITTEE
13 PRINCIPLES FOR COMPOSITION OF THE Mgmt No vote
NOMINATION COMMITTEE, AS PROPOSED BY THE
NOMINATION COMMITTEE
14 ESTABLISHMENT OF GUIDELINES FOR THE Mgmt No vote
REMUNERATION OF SENIOR EXECUTIVES, AS
PROPOSED BY THE BOARD OF DIRECTORS
15 APPROVAL OF THE REMUNERATION REPORT, AS Mgmt No vote
PROPOSED BY THE BOARD OF DIRECTORS
16 AUTHORISATION FOR ACQUISITION AND TRANSFER Mgmt No vote
OF OWN SHARES, AS PROPOSED BY THE BOARD OF
DIRECTOR
17 OTHER ITEMS Non-Voting
18 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
FACC AG Agenda Number: 714254620
--------------------------------------------------------------------------------------------------------------------------
Security: A20248109
Meeting Type: OGM
Meeting Date: 01-Jul-2021
Ticker:
ISIN: AT00000FACC2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 APPROVAL OF USAGE OF EARNINGS Mgmt No vote
3 DISCHARGE MANAGEMENT BOARD Mgmt No vote
4 DISCHARGE SUPERVISORY BOARD Mgmt No vote
5 APPROVAL OF REMUNERATION REPORT Mgmt No vote
6 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt No vote
BOARD
7 ELECTION OF EXTERNAL AUDITOR: ERNST YOUNG Mgmt No vote
CMMT 21 JUN 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 21 JUN 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
--------------------------------------------------------------------------------------------------------------------------
FACC AG Agenda Number: 715573449
--------------------------------------------------------------------------------------------------------------------------
Security: A20248109
Meeting Type: OGM
Meeting Date: 31-May-2022
Ticker:
ISIN: AT00000FACC2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 03 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 APPROVAL OF USAGE OF EARNINGS Mgmt No vote
3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5 APPROVAL REMUNERATION REPORT Mgmt No vote
6 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt No vote
BOARD
7 ELECTIONS TO SUPERVISORY BOARD (SPLIT) Mgmt No vote
8 ELECTION OF EXTERNAL AUDITOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
FAES FARMA SA Agenda Number: 715620541
--------------------------------------------------------------------------------------------------------------------------
Security: E4866U210
Meeting Type: OGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: ES0134950F36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE COMPANY'S MANAGEMENT,
OF THE ACCOUNTS/ DESC/ANNUAL REPORTS AND
MANAGEMENT REPORT, BOTH FOR FAES FARMA, SA,
AND FOR ITS CONSOLIDATED GROUP AND THE
PROPOSED APPLICATION OF THE RESULT
CORRESPONDING TO FISCAL YEAR 2021
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE STATE OF INFORMATION NOT/ DESC/FINANCE
OF THE CONSOLIDATED GROUP OF FAES FARMA, SA
CORRESPONDING TO THE FINANCIAL YEAR 2021
3.1 SETTING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS IN 10
3.2 RE-ELECTION OR, AS THE CASE MAY BE, Mgmt For For
APPOINTMENT OF MS. CARMEN BASAGOITI PASTOR,
WITH THE QUALIFICATION OF SUNDAY ADVISOR
3.3 RE-ELECTION OR, AS THE CASE MAY BE, Mgmt For For
APPOINTMENT OF DON MARIANO UCAR ANGULO,
WITH THE QUALIFICATION OF EXECUTIVE
DIRECTOR
3.4 RE-ELECTION OR, AS THE CASE MAY BE, Mgmt For For
APPOINTMENT OF MR. GONZALO FERNANDEZ OF
VALDERRAMA IRIBARNEGARAY, WITH THE
CLASSIFICATION OF PROPRIETARY DIRECTOR
3.5 RE-ELECTION OR, AS THE CASE MAY BE, Mgmt For For
APPOINTMENT OF MS. BELEN AMATRIAIN CORBI,
WITH THE QUALIFICATION OF INDEPENDENT
DIRECTOR
3.6 APPOINTMENT OF NURIA PASCUAL LAPENA, WITH Mgmt For For
THE QUALIFICATION OF INDEPENDENT ADVISOR
3.7 APPOINTMENT OF MR. ENRIQUE LINARES PLAZA, Mgmt For For
WITH THE QUALIFICATION OF INDEPENDENT
ADVISOR
4 SHAREHOLDER COMPENSATION PLAN. APPROVE A Mgmt For For
CAPITAL INCREASE WITH CHARGE/ DESC/TO
RESERVES IN ORDER TO MEET THE REMUNERATION
SCHEME FOR THE SHAREHOLDERS
5 APPROVAL OF THE ESTABLISHMENT OF A Mgmt For For
LONG-TERM INCENTIVE PLAN/ DESC/THROUGH THE
DELIVERY OF SHARES OF THE COMPANY, WHOSE
BENEFICIARIES WILL BE CERTAIN DIRECTORS AND
KEY PERSONNEL OF THE COMPANY AND ITS GROUP
INCLUDING THE EXECUTIVE PRESIDENT AND THE
EXECUTIVE DIRECTORS WHO MAY BE NAMED IN THE
FUTURE
6 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
REMUNERATION OF THE IT MUST ALSO BE
EXERCISED BY MEANS OF RELIABLE NOTIFICATION
THAT MUST BE RECEIVED AT THE REGISTERED
OFFICE WITHIN FIVE DAYS OF THE DIRECTORS
CORRESPONDING TO THE 2021 FINANCIAL YEAR
7 EMPOWER THE BOARD OF DIRECTORS TO EXECUTE Mgmt For For
THE AGREEMENTS ADOPTED AT THE GENERAL
SHAREHOLDERS' MEETING
8 REQUESTS AND QUESTIONS Non-Voting
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 JUN 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FAGRON SA Agenda Number: 715425939
--------------------------------------------------------------------------------------------------------------------------
Security: B3921R108
Meeting Type: EGM
Meeting Date: 09-May-2022
Ticker:
ISIN: BE0003874915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
1. READING OF, DISCUSSION AND COMMENTS ON THE Non-Voting
SPECIAL REPORT OF THE BOARD OF DIRECTORS IN
ACCORDANCE WITH ARTICLE 7:199 BCAC
CONCERNING THE RENEWAL OF THE AUTHORIZED
CAPITAL AS PROPOSED IN THE SECOND AGENDA
ITEM
2. SUBJECT TO THE APPROVAL BY THE Mgmt No vote
EXTRAORDINARY GENERAL MEETING OF THE
APPLICATION OF THE BCAC IN ACCORDANCE WITH
THE FIRST AGENDA ITEM, RENEWAL OF THE
AUTHORIZED CAPITAL AND AMENDMENT OF ARTICLE
5BIS OF THE ARTICLES OF ASSOCIATION OF 8
MAY 2017 REGARDING THE AUTHORIZED CAPITAL
AND THE... FOR FULL AGENDA SEE THE CBP
PORTAL OR THE CONVOCATION DOCUMENT
3. AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote
THE EXECUTION OF THE RESOLUTIONS. GRANTING
OF POWERS CONCERNING THE COORDINATION OF
THE ARTICLES OF ASSOCIATION. GRANTING OF
POWERS FOR THE FORMALITIES
CMMT 21 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 21 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
FAGRON SA Agenda Number: 715428377
--------------------------------------------------------------------------------------------------------------------------
Security: B3921R108
Meeting Type: AGM
Meeting Date: 09-May-2022
Ticker:
ISIN: BE0003874915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. READING OF, DISCUSSION AND COMMENTS ON THE Non-Voting
BOARD OF DIRECTORS ANNUAL REPORT AND THE
STATUTORY AUDITORS REPORT ON THE 2021
ANNUAL FINANCIAL STATEMENTS
2. DISCUSSION AND APPROVAL OF THE ANNUAL Mgmt No vote
FINANCIAL STATEMENTS CLOSED ON 31 DECEMBER
2021
3. ALLOCATION OF THE RESULT OF THE FINANCIAL Mgmt No vote
YEAR CLOSED ON 31 DECEMBER 2021
4. DISCUSSION AND APPROVAL OF THE REMUNERATION Mgmt No vote
REPORT AS INCLUDED IN THE BOARD OF
DIRECTORS ANNUAL REPORT
5. DISCUSSION AND APPROVAL OF THE REMUNERATION Mgmt No vote
POLICY AS INCLUDED IN THE BOARD OF
DIRECTORS ANNUAL REPORT
6. ANNOUNCEMENT OF THE CONSOLIDATED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE CONSOLIDATED
REPORTS
7. GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS
8. GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt No vote
9. EXPLANATION AND DISCUSSION OF CORPORATE Non-Voting
GOVERNANCE AT FAGRON NV
10. APPROVAL OF THE REMUNERATION OF THE Mgmt No vote
NON-EXECUTIVE DIRECTORS
11. APPROVAL OF THE REMUNERATION OF THE Mgmt No vote
STATUTORY AUDITOR
12. REAPPOINTMENT OF THE STATUTORY AUDITOR FOR Mgmt No vote
THE FINANCIAL YEARS 2022 UP TO AND
INCLUDING 2024 AND DETERMINATION OF HIS
REMUNERATION
13. REAPPOINTMENT OF RAFAEL PADILLA AS Mgmt No vote
EXECUTIVE DIRECTOR
14. REAPPOINTMENT OF KARIN DE JONG AS EXECUTIVE Mgmt No vote
DIRECTOR
15. APPOINTMENT OF VEERLE DEPREZ AS INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR
16. APPOINTMENT OF VERA BAKKER AS INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR
17. APPOINTMENT OF NEERAJ SHARMA AS INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR
18. APPOINTMENT OF ANN DESENDER AS INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR
19. POWER OF ATTORNEY Mgmt No vote
20. MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LTD Agenda Number: 715225973
--------------------------------------------------------------------------------------------------------------------------
Security: 303901102
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: CA3039011026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: ROBERT J. GUNN Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: DAVID L. JOHNSTON Mgmt For For
1.3 ELECTION OF DIRECTOR: KAREN L. JURJEVICH Mgmt For For
1.4 ELECTION OF DIRECTOR: R. WILLIAM MCFARLAND Mgmt For For
1.5 ELECTION OF DIRECTOR: CHRISTINE N. MCLEAN Mgmt For For
1.6 ELECTION OF DIRECTOR: TIMOTHY R. PRICE Mgmt For For
1.7 ELECTION OF DIRECTOR: BRANDON W. SWEITZER Mgmt For For
1.8 ELECTION OF DIRECTOR: LAUREN C. TEMPLETON Mgmt For For
1.9 ELECTION OF DIRECTOR: BENJAMIN P. WATSA Mgmt For For
1.10 ELECTION OF DIRECTOR: V. PREM WATSA Mgmt For For
1.11 ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR OF THE CORPORATION
--------------------------------------------------------------------------------------------------------------------------
FAIRWOOD HOLDINGS LTD Agenda Number: 714507867
--------------------------------------------------------------------------------------------------------------------------
Security: G3305Y161
Meeting Type: AGM
Meeting Date: 09-Sep-2021
Ticker:
ISIN: BMG3305Y1619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0729/2021072900642.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0729/2021072900634.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND INDEPENDENT AUDITOR FOR THE YEAR ENDED
31 MARCH 2021
2 TO DECLARE A FINAL DIVIDEND OF HK60 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 MARCH 2021
3.I TO RE-ELECT MS PEGGY LEE AS EXECUTIVE Mgmt For For
DIRECTOR
3.II TO RE-ELECT MR PETER WAN KAM TO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
5 TO GRANT AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO APPOINT ADDITIONAL DIRECTORS
UP TO THE MAXIMUM NUMBER DETERMINED BY THE
SHAREHOLDERS
6 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
7.A TO PASS THE ORDINARY RESOLUTION IN ITEM 7A Mgmt Against Against
OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
GIVE A GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO ISSUE ADDITIONAL SHARES)
7.B TO PASS THE ORDINARY RESOLUTION IN ITEM 7B Mgmt For For
OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
GIVE A GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO BUY BACK SHARES)
7.C TO PASS THE ORDINARY RESOLUTION IN ITEM 7C Mgmt Against Against
OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
GIVE A GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO ISSUE ADDITIONAL SHARES BY THE
NUMBER OF SHARES BOUGHT BACK UNDER THE
GENERAL MANDATE FOR THE BUY-BACK OF SHARES)
8 TO PASS THE ORDINARY RESOLUTION IN ITEM 8 Mgmt Against Against
OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
APPROVE AND ADOPT THE NEW SHARE OPTION
SCHEME)
9 TO APPROVE AND ADOPT THE CHINESE NAME ''AS Mgmt For For
SPECIFIED'' AS SECONDARY NAME OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
FAN COMMUNICATIONS,INC. Agenda Number: 715239491
--------------------------------------------------------------------------------------------------------------------------
Security: J14092100
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3802840003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting held without
specifying a venue
3.1 Appoint a Director Yanagisawa, Yasuyoshi Mgmt For For
3.2 Appoint a Director Matsumoto, Hiroshi Mgmt For For
3.3 Appoint a Director Ninomiya, Koji Mgmt For For
3.4 Appoint a Director Yoshinaga, Takashi Mgmt For For
3.5 Appoint a Director Obi, Kazusuke Mgmt For For
3.6 Appoint a Director Hoyano, Satoshi Mgmt For For
4 Appoint a Corporate Auditor Maruno, Tokiko Mgmt For For
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers, Employees of the
Company, and Directors and Employees of the
Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
FANCL CORPORATION Agenda Number: 715747549
--------------------------------------------------------------------------------------------------------------------------
Security: J1341M107
Meeting Type: AGM
Meeting Date: 25-Jun-2022
Ticker:
ISIN: JP3802670004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Shimada, Kazuyuki Mgmt For For
2.2 Appoint a Director Yamaguchi, Tomochika Mgmt For For
2.3 Appoint a Director Yanagisawa, Akihiro Mgmt For For
2.4 Appoint a Director Sumida, Yasushi Mgmt For For
2.5 Appoint a Director Fujita, Shinro Mgmt For For
2.6 Appoint a Director Nakakubo, Mitsuaki Mgmt For For
2.7 Appoint a Director Hashimoto, Keiichiro Mgmt For For
2.8 Appoint a Director Matsumoto, Akira Mgmt For For
2.9 Appoint a Director Tsuboi, Junko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 715753403
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inaba,
Yoshiharu
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Kenji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Michael J.
Cicco
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsukuda, Kazuo
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamazaki,
Naoko
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uozumi, Hiroto
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Yamazaki,
Naoko
--------------------------------------------------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LTD Agenda Number: 714497509
--------------------------------------------------------------------------------------------------------------------------
Security: G3307Z109
Meeting Type: AGM
Meeting Date: 24-Aug-2021
Ticker:
ISIN: KYG3307Z1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0723/2021072300782.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0723/2021072300800.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE COMPANY'S AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
COMPANY'S DIRECTORS AND AUDITOR FOR THE
YEAR ENDED 31 MARCH 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 MARCH 2021
3 TO RE-ELECT MR. CHEONG THARD HOONG AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MS. WING KWAN WINNIE CHIU AS AN Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. KWONG SIU LAM AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE RESPECTIVE
DIRECTORS' REMUNERATION
7 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO ISSUE SHARES Mgmt Against Against
9 TO GRANT A GENERAL MANDATE TO REPURCHASE Mgmt For For
SHARES
10 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against
NOS. 8 AND 9, TO EXTEND THE MANDATE TO
ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 714879410
--------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: AGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: JP3802300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yanai, Tadashi Mgmt For For
1.2 Appoint a Director Hattori, Nobumichi Mgmt For For
1.3 Appoint a Director Shintaku, Masaaki Mgmt For For
1.4 Appoint a Director Nawa, Takashi Mgmt For For
1.5 Appoint a Director Ono, Naotake Mgmt For For
1.6 Appoint a Director Kathy Matsui Mgmt For For
1.7 Appoint a Director Okazaki, Takeshi Mgmt For For
1.8 Appoint a Director Yanai, Kazumi Mgmt For For
1.9 Appoint a Director Yanai, Koji Mgmt For For
2 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
FASTIGHETS AB BALDER Agenda Number: 715434914
--------------------------------------------------------------------------------------------------------------------------
Security: W30316116
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: SE0000455057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 APPROVE AGENDA OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote
OF DIVIDENDS
8.C.1 APPROVE DISCHARGE OF BOARD CHAIRMAN Mgmt No vote
CHRISTINA ROGESTAM
8.C.2 APPROVE DISCHARGE OF BOARD MEMBER ERIK Mgmt No vote
SELIN
8.C.3 APPROVE DISCHARGE OF BOARD MEMBER FREDRIK Mgmt No vote
SVENSSON
8.C.4 APPROVE DISCHARGE OF BOARD MEMBER STEN Mgmt No vote
DUNER
8.C.5 APPROVE DISCHARGE OF BOARD MEMBER ANDERS Mgmt No vote
WENNERGREN
8.C.6 APPROVE DISCHARGE OF CEO ERIK SELIN Mgmt No vote
9 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AGGREGATE AMOUNT OF SEK 560,000; APPROVE
REMUNERATION OF AUDITORS
11.A ELECT CHRISTINA ROGESTAM AS BOARD CHAIR Mgmt No vote
11.B REELECT ERIK SELIN AS DIRECTOR Mgmt No vote
11.C REELECT FREDRIK SVENSSON AS DIRECTOR Mgmt No vote
11.D REELECT STEN DUNER AS DIRECTOR Mgmt No vote
11.E REELECT ANDERS WENNERGREN AS DIRECTOR Mgmt No vote
11.F REELECT CHRISTINA ROGESTAM AS DIRECTOR Mgmt No vote
12 APPROVE NOMINATING COMMITTEE INSTRUCTIONS Mgmt No vote
13 APPROVE REMUNERATION REPORT Mgmt No vote
14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS
16 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM Mgmt No vote
AND REISSUANCE OF REPURCHASED SHARES
17 APPROVE 6:1 STOCK SPLIT; AMEND ARTICLES Mgmt No vote
ACCORDINGLY
18 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 13 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FASTPARTNER AB Agenda Number: 715170875
--------------------------------------------------------------------------------------------------------------------------
Security: W2148D188
Meeting Type: EGM
Meeting Date: 09-Mar-2022
Ticker:
ISIN: SE0013512506
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 APPROVE SEK 18.9 REDUCTION IN SHARE CAPITAL Mgmt No vote
VIA SHARE CANCELLATION FOR TRANSFER TO
UNRESTRICTED EQUITY
8 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FASTPARTNER AB Agenda Number: 715260511
--------------------------------------------------------------------------------------------------------------------------
Security: W2148D188
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: SE0013512506
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 PRESENTATION OF FINANCIAL STATEMENTS AND Non-Voting
STATUTORY REPORTS
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9 ALLOW QUESTIONS Non-Voting
10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 2.20 PER COMMON SHARE OF SERIES A
AND SEK 5.00 PER COMMON SHARE OF SERIES D
12 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote
13 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting
14 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF DKK 320,000 FOR CHAIR, DKK
160,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR AUDITORS
16 REELECT PETER CARLSSON (CHAIR), SVEN-OLOF Mgmt No vote
JOHANSSON, CHARLOTTE BERGMAN, KATARINA
STAAF AND CECILIA VESTIN AS DIRECTORS
17 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt No vote
18 AUTHORIZE BOARD CHAIRMAN AND Mgmt No vote
REPRESENTATIVES OF FOUR OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
20 APPROVE REMUNERATION REPORT Mgmt No vote
21 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS
22 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
23 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote
24 PROPOSAL ON CONTRIBUTION TO UNHCR OPERATION Mgmt No vote
IN UKRAINE
25 CLOSE MEETING Non-Voting
CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 14, 20 AND 21. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FATTAL HOLDINGS (1998) LTD. Agenda Number: 715422250
--------------------------------------------------------------------------------------------------------------------------
Security: M4148G105
Meeting Type: OGM
Meeting Date: 04-May-2022
Ticker:
ISIN: IL0011434292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2021
2 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For
KASIERER CPA FIRM AS COMPANY AUDITING
ACCOUNTANT
3.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. DAVID FATTAL, COMPANY BOARD CHAIRMAN,
CONTROLLING SHAREHOLDER AND CEO
3.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against
MR. SHIMSHON HAREL
3.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. YUVAL BRONSTEIN
3.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. SHAHAR AKA, COMPANY CFO
4 GRANT OF A SPECIAL MONETARY BONUS FOR MR. Mgmt Against Against
SHAHAR AKA, COMPANY DIRECTOR AND CFO AND
APPROVAL OF NON-FUNDAMENTAL CHANGES IN HIS
EMPLOYMENT CONDITIONS
5 EXTENSION OF THE INDEMNIFICATION Mgmt For For
UNDERTAKING GIVEN TO MESSRS. NADAV FATTAL,
ASAF FATTAL AND YUVAL FATTAL - SONS OF MR.
DAVID FATTAL, COMPANY BOARD CHAIRMAN,
CONTROLLING SHAREHOLDER AND CEO
6 EXTENSION OF THE EXCULPATION UNDERTAKING Mgmt For For
GIVEN TO MESSRS. NADAV FATTAL, ASAF FATTAL
AND YUVAL FATTAL - SONS OF MR. DAVID
FATTAL, COMPANY BOARD CHAIRMAN, CONTROLLING
SHAREHOLDER AND CEO
CMMT 11 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FAURECIA SE Agenda Number: 715572891
--------------------------------------------------------------------------------------------------------------------------
Security: F3445A108
Meeting Type: MIX
Meeting Date: 01-Jun-2022
Ticker:
ISIN: FR0000121147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2021 - APPROVAL OF
NON-TAX-DEDUCTIBLE EXPENSES AND COSTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2021
3 APPROPRIATION OF INCOME FOR THE FISCAL YEAR Mgmt For For
4 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED PARTIES AGREEMENTS - AGREEMENTS
REFERRED TO IN ARTICLE L.225-38 OF THE
FRENCH CODE OF COMMERCE
5 RATIFICATION OF THE COOPTATION OF JUDITH Mgmt For For
CURRAN AS BOARD MEMBER
6 APPOINTMENT OF J RGEN BEHREND AS BOARD Mgmt For For
MEMBER
7 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
I OF ARTICLE L. 22-10-9 OF THE CODE OF
COMMERCE - REPORT ON COMPENSATIONS
8 APPROVAL OF THE ELEMENTS COMPRISING THE Mgmt For For
TOTAL COMPENSATION AND ALL BENEFITS OF ANY
KIND PAID DURING THE FISCAL YEAR ENDED
DECEMBER 31, 2021 OR GRANTED IN RESPECT OF
THE SAME FISCAL YEAR TO MICHEL DE ROSEN,
CHAIRMAN OF THE BOARD OF DIRECTORS
9 APPROVAL OF THE ELEMENTS COMPRISING THE Mgmt For For
TOTAL COMPENSATION AND ALL BENEFITS OF ANY
KIND PAID DURING THE FISCAL YEAR ENDED
DECEMBER 31, 2021 OR GRANTED IN RESPECT OF
THE SAME FISCAL YEAR TO PATRICK KOLLER,
CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
BOARD MEMBERS
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHIEF EXECUTIVE OFFICER
13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO BUY BACK
ITS OWN SHARES
14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES
AND/OR SECURITIES GIVING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE SHARE
CAPITAL OF THE COMPANY AND/OR OF A
SUBSIDIARY, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS (SUSPENSION DURING TENDER OFFER
PERIODS)
15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES
AND/OR SECURITIES GIVING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE SHARE
CAPITAL OF THE COMPANY AND/OR OF A
SUBSIDIARY, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, THROUGH A PUBLIC
OFFERING (EXCLUDING OFFERS REFERRED TO IN 1
OF ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE) AND/OR AS COMPENSATION
FOR SECURITIES AS PART OF A PUBLIC EXCHANGE
OFFER (SUSPENSION DURING TENDER OFFER
PERIODS)
16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES
AND/OR SECURITIES GIVING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE SHARE
CAPITAL OF THE COMPANY AND/OR OF A
SUBSIDIARY, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, THROUGH AN OFFER
EXCLUSIVELY TARGETING A RESTRICTED CIRCLE
OF INVESTORS ACTING FOR THEIR OWN ACCOUNT
OR QUALIFIED INVESTORS (SUSPENSION DURING
TENDER OFFER PERIODS)
17 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUES PROVIDED FOR IN THE FOURTEENTH,
FIFTEENTH AND SIXTEENTH RESOLUTIONS
(SUSPENSION DURING TENDER OFFER PERIODS)
18 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR SECURITIES
GIVING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO THE SHARE CAPITAL OF THE
COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS, IN WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY THE COMPANY (SUSPENSION DURING A
PUBLIC TENDER OFFER PERIOD)
19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL BY CAPITALIZATION
OF RESERVES, PROFITS, PREMIUMS OR OTHER
CAPITALIZATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS (SUSPENSION
DURING TENDER OFFER PERIODS)
20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT, FOR FREE, EXISTING
SHARES AND/OR SHARES TO BE ISSUED TO
EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
OF THE COMPANY OR OF AFFILIATED COMPANIES
OR ECONOMIC INTEREST GROUPS, WITH WAIVER BY
THE SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHTS
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE PURPOSE OF
INCREASING THE SHARE CAPITAL THROUGH THE
ISSUE OF SHARES AND/OR SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL, WITH REMOVAL
OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE
BENEFIT OF MEMBERS OF A COMPANY OR GROUP
SAVINGS PLAN
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE PURPOSE OF
CARRYING OUT SHARE CAPITAL INCREASES, WITH
REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS
IN FAVOR OF A CATEGORY OF BENEFICIARIES
23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF REDUCING THE
SHARE CAPITAL THROUGH THE CANCELLATION OF
SHARES
24 BRINGING THE BYLAWS INTO COMPLIANCE - Mgmt For For
AMENDMENT TO ARTICLE 15 OF THE BYLAWS
RELATING TO THE POWERS OF THE BOARD OF
DIRECTORS
25 POWERS FOR FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0427/202204272201079.pdf
--------------------------------------------------------------------------------------------------------------------------
FDM GROUP (HOLDINGS) PLC Agenda Number: 715358378
--------------------------------------------------------------------------------------------------------------------------
Security: G3405Y129
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: GB00BLWDVP51
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT ANDREW BROWN AS DIRECTOR Mgmt For For
5 RE-ELECT RODERICK FLAVELL AS DIRECTOR Mgmt For For
6 RE-ELECT SHEILA FLAVELL AS DIRECTOR Mgmt For For
7 RE-ELECT MICHAEL MCLAREN AS DIRECTOR Mgmt For For
8 RE-ELECT ALAN KINNEAR AS DIRECTOR Mgmt For For
9 RE-ELECT DAVID LISTER AS DIRECTOR Mgmt For For
10 RE-ELECT JACQUELINE DE ROJAS AS DIRECTOR Mgmt For For
11 RE-ELECT MICHELLE SENECAL DE FONSECA AS Mgmt For For
DIRECTOR
12 RE-ELECT PETER WHITING AS DIRECTOR Mgmt For For
13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
FEINTOOL INTERNATIONAL HOLDING AG Agenda Number: 715372455
--------------------------------------------------------------------------------------------------------------------------
Security: H24510135
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: CH0009320091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS, AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF
FEINTOOL INTERNATIONAL HOLDING AG 2021
2.A APPROPRIATION OF NET PROFIT FOR 2021: Mgmt For For
DISTRIBUTION OF PROFIT
2.B APPROPRIATION OF NET PROFIT FOR 2021: Mgmt For For
PAYMENT OF DIVIDEND
3 FORMAL APPROVAL OF THE ACTIONS TAKEN BY THE Mgmt For For
BOARD OF DIRECTORS AND THE INDIVIDUALS
ENTRUSTED WITH THE MANAGEMENT OF THE
COMPANY
4.A RESOLUTION ON COMPENSATION: BOARD OF Mgmt Against Against
DIRECTORS
4.B RESOLUTION ON COMPENSATION: EXECUTIVE BOARD Mgmt Against Against
5.A.1 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
ALEXANDER VON WITZLEBEN (EXISTING)
5.A.2 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
CHRISTIAN MAEDER (EXISTING)
5.A.3 ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For
MARCUS BOLLIG (EXISTING)
5.A.4 ELECTION OF THE BOARD OF DIRECTOR: NORBERT Mgmt For For
INDLEKOFER (EXISTING)
5.A.5 ELECTION OF THE BOARD OF DIRECTOR: HEINZ Mgmt For For
LOOSLI (EXISTING)
5.B ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS / ALEXANDER VON WITZLEBEN
(EXISTING)
5.C.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against
ALEXANDER VON WITZLEBEN (EXISTING)
5.C.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against
CHRISTIAN MAEDER (EXISTING)
5.D ELECTION OF THE INDEPENDENT PROXY / COT Mgmt For For
TREUHAND AG, LYSS
5.E ELECTION OF AUDITORS / KPMG AG, ZURICH Mgmt For For
6 ORDINARY CAPITAL INCREASE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 714857248
--------------------------------------------------------------------------------------------------------------------------
Security: G3421J106
Meeting Type: AGM
Meeting Date: 02-Dec-2021
Ticker:
ISIN: JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT KELLY BAKER AS DIRECTOR Mgmt For For
5 ELECT BRIAN MAY AS DIRECTOR Mgmt For For
6 ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For
7 RE-ELECT BILL BRUNDAGE AS DIRECTOR Mgmt For For
8 RE-ELECT GEOFF DRABBLE AS DIRECTOR Mgmt For For
9 RE-ELECT CATHERINE HALLIGAN AS DIRECTOR Mgmt For For
10 RE-ELECT KEVIN MURPHY AS DIRECTOR Mgmt For For
11 RE-ELECT ALAN MURRAY AS DIRECTOR Mgmt For For
12 RE-ELECT TOM SCHMITT AS DIRECTOR Mgmt For For
13 RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR Mgmt For For
14 RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR Mgmt For For
15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 AUTHORISE ISSUE OF EQUITY Mgmt For For
19 APPROVE EMPLOYEE SHARE PURCHASE PLAN Mgmt For For
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 715158881
--------------------------------------------------------------------------------------------------------------------------
Security: G3421J106
Meeting Type: OGM
Meeting Date: 10-Mar-2022
Ticker:
ISIN: JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE TRANSFER OF THE COMPANY'S Mgmt For For
LISTING CATEGORY FROM A PREMIUM LISTING TO
A STANDARD LISTING
--------------------------------------------------------------------------------------------------------------------------
FERREXPO PLC Agenda Number: 714592462
--------------------------------------------------------------------------------------------------------------------------
Security: G3435Y107
Meeting Type: OGM
Meeting Date: 17-Sep-2021
Ticker:
ISIN: GB00B1XH2C03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECT VITALII LISOVENKO AS DIRECTOR Mgmt Against Against
CMMT 27 AUG 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FERREXPO PLC Agenda Number: 715637332
--------------------------------------------------------------------------------------------------------------------------
Security: G3435Y107
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: GB00B1XH2C03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE APPOINT MHA MACINTYRE HUDSON AS AUDITORS Mgmt For For
5 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
6 RE-ELECT ANN-CHRISTIN ANDERSEN AS DIRECTOR Mgmt For For
7 RE-ELECT GRAEME DACOMB AS DIRECTOR Mgmt For For
8 RE-ELECT LUCIO GENOVESE AS DIRECTOR Mgmt Against Against
9 RE-ELECT VITALII LISOVENKO AS DIRECTOR Mgmt Against Against
10 RE-ELECT FIONA MACAULAY AS DIRECTOR Mgmt For For
11 ELECT NATALIE POLISCHUK AS DIRECTOR Mgmt For For
12 RE-ELECT KOSTYANTIN ZHEVAGO AS DIRECTOR Mgmt Against Against
13 RE-ELECT JIM NORTH AS DIRECTOR Mgmt For For
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
FERREXPO PLC Agenda Number: 715645454
--------------------------------------------------------------------------------------------------------------------------
Security: G3435Y107
Meeting Type: OGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: GB00B1XH2C03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE RELEVANT Mgmt For For
DISTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
FERROTEC HOLDINGS CORPORATION Agenda Number: 715796112
--------------------------------------------------------------------------------------------------------------------------
Security: J1347N109
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3802720007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Increase Capital Shares to be issued
3.1 Appoint a Director He Xian Han Mgmt For For
3.2 Appoint a Director Yamamura, Takeru Mgmt For For
3.3 Appoint a Director Miyanaga, Eiji Mgmt For For
3.4 Appoint a Director Namiki, Miyoko Mgmt For For
3.5 Appoint a Director Oishi, Junichiro Mgmt For For
3.6 Appoint a Director Takeda, Akira Mgmt For For
3.7 Appoint a Director Yanagisawa, Kuniaki Mgmt For For
3.8 Appoint a Director Okada, Tatsuo Mgmt For For
3.9 Appoint a Director Shimooka, Iku Mgmt For For
4.1 Appoint a Corporate Auditor Wakaki, Hiroo Mgmt For For
4.2 Appoint a Corporate Auditor Matsumoto, Taku Mgmt For For
5 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA Agenda Number: 715217572
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 697565 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS OF RESOLUTION 15. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
1.2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
2 APPROVE TREATMENT OF NET LOSS Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4.1 REELECT RAFAEL DEL PINO Y CALVO-SOTELO AS Mgmt Against Against
DIRECTOR
4.2 REELECT OSCAR FANJUL MARTIN AS DIRECTOR Mgmt For For
4.3 REELECT MARIA DEL PINO Y CALVO-SOTELO AS Mgmt For For
DIRECTOR
4.4 REELECT JOSE FERNANDO SANCHEZ-JUNCO MANS AS Mgmt For For
DIRECTOR
4.5 REELECT BRUNO DI LEO AS DIRECTOR Mgmt For For
4.6 RATIFY APPOINTMENT OF AND ELECT HILDEGARD Mgmt For For
WORTMANN AS DIRECTOR
4.7 RATIFY APPOINTMENT OF AND ELECT ALICIA Mgmt For For
REYES REVUELTA AS DIRECTOR
5 APPROVAL OF THE FIRST CAPITAL INCREASE Mgmt For For
6 APPROVAL OF THE SECOND CAPITAL INCREASE Mgmt For For
7 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
AMORTIZATION OF TREASURY SHARES
8.1 AMEND ARTICLES RE: ALLOW SHAREHOLDER Mgmt For For
MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT
8.2 AMEND ARTICLES RE: CHANGES IN THE CORPORATE Mgmt For For
ENTERPRISES LAW
8.3 AMEND ARTICLES RE: TECHNICAL IMPROVEMENTS Mgmt For For
9.1 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
TO BE HELD IN VIRTUAL-ONLY FORMAT
9.2 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE: CHANGES IN THE CORPORATE
ENTERPRISES LAW
9.3 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE: TECHNICAL IMPROVEMENTS
10 ADVISORY VOTE ON COMPANY'S GREENHOUSE GAS Mgmt Against Against
EMISSIONS REDUCTION PLAN
11 APPROVE REMUNERATION POLICY Mgmt For For
12 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
13 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
15 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
--------------------------------------------------------------------------------------------------------------------------
FEVERTREE DRINKS PLC Agenda Number: 715531439
--------------------------------------------------------------------------------------------------------------------------
Security: G33929103
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: GB00BRJ9BJ26
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 APPROVE SPECIAL DIVIDEND Mgmt For For
5 RE-ELECT WILLIAM RONALD AS DIRECTOR Mgmt For For
6 RE-ELECT TIMOTHY WARRILLOW AS DIRECTOR Mgmt For For
7 RE-ELECT ANDREW BRANCHFLOWER AS DIRECTOR Mgmt For For
8 RE-ELECT COLINE MCCONVILLE AS DIRECTOR Mgmt For For
9 RE-ELECT KEVIN HAVELOCK AS DIRECTOR Mgmt For For
10 RE-ELECT JEFF POPKIN AS DIRECTOR Mgmt For For
11 RE-ELECT DOMENIC DE LORENZO AS DIRECTOR Mgmt For For
12 ELECT LAURA HAGAN AS DIRECTOR Mgmt For For
13 REAPPOINT BDO LLP AS AUDITORS Mgmt For For
14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
FIDEA HOLDINGS CO.LTD. Agenda Number: 715711241
--------------------------------------------------------------------------------------------------------------------------
Security: J14239107
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3802940001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Tao, Yuichi Mgmt For For
2.2 Appoint a Director Ito, Arata Mgmt For For
2.3 Appoint a Director Matsuta, Masahiko Mgmt For For
2.4 Appoint a Director Togashi, Hideo Mgmt For For
2.5 Appoint a Director Nishibori, Satoru Mgmt For For
2.6 Appoint a Director Ogawa, Shoichi Mgmt For For
2.7 Appoint a Director Fukuda, Kyoichi Mgmt Against Against
2.8 Appoint a Director Hori, Yutaka Mgmt For For
2.9 Appoint a Director Konno, Hiroshi Mgmt For For
2.10 Appoint a Director Nunoi, Tomoko Mgmt For For
2.11 Appoint a Director Hirose, Wataru Mgmt For For
2.12 Appoint a Director Kai, Fumio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIELMANN AG Agenda Number: 714232030
--------------------------------------------------------------------------------------------------------------------------
Security: D2617N114
Meeting Type: AGM
Meeting Date: 08-Jul-2021
Ticker:
ISIN: DE0005772206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.20 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2021
6 APPROVE CREATION OF EUR 10 MILLION POOL OF Mgmt Against Against
CAPITAL WITHOUT PREEMPTIVE RIGHTS
7 APPROVE REMUNERATION POLICY Mgmt For For
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
CMMT 31 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITIONAL OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT 31 MAY 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
FIERA CAPITAL CORP Agenda Number: 715578487
--------------------------------------------------------------------------------------------------------------------------
Security: 31660A103
Meeting Type: MIX
Meeting Date: 26-May-2022
Ticker:
ISIN: CA31660A1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.4 AND
2. THANK YOU.
1.1 ELECTION OF CLASS A DIRECTOR: GEOFF BEATTIE Mgmt Abstain Against
1.2 ELECTION OF CLASS A DIRECTOR: GARY COLLINS Mgmt For For
1.3 ELECTION OF CLASS A DIRECTOR: JEAN RABY Mgmt For For
1.4 ELECTION OF CLASS A DIRECTOR: DAVID R. SHAW Mgmt For For
2 APPOINTMENT OF DELOITTE LLP AS THE AUDITOR Mgmt For For
OF THE CORPORATION AND AUTHORIZE THE
DIRECTORS TO FIX ITS REMUNERATION
3 TO APPROVE AN ORDINARY RESOLUTION OF THE Mgmt Against Against
HOLDERS OF CLASS A SUBORDINATE VOTING
SHARES OF THE CORPORATION AND CLASS B
SPECIAL VOTING SHARES OF THE CORPORATION
(THE "UNALLOCATED ENTITLEMENTS RESOLUTION")
TO APPROVE UNALLOCATED ENTITLEMENTS UNDER
THE CORPORATION'S STOCK OPTION PLAN,
RESTRICTED SHARE UNIT PLAN, PERFORMANCE
SHARE UNIT PLAN AND ITS PERFORMANCE SHARE
UNIT PLAN AND UNIT APPRECIATION RIGHT PLAN
APPLICABLE TO BUSINESS UNITS, THE WHOLE AS
MORE FULLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR (THE
"CIRCULAR"). THE FULL TEXT OF THE PROPOSED
UNALLOCATED ENTITLEMENTS RESOLUTION IS SET
FORTH IN APPENDIX "D" OF THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
FINCANTIERI S.P.A. Agenda Number: 715537277
--------------------------------------------------------------------------------------------------------------------------
Security: T4R92D102
Meeting Type: AGM
Meeting Date: 16-May-2022
Ticker:
ISIN: IT0001415246
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 722009 DUE TO RECEIVED SLATES
FOR DIRECTORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
O.1 BALANCE SHEET AS OF 31 DECEMBER 2021. Mgmt For For
PRESENTATION OF THE CONSOLIDATED BALANCE
SHEET AT 31 DECEMBER 2021 AND THE
NON-FINANCIAL DISCLOSURE AT 31 DECEMBER
2021, PREPARED PURSUANT TO LEGISLATIVE
DECREE NO. 254 OF 30 DECEMBER 2016. REPORTS
OF THE BOARD OF DIRECTORS, THE BOARD OF
STATUTORY AUDITORS AND THE INDEPENDENT
AUDITORS
O.2 RESOLUTIONS RELATING TO THE ALLOCATION OF Mgmt For For
THE PROFIT FOR THE 2021 FINANCIAL YEAR
O.3.1 TO APPOINT THE BOARD OF DIRECTORS. Mgmt For For
RESOLUTIONS RELATED THERETO: DETERMINATION
OF THE NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS
O.3.2 TO APPOINT THE BOARD OF DIRECTORS. Mgmt For For
RESOLUTIONS RELATED THERETO: DETERMINATION
OF THE TERM OF OFFICE OF THE BOARD OF
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
O.331 TO APPOINT THE BOARD OF DIRECTORS. Shr For
RESOLUTIONS RELATED THERETO: APPOINTMENT OF
THE MEMBERS OF THE BOARD OF DIRECTORS. LIST
PRESENTED BY INARCASSA, REPRESENTING THE
2.201 PCT OF THE SHARE CAPITAL
O.332 TO APPOINT THE BOARD OF DIRECTORS. Shr No vote
RESOLUTIONS RELATED THERETO: APPOINTMENT OF
THE MEMBERS OF THE BOARD OF DIRECTORS. LIST
PRESENTATED BY CDP INDUSTRIA S.P.A.,
REPRESENTING THE 71.318 PCT OF THE SHARE
CAPITAL
O.3.4 TO APPOINT THE BOARD OF DIRECTORS. Mgmt For For
RESOLUTIONS RELATED THERETO: APPOINTMENT OF
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.3.5 TO APPOINT THE BOARD OF DIRECTORS. Mgmt For For
RESOLUTIONS RELATED THERETO: DETERMINATION
OF THE REMUNERATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS
O.4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against
OWN SHARES SUBJECT TO REVOCATION OF THE
PREVIOUS AUTHORIZATION APPROVED BY THE
ORDINARY SHAREHOLDERS' MEETING ON APRIL 8,
2021. RESOLUTIONS RELATED THERETO
O.5.1 REPORT ON THE REMUNERATION POLICY AND ON Mgmt Against Against
THE COMPENSATION PAID PREPARED PURSUANT TO
PARAGRAPHS 2, 3 AND 4 OF ART. 123-TER OF
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
1998: BINDING RESOLUTION ON THE FIRST
SECTION ON REMUNERATION POLICY PURSUANT TO
OF ART. 123-TER, PARAGRAPHS 3-BIS AND
3-TER, OF LEGISLATIVE DECREE NO. 58 OF 24
FEBRUARY 1998
O.5.2 REPORT ON THE REMUNERATION POLICY AND ON Mgmt Against Against
THE COMPENSATION PAID PREPARED PURSUANT TO
PARAGRAPHS 2, 3 AND 4 OF ART. 123-TER OF
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
1998: NON-BINDING RESOLUTION ON THE SECOND
SECTION ON THE COMPENSATION PAID TO
PURSUANT TO ART. 123-TER, PARAGRAPH 6, OF
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
1998
O.6 TO INTEGRATE THE CONSIDERATION OF THE Mgmt For For
EXTERNAL AUDITORS FIRM FOR THE FINANCIAL
YEARS 2021-2028
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 714673488
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104
Meeting Type: AGM
Meeting Date: 21-Oct-2021
Ticker:
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 APPROVE DIVIDEND DISTRIBUTION Mgmt For For
CMMT 29 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING FOR
RESOLUTION O.1 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 29 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 715303020
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104
Meeting Type: MIX
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 BALANCE SHEET AS OF THE YEAR 2021 AND Mgmt For For
PRESENTATION OF THE CONSOLIDATED BALANCE
SHEET
O.2 TO ALLOCATE THE FINECOBANK S.P.A. PROFIT Mgmt For For
FOR THE YEAR 2021
O.3 REWARDING POLICY REPORT FOR 2022 Mgmt For For
O.4 EMOLUMENT PAID REPORT FOR 2021 Mgmt For For
O.5 2022 INCENTIVE SYSTEM FOR EMPLOYEES Mgmt For For
''IDENTIFIED STAFF'
O.6 2022 INCENTIVE SYSTEM FOR PERSONAL Mgmt For For
FINANCIAL ADVISORS ''IDENTIFIED STAFF''
O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES IN ORDER TO SUPPORT THE 2022 PFA
SYSTEM FOR PERSONAL FINANCIAL ADVISORS.
RESOLUTIONS RELATED THERETO
E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For
ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE
AUTHORITY TO RESOLVE, IN ONE OR MORE
INSTANCES FOR A MAXIMUM PERIOD OF FIVE
YEARS FROM THE DATE OF THE SHAREHOLDERS'
RESOLUTION, TO CARRY OUT A FREE STOCK
CAPITAL INCREASE, AS PER ART. 2349 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF
EUR 120,976.02 (TO BE ALLOCATED IN FULL TO
STOCK CAPITAL) CORRESPONDING TO UP TO
366,594 FINECO BANK ORDINARY SHARES WITH A
NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
SAME CHARACTERISTICS AS THOSE IN
CIRCULATION AND WITH REGULAR DIVIDEND
ENTITLEMENT, TO BE GRANTED TO THE 2022
IDENTIFIED STAFF EMPLOYEES OF FINECO BANK
IN EXECUTION OF THE 2022 INCENTIVE SYSTEM;
CONSEQUENT AMENDMENTS TO THE BY-LAWS
E.2 TO EMPOWER THE BOARD OF DIRECTORS, UNDER Mgmt For For
THE PROVISIONS OF ARTICLE 2443 OF THE
ITALIAN CIVIL CODE, OF THE AUTHORITY TO
RESOLVE IN 2027 A FREE STOCK CAPITAL
INCREASE, AS PER ART. 2349 OF THE ITALIAN
CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
35,671.35 CORRESPONDING TO UP TO 108,095
FINECO BANK NEW ORDINARY SHARES WITH A
NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
SAME CHARACTERISTICS AS THOSE IN
CIRCULATION AND WITH REGULAR DIVIDEND
ENTITLEMENT, TO BE GRANTED TO THE 2021
IDENTIFIED STAFF EMPLOYEES OF FINECO BANK
IN EXECUTION OF THE 2021 INCENTIVE SYSTEM;
CONSEQUENT AMENDMENTS TO THE BY-LAWS
--------------------------------------------------------------------------------------------------------------------------
FINGERPRINT CARDS AB Agenda Number: 715624183
--------------------------------------------------------------------------------------------------------------------------
Security: W3147N292
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: SE0008374250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 682690 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2.1 ELECTION OF CHAIRMAN OF THE MEETING: BJORN Non-Voting
KRISTIANSSON
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5.1 ELECTION OF TWO PERSONS TO ATTEST THE Non-Voting
MINUTES: HELEN FASTH GILLSTEDT
(REPRESENTING HANDELSBANKEN FONDER)
5.2 ELECTION OF TWO PERSONS TO ATTEST THE Non-Voting
MINUTES: PATRIK JONSSON (REPRESENTING SEB
INVESTMENT MANAGEMENT)
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt No vote
INCOME STATEMENT AND THE BALANCE SHEET, AND
THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8.B RESOLUTION REGARDING APPROPRIATION OF THE Mgmt No vote
COMPANY'S PROFIT/LOSS ACCORDING TO THE
ADOPTED BALANCE SHEET
8.C1 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT: JOHAN CARLSTROM (CHAIRMAN OF THE
BOARD)
8.C2 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT: SOFIA BERTLING (MEMBER OF THE
BOARD)
8.C3 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT: TED ELVHAGE (MEMBER OF THE
BOARD)
8.C4 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT: TOMAS MIKAELSSON (MEMBER OF THE
BOARD)
8.C5 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT: ALEXANDER KOTSINAS (MEMBER OF
THE BOARD)
8.C6 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT: DIMITRIJ TITOV (MEMBER OF THE
BOARD)
8.C7 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT: JUAN VALLEJO (MEMBER OF THE
BOARD)
8.C8 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT: CHRISTIAN FREDRIKSSON
(PRESIDENT)
9 APPROVAL OF THE REMUNERATION REPORT Mgmt No vote
10 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote
MEMBERS
11 DETERMINATION OF REMUNERATION OF THE BOARD Mgmt No vote
OF DIRECTORS
12 DETERMINATION OF REMUNERATION OF THE Mgmt No vote
AUDITORS
13.11 ELECTION OF BOARD MEMBER: SOFIA BERTLING Mgmt No vote
(RE-ELECTION)
13.12 ELECTION OF BOARD MEMBER: JOHAN CARLSTROM Mgmt No vote
(RE-ELECTION)
13.13 ELECTION OF BOARD MEMBER: TED ELVHAGE Mgmt No vote
(RE-ELECTION)
13.14 ELECTION OF BOARD MEMBER: ALEXANDER Mgmt No vote
KOTSINAS (RE-ELECTION)
13.15 ELECTION OF BOARD MEMBER: TOMAS MIKAELSSON Mgmt No vote
(RE-ELECTION)
13.16 ELECTION OF BOARD MEMBER: DIMITRIJ TITOV Mgmt No vote
(RE-ELECTION)
13.17 ELECTION OF BOARD MEMBER: JUAN VALLEJO Mgmt No vote
(RE-ELECTION
13.21 ELECTION OF CHAIRMAN OF THE BOARD: JOHAN Mgmt No vote
CARLSTROM (RE-ELECTION)
14.1 ELECTION OF AUDITORS: BDO MALARDALEN AB, Mgmt No vote
JOHAN PHARMANSON (AUDITOR-IN-CHARGE)
14.2 ELECTION OF AUDITOR: CARL-JOHAN KJELLMAN Mgmt No vote
(AUDITOR)
15 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt No vote
AUTHORIZATION OF THE BOARD TO DECIDE ON THE
REPURCHASE AND TRANSFER OF CLASS B TREASURY
SHARES
16.1 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt No vote
AUTHORIZATION OF THE BOARD TO DECIDE ON THE
ISSUE OF NEW SHARES WITH OR WITHOUT
PREFERENTIAL RIGHTS FOR THE SHAREHOLDERS:
AUTHORIZATION OF 20 PER CENT
16.2 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt No vote
AUTHORIZATION OF THE BOARD TO DECIDE ON THE
ISSUE OF NEW SHARES WITH OR WITHOUT
PREFERENTIAL RIGHTS FOR THE SHAREHOLDERS:
BOARD OF DIRECTORS' MOTION CONCERNING
AUTHORIZATION OF THE BOARD TO DECIDE ON THE
ISSUE OF NEW SHARES WITH OR WITHOUT
PREFERENTIAL RIGHTS FOR THE SHAREHOLDERS:
AUTHORIZATION OF 10 PER CENT (IN THE EVENT
THAT THE AGM DOES NOT APPROVE THE PROPOSAL
FOR THE AUTHORIZATION OF 20 PERCENT UNDER
ITEM A) ABOVE)
17 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt No vote
AUTHORIZATION OF THE BOARD TO EXECUTE MINOR
ADJUSTMENTS TO RESOLUTIONS PASSED AT THE
AGM IN CONJUNCTION WITH REGISTRATION WITH
THE SWEDISH COMPANIES REGISTRATION OFFICE
AND EUROCLEAR SWEDEN AB
18 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
FINNING INTERNATIONAL INC Agenda Number: 715367226
--------------------------------------------------------------------------------------------------------------------------
Security: 318071404
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: CA3180714048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: VICKI L. AVRIL-GROVES Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES E.C. CARTER Mgmt For For
1.3 ELECTION OF DIRECTOR: JACYNTHE COTE Mgmt For For
1.4 ELECTION OF DIRECTOR: NICHOLAS HARTERY Mgmt For For
1.5 ELECTION OF DIRECTOR: MARY LOU KELLEY Mgmt For For
1.6 ELECTION OF DIRECTOR: ANDRES KUHLMANN Mgmt For For
1.7 ELECTION OF DIRECTOR: HAROLD N. KVISLE Mgmt For For
1.8 ELECTION OF DIRECTOR: STUART L. LEVENICK Mgmt For For
1.9 ELECTION OF DIRECTOR: CHRISTOPHER W. Mgmt For For
PATTERSON
1.10 ELECTION OF DIRECTOR: EDWARD R. SERAPHIM Mgmt For For
1.11 ELECTION OF DIRECTOR: MANJIT SHARMA Mgmt For For
1.12 ELECTION OF DIRECTOR: L. SCOTT THOMSON Mgmt For For
1.13 ELECTION OF DIRECTOR: NANCY G. TOWER Mgmt For For
2 APPOINTMENT OF DELOITTE LLP AS AUDITOR OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 TO CONSIDER AND APPROVE, ON AN ADVISORY Mgmt For For
BASIS, AN ORDINARY RESOLUTION TO ACCEPT THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, AS DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR FOR THE MEETING
--------------------------------------------------------------------------------------------------------------------------
FIRM CAPITAL MORTGAGE INVESTMENT CORP Agenda Number: 715674037
--------------------------------------------------------------------------------------------------------------------------
Security: 318323102
Meeting Type: MIX
Meeting Date: 14-Jun-2022
Ticker:
ISIN: CA3183231024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.12 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: GEOFFREY BLEDIN Mgmt For For
1.2 ELECTION OF DIRECTOR: ELI DADOUCH Mgmt For For
1.3 ELECTION OF DIRECTOR: MORRIS FISCHTEIN Mgmt For For
1.4 ELECTION OF DIRECTOR: STANLEY GOLDFARB Mgmt For For
1.5 ELECTION OF DIRECTOR: VICTORIA GRANOVSKI Mgmt For For
1.6 ELECTION OF DIRECTOR: ANTHONY HELLER Mgmt For For
1.7 ELECTION OF DIRECTOR: JONATHAN MAIR Mgmt For For
1.8 ELECTION OF DIRECTOR: FRANCIS NEWBOULD Mgmt For For
1.9 ELECTION OF DIRECTOR: JOE OLIVER Mgmt For For
1.10 ELECTION OF DIRECTOR: KEITH RAY Mgmt For For
1.11 ELECTION OF DIRECTOR: LAWRENCE SHULMAN Mgmt For For
1.12 ELECTION OF DIRECTOR: MICHAEL WARNER Mgmt For For
2 RE-APPOINTMENT OF THE AUDITOR OF THE Mgmt For For
CORPORATION AND THE AUTHORIZATION OF THE
DIRECTORS OF THE CORPORATION TO FIX THE
AUDITOR'S REMUNERATION
3 RE-APPROVE THE STOCK OPTION PLAN OF THE Mgmt Against Against
CORPORATION BY RESOLUTION IN THE FORM SET
FORTH IN SCHEDULE B IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR OF THE
CORPORATION (THE "CIRCULAR")
4 APPROVE, BY A SPECIAL RESOLUTION IN THE Mgmt Against Against
FORM SET FORTH IN SCHEDULE D OF THE
ACCOMPANYING CIRCULAR, CERTAIN AMENDMENTS
TO THE AMENDED AND RESTATED MORTGAGE
BANKING AGREEMENT BETWEEN THE CORPORATION
AND FIRM CAPITAL CORPORATION AND TO THE
JOINT VENTURE AGREEMENT BETWEEN THE
CORPORATION AND FC TREASURY MANAGEMENT
INC., EACH AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD Agenda Number: 714903716
--------------------------------------------------------------------------------------------------------------------------
Security: M1648G106
Meeting Type: OGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: IL0005930388
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 REPORT THAT ACCORDING TO BANK ARTICLES, THE Mgmt Abstain Against
FOLLOWING SERVING DIRECTORS CONTINUE TO
SERVE: ZADIK BINO, GIL BINO AND JACOB SITT.
THE FOLLOWING DIRECTORS SERVING AS EXTERNAL
DIRECTORS CONTINUE TO SERVE UNTIL THE END
OF THEIR TERM AS SUCH: PNINA
BITTERMAN-COHEN, RONEN HAREL, EILON AISH,
DAVID ASSIA AND HANOCH DOV GOLDFRIEND
2 DEBATE OF BANK FINANCIAL STATEMENTS AND Non-Voting
BOAR REPORT FOR THE YEAR ENDED DECEMBER
31ST 2020
3 REPORT OF THE AUDITING ACCOUNTANT'S Mgmt Abstain Against
COMPENSAION FOR 2020
4 APPOINTMENT OF THE SOMECH HAIKIN KPMG CPA Mgmt For For
FIRM AS BANK AUDITING ACCOUNTANT AND
AUTHORIZATION OF BANK BOARD TO DETERMINE
ITS COMPENSATION
5 APPOINTMENT OF MS. ORNA MINTZ-DOV AS AN Mgmt For For
EXTERNAL DIRECTOR
6 APPOINTMENT OF MR. ZVI ABBA LEVRON AS A Mgmt Against Against
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
FIRST MAJESTIC SILVER CORPORATION Agenda Number: 715493728
--------------------------------------------------------------------------------------------------------------------------
Security: 32076V103
Meeting Type: MIX
Meeting Date: 26-May-2022
Ticker:
ISIN: CA32076V1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.7 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For
2.1 ELECTION OF DIRECTOR: KEITH NEUMEYER Mgmt For For
2.2 ELECTION OF DIRECTOR: MARJORIE CO Mgmt For For
2.3 ELECTION OF DIRECTOR: THOMAS FUDGE, JR Mgmt For For
2.4 ELECTION OF DIRECTOR: ANA LOPEZ Mgmt For For
2.5 ELECTION OF DIRECTOR: RAYMOND POLMAN Mgmt Abstain Against
2.6 ELECTION OF DIRECTOR: JEAN DES RIVIERES Mgmt For For
2.7 ELECTION OF DIRECTOR: COLETTE RUSTAD Mgmt For For
3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
4 TO APPROVE BY ORDINARY RESOLUTION APPROVING Mgmt Against Against
THE ADOPTION OF THE LONG TERM INCENTIVE
PLAN OF THE COMPANY AND THE RESERVATION OF
SHARES FOR ISSUANCE THEREUNDER, SET OUT IN
THE SECTION OF THE INFORMATION CIRCULAR
ENTITLED "APPROVAL OF LONG TERM INCENTIVE
PLAN"
5 APPROVAL OF AN ADVISORY RESOLUTION WITH Mgmt Against Against
RESPECT TO THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY SET OUT IN THE SECTION OF THE
INFORMATION CIRCULAR ENTITLED "ADVISORY
VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC CO LTD Agenda Number: 715572017
--------------------------------------------------------------------------------------------------------------------------
Security: G34804107
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: BMG348041077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042901440.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042901394.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL CASH DISTRIBUTION OF Mgmt For For
HK10 CENTS (US1.28 CENTS) PER ORDINARY
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO RE-APPOINT ERNST AND YOUNG AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OR THE AUDIT AND RISK
MANAGEMENT COMMITTEE TO FIX THEIR
REMUNERATION
4.I TO RE-ELECT MR. MANUEL V. PANGILINAN AS THE Mgmt For For
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY FOR A FIXED TERM OF
APPROXIMATELY THREE YEARS, COMMENCING ON
THE DATE OF THE AGM AND EXPIRING AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN THE THIRD YEAR
FOLLOWING THE YEAR OF HIS RE-ELECTION
(BEING 2025) (THE FIXED 3-YEAR TERM)
4.II TO RE-ELECT PROF. EDWARD K.Y. CHEN (WHO HAS Mgmt For For
SERVED MORE THAN NINE YEARS) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR THE FIXED 3-YEAR TERM
4.III TO RE-ELECT MRS. MARGARET LEUNG KO MAY YEE Mgmt For For
(WHO HAS SERVED MORE THAN NINE YEARS) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR THE FIXED 3-YEAR TERM
4.IV TO RE-ELECT MR. CHRISTOPHER H. YOUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY FOR A
FIXED TERM OF APPROXIMATELY ONE YEAR,
COMMENCING ON THE DATE OF THE AGM AND
EXPIRING AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN THE YEAR FOLLOWING THE YEAR OF HIS
RE-ELECTION (BEING 2023)
5 TO AUTHORIZE THE BOARD OR THE REMUNERATION Mgmt For For
COMMITTEE TO FIX THE REMUNERATION OF THE
EXECUTIVE DIRECTORS PURSUANT TO THE
COMPANYS BYE-LAWS, AND TO FIX THE
REMUNERATION OF THE NON-EXECUTIVE DIRECTORS
(INCLUDING THE INDEPENDENT NON-EXECUTIVE
DIRECTORS) AT THE SUM OF USD 7,000
(EQUIVALENT TO APPROXIMATELY HKD54,600) FOR
EACH MEETING OF THE BOARD (WHICH HE OR SHE
ATTENDS IN PERSON OR BY TELEPHONE OR VIDEO
CONFERENCE CALL) AND EACH GENERAL MEETING
OF SHAREHOLDERS (WHICH HE OR SHE ATTENDS IN
PERSON); AND THE SUM OF USD6,000
(EQUIVALENT TO APPROXIMATELY HKD46,800) FOR
EACH MEETING OF THE BOARD COMMITTEES (WHICH
HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE
OR VIDEO CONFERENCE CALL)
6 TO AUTHORISE THE BOARD TO APPOINT Mgmt For For
ADDITIONAL DIRECTORS AS AN ADDITION TO THE
BOARD
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE COMPANYS TOTAL NUMBER OF SHARES IN
ISSUE AND AT A DISCOUNT OF NOT MORE THAN
10% TO THE BENCHMARKED PRICE, AS DESCRIBED
IN THE AGM NOTICE
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE ISSUED SHARES IN THE COMPANY
NOT EXCEEDING 10% OF THE COMPANYS TOTAL
NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN
THE AGM NOTICE
9 TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against
SCHEME OF THE COMPANY IN THE FORM OF THE
DOCUMENT MARKED A AND PRODUCED TO THE AGM
AS THE NEW SHARE OPTION SCHEME OF THE
COMPANY
10 TO APPROVE AND ADOPT THE NEW BYE-LAWS OF Mgmt For For
THE COMPANY IN THE FORM OF THE DOCUMENT
MARKED B-1 AND PRODUCED TO THE AGM
11 TO APPROVE AND ADOPT THE NEW MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE COMPANY IN THE FORM OF
THE DOCUMENT MARKED B-2 AND PRODUCED TO THE
AGM
CMMT 03 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD Agenda Number: 715421602
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: CA3359341052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.10 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT TEN Mgmt For For
2.1 ELECTION OF DIRECTOR: ANDREW B. ADAMS Mgmt For For
2.2 ELECTION OF DIRECTOR: ALISON C. BECKETT Mgmt For For
2.3 ELECTION OF DIRECTOR: PETER ST. GEORGE Mgmt For For
2.4 ELECTION OF DIRECTOR: ROBERT J. HARDING Mgmt For For
2.5 ELECTION OF DIRECTOR: KATHLEEN A. HOGENSON Mgmt For For
2.6 ELECTION OF DIRECTOR: C. KEVIN MCARTHUR Mgmt For For
2.7 ELECTION OF DIRECTOR: PHILIP K.R. PASCALL Mgmt For For
2.8 ELECTION OF DIRECTOR: A. TRISTAN PASCALL Mgmt For For
2.9 ELECTION OF DIRECTOR: SIMON J. SCOTT Mgmt For For
2.10 ELECTION OF DIRECTOR: DR. JOANNE K. WARNER Mgmt For For
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
(CANADA) AS AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
4 BE IT RESOLVED, ON AN ADVISORY BASIS, AND Mgmt For For
NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF DIRECTORS
OF THE COMPANY, THAT THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE COMPANY'S
MANAGEMENT INFORMATION CIRCULAR DATED MARCH
14, 2022
--------------------------------------------------------------------------------------------------------------------------
FIRST RESOURCES LTD Agenda Number: 715391998
--------------------------------------------------------------------------------------------------------------------------
Security: Y2560F107
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: SG1W35938974
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
2 PAYMENT OF PROPOSED FINAL DIVIDEND: SGD Mgmt For For
0.051 PER ORDINARY SHARE
3 RE-ELECTION OF MR CHANG SEE HIANG AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF MR FANG ZHIXIANG AS A Mgmt For For
DIRECTOR
5 RE-ELECTION OF MR TAN SEOW KHENG AS A Mgmt For For
DIRECTOR
6 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For
SGD 640,000
7 RE-APPOINTMENT OF MESSRS ERNST & YOUNG LLP Mgmt For For
AS AUDITOR
8 AUTHORITY TO ISSUE NEW SHARES Mgmt Against Against
9 RENEWAL OF THE IPT MANDATE Mgmt For For
10 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST SENSOR AG Agenda Number: 715154011
--------------------------------------------------------------------------------------------------------------------------
Security: D2740N106
Meeting Type: AGM
Meeting Date: 15-Mar-2022
Ticker:
ISIN: DE0007201907
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 07 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020/21
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2020/21
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020/21
4 RATIFY EBNER STOLZ GMBH CO. KG AS AUDITORS Mgmt For For
FOR FISCAL YEAR 2021/22
5 APPROVE REMUNERATION REPORT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
FIRSTGROUP PLC Agenda Number: 714545401
--------------------------------------------------------------------------------------------------------------------------
Security: G34604101
Meeting Type: AGM
Meeting Date: 13-Sep-2021
Ticker:
ISIN: GB0003452173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 RE-ELECT WARWICK BRADY AS DIRECTOR Mgmt For For
5 RE-ELECT SALLY CABRINI AS DIRECTOR Mgmt For For
6 ELECT ANTHONY GREEN AS DIRECTOR Mgmt For For
7 ELECT JANE LODGE AS DIRECTOR Mgmt For For
8 ELECT PETER LYNAS AS DIRECTOR Mgmt For For
9 RE-ELECT RYAN MANGOLD AS DIRECTOR Mgmt For For
10 RE-ELECT DAVID MARTIN AS DIRECTOR Mgmt For For
11 RE-ELECT JULIA STEYN AS DIRECTOR Mgmt For For
12 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
18 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 APPROVE SHARE INCENTIVE PLAN Mgmt For For
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
FIRSTGROUP PLC Agenda Number: 714845964
--------------------------------------------------------------------------------------------------------------------------
Security: G34604101
Meeting Type: OGM
Meeting Date: 18-Nov-2021
Ticker:
ISIN: GB0003452173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES IN CONNECTION WITH THE TENDER OFFER
2 APPROVE SHARE CONSOLIDATION AND SHARE Mgmt For For
SUB-DIVISION
3 AMEND ARTICLES OF ASSOCIATION Mgmt For For
4 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
CMMT 29 OCT 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 714446247
--------------------------------------------------------------------------------------------------------------------------
Security: Q38992105
Meeting Type: AGM
Meeting Date: 18-Aug-2021
Ticker:
ISIN: NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT SCOTT ST JOHN BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
2 THAT SIR MICHAEL DANIELL BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF PWC AS THE COMPANY'S
AUDITOR
4 THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP Mgmt For For
TO 60,000 PERFORMANCE SHARE RIGHTS UNDER
THE FISHER & PAYKEL HEALTHCARE 2019
PERFORMANCE SHARE RIGHTS PLAN TO LEWIS
GRADON, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
5 THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP Mgmt For For
TO 190,000 OPTIONS UNDER THE FISHER &
PAYKEL HEALTHCARE 2019 SHARE OPTION PLAN TO
LEWIS GRADON, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "4, 5" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS
--------------------------------------------------------------------------------------------------------------------------
FISKARS CORPORATION Agenda Number: 715153867
--------------------------------------------------------------------------------------------------------------------------
Security: X28782104
Meeting Type: AGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: FI0009000400
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.76 PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote
10 APPROVE REMUNERATION REPORT Mgmt No vote
11 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
12 APPROVE ANNUAL REMUNERATION OF DIRECTORS IN Mgmt No vote
THE AMOUNT OF EUR 140 ,000 FOR CHAIRMAN,
EUR 105,000 FOR VICE CHAIRMAN AND EUR
70,000 FOR OTHER DIRECTORS APPROVE MEETING
FEES APPROVE REMUNERATION FOR COMMITTEE
WORK
13 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt No vote
14 REELECT ALBERT EHRNROOTH, PAUL EHRNROOTH Mgmt No vote
(CHAIR), LOUISE FROMOND, JYRI LUOMAKOSKI
(VICE CHAIR), AND RITVA SOTAMAA AS
DIRECTORS ELECT JULIA GOLDIN, CARL-MARTIN
LINDAHL AND VOLKER LIXFELD AS NEW DIRECTORS
15 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
16 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote
17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
18 AUTHORIZE CONVEYANCE OF UP TO 4 MILLION Mgmt No vote
SHARES
19 CLOSE MEETING Non-Voting
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
--------------------------------------------------------------------------------------------------------------------------
FLETCHER BUILDING LTD Agenda Number: 714673628
--------------------------------------------------------------------------------------------------------------------------
Security: Q3915B105
Meeting Type: AGM
Meeting Date: 19-Oct-2021
Ticker:
ISIN: NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT ROB MCDONALD BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
2 THAT DOUG MCKAY BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
3 THAT CATHY QUINN BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF THE AUDITOR
--------------------------------------------------------------------------------------------------------------------------
FLOW TRADERS N.V. Agenda Number: 714509099
--------------------------------------------------------------------------------------------------------------------------
Security: N33101101
Meeting Type: EGM
Meeting Date: 10-Sep-2021
Ticker:
ISIN: NL0011279492
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. COMPOSITION MANAGEMENT BOARD: PROPOSAL Mgmt No vote
APPOINTMENT OF MIKE KUEHNEL AS MEMBER OF
THE MANAGEMENT BOARD AND CFO
3. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT 02 AUG 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 02 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING ALL RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FLOW TRADERS N.V. Agenda Number: 715276603
--------------------------------------------------------------------------------------------------------------------------
Security: N33101101
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: NL0011279492
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPEN MEETING Non-Voting
2.a. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.b. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2.c. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
2.d. APPROVE DIVIDENDS OF EUR 1.35 PER SHARE Mgmt No vote
2.e. APPROVE REMUNERATION REPORT Mgmt No vote
2.f. APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt No vote
BOARD
3. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
4. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5. REELECT FOLKERT JOLING TO MANAGEMENT BOARD Mgmt No vote
6.a. REELECT JAN VAN KUIJK TO SUPERVISORY BOARD Mgmt No vote
6.b. REELECT OLIVIER BISSERIER TO SUPERVISORY Mgmt No vote
BOARD
7.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
10 PERCENT OF ISSUED CAPITAL
7.b. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote
RIGHTS FROM SHARE ISSUANCES
8. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
9. APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote
10. RATIFY ERNST YOUNG ACCOUNTANTS LLP AS Mgmt No vote
AUDITORS
11. CLOSE MEETING Non-Voting
CMMT 22 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 22 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FLSMIDTH & CO. A/S Agenda Number: 714510701
--------------------------------------------------------------------------------------------------------------------------
Security: K90242130
Meeting Type: EGM
Meeting Date: 26-Aug-2021
Ticker:
ISIN: DK0010234467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT 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. THE PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt No vote
ASSOCIATION ARE SPECIFIED IN APPENDIX 1 AND
ARE AVAILABLE AT THE COMPANYS WEBSITE,
WWW.FLSMIDTH.COM
2. THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
CHAIR OF THE MEETING BE AUTHORISED (WITH
POWER OF DELEGATION) TO REGISTER THE
RESOLUTIONS ADOPTED AT THE EXTRAORDINARY
GENERAL MEETING WITH THE BUSINESS AUTHORITY
AND TO MAKE SUCH AMENDMENTS AND ADDITIONS
AS MAY BE REQUIRED BY THE AUTHORITY IN
ORDER TO OBTAIN REGISTRATION OR APPROVAL
CMMT 02 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 02 AUG 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
FLSMIDTH & CO. A/S Agenda Number: 715209929
--------------------------------------------------------------------------------------------------------------------------
Security: K90242130
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: DK0010234467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.A TO 6.F AND 7.A.
THANK YOU.
1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN 2021
2 PRESENTATION AND APPROVAL OF THE 2021 Mgmt No vote
ANNUAL REPORT
3.A APPROVAL OF THE BOARD OF DIRECTORS FEES: Mgmt No vote
FINAL APPROVAL OF FEES FOR 2021
3.B APPROVAL OF THE BOARD OF DIRECTORS FEES: Mgmt No vote
PRELIMINARY DETERMINATION OF FEES FOR 2022
4 DISTRIBUTION OF PROFITS OR COVERING OF Mgmt No vote
LOSSES IN ACCORDANCE WITH THE APPROVED
ANNUAL REPORT
5 PRESENTATION OF THE REMUNERATION REPORT Mgmt No vote
2021 FOR AN ADVISORY VOTE
6.A ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF MR. TOM KNUTZEN
6.B ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF MR. RICHARD
ROBINSON SMITH
6.C ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF MS. ANNE LOUISE
EBERHARD
6.D ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF MS. GILLIAN DAWN
WINCKLER
6.E ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF MR. THRASYVOULOS
MORAITIS
6.F ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: ELECTION OF MR. MADS NIPPER
7.A ELECTION OF COMPANY AUDITOR: THE BOARD OF Mgmt No vote
DIRECTORS PROPOSES THE RE-ELECTION OF ERNST
& YOUNG GODKENDT REVISIONSPARTNERSELSKAB IN
ACCORDANCE WITH THE RECOMMENDATION OF THE
AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS
INFORMED THE BOARD OF DIRECTORS THAT IT HAS
NOT BEEN INFLUENCED BY THIRD PARTIES AND IS
NOT SUBJECT TO ANY AGREEMENTS WITH THIRD
PARTIES THAT RESTRICT THE GENERAL MEETINGS
ELECTION OF SPECIFIC AUDITORS OR AUDIT
FIRMS. RE-ELECTION OF EY GODKENDT
REVISIONSPARTNERSELSKAB
8.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote
PROPOSAL FOR AMENDMENT OF REMUNERATION
POLICY
8.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote
AMENDMENT OF THE ARTICLES OF ASSOCIATION
8.3 PROPOSALS FROM THE BOARD OF DIRECTORS: THE Mgmt No vote
BOARD OF DIRECTORS PROPOSES THAT IT BE
AUTHORIZED UNTIL THE NEXT ANNUAL GENERAL
MEETING TO LET THE COMPANY ACQUIRE TREASURY
SHARES EQUIVALENT TO A TOTAL OF 10% OF THE
COMPANY'S SHARE CAPITAL AT THE TIME OF THE
AUTHORIZATION, PROVIDED THAT THE COMPANY'S
TOTAL HOLDING OF TREASURY SHARES AT NO
POINT EXCEEDS 10% OF THE COMPANY'S SHARE
CAPITAL. THE CONSIDERATION MUST NOT DEVIATE
BY MORE THAN 10% FROM THE OFFICIAL PRICE
QUOTED ON NASDAQ COPENHAGEN AT THE TIME OF
ACQUISITION. TREASURY SHARES
9 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
FLUGHAFEN ZUERICH AG Agenda Number: 715314819
--------------------------------------------------------------------------------------------------------------------------
Security: H26552135
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: CH0319416936
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 RECEIVE AUDITOR'S REPORT Non-Voting
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against
5 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
6 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
7.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For
IN THE AMOUNT OF CHF 1.7 MILLION
7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 6 MILLION
8.1.1 REELECT GUGLIELMO BRENTEL AS DIRECTOR Mgmt For For
8.1.2 REELECT JOSEF FELDER AS DIRECTOR Mgmt For For
8.1.3 REELECT STEPHAN GEMKOW AS DIRECTOR Mgmt For For
8.1.4 REELECT CORINE MAUCH AS DIRECTOR Mgmt Against Against
8.1.5 REELECT ANDREAS SCHMID AS DIRECTOR Mgmt Against Against
8.2 ELECT ANDREAS SCHMID AS BOARD CHAIR Mgmt Against Against
8.3.1 APPOINT VINCENT ALBERS AS MEMBER OF THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
8.3.2 APPOINT GUGLIELMO BRENTEL AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
8.3.3 APPOINT EVELINE SAUPPER AS MEMBER OF THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
8.3.4 APPOINT ANDREAS SCHMID AS NON-VOTING MEMBER Mgmt Against Against
OF THE NOMINATION AND COMPENSATION
COMMITTEE
8.4 DESIGNATE MARIANNE SIEGER AS INDEPENDENT Mgmt For For
PROXY
8.5 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
FLUIDRA, SA Agenda Number: 715430839
--------------------------------------------------------------------------------------------------------------------------
Security: E52619108
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: ES0137650018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND OF THE MANAGEMENT REPORT, BOTH OF THE
COMPANY AND OF ITS CONSOLIDATED GROUP OF
COMPANIES, FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021
2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
CONSOLIDATED STATEMENT OF FLUIDRA, S.A. FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2021
3 APPROVAL OF THE PROPOSED ALLOCATION FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2021
4 APPROVAL OF THE MANAGEMENT BY THE BOARD OF Mgmt For For
DIRECTORS DURING THE FINANCIAL YEAR 2021
5 SHAREHOLDER REMUNERATION: DISTRIBUTION OF Mgmt For For
DIVIDENDS OUT OF RESERVES
6 REELECTION OF THE ACCOUNTING AUDITOR, OF Mgmt For For
BOTH THE COMPANY AND ITS CONSOLIDATED GROUP
OF COMPANIES, FOR THE FINANCIAL YEARS 2022,
2023 AND 2024
7 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTION AND APPOINTMENT OF MS. BARBARA
BORRA AS INDEPENDENT DIRECTOR OF THE
COMPANY
8 APPOINTMENT OF MR. BERNAT GARRIGOS CASTRO Mgmt Against Against
AS DIRECTOR OF THE COMPANY
9.1 RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. Mgmt For For
BRUCE W. BROOKS AS PROPRIETARY DIRECTOR OF
THE COMPANY
9.2 RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. Mgmt Against Against
M. STEVEN LANGMAN AS PROPRIETARY DIRECTOR
OF THE COMPANY
9.3 RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. Mgmt Against Against
JOSE MANUEL VARGAS GOMEZ AS PROPRIETARY
DIRECTOR OF THE COMPANY
10.1 AMENDMENT OF THE ARTICLE 16 (AUTHORIZED Mgmt For For
CAPITAL) OF THE COMPANY'S BYLAWS
10.2 AMENDMENT OF THE ARTICLE 25 (CALL TO Mgmt For For
SHAREHOLDERS' MEETINGS) OF THE COMPANY'S
BYLAWS
10.3 AMENDMENT OF THE ARTICLE 26 (PLACE AND TIME Mgmt For For
OF THE MEETING) OF THE COMPANY'S BYLAWS
10.4 AMENDMENT OF THE ARTICLE 33 (DELIBERATION Mgmt For For
AND ADOPTION OF RESOLUTIONS) OF THE
COMPANY'S BYLAWS
10.5 AMENDMENT OF THE ARTICLE 42 (CONDUCT OF Mgmt For For
MEETINGS) OF THE COMPANY'S BYLAWS
10.6 AMENDMENT OF THE ARTICLE 44 (REMUNERATION Mgmt For For
OF DIRECTORS) OF THE COMPANY'S BYLAWS
10.7 AMENDMENT OF THE ARTICLE 47 (ANNUAL Mgmt For For
CORPORATE GOVERNANCE REPORT AND ANNUAL
REPORT ON DIRECTORS' COMPENSATION) OF THE
COMPANY'S BYLAWS
10.8 AMENDMENT OF THE ARTICLE 53 (ANNUAL REPORT) Mgmt For For
OF THE COMPANY'S BYLAWS
11.1 AMENDMENT OF THE ARTICLE 6 (CALL OF THE Mgmt For For
SHAREHOLDERS' MEETING) OF THE COMPANY'S
SHAREHOLDERS' MEETING REGULATIONS
11.2 AMENDMENT OF THE ARTICLE 10.BIS (REMOTE Mgmt For For
ASSISTANCE) OF THE COMPANY'S SHAREHOLDERS'
MEETING REGULATIONS
11.3 AMENDMENT OF THE ARTICLE 14 (PLANNING, Mgmt For For
RESOURCES AND VENUE OF THE SHAREHOLDERS'
MEETING) OF THE COMPANY'S SHAREHOLDERS'
MEETING REGULATIONS
11.4 AMENDMENT OF THE ARTICLE 18 (REGISTER OF Mgmt For For
SHAREHOLDERS) OF THE COMPANY'S
SHAREHOLDERS' MEETING REGULATIONS
11.5 AMENDMENT OF THE ARTICLE 20 (REQUESTS FOR Mgmt For For
SPEECHES) OF THE COMPANY'S SHAREHOLDERS'
MEETING REGULATIONS
11.6 AMENDMENT OF THE ARTICLE 21 (SHAREHOLDERS' Mgmt For For
SPEECHES) OF THE COMPANY'S SHAREHOLDERS'
MEETING REGULATIONS
11.7 AMENDMENT OF THE ARTICLE 22 (RIGHT TO Mgmt For For
INFORMATION DURING THE SHAREHOLDERS'
MEETING) OF THE COMPANY'S SHAREHOLDERS'
MEETING REGULATIONS
11.8 AMENDMENT OF THE ARTICLE 24 (VOTING ON Mgmt For For
PROPOSED RESOLUTIONS) OF THE COMPANY'S
SHAREHOLDERS' MEETING REGULATIONS
11.9 AMENDMENT OF THE ARTICLE 25 (ADOPTION OF Mgmt For For
RESOLUTIONS AND CONCLUSION OF THE
SHAREHOLDERS' MEETING) OF THE COMPANY'S
SHAREHOLDERS' MEETING REGULATIONS
12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' COMPENSATION FOR THE FINANCIAL
YEAR 2021
13 APPROVAL OF THE DIRECTORS' COMPENSATION Mgmt For For
POLICY APPLICABLE AS FROM THE APPROVAL DATE
AND THROUGHOUT THE YEARS 2022, 2023 AND
2024
14 APPROVAL OF THE MAXIMUM ANNUAL FIXED Mgmt For For
COMPENSATION CORRESPONDING TO THE DIRECTORS
IN THEIR CAPACITIES AS SUCH
15 APPROVAL OF A LONG-TERM INCENTIVE PLAN FOR Mgmt For For
EXECUTIVES AND EXECUTIVE DIRECTORS OF THE
FLUIDRA GROUP
16 AUTHORIZATION EMPOWERING THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A FIVE-YEAR TERM, TO
INCREASE SHARE CAPITAL IN THE TERMS AND
SUBJECT TO THE LIMITS STIPULATED BY LAW,
WITH AUTHORITY TO EXCLUDE SHAREHOLDERS'
PREEMPTIVE SUBSCRIPTION RIGHTS, SUBJECT TO
A MAXIMUM OVERALL LIMIT OF 20% OF SHARE
CAPITAL
17 AUTHORIZATION EMPOWERING THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A FIVE-YEAR TERM, TO ISSUE
BONDS EXCHANGEABLE FOR AND/OR CONVERTIBLE
INTO SHARES AND WARRANTS OF AN AMOUNT OF UP
TO 500,000,000 EUROS, WITH AUTHORITY TO
EXCLUDE SHAREHOLDERS' PREEMPTIVE
SUBSCRIPTION RIGHTS, SUBJECT TO A MAXIMUM
OVERALL LIMIT OF 20% OF SHARE CAPITAL
18 AUTHORIZATION EMPOWERING THE BOARD OF Mgmt For For
DIRECTORS, FOR A FIVE-YEAR TERM, TO ISSUE
FIXEDINCOME SECURITIES AND PREFERRED SHARES
OF AN AMOUNT OF UP TO 1,200,000,000 EUROS,
AND TO GUARANTEE ISSUES OF SUCH SECURITIES
MADE BY OTHER COMPANIES IN THE COMPANY'S
GROUP
19 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For
DURING A FIVE-YEAR PERIOD, SO THE COMPANY
CAN PROCEED WITH THE DERIVATIVE ACQUISITION
OF TREASURY SHARES, DIRECTLY OR THROUGH
COMPANIES IN ITS GROUP. AUTHORIZATION TO
REDUCE THE SHARE CAPITAL TO REDEEM ITS OWN
SHARES, DELEGATING TO THE BOARD OF
DIRECTORS THE NECESSARY POWERS FOR THE
EXECUTION OF THIS AGREEMENT
20 DELEGATION OF POWERS TO NOTARIZE, CONSTRUE, Mgmt For For
SUPPLEMENT, IMPLEMENT, REMEDY AND EXECUTE
THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
FNAC DARTY SA Agenda Number: 715476847
--------------------------------------------------------------------------------------------------------------------------
Security: F3808N101
Meeting Type: MIX
Meeting Date: 18-May-2022
Ticker:
ISIN: FR0011476928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT 19 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 19 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0413/202204132200887.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 THE GENERAL MEETING, HAVING REVIEWED THE Mgmt For For
MANAGEMENT REPORT OF THE BOARD OF DIRECTORS
AND THE STATUTORY AUDITORS' REPORT,
APPROVES THE ANNUAL FINANCIAL STATEMENTS
FOR THE YEAR ENDED DECEMBER 31, 2021, AS
PRESENTED, SHOWING A PROFIT OF ?74,121,965.
APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS
FOR THE YEAR ENDED DECEMBER 31, 2021
2 THE GENERAL MEETING, HAVING REVIEWED THE Mgmt For For
MANAGEMENT REPORT OF THE BOARD OF DIRECTORS
AND THE STATUTORY AUDITORS' REPORT,
APPROVES THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021, AS PRESENTED, WHICH REPORTED A PROFIT
(GROUP SHARE) OF ?160,341,864. APPROVAL OF
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE YEAR ENDED DECEMBER 31, 2021
3 IN LINE WITH THE PROVISIONS OF ARTICLE 223 Mgmt For For
QUATER OF THE FRENCH GENERAL TAX CODE, THE
GENERAL MEETING APPROVES THE TOTAL AMOUNT
OF EXPENSES AND CHARGES, IN THIS CASE
TOTALING ?44,970, REFERRED TO IN POINT 4 OF
ARTICLE 39 OF THE FRENCH GENERAL TAX CODE,
AS WELL AS THE CORRESPONDING TAX, GIVEN IN
THE NOTES TO THE FINANCIAL STATEMENTS.
APPROVAL OF THE EXPENSES AND CHARGES
REFERRED TO IN ARTICLE 39-4 OF THE FRENCH
GENERAL TAX CODE
4 ON THE PROPOSAL OF THE BOARD OF DIRECTORS, Mgmt For For
THE GENERAL MEETING RESOLVED TO ALLOCATE
THE INCOME FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021 AS FOLLOWS: ORIGIN PROFIT
FOR THE YEAR ?74,121,965.05 RETAINED
EARNINGS ?202,671,622.22 ALLOCATION LEGAL
RESERVE ?63,834.70 OTHER RESERVES ?0.00
DIVIDENDS ?53,522,236.00 RETAINED EARNINGS
?223,207,516.57 THE GENERAL MEETING NOTED
THAT THE GROSS DIVIDEND FOR EACH SHARE IS
SET AT ?2.WHEN PAID TO NATURAL PERSONS WHO
ARE DOMICILED FOR TAX PURPOSES IN FRANCE,
THE DIVIDEND IS SUBJECT TO A SINGLE
LUMP-SUM DEDUCTION ON GROSS DIVIDENDS AT
THE FLAT RATE OF 12.8% (ARTICLE 200 A OF
THE FRENCH GENERAL TAX CODE) OR, AT THE
TAXPAYER'S EXPRESS, IRREVOCABLE AND
COMPREHENSIVE BEHEST, TO INCOME TAX
ACCORDING TO THE PROGRESSIVE SCALE IN
PARTICULAR AFTER A REBATE OF 40% (ARTICLES
200 A, 13 AND 158 OF THE FRENCH ALLOCATION
OF INCOME FOR THE PERIOD AND SETTING OF THE
DIVIDEND
5 HAVING REVIEWED THE SPECIAL AUDITORS' Mgmt For For
REPORT OUTLINING THE ABSENCE OF ANY NEW
AGREEMENT OF THE TYPE REFERRED TO IN
ARTICLES L. 225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE, THE GENERAL MEETING
ACKNOWLEDGES THIS OUTRIGHT. SPECIAL
AUDITORS' REPORT ON RELATED-PARTY
AGREEMENTS - ACKNOWLEDGMENT OF ABSENCE OF
NEW AGREEMENT
6 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For
TERM OF OFFICE OF JACQUES VEYRAT AS
DIRECTOR FOR A THREE-YEAR TERM IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
12 OF THE BYLAWS, EXPIRING AT THE END OF
THE GENERAL MEETING TO BE HELD IN 2025 TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
PRECEDING YEAR. RENEWAL OF THE TERM OF
OFFICE OF JACQUES VEYRAT AS A DIRECTOR
7 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For
TERM OF OFFICE OF DANIELA WEBER-REY AS
DIRECTOR FOR A FOUR-YEAR TERM EXPIRING AT
THE CLOSE OF THE GENERAL MEETING TO BE HELD
IN 2026 TO APPROVE THE FINANCIAL STATEMENTS
FOR THE PRECEDING YEAR. RENEWAL OF THE TERM
OF OFFICE OF DANIELA WEBER-REY AS A
DIRECTOR
8 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For
TERM OF OFFICE OF JEAN-MARC JANAILLAC AS
DIRECTOR FOR A FOUR-YEAR TERM EXPIRING AT
THE CLOSE OF THE GENERAL MEETING TO BE HELD
IN 2026 TO APPROVE THE FINANCIAL STATEMENTS
FOR THE PRECEDING YEAR. RENEWAL OF THE TERM
OF OFFICE OF JEAN-MARC JANAILLAC AS A
DIRECTOR
9 THE GENERAL MEETING RESOLVES TO APPOINT Mgmt For For
STEFANIE MEYER AS DIRECTOR, IN ADDITION TO
THE EXISTING BOARD MEMBERS, FOR A TWO-YEAR
TERM IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 12 OF THE BYLAWS, EXPIRING AT THE
END OF THE GENERAL MEETING TO BE HELD IN
2024 TO APPROVE THE FINANCIAL STATEMENTS
FOR THE PRECEDING YEAR. APPOINTMENT OF
STEFANIE MEYER AS A DIRECTOR
10 THE GENERAL MEETING, ACTING PURSUANT TO Mgmt For For
ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
CODE, APPROVES THE COMPENSATION POLICY OF
THE MEMBERS OF THE BOARD OF DIRECTORS
PRESENTED IN THE REPORT ON CORPORATE
GOVERNANCE SET OUT IN SECTION 3.3.1 OF THE
UNIVERSAL REGISTRATION DOCUMENT. APPROVAL
OF THE COMPENSATION POLICY OF MEMBERS OF
THE BOARD OF DIRECTORS
11 THE GENERAL MEETING, ACTING PURSUANT TO Mgmt For For
ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
CODE, APPROVES THE COMPENSATION POLICY OF
THE CHAIRMAN OF THE BOARD OF DIRECTORS
PRESENTED IN THE REPORT ON CORPORATE
GOVERNANCE SET OUT IN SECTION 3.3.1 OF THE
UNIVERSAL REGISTRATION DOCUMENT. APPROVAL
OF THE COMPENSATION POLICY OF THE CHAIRMAN
OF THE BOARD OF DIRECTORS
12 THE GENERAL MEETING, ACTING PURSUANT TO Mgmt Against Against
ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
CODE, APPROVES THE COMPENSATION POLICY OF
THE CHIEF EXECUTIVE OFFICER AND/OR ANY
OTHER EXECUTIVE CORPORATE OFFICER PRESENTED
IN THE REPORT ON CORPORATE GOVERNANCE SET
OUT IN SECTION 3.3.1 OF THE UNIVERSAL
REGISTRATION DOCUMENT. APPROVAL OF THE
COMPENSATION POLICY OF THE CHIEF EXECUTIVE
OFFICER AND/OR ANY OTHER EXECUTIVE
CORPORATE OFFICER
13 THE GENERAL MEETING, ACTING PURSUANT TO Mgmt For For
ARTICLE L. 22-10-34 I OF THE FRENCH
COMMERCIAL CODE, APPROVES THE INFORMATION
LAID DOWN IN POINT I OF ARTICLE L. 22-10-9
OF THE FRENCH COMMERCIAL CODE REFERRED TO
IN THE REPORT ON CORPORATE GOVERNANCE SET
OUT IN SECTION 3.3.2 OF THE UNIVERSAL
REGISTRATION DOCUMENT; THE SPECIFIC
RESOLUTIONS CONCERNING THE APPROVAL OF THE
FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
COMPRISING THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID DURING OR
ALLOCATED IN RESPECT OF THE PERIOD ENDED
DECEMBER 31, 2021 TO THE CHAIRMAN AND THE
CHIEF EXECUTIVE OFFICER ARE SUBJECT TO
VOTE. APPROVAL OF THE INFORMATION REFERRED
TO IN POINT I OF ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE
14 IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
ARTICLE L. 22-10-34 II OF THE FRENCH
COMMERCIAL CODE, THE GENERAL MEETING
APPROVES THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE PAST YEAR TO CHAIRMAN
OF THE BOARD OF DIRECTORS JACQUES VEYRAT
FOR THE PERFORMANCE OF HIS DUTIES, AS
DESCRIBED IN SECTION 3.3.2. OF THE
UNIVERSAL REGISTRATION DOCUMENT AND
PRESENTED IN THE EXPLANATORY STATEMENT.
APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS OF TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR ALLOCATED FOR
THE PAST YEAR TO JACQUES VEYRAT, CHAIRMAN
OF THE BOARD OF DIRECTORS
15 IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
ARTICLE L. 22-10-34 II OF THE FRENCH
COMMERCIAL CODE, THE GENERAL MEETING
APPROVES THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE PAST YEAR TO CHIEF
EXECUTIVE OFFICER ENRIQUE MARTINEZ FOR THE
PERFORMANCE OF HIS DUTIES, AS DESCRIBED IN
SECTION 3.3.2. OF THE UNIVERSAL
REGISTRATION DOCUMENT AND PRESENTED IN THE
EXPLANATORY STATEMENT. APPROVAL OF FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS OF
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR ALLOCATED FOR THE PAST YEAR TO
ENRIQUE MARTINEZ, CHIEF EXECUTIVE OFFICER
16 THE GENERAL MEETING, HAVING REVIEWED THE Mgmt For For
REPORT OF THE BOARD OF DIRECTORS,
AUTHORIZES THE LATTER, FOR A PERIOD OF
EIGHTEEN MONTHS AND IN ACCORDANCE WITH
ARTICLES L. 22-10-62 ET SEQ. AND L. 225-210
ET SEQ. OF THE FRENCH COMMERCIAL CODE, TO
BUY, ON ONE OR MORE OCCASIONS AND AT SUCH
TIMES AS IT CONSIDERS APPROPRIATE, UP TO A
MAXIMUM NUMBER OF SHARES THAT MAY NOT
REPRESENT MORE THAN 10% OF THE NUMBER OF
SHARES COMPRISING THE COMPANY'S SHARE
CAPITAL ON THE DAY OF SAID MEETING,
ADJUSTED, IF NECESSARY, TO TAKE INTO
ACCOUNT ANY CAPITAL INCREASES OR REDUCTIONS
THAT MAY OCCUR DURING THE TERM OF THE
PROGRAM.THIS AUTHORIZATION TERMINATES THE
AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS BY THE ORDINARY GENERAL MEETING
OF MAY 27, 2021 IN ITS SIXTEENTH
RESOLUTION.ACQUISITIONS MAY BE MADE FOR THE
FOLLOWING PURPOSES:- TO STIMULATE THE
SECONDARY MARKET OR LIQUIDITY FOR FNAC
DARTY SHARES VIA A LIQUIDITY AGREEMENT WITH
AN INVESTMENT SERVICE PROVIDER IN
ACCORDANCE WITH THE PRACTICE PERMITTED BY
THE REGULATIONS, IT AUTHORIZATION TO THE
BOARD OF DIRECTORS TO INSTRUCT THE COMPANY
TO BUY BACK ITS OWN SHARES UNDER ARTICLE L.
22-10-62 OF THE FRENCH COMMERCIAL CODE
17 THE GENERAL MEETING, HAVING TAKEN NOTE OF Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS AND
THE SPECIAL AUDITORS' REPORT, AUTHORIZES
THE BOARD OF DIRECTORS, ON ONE OR MORE
OCCASIONS, IN SUCH PROPORTIONS AND AT SUCH
TIMES AS IT MAY DECIDE, TO REDUCE THE SHARE
CAPITAL BY CANCELING ANY AMOUNT OF TREASURY
SHARES WITHIN THE LIMITS AUTHORIZED BY LAW,
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLES L. 22-10-62 ET SEQ. AND L. 225-213
OF THE FRENCH COMMERCIAL CODE.THE MAXIMUM
NUMBER OF SHARES THAT MAY BE CANCELED BY
THE COMPANY BY VIRTUE OF THIS
AUTHORIZATION, OVER A 24-MONTH PERIOD, IS
10% OF THE SHARES COMPRISING THE COMPANY'S
SHARE CAPITAL ON THE DATE OF THE DECISION
TO CANCEL, IT BEING UNDERSTOOD THAT THIS
LIMIT APPLIES TO AN AMOUNT OF THE COMPANY'S
SHARE CAPITAL WHICH WILL, IF NECESSARY, BE
ADJUSTED TO TAKE INTO ACCOUNT THE
TRANSACTIONS AFFECTING THE SHARE CAPITAL
AFTER THIS GENERAL MEETING. THIS
AUTHORIZATION IS GRANTED FOR A PERIOD OF 26
MONTHS COUNTING FROM TODAY.THE GENERAL
MEETING GRANTS ALL POWERS TO THE
AUTHORIZATION TO THE BOARD OF DIRECTORS TO
CANCEL TREASURY SHARES HELD BY THE COMPANY
BOUGHT BACK UNDER ARTICLE L. 22-10-62 OF
THE FRENCH COMMERCIAL CODE
18 WARNING: THIS TEXT IS SUMMARIZED, PLEASE Mgmt For For
REFER TO THE MEETING NOTICE AT THE TOP OF
THE PAGE FOR THE FULL VERSION THE GENERAL
MEETING, HAVING REVIEWED THE MANAGEMENT
REPORT OF THE BOARD OF DIRECTORS ("BOARD")
AND THE SPECIAL AUDITORS' REPORT:1)
AUTHORIZES THE BOARD, IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLES L. 225-177 TO L.
225-185, L. 22-10-56 AND L. 22-10-57 OF THE
FRENCH COMMERCIAL CODE, TO GRANT, ON ONE OR
MORE OCCASIONS, TO THE BENEFICIARIES
INDICATED HEREAFTER, OPTIONS GIVING THE
RIGHT TO SUBSCRIBE TO NEW SHARES OF THE
COMPANY TO BE ISSUED IN THE FORM OF A
CAPITAL INCREASE, OR TO PURCHASE EXISTING
SHARES OF THE COMPANY RESULTING FROM SHARE
BUYBACKS CARRIED OUT IN ACCORDANCE WITH THE
CONDITIONS PROVIDED FOR BY LAW. 2) RESOLVES
THAT THIS AUTHORIZATION IS VALID FOR A
PERIOD OF 38 MONTHS FROM THE DATE OF THIS
GENERAL MEETING;3) DECIDES THAT THE
BENEFICIARIES OF THESE OPTIONS MAY ONLY
BE:- ON THE ONE HAND, EMPLOYEES OR CERTAIN
CATEGORIES OF EMPLOYEES OF FNAC DARTY AND,
WHERE APPLICABLE, OF AUTHORIZATION TO THE
BOARD OF DIRECTORS TO GRANT STOCK
SUBSCRIPTION AND/OR PURCHASE OPTIONS TO
EMPLOYEES (AND/OR CERTAIN CORPORATE
OFFICERS OF THE COMPANY)
19 THE GENERAL MEETING, HAVING REVIEWED THE Mgmt For For
MANAGEMENT REPORT OF THE BOARD OF DIRECTORS
AND THE SPECIAL AUDITORS' REPORT, IN
ACCORDANCE WITH ARTICLES L. 225-129-6, L.
225-138-1, AND L. 228-92 OF THE FRENCH
COMMERCIAL CODE, AND ARTICLES L. 3332-18 ET
SEQ. OF THE FRENCH LABOR CODE:1) DELEGATES
ITS AUTHORITY TO THE BOARD OF DIRECTORS,
WITH THE RIGHT TO SUBDELEGATE, TO INCREASE
THE SHARE CAPITAL ON ONE OR MORE OCCASIONS
BY ISSUING ORDINARY SHARES OR INVESTMENT
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY IN
FAVOR OF THE MEMBERS OF ONE OR MORE COMPANY
OR GROUP SAVINGS PLANS SET UP WITHIN A
FRENCH OR FOREIGN COMPANY OR GROUP OF
COMPANIES FALLING WITHIN THE SCOPE OF
CONSOLIDATION OR COMBINATION OF THE
COMPANY'S FINANCIAL STATEMENTS PURSUANT TO
ARTICLE L. 3344-1 OF THE FRENCH LABOR CODE,
ON THE UNDERSTANDING THAT SUBSCRIPTIONS MAY
BE MADE DIRECTLY BY THE BENEFICIARIES OR
THROUGH MUTUAL FUNDS OR OTHER STRUCTURES OR
ENTITIES PERMITTED TO DO SO BY THE
APPLICABLE LEGAL OR REGULATORY DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS TO
INCREASE SHARE CAPITAL BY ISSUING ORDINARY
SHARES AND/OR INVESTMENT SECURITIES
GRANTING ACCESS TO THE SHARE CAPITAL, WITH
PREEMPTIVE SUBSCRIPTION RIGHTS WAIVED FOR
THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN UNDER ARTICLES L. 3332-18 ET SEQ. OF
THE FRENCH LABOR CODE
20 THE GENERAL MEETING GRANTS ALL POWERS TO Mgmt For For
THE BEARER OF AN ORIGINAL, COPY OR EXTRACT
OF THESE MINUTES TO FULFILL ALL THE
FORMALITIES OF FILING AND PUBLICITY
REQUIRED BY LAW. POWERS FOR FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA Agenda Number: 715610223
--------------------------------------------------------------------------------------------------------------------------
Security: E52236143
Meeting Type: OGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: ES0122060314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
1.2 APPROVE DISCHARGE OF BOARD Mgmt For For
1.3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
1.4 APPROVE ALLOCATION OF INCOME Mgmt For For
2.1 REELECT PABLO COLIO ABRIL AS DIRECTOR Mgmt For For
2.2 FIX NUMBER OF DIRECTORS AT 13 Mgmt For For
3.1 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
3.2 APPROVE REMUNERATION POLICY Mgmt For For
4 APPROVE SCRIP DIVIDENDS Mgmt For For
5 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For
REDUCTION VIA AMORTIZATION OF REPURCHASED
SHARES
6 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
7 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For
NOTICE
8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
9 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
--------------------------------------------------------------------------------------------------------------------------
FOOD & LIFE COMPANIES LTD. Agenda Number: 714958088
--------------------------------------------------------------------------------------------------------------------------
Security: J1358G100
Meeting Type: AGM
Meeting Date: 23-Dec-2021
Ticker:
ISIN: JP3397150008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizutome,
Koichi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kondo, Akira
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takaoka, Kozo
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyake,
Minesaburo
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kanise, Reiko
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Koki
3 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
--------------------------------------------------------------------------------------------------------------------------
FORBO HOLDING AG Agenda Number: 715254025
--------------------------------------------------------------------------------------------------------------------------
Security: H26865214
Meeting Type: AGM
Meeting Date: 01-Apr-2022
Ticker:
ISIN: CH0003541510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT, ANNUAL STATEMENTS, AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2021 BUSINESS YEAR AND RECEIPT OF THE
REPORTS OF THE STATUTORY AUDITOR
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD
3 APPROPRIATION OF AVAILABLE EARNINGS: Mgmt For For
DIVIDEND OF CHF 25.00 PER SHARE
4 CAPITAL REDUCTION AS A RESULT OF THE SHARE Mgmt For For
BUYBACK PROGRAM AND CORRESPONDING AMENDMENT
TO THE ARTICLES OF ASSOCIATION
5.1 APPROVAL OF REMUNERATION: CONSULTATIVE VOTE Mgmt For For
ON THE 2021 REMUNERATION REPORT
5.2 APPROVAL OF REMUNERATION: APPROVAL OF THE Mgmt For For
MAXIMUM TOTAL REMUNERATION OF THE BOARD OF
DIRECTORS FOR 2023
5.3 APPROVAL OF REMUNERATION: APPROVAL OF THE Mgmt For For
MAXIMUM FIXED REMUNERATION OF THE EXECUTIVE
BOARD FOR 2023
5.4 APPROVAL OF REMUNERATION: APPROVAL OF THE Mgmt For For
VARIABLE REMUNERATION OF THE EXECUTIVE
BOARD FOR 2021
5.5 APPROVAL OF REMUNERATION: APPROVAL OF THE Mgmt For For
MAXIMUM VARIABLE LONG-TERM REMUNERATION OF
THE EXECUTIVE BOARD FOR 2022 (ALLOCATION OF
REVERSIONARY SUBSCRIPTION RIGHTS)
6.1 RE-ELECTION OF THIS E. SCHNEIDER AS Mgmt Against Against
EXECUTIVE CHAIRMAN OF THE BOARD OF
DIRECTORS
6.2 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
6.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS
6.4 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
6.5 RE-ELECTION OF VINCENT STUDER AS A MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS
6.6 ELECTION OF JENS FANKHANEL AS A MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
6.7 ELECTION OF DR. EVELINE SAUPPER AS A MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS
7.1 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt Against Against
MEMBER OF THE REMUNERATION COMMITTEE
7.2 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt For For
A MEMBER OF THE REMUNERATION COMMITTEE
7.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt Against Against
OF THE REMUNERATION COMMITTEE
8 ELECTION OF THE STATUTORY AUDITOR: KPMG LTD Mgmt For For
9 THE BOARD OF DIRECTORS PROPOSES THAT RENE Mgmt For For
PEYER, ATTORNEY-AT-LAW AND NOTARY PUBLIC IN
ZUG, BE RE-ELECTED AS INDEPENDENT PROXY
--------------------------------------------------------------------------------------------------------------------------
FORFARMERS N.V. Agenda Number: 715205402
--------------------------------------------------------------------------------------------------------------------------
Security: N3325Y102
Meeting Type: AGM
Meeting Date: 14-Apr-2022
Ticker:
ISIN: NL0011832811
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. REPORT OF THE EXECUTIVE BOARD ON THE 2021 Non-Voting
FINANCIAL YEAR
3. 2021 ANNUAL ACCOUNTS AND DIVIDEND Non-Voting
3.1 ACCOUNTABILITY FOR THE IMPLEMENTATION OF Mgmt No vote
THE REMUNERATION POLICY (ADVISORY
RESOLUTION)
3.2 EXPLANATION BY THE EXTERNAL AUDITOR OF THE Non-Voting
AUDIT APPROACH IN RELATION TO THE 2021
ANNUAL ACCOUNTS AND REPORT OF THE EXECUTIVE
BOARD
3.3 ADOPTION OF THE 2021 ANNUAL ACCOUNTS Mgmt No vote
3.4 DIVIDEND DISTRIBUTION Mgmt No vote
4.1 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote
BOARD
4.2 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD
5. APPOINTMENT OF AUDITOR TO AUDIT THE 2022 Mgmt No vote
ANNUAL ACCOUNTS AND THE REPORT OF THE
EXECUTIVE BOARD: KPMG ACCOUNTANTS N.V
6.1 CHANGE OF REMUNERATION POLICY FOR THE PARTS Mgmt No vote
THAT RELATE TO THE EXECUTIVE BOARD WITH
EFFECT FROM THE 2022 FINANCIAL YEAR
6.2 ADOPTION OF THE REMUNERATION POLICY FOR THE Mgmt No vote
PARTS THAT RELATE TO THE SUPERVISORY BOARD
WITH EFFECT FROM THE 2022 FINANCIAL YEAR
7. COMPOSITION OF THE EXECUTIVE BOARD: MR. Mgmt No vote
P.E. WOLLESWINKEL (COO)
8.1 APPOINTMENT OF MRS. M. FOLKERS IN T HOUT AS Mgmt No vote
A MEMBER OF THE SUPERVISORY BOARD
8.2 REAPPOINTMENT OF MR. R.H.A. GERRITZEN AS A Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
8.3 REAPPOINTMENT OF MR. V.A.M. HULSHOF AS A Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
9.1 DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt No vote
BODY AUTHORISED SUBJECT TO THE APPROVAL OF
THE SUPERVISORY BOARD - TO ISSUE ORDINARY
SHARES AND TO GRANT RIGHTS TO SUBSCRIBE TO
ORDINARY SHARES
9.2 DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt No vote
BODY AUTHORISED SUBJECT TO THE APPROVAL OF
THE SUPERVISORY BOARD - TO RESTRICT OR
EXCLUDE THE PRE-EMPTIVE RIGHT OF
SHAREHOLDERS
10. AUTHORISATION TO REPURCHASE SHARES Mgmt No vote
11. ROTATION SCHEDULE OF THE SUPERVISORY BOARD Non-Voting
12. ANY OTHER BUSINESS Non-Voting
13. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 04 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 2, 7 AND RECEIPT OF AUDITOR
NAME. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FORFARMERS N.V. Agenda Number: 715600498
--------------------------------------------------------------------------------------------------------------------------
Security: N3325Y102
Meeting Type: EGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: NL0011832811
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPEN MEETING Non-Voting
2. ELECT C.N. DEEN TO EXECUTIVE BOARD Mgmt No vote
3. OTHER BUSINESS Non-Voting
4. CLOSE MEETING Non-Voting
CMMT 13 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3, CHANGE IN NUMBERING OF
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 13 MAY 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
FORMULA SYSTEMS (1985) LTD Agenda Number: 715435257
--------------------------------------------------------------------------------------------------------------------------
Security: M46518102
Meeting Type: OGM
Meeting Date: 10-May-2022
Ticker:
ISIN: IL0002560162
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1.1 SPLIT VOTE OVER THE RE/APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: MR. MAREK PANEK
1.2 SPLIT VOTE OVER THE RE/APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: MR. RAFAL KOZLOWSKI
1.3 SPLIT VOTE OVER THE RE/APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: MR. OHAD MELNIK,
INDEPENDENT DIRECTOR
2.1 SPLIT VOTE OVER THE RE/APPOINTMENT OF THE Mgmt For For
FOLLOWING EXTERNAL DIRECTOR: MR. TOMER
JACOB
2.2 SPLIT VOTE OVER THE RE/APPOINTMENT OF THE Mgmt For For
FOLLOWING EXTERNAL DIRECTOR: MS. RELLY
DANON
3 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For
KASIERER (E AND Y) CPA FIRM AS COMPANY
AUDITING ACCOUNTANTS AND AUTHORIZATION OF
COMPANY BOARD TO DETERMINE ITS COMPENSATION
4 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2020
--------------------------------------------------------------------------------------------------------------------------
FORTERRA PLC Agenda Number: 715310633
--------------------------------------------------------------------------------------------------------------------------
Security: G3638E106
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: GB00BYYW3C20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE Non-Voting
YEAR ENDED 31 DECEMBER 2021 BE RECEIVED AND
ADOPTED
2 THAT ERNST AND YOUNG LLP BE RE-APPOINTED AS Mgmt For For
THE AUDITOR TO THE COMPANY
3 THAT THE AUDIT COMMITTEE BE AUTHORISED ON Mgmt For For
BEHALF OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITOR TO THE COMPANY
4 THAT A FINAL DIVIDEND OF 6.7 PENCEPER Mgmt For For
ORDINARY SHARE BE DECLARED FOR THE YEAR
ENDED 31 DECEMBER 2021
5 THAT JUSTIN ATKINSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT STEPHEN HARRISON BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT BEN GUYATT BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 THAT KATHERINE INNES KER BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT DIVYA SESHAMANI BE RE-ELECTEDAS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT MARTIN SUTHERLAND BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT VINCE NIBLETT BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT THE REMUNERATION COMMITTEE REPORT BE Mgmt For For
APPROVED
13 THAT, THE COMPANY AND ALL COMPANIES THAT Mgmt For For
ARE THE COMPANY'S SUBSIDIARIES ARE
AUTHORISED TO MAKE POLITICAL DONATIONS
14 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For
SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR,
OR CONVERT ANY SECURITY INTO, SHARES
15 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
14, THE DIRECTORS BE GIVEN POWER TO SELL
ORDINARY SHARES FOR CASH
16 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For
14 AND 15, THE DIRECTORS BE GIVEN POWER TO
ALLOT EQUITY SECURITIES FOR CASH
17 THAT THE COMPANY IS AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF ANY OF ITS ORDINARY
SHARES OF 0.01 GBP EACH
18 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING OF THE
COMPANY MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
FORTIS INC Agenda Number: 715327866
--------------------------------------------------------------------------------------------------------------------------
Security: 349553107
Meeting Type: MIX
Meeting Date: 05-May-2022
Ticker:
ISIN: CA3495531079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.13 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: TRACEY C. BALL Mgmt For For
1.2 ELECTION OF DIRECTOR: PIERRE J. BLOUIN Mgmt For For
1.3 ELECTION OF DIRECTOR: PAUL J. BONAVIA Mgmt For For
1.4 ELECTION OF DIRECTOR: LAWRENCE T. BORGARD Mgmt For For
1.5 ELECTION OF DIRECTOR: MAURA J. CLARK Mgmt For For
1.6 ELECTION OF DIRECTOR: LISA CRUTCHFIELD Mgmt For For
1.7 ELECTION OF DIRECTOR: MARGARITA K. DILLEY Mgmt For For
1.8 ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For
1.9 ELECTION OF DIRECTOR: LISA L. DUROCHER Mgmt For For
1.10 ELECTION OF DIRECTOR: DOUGLAS J. HAUGHEY Mgmt For For
1.11 ELECTION OF DIRECTOR: DAVID G. HUTCHENS Mgmt For For
1.12 ELECTION OF DIRECTOR: GIANNA M. MANES Mgmt For For
1.13 ELECTION OF DIRECTOR: JO MARK ZUREL Mgmt For For
2 APPOINTMENT OF AUDITORS AND AUTHORIZATION Mgmt For For
OF DIRECTORS TO FIX THE AUDITORS'
REMUNERATION AS DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR
3 APPROVAL OF THE ADVISORY AND NON-BINDING Mgmt For For
RESOLUTION ON THE APPROACH TO EXECUTIVE
COMPENSATION AS DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR
4 APPROVAL OF AMENDMENT TO THE SECOND AMENDED Mgmt For For
AND RESTATED 2012 EMPLOYEE SHARE PURCHASE
PLAN AS DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION Agenda Number: 715223044
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.14 PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF EUR 88,800 FOR CHAIR, EUR 63,300
FOR DEPUTY CHAIR AND EUR 43,100 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE MEETING FEES
12 FIX NUMBER OF DIRECTORS AT NINE Mgmt No vote
13 REELECT LUISA DELGADO, ESSIMARI KAIRISTO, Mgmt No vote
ANJA MCALISTER, TEPPO PAAVOLA, VELI-MATTI
REINIKKALA (CHAIR), PHILIPP ROSLER AND
ANNETTE STUBE AS DIRECTORS; ELECT RALF
CHRISTIAN AND KIMMO VIERTOLA AS NEW
DIRECTORS
14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
15 RATIFY DELOITTE AS AUDITORS Mgmt No vote
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
17 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote
18 APPROVE CHARITABLE DONATIONS Mgmt No vote
19 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FOX-WIZEL LTD Agenda Number: 714535183
--------------------------------------------------------------------------------------------------------------------------
Security: M4661N107
Meeting Type: SGM
Meeting Date: 05-Sep-2021
Ticker:
ISIN: IL0010870223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
REGARDING SECTION 4 IN THE DISCLOSURE, THE
FOLLOWING DEFINITIONS IN ISRAEL FOR
INSTITUTIONAL CLIENT/ JOINT INVESTMENT FUND
MANAGER/ TRUST FUND: 1. A MANAGEMENT
COMPANY THAT HAS RECEIVED A LICENSE FROM
THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL. OR 2. AN
INSURER WHO HAS RECEIVED A FOREIGN INSURER
LICENSE FROM THE COMMISSIONER IN ISRAEL. AS
PER JOINT INVESTMENT FUND MANAGER - IN THE
MUTUAL INVESTMENTS IN TRUST LAW, THERE IS
NO DEFINITION OF A FUND MANAGER, BUT THERE
IS A DEFINITION OF A MANAGEMENT COMPANY AND
A PENSION FUND. THE DEFINITIONS REFER TO
THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY THAT
RECEIVED A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY
COMMISSIONER IN ISRAEL. PENSION FUND-
RECEIVED APPROVAL UNDER SECTION 13 OF THE
LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE AMENDED COMPENSATION OF MIKEY Mgmt Against Against
BEN-ARI, DEPUTY CEO FOR BD AND HEADQUARTER
LEAD
2 APPROVE EMPLOYMENT TERMS OF YARDEN WIESEL, Mgmt For For
CONTROLLER'S RELATIVE, COMMERCIAL MANAGER
OF SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
FOX-WIZEL LTD Agenda Number: 715455994
--------------------------------------------------------------------------------------------------------------------------
Security: M4661N107
Meeting Type: EGM
Meeting Date: 12-May-2022
Ticker:
ISIN: IL0010870223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2021
2 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt Against Against
KASIERER (EY) CPA FIRM AS COMPANY AUDITING
ACCOUNTANTS AND REPORT OF ITS COMPENSATION
3.1 SPLIT VOTE OVER THE RE/APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: MR. AVRAHAM ZALDMAN,
BOARD CHAIRMAN
3.2 SPLIT VOTE OVER THE RE/APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: MR. HAREL WEISEL,
CO-CEO
3.3 SPLIT VOTE OVER THE RE/APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: MS. TZIPI KOREN,
INDEPENDENT DIRECTOR
3.4 SPLIT VOTE OVER THE RE/APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: MR. ISHAY FUCHS
4 REAPPOINTMENT OF MR. DAN RIMONI AS AN Mgmt For For
EXTERNAL DIRECTOR
5 A ONE-TIME AMENDMENT OF COMPANY Mgmt For For
REMUNERATION POLICY CONCERNING A ONE-TIME
SPECIAL BONUS TOTALING ILS 1.6M TO BE PAID
TO SEVERAL COMPANY OFFICERS
6 APPROVAL OF A ONE-TIME SPECIAL BONUS OF ILS Mgmt For For
400K TO MR. ELAD VERED, VP PROCUREMENT AND
LOGISTICS AND RELATED TO COMPANY
CONTROLLING SHAREHOLDER
--------------------------------------------------------------------------------------------------------------------------
FOXTONS GROUP PLC Agenda Number: 715060846
--------------------------------------------------------------------------------------------------------------------------
Security: G3654P100
Meeting Type: OGM
Meeting Date: 10-Feb-2022
Ticker:
ISIN: GB00BCKFY513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE JE RELATED PARTY TRANSACTION Mgmt For For
CMMT 18 JAN 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FOXTONS GROUP PLC Agenda Number: 715358366
--------------------------------------------------------------------------------------------------------------------------
Security: G3654P100
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: GB00BCKFY513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 AND THE ASSOCIATED REPORTS OF
THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF 0.27 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
3 TO APPROVE THE ANNUAL STATEMENT FROM THE Mgmt For For
REMUNERATION COMMITTEE CHAIRMAN AND THE
ANNUAL REPORT ON REMUNERATION FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 SET
OUT ON PAGES 79 AND 80 AND PAGES 91 TO 101
(INCLUSIVE) OF THE COMPANY'S ANNUAL REPORT
AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2021
4 TO ELECT NIGEL RICH AS A DIRECTOR Mgmt For For
5 TO RE-ELECT NICHOLAS BUDDEN AS A DIRECTOR Mgmt Abstain Against
6 TO RE-ELECT ALAN GILES AS A DIRECTOR Mgmt For For
7 TO ELECT CHRISTOPHER HOUGH AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SHEENA MACKAY AS A DIRECTOR Mgmt For For
9 TO ELECT PETER ROLLINGS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ROSIE SHAPLAND AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT BDO LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THE AGM UNTIL THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2023
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE COMPANY'S
AUDITORS
13 THAT, IN ACCORDANCE WITH PART 14 OF THE Mgmt For For
COMPANIES ACT 2006 (THE "ACT"), THE COMPANY
AND ALL COMPANIES THAT ARE SUBSIDIARIES OF
THE COMPANY AT THE DATE ON WHICH THIS
RESOLUTION IS PASSED OR AT ANY TIME WHEN
THIS RESOLUTION HAS EFFECT, ARE GENERALLY
AND UNCONDITIONALLY AUTHORISED TO: (A) MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES
AND/OR INDEPENDENT ELECTION CANDIDATES NOT
EXCEEDING GBP 10,000 IN TOTAL; (B) MAKE
POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
NOT EXCEEDING GBP 20,000 IN TOTAL; AND (C)
INCUR POLITICAL EXPENDITURE NOT EXCEEDING
GBP 20,000 IN TOTAL, (AS SUCH TERMS ARE
DEFINED IN THE ACT) DURING THE PERIOD
BEGINNING ON THE DATE OF THE PASSING OF
THIS RESOLUTION AND ENDING ON THE EARLIER
OF 30 JUNE 2023 AND THE CONCLUSION OF THE
COMPANY'S ANNUAL GENERAL MEETING TO BE HELD
IN 2023, PROVIDED THAT THE AUTHORISED SUMS
REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
ABOVE MAY BE COMPRISED OF ONE OR MORE
AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR
THE PURPOSES OF CALCULATING THE SAID SUM,
SHALL BE CONVERTED INTO POUNDS STERLING AT
THE EXCHANGE RATE PUBLISHED IN THE LONDON
EDITION OF THE FINANCIAL TIMES ON THE DATE
ON WHICH THE RELEVANT DONATION IS MADE OR
EXPENDITURE INCURRED (OR THE FIRST BUSINESS
DAY THEREAFTER) OR, IF EARLIER, ON THE DAY
ON WHICH THE COMPANY OR ITS SUBSIDIARY (AS
APPROPRIATE) ENTERS INTO ANY CONTRACT OR
UNDERTAKING IN RELATION TO THE SAME AND
PROVIDED THAT, IN ANY EVENT, THE AGGREGATE
AMOUNT OF POLITICAL DONATIONS AND POLITICAL
EXPENDITURE SO MADE AND INCURRED BY THE
COMPANY AND ITS SUBSIDIARIES PURSUANT TO
THIS RESOLUTION SHALL NOT EXCEED GBP
50,000. ALL EXISTING AUTHORISATIONS AND
APPROVALS RELATING TO POLITICAL DONATIONS
OR EXPENDITURE UNDER PART 14 OF THE ACT ARE
HEREBY REVOKED WITHOUT PREJUDICE TO ANY
DONATION MADE OR EXPENDITURE INCURRED PRIOR
TO THE PASSING OF THIS RESOLUTION PURSUANT
TO SUCH AUTHORISATION OR APPROVAL. FOR THE
PURPOSE OF THIS RESOLUTION, THE TERMS
"POLITICAL DONATION", "POLITICAL PARTIES",
"INDEPENDENT ELECTION CANDIDATES",
"POLITICAL ORGANISATION" AND "POLITICAL
EXPENDITURE" SHALL HAVE THE MEANINGS GIVEN
BY SECTIONS 363 TO 365 OF THE ACT
14 THAT, IN SUBSTITUTION FOR ANY EXISTING Mgmt For For
AUTHORITY BUT WITHOUT PREJUDICE TO THE
EXERCISE OF ANY SUCH AUTHORITY PRIOR TO THE
DATE OF THE PASSING OF THIS RESOLUTION, THE
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") BE AND IT IS HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED PURSUANT TO AND
IN ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006 TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT SHARES IN
THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP
1,057,612.87 PROVIDED THAT THIS AUTHORITY
SHALL EXPIRE AT THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2023 OR ON 30 JUNE 2023, WHICHEVER
IS THE EARLIER, SAVE THAT THE COMPANY MAY
BEFORE SUCH EXPIRY MAKE AN OFFER OR ENTER
INTO AN AGREEMENT WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES TO BE GRANTED, AFTER SUCH EXPIRY AND
THE BOARD MAY ALLOT SHARES OR GRANT SUCH
RIGHTS IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT AS IF THE AUTHORITY CONFERRED
HEREBY HAD NOT EXPIRED
15 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
14 PROPOSED AT THE ANNUAL GENERAL MEETING
OF THE COMPANY CONVENED FOR 15 JUNE 2022
AND IN SUBSTITUTION FOR ANY EXISTING
AUTHORITY BUT WITHOUT PREJUDICE TO THE
EXERCISE OF ANY SUCH AUTHORITY PRIOR TO THE
DATE OF THE PASSING OF THIS RESOLUTION, THE
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") BE AND IT IS HEREBY GENERALLY
EMPOWERED PURSUANT TO SECTIONS 570 AND 573
OF THE COMPANIES ACT 2006 (THE "ACT") TO
ALLOT EQUITY SECURITIES (WITHIN THE MEANING
OF SECTION 560 OF THE ACT) (INCLUDING THE
GRANT OF RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITIES INTO, ORDINARY
SHARES OF GBP 0.01 EACH IN THE CAPITAL OF
THE COMPANY ("ORDINARY SHARES")) FOR CASH
EITHER PURSUANT TO THE AUTHORITY CONFERRED
ON IT BY SUCH RESOLUTION 15 OR BY WAY OF A
SALE OF TREASURY SHARES (WITHIN THE MEANING
OF SECTION 560(3) OF THE ACT) AS IF SECTION
561(1) OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, PROVIDED THAT THIS POWER
SHALL BE LIMITED TO: (A) THE ALLOTMENT OF
EQUITY SECURITIES FOR CASH IN CONNECTION
WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER
PRE-EMPTIVE OFFER IN FAVOUR OF THE HOLDERS
OF ORDINARY SHARES ON THE REGISTER OF
MEMBERS ON A DATE FIXED BY THE BOARD WHERE
THE EQUITY SECURITIES RESPECTIVELY
ATTRIBUTABLE TO THE INTERESTS OF ALL SUCH
HOLDERS OF ORDINARY SHARES ARE
PROPORTIONATE (AS NEARLY AS MAY BE
PRACTICABLE) TO THE RESPECTIVE NUMBERS OF
ORDINARY SHARES HELD BY THEM ON THAT DATE
(SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS IN CONNECTION WITH THE RIGHTS
ISSUE, OPEN OFFER OR OTHER PRE-EMPTIVE
OFFER AS THE BOARD DEEMS NECESSARY OR
EXPEDIENT TO DEAL WITH SHARES HELD IN
TREASURY, FRACTIONAL ENTITLEMENTS TO EQUITY
SECURITIES AND TO DEAL WITH ANY LEGAL OR
PRACTICAL PROBLEMS OR ISSUES ARISING IN ANY
OVERSEAS TERRITORY OR UNDER THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR TO DEAL WITH ANY OTHER
MATTER WHATSOEVER); AND (B) THE ALLOTMENT
OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN PURSUANT TO
SUB-PARAGRAPH (A) OF THIS RESOLUTION) UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP
158,657.79; AND PROVIDED THAT THIS POWER
SHALL EXPIRE AT THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2023 OR ON 30 JUNE 2023, WHICHEVER
IS THE EARLIER, SAVE THAT THE COMPANY MAY
BEFORE SUCH EXPIRY MAKE AN OFFER OR ENTER
INTO AN AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
(OR TREASURY SHARES TO BE SOLD) AFTER SUCH
EXPIRY AND THE BOARD MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS
IF THE AUTHORITY CONFERRED HEREBY HAD NOT
EXPIRED
16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
14, THE DIRECTORS OF THE COMPANY BE
EMPOWERED PURSUANT TO SECTIONS 570 AND 573
OF THE COMPANIES ACT 2006 IN ADDITION TO
ANY AUTHORITY GRANTED UNDER RESOLUTION 15,
TO ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION 14 AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
COMPANIES ACT 2006 DID NOT APPLY TO ANY
SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH
AUTHORITY SHALL BE: (A) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES AND THE SALE
OF TREASURY SHARES UP TO A NOMINAL AMOUNT
OF GBP 158,657.79; AND (B) USED ONLY FOR
THE PURPOSES OF FINANCING (OR REFINANCING,
IF THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS OF THE
COMPANY DETERMINE TO BE AN ACQUISITION OR
OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
ON DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE PASSING OF THIS RESOLUTION,
AND SHALL EXPIRE AT THE CONCLUSION OF THE
ANNUAL GENERAL MEETING TO BE HELD IN 2023
OR ON 30 JUNE 2023, WHICHEVER IS EARLIER
(UNLESS PREVIOUSLY REVOKED OR VARIED BY THE
COMPANY IN A GENERAL MEETING), PROVIDED
THAT THE COMPANY MAY BEFORE THAT DATE MAKE
OFFERS, AND ENTER INTO AGREEMENTS, WHICH
WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
TO BE ALLOTTED (AND TREASURY SHARES TO BE
SOLD) AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
17 THAT THE COMPANY BE AND IT IS HEREBY Mgmt For For
GENERALLY AUTHORISED PURSUANT TO SECTION
701 OF THE COMPANIES ACT 2006 (THE "ACT")
TO MAKE MARKET PURCHASES (WITHIN THE
MEANING OF SECTION 693(4) OF THE ACT) OF
ORDINARY SHARES OF GBP 0.01 EACH IN THE
CAPITAL OF THE COMPANY ("ORDINARY SHARES")
ON SUCH TERMS AND IN SUCH MANNER AS THE
BOARD OF DIRECTORS MAY FROM TIME TO TIME
DETERMINE, PROVIDED THAT: (A) THE NUMBER OF
SUCH ORDINARY SHARES HEREBY AUTHORISED TO
BE PURCHASED BY THE COMPANY SHALL NOT
EXCEED 31,731,559; (B) THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR ANY ORDINARY SHARE SHALL BE GBP 0.01,
BEING THE NOMINAL VALUE OF EACH ORDINARY
SHARE; (C) THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR EACH
ORDINARY SHARE SHALL BE THE HIGHER OF: (I)
AN AMOUNT EQUAL TO 105% OF THE AVERAGE
CLOSING MIDDLE MARKET QUOTATIONS FOR AN
ORDINARY SHARE AS DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DATE ON WHICH THE ORDINARY SHARE IS
PURCHASED; AND (II) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID FOR AN
ORDINARY SHARE ON THE TRADING VENUE WHERE
THE PURCHASE IS CARRIED OUT. UNLESS
PREVIOUSLY REVOKED, RENEWED, EXTENDED OR
VARIED, THE AUTHORITY HEREBY CONFERRED
SHALL EXPIRE AT THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2023 OR ON 30 JUNE 2023, WHICHEVER
IS THE EARLIER, PROVIDED THAT THE COMPANY
MAY EFFECT PURCHASES FOLLOWING THE EXPIRY
OF SUCH AUTHORITY IF SUCH PURCHASES ARE
MADE PURSUANT TO CONTRACTS FOR PURCHASES OF
ORDINARY SHARES WHICH ARE ENTERED INTO BY
THE COMPANY ON OR PRIOR TO THE EXPIRY OF
SUCH AUTHORITY
18 THAT THE COMPANY BE AND IT IS HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED TO
HOLD GENERAL MEETINGS (OTHER THAN ANNUAL
GENERAL MEETINGS) ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE, SUCH AUTHORITY TO EXPIRE AT
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2023
OR ON 30 JUNE 2023, WHICHEVER IS THE
EARLIER
--------------------------------------------------------------------------------------------------------------------------
FP CORPORATION Agenda Number: 715728551
--------------------------------------------------------------------------------------------------------------------------
Security: J13671102
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3167000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Increase the Board of Directors Size,
Approve Minor Revisions
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Morimasa
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasuda,
Kazuyuki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Masanobu
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagai,
Nobuyuki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ikegami, Isao
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oka, Koji
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishimura,
Kimiko
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Kenji
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukiyama, Iwao
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogawa, Hiroshi
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagao,
Hidetoshi
3.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Sueyoshi,
Takejiro
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Midorikawa,
Masahiro
3.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Matsumoto,
Shuichi
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Otaki,
Morihiko
3.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamakawa,
Takayoshi
4 Approve Retirement Allowance for Retiring Mgmt Against Against
Directors, and Payment of Accrued Benefits
associated with Abolition of Retirement
Benefit System for Current Corporate
Officers
--------------------------------------------------------------------------------------------------------------------------
FRANCE BED HOLDINGS CO.,LTD. Agenda Number: 715748894
--------------------------------------------------------------------------------------------------------------------------
Security: J1369K108
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3826500005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ikeda, Shigeru
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ikeda, Kazumi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuwata,
Tatsuhiro
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshino,
Yoshiro
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Osada, Akihiko
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kimura,
Akihito
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Shuichi
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Satoshi
--------------------------------------------------------------------------------------------------------------------------
FRANCO-NEVADA CORP Agenda Number: 715430144
--------------------------------------------------------------------------------------------------------------------------
Security: 351858105
Meeting Type: MIX
Meeting Date: 04-May-2022
Ticker:
ISIN: CA3518581051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: DAVID HARQUAIL Mgmt For For
1.2 ELECTION OF DIRECTOR: PAUL BRINK Mgmt For For
1.3 ELECTION OF DIRECTOR: TOM ALBANESE Mgmt For For
1.4 ELECTION OF DIRECTOR: DEREK W. EVANS Mgmt For For
1.5 ELECTION OF DIRECTOR: CATHARINE FARROW Mgmt For For
1.6 ELECTION OF DIRECTOR: LOUIS GIGNAC Mgmt For For
1.7 ELECTION OF DIRECTOR: MAUREEN JENSEN Mgmt For For
1.8 ELECTION OF DIRECTOR: JENNIFER MAKI Mgmt For For
1.9 ELECTION OF DIRECTOR: RANDALL OLIPHANT Mgmt For For
1.10 ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
3 ACCEPTANCE OF THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Agenda Number: 715424545
--------------------------------------------------------------------------------------------------------------------------
Security: D3856U108
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: DE0005773303
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 ELECT BASTIAN BERGERHOFF TO THE SUPERVISORY Mgmt Against Against
BOARD
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
--------------------------------------------------------------------------------------------------------------------------
FRASER & NEAVE LTD Agenda Number: 714999577
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642C155
Meeting Type: AGM
Meeting Date: 18-Jan-2022
Ticker:
ISIN: SG1T58930911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2021 AND
THE AUDITORS' REPORT THEREON
2 TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF 3.5 CENTS PER SHARE IN RESPECT
OF THE YEAR ENDED 30 SEPTEMBER 2021
3.A TO RE-APPOINT DIRECTOR: MR CHAROEN Mgmt For For
SIRIVADHANABHAKDI
3.B TO RE-APPOINT DIRECTOR: TENGKU SYED Mgmt Against Against
BADARUDIN JAMALULLAIL
3.C TO RE-APPOINT DIRECTOR: MR KOH POH TIONG Mgmt For For
3.D TO RE-APPOINT DIRECTOR: MR CHOTIPHAT Mgmt For For
BIJANANDA
3.E TO RE-APPOINT DIRECTOR: MR NG TAT PUN Mgmt For For
4 TO APPROVE DIRECTORS' FEES OF UP TO SGD Mgmt For For
2,000,000 PAYABLE BY THE COMPANY FOR THE
YEAR ENDING 30 SEPTEMBER 2022 (LAST YEAR:
UP TO SGD 2,000,000)
5 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
6 TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt Against Against
AND TO MAKE OR GRANT CONVERTIBLE
INSTRUMENTS
7 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For
ISSUE SHARES PURSUANT TO THE F&N RESTRICTED
SHARE PLAN AND/OR THE F&N PERFORMANCE SHARE
PLAN
8 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For
AND TO ALLOT AND ISSUE SHARES PURSUANT TO
THE F&N RESTRICTED SHARE PLAN 2019
9 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For
ISSUE SHARES PURSUANT TO THE FRASER AND
NEAVE, LIMITED SCRIP DIVIDEND SCHEME
10 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
MANDATE FOR INTERESTED PERSON TRANSACTIONS
11 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PURCHASE MANDATE
--------------------------------------------------------------------------------------------------------------------------
FRASERS GROUP PLC Agenda Number: 714593793
--------------------------------------------------------------------------------------------------------------------------
Security: G3661L100
Meeting Type: AGM
Meeting Date: 29-Sep-2021
Ticker:
ISIN: GB00B1QH8P22
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR 2020-21
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY
4 TO RE-ELECT DAVID DALY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MIKE ASHLEY AS A DIRECTOR Mgmt Abstain Against
6 TO RE-ELECT DAVID BRAYSHAW AS A DIRECTOR Mgmt For For
7 TO RE-ELECT RICHARD BOTTOMLEY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CALLY PRICE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT NICOLA FRAMPTON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHRIS WOOTTON AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT RSM UK AUDIT LLP AS THE Mgmt For For
COMPANY'S AUDITORS
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION
14 TO APPROVE THE RULES OF THE PROPOSED Mgmt Against Against
EXECUTIVE SHARE SCHEME
15 TO GRANT AUTHORITY FOR THE DIRECTORS TO Mgmt For For
ALLOT SHARES
16 TO GRANT ADDITIONAL AUTHORITY FOR THE Mgmt For For
DIRECTORS TO ALLOT SHARES IN CONNECTION
WITH A RIGHTS ISSUE
17 TO AUTHORISE THE DIRECTORS SPECIFIC POWER Mgmt For For
TO DISAPPLY PRE-EMPTION RIGHTS: THAT THE
BOARD BE AND HEREBY IS EMPOWERED PURSUANT
TO SECTION 570 AND 573 OF THE ACT TO ALLOT
EQUITY SECURITIES (WITHIN THE MEANING OF
SECTION 560 OF THE ACT) FOR CASH PURSUANT
TO THE AUTHORITY GIVEN BY RESOLUTIONS 15
AND 16 (AS APPLICABLE) AND/OR WHERE THE
ALLOTMENT CONSTITUTES AN ALLOTMENT OF
EQUITY SECURITIES BY VIRTUE OF SECTION
560(2) OF THE ACT AS IF SECTION 561(1) OF
THE ACT DID NOT APPLY TO SUCH ALLOTMENT
PROVIDED THAT THIS POWER SHALL BE LIMITED:
A. TO THE ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH AN OFFER OF EQUITY
SECURITIES (BUT IN THE CASE OF THE
AUTHORITY GRANTED UNDER RESOLUTION 16, BY
WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND II. TO PEOPLE WHO ARE HOLDERS
OF OTHER EQUITY SECURITIES, IF THIS IS
REQUIRED BY THE RIGHTS OF THOSE OR IF THE
BOARD CONSIDERS IT NECESSARY, AS PERMITTED
BY THE RIGHTS OF THOSE SECURITIES, AND SO
THAT THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER; AND B. IN THE CASE OF THE
AUTHORITY GRANTED UNDER RESOLUTION 15, TO
THE ALLOTMENT (OTHERWISE THAN UNDER 17(A)
ABOVE) OF EQUITY SECURITIES WITH AN
AGGREGATE NOMINAL VALUE OF UP TO GBP
2,560,326; AND PROVIDED FURTHER THAT THIS
POWER SHALL EXPIRE AT THE CLOSE OF THE NEXT
AGM OF THE COMPANY, SAVE THAT THE COMPANY
MAY BEFORE SUCH EXPIRY MAKE OFFERS AND
ENTER INTO AGREEMENTS WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED AFTER THIS POWER EXPIRES AND THE
BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THIS POWER
HAD NOT EXPIRED
18 TO AUTHORISE THE DIRECTORS SPECIFIC POWER Mgmt For For
TO DISAPPLY PRE-EMPTION RIGHTS: THAT
SUBJECT TO THE PASSING OF RESOLUTIONS 15,
16 AND 17, AND IN ADDITION TO THE POWER
GIVEN TO IT PURSUANT TO RESOLUTION 17, THE
BOARD BE GENERALLY EMPOWERED PURSUANT TO
SECTION 570 AND SECTION 573 OF THE ACT TO
ALLOT EQUITY SECURITIES (WITHIN THE MEANING
OF SECTION 560 OF THE ACT) FOR CASH,
PURSUANT TO THE AUTHORITY CONFERRED BY
RESOLUTIONS 15 AND 16 (AS APPLICABLE) AS IF
SECTION 561(1) OF THE ACT DID NOT APPLY TO
SUCH ALLOTMENT PROVIDED THAT THIS POWER
SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES FOR CASH UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 2,560,326 AND
PROVIDED THAT THE ALLOTMENT IS FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE POWER IS USED WITHIN SIX MONTHS OF THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH
THE BOARD DETERMINES TO BE AN ACQUISITION
OR OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
ON DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE, AND
PROVIDED FURTHER THAT THIS POWER SHALL
EXPIRE AT THE CLOSE OF THE NEXT AGM OF THE
COMPANY, SAVE THAT THE COMPANY MAY BEFORE
SUCH EXPIRY MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER THIS
POWER EXPIRES AND THE BOARD MAY ALLOT
EQUITY SECURITIES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THIS POWER HAD NOT EXPIRED
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO REDUCE THE NOTICE PERIOD FOR ALL GENERAL Mgmt For For
MEETINGS OTHER THAN THE ANNUAL GENERAL
MEETING
21 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For
DONATIONS
22 TO APPROVE AMENDMENTS TO THE FRASERS Mgmt For For
ALL-EMPLOYEE OMNIBUS PLAN
--------------------------------------------------------------------------------------------------------------------------
FRASERS PROPERTY LIMITED Agenda Number: 714992650
--------------------------------------------------------------------------------------------------------------------------
Security: Y2620E108
Meeting Type: AGM
Meeting Date: 21-Jan-2022
Ticker:
ISIN: SG2G52000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2021 AND
THE AUDITORS' REPORT THEREON
2 TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF 2.0 CENTS PER SHARE IN RESPECT
OF THE YEAR ENDED 30 SEPTEMBER 2021
3.A TO RE-APPOINT DIRECTOR: MR CHAN HENG WING Mgmt For For
3.B TO RE-APPOINT DIRECTOR: MR PHILIP ENG HENG Mgmt For For
NEE
3.C TO RE-APPOINT DIRECTOR: MR CHOTIPHAT Mgmt For For
BIJANANDA
3.D TO RE-APPOINT DIRECTOR: MR PANOTE Mgmt For For
SIRIVADHANABHAKDI
4 TO APPROVE DIRECTORS' FEES OF UP TO SGD Mgmt For For
2,500,000 PAYABLE BY THE COMPANY FOR THE
YEAR ENDING 30 SEPTEMBER 2022 (LAST YEAR:
UP TO SGD 2,000,000)
5 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
6 TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt Against Against
AND TO MAKE OR GRANT CONVERTIBLE
INSTRUMENTS
7 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt Against Against
AND TO ALLOT AND ISSUE SHARES PURSUANT TO
THE FPL RESTRICTED SHARE PLAN AND/OR THE
FPL PERFORMANCE SHARE PLAN
8 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
MANDATE FOR INTERESTED PERSON TRANSACTIONS
9 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PURCHASE MANDATE
--------------------------------------------------------------------------------------------------------------------------
FREEHOLD ROYALTIES LTD Agenda Number: 715440094
--------------------------------------------------------------------------------------------------------------------------
Security: 356500108
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: CA3565001086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: GARY R. BUGEAUD Mgmt For For
1.2 ELECTION OF DIRECTOR: PETER T. HARRISON Mgmt For For
1.3 ELECTION OF DIRECTOR: MAUREEN E. HOWE Mgmt For For
1.4 ELECTION OF DIRECTOR: J. DOUGLAS KAY Mgmt For For
1.5 ELECTION OF DIRECTOR: ARTHUR N. KORPACH Mgmt For For
1.6 ELECTION OF DIRECTOR: MARVIN F. ROMANOW Mgmt For For
1.7 ELECTION OF DIRECTOR: DAVID M. SPYKER Mgmt For For
1.8 ELECTION OF DIRECTOR: AIDAN M. WALSH Mgmt For For
2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
FREEHOLD FOR THE ENSUING YEAR
3 TO VOTE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For
TO ACCEPT FREEHOLD'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
FREENET AG Agenda Number: 715306862
--------------------------------------------------------------------------------------------------------------------------
Security: D3689Q134
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: DE000A0Z2ZZ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.57 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER CHRISTOPH VILANEK FOR FISCAL YEAR
2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER INGO ARNOLD FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER STEPHAN ESCH FOR FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER ANTONIUS FROMME FOR FISCAL YEAR 2021
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER RICKMANN VON PLATEN FOR FISCAL YEAR
2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER HELMUT THOMA FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER CLAUDIA ANDERLEIT FOR FISCAL YEAR
2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER BENTE BRANDT FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER THEO-BENNEKE BRETSCH FOR FISCAL YEAR
2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER SABINE CHRISTIANSEN FOR FISCAL YEAR
2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER GERHARD HUCK FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER THORSTEN KRAEMER FOR FISCAL YEAR
2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER FRAENZI KUEHNE FOR FISCAL YEAR 2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER KNUT MACKEPRANG FOR FISCAL YEAR 2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER THOMAS REIMANN FOR FISCAL YEAR 2021
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MARC TUENGLER FOR FISCAL YEAR 2021
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER ROBERT WEIDINGER FOR FISCAL YEAR
2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote
AUDITORS FOR FISCAL YEAR 2022 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FIRST HALF OF FISCAL YEAR 2022 AND THE
FIRST QUARTER OF FISCAL YEAR 2023
6.1 ELECT SABINE CHRISTIANSEN TO THE Mgmt No vote
SUPERVISORY BOARD
6.2 ELECT THOMAS KARLOVITS TO THE SUPERVISORY Mgmt No vote
BOARD
6.3 ELECT KERSTIN LOPATTA TO THE SUPERVISORY Mgmt No vote
BOARD
6.4 ELECT MARC TUENGLER TO THE SUPERVISORY Mgmt No vote
BOARD
6.5 ELECT ROBERT WEIDINGER TO THE SUPERVISORY Mgmt No vote
BOARD
6.6 ELECT MIRIAM WOHLFAHRTH TO THE SUPERVISORY Mgmt No vote
BOARD
7 APPROVE REMUNERATION POLICY Mgmt No vote
8 APPROVE REMUNERATION REPORT Mgmt No vote
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote
REPURCHASING SHARES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 31 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FREIGHTWAYS LTD Agenda Number: 714681637
--------------------------------------------------------------------------------------------------------------------------
Security: Q3956J108
Meeting Type: AGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: NZFREE0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
'ABSTAIN') FOR THE RELEVANT PROPOSAL ITEMS
1 THAT MARK CAIRNS BE ELECTED AS A DIRECTOR Mgmt For For
OF FREIGHTWAYS
2 THAT FIONA OLIVER BE ELECTED AS A DIRECTOR Mgmt For For
OF FREIGHTWAYS
3 THAT ABBY FOOTE BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF FREIGHTWAYS
4 THAT PETER KEAN BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF FREIGHTWAYS
5 THAT THE TOTAL QUANTUM OF THE ANNUAL Mgmt For For
DIRECTORS' FEE POOL BE INCREASED BY
NZD161,100 FROM AN AGGREGATE OF NZD696,045
TO AN AGGREGATE OF NZD857,145, SUCH
AGGREGATE AMOUNT TO BE DIVIDED AMONGST THE
DIRECTORS AS THEY DEEM APPROPRIATE
6 THAT THE DIRECTORS ARE AUTHORISED TO FIX Mgmt For For
THE AUDITORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
FRENCKEN GROUP LTD Agenda Number: 715377253
--------------------------------------------------------------------------------------------------------------------------
Security: Y2659R103
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: SG1R43925234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH
THE DIRECTORS' STATEMENT AND INDEPENDENT
AUDITOR'S REPORT THEREON
2 TO DECLARE A FIRST AND FINAL TAX EXEMPT Mgmt For For
(ONE-TIER) DIVIDEND OF 4.13 CENTS PER SHARE
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021
3 TO APPROVE THE DIRECTORS' FEES OF SGD Mgmt For For
308,000 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
4 TO RE-ELECT DATO' GOOI SOON CHAI, RETIRING Mgmt For For
PURSUANT TO REGULATION 92 OF THE COMPANY'S
CONSTITUTION
5 TO RE-ELECT MR MOHAMAD ANWAR AU, RETIRING Mgmt For For
PURSUANT TO REGULATION 92 OF THE COMPANY'S
CONSTITUTION
6 TO RE-ELECT MR FOO SEANG CHOONG, RETIRING Mgmt For For
PURSUANT TO REGULATION 91 OF THE COMPANY'S
CONSTITUTION
7 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For
AS AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
8 TO AUTHORISE DIRECTORS TO ISSUE SHARES Mgmt Against Against
PURSUANT TO SECTION 161 OF THE COMPANIES
ACT 1967
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 715353392
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.35 PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA Agenda Number: 715352946
--------------------------------------------------------------------------------------------------------------------------
Security: D27348263
Meeting Type: AGM
Meeting Date: 13-May-2022
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RESOLUTION ON THE APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF FRESENIUS SE & CO.
KGAA FOR THE FISCAL YEAR 2021
2 RESOLUTION ON THE ALLOCATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE GENERAL PARTNER FOR THE FISCAL YEAR
2021
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE FISCAL
YEAR 2021
5 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For
FOR THE FISCAL YEAR 2022 AND OF THE AUDITOR
FOR THE POTENTIAL REVIEW OF FINANCIAL
INFORMATION DURING THE COURSE OF THE YEAR
6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
COMPENSATION REPORT FOR THE FISCAL YEAR
2021
7.1 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: MS. SUSANNE ZEIDLER
7.2 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: DR. CHRISTOPH ZINDEL
8 RESOLUTION ON THE ELECTION OF A NEW MEMBER Mgmt For For
OF THE JOINT COMMITTEE
9 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL I AND ON THE
CREATION OF A NEW AUTHORIZED CAPITAL I
(2022) WITH CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION
10 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
EXISTING AUTHORIZATION TO ISSUE OPTION
BONDS AND/OR CONVERTIBLE BONDS DATED MAY
18, 2018 AND THE ASSOCIATED CONDITIONAL
CAPITAL III, AND ON THE CREATION OF A NEW
AUTHORIZATION TO ISSUE OPTION BONDS AND/OR
CONVERTIBLE BONDS, ON THE EXCLUSION OF
SUBSCRIPTION RIGHTS AND ON THE CREATION OF
CONDITIONAL CAPITAL AND CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
11 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
AUTHORIZATION TO PURCHASE AND USE OWN
SHARES PURSUANT TO SEC. 71 (1) NO. 8 AKTG
GRANTED BY RESOLUTION OF THE ANNUAL GENERAL
MEETING OF MAY 18, 2018, AND AN
AUTHORIZATION TO PURCHASE AND USE OWN
SHARES PURSUANT TO SEC. 71 (1) NO. 8 AKTG
AND ON THE EXCLUSION OF SUBSCRIPTION RIGHTS
12 RESOLUTION ON THE RE-AUTHORIZATION TO Mgmt For For
UTILIZE EQUITY DERIVATIVES TO PURCHASE OWN
SHARES SUBJECT TO EXCLUSION OF ANY TENDER
RIGHT
--------------------------------------------------------------------------------------------------------------------------
FRESNILLO PLC Agenda Number: 715457734
--------------------------------------------------------------------------------------------------------------------------
Security: G371E2108
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING THE 2021 REPORT ANDACCOUNTS Mgmt For For
2 APPROVAL OF THE FINAL DIVIDEND Mgmt For For
3 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
POLICY
5 RE-ELECTION OF MR ALEJANDRO BAILLER Mgmt Against Against
6 RE-ELECTION OF MR JUAN BORDES Mgmt For For
7 RE-ELECTION OF MR ARTURO FERNANDEZ Mgmt For For
8 RE-ELECTION OF MR FERNANDO RUIZ Mgmt For For
9 RE-ELECTION OF MR EDUARDO CEPEDA Mgmt For For
10 RE-ELECTION OF MR CHARLES JACOBS Mgmt For For
11 RE-ELECTION OF MS BARBARA GARZA LAGUERA Mgmt For For
12 RE-ELECTION OF MR ALBERTO TIBURCIO Mgmt For For
13 RE-ELECTION OF DAME JUDITH MACGREGOR Mgmt For For
14 RE-ELECTION OF MS GEORGINA KESSEL Mgmt For For
15 RE-ELECTION OF MS GUDALUPE DE LAVEGA Mgmt For For
16 RE-ELECTION OF MR HECTOR RANGEL Mgmt For For
17 RE-APPOINTMENT OF ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS
18 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITORS
19 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR SHARES ISSUED WHOLLY FOR CASH
21 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR SHARES ISSUED WHOLLY FOR FINANCING
ACQUISITIONS OR CAPITAL INVESTMENTS
22 AUTHORITY FOR THE COMPANY TO PURCHASE OWN Mgmt For For
SHARES
23 NOTICE PERIOD FOR A GENERAL MEETING Mgmt For For
24 RATIFICATION OF DISTRIBUTIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FRONTERA ENERGY CORPORATION Agenda Number: 715475946
--------------------------------------------------------------------------------------------------------------------------
Security: 35905B107
Meeting Type: MIX
Meeting Date: 18-May-2022
Ticker:
ISIN: CA35905B1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.7 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT 7 Mgmt For For
2.1 ELECTION OF DIRECTOR: LUIS F. ALARCON Mgmt For For
MANTILLA
2.2 ELECTION OF DIRECTOR: W. ELLIS ARMSTRONG Mgmt For For
2.3 ELECTION OF DIRECTOR: RENE BURGOS DIAZ Mgmt For For
2.4 ELECTION OF DIRECTOR: ORLANDO CABRALES Mgmt For For
SEGOVIA
2.5 ELECTION OF DIRECTOR: GABRIEL DE ALBA Mgmt For For
2.6 ELECTION OF DIRECTOR: RUSSELL FORD Mgmt For For
2.7 ELECTION OF DIRECTOR: VERONIQUE GIRY Mgmt For For
3 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
4 TO PASS AN ORDINARY RESOLUTION TO AMEND AND Mgmt For For
RESTATE THE SHAREHOLDER RIGHTS PLAN
AGREEMENT OF THE CORPORATION AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR. TWO
SEPARATE VOTES WILL BE CONDUCTED BY BALLOT
ON THIS RESOLUTION: ONE WHEREBY ALL
SHAREHOLDERS ARE ENTITLED TO VOTE, AND ONE
WHEREBY ALL SHAREHOLDERS ARE ENTITLED TO
VOTE EXCEPT ANY SHAREHOLDER OF THE
CORPORATION THAT, AS OF THE DATE OF THE
MANAGEMENT INFORMATION CIRCULAR, DOES NOT
QUALIFY AS AN INDEPENDENT SHAREHOLDER, AS
THAT TERM IS DEFINED IN THE AMENDED AND
RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT
OF THE CORPORATION. TO THE KNOWLEDGE OF THE
CORPORATION, AS OF THE DATE OF THE
MANAGEMENT INFORMATION CIRCULAR, THE
CATALYST CAPITAL GROUP INC. IS THE ONLY
SHAREHOLDER OF THE CORPORATION THAT IS NOT
AN INDEPENDENT SHAREHOLDER
5 TO PASS AN ORDINARY RESOLUTION TO AMEND AND Mgmt Against Against
RESTATE THE SECURITY-BASED COMPENSATION
PLAN OF THE CORPORATION AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
FUCHS PETROLUB SE Agenda Number: 715294409
--------------------------------------------------------------------------------------------------------------------------
Security: D27462379
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: DE000A3E5D64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting
OF EUR 1.02 PER ORDINARY SHARE AND EUR 1.03
PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting
AUDITORS FOR FISCAL YEAR 2022
6 ELECT MARKUS STEILEMANN TO THE SUPERVISORY Non-Voting
BOARD
7 APPROVE REMUNERATION REPORT Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 28 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
OGM TO AGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FUCHS PETROLUB SE Agenda Number: 715284143
--------------------------------------------------------------------------------------------------------------------------
Security: D27462387
Meeting Type: OGM
Meeting Date: 03-May-2022
Ticker:
ISIN: DE000A3E5D56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 23 MAR 2022: VOTING MUST BE LODGED WITH Non-Voting
SHAREHOLDER DETAILS AS PROVIDED BY YOUR
CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.02 PER ORDINARY SHARE AND EUR 1.03
PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote
AUDITORS FOR FISCAL YEAR 2022
6 ELECT MARKUS STEILEMANN TO THE SUPERVISORY Mgmt No vote
BOARD
7 APPROVE REMUNERATION REPORT Mgmt No vote
CMMT 30 MAR 2022: FROM 10TH FEBRUARY, BROADRIDGE Non-Voting
WILL CODE ALL AGENDAS FOR GERMAN MEETINGS
IN ENGLISH ONLY. IF YOU WISH TO SEE THE
AGENDA IN GERMAN, THIS WILL BE MADE
AVAILABLE AS A LINK UNDER THE MATERIAL URL
DROPDOWN AT THE TOP OF THE BALLOT. THE
GERMAN AGENDAS FOR ANY EXISTING OR PAST
MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 30 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
FUDO TETRA CORPORATION Agenda Number: 715727799
--------------------------------------------------------------------------------------------------------------------------
Security: J13818109
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3825600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3 Amend Articles to: Eliminate the Articles Mgmt For For
Related to Counselors and/or Advisors
4.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takehara, Yuji
4.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okuda, Shinya
4.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Obayashi, Jun
4.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kitagawa,
Shoichi
4.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tadano,
Akihiko
4.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Niiyama,
Chihiro
4.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Osawa, Mari
5.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Okamura,
Motoji
5.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nagata,
Seiichi
5.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kuroda,
Kiyoyuki
5.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Suzuki, Masaji
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
FUGRO NV Agenda Number: 715254001
--------------------------------------------------------------------------------------------------------------------------
Security: N3385Q312
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: NL00150003E1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING AND NOTIFICATIONS Non-Voting
2. REPORT OF THE BOARD OF MANAGEMENT FOR THE Non-Voting
YEAR 2021
3.a. REPORT OF THE SUPERVISORY BOARD FOR THE Non-Voting
YEAR 2021: REPORT
3.b. REPORT OF THE SUPERVISORY BOARD FOR THE Mgmt No vote
YEAR 2021: REMUNERATION REPORT 2021
(ADVISORY VOTE)
4. ADOPTION OF THE 2021 FINANCIAL STATEMENTS Mgmt No vote
5.a. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
MANAGEMENT FOR THEIR MANAGEMENT
5.b. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD FOR THEIR SUPERVISION
6. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote
REAPPOINTMENT OF MR A.J. CAMPO
7. REAPPOINTMENT OF AUDITOR TO AUDIT THE 2023 Mgmt No vote
FINANCIAL STATEMENTS: ERNST YOUNG
ACCOUNTANTS LLP
8.a. AUTHORISATION OF THE BOARD OF MANAGEMENT Mgmt No vote
TO: ISSUE (OR GRANT RIGHTS TO ACQUIRE)
SHARES UP TO 10%
8.b. AUTHORISATION OF THE BOARD OF MANAGEMENT Mgmt No vote
TO: LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN
RESPECT OF ISSUANCES AND/OR GRANTS IN
CONNECTION WITH AGENDA ITEM 8A
9. AUTHORISATION OF THE BOARD OF MANAGEMENT TO Mgmt No vote
REPURCHASE SHARES
10. ANY OTHER BUSINESS Non-Voting
11. CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT AUDITOR NAME FOR
RESOLUTION 7 AND CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FUJI CO.,LTD. Agenda Number: 715037330
--------------------------------------------------------------------------------------------------------------------------
Security: J13986104
Meeting Type: EGM
Meeting Date: 26-Jan-2022
Ticker:
ISIN: JP3807400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Stock-for-stock Exchange Agreement Mgmt Against Against
between the Company and Maxvalu Nishinihon
Co., Ltd.
2 Approve Absorption-Type Company Split Mgmt Against Against
Agreement between the Company and Fuji
Split Preparation Company Co., Ltd.
3 Amend Articles to: Amend Business Lines, Mgmt Against Against
Allow Use of Treasury Shares for Odd-Lot
Shares Purchases, Reduce Term of Office of
Directors to One Year, Approve Minor
Revisions
4.1 Appoint a Director Ozaki, Hideo Mgmt Against Against
4.2 Appoint a Director Yamaguchi, Hiroshi Mgmt Against Against
4.3 Appoint a Director Hirao, Kenichi Mgmt Against Against
4.4 Appoint a Director Matsukawa, Kenji Mgmt Against Against
4.5 Appoint a Director Toyoda, Yasuhiko Mgmt Against Against
4.6 Appoint a Director Itomura, Naoki Mgmt Against Against
4.7 Appoint a Director Kitafuku, Nuiko Mgmt Against Against
4.8 Appoint a Director Watase, Hiromi Mgmt Against Against
4.9 Appoint a Director Ishibashi, Michio Mgmt Against Against
5.1 Appoint a Corporate Auditor Kaneno, Osamu Mgmt Against Against
5.2 Appoint a Corporate Auditor Nishimatsu, Mgmt Against Against
Masato
5.3 Appoint a Corporate Auditor Aoki, Kenjiro Mgmt Against Against
5.4 Appoint a Corporate Auditor Yorii, Shinjiro Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
FUJI CO.,LTD. Agenda Number: 715537683
--------------------------------------------------------------------------------------------------------------------------
Security: J13986104
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: JP3807400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
--------------------------------------------------------------------------------------------------------------------------
FUJI CORPORATION Agenda Number: 715748806
--------------------------------------------------------------------------------------------------------------------------
Security: J1R541101
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3809200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Soga, Nobuyuki Mgmt For For
3.2 Appoint a Director Suhara, Shinsuke Mgmt For For
3.3 Appoint a Director Ezaki, Hajime Mgmt For For
3.4 Appoint a Director Kano, Junichi Mgmt For For
3.5 Appoint a Director Isozumi, Joji Mgmt For For
3.6 Appoint a Director Kawai, Nobuko Mgmt For For
3.7 Appoint a Director Tamada, Hideaki Mgmt For For
3.8 Appoint a Director Mizuno, Shoji Mgmt For For
4 Appoint a Corporate Auditor Sugiura, Mgmt For For
Masaaki
5 Appoint a Substitute Corporate Auditor Abe, Mgmt For For
Masaaki
--------------------------------------------------------------------------------------------------------------------------
FUJI CORPORATION LIMITED Agenda Number: 715705882
--------------------------------------------------------------------------------------------------------------------------
Security: J14007108
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3815000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Imai, Mitsuo Mgmt Against Against
3.2 Appoint a Director Miyawaki, Nobutsuna Mgmt Against Against
3.3 Appoint a Director Yamada, Kojiro Mgmt For For
3.4 Appoint a Director Matsuyama, Yoichi Mgmt For For
3.5 Appoint a Director Ishimoto, Kenichi Mgmt For For
3.6 Appoint a Director Iwai, Shintaro Mgmt For For
3.7 Appoint a Director Nakamura, Keiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJI ELECTRIC CO.,LTD. Agenda Number: 715747715
--------------------------------------------------------------------------------------------------------------------------
Security: J14112106
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3820000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director Kitazawa, Michihiro Mgmt For For
2.2 Appoint a Director Kondo, Shiro Mgmt For For
2.3 Appoint a Director Abe, Michio Mgmt For For
2.4 Appoint a Director Arai, Junichi Mgmt For For
2.5 Appoint a Director Hosen, Toru Mgmt For For
2.6 Appoint a Director Tetsutani, Hiroshi Mgmt For For
2.7 Appoint a Director Tamba, Toshihito Mgmt For For
2.8 Appoint a Director Tachikawa, Naoomi Mgmt For For
2.9 Appoint a Director Hayashi, Yoshitsugu Mgmt For For
2.10 Appoint a Director Tominaga, Yukari Mgmt For For
3 Appoint a Corporate Auditor Okuno, Yoshio Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
FUJI KYUKO CO.,LTD. Agenda Number: 715705894
--------------------------------------------------------------------------------------------------------------------------
Security: J14196109
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3810400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Horiuchi, Koichiro Mgmt For For
3.2 Appoint a Director Ozaki, Mamoru Mgmt For For
3.3 Appoint a Director Sato, Yoshiki Mgmt For For
3.4 Appoint a Director Nagaoka, Tsutomu Mgmt For For
3.5 Appoint a Director Ohara, Keiko Mgmt For For
3.6 Appoint a Director Shimizu, Hiroshi Mgmt For For
3.7 Appoint a Director Yoneyama, Yoshiteru Mgmt For For
3.8 Appoint a Director Suzuki, Kaoru Mgmt For For
3.9 Appoint a Director Noda, Hiroki Mgmt For For
3.10 Appoint a Director Yamada, Yoshiyuki Mgmt For For
3.11 Appoint a Director Amano, Katsuhiro Mgmt For For
3.12 Appoint a Director Amemiya, Masao Mgmt For For
4.1 Appoint a Corporate Auditor Hirose, Mgmt For For
Masanori
4.2 Appoint a Corporate Auditor Aikawa, Minao Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Sakurai, Kikuji
--------------------------------------------------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS,INC. Agenda Number: 715766169
--------------------------------------------------------------------------------------------------------------------------
Security: J15477102
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3819400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Miyauchi,
Masaki
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kanemitsu,
Osamu
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimizu, Kenji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hieda, Hisashi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kiyohara,
Takehiko
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimatani,
Yoshishige
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miki, Akihiro
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukami,
Ryosuke
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Minagawa,
Tomoyuki
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Minato, Koichi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Onoe, Kiyoshi
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Mogi, Yuzaburo
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Minami, Nobuya
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Okushima,
Takayasu
5 Appoint a Substitute Director who is Audit Mgmt Against Against
and Supervisory Committee Member Kumasaka,
Takamitsu
--------------------------------------------------------------------------------------------------------------------------
FUJI OIL COMPANY,LTD. Agenda Number: 715747551
--------------------------------------------------------------------------------------------------------------------------
Security: J1498Q109
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3160300004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3 Appoint a Director Maezawa, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJI OIL HOLDINGS INC. Agenda Number: 715727927
--------------------------------------------------------------------------------------------------------------------------
Security: J1499T102
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3816400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Transition to a Company with Supervisory
Committee, Establish the Articles Related
to Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakai, Mikio
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Tomoki
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kadota,
Takashi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Hiroyuki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ueno, Yuko
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishi,
Hidenori
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Umehara,
Toshiyuki
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyamoto,
Shuichi
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuji, Tomoko
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shibuya,
Makoto
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Uozumi, Ryuta
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ikeda,
Hirohiko
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Fukuda,
Tadashi
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
8 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
FUJI PHARMA CO.,LTD. Agenda Number: 714953494
--------------------------------------------------------------------------------------------------------------------------
Security: J15026107
Meeting Type: AGM
Meeting Date: 17-Dec-2021
Ticker:
ISIN: JP3816200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Imai, Hirofumi Mgmt For For
2.2 Appoint a Director Iwai, Takayuki Mgmt For For
2.3 Appoint a Director Kamide, Toyoyuki Mgmt For For
2.4 Appoint a Director Kozawa, Tadahiro Mgmt For For
2.5 Appoint a Director Hirai, Keiji Mgmt For For
2.6 Appoint a Director Miyake, Minesaburo Mgmt For For
2.7 Appoint a Director Robert Wessman Mgmt For For
2.8 Appoint a Director Kiyama, Keiko Mgmt For For
2.9 Appoint a Director Araki, Yukiko Mgmt For For
3 Approve Reduction of Capital Reserve Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJI SEAL INTERNATIONAL,INC. Agenda Number: 715728537
--------------------------------------------------------------------------------------------------------------------------
Security: J15183106
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3813800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director Shioji, Hiroumi Mgmt For For
2.2 Appoint a Director Maki, Tatsundo Mgmt For For
2.3 Appoint a Director Seki, Yuichi Mgmt For For
2.4 Appoint a Director Okazaki, Shigeko Mgmt For For
2.5 Appoint a Director Shirokawa, Masayuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJI SOFT INCORPORATED Agenda Number: 715182767
--------------------------------------------------------------------------------------------------------------------------
Security: J1528D102
Meeting Type: AGM
Meeting Date: 11-Mar-2022
Ticker:
ISIN: JP3816600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Nozawa, Hiroshi Mgmt For For
2.2 Appoint a Director Sakashita, Satoyasu Mgmt For For
2.3 Appoint a Director Morimoto, Mari Mgmt For For
2.4 Appoint a Director Koyama, Minoru Mgmt For For
2.5 Appoint a Director Oishi, Tateki Mgmt For For
2.6 Appoint a Director Osako, Tateyuki Mgmt For For
2.7 Appoint a Director Tsutsui, Tadashi Mgmt For For
2.8 Appoint a Director Umetsu, Masashi Mgmt For For
2.9 Appoint a Director Aramaki, Tomoko Mgmt For For
3 Approve Retirement Allowance for Retiring Mgmt For For
Directors, and Payment of Accrued Benefits
associated with Abolition of Retirement
Benefit System for Current Directors
(Excluding Outside Directors)
4 Approve Payment of Accrued Benefits Mgmt For For
associated with Abolition of Retirement
Benefit System for Current Corporate
Auditors (Excluding Outside Corporate
Auditors)
5 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
6 Approve Details of Compensation as Stock Mgmt For For
Options for Directors (Excluding Outside
Directors)
7.1 Shareholder Proposal: Appoint a Director Shr For Against
Hasegawa, Kanya
7.2 Shareholder Proposal: Appoint a Director Shr For Against
Torii, Keiji
--------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 715753186
--------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3814000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Sukeno, Kenji Mgmt For For
3.2 Appoint a Director Goto, Teiichi Mgmt For For
3.3 Appoint a Director Iwasaki, Takashi Mgmt For For
3.4 Appoint a Director Ishikawa, Takatoshi Mgmt For For
3.5 Appoint a Director Higuchi, Masayuki Mgmt For For
3.6 Appoint a Director Kitamura, Kunitaro Mgmt For For
3.7 Appoint a Director Eda, Makiko Mgmt For For
3.8 Appoint a Director Hama, Naoki Mgmt For For
3.9 Appoint a Director Yoshizawa, Chisato Mgmt For For
3.10 Appoint a Director Nagano, Tsuyoshi Mgmt For For
3.11 Appoint a Director Sugawara, Ikuro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJIKURA LTD. Agenda Number: 715710833
--------------------------------------------------------------------------------------------------------------------------
Security: J14784128
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3811000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Masahiko
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okada, Naoki
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takemoto,
Koichi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Banno, Tatsuya
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Joseph E.
Gallagher
4 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
FUJIMORI KOGYO CO.,LTD. Agenda Number: 715711467
--------------------------------------------------------------------------------------------------------------------------
Security: J14984108
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3821000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujimori,
Akihiko
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujimori,
Nobuhiko
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fuyama, Eishi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujimori,
Yukihiko
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Saga, Hiroshi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato,
Michihiko
4.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Sakai, Manabu
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Jenny Chang
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Eizo
--------------------------------------------------------------------------------------------------------------------------
FUJITSU GENERAL LIMITED Agenda Number: 715696728
--------------------------------------------------------------------------------------------------------------------------
Security: J15624109
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: JP3818400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Saito, Etsuro Mgmt For For
3.2 Appoint a Director Niwayama, Hiroshi Mgmt For For
3.3 Appoint a Director Sakamaki, Hisashi Mgmt For For
3.4 Appoint a Director Terasaka, Fumiaki Mgmt For For
3.5 Appoint a Director Kuwayama, Mieko Mgmt For For
3.6 Appoint a Director Maehara, Osami Mgmt For For
3.7 Appoint a Director Yamaguchi, Hirohisa Mgmt For For
3.8 Appoint a Director Kosuda, Tsunenao Mgmt For For
3.9 Appoint a Director Hasegawa, Tadashi Mgmt For For
3.10 Appoint a Director Yokoyama, Hiroyuki Mgmt For For
3.11 Appoint a Director Sugiyama, Masaki Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nishimura, Yasuo
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
6 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 715728284
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: JP3818000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director Tokita, Takahito Mgmt For For
2.2 Appoint a Director Furuta, Hidenori Mgmt For For
2.3 Appoint a Director Isobe, Takeshi Mgmt For For
2.4 Appoint a Director Yamamoto, Masami Mgmt For For
2.5 Appoint a Director Mukai, Chiaki Mgmt For For
2.6 Appoint a Director Abe, Atsushi Mgmt For For
2.7 Appoint a Director Kojo, Yoshiko Mgmt For For
2.8 Appoint a Director Scott Callon Mgmt For For
2.9 Appoint a Director Sasae, Kenichiro Mgmt For For
3 Appoint a Corporate Auditor Catherine Mgmt For For
O'Connell
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
FUKUDA CORPORATION Agenda Number: 715239489
--------------------------------------------------------------------------------------------------------------------------
Security: J15897101
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3805600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Fukuda, Katsuyuki Mgmt Against Against
2.2 Appoint a Director Araaki, Masanori Mgmt Against Against
2.3 Appoint a Director Saito, Hideaki Mgmt For For
2.4 Appoint a Director Yamaga, Yutaka Mgmt For For
2.5 Appoint a Director Otsuka, Shinichi Mgmt For For
2.6 Appoint a Director Iwasaki, Katsuhiko Mgmt For For
2.7 Appoint a Director Yazawa, Kenichi Mgmt For For
2.8 Appoint a Director Nakata, Yoshinao Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt Against Against
Tsurui, Kazutomo
--------------------------------------------------------------------------------------------------------------------------
FUKUDA DENSHI CO.,LTD. Agenda Number: 715791908
--------------------------------------------------------------------------------------------------------------------------
Security: J15918105
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3806000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Fukuda, Kotaro Mgmt Against Against
2.2 Appoint a Director Shirai, Daijiro Mgmt Against Against
2.3 Appoint a Director Fukuda, Shuichi Mgmt For For
2.4 Appoint a Director Ogawa, Haruo Mgmt For For
2.5 Appoint a Director Genchi, Kazuo Mgmt For For
2.6 Appoint a Director Hisano, Naoki Mgmt For For
2.7 Appoint a Director Sugiyama, Masaaki Mgmt For For
2.8 Appoint a Director Sato, Yukio Mgmt For For
2.9 Appoint a Director Fukuda, Noriyuki Mgmt For For
2.10 Appoint a Director Furuya, Kazuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 715748197
--------------------------------------------------------------------------------------------------------------------------
Security: J17129107
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3805010000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibato,
Takashige
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Goto, Hisashi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyoshi,
Hiroshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Satoru
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayashi,
Hiroyasu
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nomura,
Toshimi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamakawa,
Nobuhiko
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukasawa,
Masahiko
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kosugi,
Toshiya
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Kazunori
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamada, Hideo
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ishibashi,
Nobuko
5.1 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Shimeno,
Yoshitaka
5.2 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Miura,
Masamichi
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
FUKUYAMA TRANSPORTING CO.,LTD. Agenda Number: 715705921
--------------------------------------------------------------------------------------------------------------------------
Security: J16212136
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3806800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Komaru, Shigehiro Mgmt For For
2.2 Appoint a Director Kumano, Hiroyuki Mgmt For For
2.3 Appoint a Director Nagahara, Eiju Mgmt For For
2.4 Appoint a Director Fujita, Shinji Mgmt For For
2.5 Appoint a Director Maeda, Miho Mgmt For For
2.6 Appoint a Director Nonaka, Tomoko Mgmt For For
2.7 Appoint a Director Tomimura, Kazumitsu Mgmt For For
2.8 Appoint a Director Shigeeda, Toyoei Mgmt For For
2.9 Appoint a Director Omoto, Takushi Mgmt For For
3 Appoint a Corporate Auditor Yamane, Shoichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FULLCAST HOLDINGS CO.,LTD. Agenda Number: 715236306
--------------------------------------------------------------------------------------------------------------------------
Security: J16233108
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: JP3827800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirano,
Takehito
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakamaki,
Kazuki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishikawa,
Takahiro
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kaizuka, Shiro
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sasaki, Koji
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Uesugi,
Masataka
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Totani,
Hideyuki
4 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
FULLER SMITH & TURNER PLC Agenda Number: 714520334
--------------------------------------------------------------------------------------------------------------------------
Security: G36904160
Meeting Type: AGM
Meeting Date: 23-Sep-2021
Ticker:
ISIN: GB00B1YPC344
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt Against Against
4 RE-ELECT ROBIN ROWLAND AS DIRECTOR Mgmt For For
5 RE-ELECT JULIETTE STACEY AS DIRECTOR Mgmt For For
6 RE-ELECT FRED TURNER AS DIRECTOR Mgmt For For
7 RE-ELECT MICHAEL TURNER AS DIRECTOR Mgmt For For
8 APPOINT ERNST YOUNG LLP AS AUDITORS AND Mgmt For For
AUTHORISE THEIR REMUNERATION
9 AUTHORISE ISSUE OF EQUITY Mgmt For For
10 AMEND LONG TERM INCENTIVE PLAN Mgmt Against Against
11 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
12 AUTHORISE MARKET PURCHASE OF A ORDINARY Mgmt For For
SHARES
13 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
FUNAI SOKEN HOLDINGS INCORPORATED Agenda Number: 715217825
--------------------------------------------------------------------------------------------------------------------------
Security: J16296105
Meeting Type: AGM
Meeting Date: 26-Mar-2022
Ticker:
ISIN: JP3825800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takashima,
Sakae
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakatani,
Takayuki
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ono, Tatsuro
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Isagawa,
Nobuyuki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mitsunari,
Miki
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hyakumura,
Masahiro
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakao, Atsushi
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Akihiro
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Hirayama,
Koichiro
6 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FURUKAWA CO.,LTD. Agenda Number: 715747599
--------------------------------------------------------------------------------------------------------------------------
Security: J16422131
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3826800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
3.1 Appoint a Director Miyakawa, Naohisa Mgmt Against Against
3.2 Appoint a Director Nakatogawa, Minoru Mgmt Against Against
3.3 Appoint a Director Ogino, Masahiro Mgmt For For
3.4 Appoint a Director Mitsumura, Kiyohito Mgmt For For
3.5 Appoint a Director Nazuka, Tatsuki Mgmt For For
3.6 Appoint a Director Sakai, Hiroyuki Mgmt For For
3.7 Appoint a Director Tejima, Tatsuya Mgmt For For
3.8 Appoint a Director Mukae, Yoichi Mgmt For For
3.9 Appoint a Director Nishino, Kazumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO.,LTD. Agenda Number: 715710821
--------------------------------------------------------------------------------------------------------------------------
Security: J16464117
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3827200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Shibata, Mitsuyoshi Mgmt For For
3.2 Appoint a Director Kobayashi, Keiichi Mgmt For For
3.3 Appoint a Director Tsukamoto, Osamu Mgmt For For
3.4 Appoint a Director Tsukamoto, Takashi Mgmt For For
3.5 Appoint a Director Miyokawa, Yoshiro Mgmt For For
3.6 Appoint a Director Yabu, Yukiko Mgmt For For
3.7 Appoint a Director Saito, Tamotsu Mgmt For For
3.8 Appoint a Director Miyamoto, Satoshi Mgmt For For
3.9 Appoint a Director Fukunaga, Akihiro Mgmt For For
3.10 Appoint a Director Moridaira, Hideya Mgmt For For
3.11 Appoint a Director Masutani, Yoshio Mgmt For For
4.1 Appoint a Corporate Auditor Amano, Nozomu Mgmt For For
4.2 Appoint a Corporate Auditor Terauchi, Masao Mgmt For For
4.3 Appoint a Corporate Auditor Sakai, Kunihiko Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Koroyasu, Kenji
--------------------------------------------------------------------------------------------------------------------------
FURUNO ELECTRIC CO.,LTD. Agenda Number: 715631164
--------------------------------------------------------------------------------------------------------------------------
Security: J16506123
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: JP3828400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Furuno, Yukio Mgmt For For
3.2 Appoint a Director Koike, Muneyuki Mgmt For For
3.3 Appoint a Director Ishihara, Shinji Mgmt For For
3.4 Appoint a Director Yamamiya, Hidenori Mgmt For For
3.5 Appoint a Director Higuchi, Hideo Mgmt For For
3.6 Appoint a Director Kagawa, Shingo Mgmt For For
4.1 Appoint a Corporate Auditor Wada, Yutaka Mgmt For For
4.2 Appoint a Corporate Auditor Muranaka, Toru Mgmt For For
4.3 Appoint a Corporate Auditor Yamada, Shogo Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Kurahashi, Toshifumi
--------------------------------------------------------------------------------------------------------------------------
FUSO CHEMICAL CO.,LTD. Agenda Number: 715717104
--------------------------------------------------------------------------------------------------------------------------
Security: J16601106
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3822600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujioka,
Misako
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugita,
Shinichi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masauji, Haruo
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanimura,
Takashi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugimoto,
Motoki
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujioka,
Atsushi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hyakushima,
Hakaru
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kinoshita,
Yoshiki
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Eguro, Sayaka
--------------------------------------------------------------------------------------------------------------------------
FUSO PHARMACEUTICAL INDUSTRIES,LTD. Agenda Number: 715760319
--------------------------------------------------------------------------------------------------------------------------
Security: J16716102
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3823600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
FUTABA CORPORATION Agenda Number: 715795805
--------------------------------------------------------------------------------------------------------------------------
Security: J16758112
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3824400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Reduction of Capital Reserve Mgmt For For
3 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
4.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Arima, Motoaki
4.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kimizuka,
Toshihide
4.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwase,
Hiroyuki
4.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nemoto,
Yasushi
4.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kunio,
Takemitsu
4.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka, Masako
--------------------------------------------------------------------------------------------------------------------------
FUTABA INDUSTRIAL CO.,LTD. Agenda Number: 715746953
--------------------------------------------------------------------------------------------------------------------------
Security: J16800104
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3824000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
2.1 Appoint a Director Uozumi, Yoshihiro Mgmt For For
2.2 Appoint a Director Yoshida, Takayuki Mgmt For For
2.3 Appoint a Director Ohashi, Fumio Mgmt For For
2.4 Appoint a Director Horie, Masaki Mgmt For For
2.5 Appoint a Director Ichikawa, Masayoshi Mgmt For For
2.6 Appoint a Director Miyajima, Motoko Mgmt For For
2.7 Appoint a Director Miyabe, Yoshihisa Mgmt For For
3 Appoint a Corporate Auditor Hayashi, Shigeo Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
FUTURE PLC Agenda Number: 714982483
--------------------------------------------------------------------------------------------------------------------------
Security: G37005132
Meeting Type: AGM
Meeting Date: 03-Feb-2022
Ticker:
ISIN: GB00BYZN9041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt Against Against
4 RE-ELECT RICHARD HUNTINGFORD AS DIRECTOR Mgmt For For
5 RE-ELECT ZILLAH BYNG-THORNE AS DIRECTOR Mgmt For For
6 RE-ELECT MEREDITH AMDUR AS DIRECTOR Mgmt For For
7 RE-ELECT MARK BROOKER AS DIRECTOR Mgmt Against Against
8 RE-ELECT HUGO DRAYTON AS DIRECTOR Mgmt For For
9 RE-ELECT ROB HATTRELL AS DIRECTOR Mgmt Against Against
10 ELECT PENNY LADKIN-BRAND AS DIRECTOR Mgmt For For
11 RE-ELECT ALAN NEWMAN AS DIRECTOR Mgmt For For
12 ELECT ANGLEA SEYMOUR-JACKSON AS DIRECTOR Mgmt For For
13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For
FIX REMUNERATION OF AUDITORS
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 16 DEC 2021: PLEASE NOTE THAT DUE TO Non-Voting
COVID-19 PANDEMIC, SHAREHOLDERS' PHYSICAL
ATTENDANCE MAY NOT BE POSSIBLE AT THE
MEETING. ELECTRONIC AND PROXY VOTING ARE
ENCOURAGED. THANK YOU
CMMT 16 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FUYO GENERAL LEASE CO.,LTD. Agenda Number: 715711227
--------------------------------------------------------------------------------------------------------------------------
Security: J1755C108
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3826270005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
3.1 Appoint a Director Tsujita, Yasunori Mgmt Against Against
3.2 Appoint a Director Oda, Hiroaki Mgmt Against Against
3.3 Appoint a Director Hosoi, Soichi Mgmt For For
3.4 Appoint a Director Takada, Keiji Mgmt For For
3.5 Appoint a Director Kishida, Yusuke Mgmt For For
3.6 Appoint a Director Isshiki, Seiichi Mgmt For For
3.7 Appoint a Director Ichikawa, Hideo Mgmt For For
3.8 Appoint a Director Yamamura, Masayuki Mgmt For For
3.9 Appoint a Director Matsumoto, Hiroko Mgmt For For
4 Appoint a Corporate Auditor Nakamura, Mgmt For For
Masaharu
--------------------------------------------------------------------------------------------------------------------------
G-RESOURCES GROUP LTD Agenda Number: 715568575
--------------------------------------------------------------------------------------------------------------------------
Security: G4111M201
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: BMG4111M2019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042702078.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042702104.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY AND
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2021
2I TO RE-ELECT MR. CHEN GONG AS A DIRECTOR OF Mgmt For For
THE COMPANY
2II TO RE-ELECT MR. MARTIN QUE MEIDENG AS A Mgmt For For
DIRECTOR OF THE COMPANY
2III TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
3 TO DECLARE A FINAL DIVIDEND OF HKD0.12 PER Mgmt For For
SHARE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021
4 TO RE-APPOINT MESSRS. MOORE STEPHENS CPA Mgmt For For
LIMITED AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE NEW SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE
SHARES BY THE NUMBER OF SHARES REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
G-TEKT CORPORATION Agenda Number: 715760333
--------------------------------------------------------------------------------------------------------------------------
Security: J32653107
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3236750000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Takao, Naohiro Mgmt For For
3.2 Appoint a Director Yoshizawa, Isao Mgmt For For
3.3 Appoint a Director Seko, Hiroshi Mgmt For For
3.4 Appoint a Director Hirotaki, Fumihiko Mgmt For For
3.5 Appoint a Director Ogo, Makoto Mgmt For For
3.6 Appoint a Director Kasamatsu, Keiji Mgmt For For
3.7 Appoint a Director Inaba, Rieko Mgmt For For
4 Appoint a Corporate Auditor Kawakubo, Mgmt For For
Yoshiaki
--------------------------------------------------------------------------------------------------------------------------
GALAPAGOS NV Agenda Number: 715337906
--------------------------------------------------------------------------------------------------------------------------
Security: B44170106
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BE0003818359
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1.1 PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION AS A CONSEQUENCE OF THE CHOICE
FOR A ONE-TIER BOARD STRUCTURE, AS WELL AS
CERTAIN OTHER AMENDMENTS RELATING TO
SPECIFIC MATTERS SET OUT IN THE ARTICLES OF
ASSOCIATION OF THE COMPANY
1.2 PROPOSAL FOR THE APPOINTMENT OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS
1.3 PROPOSAL TO AUTHORIZE EACH COLLABORATOR OF Mgmt No vote
UNDERSIGNED NOTARY OR NOTARY MATTHIEU
DERYNCK TO DRAW UP, SIGN AND FILE THE
COORDINATED TEXT OF THE COMPANY
1.4 PROPOSAL TO GRANT ALL POWERS OF THE COMPANY Mgmt No vote
TO THE BOARD OF DIRECTORS TO EXECUTE THE
DECISIONS TAKEN
1.5 PROPOSAL TO GRANT A SPECIAL POWER OF Mgmt No vote
ATTORNEY Y TO ANY MEMBER OF THE BOARD OF
DIRECTORS
2.1 ACKNOWLEDGEMENT AND DISCUSSION OF THE Non-Voting
ANNUAL REPORT OF THE SUPERVISORY BOARD
2.2 APPROVAL OF THE NON-CONSOLIDATED ANNUAL Mgmt No vote
ACCOUNTS
2.3 ACKNOWLEDGEMENT AND DISCUSSION OF THE Non-Voting
REPORT OF THE STATUTORY AUDITOR
2.4 ACKNOWLEDGEMENT AND DISCUSSION OF THE Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS
2.5 APPROVAL OF THE REMUNERATION REPORT Mgmt No vote
2.6 APPROVAL OF THE AMENDED REMUNERATION POLICY Mgmt No vote
2.7 PROPOSAL TO RELEASE EACH MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD AND THE STATUTORY AUDITOR
FROM ANY LIABILITY
2.8 ACKNOWLEDGMENT OF THE REMUNERATION OF THE Non-Voting
STATUTORY AUDITOR
2.9 PROPOSAL TO APPOINT STOFFELS IMC BV AS Mgmt No vote
DIRECTOR
2.10 PROPOSAL TO APPOINT JEROME CONTAMINE AS Mgmt No vote
INDEPENDENT DIRECTOR
2.11 PROPOSAL TO APPOINT DAN BAKER AS Mgmt No vote
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 715473435
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: HK0027032686
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0414/2022041400631.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0414/2022041400529.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2021
2.1 TO RE-ELECT MRS. PADDY TANG LUI WAI YU AS A Mgmt For For
DIRECTOR
2.2 TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A Mgmt For For
DIRECTOR
2.3 TO RE-ELECT MR. MICHAEL VICTOR MECCA AS A Mgmt For For
DIRECTOR
2.4 TO FIX THE DIRECTORS REMUNERATION Mgmt For For
3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITORS REMUNERATION
4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY
4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against
UNDER 4.2
--------------------------------------------------------------------------------------------------------------------------
GALENICA AG Agenda Number: 715461303
--------------------------------------------------------------------------------------------------------------------------
Security: H85158113
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: CH0360674466
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 1.05 FROM RETAINED EARNINGS
3.2 APPROVE DIVIDENDS OF CHF 1.05 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
4 APPROVE REMUNERATION REPORT Mgmt For For
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.9 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 8.5 MILLION
6.1.1 REELECT DANIELA BOSSHARDT AS DIRECTOR AND Mgmt For For
BOARD CHAIR
6.1.2 REELECT BERTRAND JUNGO AS DIRECTOR Mgmt For For
6.1.3 REELECT PASCALE BRUDERER AS DIRECTOR Mgmt For For
6.1.4 REELECT MICHEL BURNIER AS DIRECTOR Mgmt For For
6.1.5 REELECT MARKUS NEUHAUS AS DIRECTOR Mgmt For For
6.1.6 REELECT ANDREAS WALDE AS DIRECTOR Mgmt For For
6.1.7 ELECT JUDITH MEIER AS DIRECTOR Mgmt For For
6.2.1 REAPPOINT ANDREAS WALDE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2.2 REAPPOINT MICHEL BURNIER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2.3 APPOINT MARKUS NEUHAUS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.3 DESIGNATE WALDER WYSS AG AS INDEPENDENT Mgmt For For
PROXY
6.4 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GALIANO GOLD INC Agenda Number: 715595875
--------------------------------------------------------------------------------------------------------------------------
Security: 36352H100
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: CA36352H1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: PAUL N. WRIGHT Mgmt For For
1.2 ELECTION OF DIRECTOR: MATT BADYLAK Mgmt For For
1.3 ELECTION OF DIRECTOR: GORDON FRETWELL Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL PRICE Mgmt For For
1.5 ELECTION OF DIRECTOR: JUDITH MOSELY Mgmt For For
1.6 ELECTION OF DIRECTOR: DAWN MOSS Mgmt For For
1.7 ELECTION OF DIRECTOR: GREG MARTIN Mgmt For For
2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE
COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 RESOLVED, ON AN ADVISORY BASIS, AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS OF THE COMPANY, THE
SHAREHOLDERS OF THE COMPANY ACCEPT THE
APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE MANAGEMENT INFORMATION
CIRCULAR OF THE COMPANY DATED APRIL 27,
2022, DELIVERED IN ADVANCE OF THE 2022
ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GALLIFORD TRY HOLDINGS PLC Agenda Number: 714720186
--------------------------------------------------------------------------------------------------------------------------
Security: G3776D100
Meeting Type: AGM
Meeting Date: 12-Nov-2021
Ticker:
ISIN: GB00BKY40Q38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING THE DIRECTORS REPORT FINANCIAL Mgmt For For
STATEMENTS AND AUDITORS REPORT THEREON
2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 RE-ELECTION OF BILL HOCKING Mgmt For For
5 RE-ELECTION OF ANDREW DUXBURY Mgmt For For
6 RE-ELECTION OF TERRY MILLER Mgmt For For
7 RE-ELECTION OF GAVIN SLARK Mgmt For For
8 RE-ELECTION OF MARISA CASSONI Mgmt For For
9 RE-ELECTION OF PETER VENTRESS Mgmt For For
10 RE-APPOINTMENT OF THE AUDITOR: BDO LLP Mgmt For For
11 AUTHORITY TO SET REMUNERATION OF THE Mgmt For For
AUDITOR
12 AUTHORITY TO ALLOT SHARES Mgmt For For
13 AUTHORITY FOR POLITICAL EXPENDITURE Mgmt For For
14 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
RIGHTS FOR GENERAL PURPOSES
15 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
RIGHTS FOR AN ACQUISITION OR A SPECIFIED
CAPITAL INVESTMENT
16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
17 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 07 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA SGPS SA Agenda Number: 715394324
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 RATIFY CO-OPTIONS OF TERESA ALEXANDRA PIRES Mgmt For For
MARQUES LEITAO ABECASIS, JAVIER CAVADA
CAMINO, AND GEORGIOS PAPADIMITRIOU AS
DIRECTORS
2 ELECT CLAUDIA ALMEIDA E SILVA AS DIRECTOR Mgmt For For
3 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY REPORTS
4 APPROVE ALLOCATION OF INCOME Mgmt For For
5 APPRAISE MANAGEMENT AND SUPERVISION OF Mgmt For For
COMPANY AND APPROVE VOTE OF CONFIDENCE TO
CORPORATE BODIES
6 APPROVE REMUNERATION POLICY Mgmt For For
7 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
SHARES AND BONDS
8 APPROVE REDUCTION IN SHARE CAPITAL Mgmt For For
CMMT 11 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 14 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE OF THE RECORD DATE FROM 22 APR 2022
TO 21 APR 2022.. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GAM HOLDING AG Agenda Number: 715391784
--------------------------------------------------------------------------------------------------------------------------
Security: H2878E106
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: CH0102659627
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ELECT CHAIRMAN OF MEETING Mgmt For For
2.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
3 APPROVE TREATMENT OF NET LOSS Mgmt For For
4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
5.1 REELECT DAVID JACOB AS DIRECTOR AND BOARD Mgmt For For
CHAIR
5.2 REELECT KATIA COUDRAY AS DIRECTOR Mgmt For For
5.3 REELECT JACQUI IRVINE AS DIRECTOR Mgmt For For
5.4 REELECT MONIKA MACHON AS DIRECTOR Mgmt For For
5.5 REELECT BENJAMIN MEULI AS DIRECTOR Mgmt For For
5.6 REELECT NANCY MISTRETTA AS DIRECTOR Mgmt For For
5.7 REELECT THOMAS SCHNEIDER AS DIRECTOR Mgmt For For
5.8 ELECT FRANK KUHNKE AS DIRECTOR Mgmt For For
6.1 REAPPOINT KATIA COUDRAY AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2 REAPPOINT JACQUI IRVINE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.3 REAPPOINT NANCY MISTRETTA AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2 MILLION
7.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION
8 RATIFY KPMG AG AS AUDITORS Mgmt For For
9 DESIGNATE TOBIAS ROHNER AS INDEPENDENT Mgmt For For
PROXY
10 APPROVE CREATION OF CHF 798,412 MILLION Mgmt For For
POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
GAMES WORKSHOP GROUP PLC Agenda Number: 714503845
--------------------------------------------------------------------------------------------------------------------------
Security: G3715N102
Meeting Type: AGM
Meeting Date: 15-Sep-2021
Ticker:
ISIN: GB0003718474
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 RE-ELECT KEVIN ROUNTREE AS DIRECTOR Mgmt For For
3 RE-ELECT RACHEL TONGUE AS DIRECTOR Mgmt For For
4 RE-ELECT ELAINE O'DONNELL AS DIRECTOR Mgmt For For
5 RE-ELECT JOHN BREWIS AS DIRECTOR Mgmt For For
6 RE-ELECT KATE MARSH AS DIRECTOR Mgmt For For
7 ELECT SALLY MATTHEWS AS DIRECTOR Mgmt For For
8 APPOINT KPMG LLP AS AUDITORS Mgmt For For
9 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
10 APPROVE REMUNERATION REPORT Mgmt Against Against
11 APPROVE REMUNERATION POLICY Mgmt Against Against
12 AUTHORISE ISSUE OF EQUITY Mgmt For For
13 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
14 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
CMMT 28 JUL 2021: PLEASE NOTE THAT DUE TO Non-Voting
COVID-19 PANDEMIC, SHAREHOLDERS' PHYSICAL
ATTENDANCE MAY NOT BE POSSIBLE AT THE
MEETING. ELECTRONIC AND PROXY VOTING ARE
ENCOURAGED. THANK YOU
CMMT 28 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GAMMA COMMUNICATIONS PLC Agenda Number: 715477320
--------------------------------------------------------------------------------------------------------------------------
Security: G371B3109
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: GB00BQS10J50
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 REAPPOINT DELOITTE LLP AS AUDITORS AND Mgmt For For
AUTHORISE THEIR REMUNERATION
5 RE-ELECT RICHARD LAST AS DIRECTOR Mgmt For For
6 RE-ELECT ANDREW TAYLOR AS DIRECTOR Mgmt For For
7 RE-ELECT ANDREW BELSHAW AS DIRECTOR Mgmt For For
8 RE-ELECT CHARLOTTA GINMAN AS DIRECTOR Mgmt For For
9 RE-ELECT MARTIN LEA AS DIRECTOR Mgmt For For
10 RE-ELECT HENRIETTA MARSH AS DIRECTOR Mgmt For For
11 RE-ELECT XAVIER ROBERT AS DIRECTOR Mgmt For For
12 ELECT WILLIAM CASTELL AS DIRECTOR Mgmt For For
13 AUTHORISE ISSUE OF EQUITY Mgmt For For
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
GARO AKTIEBOLAG AK Agenda Number: 715364903
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV53897
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: SE0015812417
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 1.40 PER SHARE
9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote
10 DETERMINE NUMBER OF MEMBERS (7)AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 700,000 FOR CHAIRMAN, AND SEK
290,000FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK APPROVE
REMUNERATION OF AUDITORS
12 REELECT MARTIN ALTHEN, RICKARDBLOMQVIST Mgmt No vote
(CHAIR), ULF HEDLUNDH,SUSANNA HILLESKOG,
MARI-KATHARINAJONSSON KADOWAKI, JOHAN
PAULSSON AND LARS-AKE RYDH AS DIRECTORS
RATIFY ERNST YOUNG AB AS AUDITOR
13 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote
14 APPROVE REMUNERATION REPORT Mgmt No vote
15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16 APPROVE WARRANT PROGRAM 2022/2025 FOR KEY Mgmt No vote
EMPLOYEES
17 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GAV-YAM LANDS CORP. LTD Agenda Number: 714677094
--------------------------------------------------------------------------------------------------------------------------
Security: M1971K112
Meeting Type: SGM
Meeting Date: 30-Nov-2021
Ticker:
ISIN: IL0007590198
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1.1 REELECT DORON HAIM COHEN AS A DIRECTOR Mgmt For For
1.2 REELECT MICHAEL SALKIND AS A DIRECTOR Mgmt For For
1.3 REELECT BARUCH ISAAC AS A DIRECTOR Mgmt For For
1.4 REELECT RON HAYMAN AS A DIRECTOR Mgmt For For
1.5 REELECT BASIL GAMSO AS A DIRECTOR Mgmt For For
CMMT 06 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING
RESOLUTIONS. I F YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GAV-YAM LANDS CORP. LTD Agenda Number: 715365094
--------------------------------------------------------------------------------------------------------------------------
Security: M1971K112
Meeting Type: SGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IL0007590198
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 REELECT HAVA SHECHTER AS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GAZTRANSPORT ET TECHNIGAZ SA Agenda Number: 715638170
--------------------------------------------------------------------------------------------------------------------------
Security: F42674113
Meeting Type: MIX
Meeting Date: 31-May-2022
Ticker:
ISIN: FR0011726835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0511/202205112201585.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 736129 DUE TO RECEIVED ADDITION
OF RESOLUTION 18. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021
3 ALLOCATION OF NET INCOME FOR THE FINANCIAL Mgmt For For
YEAR ENDED DECEMBER 31, 2021
4 APPROVAL OF THE RELATED-PARTY AGREEMENTS Mgmt For For
SUBJECT TO ARTICLES L. 225-38 ET SEQ. OF
THE FRENCH COMMERCIAL CODE
5 RATIFICATION OF THE CO-OPTION OF CATHERINE Mgmt For For
RONGE AS DIRECTOR
6 RATIFICATION OF THE CO-OPTION OF FLORENCE Mgmt For For
FOUQUET AS DIRECTOR
7 APPOINTMENT OF PASCAL MACIOCE AS DIRECTOR Mgmt For For
8 RENEWAL OF THE TERM OF OFFICE OF PHILIPPE Mgmt For For
BERTEROTTI RE AS DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG AS STATUTORY AUDITOR
10 REAPPOINTMENT OF AUDITEX AS DEPUTY Mgmt For For
STATUTORY AUDITOR
11 APPROVAL OF THE INFORMATION STIPULATED IN Mgmt For For
ARTICLE L. 22-10-9, I OF THE FRENCH
COMMERCIAL CODE PROVIDED IN THE CORPORATE
GOVERNANCE REPORT
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS COMPOSING THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE 2021 FINANCIAL YEAR OR ALLOCATED
IN RESPECT OF THE SAME YEAR TO PHILIPPE
BERTEROTTI RE, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE 2022 FINANCIAL YEAR
14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2022 FINANCIAL YEAR
15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT TRANSACTIONS ON THE
COMPANY'S SHARES
16 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 24 MONTHS TO
REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES
17 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE EXISTING OR FUTURE
FREE SHARES TO EMPLOYEES AND CORPORATE
OFFICERS OF THE GROUP OR TO SOME OF THEM
18 APPOINTMENT OF MR. ANTOINE ROSTAND AS Mgmt For For
DIRECTOR
19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GEA GROUP AG Agenda Number: 715265016
--------------------------------------------------------------------------------------------------------------------------
Security: D28304109
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: DE0006602006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.90 PER SHARE
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
7.1 ELECT JOERG KAMPMEYER TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT JENS RIEDL TO THE SUPERVISORY BOARD Mgmt For For
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG Agenda Number: 715260725
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 12.50 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
4.1.2 REELECT THOMAS BACHMANN AS DIRECTOR Mgmt For For
4.1.3 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For
4.1.4 REELECT WERNER KARLEN AS DIRECTOR Mgmt For For
4.1.5 REELECT BERNADETTE KOCH AS DIRECTOR Mgmt For For
4.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.2.2 REAPPOINT THOMAS BACHMANN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.3 REAPPOINT WERNER KARLEN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5 DESIGNATE ROGER MUELLER AS INDEPENDENT Mgmt For For
PROXY
6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
7.1 APPROVE REMUNERATION REPORT Mgmt For For
7.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.4 MILLION
7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 11.5 MILLION
--------------------------------------------------------------------------------------------------------------------------
GENEL ENERGY PLC Agenda Number: 715352251
--------------------------------------------------------------------------------------------------------------------------
Security: G3791G104
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: JE00B55Q3P39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DISTRIBUTION OF 12 US Mgmt For For
CENTS PER ORDINARY SHARE FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2021
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2021
4 TO RE-ELECT MR DAVID MCMANUS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT DR BILL HIGGS AS AN EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT SIR MICHAEL FALLON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MR UMIT TOLGA BILGIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT MR TIM BUSHELL AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT MS CANAN EDIBOGLU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO RE-ELECT MR HASSAN GOZAL AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO ELECT MR YETIK K. MERT AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT MRS NAZLI K. WILLIAMS AS A Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR
13 TO RE-APPOINT BDO LLP AS THE COMPANY'S Mgmt For For
AUDITOR
14 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITOR'S FEES
15 TO GIVE THE COMPANY LIMITED AUTHORITY TO Mgmt For For
MAKE POLITICAL DONATIONS AND EXPENDITURE
16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
ORDINARY SHARES
17 TO PERMIT THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS, OTHER THAN AN AGM, ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
GENESIS ENERGY LTD Agenda Number: 714708279
--------------------------------------------------------------------------------------------------------------------------
Security: Q4008P118
Meeting Type: AGM
Meeting Date: 29-Oct-2021
Ticker:
ISIN: NZGNEE0001S7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT BARBARA CHAPMAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
2 THAT JAMES MOULDER BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
3 THAT THE ANNUAL TOTAL POOL FOR DIRECTORS' Mgmt For For
REMUNERATION BE INCREASED BY NZD132,950,
FROM NZD940,000 TO NZD1,072,950, WITH THE
INCREASE TAKING EFFECT FROM 1 NOVEMBER 2021
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "3" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS
--------------------------------------------------------------------------------------------------------------------------
GENKI SUSHI CO.,LTD. Agenda Number: 715753782
--------------------------------------------------------------------------------------------------------------------------
Security: J1709M103
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3282800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Fujio, Mitsuo Mgmt For For
3.2 Appoint a Director Hoshito, Takashi Mgmt For For
3.3 Appoint a Director Osawa, Yuji Mgmt For For
3.4 Appoint a Director Azuma, Mitsunori Mgmt For For
3.5 Appoint a Director Fujio, Mitsuzo Mgmt For For
3.6 Appoint a Director Takehara, Somitsu Mgmt For For
3.7 Appoint a Director Morizumi, Yoji Mgmt For For
3.8 Appoint a Director Iwatani, Hironori Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kurihara, Seiji
--------------------------------------------------------------------------------------------------------------------------
GENMAB A/S Agenda Number: 715259481
--------------------------------------------------------------------------------------------------------------------------
Security: K3967W102
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: DK0010272202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 696701 DUE TO RECEIPT OF
ADDITION OF RESOLUTION NUMBER 5.F. 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 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST YEAR
2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt No vote
ANNUAL REPORT AND DISCHARGE OF BOARD OF
DIRECTORS AND EXECUTIVE MANAGEMENT
3 RESOLUTION ON THE DISTRIBUTION OF PROFITS Mgmt No vote
AS RECORDED IN THE ADOPTED ANNUAL REPORT
4 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt No vote
5.A ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: RE-ELECTION OF DEIRDRE P.
CONNELLY
5.B ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: RE-ELECTION OF PERNILLE ERENBJERG
5.C ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: RE-ELECTION OF ROLF HOFFMANN
5.D ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: RE-ELECTION OF DR. PAOLO PAOLETTI
5.E ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: RE-ELECTION OF DR. ANDERS GERSEL
PEDERSEN
5.F ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: ELECTION OF ELIZABETH O'FARRELL
6 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
7.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote
APPROVAL OF THE BOARD OF DIRECTORS'
REMUNERATION FOR 2022
8 AUTHORIZATION OF THE CHAIR OF THE GENERAL Mgmt No vote
MEETING TO REGISTER RESOLUTIONS PASSED BY
THE GENERAL MEETING
9 MISCELLANEOUS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.A TO 5.F AND 6. 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
--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED Agenda Number: 715326042
--------------------------------------------------------------------------------------------------------------------------
Security: Y2692C139
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: SGXE21576413
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 AND THE AUDITOR'S REPORT THEREON
2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND OF SGD0.01 PER ORDINARY SHARE
3 TO RE-ELECT TAN SRI LIM KOK THAY Mgmt For For
4 TO RE-ELECT MS CHAN SWEE LIANG CAROLINA Mgmt For For
5 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For
SGD2,031,000 FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2022
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
7 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
8 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
GENUIT GROUP PLC Agenda Number: 715495683
--------------------------------------------------------------------------------------------------------------------------
Security: G7179X100
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: GB00BKRC5K31
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021 TOGETHER WITH THE DIRECTORS' REPORT
AND THE AUDITOR'S REPORT ON THESE ACCOUNTS
(THE "2021 ANNUAL REPORT AND ACCOUNTS")
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt Against Against
CHAIR OF THE REMUNERATION COMMITTEE AND THE
ANNUAL REPORT ON REMUNERATION FOR THE YEAR
ENDED 31 DECEMBER 2021, SET OUT ON PAGES 92
TO 95 AND 105 TO 116 OF THE 2021 ANNUAL
REPORT AND ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND OF 8.2 PENCE Mgmt For For
PER ORDINARY SHARE OF GBP 0.001 EACH IN THE
COMPANY ("ORDINARY SHARE") FOR THE YEAR
ENDED 31 DECEMBER 2021
4 TO ELECT MR JOE VORIH AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO ELECT MR MATT PULLEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR PAUL JAMES AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR RON MARSH AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR MARK HAMMOND AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MR KEVIN BOYD AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MS LOUISE HARDY AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT MS LISA SCENNA AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MS LOUISE BROOKE-SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO DETERMINE THE AUDITOR'S
REMUNERATION
15 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 (THE
"ACT") TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT SHARES IN THE COMPANY AND
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN THE COMPANY
(TOGETHER 'RELEVANT SECURITIES') UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 165,446.18
COMPRISING: (A) AN AGGREGATE NOMINAL AMOUNT
OF GBP 82,723.09 (WHETHER IN CONNECTION
WITH THE SAME OFFER OR ISSUE AS UNDER (B)
BELOW OR OTHERWISE); AND (B) AN AGGREGATE
NOMINAL AMOUNT OF GBP 82,723.09, IN THE
FORM OF EQUITY SECURITIES (WITHIN THE
MEANING OF SECTION 560(1) OF THE ACT) IN
CONNECTION WITH AN OFFER OR ISSUE BY WAY OF
RIGHTS, OPEN FOR ACCEPTANCE FOR A PERIOD
FIXED BY THE DIRECTORS, TO HOLDERS OF
ORDINARY SHARES (OTHER THAN THE COMPANY) ON
THE REGISTER ON ANY RECORD DATE FIXED BY
THE DIRECTORS IN PROPORTION (AS NEARLY AS
MAY BE) TO THE RESPECTIVE NUMBER OF
ORDINARY SHARES DEEMED TO BE HELD BY THEM,
SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL
PROBLEMS ARISING IN ANY OVERSEAS TERRITORY,
THE REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR ANY OTHER MATTER
WHATSOEVER. THIS AUTHORITY SHALL EXPIRE
(UNLESS RENEWED, VARIED OR REVOKED BY THE
COMPANY IN GENERAL MEETING) ON THE EARLIER
OF FIFTEEN MONTHS FROM THE DATE THIS
RESOLUTION IS PASSED OR THE CONCLUSION OF
THE AGM OF THE COMPANY TO BE HELD IN 2023,
EXCEPT THAT THE COMPANY MAY BEFORE SUCH
EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE RELEVANT SECURITIES
TO BE ALLOTTED AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT RELEVANT SECURITIES
PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS
IF SUCH AUTHORITY HAD NOT EXPIRED
16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
15, THE DIRECTORS BE AUTHORISED PURSUANT TO
SECTIONS 570 AND 573 OF THE ACT TO ALLOT
EQUITY SECURITIES (AS DEFINED IN SECTION
560(1) OF THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH PURSUANT TO
SECTION 727 OF THE ACT, IN EACH CASE AS IF
SECTION 561(1) OF THE ACT DID NOT APPLY TO
ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT
SUCH AUTHORITY BE LIMITED TO: (A) ANY SUCH
ALLOTMENT AND/OR SALE OF EQUITY SECURITIES
IN CONNECTION WITH AN OFFER OR ISSUE BY WAY
OF RIGHTS OR OTHER PRE-EMPTIVE OFFER OR
ISSUE, OPEN FOR ACCEPTANCE FOR A PERIOD
FIXED BY THE DIRECTORS, TO HOLDERS OF
ORDINARY SHARES (OTHER THAN THE COMPANY) ON
THE REGISTER OF ANY RECORD DATE FIXED BY
THE DIRECTORS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THE RESPECTIVE
NUMBERS OF ORDINARY SHARES DEEMED TO BE
HELD BY THEM, SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL
PROBLEMS ARISING IN ANY OVERSEAS TERRITORY,
THE REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR ANY OTHER MATTER
WHATSOEVER; AND (B) THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES
(OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE)
UP TO A NOMINAL AMOUNT OF GBP 12,408.46.
THIS AUTHORITY SHALL EXPIRE, UNLESS
PREVIOUSLY REVOKED OR RENEWED BY THE
COMPANY IN GENERAL MEETING, AT SUCH TIME AS
THE GENERAL AUTHORITY CONFERRED ON THE
DIRECTORS BY RESOLUTION 15 ABOVE EXPIRES,
EXCEPT THAT THE COMPANY MAY AT ANY TIME
BEFORE SUCH EXPIRY MAKE ANY OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED OR EQUITY
SECURITIES HELD AS TREASURY SHARES TO BE
SOLD AFTER SUCH EXPIRY AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES AND/OR SELL
EQUITY SECURITIES HELD AS TREASURY SHARES
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
AS IF THE POWER CONFERRED BY THIS
RESOLUTION HAD NOT EXPIRED
17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
15, THE DIRECTORS BE AUTHORISED PURSUANT TO
SECTIONS 570 AND 573 OF THE ACT AND IN
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 16, TO ALLOT EQUITY SECURITIES
(AS DEFINED IN SECTION 560(1) OF THE ACT)
FOR CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH PURSUANT TO SECTION 727 OF THE ACT, IN
EACH CASE AS IF SECTION 561(1) OF THE ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES OR SALE
OF TREASURY SHARES UP TO A NOMINAL AMOUNT
OF GBP 12,408.46; AND (B) USED ONLY FOR THE
PURPOSE OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE. THIS AUTHORITY SHALL
EXPIRE, UNLESS PREVIOUSLY REVOKED OR
RENEWED BY THE COMPANY IN GENERAL MEETING,
AT SUCH TIME AS THE GENERAL AUTHORITY
CONFERRED ON THE DIRECTORS BY RESOLUTION 16
ABOVE EXPIRES, EXCEPT THAT THE COMPANY MAY
AT ANY TIME BEFORE SUCH EXPIRY MAKE ANY
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR
EQUITY SECURITIES HELD AS TREASURY SHARES
TO BE SOLD AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES
AND/OR SELL EQUITY SECURITIES HELD AS
TREASURY SHARES IN PURSUANCE OF SUCH AN
OFFER OR AGREEMENT AS IF THE POWER
CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED
18 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For
UNCONDITIONALLY TO MAKE MARKET PURCHASES
(AS DEFINED IN SECTION 693(4) OF THE ACT)
OF ITS ORDINARY SHARES PROVIDED THAT IN
DOING SO IT: (A) PURCHASES NO MORE THAN
37,200,575 ORDINARY SHARES IN AGGREGATE;
(B) PAYS NOT LESS THAN GBP 0.001 (EXCLUDING
EXPENSES) PER ORDINARY SHARE; AND (C) PAYS
A PRICE PER SHARE THAT IS NOT MORE
(EXCLUDING EXPENSES) PER ORDINARY SHARE
THAN THE HIGHER OF: (I) 5% ABOVE THE
AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
THE ORDINARY SHARES AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
BEFORE THE DAY ON WHICH IT PURCHASES THAT
SHARE; AND (II) THE VALUE OF EACH ORDINARY
SHARE ON THE BASIS OF THE HIGHER OF THE
PRICE QUOTED FOR: (A) THE LAST INDEPENDENT
TRADE OF; AND (B) THE HIGHEST CURRENT
INDEPENDENT BID, FOR AN ORDINARY SHARE ON
THE TRADING VENUE WHERE THE PURCHASE IS
CARRIED OUT AT THE RELEVANT TIME, INCLUDING
WHEN THE ORDINARY SHARES ARE TRADED ON
DIFFERENT VENUES. THIS AUTHORITY SHALL
EXPIRE FIFTEEN MONTHS AFTER THE DATE OF THE
PASSING OF THIS RESOLUTION OR, IF EARLIER,
AT THE CONCLUSION OF THE AGM OF THE COMPANY
TO BE HELD IN 2023, EXCEPT THAT THE COMPANY
MAY, IF IT AGREES TO PURCHASE ORDINARY
SHARES UNDER THIS AUTHORITY BEFORE IT
EXPIRES, COMPLETE THE PURCHASE WHOLLY OR
PARTLY AFTER THIS AUTHORITY EXPIRES
19 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN AGM, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
GENUS PLC Agenda Number: 714739072
--------------------------------------------------------------------------------------------------------------------------
Security: G3827X105
Meeting Type: AGM
Meeting Date: 24-Nov-2021
Ticker:
ISIN: GB0002074580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE DIRECTORS REPORTS FOR
THE YEAR ENDED 30 JUNE 2021
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 30 JUNE 2021
3 TO APPROVE THE RULES OF THE GENUS PLC SHARE Mgmt For For
INCENTIVE PLAN
4 TO APPROVE THE RULES OF THE GENUS PLC Mgmt For For
INTERNATIONAL SHARE INCENTIVE PLAN
5 TO DECLARE A FINAL DIVIDEND OF 21.7 PENCE Mgmt For For
PER ORDINARY SHARE
6 TO ELECT JASON CHIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT IAIN FERGUSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT STEPHEN WILSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT ALISON HENRIKSEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT LYSANNE GRAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT LYKELE VAN DER BROEK AS Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT LESLEY KNOX AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
OF THE BOARD TO DETERMINE THE REMUNERATION
OF THE AUDITOR
15 TO EMPOWER THE DIRECTORS WITH LIMITED Mgmt For For
AUTHORITY TO ALLOT ORDINARY SHARES
16 TO EMPOWER THE DIRECTORS WITH LIMITED Mgmt For For
AUTHORITY TO ALLOT EQUITY SECURITIES FOR
CASH WITHOUT FIRST OFFERING THEM TO
EXISTING SHAREHOLDERS
17 TO EMPOWER THE DIRECTORS WITH LIMITED Mgmt For For
AUTHORITY TO ALLOT ADDITIONAL EQUITY
SECURITIES FOR CASH WITHOUT FIRST OFFERING
THEM TO EXISTING SHAREHOLDERS
18 TO EMPOWER THE DIRECTORS WITH LIMITED Mgmt For For
AUTHORITY TO MAKE ONE OR MORE MARKET
PURCHASES OF ANY ORDINARY SHARES
19 TO ALLOW A GENERAL MEETING OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING TO BE CALLED ON NOT
LESS THAN 14 CLEAR DAYS NOTICE
20 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GEO HOLDINGS CORPORATION Agenda Number: 715791530
--------------------------------------------------------------------------------------------------------------------------
Security: J17768102
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3282400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Endo, Yuzo Mgmt Against Against
3.2 Appoint a Director Yoshikawa, Yasushi Mgmt For For
3.3 Appoint a Director Kosaka, Masaaki Mgmt For For
3.4 Appoint a Director Imai, Noriyuki Mgmt For For
3.5 Appoint a Director Kubo, Koji Mgmt For For
3.6 Appoint a Director Ogino, Tsunehisa Mgmt For For
3.7 Appoint a Director Yasuda, Kana Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Hiramatsu, Yutaka
--------------------------------------------------------------------------------------------------------------------------
GEORG FISCHER AG Agenda Number: 715302799
--------------------------------------------------------------------------------------------------------------------------
Security: H26091142
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: CH0001752309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 20 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 APPROVE 1:20 STOCK SPLIT Mgmt For For
4.2 APPROVE RENEWAL OF CHF 400,000 POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
5.1 REELECT HUBERT ACHERMANN AS DIRECTOR Mgmt For For
5.2 REELECT RIET CADONAU AS DIRECTOR Mgmt For For
5.3 REELECT PETER HACKEL AS DIRECTOR Mgmt For For
5.4 REELECT ROGER MICHAELIS AS DIRECTOR Mgmt For For
5.5 REELECT EVELINE SAUPPER AS DIRECTOR Mgmt For For
5.6 REELECT YVES SERRA AS DIRECTOR Mgmt For For
5.7 REELECT JASMIN STAIBLIN AS DIRECTOR Mgmt For For
5.8 ELECT AYANO SENAHA AS DIRECTOR Mgmt For For
6.1 REELECT YVES SERRA AS BOARD CHAIR Mgmt For For
6.2.1 REAPPOINT RIET CADONAU AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2.2 APPOINT ROGER MICHAELIS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2.3 REAPPOINT EVELINE SAUPPER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 3.6 MILLION
8 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 11.4 MILLION
9 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
10 DESIGNATE CHRISTOPH VAUCHER AS INDEPENDENT Mgmt For For
PROXY
--------------------------------------------------------------------------------------------------------------------------
GEORGE WESTON LTD Agenda Number: 715430132
--------------------------------------------------------------------------------------------------------------------------
Security: 961148509
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: CA9611485090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: M. MARIANNE HARRIS Mgmt For For
1.2 ELECTION OF DIRECTOR: NANCY H.O. LOCKHART Mgmt For For
1.3 ELECTION OF DIRECTOR: SARABJIT S. MARWAH Mgmt For For
1.4 ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For
1.5 ELECTION OF DIRECTOR: BARBARA STYMIEST Mgmt For For
1.6 ELECTION OF DIRECTOR: GALEN G. WESTON Mgmt For For
1.7 ELECTION OF DIRECTOR: CORNELL WRIGHT Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR AND AUTHORIZATION OF THE
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
3 VOTE ON THE ADVISORY RESOLUTION ON THE Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
GEORGIA CAPITAL PLC Agenda Number: 715039562
--------------------------------------------------------------------------------------------------------------------------
Security: G9687A101
Meeting Type: OGM
Meeting Date: 31-Jan-2022
Ticker:
ISIN: GB00BF4HYV08
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE PROPOSED Mgmt For For
DISPOSAL BY JSC GEORGIA CAPITAL OF UP TO
100% OF ITS INTEREST IN GEORGIA GLOBAL
UTILITIES JSC TO FCC AQUALIA
2 APPROVE SELLER BREAK FEE Mgmt For For
CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting
THE BOARD REQUESTS THAT SHAREHOLDERS DO NOT
ATTEND THE GENERAL MEETING BUT INSTEAD
SUBMIT THE FORM OF PROXY IN ADVANCE THANK
YOU
CMMT 10 JAN 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GEORGIA CAPITAL PLC Agenda Number: 715457025
--------------------------------------------------------------------------------------------------------------------------
Security: G9687A101
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: GB00BF4HYV08
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 RE-ELECT IRAKLI GILAURI AS DIRECTOR Mgmt For For
5 RE-ELECT KIM BRADLEY AS DIRECTOR Mgmt For For
6 RE-ELECT MARIA CHATTI-GAUTIER AS DIRECTOR Mgmt For For
7 RE-ELECT MASSIMO GESUA' SIVE SALVADORI AS Mgmt For For
DIRECTOR
8 RE-ELECT DAVID MORRISON AS DIRECTOR Mgmt For For
9 RE-ELECT JYRKI TALVITIE AS DIRECTOR Mgmt For For
10 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
11 AUTHORISE THE AUDIT AND VALUATION COMMITTEE Mgmt For For
TO FIX REMUNERATION OF AUDITORS
12 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
13 AUTHORISE ISSUE OF EQUITY Mgmt For For
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
17 AUTHORISE OFF-MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
GERRESHEIMER AG Agenda Number: 715545868
--------------------------------------------------------------------------------------------------------------------------
Security: D2852S109
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: DE000A0LD6E6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR SHORT FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.25 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2022
6.1 ELECT AXEL HERBERG TO THE SUPERVISORY BOARD Mgmt For For
6.2 ELECT ANDREA ABT TO THE SUPERVISORY BOARD Mgmt For For
6.3 ELECT ANNETTE KOEHLER TO THE SUPERVISORY Mgmt For For
BOARD
6.4 ELECT KARIN DORREPAAL TO THE SUPERVISORY Mgmt For For
BOARD
6.5 ELECT PETER NOE TO THE SUPERVISORY BOARD Mgmt For For
6.6 ELECT UDO VETTER TO THE SUPERVISORY BOARD Mgmt For For
CMMT 28 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 6.6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GETINGE AB Agenda Number: 715277150
--------------------------------------------------------------------------------------------------------------------------
Security: W3443C107
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: SE0000202624
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE BOARD'S AND BOARD COMMITTEE'S Non-Voting
REPORTS
9 RECEIVE CEO REPORT Non-Voting
10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 4 PER SHARE
12.A APPROVE DISCHARGE OF CARL BENNET Mgmt No vote
12.B APPROVE DISCHARGE OF JOHAN BYGGE Mgmt No vote
12.C APPROVE DISCHARGE OF CECILIA DAUN WENNBORG Mgmt No vote
12.D APPROVE DISCHARGE OF BARBRO FRIDEN Mgmt No vote
12.E APPROVE DISCHARGE OF DAN FROHM Mgmt No vote
12.F APPROVE DISCHARGE OF SOFIA HASSELBERG Mgmt No vote
12.G APPROVE DISCHARGE OF JOHAN MALMQUIST Mgmt No vote
12.H APPROVE DISCHARGE OF MALIN PERSSON Mgmt No vote
12.I APPROVE DISCHARGE OF KRISTIAN SAMUELSSON Mgmt No vote
12.J APPROVE DISCHARGE OF JOHAN STERN Mgmt No vote
12.K APPROVE DISCHARGE OF MATTIAS PERJOS Mgmt No vote
12.L APPROVE DISCHARGE OF RICKARD KARLSSON Mgmt No vote
12.M APPROVE DISCHARGE OF AKE LARSSON Mgmt No vote
12.N APPROVE DISCHARGE OF PETER JORMALM Mgmt No vote
12.O APPROVE DISCHARGE OF FREDRIK BRATTBORN Mgmt No vote
13.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
13.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
14.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AGGREGATE AMOUNT OF SEK 6.1 MILLION APPROVE
REMUNERATION FOR COMMITTEE WORK
14.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote
15.A REELECT CARL BENNET AS DIRECTOR Mgmt No vote
15.B REELECT JOHAN BYGGE AS DIRECTOR Mgmt No vote
15.C REELECT CECILIA DAUN WENNBORG AS DIRECTOR Mgmt No vote
15.D REELECT BARBRO FRIDEN AS DIRECTOR Mgmt No vote
15.E REELECT DAN FROHM AS DIRECTOR Mgmt No vote
15.F REELECT JOHAN MALMQUIST AS DIRECTOR Mgmt No vote
15.G REELECT MATTIAS PERJOS AS DIRECTOR Mgmt No vote
15.H REELECT MALIN PERSSON AS DIRECTOR Mgmt No vote
15.I REELECT KRISTIAN SAMUELSSON AS DIRECTOR Mgmt No vote
15.J REELECT JOHAN MALMQUIST AS BOARD CHAIR Mgmt No vote
16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
17 APPROVE REMUNERATION REPORT Mgmt No vote
18 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
19 CLOSE MEETING Non-Voting
CMMT 22 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
25 APR 2022 TO 14 APR 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GETLINK SE Agenda Number: 715216796
--------------------------------------------------------------------------------------------------------------------------
Security: F4R053105
Meeting Type: MIX
Meeting Date: 27-Apr-2022
Ticker:
ISIN: FR0010533075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT 06 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0406/202204062200788.pdf AND
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF
COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
1 REVIEW AND APPROVAL OF THE COMPANY'S Mgmt For For
STATUTORY ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
2 APPROPRIATION OF THE RESULT FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2021
3 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
4 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 18 MONTHS TO ALLOW THE
COMPANY TO BUY BACK AND TRADE IN ITS OWN
SHARES
5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
REGULATED AGREEMENTS
6 RENEWAL OF THE TERM OF OFFICE OF JACQUES Mgmt For For
GOUNON AS A DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF CORINNE Mgmt For For
BACH AS A DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF BERTRAND Mgmt For For
BADR AS A DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF CARLO Mgmt For For
BERTAZZO AS A DIRECTOR
10 RENEWAL OF THE TERM OF OFFICE OF ELISABETTA Mgmt For For
DE BERNARDI DI VALSERRA AS A DIRECTOR
11 RENEWAL OF THE TERM OF OFFICE OF PERRETTE Mgmt For For
REY AS A DIRECTOR
12 APPOINTMENT OF PETER RICKETTS AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS, REPLACING PATRICIA
HEWITT WHOSE TERM OF OFFICE EXPIRES
13 APPOINTMENT OF BRUNE POIRSON AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS, REPLACING
JEAN-PIERRE TROTIGNON WHOSE TERM OF OFFICE
EXPIRES
14 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF EXECUTIVE OFFICERS PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 OR AWARDED IN RESPECT OF THE SAME
FINANCIAL YEAR, AS REFERRED TO IN ARTICLE
L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
15 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING OR AWARDED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO
YANN LERICHE, CHIEF EXECUTIVE OFFICER
16 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING OR AWARDED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO
JACQUES GOUNON, CHAIRMAN
17 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
EXECUTIVE OFFICERS PURSUANT TO ARTICLE L.
22-10-8-II OF THE FRENCH COMMERCIAL CODE
18 APPROVAL OF THE ELEMENTS OF THE 2022 Mgmt For For
REMUNERATION POLICY: PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND
ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
19 APPROVAL OF THE ELEMENTS OF THE 2022 Mgmt For For
REMUNERATION POLICY: PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND
ALLOCATING THE ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS
20 DELEGATION OF AUTHORITY GRANTED FOR 12 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO PROCEED
WITH A COLLECTIVE FREE ALLOCATION OF SHARES
TO ALL NON-EXECUTIVE EMPLOYEES OF THE
COMPANY AND OF THE COMPANIES DIRECTLY OR
INDIRECTLY RELATED TO IT WITHIN THE MEANING
OF ARTICLE L. 225-197-2 OF THE FRENCH
COMMERCIAL CODE
21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF MAKING FREE
ALLOCATIONS OF ORDINARY SHARES OF THE
COMPANY, EXISTING OR TO BE ISSUED, FOR THE
BENEFIT OF THE EMPLOYEES AND/OR EXECUTIVE
OFFICERS OF THE GROUP, WITH AN AUTOMATIC
WAIVER BY THE SHAREHOLDERS OF THEIR
PREFERENTIAL SUBSCRIPTION RIGHTS
22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 18 MONTHS TO REDUCE THE
CAPITAL BY CANCELLING TREASURY SHARES
23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR 26 MONTHS FOR THE
PURPOSE OF CARRYING OUT CAPITAL INCREASES
WITH WITHDRAWAL OF THE SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHT BY THE
ISSUE OF ORDINARY SHARES OR TRANSFERABLE
SECURITIES GIVING ACCESS TO THE COMPANY'S
CAPITAL RESERVED FOR EMPLOYEES BELONGING TO
A COMPANY SAVINGS PLAN
24 DELETION OF OBSOLETE REFERENCES FROM THE Mgmt For For
ARTICLES OF ASSOCIATION
25 POWERS FOR THE FORMALITIES Mgmt For For
26 SAY ON CLIMATE - ADVISORY VOTE ON THE Mgmt Against Against
GROUP'S CLIMATE TRAJECTORY
--------------------------------------------------------------------------------------------------------------------------
GFT TECHNOLOGIES SE Agenda Number: 715493538
--------------------------------------------------------------------------------------------------------------------------
Security: D2823P101
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: DE0005800601
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.35 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MARIKA LULAY FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JENS-THORSTEN RAUER FOR FISCAL YEAR
2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOCHEN RUETZ FOR FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
MEMBER ULRICH DIETZ FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
MEMBER PAUL LERBINGER FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
MEMBER ANDREAS BERECZKY FOR FISCAL YEAR
2021
4.4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
MEMBER MARIA DIETZ FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
MEMBER MARIKA LULAY FOR FISCAL YEAR 2021
4.6 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
MEMBER JOCHEN RUETZ FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
MEMBER ANDREAS WIEDEMANN FOR FISCAL YEAR
2021
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 400 MILLION; APPROVE CREATION
OF EUR 10 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
GIBSON ENERGY INC Agenda Number: 715313615
--------------------------------------------------------------------------------------------------------------------------
Security: 374825206
Meeting Type: MIX
Meeting Date: 03-May-2022
Ticker:
ISIN: CA3748252069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.9 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: JAMES M. ESTEY Mgmt For For
1.2 ELECTION OF DIRECTOR: DOUGLAS P. BLOOM Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES J. CLEARY Mgmt For For
1.4 ELECTION OF DIRECTOR: JUDY E. COTTE Mgmt For For
1.5 ELECTION OF DIRECTOR: HEIDI L. DUTTON Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN L. FESTIVAL Mgmt For For
1.7 ELECTION OF DIRECTOR: MARSHALL L. MCRAE Mgmt For For
1.8 ELECTION OF DIRECTOR: MARGARET C. MONTANA Mgmt For For
1.9 ELECTION OF DIRECTOR: STEVEN R. SPAULDING Mgmt For For
2 TO PASS A RESOLUTION APPOINTING Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS,
TO SERVE AS OUR AUDITORS UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For
PASS AN ADVISORY RESOLUTION TO ACCEPT THE
APPROACH TO EXECUTIVE COMPENSATION AS
DISCLOSED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR
4 TO CONSIDER AND, IF THOUGHT ADVISABLE, BY Mgmt For For
WAY OF ORDINARY RESOLUTION APPROVE ALL
UNALLOCATED AWARDS UNDER OUR LONG-TERM
INCENTIVE PLAN, AS DISCLOSED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC Agenda Number: 715327804
--------------------------------------------------------------------------------------------------------------------------
Security: 375916103
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: CA3759161035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 2 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND
3. THANK YOU
1.1 ELECTION OF DIRECTOR: DONALD C. BERG Mgmt For For
1.2 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For
1.3 ELECTION OF DIRECTOR: DHAVAL BUCH Mgmt For For
1.4 ELECTION OF DIRECTOR: MARC CAIRA Mgmt For For
1.5 ELECTION OF DIRECTOR: GLENN J. CHAMANDY Mgmt For For
1.6 ELECTION OF DIRECTOR: SHIRLEY E. CUNNINGHAM Mgmt For For
1.7 ELECTION OF DIRECTOR: RUSSELL GOODMAN Mgmt For For
1.8 ELECTION OF DIRECTOR: CHARLES M. HERINGTON Mgmt For For
1.9 ELECTION OF DIRECTOR: LUC JOBIN Mgmt For For
1.10 ELECTION OF DIRECTOR: CRAIG A. LEAVITT Mgmt For For
1.11 ELECTION OF DIRECTOR: ANNE MARTIN-VACHON Mgmt For For
2 APPROVING AN ADVISORY RESOLUTION ON THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
3 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR
THE ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
GIMV NV Agenda Number: 715693683
--------------------------------------------------------------------------------------------------------------------------
Security: B4567G117
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: BE0003699130
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. PRESENTATION OF THE REPORT OF THE BOARD OF Non-Voting
DIRECTORS ON THE FINANCIAL YEAR ENDING ON
MARCH 31ST, 2022
2. PRESENTATION OF THE AUDITOR'S REPORT ON THE Non-Voting
FINANCIAL YEAR ENDING ON MARCH 31ST, 2022
3. PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AND THE CONSOLIDATED REPORTS OF
THE BOARD OF DIRECTORS AND THE AUDITOR ON
THE FINANCIAL YEAR ENDING ON MARCH 31ST,
2022
4. PRESENTATION AND APPROVAL OF THE Mgmt No vote
REMUNERATION REPORT
5. APPROVAL OF THE ANNUAL ACCOUNTS OF THE Mgmt No vote
FINANCIAL YEAR ENDING ON MARCH 31ST, 2022
AND APPROPRIATION OF THE RESULT
6. DISCHARGE TO THE DIRECTORS Mgmt No vote
7. DISCHARGE TO THE AUDITOR Mgmt No vote
8.a ON RECOMMENDATION OF THE NOMINATION Mgmt No vote
COMMITTEE, PROPOSAL OF THE BOARD OF
DIRECTORS TO REAPPOINT MR JOHAN
DESCHUYFFELEER AS INDEPENDENT DIRECTOR. HIS
MANDATE WILL RUN FOR A PERIOD OF FOUR YEARS
UNTIL THE END OF THE ANNUAL GENERAL MEETING
IN 2026. MR DESCHUYFFELEER, WHO WAS FIRST
APPOINTED AS INDEPENDENT DIRECTOR ON 27
JUNE 2018, MEETS THE INDEPENDENCE CRITERIA
SET OUT IN THE BELGIAN CORPORATE GOVERNANCE
CODE 2020. MR DESCHUYFFELEER HAS
FURTHERMORE EXPLICITLY STATED THAT HE HAS
NOR HAD ANY SIGNIFICANT BUSINESS
CONNECTIONS WITH THE COMPANY WHICH COULD
HARM HIS INDEPENDENCE, A STATEMENT WHICH IS
ENDORSED BY THE BOARD OF DIRECTORS
8.b ON RECOMMENDATION OF THE NOMINATION Mgmt No vote
COMMITTEE, PROPOSAL OF THE BOARD OF
DIRECTORS TO REAPPOINT MR LUC MISSORTEN AS
INDEPENDENT DIRECTOR. HIS MANDATE WILL RUN
FOR A PERIOD OF FOUR YEARS UNTIL THE END OF
THE ANNUAL GENERAL MEETING IN 2026. MR
MISSORTEN, WHO WAS FIRST APPOINTED AS
INDEPENDENT DIRECTOR ON 25 JUNE 2014, MEETS
THE INDEPENDENCE CRITERIA SET OUT IN THE
BELGIAN CORPORATE GOVERNANCE CODE 2020. MR
MISSORTEN HAS FURTHERMORE EXPLICITLY STATED
THAT HE HAS NOR HAD ANY SIGNIFICANT
BUSINESS CONNECTIONS WITH THE COMPANY WHICH
COULD HARM HIS INDEPENDENCE, A STATEMENT
WHICH IS ENDORSED BY THE BOARD OF DIRECTORS
8.c ON RECOMMENDATION OF THE NOMINATION Mgmt No vote
COMMITTEE, PROPOSEL OF THE BOARD OF
DIRECTORS TO APPOINT MS HILDE WINDELS AS
INDEPENDENT DIRECTOR. HER MANDATE WILL RUN
FOR A PERIOD OF FOUR YEARS UNTIL THE END OF
THE ANNUAL GENERAL MEETING IN 2026. MS
HILDE WINDELS MEETS THE INDEPENDENCE
CRITERIA SET OUT IN THE BELGIAN CORPORATE
GOVERNANCE CODE 2020. MS WINDELS HAS
FURTHERMORE EXPLICITLY STATED THAT SHE HAS
NOR HAD ANY SIGNIFICANT BUSINESS
CONNECTIONS WITH THE COMPANY WHICH COULD
HARM HIS INDEPENDENCE, A STATEMENT WHICH IS
ENDORSED BY THE BOARD OF DIRECTORS
9. REAPPOINTMENT OF THE AUDITOR: BDO Mgmt No vote
10. APPROVAL OF THE GLOBAL BUDGET FOR Mgmt No vote
REMUNERATION OF THE NON- EXECUTIVE
DIRECTORS: EUR 900,000
CMMT 01 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TEXT OF RES 9
AND CHANGE IN NUMBERING OF RESOLUTIONS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LTD Agenda Number: 715565593
--------------------------------------------------------------------------------------------------------------------------
Security: G6901M101
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: BMG6901M1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801280.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801216.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 702605 DUE TO RECEIVED ADDITION
OF RESOLUTION 8 . ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS,
DIRECTORS REPORT AND THE INDEPENDENT
AUDITORS REPORT FOR THE YEAR ENDED DECEMBER
31, 2021
2 TO DECLARE A FINAL DIVIDEND OF 10.0 HK Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
31, 2021
3.A TO RE-ELECT MR. MARK ALAN LOYND AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT DR. BARRY JOHN BUTTIFANT, WHO Mgmt For For
HAS SERVED THE COMPANY FOR MORE THAN 9
YEARS, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
4 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATION OF
DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
ITS REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE
SHARES OF THE COMPANY
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
8 TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against
SCHEME
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA Agenda Number: 715177057
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 21 FEB 2022; DELETION OF COMMENT Non-Voting
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS 2021
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT 2021
3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION
4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MR VICTOR BALLI
5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: PROF. DR-ING.
WERNER BAUER
5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MS LILIAN BINER
5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MR MICHAEL CARLOS
5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MS INGRID
DELTENRE
5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MR OLIVIER
FILLIOL
5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MS SOPHIE
GASPERMENT
5.1.8 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER
(BOTH, AS MEMBER AND ALSO AS CHAIRMAN OF
THE BOARD OF DIRECTORS)
5.2 ELECTION OF A NEW BOARD MEMBER: MR TOM Mgmt For For
KNUTZEN
5.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: PROF. DR-ING.
WERNER BAUER
5.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: MS INGRID DELTENRE
5.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: MR VICTOR BALLI
5.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
RIGHTS REPRESENTATIVE, MR MANUEL ISLER,
ATTORNEY-AT-LAW
5.5 RE-ELECTION OF THE STATUTORY AUDITORS, Mgmt For For
DELOITTE SA
6.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
6.2.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
SHORT TERM VARIABLE COMPENSATION (2021
ANNUAL INCENTIVE PLAN)
6.2.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
FIXED AND LONGTERM VARIABLE COMPENSATION
(2022 PERFORMANCE SHARE PLAN - 'PSP')
CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5.1.8 AND DELETION OF COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA Agenda Number: 715225199
--------------------------------------------------------------------------------------------------------------------------
Security: R2763X101
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: NO0010582521
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 698614 DUE TO RECEIVED SPLITTING
OF RESOLUTION 13.B. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting
OF THE BOARD
2 ELECTION OF CHAIR OF THE MEETING Mgmt No vote
3 PRESENTATION OF LIST OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote
THE AGENDA
5 ELECTION OF TWO REPRESENTATIVES TO CO-SIGN Mgmt No vote
THE MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF ANNUAL FINANCIAL STATEMENT AND Mgmt No vote
ANNUAL REPORT FOR 2021 - INCLUDING
ALLOCATION OF THE PROFIT FOR THE YEAR: THE
ALLOCATION OF PROFIT INCLUDES A DIVIDEND
DISTRIBUTION OF NOK 5,850.0 MILLION. THIS
CORRESPONDS TO THE SUM OF THE PROPOSED
DIVIDEND OF NOK 7.70 PER SHARE BASED ON THE
2021 PROFIT AND THE DIVIDEND OF NOK 4.00
PER SHARE BASED ON THE 2020 PROFIT THAT WAS
PAID IN NOVEMBER 2021
7 APPROVAL OF REMUNERATION REPORT OF Mgmt No vote
EXECUTIVE PERSONNEL FOR 2021
8 APPROVAL OF GUIDELINES FOR STIPULATION OF Mgmt No vote
REMUNERATION OF EXECUTIVE PERSONS
9.A AUTHORISATION OF THE BOARD TO DECIDE THE Mgmt No vote
DISTRIBUTION OF DIVIDEND
9.B AUTHORISATION OF THE BOARD TO PURCHASE OWN Mgmt No vote
SHARES IN THE MARKET FOR THE PURPOSE OF
IMPLEMENTING THE GROUP'S SHARE SAVINGS
PROGRAMME AND REMUNERATION SCHEME FOR
EMPLOYEES
9.C AUTHORISATION OF THE BOARD TO PURCHASE OWN Mgmt No vote
SHARES IN THE MARKET FOR INVESTMENT
PURPOSES OR FOR THE PURPOSE OF OPTIMISING
THE COMPANY'S CAPITAL STRUCTURE
9.D AUTHORISATION OF THE BOARD TO INCREASE THE Mgmt No vote
SHARE CAPITAL
9.E AUTHORISATION OF THE BOARD TO RAISE Mgmt No vote
SUBORDINATED LOANS AND OTHER EXTERNAL
FINANCING
10 MERGER BETWEEN GJENSIDIGE FORSIKRING ASA Mgmt No vote
AND WHOLLY OWNED SUBSIDIARY NEM FORSIKRING
A/S
11 PROPOSAL FOR NEW ARTICLES OF ASSOCIATION Mgmt No vote
12 PROPOSAL TO CHANGE THE NOMINATION Mgmt No vote
COMMITTEE'S INSTRUCTIONS
13.A ELECTION THE BOARD - MEMBERS AND CHAIR: Mgmt No vote
REELECT GISELE MARCHAND (CHAIR), VIBEKE
KRAG, TERJESELJESETH, HILDE MERETE NAFSTAD,
EIVIND ELNAN, TOR MAGNE LONNUM ANDGUNNAR
ROBERT SELLAEG AS DIRECTORS
13.B1 THE NOMINATION COMMITTEE - MEMBERS AND Mgmt No vote
CHAIR: TRINE RIIS GROVEN (CHAIR)
13.B2 THE NOMINATION COMMITTEE - MEMBERS AND Mgmt No vote
CHAIR: IWAR ARNSTAD (MEMBER)
13.B3 THE NOMINATION COMMITTEE - MEMBERS AND Mgmt No vote
CHAIR: MARIANNE ODEGAARD RIBE (MEMBER)
13.B4 THE NOMINATION COMMITTEE - MEMBERS AND Mgmt No vote
CHAIR: PERNILLE MOEN MASDAL (MEMBER)
13.B5 THE NOMINATION COMMITTEE - MEMBERS AND Mgmt No vote
CHAIR: HENRIK BACHKE MADSEN (MEMBER)
13.C THE EXTERNAL AUDITOR: DELOITTE AS Mgmt No vote
14 REMUNERATION Mgmt No vote
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT 7 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TEXT OF
RESOLUTION 13.A. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 700016. PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GL EVENTS Agenda Number: 715659732
--------------------------------------------------------------------------------------------------------------------------
Security: F7440W163
Meeting Type: MIX
Meeting Date: 22-Jun-2022
Ticker:
ISIN: FR0000066672
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 APPROVAL OF THE
NON-DEDUCTIBLE EXPENSES AND COSTS
2 DISCHARGE GRANTED TO DIRECTORS Mgmt For For
3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021 REMINDER OF THE
DIVIDENDS DISTRIBUTED FOR THE PAST THREE
FINANCIAL YEARS
5 STATUTORY AUDITORS SPECIAL REPORT OF THE Mgmt Against Against
REGULATED AGREEMENTS AND APPROVAL OF THESE
AGREEMENTS
6 RENEWAL OF THE TERM OF OFFICE OF AQUASOURCA Mgmt Against Against
COMPANY AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
ANNE-SOPHIE GINON AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MRS. MAUD Mgmt For For
BAILLY AS DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF MR. MARC Mgmt For For
MICHOULIER AS DIRECTOR
10 RENEWAL OF THE TERM OF OFFICE OF MR. ERICK Mgmt Against Against
ROSTAGNAT AS DIRECTOR
11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
NICOLAS DE TAVERNOST AS DIRECTOR
12 APPOINTMENT OF MRS. SOPHIE SIDOS AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MRS.
CAROLINE WEBER
13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR
ATTRIBUTED FOR THE SAME FINANCIAL YEAR TO
MR. OLIVIER GINON, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR
ATTRIBUTED FOR THE SAME FINANCIAL YEAR TO
MR. OLIVIER FERRATON, DEPUTY CHIEF
EXECUTIVE OFFICER NON-DIRECTOR
15 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE
16 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
17 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt Against Against
DEPUTY CHIEF EXECUTIVE OFFICER
18 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE L.22-10-62 OF THE
FRENCH COMMERCIAL CODE
20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES REPURCHASED BY
THE COMPANY IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE L.22-10-62 OF THE
FRENCH COMMERCIAL CODE
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL AND/OR TO
DEBT SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF A CATEGORY OF PERSONS MEETING
SPECIFIC CHARACTERISTICS
22 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt Against Against
ISSUES
23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN IN ACCORDANCE WITH ARTICLE L.3332-18
AND FOLLOWING OF THE FRENCH LABOUR CODE
24 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0516/202205162201747.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 715319352
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2021 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO APPROVE THE REMUNERATION POLICY SET OUT Mgmt Against Against
IN THE 2021 ANNUAL REPORT
4 TO ELECT DR ANNE BEAL AS A DIRECTOR Mgmt For For
5 TO ELECT DR HARRY C. DIETZ AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIR JONATHAN SYMONDS AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT DAME EMMA WALMSLEY AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAME VIVIENNE COX AS A DIRECTOR Mgmt For For
12 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DR LAURIE GLIMCHER AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For
15 TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
16 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For
18 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For
19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
20 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
21 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For
POWER
22 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
24 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR
25 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM
26 TO APPROVE THE GLAXOSMITHKLINE PLC SHARE Mgmt For For
SAVE PLAN 2022
27 TO APPROVE THE GLAXOSMITHKLINE PLC SHARE Mgmt For For
REWARD PLAN 2022
28 TO APPROVE ADOPTION OF NEW ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC Agenda Number: 715328464
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THAT THE COMPANY'S CAPITAL Mgmt For For
CONTRIBUTION RESERVES (FORMING PART OF ITS
SHARE PREMIUM ACCOUNT) BE REDUCED AND BE
REPAID TO SHAREHOLDERS AS PER THE TERMS SET
OUT IN THE NOTICE OF THE MEETING
3 TO RE-ELECT KALIDAS MADHAVPEDDI AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT PETER COATES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GILL MARCUS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PATRICE MERRIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GARY NAGLE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR Mgmt For For
11 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID OR DATE TO BE
DETERMINED BY THE DIRECTORS
12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO APPROVE THE COMPANY'S 2021 CLIMATE Mgmt Against Against
PROGRESS REPORT
14 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For
REPORT AS SET OUT IN THE 2021 ANNUAL REPORT
15 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
16 SUBJECT TO THE PASSING OF THE RESOLUTION Mgmt For For
15. TO RENEW THE AUTHORITY CONFERRED ON THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT
EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT
PERIOD
17 SUBJECT TO THE PASSING OF RESOLUTION 15, Mgmt For For
AND IN ADDITION TO ANY AUTHORITY GRANTED
UNDER RESOLUTION 16, TO EMPOWER TO
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR
CASH FOR AN ALLOTMENT PERIOD
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
GLOBAL DOMINION ACCESS S.A Agenda Number: 715456085
--------------------------------------------------------------------------------------------------------------------------
Security: E5701X103
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: ES0105130001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL ACCOUNTS OF GLOBAL DOMINION
ACCESS, S.A., AND THE ANNUAL ACCOUNTS OF
ITS CONSOLIDATED GROUP OF COMPANIES,
CORRESPONDING TO THE 2021 FINANCIAL YEAR
2 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
3 APPROVAL OF THE PROPOSED APPLICATION OF THE Mgmt For For
RESULT CORRESPONDING TO THE 2021 FINANCIAL
YEAR
4 EXAMINATION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED NON FINANCIAL INFORMATION
STATEMENT OF GLOBAL DOMINION ACCESS, S.A.
AND ITS SUBSIDIARIES, CORRESPONDING TO THE
YEAR 2021
5 APPROVAL OF DISTRIBUTION OF FREELY Mgmt For For
AVAILABLE RESERVES
6 LEAVING WITHOUT EFFECT THE AUTHORIZATION Mgmt For For
GRANTED BY THE GENERAL SHAREHOLDERS'
MEETING OF 13 APRIL 2021, AUTHORIZATION TO
THE BOARD OF DIRECTORS TO PROCEED WITH THE
DERIVATIVE ACQUISITION OF OWN SHARES,
DIRECTLY OR THROUGH GROUP COMPANIES, IN
ACCORDANCE WITH ARTICLES 146 AND 509 OF THE
CAPITAL COMPANIES LAW, REDUCTION OF THE
SHARE CAPITAL TO REDEEM TREASURY SHARES,
DELEGATING TO THE BOARD OF DIRECTORS THE
NECESSARY POWERS FOR ITS EXECUTION
7 EXTENSION OR APPOINTMENT OF AUDITORS OF Mgmt For For
ACCOUNTS OF THE COMPANY AND ITS
CONSOLIDATED GROUP
8 SETTING THE MAXIMUM AMOUNT OF REMUNERATION Mgmt For For
FOR DIRECTORS IN THEIR CAPACITY AS SUCH FOR
THE CURRENT FINANCIAL YEAR
9 APPROVAL OF THE NEW REMUNERATION POLICY FOR Mgmt Against Against
DIRECTORS FOR THE YEARS 2023, 2024 AND 2025
10 APPROVAL OF A COMPLEMENTARY LONG TERM Mgmt Against Against
INCENTIVE BASED ON THE INCREASE IN THE
VALUE OF THE SHARES OF GLOBAL DOMINION
ACCESS, S.A. FOR THE CEO AND CERTAIN
EXECUTIVES
11 RATIFICATION AND APPOINTMENT OF MS. PAULA Mgmt Against Against
ZALDUEGUI EGANA AS A MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY, AS PROPRIETARY
DIRECTOR
12 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt Against Against
WITH EXPRESS POWERS OF SUBSTITUTION, TO
INCREASE THE SHARE CAPITAL IN ACCORDANCE
WITH THE TERMS AND WITHIN THE LIMITS OF
ARTICLE 297.1.B) OF THE CAPITAL COMPANIES
LAW, ALSO ATTRIBUTING TO IT THE POWER TO
EXCLUDE THE RIGHT OF PREFERENTIAL
SUBSCRIPTION, UP TO A LIMIT OF 20PCT OF THE
SHARE CAPITAL ON THE DATE OF AUTHORIZATION,
UNDER THE TERMS OF ARTICLE 506 OF THE
CAPITAL COMPANIES LAW
13 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt Against Against
WITH EXPRESS POWERS OF SUBSTITUTION, TO
ISSUE DEBENTURES CONVERTIBLE INTO NEW
SHARES OF THE COMPANY, AS WELL AS WARRANTS
(OPTIONS TO SUBSCRIBE TO NEW SHARES OF THE
COMPANY). ESTABLISHMENT OF THE CRITERIA FOR
DETERMINING THE BASES AND MODALITIES OF THE
CONVERSION AND ATTRIBUTION TO THE BOARD OF
DIRECTORS OF THE POWER TO INCREASE THE
SHARE CAPITAL BY THE NECESSARY AMOUNT, AS
WELL AS TO EXCLUDE THE PREFERENTIAL
SUBSCRIPTION RIGHT (FROM THE DATE OF
ADMISSION TO TRADING OF THE COMPANY'S
SHARES), ALTHOUGH THIS LATTER POWER IS
LIMITED TO A MAXIMUM OF 20PCT OF THE SHARE
CAPITAL ON THE DATE OF AUTHORIZATION
14 ANNUAL REPORT ON REMUNERATION OF THE Mgmt Against Against
DIRECTORS OF GLOBAL DOMINION ACCESS S.A.
FOR SUBMISSION TO THE GENERAL SHAREHOLDERS'
MEETING ON AN ADVISORY BASIS
15 DELEGATION OF POWERS FOR THE EXECUTION OF Mgmt For For
THE PREVIOUS AGREEMENTS
16 APPROVAL OF THE MINUTES OF THE MEETING Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
GLOBERIDE,INC. Agenda Number: 715748907
--------------------------------------------------------------------------------------------------------------------------
Security: J18145102
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3503800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Kazunari
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Otake, Yushi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzue,
Hiroyasu
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Taniguchi,
Hisaki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Shinobu
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Tomotaka
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kurosawa,
Takayuki
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Muramatsu,
Takao
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsui, Gan
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Somiya,
Shinji
5 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
GLORY LTD. Agenda Number: 715728246
--------------------------------------------------------------------------------------------------------------------------
Security: J17304130
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3274400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Onoe, Hirokazu
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miwa, Motozumi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Onoe, Hideo
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kotani, Kaname
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Harada,
Akihiro
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujita, Tomoko
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iki, Joji
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uchida, Junji
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ian Jordan
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fujita, Toru
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hamada,
Satoshi
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kato, Keiichi
--------------------------------------------------------------------------------------------------------------------------
GMO FINANCIAL HOLDINGS,INC. Agenda Number: 715209892
--------------------------------------------------------------------------------------------------------------------------
Security: J1819K104
Meeting Type: AGM
Meeting Date: 20-Mar-2022
Ticker:
ISIN: JP3386550002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting held without
specifying a venue
2.1 Appoint a Director Takashima, Hideyuki Mgmt For For
2.2 Appoint a Director Kito, Hiroyasu Mgmt For For
2.3 Appoint a Director Yamamoto, Tatsuki Mgmt For For
2.4 Appoint a Director Yasuda, Masashi Mgmt For For
2.5 Appoint a Director Fuse, Yoshitaka Mgmt For For
2.6 Appoint a Director Kume, Masahiko Mgmt For For
2.7 Appoint a Director Todo, Kayo Mgmt For For
2.8 Appoint a Director Ishimura, Tomitaka Mgmt For For
2.9 Appoint a Director Nakamura, Toshio Mgmt For For
3 Appoint Accounting Auditors Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (the Board of Directors Size)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Change Official Company
Name)
--------------------------------------------------------------------------------------------------------------------------
GMO INTERNET INC. Agenda Number: 715217801
--------------------------------------------------------------------------------------------------------------------------
Security: J1822R104
Meeting Type: AGM
Meeting Date: 20-Mar-2022
Ticker:
ISIN: JP3152750000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Mgmt Against Against
Approve Minor Revisions Related to Change
of Laws and Regulations, Establish the
Articles Related to Shareholders Meeting
held without specifying a venue
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kumagai,
Masatoshi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasuda,
Masashi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishiyama,
Hiroyuki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ainoura, Issei
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Tadashi
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tachibana,
Koichi
3.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Ogura, Keigo
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Gunjikake,
Takashi
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Masuda, Kaname
4 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
5 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GMO PAYMENT GATEWAY,INC. Agenda Number: 714958090
--------------------------------------------------------------------------------------------------------------------------
Security: J18229104
Meeting Type: AGM
Meeting Date: 19-Dec-2021
Ticker:
ISIN: JP3385890003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt Against Against
Directors Size, Transition to a Company
with Supervisory Committee, Establish the
Articles Related to Shareholders Meeting
held without specifying a venue
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ainoura, Issei
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kumagai,
Masatoshi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Muramatsu, Ryu
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Isozaki,
Satoru
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasuda,
Masashi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamashita,
Hirofumi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawasaki, Yuki
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Akio
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Arai, Teruhiro
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inagaki,
Noriko
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimahara,
Takashi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Kazutaka
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Okamoto,
Kazuhiko
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Hokazono, Yumi
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kai, Fumio
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GN STORE NORD LTD Agenda Number: 715174811
--------------------------------------------------------------------------------------------------------------------------
Security: K4001S214
Meeting Type: AGM
Meeting Date: 09-Mar-2022
Ticker:
ISIN: DK0010272632
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
ACTIVITIES OF THE COMPANY DURING THE PAST
YEAR
2 APPROVAL OF THE AUDITED ANNUAL REPORT Mgmt No vote
3 DISCHARGE TO THE BOARD OF DIRECTORS AND THE Mgmt No vote
EXECUTIVE MANAGEMENT
4 APPROVAL OF THE DECISION ON APPLICATION OF Mgmt No vote
PROFITS IN ACCORDANCE WITH THE APPROVED
ANNUAL REPORT
5 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt No vote
REMUNERATION REPORT
6 APPROVAL OF REMUNERATION TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE CURRENT FINANCIAL YEAR
7.1 RE-ELECTION OF PER WOLD-OLSEN AS MEMBER TO Mgmt No vote
THE BOARD OF DIRECTORS
7.2 RE-ELECTION OF JUKKA PEKKA PERTOLA AS Mgmt No vote
MEMBER TO THE BOARD OF DIRECTORS
7.3 RE-ELECTION OF HELENE BARNEKOW AS MEMBER TO Mgmt No vote
THE BOARD OF DIRECTORS
7.4 RE-ELECTION OF MONTSERRAT MARESCH PASCUAL Mgmt No vote
AS MEMBER TO THE BOARD OF DIRECTORS
7.5 RE-ELECTION OF RONICA WANG AS MEMBER TO THE Mgmt No vote
BOARD OF DIRECTORS
7.6 RE-ELECTION OF ANETTE WEBER AS MEMBER TO Mgmt No vote
THE BOARD OF DIRECTORS
8 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
STATSAUTORISERET REVISIONSPARTNERSELSKAB
9.A PROPOSAL FROM THE BOARD OF DIRECTOR: Mgmt No vote
AUTHORIZATION TO THE BOARD OF DIRECTORS TO
ACQUIRE TREASURY SHARES
9.B PROPOSAL FROM THE BOARD OF DIRECTOR: Mgmt No vote
AUTHORIZATION TO THE BOARD OF DIRECTORS TO
REDUCE THE SHARE CAPITAL THROUGH THE
CANCELLATION OF TREASURY SHARES
9.C.I PROPOSAL FROM THE BOARD OF DIRECTOR: Mgmt No vote
INDEMNIFICATION OF THE BOARD OF DIRECTORS
AND EXECUTIVE MANAGEMENT
9C.II PROPOSAL FROM THE BOARD OF DIRECTOR: Mgmt No vote
AMENDMENT OF THE REMUNERATION POLICY
10 PROPOSAL FROM SHAREHOLDERS Non-Voting
11 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 7.1 TO 7.6 AND 8. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
GODO STEEL,LTD. Agenda Number: 715746131
--------------------------------------------------------------------------------------------------------------------------
Security: J17388117
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3307800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Uchida, Hiroyuki Mgmt For For
2.2 Appoint a Director Setoguchi, Akito Mgmt For For
2.3 Appoint a Director Nishinaka, Katsura Mgmt For For
2.4 Appoint a Director Fujita, Tomoyuki Mgmt For For
2.5 Appoint a Director Shinomiya, Akio Mgmt For For
2.6 Appoint a Director Tsuchiya, Mitsuaki Mgmt For For
2.7 Appoint a Director Matsuda, Michiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GOLDCREST CO.,LTD. Agenda Number: 715690233
--------------------------------------------------------------------------------------------------------------------------
Security: J17451105
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3306800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Yasukawa, Hidetoshi Mgmt For For
1.2 Appoint a Director Ito, Masaki Mgmt For For
1.3 Appoint a Director Tsumura, Masao Mgmt For For
1.4 Appoint a Director Miyazawa, Hideaki Mgmt For For
1.5 Appoint a Director Tanaka, Ryukichi Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Takayasu, Mitsuru
3 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
--------------------------------------------------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD Agenda Number: 715421260
--------------------------------------------------------------------------------------------------------------------------
Security: V39076134
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: MU0117U00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
TOGETHER WITH THE DIRECTORS' AND AUDITORS'
REPORTS THEREON
2 DECLARATION OF FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
3 APPROVAL OF DIRECTORS' FEES FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
4 RE-APPOINTMENT OF MR. CHRISTIAN G H GAUTIER Mgmt For For
DE CHARNACE
5 RE-APPOINTMENT OF MR. KHEMRAJ SHARMA SEWRAZ Mgmt For For
6 RE-APPOINTMENT OF MR. WILLY SHEE PING YAH Mgmt For For
AKA SHEE PING YAN
7 RE-APPOINTMENT OF MRS. MARIE CLAIRE GOOLAM Mgmt For For
HOSSEN
8 RE-APPOINTMENT OF MR. SOH HANG KWANG Mgmt For For
9 RE-APPOINTMENT OF MR. FRANKY OESMAN WIDJAJA Mgmt For For
10 RE-APPOINTMENT OF MR. RAFAEL BUHAY Mgmt For For
CONCEPCION, JR.
11 RE-APPOINTMENT OF AUDITORS Mgmt For For
12 RENEWAL OF SHARE ISSUE MANDATE Mgmt Against Against
13 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
14 RENEWAL OF, AND AMENDMENTS TO, INTERESTED Mgmt For For
PERSON TRANSACTIONS MANDATE
--------------------------------------------------------------------------------------------------------------------------
GOLDEN ENERGY AND RESOURCES LTD Agenda Number: 715439700
--------------------------------------------------------------------------------------------------------------------------
Security: Y2749E104
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: SG1AI1000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
TOGETHER WITH THE INDEPENDENT AUDITOR'S
REPORT THEREON
2 RE-ELECTION OF MR. MOCHTAR SUHADI AS A Mgmt For For
DIRECTOR
3 RE-ELECTION OF MR. IRWANDY ARIF AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF MS. NOORMAYA MUCHLIS AS A Mgmt For For
DIRECTOR
5 APPROVAL OF DIRECTORS' FEES FOR THE SUM OF Mgmt For For
UP TO SGD 412,100 FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2022
6 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
7 AUTHORITY TO ISSUE NEW SHARES Mgmt Against Against
8 PROPOSED RENEWAL OF THE SINAR MAS IPT Mgmt For For
MANDATE FOR INTERESTED PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
GOLDWIN INC. Agenda Number: 715753566
--------------------------------------------------------------------------------------------------------------------------
Security: J17472101
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3306600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
2.1 Appoint a Director Nishida, Akio Mgmt For For
2.2 Appoint a Director Watanabe, Takao Mgmt For For
2.3 Appoint a Director Nishida, Yoshiteru Mgmt For For
2.4 Appoint a Director Homma, Eiichiro Mgmt For For
2.5 Appoint a Director Shirasaki, Michio Mgmt For For
2.6 Appoint a Director Mori, Hikari Mgmt For For
2.7 Appoint a Director Moriguchi, Yuko Mgmt For For
2.8 Appoint a Director Akiyama, Rie Mgmt For For
2.9 Appoint a Director Yoshimoto, Ichiro Mgmt For For
2.10 Appoint a Director Tamesue, Dai Mgmt For For
3 Appoint a Corporate Auditor Yoichi, Hidenao Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GOODBABY INTERNATIONAL HOLDINGS LTD Agenda Number: 715513847
--------------------------------------------------------------------------------------------------------------------------
Security: G39814101
Meeting Type: AGM
Meeting Date: 23-May-2022
Ticker:
ISIN: KYG398141013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0420/2022042000125.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0420/2022042000129.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2021
2.A TO RE-ELECT MR. MICHAEL NAN QU AS EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX HIS
REMUNERATION
2.B TO RE-ELECT MR. SHI XIAOGUANG, WHO HAS Mgmt For For
SERVED THE COMPANY FOR MORE THAN NINE
YEARS, AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX HIS
REMUNERATION
2.C TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
HER REMUNERATION
3 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE OTHER DIRECTORS OF
THE COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES BOUGHT BACK BY THE COMPANY PURSUANT
TO THE MANDATE BY RESOLUTION NO. 5 AS SET
OUT IN THE NOTICE OF THE AGM
CMMT 22 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRAFTON GROUP PLC Agenda Number: 715285917
--------------------------------------------------------------------------------------------------------------------------
Security: G4035Q189
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IE00B00MZ448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO DECLARE A FINAL DIVIDEND OF 22.0 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3A TO RE-ELECT PAUL HAMPDEN SMITH AS A Mgmt For For
DIRECTOR
3B TO RE-ELECT SUSAN MURRAY AS A DIRECTOR Mgmt For For
3C TO RE-ELECT VINCENT CROWLEY AS A DIRECTOR Mgmt For For
3D TO RE-ELECT ROSHEEN MCGUCKIAN AS A DIRECTOR Mgmt For For
3E TO ELECT AVIS DARZINS AS A DIRECTOR Mgmt For For
3F TO RE-ELECT DAVID ARNOLD AS A DIRECTOR Mgmt For For
3G TO RE-ELECT GAVIN SLARK AS A DIRECTOR Mgmt For For
3H TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For
4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2022
6 TO RECEIVE AND CONSIDER THE CHAIRMAN'S Mgmt For For
ANNUAL STATEMENT AND THE ANNUAL REPORT ON
REMUNERATION OF THE REMUNERATION COMMITTEE
FOR THE YEAR ENDED 31 DECEMBER 2021
7 TO APPROVE THE CONVENING OF AN Mgmt For For
EXTRAORDINARY GENERAL MEETING ON 14 CLEAR
DAYS' NOTICE
8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS AND ALLOT UP
TO 5% OF THE ISSUED ORDINARY SHARE CAPITAL
OF THE COMPANY
10 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
11 TO DETERMINE THE PRICE RANGE FOR THE Mgmt For For
RE-ISSUE OF TREASURY SHARES OFF-MARKET
12 TO APPROVE AN AMENDMENT TO THE DEFINITION Mgmt For For
OF "ELIGIBLE EMPLOYEE" SET OUT IN THE RULES
OF THE TRUST DEED GOVERNING THE OPERATION
OF THE GRAFTON GROUP PLC EMPLOYEE SHARE
PARTICIPATION SCHEME
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3E, ADDITION OF COMMENT,
DELETION OF COMMENT AND CHANGE IN
NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 28 MAR 2022: DELETION OF COMMENT Non-Voting
CMMT 23 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
GRAINGER PLC Agenda Number: 714982508
--------------------------------------------------------------------------------------------------------------------------
Security: G40432117
Meeting Type: AGM
Meeting Date: 09-Feb-2022
Ticker:
ISIN: GB00B04V1276
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS' REPORT AND THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 30
SEPTEMBER 2021 BE APPROVED AND ADOPTED
2 THAT THE REMUNERATION COMMITTEE CHAIRMAN'S Mgmt For For
INTRODUCTORY LETTER AND THE DIRECTORS'
REMUNERATION REPORT INCLUDED WITHIN THE
ANNUAL REPORT AND ACCOUNTS BE APPROVED
3 THAT A DIVIDEND OF 3.32P PER SHARE BE PAID Mgmt For For
ON 14 FEBRUARY 2022 TO ALL HOLDERS OF 5P
SHARES ON THE REGISTER OF MEMBERS OF THE
COMPANY AT THE CLOSE OF BUSINESS ON 31
DECEMBER 2021 IN RESPECT OF ALL SHARES THEN
REGISTERED IN THEIR NAMES
4 THAT MARK CLARE BE RE-ELECTED AS A DIRECTOR Mgmt For For
5 THAT HELEN GORDON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
6 THAT ROBERT HUDSON BE ELECTED AS A DIRECTOR Mgmt For For
7 THAT ROB WILKINSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
8 THAT JUSTIN READ BE RE-ELECTED AS A Mgmt For For
DIRECTOR
9 THAT JANETTE BELL BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 THAT CAROL HUI BE ELECTED AS A DIRECTOR Mgmt For For
11 THAT KPMG LLP BE RE-APPOINTED AS AUDITORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
12 THAT THE REMUNERATION OF KPMG LLP BE FIXED Mgmt For For
BY THE DIRECTORS
13 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSE
OF SECTION 551 OF THE ACT TO EXERCISE ALL
THE POWERS OF THE COMPANY TO: A) ALLOT OR
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN THE COMPANY UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
12,231,013, BEING APPROXIMATELY ONE-THIRD
OF THE COMPANY'S ISSUED ORDINARY SHARE
CAPITAL (EXCLUDING TREASURY SHARES); AND B)
ALLOT EQUITY SECURITIES (WITHIN THE MEANING
OF SECTION 560 OF THE ACT) UP TO A FURTHER
AGGREGATE NOMINAL AMOUNT OF GBP 12,231,013,
BEING APPROXIMATELY ONE-THIRD OF THE
COMPANY'S ISSUED ORDINARY SHARE CAPITAL
(EXCLUDING TREASURY SHARES) PROVIDED THAT
THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE
TO HOLDERS OF SHARES ON THE REGISTER OF
MEMBERS AT SUCH RECORD DATE(S) AS THE
DIRECTORS MAY DETERMINE, WHERE THE SHARES
OR EQUITY SECURITIES RESPECTIVELY
ATTRIBUTABLE TO THE INTERESTS OF THE
ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS
NEARLY AS MAY BE PRACTICABLE) TO THE
RESPECTIVE NUMBER OF SHARES HELD OR DEEMED
TO BE HELD BY THEM ON ANY SUCH RECORD
DATE(S), SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
LEGAL OR PRACTICAL PROBLEMS ARISING UNDER
THE LAWS OF ANY OVERSEAS TERRITORY OR THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING
REPRESENTED BY DEPOSITARY RECEIPTS OR ANY
OTHER MATTER, PROVIDED THAT IN BOTH CASES:
I) (EXCEPT AS PROVIDED IN PARAGRAPH (II)
BELOW) THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR, IF EARLIER, 15
MONTHS AFTER THE PASSING OF THIS
RESOLUTION; AND II) THE COMPANY MAY BEFORE
SUCH EXPIRY MAKE AN OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE SHARES OR
EQUITY SECURITIES, AS THE CASE MAY BE, TO
BE ALLOTTED OR SUCH RIGHTS GRANTED AFTER
SUCH EXPIRY AND THE DIRECTORS MAY ALLOT
SHARES OR EQUITY SECURITIES OR GRANT SUCH
RIGHTS, AS THE CASE MAY BE, IN PURSUANCE OF
SUCH OFFER OR AGREEMENT NOTWITHSTANDING
THAT THE AUTHORITY CONFERRED BY THIS
RESOLUTION HAS EXPIRED. ALL UNEXERCISED
AUTHORITIES PREVIOUSLY GRANTED TO THE
DIRECTORS TO ALLOT SHARES OR EQUITY
SECURITIES OR TO GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
BE AND ARE HEREBY REVOKED
14 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
13 ABOVE, THE DIRECTORS BE EMPOWERED,
PURSUANT TO SECTIONS 570 AND 573 OF THE
ACT, TO ALLOT EQUITY SECURITIES (WITHIN THE
MEANING OF SECTION 560 OF THE ACT) FOR
CASH, EITHER PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 13 OR BY WAY OF A
SALE OF TREASURY SHARES (WITHIN THE MEANING
OF SECTION 724(5) OF THE ACT), AS IF
SECTION 561 OF THE ACT DID NOT APPLY TO ANY
SUCH ALLOTMENT PROVIDED THAT THIS POWER
SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES: A) MADE IN CONNECTION WITH AN
OFFER OF SECURITIES, OPEN FOR ACCEPTANCE
FOR A FIXED PERIOD, BY THE DIRECTORS TO
ORDINARY SHAREHOLDERS OF THE COMPANY ON THE
REGISTER ON A FIXED RECORD DATE IN
PROPORTION (AS NEARLY AS MAYBE) TO THEIR
THEN HOLDINGS OF SUCH SHARES (BUT SUBJECT
TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY DEEM NECESSARY OR
EXPEDIENT TO DEAL WITH TREASURY SHARES OR
ANY LEGAL OR PRACTICAL PROBLEMS UNDER THE
LAWS OR REQUIREMENTS OF ANY RECOGNISED
REGULATORY BODY OR ANY STOCK EXCHANGE IN
ANY OVERSEAS TERRITORY OR IN CONNECTION
WITH FRACTIONAL ENTITLEMENTS) OR BY VIRTUE
OF SHARES BEING REPRESENTED BY DEPOSITARY
RECEIPTS OR ANY OTHER MATTER WHATSOEVER;
AND B) OTHERWISE THAN PURSUANT TO PARAGRAPH
(A) ABOVE UP TO AN AGGREGATE NOMINAL VALUE
OF GBP 1,853,184, PROVIDED THAT IN BOTH
CASES: I) (EXCEPT AS PROVIDED IN PARAGRAPH
(II) BELOW) THIS AUTHORITY SHALL EXPIRE AT
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR, IF EARLIER, 15
MONTHS AFTER THE PASSING OF THIS
RESOLUTION; AND II) THE COMPANY MAY BEFORE
SUCH EXPIRY MAKE AN OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY
AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES IN PURSUANCE OF SUCH OFFER OR
AGREEMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION HAS
EXPIRED
15 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
13 ABOVE, THE DIRECTORS BE EMPOWERED, IN
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 14, PURSUANT TO SECTIONS 570 AND
573 OF THE ACT, TO ALLOT EQUITY SECURITIES
(WITHIN THE MEANING OF SECTION 560 OF THE
ACT) FOR CASH, EITHER PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 13 OR BY
WAY OF A SALE OF TREASURY SHARES (WITHIN
THE MEANING OF SECTION 724(5) OF THE ACT),
AS IF SECTION 561 OF THE ACT DID NOT APPLY
TO ANY SUCH ALLOTMENT PROVIDED THAT THIS
POWER SHALL BE LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES: A) UP TO AN AGGREGATE
NOMINAL VALUE OF GBP 1,853,184; AND B) USED
ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE POWER IS USED WITHIN
SIX MONTHS OF THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
PEG PRINCIPLES, PROVIDED THAT: I) (EXCEPT
AS PROVIDED IN PARAGRAPH (II) BELOW) THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR, IF EARLIER, 15 MONTHS AFTER THE
PASSING OF THIS RESOLUTION; AND II) THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF
SUCH OFFER OR AGREEMENT NOTWITHSTANDING
THAT THE AUTHORITY CONFERRED BY THIS
RESOLUTION HAS EXPIRED. ALL UNEXERCISED
AUTHORITIES PREVIOUSLY GRANTED TO THE
DIRECTORS TO ALLOT EQUITY SECURITIES AS IF
SECTION 561 OF THE ACT DID NOT APPLY BE AND
ARE HEREBY REVOKED
16 THAT IN ACCORDANCE WITH THE ACT, THE Mgmt For For
COMPANY BE GENERALLY AND UNCONDITIONALLY
AUTHORISED FOR THE PURPOSES OF SECTION 701
OF THE ACT TO MAKE MARKET PURCHASES (WITHIN
THE MEANING OF SECTION 693(4) OF THE ACT OF
SHARES OF 5P EACH IN THE CAPITAL OF THE
COMPANY PROVIDED THAT: A) THE MAXIMUM
AGGREGATE NUMBER OF SHARES HEREBY
AUTHORISED TO BE PURCHASED IS 74,127,353;
B) THE MINIMUM PRICE WHICH MAY BE PAID FOR
SUCH SHARES IS 5P PER SHARE (EXCLUSIVE OF
EXPENSES); C) THE MAXIMUM PRICE (EXCLUSIVE
OF EXPENSES) WHICH MAY BE PAID FOR EACH
SHARE IS THE HIGHER OF (I) 5% ABOVE THE
AVERAGE MARKET VALUE OF THE SHARES AS
DERIVED FROM THE LONDON STOCK EXCHANGE'S
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DATE ON
WHICH THE SHARES ARE PURCHASED, AND (II) AN
AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF
THE LAST INDEPENDENT TRADE OF A SHARE AND
THE HIGHEST CURRENT INDEPENDENT BID FOR A
SHARE ON THE TRADING VENUE WHERE THE
PURCHASE IS CARRIED OUT; D) UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED, THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING OR 15 MONTHS FROM THE DATE
OF THIS RESOLUTION (WHICHEVER IS EARLIER);
AND E) THE COMPANY MAY MAKE A CONTRACT OR
CONTRACTS TO PURCHASE SHARES UNDER THE
AUTHORITY CONFERRED BY THIS RESOLUTION
PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH
WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY
MAKE A PURCHASE OF SHARES IN PURSUANCE OF
ANY SUCH CONTRACT OR CONTRACTS
17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
18 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For
ITS SUBSIDIARIES AT ANY TIME DURING THE
PERIOD FOR WHICH THIS RESOLUTION IS
EFFECTIVE ARE HEREBY AUTHORISED TO: A) MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES
AND/OR TO INDEPENDENT ELECTION CANDIDATES
NOT EXCEEDING GBP 50,000 IN TOTAL; B) MAKE
POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
NOT EXCEEDING GBP 50,000 IN TOTAL; AND C)
INCUR POLITICAL EXPENDITURE NOT EXCEEDING
GBP 50,000 IN TOTAL, DURING THE PERIOD
COMMENCING ON THE DATE OF THIS RESOLUTION
AND ENDING ON THE DATE OF THE COMPANY'S
NEXT ANNUAL GENERAL MEETING, PROVIDED THAT
IN ANY EVENT THE AGGREGATE AMOUNT OF ANY
SUCH DONATIONS AND EXPENDITURE MADE OR
INCURRED BY THE COMPANY AND ITS
SUBSIDIARIES PURSUANT TO THIS RESOLUTION
SHALL NOT EXCEED GBP 50,000. FOR THE
PURPOSES OF THIS RESOLUTION, THE TERMS
'POLITICAL DONATIONS' 'POLITICAL PARTIES',
'INDEPENDENT ELECTION CANDIDATES',
'POLITICAL ORGANISATION' AND 'POLITICAL
EXPENDITURE' HAVE THE MEANINGS SET OUT IN
SECTIONS 363 TO 365 OF THE ACT
--------------------------------------------------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC Agenda Number: 715309933
--------------------------------------------------------------------------------------------------------------------------
Security: 38500T101
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: US38500T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: PETER J. DEY Mgmt For For
1.B ELECTION OF DIRECTOR: GARY S. GUIDRY Mgmt For For
1.C ELECTION OF DIRECTOR: EVAN HAZELL Mgmt For For
1.D ELECTION OF DIRECTOR: ROBERT B. HODGINS Mgmt For For
1.E ELECTION OF DIRECTOR: ALISON REDFORD Mgmt For For
1.F ELECTION OF DIRECTOR: RONALD W. ROYAL Mgmt For For
1.G ELECTION OF DIRECTOR: SONDRA SCOTT Mgmt For For
1.H ELECTION OF DIRECTOR: DAVID P. SMITH Mgmt For For
1.I ELECTION OF DIRECTOR: BROOKE WADE Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS GRAN TIERRA ENERGY INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2022
3 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF GRAN TIERRA ENERGY
INC.'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT
CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting
TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE
SELECT 'FOR' ON ONE OF THE FOLLOWING THREE
ANNUAL OPTIONS TO PLACE A VOTE FOR THAT
FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR
AGAINST IN ANY OF THE 'YEAR' OPTIONS WE
WILL REGISTER A VOTE OF ABSTAIN ON YOUR
BEHALF. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED. THE BOARD OF
DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR
4.1 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt No vote
THE PREFERRED FREQUENCY OF SOLICITATION OF
STOCKHOLDER ADVISORY VOTES ON THE
COMPENSATION OF GRAN TIERRA'S NAMED
EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON
THIS RESOLUTION TO APPROVE EVERY ONE YEAR
4.2 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt No vote
THE PREFERRED FREQUENCY OF SOLICITATION OF
STOCKHOLDER ADVISORY VOTES ON THE
COMPENSATION OF GRAN TIERRA'S NAMED
EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON
THIS RESOLUTION TO APPROVE EVERY TWO YEARS
4.3 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For
THE PREFERRED FREQUENCY OF SOLICITATION OF
STOCKHOLDER ADVISORY VOTES ON THE
COMPENSATION OF GRAN TIERRA'S NAMED
EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON
THIS RESOLUTION TO APPROVE EVERY THREE
YEARS
4.4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt No vote
THE PREFERRED FREQUENCY OF SOLICITATION OF
STOCKHOLDER ADVISORY VOTES ON THE
COMPENSATION OF GRAN TIERRA'S NAMED
EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON
THIS RESOLUTION TO APPROVE ABSTAIN
5 PROPOSAL TO APPROVE GRAN TIERRA ENERGY Mgmt For For
INC.'S 2007 EQUITY INCENTIVE PLAN, AS
AMENDED, AS MORE PARTICULARLY DESCRIBED IN
THE PROXY STATEMENT
6 CONDUCT ANY OTHER BUSINESS PROPERLY BROUGHT Non-Voting
BEFORE THE MEETING
CMMT 20 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 4.1 TO 4.3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRAND CITY PROPERTIES S.A. Agenda Number: 715713322
--------------------------------------------------------------------------------------------------------------------------
Security: L4459Y100
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: LU0775917882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting
THE BOARD OF DIRECTORS IN RESPECT OF THE
STATUTORY FINANCIAL STATEMENTS OF THE
COMPANY AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS GROUP FOR
THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2021
2 PRESENTATION OF THE REPORTS OF THE Non-Voting
INDEPENDENT AUDITOR OF THE COMPANY IN
RESPECT OF THE STATUTORY FINANCIAL
STATEMENTS OF THE COMPANY AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS GROUP FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2021
3 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For
THE MANAGEMENT REPORT OF THE BOARD OF
DIRECTORS AND THE REPORT OF THE INDEPENDENT
AUDITOR OF THE COMPANY, APPROVES THE
STATUTORY FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2021 IN THEIR ENTIRETY
4 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For
THE MANAGEMENT REPORT OF THE BOARD OF
DIRECTORS AND THE REPORT OF THE INDEPENDENT
AUDITOR OF THE COMPANY, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS GROUP FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2021 IN THEIR
ENTIRETY
5 THE GENERAL MEETING NOTES AND ACKNOWLEDGES Mgmt For For
THE STATUTORY NET PROFIT OF THE COMPANY IN
THE AMOUNT OF EUR 9,126,907 FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2021
AND RESOLVES TO CARRY IT FORWARD TO THE
NEXT FINANCIAL YEAR
6 THE GENERAL MEETING RESOLVES TO GRANT Mgmt For For
DISCHARGE TO EACH OF THE MEMBERS OF THE
BOARD OF DIRECTORS IN RESPECT OF THE
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2021
7 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For
MANDATE OF KPMG LUXEMBOURG SA, SOCIETE
ANONYME, HAVING ITS REGISTERED OFFICE AT
39, AVENUE JOHN F. KENNEDY, L-1855
LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG,
REGISTERED WITH THE RCSL UNDER NUMBER
B149133, AS INDEPENDENT AUDITOR OF THE
COMPANY IN RELATION TO THE STATUTORY
FINANCIAL STATEMENTS OF THE COMPANY AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS GROUP FOR A TERM WHICH WILL
EXPIRE AT THE END OF THE ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS OF THE COMPANY
CALLED TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF THE COMPANY AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS GROUP FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2022
8 THE GENERAL MEETING, UPON THE PROPOSAL OF Mgmt For For
THE BOARD OF DIRECTORS, RESOLVES TO APPROVE
THE DISTRIBUTION OF A DIVIDEND FROM THE
SHARE PREMIUM ACCOUNT OF THE COMPANY
RELATING TO THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2021 IN THE AMOUNT OF EUR 0.8340
(GROSS) PER SHARE FOR THE HOLDERS OF RECORD
IN THE SECURITY SETTLEMENT SYSTEMS ON 1
JULY 2022
9 THE GENERAL MEETING APPROVES ON AN ADVISORY Mgmt Against Against
NON-BINDING BASIS THE REMUNERATION REPORT
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
ON 31 DECEMBER 2021 IN ITS ENTIRETY
--------------------------------------------------------------------------------------------------------------------------
GRAND CITY PROPERTIES S.A. Agenda Number: 715721569
--------------------------------------------------------------------------------------------------------------------------
Security: L4459Y100
Meeting Type: EGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: LU0775917882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR ASSISTANC
1 APPROVE NEW AUTHORISED SHARE CAPITAL, GRANT Mgmt Against Against
BOARD AUTHORITY TO EXCLUDE PRE-EMPTIVE
RIGHTS AND AMEND ARTICLE 5.2 OF THE
ARTICLES OF ASSOCIATION
2 APPROVE SPECIAL AUTHORISED SHARE CAPITAL, Mgmt For For
GRANT BOARD AUTHORITY TO EXCLUDE
PRE-EMPTIVE RIGHTS AND AMEND ARTICLE 5.3 OF
THE ARTICLES OF ASSOCIATION
3 AMEND ARTICLE 8 PARAGRAPH 1 OF THE ARTICLES Mgmt For For
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GRANGES AB Agenda Number: 715306432
--------------------------------------------------------------------------------------------------------------------------
Security: W38254111
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: SE0006288015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE PRESIDENT'S REPORT Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 2.25 PER SHARE
8.C1 APPROVE DISCHARGE OF FREDRIK ARP Mgmt No vote
8.C2 APPROVE DISCHARGE OF CARINA ANDERSSON Mgmt No vote
8.C3 APPROVE DISCHARGE OF MATS BACKMAN Mgmt No vote
8.C4 APPROVE DISCHARGE OF MARTINA BUCHHAUSER Mgmt No vote
8.C5 APPROVE DISCHARGE OF PETER CARLSSON Mgmt No vote
8.C6 APPROVE DISCHARGE OF KATARINA LINDSTROM Mgmt No vote
8.C7 APPROVE DISCHARGE OF HANS PORAT Mgmt No vote
8.C8 APPROVE DISCHARGE OF OYSTEIN LARSEN Mgmt No vote
8.C9 APPROVE DISCHARGE OF KONNY SVENSSON Mgmt No vote
8.C10 APPROVE DISCHARGE OF ELIN LINDFORS Mgmt No vote
8.C11 APPROVE DISCHARGE OF FREDRIKA PETTERSSON Mgmt No vote
8.C12 APPROVE DISCHARGE OF JORGEN ROSENGREN Mgmt No vote
8.C13 APPROVE DISCHARGE OF OSKAR HELLSTROM Mgmt No vote
8.C14 APPROVE DISCHARGE OF RAGNHILD WIBORG Mgmt No vote
8.C15 APPROVE DISCHARGE OF JOHAN MENCKEL Mgmt No vote
9 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
10.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 825 ,000 FOR CHAIRMAN AND SEK
350,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
10.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote
11.A REELECT FREDRIK ARP AS DIRECTOR Mgmt No vote
11.B REELECT MATS BACKMAN AS DIRECTOR Mgmt No vote
11.C REELECT MARTINA BUCHHAUSER AS DIRECTOR Mgmt No vote
11.D REELECT PETER CARLSSON AS DIRECTOR Mgmt No vote
11.E REELECT KATARINA LINDSTROM AS DIRECTOR Mgmt No vote
11.F REELECT HANS PORAT AS DIRECTOR Mgmt No vote
11.G ELECT STEVEN ARMSTRONG AS NEW DIRECTOR Mgmt No vote
11.H ELECT FREDRIK ARP AS BOARD CHAIR Mgmt No vote
12 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote
13 APPROVE REMUNERATION REPORT Mgmt No vote
14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
15 APPROVE LONG-TERM INCENTIVE PROGRAM 2022 Mgmt No vote
FOR MANAGEMENT TEAM AND KEY EMPLOYEES
16 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt No vote
17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS
18 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GREAT CANADIAN GAMING CORP Agenda Number: 714419365
--------------------------------------------------------------------------------------------------------------------------
Security: 389914102
Meeting Type: MIX
Meeting Date: 04-Aug-2021
Ticker:
ISIN: CA3899141020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.5 AND 3. THANK YOU.
1 TO FIX THE NUMBER OF DIRECTORS AT FIVE (5) Mgmt For For
2.1 ELECTION OF DIRECTOR: PETER G. MEREDITH Mgmt For For
2.2 ELECTION OF DIRECTOR: MARK A. DAVIS Mgmt For For
2.3 ELECTION OF DIRECTOR: ELIZABETH L. Mgmt For For
DELBIANCO
2.4 ELECTION OF DIRECTOR: THOMAS W. GAFFNEY Mgmt For For
2.5 ELECTION OF DIRECTOR: KAREN A. KEILTY Mgmt For For
3 TO RE-APPOINT DELOITTE LLP, AS THE Mgmt For For
COMPANY'S AUDITOR TO SERVE UNTIL THE CLOSE
OF THE NEXT ANNUAL MEETING SHAREHOLDERS, AT
A REMUNERATION TO BE FIXED BY THE DIRECTORS
4 TO CONSIDER AND APPROVE A NON-BINDING Mgmt For For
ADVISORY ORDINARY RESOLUTION THE COMPANY'S
APPROACH TO EXECUTIVE COMPENSATION (SAY ON
PAY), AS DESCRIBED IN THE COMPANY'S
INFORMATION CIRCULAR
5 BY ORDINARY RESOLUTION TO RATIFY, CONFIRM Mgmt Against Against
AND APPROVE THE COMPANY'S 2007 SHARE OPTION
PLAN AND APPROVE FOR GRANT, ALL CURRENTLY
AVAILABLE AND UNALLOCATED OPTIONS ISSUABLE
UNDER THE COMPANY'S 2007 SHARE OPTION PLAN,
AS DESCRIBED IN THE COMPANY'S INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD Agenda Number: 715402549
--------------------------------------------------------------------------------------------------------------------------
Security: G4069C148
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: BMG4069C1486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0407/2022040700913.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0407/2022040700927.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
ENDED 31 DECEMBER 2021 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR THEREONTO DECLARE THE PAYMENT OF A
FINAL DIVIDEND OF HK50 CENTS PER SHARE
2 TO DECLARE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF HK50 CENTS PER SHARE
3 TO DECLARE THE PAYMENT OF A SPECIAL FINAL Mgmt For For
DIVIDEND OF HK50 CENTS PER SHARE
4 TO RE-ELECT MR. LO HONG SUI, ANTONY AS AN Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT DR. LO YING SUI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. CHENG HOI CHUEN, VINCENT AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MR. ZHU QI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT MR. KAN TAK KWONG AS AN Mgmt For For
EXECUTIVE DIRECTOR
9 TO RE-ELECT PROFESSOR POON KA YEUNG, LARRY Mgmt For For
AS AN EXECUTIVE DIRECTOR
10 TO FIX A FEE OF HKD220,000 PER ANNUM AS Mgmt For For
ORDINARY REMUNERATION PAYABLE TO EACH
DIRECTOR
11 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR AND AUTHORISE THE BOARD
OF DIRECTORS TO FIX THE AUDITORS
REMUNERATION
12 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF ISSUED SHARES
13 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES
--------------------------------------------------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD Agenda Number: 715425826
--------------------------------------------------------------------------------------------------------------------------
Security: G4069C148
Meeting Type: SGM
Meeting Date: 05-May-2022
Ticker:
ISIN: BMG4069C1486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0407/2022040701020.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0407/2022040701002.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GREAT EASTERN HOLDINGS LTD Agenda Number: 715306115
--------------------------------------------------------------------------------------------------------------------------
Security: Y2854Q108
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: SG1I55882803
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT, 2021 Mgmt For For
AUDITED FINANCIAL STATEMENTS AND AUDITOR'S
REPORT
2 APPROVAL OF A FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND OF 55 CENTS PER ORDINARY SHARE
3.A.I RE-ELECTION OF MR KOH BENG SENG Mgmt Against Against
3.AII RE-ELECTION OF MR LAW SONG KENG Mgmt For For
3AIII RE-ELECTION OF MR KYLE LEE Mgmt Against Against
3.AIV RE-ELECTION OF MR WEE JOO YEOW Mgmt Against Against
3.B RE-ELECTION OF MS HELEN WONG Mgmt Against Against
4 APPROVAL OF DIRECTORS' FEES OF SGD Mgmt For For
2,517,000
5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR AND AUTHORISATION FOR
DIRECTORS TO FIX ITS REMUNERATION
6 AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES AND MAKE OR GRANT INSTRUMENTS
CONVERTIBLE INTO SHARES
7 AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO THE GREAT EASTERN
HOLDINGS LIMITED SCRIP DIVIDEND SCHEME
--------------------------------------------------------------------------------------------------------------------------
GREAT-WEST LIFECO INC Agenda Number: 715281301
--------------------------------------------------------------------------------------------------------------------------
Security: 39138C106
Meeting Type: MIX
Meeting Date: 05-May-2022
Ticker:
ISIN: CA39138C1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.18 AND 3. THANK YOU
1 PROPOSAL TO AMEND THE ARTICLES OF THE Mgmt For For
CORPORATION
2.1 ELECTION OF DIRECTOR: MICHAEL R. AMEND Mgmt For For
2.2 ELECTION OF DIRECTOR: DEBORAH J. BARRETT Mgmt For For
2.3 ELECTION OF DIRECTOR: ROBIN A. BIENFAIT Mgmt For For
2.4 ELECTION OF DIRECTOR: HEATHER E. CONWAY Mgmt For For
2.5 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For
2.6 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt For For
2.7 ELECTION OF DIRECTOR: PAUL DESMARAIS, JR Mgmt For For
2.8 ELECTION OF DIRECTOR: GARY A. DOER Mgmt For For
2.9 ELECTION OF DIRECTOR: DAVID G. FULLER Mgmt For For
2.10 ELECTION OF DIRECTOR: CLAUDE GENEREUX Mgmt For For
2.11 ELECTION OF DIRECTOR: PAULA B. MADOFF Mgmt For For
2.12 ELECTION OF DIRECTOR: PAUL A. MAHON Mgmt For For
2.13 ELECTION OF DIRECTOR: SUSAN J. MCARTHUR Mgmt For For
2.14 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt For For
2.15 ELECTION OF DIRECTOR: T. TIMOTHY RYAN Mgmt For For
2.16 ELECTION OF DIRECTOR: GREGORY D. TRETIAK Mgmt For For
2.17 ELECTION OF DIRECTOR: SIIM A. VANASELJA Mgmt For For
2.18 ELECTION OF DIRECTOR: BRIAN E. WALSH Mgmt For For
3 APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For
4 ADVISORY RESOLUTION ACCEPTING APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION
5 VOTE AT THE DISCRETION OF THE PROXYHOLDER Mgmt Abstain For
IN RESPECT OF ANY AMENDMENTS OR VARIATIONS
TO THE FOREGOING AND IN RESPECT OF SUCH
OTHER BUSINESS AS MAY PROPERLY COME BEFORE
THE ANNUAL AND SPECIAL MEETING AND ANY
ADJOURNMENT OR POSTPONEMENT
--------------------------------------------------------------------------------------------------------------------------
GREE,INC. Agenda Number: 714606970
--------------------------------------------------------------------------------------------------------------------------
Security: J18807107
Meeting Type: AGM
Meeting Date: 28-Sep-2021
Ticker:
ISIN: JP3274070006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Yoshikazu
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujimoto,
Masaki
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oya, Toshiki
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Araki, Eiji
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shino, Sanku
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maeda, Yuta
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamagishi,
Kotaro
1.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Natsuno,
Takeshi
1.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iijima,
Kazunobu
2 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors (Limited to Senior
Executive Officers)
--------------------------------------------------------------------------------------------------------------------------
GREENVOLT - ENERGIAS RENOVAVEIS SA Agenda Number: 715405292
--------------------------------------------------------------------------------------------------------------------------
Security: X3R413103
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: PTGNV0AM0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 DECIDE TO ELECT THE SECRETARY OF THE BOARD Mgmt For For
OF THE COMPANY'S GENERAL MEETING
2 DECIDE ON THE MANAGEMENT REPORT, BALANCE Mgmt For For
SHEET AND ACCOUNTS, INDIVIDUAL AND
CONSOLIDATED, FOR THE YEAR 2021
3 DECIDE ON THE PROPOSAL TO APPLY THE RESULTS Mgmt For For
FOR THE 2021 FINANCIAL YEAR
4 CARRY OUT THE GENERAL ASSESSMENT OF THE Mgmt For For
COMPANY'S MANAGEMENT AND SUPERVISION
5 DECIDE ON THE RE-ELECTION OF THE COMPANY'S Mgmt For For
STATUTORY AUDITOR FOR THE YEAR 2022, IN
COMPLIANCE WITH NUMBER 4 OF ARTICLE 9 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
NUMBER 3 OF ARTICLE 54 OF LAW NO. 140/2015,
OF SEPTEMBER 7TH
6 DECIDE TO AMEND PARAGRAPH 2 OF ARTICLE 4 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION,
GRANTING POWERS TO THE BOARD OF DIRECTORS
TO INCREASE THE SHARE CAPITAL OF THE
COMPANY
7 DECIDE ON THE ACQUISITION AND SALE OF OWN Mgmt For For
SHARES, UP TO THE LEGAL LIMIT OF 10 PERCENT
8 DECIDE ON THE ACQUISITION AND SALE OF OWN Mgmt For For
BONDS, UP TO THE LEGAL LIMIT OF 10 PERCENT
9 TO RESOLVE TO APPROVE THE REMUNERATION Mgmt For For
POLICY OF THE COMPANY'S GOVERNING BODIES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 MAY 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 13 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
GREGGS PLC Agenda Number: 715476532
--------------------------------------------------------------------------------------------------------------------------
Security: G41076111
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: GB00B63QSB39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE ANNUAL REPORT & ACCOUNTS Mgmt For For
2 APPOINT AUDITOR: RSM UK AUDIT LLP Mgmt For For
3 AUTHORISE AUDITOR REMUNERATION Mgmt For For
4 DECLARE DIVIDEND: TO DECLARE A FINAL Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 1ST
JANUARY 2022 OF 42P PER ORDINARY SHARE OF
2P IN THE CAPITAL OF THE COMPANY, TO BE
PAID ON 8TH JUNE 2022 TO MEMBERS WHOSE
NAMES APPEAR ON THE REGISTER OF MEMBERS IN
RESPECT OF SUCH SHARES AT THE CLOSE OF
BUSINESS ON 15TH MAY 2022
5 RE-ELECT IAN DURANT Mgmt For For
6 ELECT ROISIN CURRIE Mgmt For For
7 RE- ELECT RICHARD HUTTON Mgmt For For
8 RE-ELECT HELENA GANCZAKOWSKL Mgmt For For
9 RE-ELECT SANDRA TURNER Mgmt For For
10 RE-ELECT KATE FERRY Mgmt For For
11 ELECT MOHAMED ELSARKY Mgmt For For
12 APPROVE REMUNERATION REPORT Mgmt Against Against
13 POWER TO ALLOT SHARES Mgmt For For
14 POWER TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For
15 POWER TO ALLOT 5% SHARES FOR FINANCING Mgmt For For
16 POWER TO MAKE MARKET PURCHASES Mgmt For For
17 GENERAL MEETINGS TO BE HELD ON NOT LESS Mgmt For For
THAN 14 DAYS' NOTICE
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 17. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRIEG SEAFOOD ASA Agenda Number: 715676384
--------------------------------------------------------------------------------------------------------------------------
Security: R28594100
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: NO0010365521
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECT CHAIRMAN OF MEETING DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
4 APPROVE DIVIDENDS OF NOK 3 PER SHARE Mgmt No vote
5 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote
6 APPROVE COMPANY'S CORPORATE GOVERNANCE Mgmt No vote
STATEMENT
7 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
8 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
9A ELECT PER GRIEG JR. (CHAIR) AS DIRECTOR Mgmt No vote
9B ELECT TORE HOLAND AS DIRECTOR Mgmt No vote
9C ELECT NICOLAI HAFELD GRIEG AS DIRECTOR Mgmt No vote
9D ELECT MARIANNE ODEGAARD RIBE AS DIRECTOR Mgmt No vote
9E ELECT KATRINE TROVIK AS DIRECTOR Mgmt No vote
9F ELECT RAGNHILD JANBU FRESVIK AS DIRECTOR Mgmt No vote
10A ELECT ELISABETH GRIEG (CHAIR) AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
10B ELECT MARIT SOLBERG AS MEMBER OF NOMINATING Mgmt No vote
COMMITTEE
10C ELECT YNGVE MYHRE AS MEMBER OF NOMINATING Mgmt No vote
COMMITTEE
11 APPROVE REMUNERATION STATEMENT Mgmt No vote
12 APPROVE EQUITY PLAN FINANCING Mgmt No vote
13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
14 APPROVE CREATION OF NOK 45.4 MILLION POOL Mgmt No vote
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
CMMT 25 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA Agenda Number: 715740925
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X215
Meeting Type: OGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: ES0171996087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 745934 DUE TO RESOLUTION 6.1 AND
6.2 ARE NON-VOTABLE ITEMS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 JUN 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVE STANDALONE FINANCIAL STATEMENTS AND Mgmt For For
ALLOCATION OF INCOME
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For
AUDITOR OF CONSOLIDATED FINANCIAL
STATEMENTS
6.1 DISMISS BELEN VILLALONGA MORENES AS Non-Voting
DIRECTOR
6.2 DISMISS MARLA E. SALMON AS DIRECTOR Non-Voting
6.3 ELECT MONTSERRAT MUNOZ ABELLANA AS DIRECTOR Mgmt For For
6.4 ELECT SUSANA GONZALEZ RODRIGUEZ AS DIRECTOR Mgmt For For
7.1 AMEND ARTICLE 16 AND 17.BIS RE: ALLOW Mgmt For For
SHAREHOLDER MEETINGS TO BE HELD IN
VIRTUAL-ONLY FORMAT
7.2 AMEND ARTICLE 20.BIS RE: DIRECTOR Mgmt For For
REMUNERATION
7.3 AMEND ARTICLE 24.TER RE: AUDIT COMMITTEE Mgmt For For
7.4 AMEND ARTICLE 25 RE: ANNUAL ACCOUNTS Mgmt For For
8.1 AMEND ARTICLE 9 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: RIGHT TO INFORMATION PRIOR
TO THE MEETING
8.2 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
TO BE HELD IN VIRTUAL-ONLY FORMAT
9 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
11 APPROVE REMUNERATION POLICY Mgmt For For
12 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For
NOTICE
13 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
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
--------------------------------------------------------------------------------------------------------------------------
GROUPE CRIT Agenda Number: 715572930
--------------------------------------------------------------------------------------------------------------------------
Security: F1511B109
Meeting Type: MIX
Meeting Date: 10-Jun-2022
Ticker:
ISIN: FR0000036675
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 23 MAY 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0427/202204272201189.pdf;
PLEASE NOTE THAT THIS IS A REVISION DUE TO
CHANGE IN RECORD DATE FROM 01 JUN 2022 TO
31 MAY 2022 AND POSTPONEMENT OF THE MEETING
DATE FROM 03 JUN 2022 TO 10 JUN 2022 AND
CHANGE OF THE RECORD DATE FROM 31 MAY 2022
TO 07 JUN 2022. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF THE DIVIDEND
4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS -
ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW
AGREEMENT
5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
NATHALIE JAOUI, AS DIRECTOR
6 APPOINTMENT OF MR. JEAN-JOSE INOCENCIO AS Mgmt For For
DIRECTOR
7 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
CORPORATE OFFICERS IN ACCORDANCE WITH
SECTION II OF ARTICLE L.22-10-8 OF THE
FRENCH COMMERCIAL CODE
8 APPROVAL OF ALL COMPENSATION PAID OR Mgmt For For
ALLOCATED TO CORPORATE OFFICERS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 IN
ACCORDANCE WITH SECTION I OF ARTICLE L.22-
10-34 OF THE FRENCH COMMERCIAL CODE
9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2021 TO MR. CLAUDE GUEDJ,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2021 TO MRS. NATHALIE JAOUI,
DEPUTY CHIEF EXECUTIVE OFFICER
11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2021 TO MRS. KARINE GUEDJ,
DEPUTY CHIEF EXECUTIVE OFFICER
12 SETTING OF THE AMOUNT OF COMPENSATION Mgmt For For
ALLOCATED TO THE MEMBERS OF THE BOARD
13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOW THE COMPANY TO BUY BACK
ITS OWN SHARES UNDER THE PROVISIONS OF
ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL
CODE
14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES BOUGHT BACK
BY THE COMPANY UNDER THE PROVISIONS OF
ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL
CODE
15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS AND/OR PREMIUMS
16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOTMENT OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED (OF THE COMPANY OR
OF A COMPANY OF THE GROUP), WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOTMENT OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED (OF THE COMPANY OR
OF A COMPANY OF THE GROUP), WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
OFFERING, EXCLUDING THE OFFERS REFERRED TO
IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, AND/OR
AS COMPENSATION FOR SECURITIES IN THE
CONTEXT OF A PUBLIC EXCHANGE OFFER
18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOTMENT OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED (OF THE COMPANY OR
OF A COMPANY OF THE GROUP), WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY MEANS OF AN OFFER
REFERRED TO IN PARAGRAPH 1 OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
19 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt Against Against
ISSUES IN THE EVENT OF OVERSUBSCRIPTION
20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITHIN THE LIMIT OF 10% OF THE CAPITAL IN
ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
OF SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
THE MEMBERS OF A COMPANY SAVINGS PLAN, IN
APPLICATION OF ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
22 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO CATALANA OCCIDENTE SA Agenda Number: 715205616
--------------------------------------------------------------------------------------------------------------------------
Security: E5701Q116
Meeting Type: OGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: ES0116920333
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE INDIVIDUAL ANNUAL ACCOUNTS AND
MANAGEMENT REPORT FOR THE 2021 FISCAL YEAR
2 DISTRIBUTION OF THE RESULTS FOR THE 2021 Mgmt For For
FISCAL YEAR
3.1 ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT Mgmt For For
REPORT OF THE CONSOLIDATED GROUP:
EXAMINATION AND APPROVAL, AS THE CASE MAY
BE, OF THE ANNUAL ACCOUNTS AND MANAGEMENT
REPORT OF THE CONSOLIDATED GROUP
CORRESPONDING TO THE 2021 FINANCIAL YEAR
3.2 ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT Mgmt For For
REPORT OF THE CONSOLIDATED GROUP: REVIEW
AND APPROVAL, AS THE CASE MAY BE, OF THE
STATEMENT OF NON-FINANCIAL INFORMATION
INCLUDED IN THE SUSTAINABILITY REPORT
DOCUMENT STATEMENT OF NON-FINANCIAL
INFORMATION AS PART OF THE CONSOLIDATED
GROUP MANAGEMENT REPORT FOR THE 2021
FINANCIAL YEAR
4 APPROVAL, IF APPLICABLE, OF THE MANAGEMENT Mgmt For For
OF THE BOARD OF DIRECTORS DURING THE 2021
FINANCIAL YEAR
5 EXTENSION OF THE APPOINTMENT OF THE Mgmt For For
AUDITORS OF THE COMPANY AND OF THE
CONSOLIDATED GROUP FOR THE FISCAL YEAR 2022
6 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS Mgmt For For
7 ACKNOWLEDGEMENT OF THE RESIGNATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
8.1 APPOINTMENT AND, IF NECESSARY, RE-ELECTION Mgmt For For
OF DIRECTORS: RE-ELECTION AND, IF
NECESSARY, APPOINTMENT OF MR. HUGO SERRA
CALDERON AS EXECUTIVE DIRECTOR
8.2 APPOINTMENT AND, IF NECESSARY, RE-ELECTION Mgmt Against Against
OF DIRECTORS: APPOINTMENT OF MR. ALVARO
JUNCADELLA DE PALLEJA AS PROPRIETARY
DIRECTOR
8.3 APPOINTMENT AND, IF NECESSARY, RE-ELECTION Mgmt For For
OF DIRECTORS: APPOINTMENT OF BEATRIZ MOLINS
DOMINGO AS INDEPENDENT DIRECTOR
9 FIXING OF THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
10 INFORMATION TO THE GENERAL MEETING ON THE Mgmt For For
MODIFICATION OF ARTICLES
1,2,3,4,5,6,7,8,9,10,11,15,16,17,19,22,27,2
8,30,31 AND 37 OF THE REGULATIONS OF THE
BOARD OF DIRECTORS
11 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
12.1 REMUNERATION OF THE BOARD OF DIRECTORS: TO Mgmt For For
APPROVE THE AMOUNT OF THE FIXED
REMUNERATION OF THE BOARD OF DIRECTORS FOR
THE FISCAL YEAR 2022
12.2 REMUNERATION OF THE BOARD OF DIRECTORS: TO Mgmt For For
APPROVE THE PER DIEMS FOR ATTENDANCE TO
MEETINGS OF THE BOARD OF DIRECTORS FOR THE
2022 FISCAL YEAR
12.3 REMUNERATION OF THE BOARD OF DIRECTORS: TO Mgmt For For
APPROVE THE MAXIMUM ANNUAL AMOUNT OF THE
REMUNERATION FOR ALL THE DIRECTORS, IN
THEIR CONDITIONS AS SUCH, FOR THE 2022
FINANCIAL YEAR
13 TO SUBMIT THE ANNUAL REPORT ON DIRECTORS' Mgmt For For
REMUNERATION FOR THE 2021 FINANCIAL YEAR TO
THE CONSULTATIVE VOTE OF THE GENERAL
SHAREHOLDERS' MEETING
14 DISTRIBUTION OF RESERVES. DELEGATION TO THE Mgmt For For
BOARD OF DIRECTORS TO DETERMINE THE AMOUNT
AND DATE OF DISTRIBUTION, WITH EXPRESS
AUTHORITY NOT TO DISTRIBUTE
15 DELEGATION OF POWERS TO FORMALIZE, EXECUTE Mgmt For For
AND REGISTER THE RESOLUTIONS ADOPTED FOR
THE GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPPO MUTUIONLINE SPA Agenda Number: 715314895
--------------------------------------------------------------------------------------------------------------------------
Security: T52453106
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IT0004195308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021. BOARD OF DIRECTORS' REPORT
ON MANAGEMENT. INTERNAL AUDITORS' REPORT AS
PER ART. 153 OF THE LEGISLATIVE DECREE NO
58/1998 AND EXTERNAL AUDITORS' REPORT. TO
PRESENT THE CONSOLIDATED BALANCE SHEET AS
OF 31 DECEMBER 2021. CONSOLIDATED
NON-FINANCIAL DECLARATION REDACTED AS OF
THE LEGISLATIVE DECREE NO 254/2016.
RESOLUTIONS RELATED THERETO
O.2 PROFIT ALLOCATION. RESOLUTIONS RELATED Mgmt For For
THERETO
O.3 EXTRAORDINARY RESERVES' DISTRIBUTION. Mgmt For For
RESOLUTIONS RELATED THERETO
O.4.A REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For
REPORTS: TO APPROVE THE REWARDING POLICY AS
PER ART. 123-TER, ITEM 3-BIS, OF THE
LEGISLATIVE DECREE NO 58/1998
O.4.B REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For
REPORTS: RESOLUTIONS ON THE REPORT'S SECOND
SECTION, AS PER ART. 123-TER, ITEM 6, OF
THE LEGISLATIVE DECREE NO 58/1998
O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against
OWN SHARES, AS PER COMBINED PROVISIONS OF
ARTT. 2357 AND 2357-TER OF THE ITALIAN
CIVIL CODE, AND AS PER ART. 132 OF THE
LEGISLATIVE DECREE NO 58/1998 AND RELATED
IMPLEMENTATION PROVISIONS, UPON REVOCATION
OF THE AUTHORIZATION GIVEN BY THE ORDINARY
SHAREHOLDERS MEETING HELD ON 28 MAY 2020
FOR THE NON-EXECUTED PART. RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
GS YUASA CORPORATION Agenda Number: 715753376
--------------------------------------------------------------------------------------------------------------------------
Security: J1770L109
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3385820000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
3.1 Appoint a Director Murao, Osamu Mgmt Against Against
3.2 Appoint a Director Shibutani, Masahiro Mgmt For For
3.3 Appoint a Director Fukuoka, Kazuhiro Mgmt For For
3.4 Appoint a Director Matsushima, Hiroaki Mgmt For For
3.5 Appoint a Director Otani, Ikuo Mgmt For For
3.6 Appoint a Director Matsunaga, Takayoshi Mgmt For For
3.7 Appoint a Director Nonogaki, Yoshiko Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUARDIAN CAPITAL GROUP LTD Agenda Number: 715480543
--------------------------------------------------------------------------------------------------------------------------
Security: 401339304
Meeting Type: AGM
Meeting Date: 13-May-2022
Ticker:
ISIN: CA4013393042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
1.1 ELECTION OF DIRECTOR: JAMES S. ANAS Non-Voting
1.2 ELECTION OF DIRECTOR: A. MICHAEL Non-Voting
CHRISTODOULOU
1.3 ELECTION OF DIRECTOR: PETROS CHRISTODOULOU Non-Voting
1.4 ELECTION OF DIRECTOR: MARILYN DE MARA Non-Voting
1.5 ELECTION OF DIRECTOR: HAROLD W. HILLIER Non-Voting
1.6 ELECTION OF DIRECTOR: GEORGE MAVROUDIS Non-Voting
1.7 ELECTION OF DIRECTOR: EDWARD T. MCDERMOTT Non-Voting
1.8 ELECTION OF DIRECTOR: BARRY J. MYERS Non-Voting
1.9 ELECTION OF DIRECTOR: HANS-GEORG RUDLOFF Non-Voting
2 TO APPOINT KPMG LLP AS AUDITORS OF THE Non-Voting
CORPORATION FOR THE ENSUING YEAR, AND
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
GUERBET Agenda Number: 715464246
--------------------------------------------------------------------------------------------------------------------------
Security: F46788109
Meeting Type: MIX
Meeting Date: 20-May-2022
Ticker:
ISIN: FR0000032526
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE INDIVIDUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2021
3 APPROPRIATION OF THE RESULT FOR THE FISCAL Mgmt For For
YEAR ENDED DECEMBER 31, 2021, AND
DETERMINATION OF THE DIVIDEND AMOUNT
4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS
REFERRED TO IN ARTICLES L. 225-38 ET SEQ.
OF THE FRENCH COMMERCIAL CODE
5 APPROVAL, PURSUANT TO ARTICLE L. 22-10-34 I Mgmt For For
OF THE FRENCH COMMERCIAL CODE, OF THE
INFORMATION MENTIONED IN ARTICLE L. 22-10-9
I OF THAT CODE ON THE COMPENSATION OF
COMPANY OFFICERS
6 APPROVAL, PURSUANT TO ARTICLE L. 22-10-34 Mgmt For For
II OF THE FRENCH COMMERCIAL CODE, OF THE
FIXED, VARIABLE, AND EXCEPTIONAL COMPONENTS
OF THE TOTAL COMPENSATION AND BENEFITS OF
ANY KIND PAID DURING THE FISCAL YEAR ENDED
DECEMBER 31, 2021, OR GRANTED FOR THE SAME
FISCAL YEAR TO MARIE-CLAIRE
JANAILHAC-FRITSCH AS CHAIRPERSON OF THE
BOARD OF DIRECTORS
7 APPROVAL, PURSUANT TO ARTICLE L. 22-10-34 Mgmt Against Against
II OF THE FRENCH COMMERCIAL CODE, OF THE
FIXED, VARIABLE, AND EXCEPTIONAL COMPONENTS
OF THE TOTAL COMPENSATION AND BENEFITS OF
ANY KIND PAID DURING THE FISCAL YEAR ENDED
DECEMBER 31, 2021, OR GRANTED FOR THE SAME
FISCAL YEAR TO DAVID HALE AS CHIEF
EXECUTIVE OFFICER
8 APPROVAL, PURSUANT TO ARTICLE L. 22-10-34 Mgmt Against Against
II OF THE FRENCH COMMERCIAL CODE, OF THE
FIXED, VARIABLE, AND EXCEPTIONAL COMPONENTS
OF THE TOTAL COMPENSATION AND BENEFITS OF
ANY KIND PAID DURING THE FISCAL YEAR ENDED
DECEMBER 31, 2021, OR GRANTED FOR THE SAME
FISCAL YEAR TO PIERRE ANDR AS DEPUTY CHIEF
EXECUTIVE OFFICER
9 APPROVAL, PURSUANT TO ARTICLE L. 22-10-34 Mgmt Against Against
II OF THE FRENCH COMMERCIAL CODE, OF THE
FIXED, VARIABLE, AND EXCEPTIONAL COMPONENTS
OF THE TOTAL COMPENSATION AND BENEFITS OF
ANY KIND PAID DURING THE FISCAL YEAR ENDED
DECEMBER 31, 2021, OR GRANTED FOR THE SAME
FISCAL YEAR TO PHILIPPE BOURRINET AS DEPUTY
CHIEF EXECUTIVE OFFICER
10 APPROVAL, PURSUANT TO ARTICLE L. 22-10-8 II Mgmt For For
OF THE FRENCH COMMERCIAL CODE, OF THE
COMPENSATION POLICY APPLICABLE TO
MARIE-CLAIRE JANAILHAC-FRITSCH AS
CHAIRPERSON OF THE BOARD OF DIRECTORS
11 APPROVAL, PURSUANT TO ARTICLE L. 22-10-8 II Mgmt Against Against
OF THE FRENCH COMMERCIAL CODE, OF THE
COMPENSATION POLICY APPLICABLE TO DAVID
HALE AS CHIEF EXECUTIVE OFFICER
12 APPROVAL, PURSUANT TO ARTICLE L. 22-10-8 II Mgmt Against Against
OF THE FRENCH COMMERCIAL CODE, OF THE
COMPENSATION POLICY APPLICABLE TO PHILIPPE
BOURRINET AS DEPUTY CHIEF EXECUTIVE
13 APPROVAL, PURSUANT TO ARTICLE L. 22-10-8 II Mgmt For For
OF THE FRENCH COMMERCIAL CODE, OF THE
COMPENSATION POLICY APPLICABLE TO THE
DIRECTORS
14 DETERMINATION OF THE OVERALL ANNUAL Mgmt For For
COMPENSATION TO BE PAID TO THE DIRECTORS
15 RATIFICATION OF THE CO-OPTATION OF CARINE Mgmt Against Against
DAGOMMER AS DIRECTOR
16 REAPPOINTMENT OF NICOLAS LOUVET AS DIRECTOR Mgmt Against Against
17 REAPPOINTMENT OF CROWE HAF AS CO-PRINCIPAL Mgmt For For
STATUTORY AUDITOR
18 NON-REAPPOINTMENT OF TOILE AUDIT ET CONSEIL Mgmt For For
AS ALTERNATE STATUTORY AUDITOR
19 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
20 AMENDMENT OF ARTICLE 9B OF THE ARTICLES OF Mgmt For For
ASSOCIATION TO ALLOW FOR STAGGERED TERMS OF
OFFICE
21 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE COMPANY'S SHARE CAPITAL BY
CANCELING TREASURY SHARES
22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS, OR
PREMIUMS OR ANY OTHER SUM ELIGIBLE FOR
CAPITALIZATION
23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS, SHARES AND/OR DEBT SECURITIES
GIVING ACCESS TO NEW SHARES
24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING, WITH CANCELLATION OF PSR, SHARES
AND/OR DEBT SECURITIES GIVING ACCESS TO NEW
SHARES, WITH A COMPULSORY PRIORITY PERIOD,
THROUGH PUBLIC OFFERINGS OTHER THAN THOSE
REFERRED TO IN ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING, WITH CANCELLATION OF PSR, SHARES
AND/OR DEBT SECURITIES GIVING ACCESS TO NEW
SHARES, WITH AN OPTIONAL PRIORITY PERIOD,
THROUGH PUBLIC OFFERINGS OTHER THAN THOSE
REFERRED TO IN ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING, WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, SHARES AND/OR DEBT
SECURITIES GIVING ACCESS TO NEW SHARES
THROUGH PUBLIC OFFERINGS REFERRED TO IN
ARTICLE L. 411-2 (1) OF THE FRENCH MONETARY
AND FINANCIAL CODE
27 AUTHORIZATION FOR THE BOARD OF DIRECTORS, Mgmt For For
IN THE EVENT OF AN ISSUE WITH CANCELLATION
OF PSR THROUGH PUBLIC OFFERINGS, INCLUDING
THOSE REFERRED TO IN ARTICLE L. 411-2 (1)
OF THE FRENCH MONETARY AND FINANCIAL CODE,
TO SET THE ISSUE PRICE ACCORDING TO THE
METHOD ESTABLISHED BY THE GENERAL MEETING,
WITHIN THE LIMIT OF 10% OF THE CAPITAL PER
YEAR
28 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE AMOUNT OF ISSUES WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES IN CONSIDERATION OF
CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF
10% OF THE SHARE CAPITAL
30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL,
WITH CANCELLATION OF THE PREFERENTIAL
SUBSCRIPTION RIGHT, BY ISSUING SHARES OF
THE COMPANY RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN
31 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT FREE PERFORMANCE SHARES
TO CERTAIN EMPLOYEES AND CORPORATE OFFICERS
OF THE COMPANY AND OF ITS RELATED COMPANIES
32 POWER TO CARRY OUT FORMALITIES Mgmt For For
CMMT 18 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0413/202204132200895.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
MODIFICATION OF THE TEXT OF RESOLUTION 27.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
GULF KEYSTONE PETROLEUM LIMITED Agenda Number: 715693746
--------------------------------------------------------------------------------------------------------------------------
Security: G4209G207
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: BMG4209G2077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFY DELOITTE LLP AS AUDITORS AND Mgmt For For
AUTHORISE THEIR REMUNERATION
2 RE-ELECT JAAP HUIJSKES AS DIRECTOR Mgmt For For
3 RE-ELECT MARTIN ANGLE AS DIRECTOR Mgmt For For
4 RE-ELECT DAVID THOMAS AS DIRECTOR Mgmt For For
5 RE-ELECT KIMBERLEY WOOD AS DIRECTOR Mgmt For For
6 RE-ELECT GARRETT SODEN AS DIRECTOR Mgmt For For
7 RE-ELECT IAN WEATHERDON AS DIRECTOR Mgmt For For
8 RE-ELECT JON HARRIS AS DIRECTOR Mgmt For For
9 APPROVE REMUNERATION REPORT Mgmt For For
10 APPROVE REMUNERATION POLICY Mgmt For For
11 APPROVE ORDINARY DIVIDEND Mgmt For For
12 APPROVE SPECIAL DIVIDEND Mgmt For For
13 AUTHORISE MARKET PURCHASE OF COMMON SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUNGHO ONLINE ENTERTAINMENT,INC. Agenda Number: 715239287
--------------------------------------------------------------------------------------------------------------------------
Security: J18912105
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3235900002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Morishita, Kazuki Mgmt For For
2.2 Appoint a Director Sakai, Kazuya Mgmt For For
2.3 Appoint a Director Kitamura, Yoshinori Mgmt For For
2.4 Appoint a Director Yoshida, Koji Mgmt For For
2.5 Appoint a Director Ichikawa, Akihiko Mgmt For For
2.6 Appoint a Director Oba, Norikazu Mgmt For For
2.7 Appoint a Director Onishi, Hidetsugu Mgmt For For
2.8 Appoint a Director Miyakawa, Keiji Mgmt For For
2.9 Appoint a Director Tanaka, Susumu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUNZE LIMITED Agenda Number: 715717003
--------------------------------------------------------------------------------------------------------------------------
Security: J17850124
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3275200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Hirochi, Atsushi Mgmt For For
3.2 Appoint a Director Saguchi, Toshiyasu Mgmt For For
3.3 Appoint a Director Nakai, Hiroe Mgmt For For
3.4 Appoint a Director Kujiraoka, Osamu Mgmt For For
3.5 Appoint a Director Kida, Rie Mgmt For For
3.6 Appoint a Director Kumada, Makoto Mgmt For For
3.7 Appoint a Director Oikawa, Katsuhiko Mgmt For For
3.8 Appoint a Director Kawanishi, Ryoji Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Maekawa, Naoki
--------------------------------------------------------------------------------------------------------------------------
GUOCO GROUP LTD Agenda Number: 714719284
--------------------------------------------------------------------------------------------------------------------------
Security: G42098122
Meeting Type: AGM
Meeting Date: 08-Nov-2021
Ticker:
ISIN: BMG420981224
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1006/2021100601116.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1006/2021100601126.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO DECLARE A FINAL DIVIDEND Mgmt For For
2 TO FIX THE FEES OF DIRECTORS FOR THE YEAR Mgmt For For
ENDED 30 JUNE 2021
3.A TO RE-ELECT MR. KWEK LENG HAI AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. CHEW SEONG AUN AS DIRECTOR Mgmt For For
4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For
AND AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUOCOLAND LTD, SINGAPORE Agenda Number: 714732371
--------------------------------------------------------------------------------------------------------------------------
Security: Y29599100
Meeting Type: AGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: SG1R95002270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DECLARATION OF A FIRST AND FINAL TAX EXEMPT Mgmt For For
ONE-TIER DIVIDEND OF 6 CENTS PER ORDINARY
SHARE
2 APPROVAL OF DIRECTOR FEES: TO APPROVE THE Mgmt For For
PAYMENT OF DIRECTOR FEES OF SGD 659,877 FOR
THE FINANCIAL YEAR ENDED 30 JUNE 2021
(2020: SGD 659,864)
3 RE-ELECTION OF MR SAW KOK WEI AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF MR CHEW SEONG AUN AS A Mgmt For For
DIRECTOR
5 RE-ELECTION OF MR CHENG HSING YAO (ZHENG Mgmt For For
XINYAO) AS A DIRECTOR
6 RE-ELECTION OF MR QUEK LENG CHAN AS A Mgmt For For
DIRECTOR
7 RE-APPOINTMENT OF MESSRS KPMG LLP AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORITY FOR
THE DIRECTORS TO FIX THE AUDITORS'
REMUNERATION
8 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt Against Against
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO SHARES PURSUANT TO SECTION 161 OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE
9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD Agenda Number: 714551036
--------------------------------------------------------------------------------------------------------------------------
Security: Y2961L109
Meeting Type: EGM
Meeting Date: 30-Aug-2021
Ticker:
ISIN: HK0000065869
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0812/2021081200956.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0812/2021081200964.pdf
1 TO APPROVE AND ADOPT THE NEW ARTICLES OF Mgmt For For
ASSOCIATION IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY IN FORCE
IMMEDIATELY BEFORE, AND TO AUTHORIZE ANY
DIRECTOR AND THE COMPANY SECRETARY OF THE
COMPANY TO DO ALL SUCH ACTS AND THINGS TO
IMPLEMENT AND GIVE EFFECT TO THE ADOPTION
OF THE NEW ARTICLES OF ASSOCIATION
2 CONDITIONAL UPON THE PASSING OF THE SPECIAL Mgmt For For
RESOLUTION NO. 1 ABOVE, TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO RAISE OR BORROW
ANY SUM OR SUMS OF MONEY DURING THE
RELEVANT PERIOD ON BEHALF OF THE COMPANY
FOR THE PURPOSE OF THE COMPANY OR ITS
WHOLLY-OWNED SUBSIDIARIES AND TO PROVIDE
GUARANTEES FOR THE WHOLLY-OWNED
SUBSIDIARIES OF THE COMPANY, IN EACH CASE
IN ANY SINGLE TRANSACTION WITH A VALUE
EQUAL TO OR EXCEEDING 10% BUT NOT EXCEEDING
40% OF THE CONSOLIDATED NET ASSET VALUE OF
THE GROUP
CMMT 17 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
27 AUG 2021 TO 26 AUG 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD Agenda Number: 715071724
--------------------------------------------------------------------------------------------------------------------------
Security: Y2961L109
Meeting Type: EGM
Meeting Date: 16-Feb-2022
Ticker:
ISIN: HK0000065869
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0119/2022011900621.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0119/2022011900625.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1.I TO APPOINT MR. YU JIAN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
1.II TO APPOINT DR. HU XUPENG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
1.III TO APPOINT MS. YU XUPING AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS, IF ANY
CMMT 21 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 15 FEB 2022 TO 11 FEB 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD Agenda Number: 715538306
--------------------------------------------------------------------------------------------------------------------------
Security: Y2961L109
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: HK0000065869
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042500603.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042500617.pdf
CMMT 27 APR 2022: DELETION OF COMMENT Non-Voting
1 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS OF THE COMPANY (THE DIRECTOR(S))
AND THE INDEPENDENT AUDITORS REPORT FOR THE
YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD0.010 PER Mgmt For For
SHARE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021
3.I TO RE-ELECT DR. YIM FUNG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.II TO RE-ELECT DR. FU TINGMEI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.III TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For
OFFICE RESULTING FROM THE RETIREMENT OF DR.
SONG MING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
5 TO RE-APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
6.A TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW
SHARES UP TO MAXIMUM OF 20% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE
6.B TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES UP TO MAXIMUM
OF 10% OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE
6.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND
DEAL WITH ADDITIONAL SHARES BY ADDING TO
THE NUMBER OF SHARES BEING BOUGHT BACK BY
THE COMPANY
7 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
RAISE OR BORROW ANY SUM OR SUMS OF MONEY
FOR THE COMPANY OR ITS WHOLLY-OWNED
SUBSIDIARIES AND TO PROVIDE GUARANTEES FOR
THE WHOLLY-OWNED SUBSIDIARIES OF THE
COMPANY, IN EACH CASE, IN ANY SINGLE
TRANSACTION WITH A VALUE EQUAL TO OR
EXCEEDING 10% BUT NOT EXCEEDING 40% OF THE
CONSOLIDATED NET ASSET VALUE OF THE GROUP
CMMT 27 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GURIT HOLDING AG Agenda Number: 715293786
--------------------------------------------------------------------------------------------------------------------------
Security: H3420V174
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: CH0008012236
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF CHF 7.00 PER BEARER SHARE AND CHF 1.40
PER REGISTERED SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote
MANAGEMENT
4.1 ELECT RUDOLF HADORN AS DIRECTOR AND BOARD Mgmt No vote
CHAIR
4.2.1 REELECT STEFAN BREITENSTEIN AS DIRECTOR Mgmt No vote
4.2.2 REELECT BETTINA GERHARZ-KALTE AS DIRECTOR Mgmt No vote
4.2.3 REELECT NICK HUBER AS DIRECTOR Mgmt No vote
4.2.4 REELECT PHILIPPE ROYER AS DIRECTOR Mgmt No vote
4.3 ELECT ANDREAS EVERTZ AS DIRECTOR Mgmt No vote
4.4.1 REAPPOINT BETTINA GERHARZ-KALTE AS MEMBER Mgmt No vote
OF THE NOMINATION AND COMPENSATION
COMMITTEE
4.4.2 REAPPOINT NICK HUBER AS MEMBER OF THE Mgmt No vote
NOMINATION AND COMPENSATION COMMITTEE
4.4.3 APPOINT RUDOLF HADORN AS MEMBER OF THE Mgmt No vote
NOMINATION AND COMPENSATION COMMITTEE
4.5 DESIGNATE BRUNNER KNOBEL RECHTSANWAELTE AS Mgmt No vote
INDEPENDENT PROXY
4.6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote
AUDITORS
5.1 APPROVE CONVERSION OF BEARER SHARES INTO Mgmt No vote
REGISTERED SHARES
5.2 AMEND ARTICLES RE: OPTING UP CLAUSE Mgmt No vote
6 APPROVE CREATION OF CHF 1.2 MILLION POOL OF Mgmt No vote
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
7 AMEND ARTICLES OF ASSOCIATION Mgmt No vote
8 APPROVE REMUNERATION REPORT Mgmt No vote
9 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt No vote
THE AMOUNT OF CHF 997,000
10 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote
COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION
FOR THE PERIOD JULY 1, 2022 - JUNE 30, 2023
11 APPROVE PERFORMANCE-BASED REMUNERATION OF Mgmt No vote
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
2.6 MILLION FOR THE PERIOD JANUARY 1, 2022
- DECEMBER 31, 2022
--------------------------------------------------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB Agenda Number: 714713105
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: EGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3.1 DESIGNATE JAN ANDERSSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3.2 DESIGNATE ERIK SJOMAN AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 APPROVE DIVIDENDS OF SEK 6.50 PER SHARE Mgmt No vote
8 CLOSE MEETING Non-Voting
CMMT 12 OCT 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 12 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB Agenda Number: 715421486
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3.1 DESIGNATE JAN ANDERSSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3.2 DESIGNATE ERIK DURHAN AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 COMMENTS BY AUDITOR, CHAIR OF THE BOARD AND Non-Voting
CEO QUESTIONS FROM SHAREHOLDERS TO THE
BOARD AND MANAGEMENT
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 6.50 PER SHARE
9.C1 APPROVE DISCHARGE OF BOARD CHAIR KARL-JOHAN Mgmt No vote
PERSSON
9.C2 APPROVE DISCHARGE OF BOARD MEMBER STINA Mgmt No vote
BERGFORS
9.C3 APPROVE DISCHARGE OF BOARD MEMBER ANDERS Mgmt No vote
DAHLVIG
9.C4 APPROVE DISCHARGE OF BOARD MEMBER DANICA Mgmt No vote
KRAGIC JENSFELT
9.C5 APPROVE DISCHARGE OF BOARD MEMBER LENA Mgmt No vote
PATRIKSSON KELLER
9.C6 APPROVE DISCHARGE OF BOARD MEMBER CHRISTIAN Mgmt No vote
SIEVERT
9.C7 APPROVE DISCHARGE OF BOARD MEMBER ERICA Mgmt No vote
WIKING HAGER
9.C8 APPROVE DISCHARGE OF BOARD MEMBER NIKLAS Mgmt No vote
ZENNSTROM
9.C9 APPROVE DISCHARGE OF BOARD MEMBER INGRID Mgmt No vote
GODIN
9.C10 APPROVE DISCHARGE OF BOARD MEMBER TIM Mgmt No vote
GAHNSTROM
9.C11 APPROVE DISCHARGE OF BOARD MEMBER HELENA Mgmt No vote
ISBERG
9.C12 APPROVE DISCHARGE OF BOARD MEMBER LOUISE Mgmt No vote
WIKHOLM
9.C13 APPROVE DISCHARGE OF DEPUTY BOARD MEMBER Mgmt No vote
MARGARETA WELINDER
9.C14 APPROVE DISCHARGE OF DEPUTY BOARD MEMBER Mgmt No vote
HAMPUS GLANZELIUS
9.C15 APPROVE DISCHARGE OF CEO HELENA HELMERSSON Mgmt No vote
10.1 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
10.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 1.8 MILLION FOR CHAIRMAN AND
SEK 775 ,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
11.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
12.1 REELECT STINA BERGFORS AS DIRECTOR Mgmt No vote
12.2 REELECT ANDERS DAHLVIG AS DIRECTOR Mgmt No vote
12.3 REELECT DANICA KRAGIC JENSFELT AS DIRECTOR Mgmt No vote
12.4 REELECT LENA PATRIKSSON KELLER AS DIRECTOR Mgmt No vote
12.5 REELECT KARL-JOHAN PERSSON AS DIRECTOR Mgmt No vote
12.6 REELECT CHRISTIAN SIEVERT AS DIRECTOR Mgmt No vote
12.7 REELECT ERICA WIKING HAGER AS DIRECTOR Mgmt No vote
12.8 REELECT NIKLAS ZENNSTROM AS DIRECTOR Mgmt No vote
12.9 REELECT KARL-JOHAN PERSSON AS BOARD CHAIR Mgmt No vote
13 RATIFY DELOITTE AS AUDITORS Mgmt No vote
14 APPROVE NOMINATING COMMITTEE INSTRUCTIONS Mgmt No vote
15 APPROVE REMUNERATION REPORT Mgmt No vote
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
17 AMEND ARTICLES RE: PARTICIPATION AT GENERAL Mgmt No vote
MEETING
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: REPLACE FOSSIL
MATERIALS WITH RENEWABLE FOREST RESOURCES
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ACTION BY THE BOARD
IN RESPECT OF WORKERS IN HM SUPPLY CHAIN
20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: REPORT ON SUSTAINABLY
SOURCED AND ORGANICALLY PRODUCED COTTON
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: REPORT ON PREVENTION
ON INDIRECT PURCHASING OF GOODS AND USE OF
FORCED LABOUR
22 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
H&T GROUP PLC Agenda Number: 715477318
--------------------------------------------------------------------------------------------------------------------------
Security: G4706E101
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: GB00B12RQD06
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS REPORT AND Mgmt For For
ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER
2021
2 TO APPROVE THE FINAL DIVIDEND Mgmt For For
3 TO ELECT DIANE GIDDY AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT PKF LITTLEJOHN LLP AS Mgmt For For
AUDITORS
5 TO AUTHORIZE THE DIRECTORS THROUGH THE Mgmt For For
AUDIT COMMITTEE TO AGREE THE AUDITORS
REMUNERATION
6 TO ALLOT SHARES Mgmt For For
7 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
8 TO AUTHORIZE THE PURCHASE OF THE COMPANY'S Mgmt For For
OWN SHARES
9 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
H+H INTERNATIONAL A/S Agenda Number: 715238475
--------------------------------------------------------------------------------------------------------------------------
Security: K43037108
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: DK0015202451
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 MANAGEMENT'S REPORT ON THE COMPANY'S Non-Voting
ACTIVITIES IN 2021 MANAGEMENT'S REPORT ON
THE COMPANY'S ACTIVITIES IN 2021
2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt No vote
ANNUAL REPORT FOR 2021
3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
GENERAL MEETING GRANTS THE EXECUTIVE BOARD
AND THE BOARD OF DIRECTORS DISCHARGE FROM
LIABILITY IN RELATION TO THE 2021 ANNUAL
REPORT. RESOLUTION ON DISCHARGING THE
EXECUTIVE BOARD AND THE BOARD OF DIRECTORS
FROM LIABILITY
4 RESOLUTION CONCERNING DISTRIBUTION OF Mgmt No vote
PROFIT OR COVERING OF LOSS ACCORDING TO THE
ADOPTED ANNUAL REPORT FOR 2021
5 PRESENTATION OF AND ADVISORY VOTE Mgmt No vote
CONCERNING THE REMUNERATION REPORT FOR 2021
6 RESOLUTION CONCERNING THE BOARD OF Mgmt No vote
DIRECTORS' REMUNERATION FOR 2022
7.A OTHER RESOLUTIONS PROPOSED BY THE BOARD OF Mgmt No vote
DIRECTORS AND SHAREHOLDERS (RESOLUTIONS
PROPOSED BY THE BOARD OF DIRECTORS: THE
BOARD OF DIRECTORS PROPOSES THAT THE
GENERAL MEETING AUTHORISES THE BOARD OF
DIRECTORS, UNTIL THE NEXT ANNUAL GENERAL
MEETING, TO ALLOW THE COMPANY TO ACQUIRE
TREASURY SHARES ON AN ONGOING BASIS UP TO
AN AGGREGATE NOMINAL MAXIMUM AMOUNT
CORRESPONDING TO 10% OF THE COMPANY'S SHARE
CAPITAL IN ACCORDANCE WITH SECTION 198 OF
THE DANISH COMPANIES ACT. THE PURCHASE
PRICE PAID IN CONNECTION WITH THE
ACQUISITION OF THE TREASURY SHARES MUST NOT
DEVIATE BY MORE THAN 10% FROM THE MOST
RECENTLY QUOTED MARKET PRICE OF THE SHARES
ON NASDAQ COPENHAGEN A/S AT THE TIME OF
ACQUISITION. AUTHORISATION OF THE BOARD OF
DIRECTORS TO PERMIT THE COMPANY TO ACQUIRE
TREASURY SHARES
7.B OTHER RESOLUTIONS PROPOSED BY THE BOARD OF Mgmt No vote
DIRECTORS AND SHAREHOLDERS (RESOLUTIONS
PROPOSED BY THE BOARD OF DIRECTORS:
REDUCTION OF THE COMPANY'S SHARE CAPITAL
7.C OTHER RESOLUTIONS PROPOSED BY THE BOARD OF Mgmt No vote
DIRECTORS AND SHAREHOLDERS (RESOLUTIONS
PROPOSED BY THE BOARD OF DIRECTORS: THE
BOARD OF DIRECTORS PROPOSES THAT THE
CHAIRMAN OF THE ANNUAL GENERAL MEETING IS,
WITH A RIGHT OF SUBSTITUTION, AUTHORISED TO
MAKE SUCH AMENDMENTS AND ADDITIONS TO THE
RESOLUTIONS PASSED BY THE GENERAL MEETING
INCLUDING TO THE ARTICLES OF ASSOCIATION,
AND TO FILE ANY NECESSARY APPLICATION FOR
REGISTRATION WITH THE DANISH BUSINESS
AUTHORITY. AUTHORISATION TO THE CHAIRMAN OF
THE ANNUAL GENERAL MEETING
8.1 APPOINTMENT OF AUDITOR: THE BOARD OF Mgmt No vote
DIRECTORS PROPOSES APPOINTMENT OF
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB, REG.NO. 33771231,
STRANDVEJEN 44, 2900 HELLERUP, DENMARK. THE
COMPANY HAS CARRIED OUT A TENDER PROCESS
REGARDING THE COMPANY'S AUDIT SERVICES. THE
TENDER PROCESS WAS MANAGED BY THE AUDIT
COMMITTEE WHICH ASSESSED THREE ACCOUNTANCY
FIRMS BASED ON SELECTED CRITERIA AND
RECOMMENDED TO THE BOARD OF DIRECTORS THAT
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVI-SIONSPARTNERSELSKAB BE PROPOSED AS
AUDITOR AT THE GENERAL MEETING. THE BOARD
OF DIRECTORS HAS DECIDED TO FOLLLOW THE
AUDIT COMMITTEE'S RECOMMENDATION. THE AUDIT
COMMITTEE'S RECOMMENDATION WAS NOT
INFLUENCED BY ANY THIRD PARTIES OR BY ANY
AGREEMENTS WITH THIRD PARTIES RESTRICTING
THE GENERAL MEETING'S CHOICE OF ELECTION OF
AUDITOR TO CERTAIN AUDITORS OR AUDITING
FIRMS. APPOINTMENT OF
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
9.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF KENT ARENTOFT
9.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF STEWART A.
BASELEY
9.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF VOLKER CHRISTMANN
9.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF MIGUEL KOHLMANN
9.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF HELEN MACPHEE
9.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: ELECTION OF KAJSA VON GEIJER
10 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 25 MAR 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 8 AND 9.1 TO
9.6. THANK YOU
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
H-ONE CO.,LTD. Agenda Number: 715766210
--------------------------------------------------------------------------------------------------------------------------
Security: J23046105
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3795200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kaneda, Atsushi Mgmt For For
3.2 Appoint a Director Ota, Kiyofumi Mgmt For For
3.3 Appoint a Director Watanabe, Hiroyuki Mgmt For For
3.4 Appoint a Director Maruyama, Keiichiro Mgmt For For
3.5 Appoint a Director Todokoro, Kunihiro Mgmt For For
3.6 Appoint a Director Yamamoto, Sawako Mgmt For For
4.1 Appoint a Corporate Auditor Yamashita, Mgmt For For
Kazuo
4.2 Appoint a Corporate Auditor Murakami, Mgmt For For
Hiroki
5 Appoint a Substitute Corporate Auditor Mgmt For For
Iijima, Hiroyuki
--------------------------------------------------------------------------------------------------------------------------
H. LUNDBECK A/S Agenda Number: 715205109
--------------------------------------------------------------------------------------------------------------------------
Security: K4406L129
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: DK0010287234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF DKK 2.00 PER SHARE
4 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote
5.1 REELECT LARS SOREN RASMUSSEN AS DIRECTOR Mgmt No vote
5.2 REELECT LENE SKOLE-SORENSEN AS DIRECTOR Mgmt No vote
5.3 REELECT LARS ERIK HOLMQVIST AS DIRECTOR Mgmt No vote
5.4 REELECT JEFFREY BERKOWITZ AS DIRECTOR Mgmt No vote
5.5 REELECT JEREMY MAX LEVIN AS DIRECTOR Mgmt No vote
5.6 REELECT DOROTHEA WENZEL AS DIRECTOR Mgmt No vote
5.7 REELECT SANTIAGO ARROYO AS DIRECTOR Mgmt No vote
6 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF DKK 1.2 MILLION FOR CHAIRMAN, DKK
800,000 FOR VICE CHAIRMAN AND DKK 400,000
FOR OTHER DIRECTORS APPROVE FEES FOR
COMMITTEE WORK
7 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
8.1 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
8.2 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote
RESOLUTIONS IN CONNECTION WITH REGISTRATION
WITH DANISH AUTHORITIES
9 OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS Non-Voting
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTIONS 5.1 TO 5.7 AND 7 THANK YOU
CMMT 02 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 22 MAR 2022 TO 16 MAR 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
H. LUNDBECK A/S Agenda Number: 715652221
--------------------------------------------------------------------------------------------------------------------------
Security: K4406L129
Meeting Type: EGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: DK0010287234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1 PROPOSALS BY THE BOARD OF DIRECTOR: Mgmt No vote
PROPOSAL FROM THE BOARD OF DIRECTORS TO
SPLIT THE COMPANY'S EXISTING SHARES INTO
A-SHARES AND B-SHARES AND AMEND THE
ARTICLES OF ASSOCIATION, INCLUDING TO
IMPLEMENT CERTAIN PRE-EMPTION RIGHTS
1.2 PROPOSALS BY THE BOARD OF DIRECTOR: Mgmt No vote
PROPOSAL FROM THE BOARD OF DIRECTORS TO
AMEND THE AUTHORIZATION TO THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL OF
THE COMPANY
1.3 PROPOSALS BY THE BOARD OF DIRECTOR: Mgmt No vote
PROPOSAL FROM THE BOARD OF DIRECTORS TO
AMEND THE REMUNERATION POLICY FOR THE BOARD
OF DIRECTORS AND EXECUTIVE MANAGEMENT
1.4 PROPOSALS BY THE BOARD OF DIRECTOR: Mgmt No vote
PROPOSAL FROM THE BOARD OF DIRECTORS TO
AUTHORIZE EACH OF THE CHAIRMAN OF THE
MEETING AND BECH-BRUUN
ADOVOKATPARTNERSELSKAB, CVR38538071, TO
FILE THE RESOLUTIONS PASSED AT THE
EXTRAORDINARY GENERAL MEETING FOR
REGISTRATION WITH THE DANISH BUSINESS
AUTHORITY
2 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT 17 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 17 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
H.U. GROUP HOLDINGS,INC. Agenda Number: 715704688
--------------------------------------------------------------------------------------------------------------------------
Security: J4352B101
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3822000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Takeuchi, Shigekazu Mgmt For For
2.2 Appoint a Director Kitamura, Naoki Mgmt For For
2.3 Appoint a Director Aoyama, Shigehiro Mgmt For For
2.4 Appoint a Director Amano, Futomichi Mgmt For For
2.5 Appoint a Director Ito, Ryoji Mgmt For For
2.6 Appoint a Director Shirakawa, Moegi Mgmt For For
2.7 Appoint a Director Miyakawa, Keiji Mgmt For For
2.8 Appoint a Director Yamauchi, Susumu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
H2O RETAILING CORPORATION Agenda Number: 715705779
--------------------------------------------------------------------------------------------------------------------------
Security: J2358J102
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3774600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Araki, Naoya
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayashi,
Katsuhiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Toshihiko
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sumi, Kazuo
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Konishi,
Toshimitsu
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ban, Naoshi
3.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Nakano,
Kenjiro
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ishihara,
Mayumi
3.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sekiguchi,
Nobuko
--------------------------------------------------------------------------------------------------------------------------
HADERA PAPER LTD Agenda Number: 714882796
--------------------------------------------------------------------------------------------------------------------------
Security: M52514102
Meeting Type: EGM
Meeting Date: 23-Nov-2021
Ticker:
ISIN: IL0006320183
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For
KASIERER (E AND Y) CPA FIRM AS COMPANY
AUDITING ACCOUNTANT INSTEAD OF THE DELOITTE
BRIGHTMAN ALMAGOR ZOHAR AND CO. CPA FIRM
--------------------------------------------------------------------------------------------------------------------------
HADERA PAPER LTD Agenda Number: 715061836
--------------------------------------------------------------------------------------------------------------------------
Security: M52514102
Meeting Type: SGM
Meeting Date: 31-Jan-2022
Ticker:
ISIN: IL0006320183
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 CHANGE COMPANY NAME TO INFINYA LTD. OR ANY Mgmt For For
OTHER SIMILAR NAME AND AMEND ARTICLES OF
ASSOCIATION ACCORDINGLY
2 AMEND ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAGIWARA ELECTRIC HOLDINGS CO.,LTD. Agenda Number: 715746460
--------------------------------------------------------------------------------------------------------------------------
Security: J1798Q106
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3765600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwai, Mitsuo
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kimura,
Moritaka
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamada,
Fumihiko
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hagiwara,
Tomoaki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirakawa,
Yoshihiro
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okamoto,
Shinichi
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Miyamoto,
Keizo
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tsujinaka,
Osamu
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hayakawa,
Hisashi
--------------------------------------------------------------------------------------------------------------------------
HAITONG INTERNATIONAL SECURITIES GROUP LTD Agenda Number: 714709156
--------------------------------------------------------------------------------------------------------------------------
Security: G4232X102
Meeting Type: SGM
Meeting Date: 22-Oct-2021
Ticker:
ISIN: BMG4232X1020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0928/2021092801099.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0928/2021092801125.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE AND ADOPT THE NEW BYE-LAWS OF Mgmt For For
THE COMPANY AND TO AUTHORISE ANY DIRECTOR
OF THE COMPANY TO DO ALL SUCH THINGS TO
IMPLEMENT AND/OR GIVE EFFECT TO THE
PROPOSED ADOPTION
2 CONDITIONAL UPON THE PASSING OF THE SPECIAL Mgmt For For
RESOLUTION NO. 1 ABOVE, TO AUTHORISE THE
DIRECTORS OF THE COMPANY TO RAISE OR BORROW
ANY SUM OR SUMS OF MONEY DURING THE
RELEVANT PERIOD ON BEHALF OF THE COMPANY
FOR THE PURPOSE OF THE COMPANY OR ITS
WHOLLYOWNED SUBSIDIARIES AND TO PROVIDE
GUARANTEES FOR THE WHOLLY-OWNED
SUBSIDIARIES OF THE COMPANY, IN EACH CASE
IN ANY SINGLE TRANSACTION WITH A VALUE
EQUAL TO OR EXCEEDING 10% BUT NOT EXCEEDING
40% OF THE NET ASSET VALUE OF THE GROUP
--------------------------------------------------------------------------------------------------------------------------
HAITONG INTERNATIONAL SECURITIES GROUP LTD Agenda Number: 715558598
--------------------------------------------------------------------------------------------------------------------------
Security: G4232X102
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: BMG4232X1020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042602610.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042602598.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2021 AND REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS OF THE COMPANY
2.A TO RE-ELECT MR. LI JUN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. LIU SWEE LONG MICHAEL AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.C TO RE-ELECT MR. ZHANG HUAQIAO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.D TO RE-ELECT MS. LEE MAN YUEN MARGARET AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.E TO RE-ELECT MR. SUN JIANFENG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.F TO RE-ELECT MR. CHENG CHI MING BRIAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.G TO RE-ELECT MR. ZHANG XINJUN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.H TO RE-ELECT MR. WAN KAM TO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND
DEAL WITH ADDITIONAL SHARES BY THE ADDITION
THERETO OF AN AMOUNT NOT EXCEEDING THE
AMOUNT OF SHARES REPURCHASED BY THE COMPANY
8 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
RAISE OR BORROW ANY SUM OR SUMS OF MONEY
DURING THE RELEVANT PERIOD ON BEHALF OF THE
COMPANY FOR THE PURPOSE OF THE COMPANY OR
ITS WHOLLY-OWNED SUBSIDIARIES AND TO
PROVIDE GUARANTEES FOR THE WHOLLY-OWNED
SUBSIDIARIES OF THE COMPANY, IN EACH CASE
IN ANY SINGLE TRANSACTION WITH A VALUE
EQUAL TO OR EXCEEDING 10% BUT NOT EXCEEDING
40% OF THE NET ASSET VALUE OF THE GROUP
9 TO APPROVE THE BONUS ISSUE OF SHARES ON THE Mgmt For For
BASIS OF ONE (1) BONUS SHARE FOR EVERY TEN
(10) EXISTING SHARES
--------------------------------------------------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 715795994
--------------------------------------------------------------------------------------------------------------------------
Security: J19174101
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3766550002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Toda, Hirokazu Mgmt Against Against
3.2 Appoint a Director Mizushima, Masayuki Mgmt Against Against
3.3 Appoint a Director Yajima, Hirotake Mgmt For For
3.4 Appoint a Director Nishioka, Masanori Mgmt For For
3.5 Appoint a Director Ebana, Akihiko Mgmt For For
3.6 Appoint a Director Ando, Motohiro Mgmt For For
3.7 Appoint a Director Matsuda, Noboru Mgmt For For
3.8 Appoint a Director Hattori, Nobumichi Mgmt For For
3.9 Appoint a Director Yamashita, Toru Mgmt For For
3.10 Appoint a Director Arimatsu, Ikuko Mgmt For For
4.1 Appoint a Corporate Auditor Imaizumi, Mgmt For For
Tomoyuki
4.2 Appoint a Corporate Auditor Kikuchi, Shin Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
HAKUTO CO.,LTD. Agenda Number: 715717522
--------------------------------------------------------------------------------------------------------------------------
Security: J18113100
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3766400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Abe, Ryoji
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takada,
Yoshinae
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Togo, Akira
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shintoku,
Nobuhito
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyashita,
Tamaki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishishita,
Yugo
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takayama,
Ichiro
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kamijo,
Masahito
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murata,
Tomohiro
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Minamikawa,
Akira
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Fumiaki
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Okanan, Keiji
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kato, Junko
--------------------------------------------------------------------------------------------------------------------------
HALDEX AB Agenda Number: 715532203
--------------------------------------------------------------------------------------------------------------------------
Security: W3924P122
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: SE0000105199
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPENING OF MEETING,ELECT CHAIRMAN OF Non-Voting
MEETING
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
7.B APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote
7.C APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote
OF DIVIDENDS
8 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote
MEMBERS OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 770,000 FOR CHAIR AND SEK
330,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
10 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
11 REELECT HAKAN KARLSSON (CHAIR), STEFAN Mgmt No vote
CHARETTE, VIVEKA EKBERG, CATHARINA MODAHL
NILSSON, DETLEF BORGHARDT AND DZEKI
MACKINOVSKI AS DIRECTORS
12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
13 APPROVE REMUNERATION REPORT Mgmt No vote
14 APPROVE LONG TERM INCENTIVE PROGRAM 2022 Mgmt No vote
15 APPROVE EQUITY PLAN FINANCING FOR LTI 2021 Mgmt No vote
16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS
SUBMITTED BY TOMMY JONASSON: ESTABLISH AN
INTEGRATION INSTITUTE WITH OPERATIONS IN
THE ORESUND REGION
17 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 25 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 25 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HALFORDS GROUP PLC Agenda Number: 714507615
--------------------------------------------------------------------------------------------------------------------------
Security: G4280E105
Meeting Type: AGM
Meeting Date: 08-Sep-2021
Ticker:
ISIN: GB00B012TP20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE PERIOD ENDED 2 APRIL
2021 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND FOR THE PERIOD Mgmt For For
ENDED 2 APRIL 2021 OF 5.0 PENCE FOR EACH
ORDINARY SHARE, AS RECOMMENDED BY THE
DIRECTORS, TO BE PAID ON 17 SEPTEMBER 2021
TO ORDINARY SHAREHOLDERS WHOSE NAME APPEARS
ON THE COMPANY'S REGISTER OF MEMBERS AT THE
CLOSE OF BUSINESS ON 13 AUGUST 2021
3 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For
REMUNERATION (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY SUMMARY REPORT), FOR
THE PERIOD ENDED 2 APRIL 2021 AS SET OUT ON
PAGES 125 TO 135 OF THE COMPANY'S 2021
ANNUAL REPORT
4 TO ELECT TOM SINGER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT KEITH WILLIAMS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT HELEN JONES AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JILL CASEBERRY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GRAHAM STAPLETON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LORAINE WOODHOUSE AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT BDO LLP AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THE 2021 ANNUAL GENERAL MEETING UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING
AT WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY
11 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For
BEHALF OF THE BOARD OF DIRECTORS TO
DETERMINE THE REMUNERATION TO BE PAID TO
THE AUDITOR OF THE COMPANY
12 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
13 AUTHORITY TO ALLOT SECURITIES Mgmt For For
14 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
15 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
16 AUTHORITY TO CALL GENERAL MEETINGS ON 14 Mgmt For For
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HAMAKYOREX CO.,LTD. Agenda Number: 715704917
--------------------------------------------------------------------------------------------------------------------------
Security: J1825T107
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: JP3771150004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Osuka, Masataka Mgmt For For
2.2 Appoint a Director Osuka, Hidenori Mgmt For For
2.3 Appoint a Director Okutsu, Yasuo Mgmt For For
2.4 Appoint a Director Yamaoka, Tsuyoshi Mgmt For For
2.5 Appoint a Director Ariga, Akio Mgmt For For
2.6 Appoint a Director Nasuda, Kiichi Mgmt For For
2.7 Appoint a Director Miyagawa, Isamu Mgmt For For
2.8 Appoint a Director Otsu, Yoshitaka Mgmt For For
2.9 Appoint a Director Mori, Takeshi Mgmt For For
2.10 Appoint a Director Katada, Sumiko Mgmt For For
3 Appoint a Corporate Auditor Sugiyama, Mgmt Against Against
Toshiaki
4 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
HAMAMATSU PHOTONICS K.K. Agenda Number: 714941007
--------------------------------------------------------------------------------------------------------------------------
Security: J18270108
Meeting Type: AGM
Meeting Date: 17-Dec-2021
Ticker:
ISIN: JP3771800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Hiruma, Akira Mgmt For For
3.2 Appoint a Director Suzuki, Kenji Mgmt For For
3.3 Appoint a Director Maruno, Tadashi Mgmt For For
3.4 Appoint a Director Yoshida, Kenji Mgmt For For
3.5 Appoint a Director Suzuki, Takayuki Mgmt For For
3.6 Appoint a Director Kato, Hisaki Mgmt For For
3.7 Appoint a Director Kodate, Kashiko Mgmt For For
3.8 Appoint a Director Koibuchi, Ken Mgmt For For
3.9 Appoint a Director Kurihara, Kazue Mgmt For For
3.10 Appoint a Director Hirose, Takuo Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG Agenda Number: 715716025
--------------------------------------------------------------------------------------------------------------------------
Security: D3211S103
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: DE000A0S8488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.75 PER CLASS A SHARE AND OF EUR
2.10 PER CLASS S SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote
AUDITORS FOR FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt No vote
7.A ELECT RUEDIGER GRUBE TO THE SUPERVISORY Mgmt No vote
BOARD
7.B ELECT NORBERT KLOPPENBURG TO THE Mgmt No vote
SUPERVISORY BOARD
7.C ELECT ISABELLA NIKLAS TO THE SUPERVISORY Mgmt No vote
BOARD
7.D ELECT ANDREAS RIECKHOF TO THE SUPERVISORY Mgmt No vote
BOARD
7.E ELECT SIBYLLE ROGGENCAMP TO THE SUPERVISORY Mgmt No vote
BOARD
7.F ELECT BURKHARD SCHWENKER TO THE SUPERVISORY Mgmt No vote
BOARD
8.1 APPROVE CREATION OF EUR 36.3 MILLION POOL Mgmt No vote
OF AUTHORIZED CAPITAL I (CLASS A SHARES)
WITH OR WITHOUT EXCLUSION OF PRE-EMPTIVE
RIGHTS
8.2 APPROVE CREATION OF EUR 36.3 MILLION POOL Mgmt No vote
OF AUTHORIZED CAPITAL I (CLASS A SHARES)
WITH OR WITHOUT EXCLUSION OF PRE-EMPTIVE
RIGHTS UNDER ITEM 8.1
8.3 APPROVE CREATION OF EUR 36.3 MILLION POOL Non-Voting
OF AUTHORIZED CAPITAL I (CLASS A SHARES)
WITH OR WITHOUT EXCLUSION OF PRE-EMPTIVE
RIGHTS UNDER ITEM 8.1
9.1 APPROVE CREATION OF EUR 1.4 MILLION POOL OF Mgmt No vote
AUTHORIZED CAPITAL II (CLASS S SHARES) WITH
OR WITHOUT EXCLUSION OF PRE-EMPTIVE RIGHTS
9.2 APPROVE CREATION OF EUR 1.4 MILLION POOL OF Mgmt No vote
AUTHORIZED CAPITAL II (CLASS S SHARES) WITH
OR WITHOUT EXCLUSION OF PRE-EMPTIVE RIGHTS
UNDER ITEM 9.1
9.3 APPROVE CREATION OF EUR 1.4 MILLION POOL OF Non-Voting
AUTHORIZED CAPITAL II (CLASS S SHARES) WITH
OR WITHOUT EXCLUSION OF PRE-EMPTIVE RIGHTS
UNDER ITEM 9.1
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING IS 745317 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RES. 8.3 AND 9.3. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED.THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG GROUP LTD Agenda Number: 715277059
--------------------------------------------------------------------------------------------------------------------------
Security: Y30148111
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: HK0010000088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0321/2022032100790.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0321/2022032100798.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. SIMON SIK ON IP AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. WEBER WAI PAK LO AS A Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. KENNETH KA KUI CHIU AS A Mgmt For For
DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS FEES
4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX AUDITORS REMUNERATION
5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES OF THE COMPANY
6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
COMPANY
7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against
COMPANY BOUGHT BACK TO BE INCLUDED UNDER
THE GENERAL MANDATE IN RESOLUTION 6
8 TO APPROVE THE ADOPTION OF NEW SHARE OPTION Mgmt Against Against
SCHEME OF HANG LUNG PROPERTIES LIMITED
9 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY IN SUBSTITUTION OF THE EXISTING
ARTICLES OF ASSOCIATION OF THE COMPANY
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 715277047
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0321/2022032100788.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0321/2022032100796.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. DOMINIC CHIU FAI HO AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. PHILIP NAN LOK CHEN AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MS. ANITA YUEN MEI FUNG AS A Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. KENNETH KA KUI CHIU AS A Mgmt For For
DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX AUDITOR' S REMUNERATION
5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES OF THE COMPANY
6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
COMPANY
7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against
COMPANY BOUGHT BACK TO BE INCLUDED UNDER
THE GENERAL MANDATE IN RESOLUTION 6
8 TO APPROVE THE ADOPTION OF NEW SHARE OPTION Mgmt Against Against
SCHEME OF THE COMPANY
9 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY IN SUBSTITUTION OF THE EXISTING
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LTD Agenda Number: 715297772
--------------------------------------------------------------------------------------------------------------------------
Security: Y30327103
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: HK0011000095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0324/2022032400650.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0324/2022032400672.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR 2021
2.A TO ELECT DIANA CESAR AS DIRECTOR Mgmt For For
2.B TO ELECT CORDELIA CHUNG AS DIRECTOR Mgmt For For
2.C TO ELECT CLEMENT K M KWOK AS DIRECTOR Mgmt For For
2.D TO ELECT DAVID Y C LIAO AS DIRECTOR Mgmt For For
2.E TO ELECT XIAO BIN WANG AS DIRECTOR Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THE REMUNERATION OF THE AUDITOR
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
NUMBER OF SHARES IN ISSUE
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
OF SHARES IN ISSUE
6 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 03 MAY 2022 TO 28 APR 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 715683769
--------------------------------------------------------------------------------------------------------------------------
Security: J18439109
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: JP3774200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sumi, Kazuo
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugiyama,
Takehiro
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shin, Masao
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Endo, Noriko
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuru, Yuki
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimatani,
Yoshishige
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Araki, Naoya
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimada, Yasuo
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Mitsuyoshi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ishibashi,
Masayoshi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Komiyama,
Michiari
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Yuko
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Tsuru,
Yuki
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
--------------------------------------------------------------------------------------------------------------------------
HANNOVER RUECK SE Agenda Number: 715295576
--------------------------------------------------------------------------------------------------------------------------
Security: D3015J135
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: DE0008402215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 4.50 PER SHARE AND SPECIAL DIVIDENDS
OF EUR 1.25 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote
AUDITORS FOR FISCAL YEAR 2022 AND FOR THE
REVIEW OF THE INTERIM FINANCIAL STATEMENTS
FOR THE FIRST HALF OF FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt No vote
CMMT 25 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HANWA CO.,LTD. Agenda Number: 715717635
--------------------------------------------------------------------------------------------------------------------------
Security: J18774166
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3777800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Furukawa, Hironari Mgmt Against Against
3.2 Appoint a Director Kato, Yasumichi Mgmt For For
3.3 Appoint a Director Nakagawa, Yoichi Mgmt Against Against
3.4 Appoint a Director Nagashima, Hidemi Mgmt For For
3.5 Appoint a Director Kurata, Yasuharu Mgmt For For
3.6 Appoint a Director Hatanaka, Yasushi Mgmt For For
3.7 Appoint a Director Sasayama, Yoichi Mgmt For For
3.8 Appoint a Director Hori, Ryuji Mgmt For For
3.9 Appoint a Director Tejima, Tatsuya Mgmt For For
3.10 Appoint a Director Nakai, Kamezo Mgmt For For
3.11 Appoint a Director Furukawa, Reiko Mgmt For For
3.12 Appoint a Director Matsubara, Keiji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAPAG-LLOYD AG Agenda Number: 715549549
--------------------------------------------------------------------------------------------------------------------------
Security: D3R03P128
Meeting Type: OGM
Meeting Date: 25-May-2022
Ticker:
ISIN: DE000HLAG475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 729007 DUE TO RECEIVED ADDITION
OF RESOLUTION 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 35.00 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote
2022
6.1 ELECT OSCAR MARTINEZ TO THE SUPERVISORY Mgmt No vote
BOARD
6.2 ELECT JOSE MACKENNA TO THE SUPERVISORY Mgmt No vote
BOARD
6.3 ELECT ALI BIN JASSIM AL-THANI TO THE Mgmt No vote
SUPERVISORY BOARD
6.4 ELECT TURQI ALNOWAISER TO THE SUPERVISORY Mgmt No vote
BOARD
7 APPROVE REMUNERATION POLICY Mgmt No vote
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
9 APPROVE REMUNERATION REPORT Mgmt No vote
10 RESOLUTION ON THE ELECTION OF ANDREAS Mgmt No vote
RITTSTIEG AS A MEMBER OF THE SUPERVISORY
BOARD
--------------------------------------------------------------------------------------------------------------------------
HARBOUR ENERGY PLC Agenda Number: 715403503
--------------------------------------------------------------------------------------------------------------------------
Security: G4289T111
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: GB00BMBVGQ36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITOR
2 TO APPROVE THE REMUNERATION REPORT SET OUT Mgmt For For
ON PAGES 74 TO 76 AND PAGES 86 TO 99 OF THE
2021 ANNUAL REPORT AND FINANCIAL STATEMENTS
3 TO APPROVE A DIVIDEND OF 11 CENTS PER SHARE Mgmt For For
TO BE DECLARED IN RESPECT OF THE YEAR ENDED
31 DECEMBER 2021
4 TO RE-ELECT R. BLAIR THOMAS AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT LINDA Z. COOK AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT ALEXANDER KRANE AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT SIMON HENRY AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ANNE MARIE CANNON AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT G. STEVEN FARRIS AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT ALAN FERGUSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT ANDY HOPWOOD AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MARGARETH OVRUM AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT ANNE L. STEVENS AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR OF THE COMPANY
15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES PURSUANT TO SECTION 551
OF THE COMPANIES ACT 2006
18 TO APPROVE A WAIVER GRANTED BY THE PANEL OF Mgmt Against Against
TAKEOVERS AND MERGERS IN RELATION TO THE
BUYBACK AUTHORITY
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS UP TO FIVE PERCENT OF
THE COMPANYS ISSUED SHARE CAPITAL
20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIC INVESTMENT
21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
22 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS OF THE COMPANY EXCLUDING ANNUAL
GENERAL MEETINGS BY NOTICE NOT LESS THAN 14
CLEAR DAYS
--------------------------------------------------------------------------------------------------------------------------
HARBOUR ENERGY PLC Agenda Number: 715477142
--------------------------------------------------------------------------------------------------------------------------
Security: G4289T111
Meeting Type: OGM
Meeting Date: 11-May-2022
Ticker:
ISIN: GB00BMBVGQ36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CAPITALISATION OF MERGER RESERVE Mgmt For For
2 APPROVE CREATION OF B ORDINARY SHARES Mgmt For For
3 AUTHORISE CANCELLATION OF THE B ORDINARY Mgmt For For
SHARES
4 APPROVE CANCELLATION OF THE SHARE PREMIUM Mgmt For For
ACCOUNT
CMMT 19 APR 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HARDWOODS DISTRIBUTION INC Agenda Number: 715430257
--------------------------------------------------------------------------------------------------------------------------
Security: 412422107
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: CA4124221074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 13 APR 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.A TO 1.H AND
2. THANK YOU
1.A ELECTION OF DIRECTOR: ROBERT J. BROWN Mgmt For For
1.B ELECTION OF DIRECTOR: PETER M. BULL Mgmt For For
1.C ELECTION OF DIRECTOR: GEORGE R. JUDD Mgmt For For
1.D ELECTION OF DIRECTOR: MICHELLE A. LEWIS Mgmt For For
1.E ELECTION OF DIRECTOR: JIM C. MACAULAY Mgmt For For
1.F ELECTION OF DIRECTOR: QI TANG Mgmt For For
1.G ELECTION OF DIRECTOR: ROB TAYLOR Mgmt For For
1.H ELECTION OF DIRECTOR: GRAHAM M. WILSON Mgmt For For
2 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY, TO
HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AT A REMUNERATION
TO BE FIXED BY THE DIRECTORS
CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT AND
CHANGE IN NUMBERING OF RESOLUTION 1.H. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES L Agenda Number: 714645580
--------------------------------------------------------------------------------------------------------------------------
Security: M52635105
Meeting Type: SGM
Meeting Date: 06-Oct-2021
Ticker:
ISIN: IL0005850180
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
2 APPROVE GRANT OF OPTIONS EXERCISABLE INTO Mgmt For For
ORDINARY SHARES TO MICHEL SIBONI, CEO
--------------------------------------------------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC Agenda Number: 714623560
--------------------------------------------------------------------------------------------------------------------------
Security: G43940108
Meeting Type: AGM
Meeting Date: 15-Oct-2021
Ticker:
ISIN: GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY
2 APPROVE THE FINAL DIVIDEND: 26.6 PENCE PER Mgmt For For
ORDINARY SHARE
3 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR
5 AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
6 RE-ELECT DEANNA OPPENHEIMER AS A DIRECTOR Mgmt For For
7 RE-ELECT CHRISTOPHER HILL AS A DIRECTOR Mgmt For For
8 RE-ELECT PHILIP JOHNSON AS A DIRECTOR Mgmt For For
9 RE-ELECT DAN OLLEY AS A DIRECTOR Mgmt For For
10 RE-ELECT ROGER PERKINS AS A DIRECTOR Mgmt For For
11 RE-ELECT JOHN TROIANO AS A DIRECTOR Mgmt For For
12 RE-ELECT ANDREA BLANCE AS A DIRECTOR Mgmt For For
13 RE-ELECT MONI MANNINGS AS A DIRECTOR Mgmt For For
14 ELECT ADRIAN COLLINS AS A DIRECTOR Mgmt For For
15 ELECT PENNY JAMES AS A DIRECTOR Mgmt For For
16 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
19 APPROVE SHORT NOTICE FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HARMONIC DRIVE SYSTEMS INC. Agenda Number: 715747664
--------------------------------------------------------------------------------------------------------------------------
Security: J1886F103
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3765150002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
3.1 Appoint a Director Ito, Mitsumasa Mgmt For For
3.2 Appoint a Director Nagai, Akira Mgmt For For
3.3 Appoint a Director Maruyama, Akira Mgmt For For
3.4 Appoint a Director Kamijo, Kazutoshi Mgmt For For
3.5 Appoint a Director Tanioka, Yoshihiro Mgmt For For
3.6 Appoint a Director Yoshida, Haruhiko Mgmt For For
3.7 Appoint a Director Nakamura, Masanobu Mgmt For For
3.8 Appoint a Director Fukuda, Yoshio Mgmt For For
3.9 Appoint a Director Hayashi, Kazuhiko Mgmt For For
4 Appoint a Corporate Auditor Iguchi, Mgmt For For
Hidefumi
5 Approve Payment of Accrued Benefits Mgmt Against Against
associated with Abolition of Retirement
Benefit System for Current Corporate
Officers
6 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
7 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HARVIA PLC Agenda Number: 715265193
--------------------------------------------------------------------------------------------------------------------------
Security: X0005X106
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: FI4000306873
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 ATTORNEY AT LAW JUHA KOPONEN SHALL ACT AS Non-Voting
THE CHAIR OF THE MEETING. IF DUE TO WEIGHTY
REASONS JUHA KOPONEN IS NOT ABLE TO ACT AS
THE CHAIR, THE BOARD SHALL APPOINT ANOTHER
PERSON IT DEEMS MOST SUITABLE TO ACT AS THE
CHAIR. CALLING THE MEETING TO ORDER
3 THE PERSON TO SCRUTINIZE THE MINUTES AND TO Non-Voting
SUPERVISE THE COUNTING OF VOTES SHALL BE
CHIEF FINANCIAL OFFICER OF HARVIA PLC MR.
ARI VESTERINEN. IN CASE MR. VESTERINEN IS
NOT ABLE TO ACT AS THE PERSON TO SCRUTINIZE
THE MINUTES AND TO SUPERVISE THE COUNTING
OF VOTES, THE BOARD OF DIRECTORS SHALL NAME
ANOTHER PERSON IT DEEMS MOST SUITABLE TO
ACT IN THAT ROLE. ELECTION OF PERSONS TO
SCRUTINISE THE MINUTES AND TO SUPERVISE THE
COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 SHAREHOLDERS WHO HAVE VOTED IN ADVANCE Non-Voting
WITHIN THE ADVANCE VOTING PERIOD AND HAVE
THE RIGHT TO ATTEND THE GENERAL MEETING
UNDER CHAPTER 5, SECTION 6 AND CHAPTER 5,
SECTION 6A OF THE FINNISH LIMITED LIABILITY
COMPANIES ACT SHALL BE DEEMED SHAREHOLDERS
REPRESENTED AT THE MEETING. THE LIST OF
VOTES WILL BE ADOPTED BASED ON INFORMATION
PROVIDED BY EUROCLEAR FINLAND LTD AND
INNOVATICS LTD. RECORDING ATTENDANCE AT THE
MEETING AND ADOPTION OF THE LIST OF VOTES
6 REVIEW BY THE CEO. AS PARTICIPATION IN THE Non-Voting
GENERAL MEETING IS POSSIBLE ONLY IN
ADVANCE, THE ANNUAL REPORT PUBLISHED BY THE
COMPANY ON 11 MARCH 2022 THAT INCLUDES THE
ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF
DIRECTORS, AND THE AUDITOR'S REPORT, AND
WHICH ARE AVAILABLE ON THE COMPANY'S
WEBSITE SHALL BE DEEMED TO HAVE BEEN
PRESENTED TO THE ANNUAL GENERAL MEETING.
PRESENTATION OF THE FINANCIAL STATEMENTS,
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2021
7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt No vote
INCLUDING THE ADOPTION OF THE CONSOLIDATED
FINANCIAL STATEMENTS
8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote
ANNUAL GENERAL MEETING THAT, BASED ON THE
ADOPTED BALANCE SHEET FOR THE FINANCIAL
YEAR 2021, EUR 0.60 PER SHARE BE PAID AS
DIVIDEND AND THAT THE REMAINDER OF THE
DISTRIBUTABLE FUNDS BE TRANSFERRED TO
SHAREHOLDERS' EQUITY. THE BOARD OF
DIRECTORS PROPOSES THAT THE DIVIDEND IS
PAID IN TWO INSTALMENTS. THE FIRST
INSTALMENT, EUR 0.30 PER SHARE, WILL BE
PAID TO SHAREHOLDERS WHO ARE REGISTERED IN
THE SHAREHOLDERS' REGISTER MAINTAINED BY
EUROCLEAR FINLAND LTD ON THE RECORD DATE OF
THE DIVIDEND OF 11 APRIL 2022. THE BOARD OF
DIRECTORS PROPOSES THAT THE DIVIDEND BE
PAID ON 20 APRIL 2022. THE SECOND
INSTALMENT, EUR 0.30 PER SHARE, SHALL BE
PAID IN OCTOBER 2022. THE SECOND INSTALMENT
WILL BE PAID TO SHAREHOLDERS WHO ARE
REGISTERED IN THE SHAREHOLDERS' REGISTER
MAINTAINED BY EUROCLEAR FINLAND LTD ON THE
RECORD DATE OF THE DIVIDEND, WHICH,
TOGETHER WITH THE DIVIDEND PAYMENT DATE,
SHALL BE DECIDED BY THE BOARD OF DIRECTORS
IN ITS MEETING SCHEDULED FOR 14 OCTOBER
2022. THE RECORD DATE RESOLUTION ON THE USE
OF THE PROFIT SHOWN ON THE BALANCE SHEET
AND THE PAYMENT OF DIVIDEND
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 THE REMUNERATION REPORT FOR 2021 PREPARED Mgmt No vote
IN ACCORDANCE WITH THE REMUNERATION POLICY
ADOPTED ON 2 APRIL 2020 BY THE COMPANY'S
ANNUAL GENERAL MEETING IS AVAILABLE ON THE
COMPANY'S WEBSITE AT WWW.HARVIAGROUP.COM.
AS PARTICIPATION IN THE ANNUAL GENERAL
MEETING IS POSSIBLE ONLY VIA ADVANCE
VOTING, THE COMPANY'S REMUNERATION REPORT
FOR THE YEAR 2021 IS DEEMED TO HAVE BEEN
PRESENTED TO THE GENERAL MEETING. THE BOARD
OF DIRECTORS PROPOSES THAT THE ANNUAL
GENERAL MEETING ADOPTS THE REMUNERATION
REPORT FOR THE GOVERNING BODIES. THE
RESOLUTION IS AN ADVISORY RESOLUTION
HANDLING OF THE REMUNERATION REPORT FOR
GOVERNING BODIES
11 PRESENTATION OF THE PROPOSAL OF THE Mgmt No vote
SHAREHOLDERS' NOMINATION BOARD OF HARVIA
PLC BY THE CHAIRMAN OF THE SHAREHOLDERS'
NOMINATION BOARD, JUHO LIPSANEN. THE
SHAREHOLDERS' NOMINATION BOARD OF HARVIA
PLC PROPOSES THAT THE MONTHLY REMUNERATION
OF THE MEMBERS OF THE BOARD OF DIRECTORS
ELECTED FOR THE TERM OF OFFICE LASTING
UNTIL THE ANNUAL GENERAL MEETING OF 2023 BE
PAID A MONTHLY REMUNERATION AS FOLLOWS: THE
CHAIRMAN OF THE BOARD OF DIRECTORS IS PAID
EUR 4,500 AND MEMBERS OF THE BOARD OF
DIRECTORS ARE EACH PAID EUR 2,500.
ADDITIONALLY, THE CHAIRMAN OF THE AUDIT
COMMITTEE IS PAID EUR 1,300 A MONTH AND
MEMBERS OF THE AUDIT COMMITTEE ARE PAID EUR
750 A MONTH. FURTHER, IT IS PROPOSED THAT
THE MEMBERS OF BOARD OF DIRECTORS WHO LIVE
OUTSIDE FINLAND WILL BE PAID EUR 900 FOR
EACH MEETING, IF THE MEMBER TRAVELS TO
FINLAND ONLY FOR THAT MEETING. WHEN THE
MEMBER OF BOARD OF DIRECTORS ATTENDS THE
MEETING BY TELEPHONE OR OTHER ELECTRONIC
MEANS, NO FEE WILL BE PAID FOR THAT
MEETING. NO FEE IS PAID FOR DECISIONS MADE
WITHOUT RESOLUTION ON THE REMUNERATION OF
THE MEMBERS OF THE BOARD OF DIRECTORS
12 THE SHAREHOLDERS' NOMINATION BOARD OF Mgmt No vote
HARVIA PLC PROPOSES TO THE ANNUAL GENERAL
MEETING THAT FIVE (5) MEMBERS BE ELECTED TO
THE BOARD OF DIRECTORS. RESOLUTION ON THE
NUMBER OF MEMBERS ON THE BOARD OF DIRECTORS
13 THE SHAREHOLDERS' NOMINATION BOARD OF Mgmt No vote
HARVIA PLC PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE CURRENT MEMBERS ANDERS
HOLM N, HILLE KORHONEN, OLLI LIITOLA AND
SANNA SUVANTO-HARSAAE BE REAPPOINTED TO THE
BOARD OF DIRECTORS FOR THE FOLLOWING TERM
OF OFFICE AND HEINER OLBRICH BE APPOINTED
AS A NEW MEMBER OF THE BOARD OF DIRECTORS.
THE TERM OF THE MEMBERS OF THE BOARD OF
DIRECTORS WILL RUN UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING. ALL NOMINATED
PERSONS HAVE GIVEN THEIR CONSENT TO THE
APPOINTMENT. THE PRESENTATION AND
SHAREHOLDINGS OF THE PERSONS NOMINATED FOR
THE BOARD OF DIRECTORS IS AVAILABLE AT
HARVIA PLC'S WEBSITE: WWW.HARVIAGROUP.COM.
ELECTION OF MEMBERS OF THE BOARD OF
DIRECTORS
14 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
AUDITOR TO BE APPOINTED WILL RECEIVE
REMUNERATION IN ACCORDANCE WITH A
REASONABLE INVOICE APPROVED BY THE COMPANY.
RESOLUTION ON THE REMUNERATION OF THE
AUDITOR
15 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt No vote
AUTHORISED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE
AUDITOR OF THE COMPANY FOR THE FOLLOWING
TERM OF OFFICE. PRICEWATERHOUSECOOPERS OY
HAS STATED THAT AUTHORISED PUBLIC
ACCOUNTANT MARKKU KATAJISTO WILL ACT AS THE
RESPONSIBLE AUDITOR SHOULD
PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE
AUDITOR OF THE COMPANY. ELECTION OF THE
AUDITOR
16 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
ANNUAL GENERAL MEETING AUTHORISE THE BOARD
OF DIRECTORS TO RESOLVE ON THE REPURCHASE
OF A MAXIMUM OF 934,711 SHARES IN THE
COMPANY IN ONE OR SEVERAL TRANCHES. THE
MAXIMUM AMOUNT OF SHARES THAT CAN BE
REPURCHASED CORRESPONDS TO APPROXIMATELY 5%
OF ALL THE SHARES IN THE COMPANY ON THE
DATE OF THIS NOTICE. HOWEVER, A DECISION TO
ACQUIRE OWN SHARES SHALL NOT BE MADE SO
THAT THE TREASURY SHARES IN THE POSSESSION
OF THE COMPANY AND ITS SUBSIDIARIES WOULD
EXCEED ONE TENTH OF ALL SHARES. ONLY THE
UNRESTRICTED EQUITY OF THE COMPANY CAN BE
USED TO REPURCHASE OWN SHARES ON THE BASIS
OF THE AUTHORISATION. THE SHARES CAN BE
REPURCHASED OTHERWISE THAN IN PROPORTION TO
THE SHAREHOLDINGS OF THE SHAREHOLDERS IN
PUBLIC TRADING ARRANGED BY NASDAQ HELSINKI
OY FOR THE MARKET PRICE FORMED AT THE
MOMENT OF PURCHASE OR OTHERWISE AT A PRICE
FORMED ON THE MARKET. THE AUTHORISATION IS
PROPOSED TO BE USED E.G. FOR THE PURPOSES
OF THE COMPANY'S SHARE-BASED INCENTIVE
SYSTEMS OR FOR OTHER PURPOSES AUTHORISATION
TO THE BOARD OF DIRECTORS TO DECIDE ON THE
REPURCHASE OF OWN SHARES
17 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
ANNUAL GENERAL MEETING AUTHORISE THE BOARD
OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF
SHARES AND THE ISSUANCE OF SPECIAL RIGHTS
ENTITLING TO SHARES AS REFERRED TO IN
CHAPTER 10 SECTION 1 OF THE FINNISH LIMITED
LIABILITY COMPANIES ACT IN ONE OR SEVERAL
PARTS, EITHER AGAINST PAYMENT OR WITHOUT
PAYMENT. THE AGGREGATE AMOUNT OF SHARES TO
BE ISSUED, INCLUDING THE SHARES TO BE
RECEIVED BASED ON SPECIAL RIGHTS, MUST NOT
EXCEED 1,869,423 SHARES. THE BOARD OF THE
DIRECTORS MAY RESOLVE TO ISSUE NEW SHARES
OR TO TRANSFER OWN SHARES POSSIBLY HELD BY
THE COMPANY. THE BOARD OF DIRECTORS IS
AUTHORISED TO DECIDE ON ALL OTHER MATTERS
RELATED TO THE ISSUANCE OF SHARES AND
SPECIAL RIGHTS ENTITLING TO SHARES,
INCLUDING THE RIGHT TO DEVIATE FROM THE
PRE-EMPTIVE RIGHT OF SHAREHOLDERS TO
SUBSCRIBE TO SHARES TO BE ISSUED. THE
AUTHORISATION IS PROPOSED TO BE USED FOR
THE PURPOSES OF STRENGTHENING THE BALANCE
SHEET AND FINANCING POSITION OF THE COMPANY
OR FOR OTHER PURPOSES DECIDED BY THE
AUTHORISATION OF THE BOARD OF DIRECTORS TO
RESOLVE ON A SHARE ISSUE AND AN ISSUE OF
SPECIAL RIGHTS ENTITLING TO SHARES
18 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
HASEKO CORPORATION Agenda Number: 715745658
--------------------------------------------------------------------------------------------------------------------------
Security: J18984153
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3768600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Tsuji, Noriaki Mgmt For For
3.2 Appoint a Director Ikegami, Kazuo Mgmt For For
3.3 Appoint a Director Tani, Junichi Mgmt For For
3.4 Appoint a Director Tani, Nobuhiro Mgmt For For
3.5 Appoint a Director Murakawa, Toshiyuki Mgmt For For
3.6 Appoint a Director Naraoka, Shoji Mgmt For For
3.7 Appoint a Director Koizumi, Masahito Mgmt For For
3.8 Appoint a Director Kumano, Satoshi Mgmt For For
3.9 Appoint a Director Ichimura, Kazuhiko Mgmt For For
3.10 Appoint a Director Nagasaki, Mami Mgmt For For
3.11 Appoint a Director Ogura, Toshikatsu Mgmt For For
3.12 Appoint a Director Fujii, Shinsuke Mgmt For For
3.13 Appoint a Director Izawa, Toru Mgmt For For
4.1 Appoint a Corporate Auditor Fukui, Mgmt For For
Yoshitaka
4.2 Appoint a Corporate Auditor Isoda, Mitsuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAW PAR CORPORATION LTD Agenda Number: 715382088
--------------------------------------------------------------------------------------------------------------------------
Security: V42666103
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: SG1D25001158
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITOR'S REPORT
2 DECLARATION OF SECOND & FINAL DIVIDEND: 15 Mgmt For For
SINGAPORE CENTS PER ORDINARY SHARE
3 RE-ELECTION OF DR WEE CHO YAW AS DIRECTOR Mgmt Against Against
4 RE-ELECTION OF MR CHEW CHOON SOO AS Mgmt Against Against
DIRECTOR
5 RE-ELECTION OF MR ONG SIM HO AS DIRECTOR Mgmt For For
6 APPROVAL OF DIRECTORS' FEES Mgmt For For
7 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR
8 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against
(GENERAL SHARE ISSUE MANDATE)
--------------------------------------------------------------------------------------------------------------------------
HAYS PLC Agenda Number: 714726087
--------------------------------------------------------------------------------------------------------------------------
Security: G4361D109
Meeting Type: AGM
Meeting Date: 10-Nov-2021
Ticker:
ISIN: GB0004161021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS AND AUDITORS Mgmt For For
REPORTS AND THE FINANCIAL STATEMENTS
2 TO APPROVE DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO APPROVE A FINAL DIVIDEND Mgmt For For
4 TO APPROVE A SPECIAL DIVIDEND Mgmt For For
5 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ALISTAIR COX AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PAUL VENABLES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT TORSTEN KREINDL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHERYL MILLINGTON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SUSAN MURRAY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MT RAINEY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT PETER WILLIAMS AS A DIRECTOR Mgmt For For
13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
15 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For
DONATIONS TO POLITICAL ORGANISATIONS AND TO
INCUR POLITICAL EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING WITH 14 CLEAR DAYS NOTICE
20 TO AUTHORISE THE DIRECTORS TO ADOPT THE Mgmt For For
ARTICLES OF ASSOCIATION
21 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For
PERFORMANCE SHARE PLAN
--------------------------------------------------------------------------------------------------------------------------
HAZAMA ANDO CORPORATION Agenda Number: 715727763
--------------------------------------------------------------------------------------------------------------------------
Security: J1912N104
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3767810009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Fukutomi, Masato Mgmt For For
3.2 Appoint a Director Ikegami, Toru Mgmt For For
3.3 Appoint a Director Gomi, Muneo Mgmt For For
3.4 Appoint a Director Sugao, Atsushi Mgmt For For
3.5 Appoint a Director Miyamori, Shinya Mgmt For For
3.6 Appoint a Director Kato, Ichiro Mgmt For For
3.7 Appoint a Director Komatsu, Takeshi Mgmt For For
3.8 Appoint a Director Kuniya, Kazuhiko Mgmt For For
3.9 Appoint a Director Fujita, Masami Mgmt For For
3.10 Appoint a Director Kitagawa, Mariko Mgmt For For
3.11 Appoint a Director Kuwayama, Mieko Mgmt For For
3.12 Appoint a Director Kawaguchi, Rie Mgmt For For
4 Appoint a Corporate Auditor Hirasawa, Mgmt For For
Hirohisa
5 Appoint a Substitute Corporate Auditor Ito, Mgmt For For
Katsuhiko
--------------------------------------------------------------------------------------------------------------------------
HEADLAM GROUP PLC Agenda Number: 715291946
--------------------------------------------------------------------------------------------------------------------------
Security: G43680100
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: GB0004170089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) SET OUT ON
PAGES 96 TO 98 AND 109 TO 120 OF THE
COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR
THE YEAR ENDED 31 DECEMBER 2021
3 TO DECLARE A FINAL DIVIDEND OF 8.6 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
4 TO ELECT STEPHEN BIRD AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO ELECT SIMON KING AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT CHRIS PAYNE AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT AMANDA ALDRIDGE AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT KEITH EDELMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF THE COMPANY, TO HOLD OFFICE
FROM THE CONCLUSION OF THE MEETING UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING
AT WHICH ACCOUNTS ARE LAID BEFORE
SHAREHOLDERS
10 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
11 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006 ('ACT') TO ALLOT SHARES IN THE
COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
IN THE COMPANY, UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 639,931 FOR A PERIOD EXPIRING
(UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING)
AT THE END OF THE 2023 ANNUAL GENERAL
MEETING (OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 19 JUNE 2023), AND SAVE THAT
THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES TO BE GRANTED, AFTER EXPIRY OF THIS
AUTHORITY AND THE DIRECTORS MAY ALLOT
SHARES AND GRANT RIGHTS IN PURSUANCE OF ANY
SUCH OFFER OR AGREEMENT AS IF THIS
AUTHORITY HAD NOT EXPIRED. ALL EXISTING
AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT
TO SECTION 551 OF THE ACT ARE REVOKED BY
THIS RESOLUTION.
12 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
11 IN THIS NOTICE AND IN PLACE OF ALL
EXISTING POWERS TO ALLOT SECURITIES GIVEN
TO THE DIRECTORS, THE DIRECTORS BE AND ARE
HEREBY GENERALLY EMPOWERED PURSUANT TO
SECTION 570 AND SECTION 573 OF THE
COMPANIES ACT 2006 ('ACT') TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) FOR CASH, PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 11 IN
THIS NOTICE, AS IF SECTION 561 OF THE ACT
DID NOT APPLY TO THE ALLOTMENT. THIS POWER:
(A) EXPIRES (UNLESS PREVIOUSLY RENEWED,
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING) AT THE END OF THE 2023 ANNUAL
GENERAL MEETING (OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 19 JUNE 2023), SAVE
THAT THE COMPANY MAY, BEFORE SUCH EXPIRY,
MAKE AN OFFER OR AGREEMENT WHICH WOULD OR
MIGHT REQUIRE EQUITY SECURITIES TO BE
ALLOTTED AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES IN
PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
IF THIS POWER HAD NOT EXPIRED; AND (B)
SHALL BE LIMITED TO: (I) THE ALLOTMENT OF
EQUITY SECURITIES IN CONNECTION WITH AN
ISSUE TO HOLDERS OF ORDINARY SHARES OF 5
PENCE IN THE CAPITAL OF THE COMPANY IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS AND
TO PEOPLE WHO HOLD OTHER EQUITY SECURITIES,
IF THIS IS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, IF THE DIRECTORS CONSIDER IT
NECESSARY, AS PERMITTED BY THE RIGHTS OF
THOSE SECURITIES AND SO THAT THE DIRECTORS
MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER; AND
(II) THE ALLOTMENT OF EQUITY SECURITIES FOR
CASH OTHERWISE THAN PURSUANT TO PARAGRAPH
(B)(I) OF THIS RESOLUTION UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 213,310.
THIS POWER APPLIES IN RELATION TO A SALE OF
SHARES WHICH IS AN ALLOTMENT OF EQUITY
SECURITIES BY VIRTUE OF SECTION 560(3) OF
THE ACT AS IF, IN THE FIRST PARAGRAPH OF
THIS RESOLUTION, THE WORDS 'PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 11 IN
THIS NOTICE' WERE OMITTED
13 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED FOR THE
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 ('ACT') TO MAKE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693(4) OF
THE ACT) OF ORDINARY SHARES IN THE CAPITAL
OF THE COMPANY, SUBJECT TO THE FOLLOWING
CONDITIONS: (A) THE MAXIMUM NUMBER OF
ORDINARY SHARES WHICH MAY BE PURCHASED IS
8,532,420; (B) THE MINIMUM PRICE (EXCLUSIVE
OF EXPENSES) WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS 5 PENCE; (C) THE MAXIMUM
PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID FOR EACH ORDINARY SHARE IS THE HIGHER
OF: (I) AN AMOUNT EQUAL TO 105% OF THE
AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF
AN ORDINARY SHARE OF THE COMPANY AS DERIVED
FROM THE LONDON STOCK EXCHANGE DAILY
OFFICIAL LIST FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THE
SHARE IS CONTRACTED TO BE PURCHASED; AND
(II) AN AMOUNT EQUAL TO THE HIGHER OF THE
PRICE OF THE LAST INDEPENDENT TRADE OF AN
ORDINARY SHARE AND THE HIGHEST CURRENT
INDEPENDENT BID FOR AN ORDINARY SHARE ON
THE TRADING VENUE WHERE THE MARKET PURCHASE
BY THE COMPANY IS CARRIED OUT; AND (D) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL EXPIRE AT THE CONCLUSION OF THE 2023
ANNUAL GENERAL MEETING OR, IF EARLIER, ON
19 JUNE 2023 (EXCEPT IN RELATION TO THE
PURCHASE OF SHARES, THE CONTRACT FOR WHICH
WAS MADE BEFORE THE EXPIRY OF THIS
AUTHORITY AND WHICH MIGHT BE CONCLUDED
WHOLLY OR PARTLY AFTER SUCH EXPIRY), AND
ANY ORDINARY SHARES PURCHASED PURSUANT TO
THIS AUTHORITY MAY EITHER BE HELD AS
TREASURY SHARES OR CANCELLED BY THE
COMPANY, DEPENDING ON WHICH COURSE OF
ACTION IS CONSIDERED BY THE DIRECTORS TO BE
IN THE BEST INTERESTS OF SHAREHOLDERS AT
THE TIME
14 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED TO HOLD
GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE, PROVIDED THAT THE AUTHORITY SHALL
EXPIRE AT THE CONCLUSION OF THE 2023 AGM OR
19 JUNE 2023, WHICHEVER IS THE EARLIER
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND GROUP HOLDINGS LTD Agenda Number: 714701439
--------------------------------------------------------------------------------------------------------------------------
Security: Q4552S104
Meeting Type: AGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: NZHGHE0007S9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT ELLEN COMERFORD, WHO RETIRES BY Mgmt For For
ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
BE RE-ELECTED AS A DIRECTOR OF HEARTLAND
2 THAT GEOFF SUMMERHAYES, WHO RETIRES IN Mgmt For For
ACCORDANCE WITH THE CONSTITUTION AND IS
ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS
A DIRECTOR OF HEARTLAND
3 THAT KATE MITCHELL, WHO RETIRES IN Mgmt For For
ACCORDANCE WITH THE CONSTITUTION AND IS
ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS
A DIRECTOR OF HEARTLAND
4 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For
REMUNERATION OF HEARTLAND'S AUDITOR, KPMG,
FOR THE FINANCIAL YEAR ENDING 30 JUNE 2022
--------------------------------------------------------------------------------------------------------------------------
HEIDELBERGCEMENT AG Agenda Number: 715368153
--------------------------------------------------------------------------------------------------------------------------
Security: D31709104
Meeting Type: OGM
Meeting Date: 12-May-2022
Ticker:
ISIN: DE0006047004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.40 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DOMINIK VON ACHTEN FOR FISCAL YEAR
2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER LORENZ NAEGER FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RENE ALDACH FOR FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KEVIN GLUSKIE FOR FISCAL YEAR 2021
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HAKAN GURDAL FOR FISCAL YEAR 2021
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ERNEST JELITO FOR FISCAL YEAR 2021
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER NICOLA KIMM FOR FISCAL YEAR 2021
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DENNIS LENTZ FOR FISCAL YEAR 2021
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JON MORRISH FOR FISCAL YEAR 2021
3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CHRIS WARD FOR FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL
YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HEINZ SCHMITT FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BARBARA BREUNINGER FOR FISCAL YEAR
2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BIRGIT JOCHENS FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LUDWIG MERCKLE FOR FISCAL YEAR 2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER TOBIAS MERCKLE FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LUKA MUCIC FOR FISCAL YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER INES PLOSS FOR FISCAL YEAR 2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER RIEDEL FOR FISCAL YEAR 2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER SCHRAEDER FOR FISCAL YEAR
2021
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2021
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FIRST HALF OF FISCAL YEAR 2022
6.1 ELECT BERND SCHEIFELE TO THE SUPERVISORY Mgmt Against Against
BOARD
6.2 ELECT SOPNA SURY TO THE SUPERVISORY BOARD Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt For For
CMMT 08 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 20 APR 2022 TO 21 APR 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HEIJMANS N.V. Agenda Number: 714491595
--------------------------------------------------------------------------------------------------------------------------
Security: N3928R264
Meeting Type: EGM
Meeting Date: 30-Aug-2021
Ticker:
ISIN: NL0009269109
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1. OPENING Non-Voting
2. ANNOUNCEMENTS Non-Voting
3. ANNOUNCEMENT BY THE SUPERVISORY BOARD OF Non-Voting
HEIJMANS N.V. CONCERNING THE INTENTION TO
APPOINT MR G.M.P.A. (GAVIN) VAN BOEKEL AS A
MEMBER OF THE EXECUTIVE BOARD AND CFO OF
HEIJMANS N.V. FOR A PERIOD OF FOUR YEARS
EFFECTIVE SEPTEMBER 1ST 2021. A CURRICULUM
VITAE AND THE MAIN ELEMENTS OF THE CONTRACT
ARE ENCLOSED
4. ANY OTHER BUSINESS AND CLOSURE Non-Voting
CMMT 22 JULY 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 22 JULY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HEIJMANS N.V. Agenda Number: 714860031
--------------------------------------------------------------------------------------------------------------------------
Security: N3928R264
Meeting Type: AGM
Meeting Date: 15-Nov-2021
Ticker:
ISIN: NL0009269109
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1. OPENING Non-Voting
2. ANNOUNCEMENTS Non-Voting
3. EXPLANATION OF THE POLICY OF THE BOARD OF Non-Voting
STICHTING ADMINISTRATIEKANTOOR HEIJMANS1
4. COMPOSITION OF THE BOARD OF STICHTING Non-Voting
ADMINISTRATIEKANTOOR HEIJMANS2
5. ANY OTHER BUSINESS Non-Voting
6. CLOSURE Non-Voting
CMMT 03 NOV 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 03 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HEIJMANS N.V. Agenda Number: 715214223
--------------------------------------------------------------------------------------------------------------------------
Security: N3928R264
Meeting Type: AGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: NL0009269109
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. ANNOUNCEMENTS Non-Voting
3. DISCUSSION OF THE DIRECTORS' REPORT AND Non-Voting
REMUNERATION REPORT FOR THE 2021 FINANCIAL
YEAR
3.a. EXPLANATION BY THE EXECUTIVE BOARD OF THE Non-Voting
REPORT BY THE EXECUTIVE BOARD FOR THE 2021
FINANCIAL YEAR
3.b. DISCUSSION OF THE REPORT BY THE SUPERVISORY Non-Voting
BOARD
3.c. DISCUSSION AND APPROVAL OF THE 2021 Mgmt No vote
REMUNERATION REPORT (ADVISORY VOTE)
4. ADOPTION OF FINANCIAL STATEMENTS, RESULT Non-Voting
APPROPRIATION AND DISCHARGE
4.a. DISCUSSION AND ADOPTION OF THE 2021 Mgmt No vote
FINANCIAL STATEMENTS.
4.b. HEIJMANS N.V. RESERVE AND DIVIDEND POLICY Non-Voting
4.c. DIVIDEND DECLARATION 2021 FINANCIAL YEAR Mgmt No vote
4.d. DISCHARGE OF THE MEMBERS AND FORMER MEMBERS Mgmt No vote
OF THE EXECUTIVE BOARD FROM LIABILITY IN
RESPECT OF THEIR MANAGEMENT IN 2021
4.e. DISCHARGE OF THE MEMBERS AND FORMER MEMBERS Mgmt No vote
OF THE SUPERVISORY BOARD FROM LIABILITY IN
RESPECT OF THEIR SUPERVISION IN 2021
5. REAPPOINTMENT OF THE EXTERNAL AUDITOR: Mgmt No vote
ERNST YOUNG ACCOUNTANTS LLP
6. PURCHASE OF COMPANY SHARES Mgmt No vote
7. POWERS OF THE EXECUTIVE BOARD TO ISSUE Non-Voting
SHARES
7.a. DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt No vote
COMPETENT BODY TO ISSUE A MAXIMUM OF 10% IN
ORDINARY SHARES AND TO RULE OUT
PREFERENTIAL RIGHTS. IT IS PROPOSED THAT
THE EXECUTIVE BOARD BE DESIGNATED AS THE
COMPETENT BODY AUTHORISED, WITH THE
APPROVAL OF THE SUPERVISORY BOARD, TO
RESOLVE FOR FULL AGENDA SEE THE CBP PORTAL
OR THE CONVOCATION DOCUMENT
7.b. DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt No vote
COMPETENT BODY TO ISSUE AN ADDITIONAL 20%
IN ORDINARY SHARES IN RELATION TO A RIGHTS
ISSUE. IT IS PROPOSED THAT THE EXECUTIVE
BOARD BE DESIGNATED AS THE COMPETENT BODY
AUTHORISED, WITH THE APPROVAL OF THE
SUPERVISORY BOARD, TO RESOLVE: 1) TO FOR
FULL AGENDA SEE THE CBP PORTAL OR THE
CONVOCATION DOCUMENT
8. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT 04 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 04 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 715253578
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.a. REPORT OF THE EXECUTIVE BOARD FOR THE Non-Voting
FINANCIAL YEAR 2021
1.b. ADVISORY VOTE ON THE 2021 REMUNERATION Mgmt No vote
REPORT
1.c. ADOPTION OF THE 2021 FINANCIAL STATEMENTS Mgmt No vote
OF THE COMPANY
1.d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting
1.e. ADOPTION OF THE DIVIDEND PROPOSAL FOR 2021 Mgmt No vote
1.f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote
BOARD
1.g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD
2.a. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt No vote
ACQUIRE OWN SHARES
2.b. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt No vote
ISSUE (RIGHTS TO) SHARES
2.c. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt No vote
RESTRICT OR EXCLUDE SHAREHOLDERS'
PRE-EMPTIVE RIGHTS
3. REMUNERATION EXECUTIVE BOARD ADJUSTMENTS TO Mgmt No vote
THE REMUNERATION POLICY FOR THE EXECUTIVE
BOARD
4.a. RE-APPOINTMENT OF MR. J.M. HU T AS MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD
4.b. RE-APPOINTMENT OF MR. J.A. FERN NDEZ Mgmt No vote
CARBAJAL AS MEMBER OF THE SUPERVISORY BOARD
4.c. RE-APPOINTMENT OF MRS. M. HELMES AS MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD
4.d. APPOINTMENT OF MR. F.J. CAMACHO BELTR N AS Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
5. RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR Mgmt No vote
A PERIOD OF ONE YEAR
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
--------------------------------------------------------------------------------------------------------------------------
HEIWA CORPORATION Agenda Number: 715753302
--------------------------------------------------------------------------------------------------------------------------
Security: J19194109
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3834200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Minei, Katsuya Mgmt For For
3.2 Appoint a Director Moromizato, Toshinobu Mgmt For For
3.3 Appoint a Director Miyara, Mikio Mgmt For For
3.4 Appoint a Director Kaneshi, Tamiki Mgmt For For
3.5 Appoint a Director Yamaguchi, Kota Mgmt For For
3.6 Appoint a Director Endo, Akinori Mgmt For For
4.1 Appoint a Corporate Auditor Nakada, Mgmt For For
Katsumasa
4.2 Appoint a Corporate Auditor Otomo, Mgmt For For
Yoshihiro
4.3 Appoint a Corporate Auditor Sugino, Takeshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEIWA REAL ESTATE CO.,LTD. Agenda Number: 715705870
--------------------------------------------------------------------------------------------------------------------------
Security: J19278100
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3834800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Increase the Board of Directors Size, Adopt
Reduction of Liability System for
Directors, Adopt Reduction of Liability
System for Executive Officers, Transition
to a Company with Three Committees, Allow
the Board of Directors to Authorize
Appropriation of Surplus and Purchase Own
Shares, Approve Minor Revisions
3.1 Appoint a Director Tsuchimoto, Kiyoyuki Mgmt For For
3.2 Appoint a Director Yamada, Kazuo Mgmt For For
3.3 Appoint a Director Aoyama, Takahisa Mgmt For For
3.4 Appoint a Director Kobayashi, Daisuke Mgmt For For
3.5 Appoint a Director Masui, Kiichiro Mgmt For For
3.6 Appoint a Director Moriguchi, Takahiro Mgmt Against Against
3.7 Appoint a Director Utsunomiya, Junko Mgmt For For
3.8 Appoint a Director Yamada, Eiji Mgmt For For
3.9 Appoint a Director Yamaguchi, Mitsunobu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEIWADO CO.,LTD. Agenda Number: 715537633
--------------------------------------------------------------------------------------------------------------------------
Security: J19236108
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: JP3834400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Use of Treasury Mgmt For For
Shares for Odd-Lot Shares Purchases,
Approve Minor Revisions Related to Change
of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hiramatsu,
Masashi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Natsuhara,
Kohei
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Natsuhara,
Yohei
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kosugi,
Shigeki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukushima,
Shigeru
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ueyama,
Shinichi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamakawa,
Susumu
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takashima,
Shiro
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Motomochi,
Shinji
5 Appoint a Substitute Director who is Audit Mgmt Against Against
and Supervisory Committee Member Yamada,
Yukio
6 Approve Provision of Condolence Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
HELICAL PLC Agenda Number: 714356690
--------------------------------------------------------------------------------------------------------------------------
Security: G43904195
Meeting Type: AGM
Meeting Date: 15-Jul-2021
Ticker:
ISIN: GB00B0FYMT95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 RE-ELECT RICHARD GRANT AS DIRECTOR Mgmt For For
4 RE-ELECT GERALD KAYE AS DIRECTOR Mgmt For For
5 RE-ELECT TIM MURPHY AS DIRECTOR Mgmt For For
6 RE-ELECT MATTHEW BONNING-SNOOK AS DIRECTOR Mgmt For For
7 RE-ELECT SUE CLAYTON AS DIRECTOR Mgmt For For
8 RE-ELECT RICHARD COTTON AS DIRECTOR Mgmt For For
9 RE-ELECT JOE LISTER AS DIRECTOR Mgmt For For
10 RE-ELECT SUE FARR AS DIRECTOR Mgmt For For
11 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
12 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For
FIX REMUNERATION OF AUDITORS
13 APPROVE REMUNERATION REPORT Mgmt For For
14 APPROVE REMUNERATION POLICY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HELICAL PLC Agenda Number: 715150645
--------------------------------------------------------------------------------------------------------------------------
Security: G43904195
Meeting Type: OGM
Meeting Date: 18-Feb-2022
Ticker:
ISIN: GB00B0FYMT95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ACQUISITION OF FPM 100 NEW BRIDGE Mgmt For For
STREET LIMITED
CMMT 03 FEB 2022: DUE TO COVID-19 PANDEMIC, Non-Voting
SHAREHOLDERS ARE STRONGLY ENCOURAGED TO
APPOINT THE CHAIRMAN OF THE MEETING AS
THEIR PROXY. THANK YOU
CMMT 04 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MEETING TYPE CHANGED FROM EGM TO OGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HELICAL PLC Agenda Number: 715201492
--------------------------------------------------------------------------------------------------------------------------
Security: G43904195
Meeting Type: OGM
Meeting Date: 21-Mar-2022
Ticker:
ISIN: GB00B0FYMT95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, THE COMPANY'S ENTRY INTO AND Mgmt For For
PERFORMANCE OF ITS OBLIGATIONS UNDER THE
BUY-BACK AGREEMENT BE APPROVED AND
AUTHORISED
2 THAT, THE ARTICLES OF ASSOCIATION PRODUCED Mgmt For For
TO THE MEETING BE ADOPTED
--------------------------------------------------------------------------------------------------------------------------
HELLA GMBH & CO. KGAA Agenda Number: 714568283
--------------------------------------------------------------------------------------------------------------------------
Security: D3R112160
Meeting Type: AGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: DE000A13SX22
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FISCAL YEAR 2020/2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.96 PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL YEAR 2020/2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020/2021
5 APPROVE DISCHARGE OF SHAREHOLDERS' Mgmt For For
COMMITTEE FOR FISCAL YEAR 2020/2021
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2021/2022
7 APPROVE REMUNERATION OF MANAGING DIRECTORS Mgmt For For
8.1 AMEND ARTICLES RE: ELECTRONIC TRANSMISSION Mgmt For For
OF AGM INFORMATION
8.2 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For
8.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
8.4 AMEND ARTICLES RE: SHAREHOLDERS' COMMITTEE Mgmt For For
SUBSTITUTE
9 APPROVE CREATION OF EUR 44 MILLION POOL OF Mgmt Against Against
CAPITAL WITHOUT PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
HELLOFRESH SE Agenda Number: 715388232
--------------------------------------------------------------------------------------------------------------------------
Security: D3R2MA100
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: DE000A161408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS.
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021.
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021.
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022, FOR THE REVIEW OF INTERIM FINANCIAL
STATEMENTS FOR THE FISCAL YEAR 2022 AND FOR
THE REVIEW OF INTERIM FINANCIAL STATEMENTS
UNTIL 2023 AGM
6 APPROVE REMUNERATION REPORT. Mgmt Against Against
7 APPROVE REMUNERATION POLICY. Mgmt For For
8 APPROVE CREATION OF EUR 47.2 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PRE-EMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 1 BILLION; APPROVE CREATION
OF EUR 17.4 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
--------------------------------------------------------------------------------------------------------------------------
HELVETIA HOLDING AG Agenda Number: 715394261
--------------------------------------------------------------------------------------------------------------------------
Security: H3701P102
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: CH0466642201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR 2021,
ACKNOWLEDGEMENT OF THE AUDITORS REPORTS
2 DISCHARGE OF THE MEMBERS OF GOVERNING AND Mgmt For For
EXECUTIVE BODIES
3 APPROPRIATION OF RETAINED EARNINGS Mgmt For For
4.1 ELECTION OF DR THOMAS SCHMUCKLI AS MEMBER Mgmt For For
AND CHAIRMAN OF THE BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. HANS C. KUENZLE (INCUMBENT)
4.2.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: BEAT FELLMANN (INCUMBENT)
4.2.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: JEAN-RENE FOURNIER (INCUMBENT)
4.2.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. IVO FURRER (INCUMBENT)
4.2.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: LUIGI LUBELLI (NEW)
4.2.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. GABRIELA MARIA PAYER
(INCUMBENT)
4.2.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. ANDREAS VON PLANTA
(INCUMBENT)
4.2.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: REGULA WALLIMANN (INCUMBENT)
4.3.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: JEAN-RENE
FOURNIER
4.3.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against
AND COMPENSATION COMMITTEE: DR. GABRIELA
MARIA PAYER
4.3.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: DR. ANDREAS VON
PLANTA
4.3.4 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: REGULA
WALLIMANN
5.1 APPROVAL OF THE TOTAL AMOUNT OF THE FIXED Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS IN
THE AMOUNT OF CH 3,100,000 FOR THE PERIOD
UP TO THE NEXT ORDINARY SHAREHOLDERS
MEETING
5.2 APPROVAL OF THE TOTAL AMOUNT OF THE FIXED Mgmt For For
COMPENSATION OF THE EXECUTIVE MANAGEMENT IN
THE AMOUNT OF THE CHF 8,300,000 FOR THE
PERIOD FROM 1 JULY 2022 UNTIL AND INCLUDING
30 JUNE 2023
5.3 APPROVAL OF THE TOTAL AMOUNT OF THE Mgmt For For
VARIABLE COMPENSATION OF THE EXECUTIVE
MANAGEMENT IN THE AMOUNT OF CHF 4,900,000
FOR THE COMPLETED FINANCIAL YEAR 2021
6 ELECTION OF THE INDEPENDENT PROXY / Mgmt For For
ADVOKATUR AND NOTARIAT BACHMANN, ST.
GALLEN, FOR A TERM OF OFFICE ONE YEAR
ENDING WITH THE CONCLUSION OF THE NEXT
ORDINARY SHAREHOLDERS MEETING
7 ELECTION OF THE STATUTORY AUDITOR / KPMG Mgmt For For
AG, ZURICH, FOR A TERM OF ONE YEAR UNTIL
THE END OF THE NEXT ORDINARY SHAREHOLDERS
MEETING
--------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 715521351
--------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: HK0012000102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0421/2022042101301.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0421/2022042101311.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT MR KWOK PING HO AS DIRECTOR Mgmt For For
3.II TO RE-ELECT MR WONG HO MING, AUGUSTINE AS Mgmt For For
DIRECTOR
3.III TO RE-ELECT MR KWONG CHE KEUNG, GORDON AS Mgmt Against Against
DIRECTOR
3.IV TO RE-ELECT MR WU KING CHEONG AS DIRECTOR Mgmt For For
3.V TO RE-ELECT MR AU SIU KEE, ALEXANDER AS Mgmt For For
DIRECTOR
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITORS REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT NEW SHARES
5.C TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against
SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 715192364
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M102
Meeting Type: AGM
Meeting Date: 04-Apr-2022
Ticker:
ISIN: DE0006048408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85
PER PREFERRED SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 APPROVE DISCHARGE OF SHAREHOLDERS' Mgmt For For
COMMITTEE FOR FISCAL YEAR 2021
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
7 ELECT POUL WEIHRAUCH AS ALTERNATE Mgmt Against Against
SUPERVISORY BOARD MEMBER
8 ELECT KASPAR VON BRAUN TO THE SHAREHOLDERS Mgmt Against Against
COMMITTEE
9 APPROVE REMUNERATION REPORT Mgmt For For
10 AMEND ARTICLES RE: REMUNERATION OF Mgmt For For
SUPERVISORY BOARD AND SHAREHOLDERS'
COMMITTEE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT 24 FEB 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT 24 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 715193102
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110
Meeting Type: AGM
Meeting Date: 04-Apr-2022
Ticker:
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting
OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85
PER PREFERRED SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Non-Voting
PARTNER FOR FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting
FISCAL YEAR 2021
5 APPROVE DISCHARGE OF SHAREHOLDERS' Non-Voting
COMMITTEE FOR FISCAL YEAR 2021
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting
AUDITORS FOR FISCAL YEAR 2022
7 ELECT POUL WEIHRAUCH AS ALTERNATE Non-Voting
SUPERVISORY BOARD MEMBER
8 ELECT KASPAR VON BRAUN TO THE SHAREHOLDERS Non-Voting
COMMITTEE
9 APPROVE REMUNERATION REPORT Non-Voting
10 AMEND ARTICLES RE: REMUNERATION OF Non-Voting
SUPERVISORY BOARD AND SHAREHOLDERS'
COMMITTEE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
HENRY BOOT PLC Agenda Number: 715572613
--------------------------------------------------------------------------------------------------------------------------
Security: G12516103
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: GB0001110096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 RE-ELECT TIMOTHY ROBERTS AS DIRECTOR Mgmt For For
5 RE-ELECT DARREN LITTLEWOOD AS DIRECTOR Mgmt For For
6 RE-ELECT JOANNE LAKE AS DIRECTOR Mgmt For For
7 RE-ELECT JAMES SYKES AS DIRECTOR Mgmt For For
8 RE-ELECT PETER MAWSON AS DIRECTOR Mgmt For For
9 RE-ELECT GERALD JENNINGS AS DIRECTOR Mgmt For For
10 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
11 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For
FIX REMUNERATION OF AUDITORS
12 AUTHORISE ISSUE OF EQUITY Mgmt For For
13 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
14 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
HENSOLDT AG Agenda Number: 715328476
--------------------------------------------------------------------------------------------------------------------------
Security: D3R14P109
Meeting Type: AGM
Meeting Date: 13-May-2022
Ticker:
ISIN: DE000HAG0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.25 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7.1 ELECT NORMAN BONE TO THE SUPERVISORY BOARD Mgmt Against Against
7.2 ELECT LETIZIA COLUCCI TO THE SUPERVISORY Mgmt For For
BOARD
7.3 ELECT REINER WINKLER TO THE SUPERVISORY Mgmt For For
BOARD
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
HERA S.P.A. Agenda Number: 715306216
--------------------------------------------------------------------------------------------------------------------------
Security: T5250M106
Meeting Type: MIX
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IT0001250932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
E.1 TO AMEND ART. 17 OF THE COMPANY BYLAW (TO Mgmt For For
APPOINT THE BOARD OF DIRECTORS' MEMBERS) IN
COMPLIANCE WITH THE NEW CONDITIONS
CONCERNED IN THE CORPORATE GOVERNANCE CODE:
RESOLUTIONS RELATED THERETO
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021: RESOLUTIONS RELATED THERETO.
TO PRESENT CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2021. BOARD OF DIRECTORS',
INTERNAL AUDITORS' AND EXTERNAL AUDITORS'
REPORT
O.2 TO ALLOCATE THE PROFIT. RESOLUTIONS RELATED Mgmt For For
THERETO
O.3 REPORT ON THE REMUNERATION POLICY AND ON Mgmt Against Against
THE EMOLUMENT PAID: RESOLUTIONS RELATED TO
SECTION I-REMUNERATION POLICY
O.4 REPORT ON THE REMUNERATION POLICY AND ON Mgmt Against Against
THE EMOLUMENT PAID: RESOLUTIONS RELATED TO
SECTION II-EMOLUMENTS PAID
O.5 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For
FINANCIAL YEARS 2024-2032; RESOLUTIONS
RELATED THERETO
O.6 RENEWAL OF THE AUTHORIZATION TO PURCHASE Mgmt For For
AND DISPOSE OWN SHARES: RESOLUTIONS RELATED
THERETO
--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA Agenda Number: 715251865
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100
Meeting Type: MIX
Meeting Date: 20-Apr-2022
Ticker:
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
3 EXECUTIVE MANAGEMENT DISCHARGE Mgmt For For
4 ALLOCATION OF NET INCOME - DISTRIBUTION OF Mgmt For For
AN ORDINARY DIVIDEND
5 APPROVAL OF RELATED-PARTY AGREEMENTS Mgmt Against Against
6 AUTHORISATION GRANTED TO THE EXECUTIVE Mgmt Against Against
MANAGEMENT TO TRADE IN THE COMPANY'S SHARES
7 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Against Against
I OF ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE WITH REGARD TO COMPENSATION
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021, FOR ALL CORPORATE OFFICERS (GLOBAL
EX-POST VOTE)
8 APPROVAL OF TOTAL COMPENSATION AND BENEFITS Mgmt Against Against
OF ALL KINDS PAID DURING OR AWARDED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 TO MR AXEL DUMAS, EXECUTIVE
CHAIRMAN (INDIVIDUAL EX-POST VOTE)
9 APPROVAL OF TOTAL COMPENSATION AND BENEFITS Mgmt Against Against
OF ALL KINDS PAID DURING OR AWARDED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 TO THE COMPANY MILE HERM S
SAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST
VOTE)
10 APPROVAL OF TOTAL COMPENSATION AND BENEFITS Mgmt For For
OF ALL KINDS PAID DURING OR AWARDED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 TO MR RIC DE SEYNES, CHAIRMAN
OF THE SUPERVISORY BOARD (INDIVIDUAL
EX-POST VOTE)
11 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against
EXECUTIVE CHAIRMEN (EX-ANTE VOTE)
12 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
SUPERVISORY BOARD MEMBERS (EX-ANTE VOTE)
13 RE-ELECTION OF MR CHARLES-ERIC BAUER AS Mgmt Against Against
SUPERVISORY BOARD MEMBER FOR A TERM OF
THREE YEARS
14 RE-ELECTION OF MS ESTELLE BRACHLIANOFF AS Mgmt For For
SUPERVISORY BOARD MEMBER FOR A TERM OF
THREE YEARS
15 RE-ELECTION OF MS JULIE GUERRAND AS Mgmt Against Against
SUPERVISORY BOARD MEMBER FOR A TERM OF
THREE YEARS
16 RE-ELECTION OF MS DOMINIQUE SENEQUIER AS Mgmt For For
SUPERVISORY BOARD MEMBER FOR A TERM OF
THREE YEARS
17 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE MANAGEMENT TO REDUCE THE SHARE
CAPITAL BY CANCELLATION OF ALL OR PART OF
THE TREASURY SHARES HELD BY THE COMPANY
(ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE) - GENERAL CANCELLATION
PROGRAM
18 AUTHORISATION TO BE GIVEN TO EXECUTIVE Mgmt Against Against
MANAGEMENT TO GRANT STOCK OPTIONS
19 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE Mgmt Against Against
MANAGEMENT TO GRANT FREE EXISTING SHARES
20 DELEGATION OF AUTHORITY TO CARRY OUT THE Mgmt For For
FORMALITIES RELATED TO THE GENERAL MEETING
CMMT 14 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203112200438-30 AND INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE
CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER
THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE
OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR
DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB Agenda Number: 714738741
--------------------------------------------------------------------------------------------------------------------------
Security: W4R431112
Meeting Type: EGM
Meeting Date: 17-Nov-2021
Ticker:
ISIN: SE0015961909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4.1 DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
4.2 DESIGNATE FREDRIK SKOGLUND AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 AMEND ARTICLES RE: NUMBER OF BOARD MEMBERS Mgmt No vote
7 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
8.1 ELECT BRETT WATSON AS NEW DIRECTOR Mgmt No vote
8.2 ELECT ERIK HUGGERS AS NEW DIRECTOR Mgmt No vote
9 APPROVE REMUNERATION OF NEW ELECTED Mgmt No vote
DIRECTORS
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB Agenda Number: 715381947
--------------------------------------------------------------------------------------------------------------------------
Security: W4R431112
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: SE0015961909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692453 DUE TO CHANGE IN GPS
CODES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4.1 DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
4.2 DESIGNATE FREDRIK SKOGLUND INSPECTOR OF Non-Voting
MINUTES OF MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
6.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
6.C RECEIVE THE BOARD'S DIVIDEND PROPOSAL Non-Voting
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.11 PER SHARE
7.C1 APPROVE DISCHARGE OF GUN NILSSON Mgmt No vote
7.C2 APPROVE DISCHARGE OF MARTA SCHORLING Mgmt No vote
ANDREEN
7.C3 APPROVE DISCHARGE OF JOHN BRANDON Mgmt No vote
7.C4 APPROVE DISCHARGE OF SOFIA SCHORLING Mgmt No vote
HOGBERG
7.C5 APPROVE DISCHARGE OF ULRIKA FRANCKE Mgmt No vote
7.C6 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt No vote
7.C7 APPROVE DISCHARGE OF PATRICK SODERLUND Mgmt No vote
7.C8 APPROVE DISCHARGE OF BRETT WATSON Mgmt No vote
7.C9 APPROVE DISCHARGE OF ERIK HUGGERS Mgmt No vote
7.C10 APPROVE DISCHARGE OF OLA ROLLEN Mgmt No vote
8 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 2 MILLION FOR CHAIRMAN, AND
SEK 670,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
9.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
10.1 REELECT MARTA SCHORLING ANDREEN AS DIRECTOR Mgmt No vote
10.2 REELECT JOHN BRANDON AS DIRECTOR Mgmt No vote
10.3 REELECT SOFIA SCHORLING HOGBERG AS DIRECTOR Mgmt No vote
10.4 REELECT ULRIKA FRANCKE AS DIRECTOR Mgmt No vote
10.5 REELECT HENRIK HENRIKSSON AS DIRECTOR Mgmt No vote
10.6 REELECT OLA ROLLEN AS DIRECTOR Mgmt No vote
10.7 REELECT GUN NILSSON AS DIRECTOR Mgmt No vote
10.8 REELECT PATRICK SODERLUND AS DIRECTOR Mgmt No vote
10.9 REELECT BRETT WATSON AS DIRECTOR Mgmt No vote
10.10 REELECT ERIK HUGGERS AS DIRECTOR Mgmt No vote
10.11 ELECT GUN NILSSON AS BOARD CHAIR Mgmt No vote
10.12 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt No vote
AUDITORS
11 ELECT MIKAEL EKDAHL, JAN DWORSKY, ANDERS Mgmt No vote
OSCARSSON AND LISELOTT LEDIN AS MEMBERS OF
NOMINATING COMMITTEE
12 APPROVE REMUNERATION REPORT Mgmt No vote
13 APPROVE PERFORMANCE SHARE PROGRAM Mgmt No vote
2022/20225 FOR KEY EMPLOYEES
14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS
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
--------------------------------------------------------------------------------------------------------------------------
HEXAGON COMPOSITES ASA Agenda Number: 715417778
--------------------------------------------------------------------------------------------------------------------------
Security: R32035116
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: NO0003067902
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
6 APPROVE REMUNERATION STATEMENT Mgmt No vote
7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 621,000 FOR CHAIR, NOK
362,500 FOR VICE CHAIR AND NOK 310,500 FOR
OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
8 APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
9 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
10 AMEND ARTICLES RE: BOARD-RELATED Mgmt No vote
11.1 REELECT KATSUNORI MORI (CHAIR) AS DIRECTOR Mgmt No vote
11.2 REELECT HANS PETER HAVDAL AS DIRECTOR Mgmt No vote
11.3 REELECT LIV ASTRI HOVEM AS DIRECTOR Mgmt No vote
11.4 ELECT SAM GABBITA AS NEW DIRECTOR Mgmt No vote
11.5 ELECT LIV DINGSOR AS NEW DIRECTOR Mgmt No vote
12 ELECT LEIF ARNE LANGOY AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
13.1 APPROVE ISSUANCE OF SHARES IN CONNECTION Mgmt No vote
WITH INCENTIVE PLANS
13.2 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS
14.1 AUTHORIZE SHARE REPURCHASE PROGRAM IN Mgmt No vote
CONNECTION WITH INCENTIVE PLANS
14.2 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
CANCELLATION OF REPURCHASED SHARES
14.3 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
HEXATRONIC GROUP AB Agenda Number: 715424949
--------------------------------------------------------------------------------------------------------------------------
Security: W4580A102
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: SE0002367797
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE INSPECTOR OF MINUTES OF MEETING Non-Voting
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
8.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote
9 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
10.A REELECT ANDERS PERSSON AS DIRECTOR Mgmt No vote
10.B REELECT ERIK SELIN AS DIRECTOR Mgmt No vote
10.C REELECT HELENA HOLMGREN AS DIRECTOR Mgmt No vote
10.D REELECT JAAKKO KIVINEN AS DIRECTOR Mgmt No vote
10.E REELECT PER WASSEN AS DIRECTOR Mgmt No vote
10.F ELECT CHARLOTTA SUND AS NEW DIRECTOR Mgmt No vote
11 REELECT ANDERS PERSSON AS BOARD CHAIR Mgmt No vote
12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 600,000 FOR CHAIR AND SEK
275,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK APPROVE
REMUNERATION OF AUDITORS
14 APPROVE PROCEDURES FOR NOMINATING COMMITTEE Mgmt No vote
15 APPROVE REMUNERATION REPORT Mgmt No vote
16 APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt No vote
LTIP 2022 FOR KEY EMPLOYEES IN SWEDEN
17 APPROVE STOCK OPTION PLAN 2022 FOR KEY Mgmt No vote
EMPLOYEES ABROAD
18 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
19 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
20 APPROVE BONUS ISSUE Mgmt No vote
21 AMEND ARTICLES RE SET MINIMUM (200 MILLION) Mgmt No vote
AND MAXIMUM (800MILLION) NUMBER OF SHARES
PROXY AND POSTAL VOTING
22 APPROVE 51 STOCK SPLIT Mgmt No vote
23 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
--------------------------------------------------------------------------------------------------------------------------
HEXPOL AB Agenda Number: 715305478
--------------------------------------------------------------------------------------------------------------------------
Security: W4580B159
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: SE0007074281
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 6 PER SHARE
9.C1 APPROVE DISCHARGE OF ALF GORANSSON Mgmt No vote
9.C2 APPROVE DISCHARGE OF KERSTIN LINDELL Mgmt No vote
9.C3 APPROVE DISCHARGE OF JAN ANDERS MANSON Mgmt No vote
9.C4 APPROVE DISCHARGE OF GUN Mgmt No vote
9.C5 APPROVE DISCHARGE OF MALIN Mgmt No vote
9.C6 APPROVE DISCHARGE OF MARTA SCHORLING Mgmt No vote
ANDREEN
9.C7 APPROVE DISCHARGE OF CEO GEORG BRUNSTAM Mgmt No vote
9.C8 APPROVE DISCHARGE OF PETER Mgmt No vote
10 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote
MEMBERS
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 1.04 MILLION FOR CHAIRMAN,
AND SEK 420,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
11.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
12.1 REELECT ALF GORANSSON, KERSTIN LINDELL, Mgmt No vote
JAN-ANDERS MANSON, GUN NILSSON, MALIN
PERSSON AND MARTA SCHORLING ANDREEN AS
DIRECTORS
12.2 ELECT ALF GORANSSON AS BOARD Mgmt No vote
13 RATIFY ERNST YOUNG AS AUDITORS AS AUDITORS Mgmt No vote
RATIFY OLA LARSMON AND PETER GUNNARSSON AS
DEPUTY AUDITORS
14 ELECT MIKAEL EKDAHL, HENRIK DIDNER, JESPER Mgmt No vote
WILGODT AND HJALMAR EK AS MEMBERS OF
NOMINATING COMMITTEE
15 APPROVE REMUNERATION REPORT Mgmt No vote
16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
17 AMEND ARTICLES RE COLLECTING OF PROXIES AND Mgmt No vote
POSTAL VOTING
18 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HI-LEX CORPORATION Agenda Number: 715010966
--------------------------------------------------------------------------------------------------------------------------
Security: J20749107
Meeting Type: AGM
Meeting Date: 29-Jan-2022
Ticker:
ISIN: JP3699600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Teraura, Taro Mgmt For For
2.2 Appoint a Director Masaki, Yasuko Mgmt For For
2.3 Appoint a Director Kato, Toru Mgmt For For
2.4 Appoint a Director Akanishi, Yoshifumi Mgmt For For
2.5 Appoint a Director Yoshikawa, Hiromi Mgmt For For
3 Appoint a Corporate Auditor Ueda, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HIBIYA ENGINEERING,LTD. Agenda Number: 715727852
--------------------------------------------------------------------------------------------------------------------------
Security: J19320126
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3793400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kuroda, Nagahiro Mgmt Against Against
3.2 Appoint a Director Katsuki, Shigehito Mgmt For For
3.3 Appoint a Director Nakagita, Hidetaka Mgmt For For
3.4 Appoint a Director Tomie, Satoshi Mgmt For For
3.5 Appoint a Director Kyoho, Hirohiko Mgmt For For
3.6 Appoint a Director Hori, Yasuaki Mgmt For For
3.7 Appoint a Director Hashimoto, Seiichi Mgmt For For
3.8 Appoint a Director Osuna, Masako Mgmt For For
3.9 Appoint a Director Ogushi, Junko Mgmt For For
4 Appoint a Corporate Auditor Kawashima, Mgmt Against Against
Takahiro
--------------------------------------------------------------------------------------------------------------------------
HIGH LINER FOODS INC Agenda Number: 715475681
--------------------------------------------------------------------------------------------------------------------------
Security: 429695109
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: CA4296951094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND
2 . THANK YOU
1.1 ELECTION OF DIRECTOR: SCOTT A. BRISON Mgmt For For
1.2 ELECTION OF DIRECTOR: JOAN K. CHOW Mgmt For For
1.3 ELECTION OF DIRECTOR: ROBERT P. DEXTER Mgmt For For
1.4 ELECTION OF DIRECTOR: ROD W. HEPPONSTALL Mgmt For For
1.5 ELECTION OF DIRECTOR: ANDREW J. HENNIGAR Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID J. HENNIGAR Mgmt For For
1.7 ELECTION OF DIRECTOR: SHELLY L. JAMIESON Mgmt For For
1.8 ELECTION OF DIRECTOR: M. JOLENE MAHODY Mgmt For For
1.9 ELECTION OF DIRECTOR: R. ANDY MILLER Mgmt For For
1.10 ELECTION OF DIRECTOR: ROBERT L. PACE Mgmt For For
1.11 ELECTION OF DIRECTOR: FRANK B.H. VAN Mgmt For For
SCHAAYK
2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS WITH REMUNERATION TO BE FIXED BY
THE DIRECTORS
3 APPROVAL OF ADVISORY RESOLUTION TO ACCEPT Mgmt For For
THE COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION AS DISCLOSED IN THE MANAGEMENT
INFORMATION CIRCULAR DATED MARCH 21, 2022
--------------------------------------------------------------------------------------------------------------------------
HIKARI TSUSHIN,INC. Agenda Number: 715737295
--------------------------------------------------------------------------------------------------------------------------
Security: J1949F108
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3783420007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shigeta,
Yasumitsu
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Wada, Hideaki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tamamura,
Takeshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Gido, Ko
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Masato
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yada, Naoko
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yagishita,
Yuki
--------------------------------------------------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC Agenda Number: 715274065
--------------------------------------------------------------------------------------------------------------------------
Security: G4576K104
Meeting Type: AGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
4 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
5 RE-ELECT SAID DARWAZAH AS DIRECTOR Mgmt For For
6 RE-ELECT SIGGI OLAFSSON AS DIRECTOR Mgmt For For
7 RE-ELECT MAZEN DARWAZAH AS DIRECTOR Mgmt For For
8 RE-ELECT PATRICK BUTLER AS DIRECTOR Mgmt Against Against
9 RE-ELECT ALI AL-HUSRY AS DIRECTOR Mgmt For For
10 RE-ELECT JOHN CASTELLANI AS DIRECTOR Mgmt For For
11 RE-ELECT NINA HENDERSON AS DIRECTOR Mgmt For For
12 RE-ELECT CYNTHIA FLOWERS AS DIRECTOR Mgmt For For
13 RE-ELECT DOUGLAS HURT AS DIRECTOR Mgmt For For
14 APPROVE REMUNERATION REPORT Mgmt For For
15 APPROVE THE CONVERSION OF THE MERGER Mgmt For For
RESERVE TO A DISTRIBUTABLE RESERVE
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC Agenda Number: 715545870
--------------------------------------------------------------------------------------------------------------------------
Security: G4576K104
Meeting Type: OGM
Meeting Date: 20-May-2022
Ticker:
ISIN: GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE CONVERSION OF THE MERGER Mgmt For For
RESERVE TO A DISTRIBUTABLE RESERVE
CMMT 28 APR 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HILAN LTD. Agenda Number: 714719397
--------------------------------------------------------------------------------------------------------------------------
Security: M5299H123
Meeting Type: OGM
Meeting Date: 09-Nov-2021
Ticker:
ISIN: IL0010846983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 REVIEW THE COMPANY'S FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE YEAR ENDED
DECEMBER 31, 2020
2.1 TO RE-ELECT THE FOLLOWING INCUMBET Mgmt For For
DIRECTOR: MR. AVI BAUM
2.2 TO RE-ELECT THE FOLLOWING INCUMBET Mgmt For For
DIRECTOR: MR. RAMI ENTIN
2.3 TO RE-ELECT THE FOLLOWING INCUMBET Mgmt Against Against
DIRECTOR: MR. MERON OREN
3 REAPPOINT KOST, FORER, GABBAY AND KASIERER, Mgmt Against Against
A MEMBER FIRM OF ERNST AND YOUNG, AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
AND AUTHORIZE THE BOARD OF DIRECTORS TO SET
ITS FEES
--------------------------------------------------------------------------------------------------------------------------
HILL & SMITH HOLDINGS PLC Agenda Number: 715495520
--------------------------------------------------------------------------------------------------------------------------
Security: G45080101
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: GB0004270301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2021 AND THE REPORTS
OF THE DIRECTORS AND THE AUDITOR THEREON.
THE DIRECTORS WILL PRESENT TO THE ANNUAL
GENERAL MEETING THE ACCOUNTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2021
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021. SHAREHOLDERS ARE
ENTITLED TO VOTE UPON THE REMUNERATION
REPORT WHICH CAN BE FOUND (TOGETHER WITH
THE AUDITOR'S REPORT THEREON) WITHIN THE
COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR
THE YEAR ENDED 31 DECEMBER 2021
3 TO APPROVE THE PAYMENT ON 8 JULY 2022 OF Mgmt For For
THE PROPOSED FINAL DIVIDEND IN RESPECT OF
THE YEAR ENDED 31 DECEMBER 2021 OF 19P PER
SHARE. THE PROPOSED FINAL DIVIDEND WILL BE
PAYABLE ON 8 JULY 2022 TO SHAREHOLDERS ON
THE REGISTER AT THE CLOSE OF BUSINESS ON 6
JUNE 2022. WHEN TAKING THE INTERIM DIVIDEND
OF 12P PER SHARE INTO ACCOUNT THE TOTAL
DIVIDEND FOR THE YEAR WILL BE 31P PER SHARE
4 TO RE-ELECT ALAN GIDDINS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT TONY QUINLAN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANNETTE KELLEHER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARK RECKITT AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PETE RABY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LEIGH-ANN RUSSELL AS A DIRECTOR Mgmt For For
10 TO ELECT FARROKH BATLIWALA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PAUL SIMMONS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT HANNAH NICHOLS AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
FROM THE CONCLUSION OF THIS MEETING UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING
BEFORE WHICH ACCOUNTS ARE LAID
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO CHANGE THE Mgmt For For
NAME OF HILL & SMITH HOLDINGS PLC TO HILL &
SMITH PLC (AND TAKE ALL NECESSARY STEPS TO
EFFECT THE SAME), WITHIN SIX MONTHS OF THE
DATE OF THIS MEETING
16 THAT, IN ACCORDANCE WITH SECTION 551 OF THE Mgmt For For
COMPANIES ACT 2006, THE DIRECTORS BE
GENERALLY AND UNCONDITIONALLY AUTHORISED TO
EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT AND GRANT RELEVANT SECURITIES (AS
DEFINED BELOW) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 6,662,662 PROVIDED THAT THIS
AUTHORITY SHALL, UNLESS RENEWED, VARIED OR
REVOKED BY THE COMPANY, EXPIRE ON 24 AUGUST
2023 OR, IF EARLIER, THE DATE OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY SAVE
THAT THE COMPANY MAY, BEFORE SUCH EXPIRY,
MAKE OFFERS OR AGREEMENTS WHICH WOULD OR
MIGHT REQUIRE RELEVANT SECURITIES TO BE
ALLOTTED OR GRANTED AND THE DIRECTORS MAY
ALLOT OR GRANT RELEVANT SECURITIES IN
PURSUANCE OF SUCH OFFER OR AGREEMENT
NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION HAS EXPIRED
17 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
16 AS SET OUT IN THIS NOTICE OF MEETING,
THE DIRECTORS BE GIVEN THE GENERAL POWER TO
ALLOT EQUITY SECURITIES (AS DEFINED BY
SECTION 560 OF THE COMPANIES ACT 2006) FOR
CASH, EITHER PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 16 OR BY WAY OF A
SALE OF TREASURY SHARES, AS IF SECTION
561(1) OF THE COMPANIES ACT 2006 DID NOT
APPLY TO ANY SUCH ALLOTMENT,
18 THAT IF RESOLUTIONS 16 AND 17, AS SET OUT Mgmt For For
IN THE NOTICE OF MEETING ARE PASSED, THE
DIRECTORS BE AUTHORISED PURSUANT TO SECTION
570 OF THE COMPANIES ACT 2006 IN ADDITION
TO ANY AUTHORITY GRANTED UNDER RESOLUTION
16 AS SET OUT IN THE NOTICE OF MEETING TO
ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THE COMPANIES ACT 2006) FOR
CASH UNDER THE GENERAL AUTHORITY GIVEN BY
RESOLUTION 17, AS SET OUT IN THE NOTICE OF
MEETING, AND/OR EMPOWERED PURSUANT TO
SECTION 573 OF THE COMPANIES ACT 2006 TO
SELL ORDINARY SHARES (AS DEFINED IN SECTION
724 OF THE COMPANIES ACT 2006) FOR CASH AS
IF SECTION 561(1) OF THE COMPANIES ACT 2006
DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE
19 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE COMPANIES ACT 2006) OF
ORDINARY SHARES OF 25P EACH PROVIDED
20 THAT FROM THE DATE OF THE PASSING OF THIS Mgmt For For
RESOLUTION (BUT SO THAT THE AUTHORITY GIVEN
BY THIS RESOLUTION SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR 24 AUGUST 2023,
WHICHEVER IS THE EARLIER, A GENERAL MEETING
OTHER THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
21 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For
ITS SUBSIDIARIES AT ANY TIME DURING THE
PERIOD FOR WHICH THIS RESOLUTION HAS
EFFECT, FOR THE PURPOSES OF SECTION 366 OF
THE COMPANIES ACT 2006 (THE 'ACT'), BE
AUTHORISED
--------------------------------------------------------------------------------------------------------------------------
HILTON FOOD GROUP PLC Agenda Number: 715539170
--------------------------------------------------------------------------------------------------------------------------
Security: G4586W106
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: GB00B1V9NW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR THE 52 WEEKS ENDED 2 JANUARY 2022
2 RECEIVE ADOPT AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION REPORT CONTAINED WITHIN THE
FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED
2 JANUARY 2022
3 APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For
CONTAINED WITHIN THE FINANCIAL STATEMENTS
FOR THE 52 WEEKS ENDED 2 JANUARY 2022
4 RE-ELECT ROBERT WATSON OBE AS A DIRECTOR Mgmt For For
5 RE-ELECT PHILIP HEFFER AS A DIRECTOR Mgmt For For
6 ELECT MATT OSBORNE AS A DIRECTOR Mgmt For For
7 RE-ELECT CHRISTINE CROSS AS A DIRECTOR Mgmt For For
8 RE-ELECT ANGUS PORTER AS A DIRECTOR Mgmt For For
9 RE-ELECT REBECCA SHELLEY AS A DIRECTOR Mgmt For For
10 ELECT PATRICIA DIMOND AS A DIRECTOR Mgmt For For
11 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
12 AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE AUDITORS REMUNERATION
13 TO DECLARE A FINAL DIVIDEND Mgmt For For
14 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
SECTION 551 COMPANIES ACT 2006
15 APPROVAL OF NEW RULES FOR INTERNATIONAL Mgmt For For
SHARESAVE SCHEME
16 SUBSTANTIAL PROPERTY TRANSACTION Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
SECTION 570 COMPANIES ACT 2006
18 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS SECTION 570 COMPANIES ACT 2006
19 AUTHORISE THE COMPANY TO PURCHASE SHARES IN Mgmt For For
THE COMPANY
20 REDUCE NOTICE PERIODS FOR GENERAL MEETINGS Mgmt For For
OTHER THAN AGMS
--------------------------------------------------------------------------------------------------------------------------
HINO MOTORS,LTD. Agenda Number: 715728373
--------------------------------------------------------------------------------------------------------------------------
Security: 433406105
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3792600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Ogiso, Satoshi Mgmt Against Against
2.2 Appoint a Director Minagawa, Makoto Mgmt For For
2.3 Appoint a Director Hisada, Ichiro Mgmt For For
2.4 Appoint a Director Nakane, Taketo Mgmt For For
2.5 Appoint a Director Yoshida, Motokazu Mgmt For For
2.6 Appoint a Director Muto, Koichi Mgmt For For
2.7 Appoint a Director Nakajima, Masahiro Mgmt For For
2.8 Appoint a Director Kon, Kenta Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Natori, Katsuya
--------------------------------------------------------------------------------------------------------------------------
HIRAKAWA HEWTECH CORP. Agenda Number: 715754051
--------------------------------------------------------------------------------------------------------------------------
Security: J20959102
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3795080005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Sumita, Kazuo Mgmt For For
2.2 Appoint a Director Shino, Yuichi Mgmt For For
2.3 Appoint a Director Meguro, Yuji Mgmt For For
2.4 Appoint a Director Yusa, Tomiji Mgmt For For
2.5 Appoint a Director Numata, Megumi Mgmt For For
2.6 Appoint a Director Toda, Tetsuro Mgmt For For
3 Appoint a Corporate Auditor Abe, Hiroshi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Ishizaki, Nobuhisa
--------------------------------------------------------------------------------------------------------------------------
HIROGIN HOLDINGS,INC. Agenda Number: 715728448
--------------------------------------------------------------------------------------------------------------------------
Security: J21045109
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3796150005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ikeda, Koji
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Heya, Toshio
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kiyomune,
Kazuo
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogi, Akira
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kariyada,
Fumitsugu
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Miura, Satoshi
3.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Tani, Hiroko
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kitamura,
Toshiaki
--------------------------------------------------------------------------------------------------------------------------
HIROSE ELECTRIC CO.,LTD. Agenda Number: 715717471
--------------------------------------------------------------------------------------------------------------------------
Security: J19782101
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3799000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishii,
Kazunori
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Mitsuo
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kiriya, Yukio
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Hiroshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kamagata, Shin
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inasaka, Jun
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sang-Yeob Lee
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hotta, Kensuke
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Motonaga,
Tetsuji
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishimatsu,
Masanori
--------------------------------------------------------------------------------------------------------------------------
HISAKA WORKS,LTD. Agenda Number: 715754087
--------------------------------------------------------------------------------------------------------------------------
Security: J20034104
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3784200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Takeshita,
Yoshikazu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Koji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iizuka,
Tadashi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Funakoshi,
Toshiyuki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Usami, Toshiya
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizumoto, Koji
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuno, Yuko
--------------------------------------------------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 715571130
--------------------------------------------------------------------------------------------------------------------------
Security: J20076121
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: JP3784600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Nakatomi, Kazuhide Mgmt For For
3.2 Appoint a Director Sugiyama, Kosuke Mgmt For For
3.3 Appoint a Director Saito, Kyu Mgmt For For
3.4 Appoint a Director Tsutsumi, Nobuo Mgmt For For
3.5 Appoint a Director Murayama, Shinichi Mgmt For For
3.6 Appoint a Director Takiyama, Koji Mgmt For For
3.7 Appoint a Director Ichikawa, Isao Mgmt For For
3.8 Appoint a Director Furukawa, Teijiro Mgmt For For
3.9 Appoint a Director Anzai, Yuichiro Mgmt For For
3.10 Appoint a Director Matsuo, Tetsugo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HISCOX LTD Agenda Number: 715433001
--------------------------------------------------------------------------------------------------------------------------
Security: G4593F138
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: BMG4593F1389
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
4 TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR Mgmt For For
5 TO APPOINT DONNA DEMAIO AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT MICHAEL GOODWIN AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT THOMAS HURLIMANN AS A Mgmt For For
DIRECTOR
8 TO RE-APPOINT HAMAYOU AKBAR HUSSAIN AS A Mgmt For For
DIRECTOR
9 TO RE-APPOINT COLIN KEOGH AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT ANNE MACDONALD AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT CONSTANTINOS MIRANTHIS AS A Mgmt For For
DIRECTOR
12 TO RE-APPOINT JOANNE MUSSELLE AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT LYNN PIKE AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LTD AS Mgmt For For
AUDITORS OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
AUDITORS REMUNERATION
16 TO APPROVE THE FRENCH APPENDIX TO THE Mgmt For For
HISCOX LTD PERFORMANCE SHARE PLAN
17 TO APPROVE THE SCRIP DIVIDEND SCHEME Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO CAPITALISE Mgmt For For
SUMS IN CONNECTION WITH THE SCRIP DIVIDEND
SCHEME
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
20 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
21 TO DIS-APPLY PRE-EMPTION RIGHTS ON AN Mgmt For For
ADDITIONAL 5 PER CENT OF SHARES
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 09 MAY 2022 TO 10 MAY 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 715746220
--------------------------------------------------------------------------------------------------------------------------
Security: J20244109
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: JP3787000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue, Approve Minor Revisions
2.1 Appoint a Director Oka, Toshiko Mgmt For For
2.2 Appoint a Director Okuhara, Kazushige Mgmt For For
2.3 Appoint a Director Kikuchi, Maoko Mgmt For For
2.4 Appoint a Director Toyama, Haruyuki Mgmt For For
2.5 Appoint a Director Moue, Hidemi Mgmt Against Against
2.6 Appoint a Director Katsurayama, Tetsuo Mgmt For For
2.7 Appoint a Director Shiojima, Keiichiro Mgmt For For
2.8 Appoint a Director Tabuchi, Michifumi Mgmt For For
2.9 Appoint a Director Hirano, Kotaro Mgmt For For
2.10 Appoint a Director Hosoya, Yoshinori Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI METALS,LTD. Agenda Number: 715746143
--------------------------------------------------------------------------------------------------------------------------
Security: J20538112
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3786200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Company Location
2.1 Appoint a Director Nishiie, Kenichi Mgmt For For
2.2 Appoint a Director Uenoyama, Makoto Mgmt For For
2.3 Appoint a Director Fukuo, Koichi Mgmt For For
2.4 Appoint a Director Nishiyama, Mitsuaki Mgmt For For
2.5 Appoint a Director Morita, Mamoru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI TRANSPORT SYSTEM,LTD. Agenda Number: 715711330
--------------------------------------------------------------------------------------------------------------------------
Security: J2076M106
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3791200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Aoki, Miho Mgmt For For
1.2 Appoint a Director Izumoto, Sayoko Mgmt For For
1.3 Appoint a Director Urano, Mitsudo Mgmt For For
1.4 Appoint a Director Nishijima, Takashi Mgmt For For
1.5 Appoint a Director Maruta, Hiroshi Mgmt For For
1.6 Appoint a Director Watanabe, Hajime Mgmt For For
1.7 Appoint a Director Takagi, Hiroaki Mgmt For For
1.8 Appoint a Director Nakatani, Yasuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI ZOSEN CORPORATION Agenda Number: 715728323
--------------------------------------------------------------------------------------------------------------------------
Security: J20790101
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3789000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Tanisho, Takashi Mgmt For For
3.2 Appoint a Director Mino, Sadao Mgmt For For
3.3 Appoint a Director Shiraki, Toshiyuki Mgmt For For
3.4 Appoint a Director Kamaya, Tatsuji Mgmt For For
3.5 Appoint a Director Shibayama, Tadashi Mgmt For For
3.6 Appoint a Director Kuwahara, Michi Mgmt For For
3.7 Appoint a Director Takamatsu, Kazuko Mgmt For For
3.8 Appoint a Director Richard R. Lury Mgmt For For
3.9 Appoint a Director Shoji, Tetsuya Mgmt For For
4 Appoint a Corporate Auditor Morikata, Mgmt For For
Masayuki
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 715710946
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3788600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2 Amend Articles to: Establish the Articles Mgmt For For
Related to Shareholders Meeting Held
without Specifying a Venue
3.1 Appoint a Director Ihara, Katsumi Mgmt For For
3.2 Appoint a Director Ravi Venkatesan Mgmt For For
3.3 Appoint a Director Cynthia Carroll Mgmt For For
3.4 Appoint a Director Sugawara, Ikuro Mgmt For For
3.5 Appoint a Director Joe Harlan Mgmt For For
3.6 Appoint a Director Louise Pentland Mgmt For For
3.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For
3.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For
3.9 Appoint a Director Helmuth Ludwig Mgmt For For
3.10 Appoint a Director Kojima, Keiji Mgmt For For
3.11 Appoint a Director Seki, Hideaki Mgmt For For
3.12 Appoint a Director Higashihara, Toshiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HK ELECTRIC INVESTMENTS/HK ELECTRIC INVESTMENTS LI Agenda Number: 715382951
--------------------------------------------------------------------------------------------------------------------------
Security: Y32359104
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: HK0000179108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0406/2022040600716.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0406/2022040600649.pdf
CMMT 07 APR 2022: DELETION OF COMMENT Non-Voting
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE TRUST AND THE COMPANY AND OF THE
TRUSTEE-MANAGER, THE COMBINED REPORT OF THE
DIRECTORS, AND THE INDEPENDENT AUDITORS
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2021
2.A TO ELECT MR. FOK KIN NING, CANNING AS A Mgmt For For
DIRECTOR
2.B TO ELECT MR. CHEN DAOBIAO AS A DIRECTOR Mgmt For For
2.C TO ELECT MR. DUAN GUANGMING AS A DIRECTOR Mgmt For For
2.D TO ELECT MR. DEVEN ARVIND KARNIK AS A Mgmt For For
DIRECTOR
2.E TO ELECT MS. KOH POH WAH AS A DIRECTOR Mgmt For For
3 TO APPOINT KPMG AS AUDITOR OF THE TRUST, Mgmt For For
THE TRUSTEE-MANAGER AND THE COMPANY, AND TO
AUTHORISE THE DIRECTORS OF THE
TRUSTEE-MANAGER AND THE COMPANY TO FIX THE
AUDITORS REMUNERATION
4 TO PASS RESOLUTION 4 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS OF THE TRUSTEE-MANAGER AND
THE COMPANY TO ISSUE AND DEAL WITH
ADDITIONAL SHARE STAPLED UNITS NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARE
STAPLED UNITS IN ISSUE
CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HKBN LTD Agenda Number: 714674226
--------------------------------------------------------------------------------------------------------------------------
Security: G45158105
Meeting Type: EGM
Meeting Date: 15-Oct-2021
Ticker:
ISIN: KYG451581055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0920/2021092000394.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0920/2021092000410.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE CO-OWNERSHIP PLAN IV OF THE Mgmt Against Against
COMPANY AND TO GRANT A SPECIFIC MANDATE TO
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
NEW SHARES UP TO BUT NOT EXCEEDING THE
SCHEME MANDATE LIMIT
2 SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against
RESOLUTION NUMBER 1, TO APPROVE THE
CONNECTED GRANT TO THE CONNECTED
PARTICIPANTS PURSUANT TO THE CO-OWNERSHIP
PLAN IV
--------------------------------------------------------------------------------------------------------------------------
HKBN LTD Agenda Number: 714948518
--------------------------------------------------------------------------------------------------------------------------
Security: G45158105
Meeting Type: AGM
Meeting Date: 13-Dec-2021
Ticker:
ISIN: KYG451581055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1111/2021111100201.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1111/2021111100209.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1125/2021112500285.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 656391 DUE TO RECEIPT OF
WITHDRAWAL OF RESOLUTION 3.A.I. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 AUGUST 2021
2 TO DECLARE A FINAL DIVIDEND OF 37.5 HK Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
AUGUST 2021
3.A.I TO RE-ELECT MR. TECK CHIEN KONG AS A Non-Voting
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3A.II TO RE-ELECT MR. ZUBIN JAMSHED IRANI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. YEE KWAN QUINN LAW AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION FOR THE YEAR
ENDED 31 AUGUST 2021
4 TO RE-APPOINT KPMG AS THE INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY UNDER RESOLUTION NUMBER 5 TO
INCLUDE THE NUMBER OF SHARES REPURCHASED
PURSUANT TO THE GENERAL MANDATE TO
REPURCHASE SHARES UNDER RESOLUTION NUMBER 6
--------------------------------------------------------------------------------------------------------------------------
HKR INTERNATIONAL LTD Agenda Number: 714491937
--------------------------------------------------------------------------------------------------------------------------
Security: G4520J104
Meeting Type: AGM
Meeting Date: 25-Aug-2021
Ticker:
ISIN: KYG4520J1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0720/2021072000687.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0720/2021072000667.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
BOARD OF DIRECTORS AND THE INDEPENDENT
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 MARCH 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2021
3.1 TO RE-ELECT MR CHA MOU ZING VICTOR AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR CHEUNG HO KOON AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MS NGAN MAN YING AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.4 TO RE-ELECT MR CHA MOU DAID JOHNSON AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.5 TO RE-ELECT MR FAN HUNG LING HENRY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.6 TO RE-ELECT MS HO PAK CHING LORETTA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.7 TO RE-ELECT MS BARBARA SHIU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE FEES OF ALL DIRECTORS OF
THE COMPANY (INCLUDING ANY NEW DIRECTOR WHO
MAY BE APPOINTED) FOR THE YEAR ENDING 31
MARCH 2022
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS THE INDEPENDENT AUDITOR OF THE COMPANY
FOR THE ENSUING YEAR AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE, GRANT,
DISTRIBUTE AND OTHERWISE DEAL WITH
ADDITIONAL SHARES OF THE COMPANY (''ISSUE
MANDATE'')
5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO PURCHASE OR BUY BACK
SHARES OF THE COMPANY (''BUY-BACK
MANDATE'')
5.3 CONDITIONAL ON THE PASSING OF RESOLUTIONS Mgmt Against Against
NUMBERED 5(1) AND 5(2), TO EXTEND THE ISSUE
MANDATE TO INCLUDE THOSE PURCHASED UNDER
THE BUY-BACK MANDATE
6 TO APPROVE THE ADOPTION OF THE AMENDED AND Mgmt For For
RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY
7 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against
OPTION SCHEME AND THE TERMINATION OF THE
EXISTING SHARE OPTION SCHEME
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
HKT TRUST AND HKT LTD Agenda Number: 715367214
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R29Z107
Meeting Type: AGM
Meeting Date: 13-May-2022
Ticker:
ISIN: HK0000093390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0331/2022033101412.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0331/2022033101400.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
HKT TRUST AND THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2021, THE AUDITED
FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
FOR THE YEAR ENDED DECEMBER 31, 2021, THE
COMBINED REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITORS REPORTS
2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For
TRUST IN RESPECT OF THE SHARE STAPLED
UNITS, OF 42.07 HK CENTS PER SHARE STAPLED
UNIT (AFTER DEDUCTION OF ANY OPERATING
EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
IN RESPECT OF THE YEAR ENDED DECEMBER 31,
2021 (AND IN ORDER TO ENABLE THE HKT TRUST
TO PAY THAT DISTRIBUTION, TO DECLARE A
FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
THE ORDINARY SHARES IN THE COMPANY HELD BY
THE TRUSTEE-MANAGER, OF 42.07 HK CENTS PER
ORDINARY SHARE, IN RESPECT OF THE SAME
PERIOD)
3.A TO RE-ELECT MR. LI TZAR KAI, RICHARD AS A Mgmt For For
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.B TO RE-ELECT MR. PETER ANTHONY ALLEN AS A Mgmt Against Against
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.C TO RE-ELECT MR. MAI YANZHOU AS A DIRECTOR Mgmt Against Against
OF THE COMPANY AND THE TRUSTEE-MANAGER
3.D TO RE-ELECT MS. WANG FANG AS A DIRECTOR OF Mgmt Against Against
THE COMPANY AND THE TRUSTEE-MANAGER
3.E TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For
AND THE TRUSTEE-MANAGER TO FIX THEIR
REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR OF THE HKT TRUST, THE COMPANY
AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
DIRECTORS OF THE COMPANY AND THE
TRUSTEE-MANAGER TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY AND THE TRUSTEE-MANAGER TO
ISSUE NEW SHARE STAPLED UNITS
6 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
AMENDED AND RESTATED ARTICLES OF
ASSOCIATION OF THE COMPANY AND THE TRUST
DEED AND THE ADOPTION OF THE SECOND AMENDED
AND RESTATED ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
HMS NETWORKS AB Agenda Number: 715277073
--------------------------------------------------------------------------------------------------------------------------
Security: W4598X110
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: SE0009997018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
7.C RECEIVE BOARD'S PROPOSITION ACCORDING TO Non-Voting
ITEMS 14-17
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 3 PER SHARE
9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote
10 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 675,000 FOR CHAIRMAN, SEK
270,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR AUDIT COMMITTEE WORK
12 REELECT CHARLOTTE BROGREN (CHAIR), FREDRIK Mgmt No vote
HANSSON, ANDERS MORCK, CECILIA WACHTMEISTER
AND NIKLAS EDLING AS DIRECTORS; ELECT ANNA
KLEINE AS NEW DIRECTOR
13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
14 APPROVE REMUNERATION REPORT Mgmt No vote
15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16 APPROVE ISSUANCE OF UP TO 2.3 MILLION Mgmt No vote
SHARES WITHOUT PREEMPTIVE RIGHTS
17 APPROVE PERFORMANCE SHARE MATCHING PLAN FOR Mgmt No vote
KEY EMPLOYEES
18 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
HO BEE LAND LTD Agenda Number: 715302991
--------------------------------------------------------------------------------------------------------------------------
Security: Y3245N101
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: SG1H41875896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 AND THE AUDITORS' REPORT THEREON
2 TO DECLARE A FIRST AND FINAL ONE-TIER TAX Mgmt For For
EXEMPT DIVIDEND OF 10 CENTS PER SHARE FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
3 TO APPROVE DIRECTORS' FEES OF SGD 491,670 Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 (2020: SGD 425,000)
4 TO RE- ELECT MR ONG CHONG HUA AS DIRECTOR Mgmt For For
5 TO RE-ELECT MS PAULINE GOH AS DIRECTOR Mgmt For For
6 TO RE-ELECT MR LIM SWEE SAY AS DIRECTOR Mgmt For For
7 TO RE-ELECT MR NICHOLAS CHUA WEE-CHERN AS Mgmt For For
DIRECTOR
8 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
9 TO APPROVE THE AUTHORITY TO ISSUE SHARES Mgmt Against Against
AND MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO SHARES
10 TO APPROVE THE RENEWAL OF THE SHARE BUYBACK Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
HOCHIKI CORPORATION Agenda Number: 715753388
--------------------------------------------------------------------------------------------------------------------------
Security: J20958104
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3837400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Increase Capital Shares to be issued, Allow
the Board of Directors to Authorize
Appropriation of Surplus and Purchase Own
Shares
3.1 Appoint a Director Kanamori, Kenji Mgmt For For
3.2 Appoint a Director Yamagata, Akio Mgmt For For
3.3 Appoint a Director Hosoi, Hajime Mgmt For For
3.4 Appoint a Director Itani, Kazuhito Mgmt For For
3.5 Appoint a Director Yoshimoto, Yasuhiro Mgmt For For
3.6 Appoint a Director Uemura, Hiroyuki Mgmt For For
3.7 Appoint a Director Nakano, Hideyo Mgmt For For
3.8 Appoint a Director Matsunaga, Masaaki Mgmt For For
3.9 Appoint a Director Amano, Kiyoshi Mgmt For For
4 Appoint a Corporate Auditor Hirai, Yuji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOCHSCHILD MINING PLC Agenda Number: 714762108
--------------------------------------------------------------------------------------------------------------------------
Security: G4611M107
Meeting Type: EGM
Meeting Date: 05-Nov-2021
Ticker:
ISIN: GB00B1FW5029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For
ACLARA RESOURCES INC. FROM THE COMPANY
CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting
SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT
BE POSSIBLE AT THE MEETING. ELECTRONIC AND
PROXY VOTING ARE ENCOURAGED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HOCHSCHILD MINING PLC Agenda Number: 715224995
--------------------------------------------------------------------------------------------------------------------------
Security: G4611M107
Meeting Type: EGM
Meeting Date: 22-Mar-2022
Ticker:
ISIN: GB00B1FW5029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ACQUISITION OF AMARILLO GOLD Mgmt For For
CORPORATION
--------------------------------------------------------------------------------------------------------------------------
HOCHSCHILD MINING PLC Agenda Number: 715584618
--------------------------------------------------------------------------------------------------------------------------
Security: G4611M107
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: GB00B1FW5029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT JORGE BORN JR AS DIRECTOR Mgmt For For
5 RE-ELECT IGNACIO BUSTAMANTE AS DIRECTOR Mgmt For For
6 RE-ELECT JILL GARDINER AS DIRECTOR Mgmt For For
7 RE-ELECT EDUARDO HOCHSCHILD AS DIRECTOR Mgmt For For
8 RE-ELECT EILEEN KAMERICK AS DIRECTOR Mgmt For For
9 ELECT TRACEY KERR AS DIRECTOR Mgmt For For
10 RE-ELECT MICHAEL RAWLINSON AS DIRECTOR Mgmt For For
11 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
12 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
13 AUTHORISE ISSUE OF EQUITY Mgmt For For
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HOCHSCHILD MINING PLC Agenda Number: 715569072
--------------------------------------------------------------------------------------------------------------------------
Security: G4611M107
Meeting Type: EGM
Meeting Date: 26-May-2022
Ticker:
ISIN: GB00B1FW5029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, RE CERTAIN PAST DIVIDENDS I) Mgmt For For
SHAREHOLDERS BE RELEASE II) ANY
DISTRIBUTION IN SUCH RELEASE BE FROM
RELEVANT DISTRIBUTABLE PROFITS AND III)
DIRECTORS BE RELEASED
2 TO I) CAPITALISE THE MERGER RESERVE AND Mgmt For For
APPLIED TO PAY UP BONUS SHARES (BSS), II)
AUTHORISE THE BOARD TO ISSUE BSS, AND III)
SUBJECT TO COURT APPROVAL, CANCEL THE BSS
3 TO CANCEL THE SHARE PREMIUM ACCOUNT AND Mgmt For For
REDUCE THE COMPANY'S CAPITAL TO THE EXTENT
OF 24P ON EACH ORDINARY SHARE OF 25P
--------------------------------------------------------------------------------------------------------------------------
HODOGAYA CHEMICAL CO.,LTD. Agenda Number: 715717976
--------------------------------------------------------------------------------------------------------------------------
Security: J21000112
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3852600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Yuto
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kasahara,
Kaoru
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsujitsugu,
Kenji
--------------------------------------------------------------------------------------------------------------------------
HOGY MEDICAL CO.,LTD. Agenda Number: 715704664
--------------------------------------------------------------------------------------------------------------------------
Security: J21042106
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3840800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Hoki, Junichi Mgmt For For
2.2 Appoint a Director Kawakubo, Hideki Mgmt For For
2.3 Appoint a Director Ishikawa, Ko Mgmt For For
2.4 Appoint a Director Uesugi, Kiyoshi Mgmt For For
2.5 Appoint a Director Fujita, Taisuke Mgmt For For
2.6 Appoint a Director Nguyen Viet Ha Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOIST FINANCE AB Agenda Number: 715156700
--------------------------------------------------------------------------------------------------------------------------
Security: W4R31M102
Meeting Type: EGM
Meeting Date: 17-Feb-2022
Ticker:
ISIN: SE0006887063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING 685015 DUE TO CHANGE IN VOTING
STATUS AND BOARD RECOMMENDATION OF
RESOLUTIONS 7, 8 AND 9. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
CMMT PLEASE NOTE THAT RESOLUTIONS 7, 8, 9 ARE Non-Voting
PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: DETERMINE NUMBER OF
MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPROVE REMUNERATION
OF DIRECTORS IN THE AMOUNT OF SEK 1.5
MILLION FOR CHAIRMAN AND SEK 490 ,000 FOR
OTHER DIRECTORS APPROVE REMUNERATION FOR
COMMITTEE WORK
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: REELECT PETER
ZONABEND AS DIRECTOR ELECT BENGT EDHOLM,
CAMILLA PHILIPSON WATZ, CHRISTOPHER REES,
RICKARD WESTLUND AND LARS WOLLUNG (CHAIR)
AS NEW DIRECTORS
10 CLOSE MEETING Non-Voting
CMMT 10 FEB 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 10 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
690667, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HOIST FINANCE AB Agenda Number: 715264987
--------------------------------------------------------------------------------------------------------------------------
Security: W4R31M102
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: SE0006887063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING Non-Voting
3 DRAWING UP AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE CONSOLIDATED
AUDIT REPORT, FOR THE FINANCIAL YEAR 1
JANUARY' 31 DECEMBER 2021
8 RESOLUTION ON ADOPTION OF THE INCOME Mgmt No vote
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
9 RESOLUTION ON DISPOSITION OF THE COMPANY'S Mgmt No vote
EARNINGS ACCORDING TO THE APPROVED BALANCE
SHEET
10 RESOLUTION ON REMUNERATION REPORT Mgmt No vote
11 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote
LIABILITY OF THE DIRECTORS AND THE CEO
12 RESOLUTION ON THE NUMBER OF DIRECTORS, Mgmt No vote
REMUNERATION TO BE PAID TO THE DIRECTORS
AND TO THE AUDITOR, ELECTION OF DIRECTORS,
THE CHAIRMAN OF THE BOARD AND ELECTION OF
AUDITOR
13 PROPOSAL FOR APPROVAL OF THE BOARD OF Mgmt No vote
DIRECTORS' RESOLUTION ON DEFERRED VARIABLE
REMUNERATION IN THE FORM OF SHARES IN
ACCORDANCE WITH THE DEFERRED BONUS PLAN
2022
14 PROPOSAL FOR AUTHORISATION TO THE BOARD OF Mgmt No vote
DIRECTORS TO RESOLVE ON NEW SHARE ISSUE
15 PROPOSAL FOR AUTHORISATION TO THE BOARD OF Mgmt No vote
DIRECTORS TO RESOLVE ON ACQUISITION OF OWN
SHARES
16 PROPOSAL TO RESOLVE ON AN AMENDMENT OF THE Mgmt No vote
ARTICLES OF ASSOCIATION
17 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 17 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 17 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 715748515
--------------------------------------------------------------------------------------------------------------------------
Security: J21378104
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3850200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Transition to a Company Mgmt For For
with Supervisory Committee, Approve Minor
Revisions, Increase the Board of Directors
Size, Adopt an Executive Officer System
3 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
4.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mayumi,
Akihiko
4.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujii, Yutaka
4.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Funane,
Shunichi
4.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Seo, Hideo
4.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ueno, Masahiro
4.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Harada,
Noriaki
4.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Tsuyoshi
4.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Saito, Susumu
4.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ichikawa,
Shigeki
5.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Akita, Koji
5.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ono, Hiroshi
5.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hasegawa, Jun
5.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Narita, Noriko
5.5 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Takeuchi, Iwao
5.6 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ukai, Mitsuko
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
8 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members and
Outside Directors)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
13 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
14 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (6)
15 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (7)
--------------------------------------------------------------------------------------------------------------------------
HOKKAN HOLDINGS LIMITED Agenda Number: 715747614
--------------------------------------------------------------------------------------------------------------------------
Security: J21168125
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3846600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Eliminate the Articles Related to
Counselors and/or Advisors, Approve Minor
Revisions
2.1 Appoint a Director Kudo, Tsunenobu Mgmt For For
2.2 Appoint a Director Ikeda, Kosuke Mgmt For For
2.3 Appoint a Director Sato, Yasuhiro Mgmt For For
2.4 Appoint a Director Tada, Hideaki Mgmt For For
2.5 Appoint a Director Takeda, Takuya Mgmt For For
2.6 Appoint a Director Sunahiro, Toshiaki Mgmt For For
2.7 Appoint a Director Fujita, Akiko Mgmt For For
2.8 Appoint a Director Koda, Kazuhide Mgmt For For
2.9 Appoint a Director Watanabe, Atsuko Mgmt For For
3 Appoint a Corporate Auditor Tajima, Mgmt For For
Masahiro
4 Appoint a Substitute Corporate Auditor Mgmt For For
Matsuno, Eriko
--------------------------------------------------------------------------------------------------------------------------
HOKKOKU FINANCIAL HOLDINGS,INC. Agenda Number: 715679621
--------------------------------------------------------------------------------------------------------------------------
Security: J2160N101
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: JP3851600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Tsuemura,
Shuji
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Kazuya
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakada, Koichi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kakuchi, Yuji
4 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members and Outside Directors)
5 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
HOKUETSU CORPORATION Agenda Number: 715766070
--------------------------------------------------------------------------------------------------------------------------
Security: J21882105
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3841800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
3 Appoint a Director Nihei, Hiroko Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Aruga, Shigeo
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Hashimoto, Yoshitaka
--------------------------------------------------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP, INC. Agenda Number: 715711188
--------------------------------------------------------------------------------------------------------------------------
Security: J21903109
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3842400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Increase the Board of Directors Size
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nakazawa,
Hiroshi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kanema, Yuji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Masahiko
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takada,
Yoshimasa
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakamoto,
Yoshikazu
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakai, Akira
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yokoi, Yutaka
4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ogawa, Marie
--------------------------------------------------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER COMPANY Agenda Number: 715748490
--------------------------------------------------------------------------------------------------------------------------
Security: J22050108
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3845400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
3.1 Appoint a Director Kanai, Yutaka Mgmt For For
3.2 Appoint a Director Matsuda, Koji Mgmt For For
3.3 Appoint a Director Mizutani, Kazuhisa Mgmt For For
3.4 Appoint a Director Shiotani, Seisho Mgmt For For
3.5 Appoint a Director Hirata, Wataru Mgmt For For
3.6 Appoint a Director Kawada, Tatsuo Mgmt For For
3.7 Appoint a Director Takagi, Shigeo Mgmt For For
3.8 Appoint a Director Ataka, Tateki Mgmt For For
3.9 Appoint a Director Uno, Akiko Mgmt For For
4 Appoint a Corporate Auditor Hirose, Keiichi Mgmt For For
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
9 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (5)
10 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (6)
--------------------------------------------------------------------------------------------------------------------------
HOKUTO CORPORATION Agenda Number: 715795677
--------------------------------------------------------------------------------------------------------------------------
Security: J2224T102
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3843250006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Corporate Auditor Ikezawa, Minoru Mgmt Against Against
3.2 Appoint a Corporate Auditor Tsuchiya, Koji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOLCIM AG Agenda Number: 715431994
--------------------------------------------------------------------------------------------------------------------------
Security: H3816Q102
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
THE GROUP, AND THE ANNUAL FINANCIAL
STATEMENTS OF HOLCIM LTD
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PERSONS ENTRUSTED WITH
MANAGEMENT
3.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For
3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For
CONTRIBUTION RESERVES
4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For
AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS
4.1.2 RE-ELECTION OF PROF. DR. PHILIPPE BLOCK AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF KIM FAUSING AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF JAN JENISCH AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For
SORENSEN AS A MEMBER OF THE BOARD OF
DIRECTORS
4.2.1 ELECTION OF LEANNE GEALE AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.2.2 ELECTION OF DR. ILIAS LABER AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.3.1 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For
MEMBER OF THE NOMINATION, COMPENSATION &
GOVERNANCE COMMITTEE
4.3.2 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For
SORENSEN AS A MEMBER OF THE NOMINATION,
COMPENSATION & GOVERNANCE COMMITTEE
4.4.1 ELECTION OF DR. ILIAS LABER AS A MEMBER OF Mgmt For For
THE NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE
4.4.2 ELECTION OF JURG OLEAS AS A MEMBER OF THE Mgmt For For
NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE
4.5.1 ELECTION OF THE AUDITOR Mgmt For For
4.5.2 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For
5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For
THE NEXT TERM OF OFFICE
5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For
THE FINANCIAL YEAR 2023
6 ADVISORY VOTE ON HOLCIM'S CLIMATE REPORT Mgmt Against Against
7 GENERAL INSTRUCTIONS ON UNANNOUNCED Mgmt Against Against
PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN
ACCORDANCE WITH THE BOARD OF DIRECTORS,
AGAINST = REJECTION, ABSTAIN = ABSTENTION
--------------------------------------------------------------------------------------------------------------------------
HOLMEN AB Agenda Number: 715209133
--------------------------------------------------------------------------------------------------------------------------
Security: W4R00P201
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: SE0011090018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS RECEIVE AUDITORS REPORT
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 11.50 PER SHARE
9.1 APPROVE DISCHARGE OF FREDRIK LUNDBERG Mgmt No vote
9.2 APPROVE DISCHARGE OF CARL BENNET Mgmt No vote
9.3 APPROVE DISCHARGE OF STEEWE BJORKLUNDH Mgmt No vote
9.4 APPROVE DISCHARGE OF KENNETH JOHANSSON Mgmt No vote
9.5 APPROVE DISCHARGE OF LARS JOSEFSSON Mgmt No vote
9.6 APPROVE DISCHARGE OF LARS G JOSEFSSON Mgmt No vote
9.7 APPROVE DISCHARGE OF ALICE KEMPE Mgmt No vote
9.8 APPROVE DISCHARGE OF LOUISE LINDH Mgmt No vote
9.9 APPROVE DISCHARGE OF ULF LUNDAHL Mgmt No vote
9.10 APPROVE DISCHARGE OF BOARD MEMBER AND CEO Mgmt No vote
HENRIK SJOLUND
9.11 APPROVE DISCHARGE OF HENRIETTE ZEUCHNER Mgmt No vote
9.12 APPROVE DISCHARGE OF TOMMY ASENBRYGG Mgmt No vote
10.1 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
10.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK780.000 FOR CHAIRMAN AND SEK
390.000 FOR OTHER DIRECTORS
11.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote
12.1 REELECT FREDRIK LUNDBERG AS DIRECTOR Mgmt No vote
(CHAIR)
12.2 REELECT CARL BENNET AS DIRECTOR Mgmt No vote
12.3 REELECT LARS JOSEFSSON AS DIRECTOR Mgmt No vote
12.4 REELECT ALICE KEMPE AS DIRECTOR Mgmt No vote
12.5 REELECT LOUISE LINDH AS DIRECTOR Mgmt No vote
12.6 REELECT ULF LUNDAHL AS DIRECTOR Mgmt No vote
12.7 ELECT FREDRIK PERSSON AS NEW DIRECTOR Mgmt No vote
12.8 REELECT HENRIK SJOLUND AS DIRECTOR Mgmt No vote
12.9 REELECT HENRIETTE ZEUCHNER AS DIRECTOR Mgmt No vote
13 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt No vote
AUDITORS
14 APPROVE REMUNERATION REPORT Mgmt No vote
15.1 APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt No vote
LTIP 2022 FOR KEY EMPLOYEES APPROVE EQUITY
PLAN FINANCING
15.2 APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt No vote
LTIP 2022 FOR KEY EMPLOYEES APPROVE
ALTERNATIVE EQUITY PLAN FINANCING - IF ITEM
15.1 IS NOT APPROVED
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HOME CAPITAL GROUP INC Agenda Number: 715455273
--------------------------------------------------------------------------------------------------------------------------
Security: 436913107
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: CA4369131079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: YOUSRY BISSADA Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT J. BLOWES Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID C. COURT Mgmt For For
1.4 ELECTION OF DIRECTOR: BETTY K. DEVITA Mgmt For For
1.5 ELECTION OF DIRECTOR: PAUL G. HAGGIS Mgmt For For
1.6 ELECTION OF DIRECTOR: ALAN R. HIBBEN Mgmt For For
1.7 ELECTION OF DIRECTOR: SUSAN E. HUTCHISON Mgmt For For
1.8 ELECTION OF DIRECTOR: JAMES H. LISSON Mgmt For For
1.9 ELECTION OF DIRECTOR: JOSEPH M. NATALE Mgmt For For
1.10 ELECTION OF DIRECTOR: HOSSEIN RAHNAMA Mgmt For For
1.11 ELECTION OF DIRECTOR: LISA L. RITCHIE Mgmt For For
1.12 ELECTION OF DIRECTOR: SHARON H. SALLOWS Mgmt For For
1.13 ELECTION OF DIRECTOR: EDWARD J. WAITZER Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITOR
3 TO APPROVE THE ADVISORY RESOLUTION TO Mgmt For For
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE MANAGEMENT
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
HOMESERVE PLC Agenda Number: 714306366
--------------------------------------------------------------------------------------------------------------------------
Security: G4639X119
Meeting Type: AGM
Meeting Date: 16-Jul-2021
Ticker:
ISIN: GB00BYYTFB60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2021
INCLUDING THE STRATEGIC REPORT AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
THEREIN
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON DIRECTORS'
REMUNERATION, AS SET OUT ON PAGES 92 TO 118
OF THE ANNUAL REPORT AND ACCOUNTS, FOR THE
YEAR ENDED 31 MARCH 2021
3 TO APPROVE A FINAL DIVIDEND OF 19.8P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2021 TO BE PAID ON 2 AUGUST 2021 TO
SHAREHOLDERS ON THE REGISTER OF MEMBERS AT
6.00PM ON 2 JULY 2021
4 TO ELECT TOMMY BREEN AS A DIRECTOR Mgmt For For
5 TO ELECT ROSS CLEMMOW AS A DIRECTOR Mgmt For For
6 TO ELECT ROISIN DONNELLY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT RICHARD HARPIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID BOWER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT TOM RUSIN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT KATRINA CLIFFE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT STELLA DAVID AS A DIRECTOR Mgmt For For
12 TO RE-ELECT EDWARD FITZMAURICE AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT OLIVIER GREMILLON AS A DIRECTOR Mgmt For For
14 TO RE-ELECT RON MCMILLAN AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AT WHICH ANNUAL ACCOUNTS ARE LAID BEFORE
THE COMPANY'S SHAREHOLDERS
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 TO CONSIDER, AND IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING ORDINARY RESOLUTION: "THAT, IN
ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006, THE DIRECTORS BE AND
ARE HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORISED TO EXERCISE ALL POWERS OF THE
COMPANY TO ALLOT SHARES IN THE COMPANY AND
TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY: A. UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 3,015,788 (SUCH AMOUNT TO BE
REDUCED BY THE NOMINAL AMOUNT OF ANY
ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH
(B) BELOW IN EXCESS OF GBP 3,015,788; AND
B. COMPRISING EQUITY SECURITIES (AS DEFINED
IN THE COMPANIES ACT 2006) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 6,031,577
(SUCH AMOUNT TO BE REDUCED BY THE NOMINAL
AMOUNT OF ANY ALLOTMENTS OR GRANTS MADE
UNDER PARAGRAPH (A) ABOVE) IN CONNECTION
WITH ANY OFFER BY WAY OF RIGHTS ISSUE: 1)
TO ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS PRACTICABLE) TO THEIR EXISTING
SHAREHOLDINGS; AND 2) TO PEOPLE WHO ARE
HOLDERS OF OR OTHERWISE HAVE RIGHTS TO
OTHER EQUITY SECURITIES IF THIS IS REQUIRED
BY THE RIGHTS OF THOSE SECURITIES OR AS THE
DIRECTORS OTHERWISE CONSIDER NECESSARY, C.
AND SO THAT, IN BOTH CASES, THE DIRECTORS
MAY IMPOSE ANY LIMITS, RESTRICTIONS,
EXCLUSIONS OR OTHER ARRANGEMENTS AS THEY
MAY DEEM NECESSARY OR APPROPRIATE IN
RELATION TO TREASURY SHARES, FRACTIONAL
ELEMENTS, RECORD DATES OR LEGAL, REGULATORY
OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER,
PROVIDED THAT THIS AUTHORITY SHALL EXPIRE
AT THE END OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER, ON
16 OCTOBER 2022), BUT, IN EACH CASE, PRIOR
TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS
AND ENTER INTO AGREEMENTS WHICH WOULD, OR
MIGHT, REQUIRE SHARES TO BE ALLOTTED OR
RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES TO BE GRANTED AFTER
SUCH EXPIRY AND THE DIRECTORS MAY ALLOT
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR
CONVERT SECURITIES INTO SHARES UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED HEREBY HAD NOT EXPIRED."
18 SUBJECT TO THE PASSING OF RESOLUTION 17, TO Mgmt For For
CONSIDER, AND IF THOUGHT FIT, PASS THE
FOLLOWING SPECIAL RESOLUTION: "THAT THE
DIRECTORS BE AND ARE HEREBY AUTHORISED TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE COMPANIES ACT 2006 DID NOT APPLY
TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER
TO BE LIMITED: A. TO THE ALLOTMENT OF
EQUITY SECURITIES AND/OR SALE OF TREASURY
SHARES IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES
(BUT IN THE CASE OF THE AUTHORITY GRANTED
UNDER PARAGRAPH (B) OF RESOLUTION 17, BY
WAY OF A RIGHTS ISSUE ONLY) OPEN FOR
ACCEPTANCE FOR A PERIOD FIXED BY THE
DIRECTORS TO HOLDERS OF ORDINARY SHARES
(OTHER THAN THE COMPANY) ON THE REGISTER ON
A RECORD DATE FIXED BY THE DIRECTORS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS
(OR TO HOLDERS OF OTHER EQUITY SECURITIES,
AS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES, OR AS THE DIRECTORS OTHERWISE
CONSIDER NECESSARY) BUT SUBJECT, IN EACH
CASE, TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES OR LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF
ANY TERRITORY OR ANY OTHER MATTER; AND B.
IN THE CASE OF THE AUTHORITY GRANTED UNDER
PARAGRAPH (A) OF RESOLUTION 17 AND/OR THE
SALE OF TREASURY SHARES, TO THE ALLOTMENT
OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH (A)
OF THIS RESOLUTION 18) UP TO A NOMINAL
AMOUNT OF GBP 452,368, SUCH AUTHORITY TO
EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY (OR, IF
EARLIER, ON 16 OCTOBER 2022) BUT, IN EACH
CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED."
19 SUBJECT TO THE PASSING OF RESOLUTION 17, TO Mgmt For For
CONSIDER, AND IF THOUGHT FIT, PASS THE
FOLLOWING SPECIAL RESOLUTION: "THAT THE
DIRECTORS BE AND ARE HEREBY AUTHORISED, IN
ADDITION TO ANY OTHER AUTHORITY GRANTED
UNDER RESOLUTION 18, TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE COMPANIES ACT
2006) FOR CASH UNDER THE AUTHORITY GIVEN BY
THAT RESOLUTION AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
COMPANIES ACT 2006 DID NOT APPLY TO ANY
SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO
BE: A. LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF GBP 452,368; AND B.
USED ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED
WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE
DIRECTORS OF THE COMPANY DETERMINE TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE OF ANNUAL GENERAL MEETING, SUCH
AUTHORITY TO EXPIRE AT THE END OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY (OR,
IF EARLIER, ON 16 OCTOBER 2022) BUT, IN
EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY
MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED."
20 TO CONSIDER, AND IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION: "THAT THE
COMPANY BE GENERALLY AND UNCONDITIONALLY
AUTHORISED TO MAKE ONE OR MORE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE COMPANIES ACT 2006) OF
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY ON SUCH TERMS AND IN SUCH MANNER AS
THE DIRECTORS MAY DETERMINE PROVIDED THAT:
A. THE MAXIMUM NUMBER OF ORDINARY SHARES
HEREBY AUTHORISED TO BE ACQUIRED IS
33,604,500 ORDINARY SHARES; B. THE MINIMUM
PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID FOR ANY SUCH SHARE IS THE NOMINAL
VALUE THEREOF; C. THE MAXIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR ANY SUCH SHARE IS THE HIGHER OF (I) AN
AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS FOR AN ORDINARY
SHARE IN THE COMPANY AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH SUCH SHARE IS
CONTRACTED TO BE PURCHASED AND (II) AN
AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF
THE LAST INDEPENDENT TRADE AND THE HIGHEST
CURRENT INDEPENDENT PURCHASE BID ON THE
TRADING VENUE WHERE THE PURCHASE IS CARRIED
OUT AT THE RELEVANT TIME (IN EACH CASE,
EXCLUSIVE OF EXPENSES); D. THE AUTHORITY
HEREBY CONFERRED SHALL EXPIRE AT THE END OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY (OR, IF EARLIER ON 16 OCTOBER
2022), SAVE THAT THE COMPANY MAY MAKE A
CONTRACT TO PURCHASE ITS ORDINARY SHARES
UNDER THE AUTHORITY HEREBY CONFERRED PRIOR
TO SUCH TIME, WHICH CONTRACT WILL OR MAY BE
EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY
OF SUCH AUTHORITY, AND MAY PURCHASE ITS
SHARES IN PURSUANCE OF ANY SUCH CONTRACT AS
IF THE AUTHORITY CONFERRED HEREBY HAD NOT
EXPIRED."
21 TO CONSIDER, AND IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION: "THAT A
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE."
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 715728412
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kuraishi, Seiji Mgmt For For
1.2 Appoint a Director Mibe, Toshihiro Mgmt For For
1.3 Appoint a Director Takeuchi, Kohei Mgmt For For
1.4 Appoint a Director Aoyama, Shinji Mgmt For For
1.5 Appoint a Director Suzuki, Asako Mgmt For For
1.6 Appoint a Director Suzuki, Masafumi Mgmt For For
1.7 Appoint a Director Sakai, Kunihiko Mgmt For For
1.8 Appoint a Director Kokubu, Fumiya Mgmt For For
1.9 Appoint a Director Ogawa, Yoichiro Mgmt For For
1.10 Appoint a Director Higashi, Kazuhiro Mgmt For For
1.11 Appoint a Director Nagata, Ryoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HONG FOK CORPORATION LTD Agenda Number: 715388523
--------------------------------------------------------------------------------------------------------------------------
Security: Y3281P101
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: SG1J14885763
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS
2 DECLARATION OF FIRST AND FINAL DIVIDEND OF Mgmt For For
1 CENT PER ORDINARY SHARE
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD353,640 FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2022
4 RE-ELECTION OF MR CHEONG PIN CHUAN AS Mgmt For For
DIRECTOR RETIRING UNDER REGULATION 104
5 RE-ELECTION OF MS CHEONG HOOI KHENG AS Mgmt For For
DIRECTOR RETIRING UNDER REGULATION 104
6 RE-ELECTION OF MR CHONG WENG HOE AS Mgmt For For
DIRECTOR RETIRING UNDER REGULATION 114
7 RE-APPOINTMENT OF AUDITORS: KPMG LLP, Mgmt For For
PUBLIC ACCOUNTANTS AND CHARTERED
ACCOUNTANTS
8 AUTHORITY TO ISSUE SHARES AND CONVERTIBLE Mgmt Against Against
SECURITIES
9 RENEWAL OF SHARE BUY-BACK MANDATE Mgmt For For
CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1, 2 AND 7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 715260206
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0315/2022031500612.pdf,
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO ELECT APURV BAGRI AS DIRECTOR Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
10% OF THE NUMBER OF ISSUED SHARES OF HKEX
AS AT THE DATE OF THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF HKEX, NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES OF HKEX AS AT THE
DATE OF THIS RESOLUTION, AND THE DISCOUNT
FOR ANY SHARES TO BE ISSUED SHALL NOT
EXCEED 10%
6.A TO APPROVE REMUNERATION OF HKD 250,000 AND Mgmt For For
HKD 160,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO THE CHAIRMAN AND EACH OF THE
OTHER MEMBERS (BEING NON-EXECUTIVE
DIRECTORS OF HKEX) OF THE LISTING OPERATION
GOVERNANCE COMMITTEE OF HKEX SINCE THE
ESTABLISHMENT OF THE COMMITTEE IN 2021
6.B TO APPROVE REMUNERATION OF HKD 3,500,000 Mgmt For For
AND HKD 920,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO HKEX'S CHAIRMAN AND OTHER
NON-EXECUTIVE DIRECTORS FOR 2022/2023 OR
AFTER
6.C TO APPROVE REMUNERATION OF (I) HKD 300,000 Mgmt For For
AND HKD 180,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO THE CHAIRMAN AND EACH OF THE
OTHER MEMBERS (BEING NON-EXECUTIVE
DIRECTORS OF HKEX) OF THE AUDIT COMMITTEE,
REMUNERATION COMMITTEE AND RISK COMMITTEE
OF HKEX, AND (II) HKD 250,000 AND HKD
170,000 PER ANNUM RESPECTIVELY BE PAYABLE
TO THE CHAIRMAN AND EACH OF THE OTHER
MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF
HKEX) OF THE BOARD EXECUTIVE COMMITTEE,
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE,
INVESTMENT COMMITTEE, LISTING OPERATION
GOVERNANCE COMMITTEE AND NOMINATION AND
GOVERNANCE COMMITTEE OF HKEX, FOR 2022/2023
OR AFTER
--------------------------------------------------------------------------------------------------------------------------
HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED Agenda Number: 715596067
--------------------------------------------------------------------------------------------------------------------------
Security: Y35707101
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: HK0000065349
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0504/2022050401265.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0504/2022050401215.pdf
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITORS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2021
2.A TO RE-ELECT MR. CHEUNG CHI KIN, PAUL AS A Mgmt For For
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. PEH JEFFERSON TUN LU AS A Mgmt For For
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. MAK WING SUM, ALVIN AS A Mgmt For For
DIRECTOR OF THE COMPANY
2.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS REMUNERATION
3 TO RE-APPOINT MESSRS. KPMG AS AUDITOR OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES OR SECURITIES CONVERTIBLE
INTO SHARES OF THE COMPANY
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE SHARES AND SECURITIES
CONVERTIBLE INTO SHARES OF THE COMPANY IN
RESOLUTION NO. 4 BY THE NUMBER OF SHARES
REPURCHASED UNDER THE GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES IN
RESOLUTION NO. 5
7 TO APPROVE THE AMENDMENTS TO THE EXISTING Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HONG LEONG FINANCE LTD Agenda Number: 715353481
--------------------------------------------------------------------------------------------------------------------------
Security: Y36795113
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: SG1M04001939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS TOGETHER WITH
THE AUDITOR'S REPORT THEREON
2 DECLARATION OF A FINAL DIVIDEND Mgmt For For
3 APPROVAL OF DIRECTORS' FEES Mgmt For For
4.A ELECTION/RE-ELECTION OF DIRECTOR: MR KEVIN Mgmt For For
HANGCHI
4.B ELECTION/RE-ELECTION OF DIRECTOR: MR PETER Mgmt For For
CHAY FOOK YUEN
4.C ELECTION/RE-ELECTION OF DIRECTOR: MR TAN Mgmt For For
TEE HOW
4.D ELECTION/RE-ELECTION OF DIRECTOR: MR Mgmt For For
CLARENCE YEO GEK LEONG
5 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
6 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For
AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR
OPTIONS PURSUANT TO SECTION 161 OF THE
COMPANIES ACT 1967 AND THE LISTING MANUAL
OF SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED
7 AUTHORITY FOR DIRECTORS TO OFFER AND GRANT Mgmt Against Against
OPTIONS TO ELIGIBLE PARTICIPANTS UNDER THE
HONG LEONG FINANCE SHARE OPTION SCHEME 2001
(THE "SOS") OTHER THAN PARENT GROUP
EMPLOYEES AND PARENT GROUP NON-EXECUTIVE
DIRECTORS AND TO ISSUE SHARES IN ACCORDANCE
WITH THE PROVISIONS OF THE SOS
8 ADOPTION OF THE NEW CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD Agenda Number: 715473598
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt Against Against
2021
2 TO DECLARE A FINAL DIVIDEND FOR 2021 Mgmt For For
3 TO RE-ELECT CRAIG BEATTIE AS A DIRECTOR Mgmt For For
4 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Against Against
5 TO RE-ELECT LINCOLN K. K. LEONG AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
8 TO FIX THE DIRECTORS' FEES Mgmt Against Against
9 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
HOOSIERS HOLDINGS Agenda Number: 715745898
--------------------------------------------------------------------------------------------------------------------------
Security: J2240X103
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3802060008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines, Approve Minor
Revisions, Increase the Board of Directors
Size, Transition to a Company with
Supervisory Committee
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirooka,
Tetsuya
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogawa, Eiichi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ikuma, Tsutomu
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member An, Masatoshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuboyama,
Shoji
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Imai, Atsuhiro
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hayakawa,
Mieko
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sakaki,
Masatoshi
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Yoshinori
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members and
Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
HORIBA,LTD. Agenda Number: 715217748
--------------------------------------------------------------------------------------------------------------------------
Security: J22428106
Meeting Type: AGM
Meeting Date: 26-Mar-2022
Ticker:
ISIN: JP3853000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Horiba, Atsushi Mgmt For For
2.2 Appoint a Director Saito, Juichi Mgmt For For
2.3 Appoint a Director Adachi, Masayuki Mgmt For For
2.4 Appoint a Director Okawa, Masao Mgmt For For
2.5 Appoint a Director Nagano, Takashi Mgmt For For
2.6 Appoint a Director Jai Hakhu Mgmt For For
2.7 Appoint a Director Takeuchi, Sawako Mgmt For For
2.8 Appoint a Director Toyama, Haruyuki Mgmt For For
2.9 Appoint a Director Matsuda, Fumihiko Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Yoshida, Kazumasa
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Motokawa, Hitoshi
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
HORNBACH BAUMARKT AG Agenda Number: 714235896
--------------------------------------------------------------------------------------------------------------------------
Security: D33904109
Meeting Type: AGM
Meeting Date: 07-Jul-2021
Ticker:
ISIN: DE0006084403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020/21
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.90 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2020/21
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020/21
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2021/22
6 APPROVE CREATION OF EUR 45 MILLION POOL OF Mgmt Against Against
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
7 ELECT STEFFEN HORNBACH TO THE SUPERVISORY Mgmt Against Against
BOARD
--------------------------------------------------------------------------------------------------------------------------
HORNBACH HOLDING AG & CO. KGAA Agenda Number: 714232028
--------------------------------------------------------------------------------------------------------------------------
Security: D33875119
Meeting Type: AGM
Meeting Date: 08-Jul-2021
Ticker:
ISIN: DE0006083405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FISCAL YEAR 2020/21
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.00 PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL YEAR 2020/21
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020/21
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2021/22
6 APPROVE CREATION OF EUR 9.6 MILLION POOL OF Mgmt Against Against
CAPITAL WITHOUT PREEMPTIVE RIGHTS
7 ELECT JENS WULFSBERG TO THE SUPERVISORY Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
HOSIDEN CORPORATION Agenda Number: 715748856
--------------------------------------------------------------------------------------------------------------------------
Security: J22470108
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3845800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Nishimura, Kazunori
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Mori, Masashi
4 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
HOSOKAWA MICRON CORPORATION Agenda Number: 714953468
--------------------------------------------------------------------------------------------------------------------------
Security: J22491104
Meeting Type: AGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: JP3846000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Hosokawa, Yoshio Mgmt For For
3.2 Appoint a Director Hosokawa, Kohei Mgmt For For
3.3 Appoint a Director Inoue, Tetsuya Mgmt For For
3.4 Appoint a Director Inoki, Masahiro Mgmt For For
3.5 Appoint a Director Tsujimoto, Hiroyuki Mgmt For For
3.6 Appoint a Director Akiyama, Satoshi Mgmt For For
3.7 Appoint a Director Takagi, Katsuhiko Mgmt For For
3.8 Appoint a Director Fujioka, Tatsuo Mgmt For For
3.9 Appoint a Director Sato, Yukari Mgmt For For
3.10 Appoint a Director Shimosaka, Atsuko Mgmt For For
4 Appoint a Corporate Auditor Katsui, Mgmt For For
Yoshimitsu
5 Appoint a Substitute Corporate Auditor Mgmt For For
Sasabe, Kenji
--------------------------------------------------------------------------------------------------------------------------
HOUSE FOODS GROUP INC. Agenda Number: 715745862
--------------------------------------------------------------------------------------------------------------------------
Security: J22680102
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3765400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Urakami,
Hiroshi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hiroura,
Yasukatsu
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kudo, Masahiko
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Osawa,
Yoshiyuki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyaoku,
Yoshiyuki
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Tatsumi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawasaki,
Kotaro
--------------------------------------------------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC Agenda Number: 715268858
--------------------------------------------------------------------------------------------------------------------------
Security: G4647J102
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: GB0005576813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT KAREN CADDICK AS DIRECTOR Mgmt For For
6 RE-ELECT ANDREW CRIPPS AS DIRECTOR Mgmt For For
7 RE-ELECT GEOFF DRABBLE AS DIRECTOR Mgmt For For
8 RE-ELECT LOUISE FOWLER AS DIRECTOR Mgmt For For
9 RE-ELECT PAUL HAYES AS DIRECTOR Mgmt For For
10 RE-ELECT ANDREW LIVINGSTON AS DIRECTOR Mgmt For For
11 RE-ELECT RICHARD PENNYCOOK AS DIRECTOR Mgmt For For
12 RE-ELECT DEBBIE WHITE AS DIRECTOR Mgmt For For
13 APPOINT KPMG LLP AS AUDITORS Mgmt For For
14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 715705717
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3837800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Urano, Mitsudo Mgmt For For
1.2 Appoint a Director Kaihori, Shuzo Mgmt For For
1.3 Appoint a Director Yoshihara, Hiroaki Mgmt For For
1.4 Appoint a Director Abe, Yasuyuki Mgmt For For
1.5 Appoint a Director Hasegawa, Takayo Mgmt For For
1.6 Appoint a Director Nishimura, Mika Mgmt For For
1.7 Appoint a Director Ikeda, Eiichiro Mgmt For For
1.8 Appoint a Director Hirooka, Ryo Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
--------------------------------------------------------------------------------------------------------------------------
HUBER + SUHNER AG Agenda Number: 715239112
--------------------------------------------------------------------------------------------------------------------------
Security: H44229187
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: CH0030380734
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 2.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 RE-ELECT URS KAUFMANN AS DIRECTOR AND AS Mgmt Against Against
BOARD CHAIRMAN
4.2 RE-ELECT BEAT KAELIN AS DIRECTOR Mgmt Against Against
4.3 RE-ELECT MONIKA BUETLER AS DIRECTOR Mgmt For For
4.4 RE-ELECT ROLF SEIFFERT AS DIRECTOR Mgmt Against Against
4.5 RE-ELECT FRANZ STUDER AS DIRECTOR Mgmt Against Against
4.6 RE-ELECT JOERG WALTHER AS DIRECTOR Mgmt For For
5.1 APPOINT MONIKA BUETLER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.2 RE-APPOINT BEAT KAELIN AS MEMBER OF THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
6 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 740,000 FROM 2022 AGM UNTIL
2023 AGM
7.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 2.8 MILLION
FOR THE PERIOD JULY 1, 2022 - JUNE 30, 2023
7.3 APPROVE SHARE-BASED REMUNERATION OF Mgmt For For
DIRECTORS IN THE AMOUNT OF CHF 600,000 FROM
2021 AGM UNTIL 2022 AGM
7.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 2.2 MILLION
FOR FISCAL 2021
8 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For
9 DESIGNATE BRATSCHI AG AS INDEPENDENT PROXY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUDBAY MINERALS INC Agenda Number: 715421878
--------------------------------------------------------------------------------------------------------------------------
Security: 443628102
Meeting Type: MIX
Meeting Date: 10-May-2022
Ticker:
ISIN: CA4436281022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.A TO 1.K AND
2. THANK YOU
1.A ELECTION OF DIRECTOR: CAROL T. BANDUCCI Mgmt For For
1.B ELECTION OF DIRECTOR: IGOR A. GONZALES Mgmt For For
1.C ELECTION OF DIRECTOR: RICHARD HOWES Mgmt For For
1.D ELECTION OF DIRECTOR: SARAH B. KAVANAGH Mgmt For For
1.E ELECTION OF DIRECTOR: CARIN S. KNICKEL Mgmt For For
1.F ELECTION OF DIRECTOR: PETER KUKIELSKI Mgmt For For
1.G ELECTION OF DIRECTOR: STEPHEN A. LANG Mgmt For For
1.H ELECTION OF DIRECTOR: GEORGE E. LAFOND Mgmt For For
1.I ELECTION OF DIRECTOR: DANIEL MUNIZ Mgmt For For
QUINTANILLA
1.J ELECTION OF DIRECTOR: COLIN OSBORNE Mgmt For For
1.K ELECTION OF DIRECTOR: DAVID S. SMITH Mgmt Abstain Against
2 APPOINTMENT OF DELOITTE LLP AS AUDITOR OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 ON AN ADVISORY BASIS, AND NOT TO DIMINISH Mgmt For For
THE ROLE AND RESPONSIBILITIES OF HUDBAY'S
BOARD, YOU ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN OUR 2022
MANAGEMENT INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
HUFVUDSTADEN AB Agenda Number: 715181121
--------------------------------------------------------------------------------------------------------------------------
Security: W30061126
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: SE0000170375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 ELECT FREDRIK LUNDBERG AS CHAIRMAN OF Non-Voting
MEETING
2.1 DESIGNATE PETER LUNDKVIST AS INSPECTORS OF Non-Voting
MINUTES OF MEETING
2.2 DESIGNATE MATS GULDBRAND AS INSPECTORS OF Non-Voting
MINUTES OF MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 2.60 PER SHARE
9.1 APPROVE DISCHARGE OF FREDRIK LUNDBERG Mgmt No vote
9.2 APPROVE DISCHARGE OF CLAES BOUSTEDT Mgmt No vote
9.3 APPROVE DISCHARGE OF PETER EGARDT Mgmt No vote
9.4 APPROVE DISCHARGE OF LIV FORHAUG Mgmt No vote
9.5 APPROVE DISCHARGE OF LOUISE LINDH Mgmt No vote
9.6 APPROVE DISCHARGE OF FREDRIK PERSSON Mgmt No vote
9.7 APPROVE DISCHARGE OF STEN PETERSON Mgmt No vote
9.8 APPROVE DISCHARGE OF ANNA GRETA SJOBERG Mgmt No vote
9.9 APPROVE DISCHARGE OF IVO STOPNER Mgmt No vote
10.1 DETERMINE NUMBER OF MEMBERS(9) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
10.2 DETERMINE NUMBER OF AUDITORS(1) AND DEPUTY Mgmt No vote
AUDITORS (0)
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 520,000 FOR CHAIR AND SEK
260,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK AND MEETING
FEES
11.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
12.11 REELECT FREDRIK LUNDBERG AS DIRECTOR Mgmt No vote
12.12 REELECT CLAES BOUSTEDT AS DIRECTOR Mgmt No vote
12.13 REELECT PETER EGARDT AS DIRECTOR Mgmt No vote
12.14 REELECT LIV FORHAUG AS DIRECTOR Mgmt No vote
12.15 REELECT LOUISE LINDH AS DIRECTOR Mgmt No vote
12.16 REELECT FREDRIK PERSSON AS DIRECTOR Mgmt No vote
12.17 REELECT STEN PETERSON AS DIRECTOR Mgmt No vote
12.18 ELECT KATARINA LJUNGQVIST AS NEW DIRECTOR Mgmt No vote
12.19 ELECT ANDERS NYGREN AS NEW DIRECTOR Mgmt No vote
12.2 ELECT FREDRIK LUNDBERG AS BOARD CHAIR Mgmt No vote
12.3 REELECT PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
13 APPROVE REMUNERATION REPORT Mgmt No vote
14 AUTHORIZE CLASS A SHARE REPURCHASE PROGRAM Mgmt No vote
AND REISSUANCE OF REPURCHASED SHARES
15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL SUBMITTED BY MIKAEL
ARONOWITSCH: APPROVE RE-LIST OF C-SHARE
--------------------------------------------------------------------------------------------------------------------------
HUGO BOSS AG Agenda Number: 715424583
--------------------------------------------------------------------------------------------------------------------------
Security: D34902102
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: DE000A1PHFF7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.70 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2021
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt No vote
YEAR 2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt No vote
7 AMEND CORPORATE PURPOSE Mgmt No vote
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT 12 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HUHTAMAKI OYJ Agenda Number: 715277174
--------------------------------------------------------------------------------------------------------------------------
Security: X33752100
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: FI0009000459
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS Non-Voting
INCLUDING THE CONSOLIDATED ANNUAL ACCOUNTS,
THE DIRECTORS' REPORT AND THE AUDITOR'S
REPORT FOR THE YEAR 2021
7 ADOPTION OF THE ANNUAL ACCOUNTS INCLUDING Mgmt No vote
THE CONSOLIDATED ANNUAL ACCOUNTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
ON THE BALANCE SHEET AND THE DISTRIBUTION
OF DIVIDEND
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 PRESENTATION AND ADOPTION OF THE Mgmt No vote
REMUNERATION REPORT FOR THE GOVERNING
BODIES
11 RESOLUTION ON THE REMUNERATION AND EXPENSE Mgmt No vote
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS: REELECT PEKKA ALA-PIETILA
(CHAIR), DOUG BAILLIE, WILLIAM R. BARKER,
ANJA KORHONEN, KERTTU TUOMAS (VICE CHAIR),
SANDRA TURNER AND RALF K. WUNDERLICH AS
DIRECTORS; ELECT MERCEDES ALONSO AND HEIKKI
TAKALA
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
AUDITOR
15 ELECTION OF THE AUDITOR: KPMG Mgmt No vote
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
RESOLVE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
RESOLVE ON THE ISSUANCE OF SHARES AND THE
ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
18 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
CMMT 23 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 16 AND MODIFICATION OF THE TEXT
OF RESOLUTION 13 AND 15. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HULIC CO.,LTD. Agenda Number: 715204955
--------------------------------------------------------------------------------------------------------------------------
Security: J23594112
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: JP3360800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
3.1 Appoint a Director Nishiura, Saburo Mgmt For For
3.2 Appoint a Director Maeda, Takaya Mgmt For For
3.3 Appoint a Director Shiga, Hidehiro Mgmt For For
3.4 Appoint a Director Kobayashi, Hajime Mgmt For For
3.5 Appoint a Director Nakajima, Tadashi Mgmt For For
3.6 Appoint a Director Yoshidome, Manabu Mgmt For For
3.7 Appoint a Director Miyajima, Tsukasa Mgmt For For
3.8 Appoint a Director Yamada, Hideo Mgmt For For
3.9 Appoint a Director Fukushima, Atsuko Mgmt For For
3.10 Appoint a Director Tsuji, Shinji Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
HUMANA AB Agenda Number: 715366642
--------------------------------------------------------------------------------------------------------------------------
Security: W4R62T240
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: SE0008040653
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote
OF DIVIDENDS
9.C1 APPROVE DISCHARGE OF SORENMELLSTIG Mgmt No vote
9.C2 APPROVE DISCHARGE OF KARITABEKKEMELLEM Mgmt No vote
9.C3 APPROVE DISCHARGE OF KIRSI Mgmt No vote
9.C4 APPROVE DISCHARGE OF MONICALINGEGARD Mgmt No vote
9.C5 APPROVE DISCHARGE OF ANDERS Mgmt No vote
9.C6 APPROVE DISCHARGE OF FREDRIKSTROMHOLM Mgmt No vote
9.C7 APPROVE DISCHARGE OF MAGDALENA GERGER Mgmt No vote
9.C8 APPROVE DISCHARGE OF CEO RASMUS NERMAN Mgmt No vote
9.C9 APPROVE DISCHARGE OF CEO JOHANNA MARIA Mgmt No vote
RASTAD
10 DETERMINE NUMBER OF MEMBERS(6)AND DEPUTY Mgmt No vote
MEMBERS
11 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 725,000 TO CHAIRMAN AND SEK
260,000 TO OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
13 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
14.1 REELECT KARITA BEKKEMELLEM AS DIRECTOR Mgmt No vote
14.2 REELECT KIRSI KOMI AS DIRECTOR Mgmt No vote
14.3 REELECT MONICA LINGEGARD AS DIRECTOR Mgmt No vote
14.4 REELECT SOREN MELLSTIG AS DIRECTOR Mgmt No vote
14.5 REELECT ANDERS NYBERG AS DIRECTOR Mgmt No vote
14.6 REELECT FREDRIK STROMHOLM AS DIRECTOR Mgmt No vote
14.7 REELECT SOREN MELLSTIG AS BOARD CHAIR Mgmt No vote
15 RATIFY KPMG AS AUDITORS Mgmt No vote
16 APPROVE REMUNERATION REPORT Mgmt No vote
17 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS
18.A AUTHORIZE SHARE REPURCHASE Mgmt No vote
18.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote
19 APPROVE REDUCTION OF SHARE CAPITAL THROUGH Mgmt No vote
REDEMPTION OF SHARES INCREASE OF SHARE
CAPITAL THROUGH A BONUS ISSUE WITHOUT THE
ISSUANCE OF NEW SHARES
20 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
--------------------------------------------------------------------------------------------------------------------------
HUNTING PLC Agenda Number: 715265612
--------------------------------------------------------------------------------------------------------------------------
Security: G46648104
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: GB0004478896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2021 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND OF 4.0 CENTS Mgmt For For
PER SHARE
4 TO APPOINT PAULA HARRIS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANNELL BAY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CAROL CHESNEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT BRUCE FERGUSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JOHN GLICK AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JIM JOHNSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT KEITH LOUGH AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO CONFER A GENERAL AUTHORITY ON THE Mgmt For For
DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION
RIGHTS
15 TO CONFER AN ADDITIONAL AUTHORITY ON THE Mgmt For For
DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION
RIGHTS
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
17 TO AUTHORISE 14 DAY NOTICE PERIODS FOR Mgmt For For
GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
HUSQVARNA AB Agenda Number: 715222333
--------------------------------------------------------------------------------------------------------------------------
Security: W4235G108
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: SE0001662222
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 3.00 PER SHARE
7.C.1 APPROVE DISCHARGE OF TOM JOHNSTONE Mgmt No vote
7.C.2 APPROVE DISCHARGE OF INGRID BONDE Mgmt No vote
7.C.3 APPROVE DISCHARGE OF KATARINA MARTINSON Mgmt No vote
7.C.4 APPROVE DISCHARGE OF BERTRAND NEUSCHWANDER Mgmt No vote
7.C.5 APPROVE DISCHARGE OF DANIEL NODHALL Mgmt No vote
7.C.6 APPROVE DISCHARGE OF LARS PETTERSSON Mgmt No vote
7.C.7 APPROVE DISCHARGE OF CHRISTINE ROBINS Mgmt No vote
7.C.8 APPROVE DISCHARGE OF CEO HENRIC ANDERSSON Mgmt No vote
8.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
8.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 2.17MILLION TO CHAIRMAN AND
SEK 630,000 TO OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK APPROVE
MEETING FEES
10.A1 REELECT TOM JOHNSTONE AS DIRECTOR Mgmt No vote
10.A2 REELECT INGRID BONDE AS DIRECTOR Mgmt No vote
10.A3 REELECT KATARINA MARTINSON AS DIRECTOR Mgmt No vote
10.A4 REELECT BERTRAND NEUSCHWANDER AS DIRECTOR Mgmt No vote
10.A5 REELECT DANIEL NODHALL AS DIRECTOR Mgmt No vote
10.A6 REELECT LARS PETTERSSON AS DIRECTOR Mgmt No vote
10.A7 REELECT CHRISTINE ROBINS AS DIRECTOR Mgmt No vote
10.A8 ELECT STEFAN RANSTRAND AS NEW DIRECTOR Mgmt No vote
10.A9 RELECT HENRIC ANDERSSON AS DIRECTOR Mgmt No vote
10.B REELECT TOM JOHNSTONE AS BOARD CHAIR Mgmt No vote
11.A RATIFY KPMG AS AUDITORS Mgmt No vote
11.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote
12 APPROVE REMUNERATION REPORT Mgmt No vote
13 APPROVE PERFORMANCE SHARE INCENTIVE PROGRAM Mgmt No vote
LTI 2022
14 APPROVE EQUITY PLAN FINANCING Mgmt No vote
15 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS
16 CLOSE MEETING Non-Voting
CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10.A2 AND DUE TO ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 08 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HUSQVARNA AB Agenda Number: 715226064
--------------------------------------------------------------------------------------------------------------------------
Security: W4235G116
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: SE0001662230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 3.00 PER SHARE
7.C.1 APPROVE DISCHARGE OF TOM JOHNSTONE Mgmt No vote
7.C.2 APPROVE DISCHARGE OF INGRID BONDE Mgmt No vote
7.C.3 APPROVE DISCHARGE OF KATARINA MARTINSON Mgmt No vote
7.C.4 APPROVE DISCHARGE OF BERTRAND NEUSCHWANDER Mgmt No vote
7.C.5 APPROVE DISCHARGE OF DANIEL NODHALL Mgmt No vote
7.C.6 APPROVE DISCHARGE OF LARS PETTERSSON Mgmt No vote
7.C.7 APPROVE DISCHARGE OF CHRISTINE ROBINS Mgmt No vote
7.C.8 APPROVE DISCHARGE OF CEO HENRIC ANDERSSON Mgmt No vote
8.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
8.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 2.17 MILLION TO CHAIRMAN AND
SEK 630,000 TO OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
MEETING FEES
10.A1 REELECT TOM JOHNSTONE AS DIRECTOR Mgmt No vote
10.A2 REELECT INGRID BONDE AS DIRECTOR Mgmt No vote
10.A3 REELECT KATARINA MARTINSON AS DIRECTOR Mgmt No vote
10.A4 REELECT BERTRAND NEUSCHWANDER AS DIRECTOR Mgmt No vote
10.A5 REELECT DANIEL NODHALL AS DIRECTOR Mgmt No vote
10.A6 REELECT LARS PETTERSSON AS DIRECTOR Mgmt No vote
10.A7 REELECT CHRISTINE ROBINS AS DIRECTOR Mgmt No vote
10.A8 ELECT STEFAN RANSTRAND AS NEW DIRECTOR Mgmt No vote
10.A9 RELECT HENRIC ANDERSSON AS DIRECTOR Mgmt No vote
10.B REELECT TOM JOHNSTONE AS BOARD CHAIR Mgmt No vote
11.A RATIFY KPMG AS AUDITORS Mgmt No vote
11.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote
12 APPROVE REMUNERATION REPORT Mgmt No vote
13 APPROVE PERFORMANCE SHARE INCENTIVE PROGRAM Mgmt No vote
LTI 2022
14 APPROVE EQUITY PLAN FINANCING Mgmt No vote
15 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS
16 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 15 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 15 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST Agenda Number: 715377378
--------------------------------------------------------------------------------------------------------------------------
Security: Y3780D104
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: SG2D00968206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE REPORT OF THE Mgmt For For
TRUSTEE-MANAGER, STATEMENT BY THE
TRUSTEE-MANAGER AND THE AUDITED FINANCIAL
STATEMENTS OF HPH TRUST FOR THE YEAR ENDED
31 DECEMBER 2021 TOGETHER WITH THE
INDEPENDENT AUDITOR'S REPORT THEREON
2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE AUDITOR OF HPH TRUST
3 AUTHORITY TO ISSUE NEW UNITS IN HPH TRUST Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT Agenda Number: 715364852
--------------------------------------------------------------------------------------------------------------------------
Security: G4672G106
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: KYG4672G1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0401/2022040103019.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0401/2022040102993.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR FOK KIN NING, CANNING AS Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MS EDITH SHIH AS DIRECTOR Mgmt For For
3.C TO RE-ELECT DR LAN HONG TSUNG, DAVID AS Mgmt For For
DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR AND TO AUTHORISE THE
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
5 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HYDRO ONE LTD Agenda Number: 715533306
--------------------------------------------------------------------------------------------------------------------------
Security: 448811208
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: CA4488112083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.A TO 1.K AND
2. THANK YOU
1.A ELECTION OF DIRECTOR: CHERIE BRANT Mgmt For For
1.B ELECTION OF DIRECTOR: BLAIR COWPER-SMITH Mgmt For For
1.C ELECTION OF DIRECTOR: DAVID HAY Mgmt For For
1.D ELECTION OF DIRECTOR: TIMOTHY HODGSON Mgmt For For
1.E ELECTION OF DIRECTOR: MARK PODLASLY Mgmt For For
1.F ELECTION OF DIRECTOR: STACEY MOWBRAY Mgmt For For
1.G ELECTION OF DIRECTOR: MARK POWESKA Mgmt For For
1.H ELECTION OF DIRECTOR: RUSSEL ROBERTSON Mgmt For For
1.I ELECTION OF DIRECTOR: WILLIAM SHEFFIELD Mgmt For For
1.J ELECTION OF DIRECTOR: MELISSA SONBERG Mgmt For For
1.K ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH Mgmt For For
2 APPOINT KPMG LLP AS EXTERNAL AUDITORS FOR Mgmt For For
THE ENSUING YEAR AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
3 ADVISORY RESOLUTION ON HYDRO ONE LIMITED'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HYPOPORT SE Agenda Number: 715543078
--------------------------------------------------------------------------------------------------------------------------
Security: D3149E101
Meeting Type: AGM
Meeting Date: 03-Jun-2022
Ticker:
ISIN: DE0005493365
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote
OF DIVIDENDS
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER RONALD SLABKE FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER STEPHAN GAWARECKI FOR FISCAL YEAR
2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER DIETER PFEIFFENBERGER FOR FISCAL
YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER ROLAND ADAMS FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MARTIN KREBS FOR FISCAL YEAR 2021
5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote
2022
6 APPROVE REMUNERATION REPORT Mgmt No vote
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
8 APPROVE AFFILIATION AGREEMENT WITH EUROPACE Mgmt No vote
AG
9 APPROVE DOMINATION AGREEMENT WITH EUROPACE Mgmt No vote
AG
10 APPROVE DOMINATION AGREEMENT WITH DR. KLEIN Mgmt No vote
PRIVATKUNDEN AG
11 APPROVE DOMINATION AGREEMENT WITH Mgmt No vote
QUALITYPOOL GMBH
12 APPROVE DOMINATION AGREEMENT WITH DR. KLEIN Mgmt No vote
RATENKREDIT GMBH
CMMT 28 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 12 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 28 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO LTD Agenda Number: 715352427
--------------------------------------------------------------------------------------------------------------------------
Security: Y38203124
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: HK0014000126
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0330/2022033001370.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0330/2022033001409.pdf
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
1 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2021 AND THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON
2.I TO RE-ELECT MR. FAN YAN HOK PHILIP Mgmt For For
2.II TO RE-ELECT MR. JEBSEN HANS MICHAEL Mgmt For For
2.III TO RE-ELECT MR. LEE ANTHONY HSIEN PIN Mgmt For For
2.IV TO RE-ELECT MS. WONG CHING YING BELINDA Mgmt For For
2.V TO RE-ELECT MR. LUI KON WAI Mgmt For For
2.VI TO RE-ELECT MS. YOUNG ELAINE CAROLE Mgmt For For
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AT A FEE TO BE
AGREED BY THE DIRECTORS
4 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE NUMBER OF ITS ISSUED SHARES AND THE
DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL
NOT EXCEED 10%
5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE NUMBER OF ITS ISSUED
SHARES
--------------------------------------------------------------------------------------------------------------------------
HYVE GROUP PLC Agenda Number: 714727041
--------------------------------------------------------------------------------------------------------------------------
Security: G4690X123
Meeting Type: OGM
Meeting Date: 25-Oct-2021
Ticker:
ISIN: GB00BKP36R26
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE 2021 DIRECTORS REMUNERATION Mgmt Against Against
POLICY
2 TO APPROVE THE HYVE GROUP PLC VALUE Mgmt Against Against
CREATION PLAN
--------------------------------------------------------------------------------------------------------------------------
HYVE GROUP PLC Agenda Number: 715035665
--------------------------------------------------------------------------------------------------------------------------
Security: G4690X123
Meeting Type: AGM
Meeting Date: 03-Feb-2022
Ticker:
ISIN: GB00BKP36R26
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANYS ACCOUNTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 30 SEPTEMBER
2021
2 TO RE-ELECT RICHARD LAST AS A DIRECTOR Mgmt For For
3 TO RE-ELECT NICHOLAS BACKHOUSE AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT SHARON BAYLAY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JOHN GULLIVER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARK SHASHOUA AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT BDO LLP AS AUDITORS Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS REMUNERATION
9 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
10 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
11 TO DISAPPLY PRE-EMPTION RIGHTS IN CERTAIN Mgmt For For
CIRCUMSTANCES
12 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF AN ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
13 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
14 TO ALLOW A GENERAL MEETING OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING TO BE CALLED ON NOT
LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
I-80 GOLD CORP Agenda Number: 715480492
--------------------------------------------------------------------------------------------------------------------------
Security: 44955L106
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: CA44955L1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL
RESOLUTION NUMBERS 1.A TO 1.G AND 2. THANK
YOU
1.A ELECTION OF DIRECTOR: RON CLAYTON Mgmt For For
1.B ELECTION OF DIRECTOR: EWAN DOWNIE Mgmt For For
1.C ELECTION OF DIRECTOR: EVA BELLISSIMO Mgmt For For
1.D ELECTION OF DIRECTOR: JOHN BEGEMAN Mgmt For For
1.E ELECTION OF DIRECTOR: JOHN SEAMAN Mgmt For For
1.F ELECTION OF DIRECTOR: GREG SMITH Mgmt For For
1.G ELECTION OF DIRECTOR: ARTHUR EINAV Mgmt For For
2 APPOINTMENT OF GRANT THORNTON AS AUDITOR OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
I-PEX INC. Agenda Number: 715239441
--------------------------------------------------------------------------------------------------------------------------
Security: J11258100
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3476210004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
3 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Non-Executive
Directors)
4.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuchiyama,
Takaharu
4.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogata, Kenji
4.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hara, Akihiko
4.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Konishi, Reiji
--------------------------------------------------------------------------------------------------------------------------
I.D.I INSURANCE COMPANY LTD. Agenda Number: 714963964
--------------------------------------------------------------------------------------------------------------------------
Security: M5343H103
Meeting Type: EGM
Meeting Date: 10-Jan-2022
Ticker:
ISIN: IL0011295016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 REVISE THE BASE SALARY IN THE EMPLOYMENT Mgmt For For
AGREEMENT WITH MR. BEN SCHNEIDMAN, WHO IS
EMPLOYED AS A DATA SCIENTIST IN THE
COMPANY, AND WHO IS THE SON OF MR. DORON
SCHNEIDMAN, THE DEPUTY CHAIRMAN OF THE
BOARD AND A CONTROLLING SHAREHOLDER OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
I.D.I INSURANCE COMPANY LTD. Agenda Number: 715650277
--------------------------------------------------------------------------------------------------------------------------
Security: M5343H103
Meeting Type: MIX
Meeting Date: 12-Jun-2022
Ticker:
ISIN: IL0011295016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1.1 REELECT MOSHE SCHNEIDMAN AS DIRECTOR Mgmt For For
1.2 REELECT DORON SCHNEIDMAN AS DIRECTOR Mgmt For For
1.3 REELECT JOSEPH KUCIK AS DIRECTOR Mgmt For For
2 REELECT JERRY MANDEL AS EXTERNAL DIRECTOR Mgmt For For
3 APPROVE EMPLOYMENT TERMS OF JERRY MANDEL AS Mgmt For For
EXTERNAL DIRECTOR
4 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt Against Against
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
5 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
CMMT 25 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE NUMBERING FOR
ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
I.D.I. INSURANCE COMPANY LTD. Agenda Number: 714326801
--------------------------------------------------------------------------------------------------------------------------
Security: M5343H103
Meeting Type: EGM
Meeting Date: 11-Jul-2021
Ticker:
ISIN: IL0011295016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1.1 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: MR. MOSHE SCHNEIDMAN,
BOARD CHAIRMAN
1.2 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: MR. DORON SCHNEIDMAN
1.3 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: MR. JOSEPH KUCIK
2 REAPPOINTMENT OF THE KOST FORER GABBAY & Mgmt For For
KASIERER AS COMPANY AUDITING ACCOUNTANTS
FOR 2021 AND FOR THE TERM ENDING AT THE
CLOSE OF THE NEXT ANNUAL MEETING
3 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2020
4 RENEWAL OF COMPANY ENGAGEMENT UNDER AN Mgmt For For
MANAGEMENT AGREEMENT WITH DIRECT IDI
HOLDINGS LTD., AND PRIVATE COMPANY AND
COMPANY CONTROLLING SHAREHOLDER
5 GRANT OF THE INDEMNIFICATION UNDERTAKING Mgmt For For
INSTRUMENT AND EXCULPATION INSTRUMENT TO
MESSRS. MOSHE SCHNEIDMAN, COMPANY BOARD
CHAIRMAN AND DORON SCHNEIDMAN, COMPANY
DIRECTOR AMONGST COMPANY CONTROLLING
SHAREHOLDERS
6 AMENDMENT OF COMPANY REMUNERATION POLICY Mgmt For For
CONCERNING OFFICERS' LIABILITY INSURANCE
CMMT 16 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IA FINANCIAL CORPORATION INC Agenda Number: 715421739
--------------------------------------------------------------------------------------------------------------------------
Security: 45075E104
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: CA45075E1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.15 AND
2. THANK YOU.
1.1 ELECTION OF DIRECTOR: MARIO ALBERT Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM F. CHINERY Mgmt For For
1.3 ELECTION OF DIRECTOR: BENOIT DAIGNAULT Mgmt For For
1.4 ELECTION OF DIRECTOR: NICOLAS Mgmt For For
DARVEAU-GARNEAU
1.5 ELECTION OF DIRECTOR: EMMA K. GRIFFIN Mgmt For For
1.6 ELECTION OF DIRECTOR: GINETTE MAILLE Mgmt For For
1.7 ELECTION OF DIRECTOR: JACQUES MARTIN Mgmt For For
1.8 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For
1.9 ELECTION OF DIRECTOR: DANIELLE G. MORIN Mgmt For For
1.10 ELECTION OF DIRECTOR: MARC POULIN Mgmt For For
1.11 ELECTION OF DIRECTOR: SUZANNE RANCOURT Mgmt For For
1.12 ELECTION OF DIRECTOR: DENIS RICARD Mgmt For For
1.13 ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt For For
1.14 ELECTION OF DIRECTOR: REBECCA SCHECHTER Mgmt For For
1.15 ELECTION OF DIRECTOR: LUDWIG W. WILLISCH Mgmt For For
2 APPOINTMENT OF THE EXTERNAL AUDITOR - Mgmt For For
APPOINTMENT OF DELOITTE LLP
3 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For
ADOPTED BY IA FINANCIAL CORPORATION INC.
CONCERNING EXECUTIVE COMPENSATION AS
DISCLOSED IN THE INFORMATION CIRCULAR
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IT IS HEREBY PROPOSED
THAT THE COMPANY ANALYZE THE POSSIBILITY OF
BECOMING A BENEFIT COMPANY AND REPORT ON
THIS ANALYSIS TO THE SHAREHOLDERS AT THE
NEXT ANNUAL MEETING
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IT IS HEREBY PROPOSED
THAT THE LANGUAGE OF THE CORPORATION BE
FRENCH, THE LANGUAGE OF WORK IN QUEBEC,
INCLUDING THE LANGUAGE USED AT ANNUAL
MEETINGS. ITS OFFICIAL STATUS MUST BE
FORMALLY STATED, IN WRITING, IN THE
CORPORATION'S RECORDS
--------------------------------------------------------------------------------------------------------------------------
IAMGOLD CORP Agenda Number: 715424658
--------------------------------------------------------------------------------------------------------------------------
Security: 450913108
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: CA4509131088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: IAN ASHBY Mgmt For For
1.2 ELECTION OF DIRECTOR: MARYSE BELANGER Mgmt For For
1.3 ELECTION OF DIRECTOR: ANN MASSE Mgmt For For
1.4 ELECTION OF DIRECTOR: LAWRENCE PETER Mgmt For For
O'HAGAN
1.5 ELECTION OF DIRECTOR: KEVIN O'KANE Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID SMITH Mgmt For For
1.7 ELECTION OF DIRECTOR: DEBORAH STARKMAN Mgmt For For
1.8 ELECTION OF DIRECTOR: ANNE MARIE TOUTANT Mgmt For For
2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITOR OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
3 RESOLVED THAT, ON AN ADVISORY BASIS AND NOT Mgmt For For
TO DIMINISH THE ROLE AND RESPONSIBILITIES
OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE MANAGEMENT
INFORMATION CIRCULAR OF IAMGOLD CORPORATION
DATED APRIL 6, 2022
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA Agenda Number: 715638396
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ANNUAL ACCOUNTS 2021 Mgmt For For
2 MANAGEMENT REPORTS 2021 Mgmt For For
3 STATEMENT OF NON-FINANCIAL INFORMATION 2021 Mgmt For For
4 SOCIAL MANAGEMENT AND ACTIONS OF THE BOARD Mgmt For For
OF DIRECTORS IN 2021
5 RE-ELECTION OF KPMG AUDITORES, S.L. AS Mgmt For For
STATUTORY AUDITOR
6 AMENDMENT OF THE PREAMBLE AND ARTICLE 7 OF Mgmt For For
THE BYLAWS TO CONSOLIDATE IBERDROLA'S
COMMITMENT TO ITS PURPOSE AND VALUES AND TO
THE GENERATION OF THE SOCIAL DIVIDEND
7 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO Mgmt For For
INCLUDE THE INVOLVEMENT DIVIDEND
8 AMENDMENT OF ARTICLE 11 OF THE REGULATIONS Mgmt For For
OF THE GENERAL SHAREHOLDERS' MEETING TO
INCLUDE THE DIVIDEND OF INVOLVEMENT
9 DIVIDEND OF INVOLVEMENT: APPROVAL AND Mgmt For For
PAYMENT
10 APPLICATION OF THE 2021 RESULT AND Mgmt For For
DIVIDEND: APPROVAL AND SUPPLEMENTARY
PAYMENT TO BE CARRIED OUT WITHIN THE
FRAMEWORK OF THE IBERDROLA FLEXIBLE
REMUNERATION OPTIONAL DIVIDEND SYSTEM
11 FIRST BONUS ISSUE FOR A MAXIMUM REFERENCE Mgmt For For
MARKET VALUE OF 1,880 MILLION EUROS TO
IMPLEMENT THE IBERDROLA FLEXIBLE
REMUNERATION OPTIONAL DIVIDEND SYSTEM
12 SECOND BONUS SHARE CAPITAL INCREASE FOR A Mgmt For For
MAXIMUM REFERENCE MARKET VALUE OF 1,350
MILLION EUROS TO IMPLEMENT THE IBERDROLA
FLEXIBLE REMUNERATION OPTIONAL DIVIDEND
SYSTEM
13 CAPITAL REDUCTION THROUGH THE REDEMPTION OF Mgmt For For
A MAXIMUM OF 197,563,000 TREASURY SHARES
FOR A MAXIMUM OF 3.069 PCT OF SHARE CAPITAL
14 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt Against Against
2021: CONSULTATIVE VOTE
15 RE-ELECTION OF MR. ANTHONY L. GARDNER AS Mgmt For For
INDEPENDENT DIRECTOR
16 RATIFICATION AND RE-ELECTION OF MRS. MARIA Mgmt For For
ANGELES ALCALA DIAZ AS INDEPENDENT DIRECTOR
17 RATIFICATION AND REELECTION OF DONA ISABEL Mgmt For For
GARCIA TEJERINA AS INDEPENDENT DIRECTOR
18 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AS FOURTEEN
19 AUTHORIZATION TO ACQUIRE SHARES OF THE Mgmt For For
COMPANY'S OWN STOCK
20 DELEGATION OF POWERS TO FORMALIZE AND MAKE Mgmt For For
PUBLIC THE RESOLUTIONS TO BE ADOPTED
CMMT 12 MAY 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 17 JUN 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 20 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 20 MAY 2022: ENGAGEMENT DIVIDEND: THE Non-Voting
SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE
MEETING WILL RECEIVE EUR 0.005 (GROSS) PER
SHARE IF THE SHAREHOLDERS AT THIS MEETING
APPROVE SAID INCENTIVE AND ADOPT A
RESOLUTION FOR THE PAYMENT THEREOF, WHICH
WILL BE SUBJECT TO THE QUORUM FOR THE
MEETING REACHING 70% OF THE SHARE CAPITAL
AND TO THE APPROVAL OF ITEM 7 ON THE AGENDA
CMMT 24 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 11 JUN 2022 TO 10 JUN 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IBIDEN CO.,LTD. Agenda Number: 715710681
--------------------------------------------------------------------------------------------------------------------------
Security: J23059116
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3148800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Aoki, Takeshi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kodama, Kozo
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ikuta,
Masahiko
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawashima,
Koji
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Chiaki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mita, Toshio
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Asai, Noriko
--------------------------------------------------------------------------------------------------------------------------
IBJ,INC. Agenda Number: 715247866
--------------------------------------------------------------------------------------------------------------------------
Security: J2306H109
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: JP3104960004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting held without
specifying a venue
3.1 Appoint a Director Ishizaka, Shigeru Mgmt For For
3.2 Appoint a Director Yokogawa, Yasuyuki Mgmt For For
3.3 Appoint a Director Umezu, Kozo Mgmt For For
3.4 Appoint a Director Kamachi, Masahide Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IBSTOCK PLC Agenda Number: 715276362
--------------------------------------------------------------------------------------------------------------------------
Security: G46956135
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: GB00BYXJC278
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
AS SET OUT ON PAGES 97 TO 121 OF THE ANNUAL
REPORT AND ACCOUNTS 2021 (EXCLUDING THE
PART CONTAINING THE DIRECTORS' REMUNERATION
POLICY)
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY, THE FULL TEXT OF WHICH IS SET OUT
IN THE DIRECTORS' REMUNERATION REPORT FOR
THE YEAR ENDED 31 DECEMBER 2021, AS SET OUT
ON PAGES 101 TO 111 OF THE ANNUAL REPORT
AND ACCOUNTS 2021
4 TO DECLARE A FINAL DIVIDEND OF 5.0P PER Mgmt For For
ORDINARY SHARE
5 TO RE-ELECT JONATHAN NICHOLLS AS A DIRECTOR Mgmt For For
6 TO ELECT PEJU ADEBAJO AS A DIRECTOR Mgmt For For
7 TO RE-ELECT LOUIS EPERJESI AS A DIRECTOR Mgmt For For
8 TO RE-ELECT TRACEY GRAHAM AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CLAIRE HAWKINGS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JOE HUDSON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT CHRIS MCLEISH AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JUSTIN READ AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
15 THAT IN ACCORDANCE WITH SECTION 366 OF THE Mgmt For For
COMPANIES ACT 2006 THE COMPANY AND ALL
COMPANIES THAT ARE SUBSIDIARIES OF THE
COMPANY AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT ARE
AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
TO POLITICAL PARTIES OR INDEPENDENT
ELECTION CANDIDATES, NOT EXCEEDING GBP
100,000 IN TOTAL; (B) MAKE POLITICAL
DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES, NOT EXCEEDING GBP
100,000 IN TOTAL; AND (C) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 100,000 IN
TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
NOT EXCEED GBP 100,000 DURING THE PERIOD
BEGINNING WITH THE DATE OF THE PASSING OF
THIS RESOLUTION AND ENDING ON 1 JULY 2023
OR, IF SOONER, THE CONCLUSION OF THE AGM OF
THE COMPANY TO BE HELD IN 2023. FOR THE
PURPOSE OF THIS RESOLUTION THE TERMS
"POLITICAL DONATIONS", "POLITICAL PARTIES",
"INDEPENDENT ELECTION CANDIDATES",
"POLITICAL ORGANISATIONS" AND "POLITICAL
EXPENDITURE" HAVE THE MEANINGS SET OUT IN
SECTIONS 363 TO 365 OF THE COMPANIES ACT
2006
16 THAT (A) THE DIRECTORS BE AUTHORISED TO Mgmt For For
ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS
TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY: (I) IN
ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, UP TO A MAXIMUM
NOMINAL AMOUNT OF GBP 1,365,302 (SUCH
AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT
OF ANY EQUITY SECURITIES (AS DEFINED IN
ARTICLE 8 OF THE COMPANY'S ARTICLES OF
ASSOCIATION) ALLOTTED UNDER PARAGRAPH (II)
BELOW IN EXCESS OF GBP 1,365,302); AND (II)
COMPRISING EQUITY SECURITIES (AS DEFINED IN
ARTICLE 8 OF THE COMPANY'S ARTICLES OF
ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT
OF GBP 2,731,013 (SUCH AMOUNT TO BE REDUCED
BY ANY SHARES ALLOTTED OR RIGHTS GRANTED
UNDER PARAGRAPH (I) ABOVE) IN CONNECTION
WITH AN OFFER BY WAY OF A RIGHTS ISSUE (AS
DEFINED IN ARTICLE 8 OF THE COMPANY'S
ARTICLES OF ASSOCIATION); ( B) THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION, OR, IF EARLIER,
AT THE CLOSE OF BUSINESS ON 1 JULY 2023;
AND (C) ALL PREVIOUS UNUTILISED AUTHORITIES
UNDER SECTION 551 OF THE COMPANIES ACT 2006
SHALL CEASE TO HAVE EFFECT (SAVE TO THE
EXTENT THAT THE SAME ARE EXERCISABLE
PURSUANT TO SECTION 551(7) OF THE COMPANIES
ACT 2006 BY REASON OF ANY OFFER OR
AGREEMENT MADE PRIOR TO THE DATE OF THIS
RESOLUTION WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED ON OR AFTER THAT DATE)
17 THAT: (A) IN ACCORDANCE WITH ARTICLE 8 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION, THE
DIRECTORS BE GIVEN POWER TO ALLOT EQUITY
SECURITIES FOR CASH; (B) THE POWER UNDER
PARAGRAPH (A) ABOVE (OTHER THAN IN
CONNECTION WITH A RIGHTS ISSUE, AS DEFINED
IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF
ASSOCIATION) SHALL BE LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES HAVING A
NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE
GBP 204,815; (C) THIS AUTHORITY SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF
THE COMPANY AFTER THE PASSING OF THIS
RESOLUTION OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 1 JULY 2023
18 THAT: (A) IN ADDITION TO ANY AUTHORITY Mgmt For For
GRANTED UNDER RESOLUTION 17, THE DIRECTORS
BE GIVEN POWER: (I) SUBJECT TO THE PASSING
OF RESOLUTION 16, TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE COMPANIES ACT 2006) FOR CASH PURSUANT
TO THE AUTHORITY CONFERRED ON THEM BY THAT
RESOLUTION UNDER SECTION 551 OF THAT ACT;
AND (II) TO ALLOT EQUITY SECURITIES AS
DEFINED IN SECTION 560(3) OF THAT ACT (SALE
OF TREASURY SHARES) FOR CASH, IN EITHER
CASE AS IF SECTION 561 OF THAT ACT DID NOT
APPLY TO THE ALLOTMENT OR SALE, BUT THIS
POWER SHALL BE: (A) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES UP TO A
MAXIMUM NOMINAL AMOUNT OF GBP 204,815; AND
(B) USED ONLY FOR THE PURPOSES OF FINANCING
(OR REFINANCING, IF THE AUTHORITY IS TO BE
USED WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE BOARD
OF THE COMPANY DETERMINES TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE; (B) THIS POWER SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
AFTER THE PASSING OF THIS RESOLUTION OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY
2023; AND (C) THE COMPANY MAY, BEFORE THIS
POWER EXPIRES, MAKE AN OFFER OR ENTER INTO
AN AGREEMENT, WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER IT
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES IN PURSUANCE OF SUCH OFFER OR
AGREEMENT AS IF THIS POWER HAD NOT EXPIRED
19 THAT, IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For
COMPANIES ACT 2006 (THE "ACT"), THE COMPANY
IS GENERALLY AND UNCONDITIONALLY AUTHORISED
TO MAKE MARKET PURCHASES (WITHIN THE
MEANING OF SECTION 693 OF THE ACT) OF
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY ON SUCH TERMS AND IN SUCH MANNER AS
THE DIRECTORS OF THE COMPANY MAY DETERMINE
PROVIDED THAT: (A) THE MAXIMUM NUMBER OF
ORDINARY SHARES THAT MAY BE PURCHASED UNDER
THIS AUTHORITY IS 40,963,159; (B) THE
MAXIMUM PRICE WHICH MAY BE PAID FOR ANY
ORDINARY SHARE PURCHASED UNDER THIS
AUTHORITY (EXCLUSIVE OF EXPENSES PAYABLE BY
THE COMPANY IN CONNECTION WITH THE
PURCHASE) SHALL NOT BE MORE THAN THE HIGHER
OF: (I) AN AMOUNT EQUAL TO 105% OF THE
AVERAGE OF THE MIDDLE MARKET PRICES SHOWN
IN THE QUOTATIONS FOR THE ORDINARY SHARES
IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH THAT ORDINARY
SHARE IS PURCHASED; AND (II) AN AMOUNT
EQUAL TO THE HIGHER OF THE PRICE OF THE
LAST INDEPENDENT TRADE OF AN ORDINARY SHARE
AND THE HIGHEST CURRENT INDEPENDENT BID FOR
AN ORDINARY SHARE ON THE TRADING VENUE
WHERE THE PURCHASE IS CARRIED OUT; (C) THE
MINIMUM PRICE WHICH MAY BE PAID SHALL BE
THE NOMINAL VALUE OF THAT ORDINARY SHARE
(EXCLUSIVE OF EXPENSES PAYABLE BY THE
COMPANY IN CONNECTION WITH THE PURCHASE);
(D) THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
AFTER THE PASSING OF THIS RESOLUTION, OR,
IF EARLIER, ON 1 JULY 2023 UNLESS RENEWED
BEFORE THAT TIME; AND (E) THE COMPANY MAY
MAKE A CONTRACT OR CONTRACTS TO PURCHASE
ORDINARY SHARES UNDER THIS AUTHORITY BEFORE
ITS EXPIRY WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS
AUTHORITY AND MAY MAKE A PURCHASE OF
ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACT
20 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ICHIGO INC. Agenda Number: 715634689
--------------------------------------------------------------------------------------------------------------------------
Security: J2382Y109
Meeting Type: AGM
Meeting Date: 29-May-2022
Ticker:
ISIN: JP3120010008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Scott Callon Mgmt For For
2.2 Appoint a Director Hasegawa, Takuma Mgmt For For
2.3 Appoint a Director Ishihara, Minoru Mgmt For For
2.4 Appoint a Director Murai, Eri Mgmt For For
2.5 Appoint a Director Fujita, Tetsuya Mgmt For For
2.6 Appoint a Director Kawate, Noriko Mgmt For For
2.7 Appoint a Director Suzuki, Yukio Mgmt For For
2.8 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
2.9 Appoint a Director Nakaido, Nobuhide Mgmt For For
2.10 Appoint a Director Sugimoto, Amina Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ICHINEN HOLDINGS CO.,LTD. Agenda Number: 715718182
--------------------------------------------------------------------------------------------------------------------------
Security: J2324R105
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3142100001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Mimura, Kazuo Mgmt For For
3.2 Appoint a Director Kawamura, Guntaro Mgmt For For
3.3 Appoint a Director Shimomura, Toshie Mgmt For For
4 Appoint a Corporate Auditor Nakagawa, Mgmt Against Against
Kazuyuki
5 Approve Details of Compensation as Mgmt Against Against
Stock-Linked Compensation Type Stock
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
ICL GROUP LTD Agenda Number: 714322776
--------------------------------------------------------------------------------------------------------------------------
Security: M53213100
Meeting Type: OGM
Meeting Date: 14-Jul-2021
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES
1.1 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. YOAV DOPPELT, EXECUTIVE CHAIRMAN
1.2 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. AVIAD KAUFMAN
1.3 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. AVISAR PAZ
1.4 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. SAGI KABLA
1.5 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. OVADIA ELI
1.6 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. REEM AMINOACH, INDEPENDENT DIRECTOR
1.7 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. LIOR REITBLATT, INDEPENDENT DIRECTOR
1.8 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MS. TZIPI OZER ARMON, INDEPENDENT DIRECTOR
1.9 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. GADI LESIN
2 APPOINTMENT OF DR. MIRIAM HARAN AS AN Mgmt For For
EXTERNAL DIRECTOR
3 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt For For
CPA FIRM AS COMPANY AUDITING ACCOUNTANT
UNTIL THE NEXT ANNUAL MEETING
4 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2020
--------------------------------------------------------------------------------------------------------------------------
ICL GROUP LTD Agenda Number: 715011110
--------------------------------------------------------------------------------------------------------------------------
Security: M53213100
Meeting Type: SGM
Meeting Date: 27-Jan-2022
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 ELECT DAFNA GRUBER AS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ICL GROUP LTD Agenda Number: 715209943
--------------------------------------------------------------------------------------------------------------------------
Security: M53213100
Meeting Type: OGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1.1 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: YOAV DOPPELT, EXECUTIVE CHAIRMAN
1.2 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: AVIAD KAUFMAN
1.3 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: AVISAR PAZ
1.4 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: SAGI KABLA
1.5 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: OVADIA ELI
1.6 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: REEM AMINOACH
1.7 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: LIOR REITBLATT
1.8 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: TZIPI OZER
1.9 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: GADI LESIN
2 REAPPOINTMENT OF THE SOMECH HAIKIN KPMG CPA Mgmt For For
FIRM AS COMPANY AUDITING ACCOUNTANTS FOR
THE TERM ENDING AT THE CLOSE OF THE NEXT
ANNUAL MEETING
3 APPROVAL OF A NEW COMPENSATION POLICY FOR Mgmt For For
COMPANY OFFICERS
4 APPROVAL OF AMENDED COMPENSATION TERMS OF Mgmt For For
MR. YOAV DOPPELT, EXECUTIVE CHAIRMAN
5 APPROVAL OF AN EQUITY-BASED AWARD TO MR. Mgmt For For
YOAV DOPPELT, EXECUTIVE CHAIRMAN
6 APPROVAL OF AN EQUITY-BASED AWARD TO MR. Mgmt For For
RAVIV ZOLLER, CEO
--------------------------------------------------------------------------------------------------------------------------
ICOM INCORPORATED Agenda Number: 715766688
--------------------------------------------------------------------------------------------------------------------------
Security: J2326F109
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3101400004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Inoue, Tokuzo Mgmt For For
3.2 Appoint a Director Nakaoka, Hiroshi Mgmt For For
3.3 Appoint a Director Kojiyama, Kenichi Mgmt For For
3.4 Appoint a Director Yoshizawa, Haruyuki Mgmt For For
3.5 Appoint a Director Honda, Akifumi Mgmt For For
3.6 Appoint a Director Murakami, Yoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ID HOLDINGS CORPORATION Agenda Number: 715689228
--------------------------------------------------------------------------------------------------------------------------
Security: J2388G102
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3153600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
--------------------------------------------------------------------------------------------------------------------------
ID LOGISTICS GROUP Agenda Number: 715544943
--------------------------------------------------------------------------------------------------------------------------
Security: F50685100
Meeting Type: MIX
Meeting Date: 31-May-2022
Ticker:
ISIN: FR0010929125
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST
2021 WHICH SHOW NET INCOME FOR THE PERIOD
OF EUR 767,452.00 - APPROVAL OF NON-TAX
DEDUCTIBLE EXPENSES AND CHARGES FOR EUR
86,428.00
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR SAID FISCAL YEAR, WHICH SHOW
NET INCOME (GROUP SHARE) FOR THE PERIOD OF
EUR 33,132,209.00
3 ALLOCATION OF THE RESULT FOR SAID FISCAL Mgmt For For
YEAR
4 ACKNOWLEDGEMENT OF THE ABSENCE OF ANY NEW Mgmt Against Against
AGREEMENT IN THE STATUTORY AUDITORS'
SPECIAL REPORT ON REGULATED AGREEMENTS
5 RENEWAL OF THE TERM OF DELOITTE ET ASSOCIES Mgmt For For
AS STATUTORY AUDITOR FOR A 6 YEAR PERIOD
6 ACKNOWLEDGEMENT OF THE END OF THE TERM OF Mgmt For For
BEAS AS ALTERNATE AUDITOR AND DECISION NOT
TO RE-APPOINT BEAS OR APPOINT A SUCCESSOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt Against Against
HEMAR AS DIRECTOR FOR A 3 YEAR PERIOD
8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
CHRISTOPHE SATIN AS DIRECTOR FOR A 3 YEAR
PERIOD
9 RENEWAL OF THE TERM OF OFFICE OF COMETE Mgmt For For
COMPANY AS DIRECTOR FOR A 3 YEAR PERIOD
10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH
ARTICLE L.22-10-8-2 OF THE FRENCH
COMMERCIAL CODE
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
DEPUTY MANAGING DIRECTOR IN ACCORDANCE WITH
ARTICLE L.22-10-8-2 OF THE FRENCH
COMMERCIAL CODE
12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS IN ACCORDANCE WITH ARTICLE
L.22-10-8-2 OF THE FRENCH COMMERCIAL CODE
13 APPROVAL OF THE COMPENSATION ITEMS PAID OR Mgmt Against Against
GRANTED TO THE CORPORATE OFFICERS FOR SAID
FISCAL YEAR IN ACCORDANCE WITH ARTICLE L.
22 -10-34-1 OF THE FRENCH COMMERCIAL CODE
14 APPROVAL OF THE COMPENSATION ITEMS PAID OR Mgmt Against Against
GRANTED TO MR. ERIC HEMAR AS CHIEF
EXECUTIVE OFFICER DURING SAID FISCAL YEAR
15 APPROVAL OF THE COMPENSATION ITEMS PAID OR Mgmt Against Against
GRANTED TO MR. CHRISTOPHE SATIN AS DEPUTY
MANAGING DIRECTOR DURING SAID FISCAL YEAR
16 DETERMINATION OF THE ANNUAL AMOUNT OF FEES Mgmt For For
ALLOCATED TO MEMBERS OF THE BOARD OF
DIRECTORS TO EUR 150,000.00
17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO HAVE THE COMPANY BUY BACK ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L. 22-10-62 OF THE FRENCH COMMERCIAL CODE
FOR A MAXIMUM AMOUNT OF EUR 340,579,200.00
18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES BOUGHT BACK
BY THE COMPANY UNDER THE PROVISIONS OF
ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARES AND-OR EQUITY
SECURITIES GIVING ACCESS TO OTHER EQUITY
SECURITIES OR GIVING ENTITLEMENT TO DEBT
SECURITIES AND-OR SECURITIES GIVING ACCESS
TO EQUITY SECURITIES TO BE ISSUED, WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOUR OF A CATEGORY OF
BENEFICIARIES
20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE ISSUE AMOUNT IN
THE EVENT OF OVERSUBSCRIPTION
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING ORDINARY SHARES
AND-OR SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF MEMBERS OF
A COMPANY SAVINGS PLAN IN ACCORDANCE WITH
ARTICLE L. 3332-18 ET SEQ. OF THE FRENCH
LABOUR CODE
22 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE OPTIONS AND-OR
WARRANTS ON THE COMPANY'S SHARES TO
EMPLOYEES (AND-OR CERTAIN CORPORATE
OFFICERS)
23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH AN ALLOCATION OF
EXISTING OR FUTURE SHARES OF THE COMPANY
FREE OF CHARGE IN FAVOUR OF EMPLOYEES
(AND-OR CERTAIN CORPORATE OFFICERS)
24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE EQUITY WARRANTS 'BSA',
WARRANTS TO SUBSCRIBE FOR AND-OR PURCHASE
NEW AND-OR EXISTING SHARES 'BSAANE' AND-OR
REDEEMABLE WARRANTS TO SUBSCRIBE FOR AND-OR
PURCHASE NEW AND/OR EXISTING SHARES
'BSAAR', WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHT IN FAVOUR OF A CATEGORY OF PERSONS
25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO BRING THE COMPANY BYLAWS INTO
COMPLIANCE WITH STATUTORY AND REGULATORY
PROVISIONS
26 HARMONISATION OF ARTICLE 9-5 'SECURITIES Mgmt For For
FORM AND REGISTRATION - IDENTIFICATION OF
OWNERS' OF THE BYLAWS TO COMPLY WITH THE
PROVISIONS REGARDING THE PROCEDURE FOR
IDENTIFICATION OF SHAREHOLDERS
27 POWERS FOR FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL
LINK:https://fr.ftp.opendatasoft.com/datadi
la/JO/BALO/pdf/2022/0425/202204252201037.pdf
--------------------------------------------------------------------------------------------------------------------------
IDEC CORPORATION Agenda Number: 715697011
--------------------------------------------------------------------------------------------------------------------------
Security: J23274111
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3138800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Funaki,
Toshiyuki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Funaki, Mikio
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Takuji
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Hiroshi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okubo,
Hideyuki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugiyama,
Mariko
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Himeiwa, Yasuo
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kanai, Michiko
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakajima, Eri
4 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 715710756
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
3.1 Appoint a Director Kito, Shunichi Mgmt For For
3.2 Appoint a Director Nibuya, Susumu Mgmt For For
3.3 Appoint a Director Hirano, Atsuhiko Mgmt For For
3.4 Appoint a Director Sakai, Noriaki Mgmt For For
3.5 Appoint a Director Sawa, Masahiko Mgmt For For
3.6 Appoint a Director Idemitsu, Masakazu Mgmt For For
3.7 Appoint a Director Kubohara, Kazunari Mgmt For For
3.8 Appoint a Director Kikkawa, Takeo Mgmt For For
3.9 Appoint a Director Koshiba, Mitsunobu Mgmt For For
3.10 Appoint a Director Noda, Yumiko Mgmt For For
3.11 Appoint a Director Kado, Maki Mgmt For For
4.1 Appoint a Corporate Auditor Kodama, Mgmt For For
Hidefumi
4.2 Appoint a Corporate Auditor Ichige, Yumiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IDOM INC. Agenda Number: 715634716
--------------------------------------------------------------------------------------------------------------------------
Security: J17714106
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: JP3235700006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
--------------------------------------------------------------------------------------------------------------------------
IFAST CORPORATION LTD Agenda Number: 715207608
--------------------------------------------------------------------------------------------------------------------------
Security: Y385EU106
Meeting Type: EGM
Meeting Date: 14-Mar-2022
Ticker:
ISIN: SG1AF5000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED ACQUISITION OF AND INVESTMENT Mgmt For For
IN BFC BANK LIMITED THROUGH SUBSCRIPTION OF
SHARES AMOUNTING TO 85.0% SHAREHOLDING IN
EAGLES PEAK HOLDINGS LIMITED FOR SGD
40,000,000
--------------------------------------------------------------------------------------------------------------------------
IFAST CORPORATION LTD Agenda Number: 715338427
--------------------------------------------------------------------------------------------------------------------------
Security: Y385EU106
Meeting Type: AGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: SG1AF5000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH
THE DIRECTORS' STATEMENTS AND THE AUDITORS'
REPORT THEREON
2 TO RE-APPOINT MR LIM CHUNG CHUN PURSUANT TO Mgmt For For
RULE 720(5) OF THE LISTING MANUAL OF THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED, AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION
3 TO RE-ELECT MR LIM WEE KIAN WHO IS RETIRING Mgmt For For
BY ROTATION PURSUANT TO REGULATION 89 OF
THE CONSTITUTION OF THE COMPANY, AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION
4 TO RE-ELECT MR WONG TIN NIAM JEAN PAUL WHO Mgmt For For
IS RETIRING PURSUANT TO REGULATION 88 OF
THE CONSTITUTION OF THE COMPANY, AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION
5 TO APPROVE A TAX EXEMPT (ONE-TIER) FINAL Mgmt For For
DIVIDEND OF 1.4 CENTS PER ORDINARY SHARE
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD672,500 TO THE NON-EXECUTIVE
DIRECTORS (INCLUDING INDEPENDENT DIRECTORS)
FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
2022. S515,000 WILL BE PAID IN CASH ON A
QUARTERLY BASIS AND SGD157,500 WILL BE PAID
BY ISSUANCE OF EQUIVALENT SHARES TO THE
NON-EXECUTIVE DIRECTORS (INCLUDING
INDEPENDENT DIRECTORS) WITH THE NUMBER OF
SHARES ROUNDED UP TO THE NEAREST HUNDRED
7 TO RE-APPOINT MESSRS KPMG LLP AS AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
8 AUTHORITY TO ISSUE SHARES Mgmt Against Against
9 PROPOSED GRANT OF OPTIONS TO MR LIM CHUNG Mgmt Against Against
CHUN
10 PROPOSED RENEWAL OF THE SHARE BUY BACK Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC Agenda Number: 714537151
--------------------------------------------------------------------------------------------------------------------------
Security: G4753Q106
Meeting Type: AGM
Meeting Date: 22-Sep-2021
Ticker:
ISIN: GB00B06QFB75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YEAR ENDED 31 MAY 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MAY 2021
3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES OF THE COMPANY FOR THE YEAR ENDED 31
MAY 2021 OF 30.24 PENCE PER ORDINARY SHARE
4 TO RE-ELECT JUNE FELIX (EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
5 TO RE-ELECT SALLY-ANN HIBBERD Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
6 TO RE-ELECT MALCOLM LE MAY (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
7 TO RE-ELECT JONATHAN MOULDS (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
8 TO RE-ELECT JON NOBLE (EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
9 TO RE-ELECT ANDREW DIDHAM (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
10 TO RE-ELECT MIKE MCTIGHE (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
11 TO RE-ELECT HELEN STEVENSON (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
12 TO RE-ELECT CHARLIE ROZES (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
13 TO RE-ELECT RAKESH BHASIN (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
14 TO ELECT WU GANG (NON-EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
15 TO ELECT SUSAN SKERRITT (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
17 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITORS'
REMUNERATION
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
19 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS ATTACHING TO SHARES
20 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS ATTACHING TO SHARES FOR THE PURPOSES
OF ACQUISITIONS OR OTHER CAPITAL
INVESTMENTS
21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
22 THAT THE ARTICLES OF ASSOCIATION PRODUCED Mgmt For For
TO THE MEETING AND INITIALLED BY THE
CHAIRMAN OF THE AGM FOR THE PURPOSE OF
IDENTIFICATION BE ADOPTED AS THE ARTICLES
OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION
23 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
IGG INC Agenda Number: 714419860
--------------------------------------------------------------------------------------------------------------------------
Security: G6771K102
Meeting Type: EGM
Meeting Date: 20-Jul-2021
Ticker:
ISIN: KYG6771K1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0625/2021062501392.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 (A) TO APPROVE AND CONFIRM THE GRANT OF Mgmt For For
SPECIFIC MANDATE ("SPECIFIC MANDATE") TO
THE DIRECTORS OF THE COMPANY REGARDING THE
ISSUE AND ALLOTMENT OF AN AGGREGATE OF UP
TO 71,635,355 NEW SHARES OF THE COMPANY
(THE "PERFORMANCE-BASED AWARDED SHARES")
UNDER THE PERFORMANCE-BASED SHARE AWARD
SCHEME OF THE COMPANY ADOPTED BY THE BOARD
OF DIRECTORS OF THE COMPANY ON 21 MAY 2021
(THE "SCHEME") (OUT OF WHICH AN AGGREGATE
NUMBER OF UP TO 69,486,293
PERFORMANCE-BASED AWARDED SHARES TO THE
CONNECTED GRANTEES (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 28 JUNE 2021)
AND AN AGGREGATE NUMBER OF UP TO 2,149,062
PERFORMANCE-BASED AWARDED SHARES TO THE
NON-CONNECTED GRANTEES (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 28 JUNE 2021)
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER; (B) TO APPROVE AND CONFIRM THE
GRANT OF UP TO 38,444,306 PERFORMANCE-BASED
AWARDED SHARES PURSUANT TO THE SCHEME TO
MR. ZONGJIAN CAI; (C) TO APPROVE AND
CONFIRM THE GRANT OF UP TO 7,163,535
PERFORMANCE-BASED AWARDED SHARES PURSUANT
TO THE SCHEME TO MR. YUAN XU; (D) TO
APPROVE AND CONFIRM THE GRANT OF UP TO
6,447,181 PERFORMANCE-BASED AWARDED SHARES
PURSUANT TO THE SCHEME TO MR. HONG ZHANG;
(E) TO APPROVE AND CONFIRM THE GRANT OF UP
TO 5,253,259 PERFORMANCE-BASED AWARDED
SHARES PURSUANT TO THE SCHEME TO MS. JESSIE
SHEN; (F) TO APPROVE AND CONFIRM THE GRANT
OF UP TO 2,865,414 PERFORMANCE-BASED
AWARDED SHARES PURSUANT TO THE SCHEME TO
MR. FENG CHEN; (G) TO APPROVE AND CONFIRM
THE GRANT OF UP TO 7,163,536
PERFORMANCE-BASED AWARDED SHARES PURSUANT
TO THE SCHEME TO MS. MEIJIA CHEN; (H) TO
APPROVE AND CONFIRM THE GRANT OF UP TO
716,354 PERFORMANCE-BASED AWARDED SHARES
PURSUANT TO THE SCHEME TO MR. HANLING FANG;
(I) TO APPROVE AND CONFIRM THE GRANT OF UP
TO 716,354 PERFORMANCE-BASED AWARDED SHARES
PURSUANT TO THE SCHEME TO MR. SHUO WANG;
(J) TO APPROVE AND CONFIRM THE GRANT OF UP
TO 716,354 PERFORMANCE-BASED AWARDED SHARES
PURSUANT TO THE SCHEME TO MR. CHENGFENG
LUO; (K) TO APPROVE AND CONFIRM THE GRANT
OF AN AGGREGATE OF UP TO 2,149,062
PERFORMANCE-BASED AWARDED SHARES PURSUANT
TO THE SCHEME TO THREE NON-CONNECTED
GRANTEES; AND (L) ANY ONE OR MORE
DIRECTOR(S) (EXCLUDING THE CONNECTED
GRANTEES) OF THE COMPANY BE AND IS/ARE
HEREBY AUTHORISED TO DO ALL SUCH ACTS AND
THINGS, TO SIGN AND EXECUTE ALL SUCH
DOCUMENTS (AND TO AFFIX THE COMMON SEAL OF
THE COMPANY THEREON, IF NECESSARY) AS
HE/SHE/THEY MAY CONSIDER NECESSARY,
APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE
EFFECT TO OR IN CONNECTION WITH THE ISSUE
AND ALLOTMENT OF THE PERFORMANCE-BASED
AWARDED SHARES UNDER THE SPECIFIC MANDATE
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
IGG INC Agenda Number: 715521755
--------------------------------------------------------------------------------------------------------------------------
Security: G6771K102
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: KYG6771K1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEW
S/SEHK/2022/0421/2022042101219.PDF AND
HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEW
S/SEHK/2022/0421/2022042101247.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES, THE REPORTS
OF THE DIRECTORS AND THE AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO RE-ELECT MR. HONG ZHANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY ("DIRECTOR")
3 TO RE-ELECT MS. JESSIE SHEN AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. FENG CHEN AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATIONS OF THE
DIRECTORS
6 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE BOARD TO FIX
ITS REMUNERATION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING THIS ORDINARY
RESOLUTION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING THIS
ORDINARY RESOLUTION
9 TO EXTEND THE AUTHORITY GRANTED TO THE Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 7 TO ISSUE SHARES BY ADDING THE NUMBER
OF SHARES BOUGHT BACK UNDER ORDINARY
RESOLUTION NO. 8
--------------------------------------------------------------------------------------------------------------------------
IGM FINANCIAL INC Agenda Number: 715273924
--------------------------------------------------------------------------------------------------------------------------
Security: 449586106
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: CA4495861060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.15 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: MARC A. BIBEAU Mgmt For For
1.2 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For
1.3 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt For For
1.4 ELECTION OF DIRECTOR: PAUL DESMARAIS, JR Mgmt For For
1.5 ELECTION OF DIRECTOR: GARY DOER Mgmt For For
1.6 ELECTION OF DIRECTOR: SUSAN DONIZ Mgmt For For
1.7 ELECTION OF DIRECTOR: CLAUDE GENEREUX Mgmt For For
1.8 ELECTION OF DIRECTOR: SHARON HODGSON Mgmt For For
1.9 ELECTION OF DIRECTOR: SHARON MACLEOD Mgmt For For
1.10 ELECTION OF DIRECTOR: SUSAN J. MCARTHUR Mgmt For For
1.11 ELECTION OF DIRECTOR: JOHN MCCALLUM Mgmt For For
1.12 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt For For
1.13 ELECTION OF DIRECTOR: JAMES O'SULLIVAN Mgmt For For
1.14 ELECTION OF DIRECTOR: GREGORY D. TRETIAK Mgmt For For
1.15 ELECTION OF DIRECTOR: BETH WILSON Mgmt For For
2 IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For
LLP, AS AUDITORS
3 CONSIDERATION OF AND, IF APPROPRIATE, Mgmt For For
APPROVAL OF A NON-BINDING, ADVISORY
RESOLUTION ACCEPTING THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
IHI CORPORATION Agenda Number: 715746383
--------------------------------------------------------------------------------------------------------------------------
Security: J2398N113
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3134800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
3.1 Appoint a Director Mitsuoka, Tsugio Mgmt For For
3.2 Appoint a Director Ide, Hiroshi Mgmt For For
3.3 Appoint a Director Yamada, Takeshi Mgmt For For
3.4 Appoint a Director Kawakami, Takeshi Mgmt For For
3.5 Appoint a Director Shigegaki, Yasuhiro Mgmt For For
3.6 Appoint a Director Morita, Hideo Mgmt For For
3.7 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For
3.8 Appoint a Director Matsuda, Chieko Mgmt For For
3.9 Appoint a Director Usui, Minoru Mgmt For For
3.10 Appoint a Director Ikeyama, Masataka Mgmt For For
3.11 Appoint a Director Seo, Akihiro Mgmt For For
3.12 Appoint a Director Uchiyama, Toshihiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IIDA GROUP HOLDINGS CO.,LTD. Agenda Number: 715729907
--------------------------------------------------------------------------------------------------------------------------
Security: J23426109
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3131090007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3 Appoint a Director Murata, Nanako Mgmt For For
4 Appoint a Corporate Auditor Sasaki, Mgmt For For
Shinichi
--------------------------------------------------------------------------------------------------------------------------
IINO KAIUN KAISHA,LTD. Agenda Number: 715728878
--------------------------------------------------------------------------------------------------------------------------
Security: J23446107
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3131200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Reduce Term of Office of Directors to One
Year
3.1 Appoint a Director Okada, Akihiko Mgmt For For
3.2 Appoint a Director Osonoe, Ryuichi Mgmt For For
3.3 Appoint a Director Jingu, Tomoshige Mgmt For For
3.4 Appoint a Director Otani, Yusuke Mgmt For For
3.5 Appoint a Director Miyoshi, Mari Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Miyake, Yudai
5 Approve Policy regarding Large-scale Mgmt Against Against
Purchases of Company Shares (Anti-Takeover
Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
ILLIMITY BANK S.P.A. Agenda Number: 714905873
--------------------------------------------------------------------------------------------------------------------------
Security: T1R46S128
Meeting Type: MIX
Meeting Date: 15-Dec-2021
Ticker:
ISIN: IT0005359192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 COMPOSITION OF THE BOARD OF DIRECTORS. Mgmt For For
RESOLUTIONS RELATED THERETO
O.2 REWARDING POLICY REPORT AS PER ART. 123-TER Mgmt For For
OF THE LEGISLATIVE DECREE 58 OF 1998.
RESOLUTIONS RELATED THERETO
O.3 COMPENSATION PLAN AS PER ART. 114-BIS OF Mgmt For For
LEGISLATIVE DECREE NO. 58/1998 AND CIRCULAR
NO. 285 OF THE BANK OF ITALY OF 17 DECEMBER
2013, RELATING TO ILLIMITY BANK S.P.A.
ORDINARY SHARES, INTENDED FOR THE CHIEF
EXECUTIVE OFFICER, THE REMAINING TOP
MANAGEMENT AND OTHER KEY RESOURCES OF THE
GROUP. RESOLUTIONS RELATED THERETO
E.1 PROPOSAL FOR DELEGATION TO THE BOARD OF Mgmt For For
DIRECTORS, PURSUANT TO ART. 2443 OF THE
ITALIAN CIVIL CODE, TO INCREASE, FREE OF
CHARGE AND IN DIVISIBLE MANNER, AND ALSO IN
SEVERAL TRANCHES, THE SHARE CAPITAL FOR A
MAXIMUM NOMINAL AMOUNT OF EURO
1,323,663.96, THROUGH THE ISSUANCE OF A
MAXIMUM NUMBER OF 2,031,094 NEW ILLIMITY
BANK SPA ORDINARY SHARES, PURSUANT TO
ARTICLE 2349 OF THE ITALIAN CIVIL CODE, TO
BE ASSIGNED FREE OF CHARGE TO SELECTED KEY
RESOURCES OF ILLIMITY BANK SPA AND OF
COMPANIES DIRECTLY AND / OR INDIRECTLY
CONTROLLED BY IT AS BENEFICIARIES OF THE
2021-2025 LONG-TERM INCENTIVE PLAN.
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
ILLIMITY BANK S.P.A. Agenda Number: 715101046
--------------------------------------------------------------------------------------------------------------------------
Security: T1R46S128
Meeting Type: EGM
Meeting Date: 21-Feb-2022
Ticker:
ISIN: IT0005359192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
E.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION. Mgmt For For
RELATED AND CONSEQUENT RESOLUTIONS
CMMT 25 JAN 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 25 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ILLIMITY BANK S.P.A. Agenda Number: 715461911
--------------------------------------------------------------------------------------------------------------------------
Security: T1R46S128
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IT0005359192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 722194 DUE TO DELETION OF
RESOLUTION O.5.2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
O.1 ILLIMITY BANK S.P.A BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021. TO PRESENT THE CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2021. TO
PRESENT THE CONSOLIDATED NON-FINANCIAL
STATEMENT AS OF 31 DECEMBER 2021.
RESOLUTIONS RELATED THERETO
O.2 TO ALLOCATE THE NET INCOME AS OF 31 Mgmt For For
DECEMBER 2021. RESOLUTIONS RELATED THERETO
O.3 REPORT ON THE REWARDING POLICY, AS PER ART. Mgmt For For
123-TER OF THE D.LGS. N. 58/1998.
RESOLUTIONS RELATED THERETO
O.4 REPORT ON THE EMOLUMENT PAID AS PER ART. Mgmt Against Against
123-TER OF THE D.LGS. N. 58/1998
O.5.1 TO APPOINT CORPORATE BODIES: TO STATE Mgmt For For
DIRECTORS' NUMBER FOR THREE YEA MANDATE
2022-2024. RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
DIRECTORS AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
O.521 TO APPOINT CORPORATE BODIES: TO APPOINT Mgmt For For
DIRECTORS' THAT ARE NOT ALSO MEMBERS OF THE
MANAGEMENT CONTROL COMMITTEE. RESOLUTIONS
RELATED THERETO. LIST PRESENTED BY THE
BOARD OF DIRECTORS: 1. ROSALBA CASIRAGHI
(PRESIDENT) 2. CORRADO PASSERA (CHIEF
EXECUTIVE OFFICER) 3. ELENA CIALLIE' 4.
MARCELLO VALENTI 5. PAOLA ELISABETTA
GALBIATI 6. MASSIMO BRAMBILLA 7. FRANCESCA
LANZA 8. FILIPPO ANNUNZIATA 9. PAOLA
SCHWIZER 10. VALTER LAZZARI 11. LIDIA
CALDAROLA
O.522 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT CORPORATE
BODIES: TO APPOINT DIRECTORS' THAT ARE NOT
ALSO MEMBERS OF THE MANAGEMENT CONTROL
COMMITTEE. RESOLUTIONS RELATED THERETO.
LIST PRESENTED BY A GROUP OF FUNDS,
REPRESENTING TOGETHER THE 8,37917 PTC OF
THE SHARE CAPITAL: 1. PATRIZIA CANZIANI 2.
GIOVANNI MAJNONI D'INTIGNANO 3. GIUSEPPE
ANDREA SORO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
DIRECTORS AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
O.531 TO APPOINT CORPORATE BODIES: TO APPOINT Mgmt For For
MANAGEMENT CONTROL COMMITTEE'S. RESOLUTIONS
RELATED THERETO. LIST PRESENTED BY THE
BOARD OF DIRECTOR: 12. STEFANO CARINGI 13.
NADIA FONTANA 14. LAURA GRASSI 15. PAOLO
PRANDI
O.532 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO APPOINT CORPORATE
BODIES: TO APPOINT MANAGEMENT CONTROL
COMMITTEE'S. RESOLUTIONS RELATED THERETO.
LIST PRESENTED BY A GROUP OF FUNDS,
REPRESENTING TOGETHER THE 8,37917 PTC OF
THE SHARE CAPITAL: 1. MARCO BOZZOLA 2.
FRANCESCA LAURA ROMILDE MASOTTI
O.5.4 TO APPOINT CORPORATE BODIES: TO STATE THE Mgmt For For
EMOLUMENT DUE TO THE BOARD OF DIRECTORS
THAT ARE NOT ALSO MEMBERS OF THE MANAGEMENT
CONTROL COMMITTEE. RESOLUTIONS RELATED
THERETO
O.5.5 TO APPOINT CORPORATE BODIES: TO STATE THE Mgmt For For
EMOLUMENT DUE TO THE MANAGEMENT CONTROL
COMMITTEE. RESOLUTIONS RELATED THERETO
O.6 UPDATES ABOUT MEETING'S REGULATION. Mgmt For For
RESOLUTIONS RELATED THERETO
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ILLIMITY BANK S.P.A. Agenda Number: 715667056
--------------------------------------------------------------------------------------------------------------------------
Security: T1R46S128
Meeting Type: EGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: IT0005359192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
E.1 TO INCREASE THE SHARE CAPITAL, FOR A FEE, Mgmt For For
INSEPARABLY AND WITHOUT ENTITLEMENT TO THE
RIGHT OF OPTION PURSUANT TO ART. 2441,
PARAGRAPH 4, FIRST SENTENCE, OF THE ITALIAN
CIVIL CODE, FOR A TOTAL AMOUNT OF EURO
35,999,990.00 (INCLUDING THE SURCHARGE), BY
ISSUING 2,769,230 ILLIMITY ORDINARY SHARES,
WITHOUT PAR VALUE, TO BE RELEASED IN KIND
BY CONTRIBUTION. AMENDMENTS TO THE BY-LAW.
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
IMASEN ELECTRIC INDUSTRIAL CO.,LTD. Agenda Number: 715711049
--------------------------------------------------------------------------------------------------------------------------
Security: J2359B108
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3149100004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Sakurai, Takamitsu Mgmt For For
2.2 Appoint a Director Niwa, Yoshihito Mgmt For For
2.3 Appoint a Director Kimura, Gakuji Mgmt For For
2.4 Appoint a Director Yamanoue, Koichi Mgmt For For
2.5 Appoint a Director Horibe, Shuichi Mgmt For For
2.6 Appoint a Director Miyamoto, Hideyuki Mgmt For For
2.7 Appoint a Director Nagai, Yasuo Mgmt For For
2.8 Appoint a Director Kameyama, Kyoichi Mgmt For For
2.9 Appoint a Director Wada, Hiromi Mgmt For For
3 Appoint a Corporate Auditor Kushimoto, Mgmt For For
Shuichi
--------------------------------------------------------------------------------------------------------------------------
IMCD N.V. Agenda Number: 715275500
--------------------------------------------------------------------------------------------------------------------------
Security: N4447S106
Meeting Type: AGM
Meeting Date: 02-May-2022
Ticker:
ISIN: NL0010801007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPEN MEETING Non-Voting
2.a. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.b. DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
2.c. APPROVE REMUNERATION REPORT Mgmt No vote
3.a. RECEIVE AUDITOR'S REPORT Non-Voting
3.b. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
3.c. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3.d. APPROVE DIVIDENDS OF EUR 1.62 PER SHARE Mgmt No vote
4.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
4.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5.a. REELECT PIET C.J. VAN DER SLIKKE TO Mgmt No vote
MANAGEMENT BOARD
5.b. REELECT HANS J.J. KOOIJMANS TO MANAGEMENT Mgmt No vote
BOARD
5.c. ELECT MARCUS JORDAN TO MANAGEMENT BOARD Mgmt No vote
6.a. REELECT S. (STEPHAN) R. NANNINGA TO Mgmt No vote
SUPERVISORY BOARD
6.b. ELECT W. (WILLEM) EELMAN TO SUPERVISORY Mgmt No vote
BOARD
6.c. APPROVE REMUNERATION OF SUPERVISORY BOARD'S Mgmt No vote
NOMINATION AND APPOINTMENT COMMITTEE
7. RATIFY DELOITTE ACCOUNTANTS B.V. AS Mgmt No vote
AUDITORS
8.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
10 PERCENT OF ISSUED CAPITAL
8.b. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote
RIGHTS FROM SHARE ISSUANCES
9. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
10. CLOSE MEETING Non-Voting
CMMT 22 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 06 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF RESOLUTIONS AND
CHANGE IN TEXT OF RESOLUTION 5.b. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IMERYS Agenda Number: 715379017
--------------------------------------------------------------------------------------------------------------------------
Security: F49644101
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: FR0000120859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0401/202204012200679.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE COMPANY'S MANAGEMENT AND Mgmt For For
STATUTORY FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021
3 APPROPRIATION OF PROFIT AND SETTING THE Mgmt For For
DIVIDEND WITH RESPECT TO THE YEAR ENDED
DECEMBER 31, 2021
4 STATUTORY AUDITORS' SPECIAL REPORT GOVERNED Mgmt For For
BY ARTICLE L. 225-40 OF THE FRENCH
COMMERCIAL CODE
5 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS WITH RESPECT TO THE 2022
FINANCIAL YEAR
6 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
WITH RESPECT TO THE 2022 FINANCIAL YEAR
7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MEMBERS OF THE BOARD OF
DIRECTORS WITH RESPECT TO THE 2022
FINANCIAL YEAR
8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS WITH
RESPECT TO THE 2021 FINANCIAL YEAR, SETTED
IN ARTICLE L. 22-10-9 I OF THE FRENCH
COMMERCIAL CODE
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS PAID OR GRANTED
TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
IN THE YEAR ENDED DECEMBER 31, 2021
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS PAID OR GRANTED
TO THE CHIEF EXECUTIVE OFFICER IN THE YEAR
ENDED DECEMBER 31, 2021
11 RE-APPOINTMENT OF IAN GALLIENNE AS A Mgmt For For
DIRECTOR
12 RE-APPOINTMENT OF LUCILE RIBOT AS A Mgmt For For
DIRECTOR
13 APPOINTMENT OF BERNARD DELPIT AS A DIRECTOR Mgmt For For
14 APPOINTMENT OF LAURENT RAETS AS A DIRECTOR Mgmt For For
15 RE-APPOINTMENT OF DELOITTE & ASSOCI S AS Mgmt For For
STATUTORY AUDITORS
16 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
AS STATUTORY AUDITORS
17 PURCHASE BY THE COMPANY OF ITS OWN SHARES Mgmt For For
18 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMI PLC Agenda Number: 715319340
--------------------------------------------------------------------------------------------------------------------------
Security: G47152114
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GB00BGLP8L22
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DECLARATION OF DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt Against Against
4 RE-ELECTION OF LORD SMITH OF KELVIN Mgmt For For
5 RE-ELECTION OF THOMAS THUNE ANDERSEN Mgmt For For
6 RE-ELECTION OF CAROLINE DOWLING Mgmt For For
7 RE-ELECTION OF KATIE JACKSON Mgmt For For
8 RE-ELECTION OF DR AJAI PURI Mgmt For For
9 RE-ELECTION OF ISOBEL SHARP Mgmt For For
10 RE-ELECTION OF DANIEL SHOOK Mgmt For For
11 RE-ELECTION OF ROY TWITE Mgmt For For
12 INCREASE MAXIMUM FEES OF DIRECTORS Mgmt For For
PERMITTED UNDER THE ARTICLES
13 RE-APPOINTMENT OF THE AUDITOR: DELOITTE LLP Mgmt For For
14 AUTHORITY TO SET AUDITOR'S REMUNERATION Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
17 ADOPTION OF THE IMI US STOCK PURCHASE PLAN Mgmt For For
FOLLOWING EXPIRY OF THE PREVIOUS PLAN
A AUTHORITY TO ALLOT SECURITIES FOR CASH FOR Mgmt For For
GENERAL FINANCING
B AUTHORITY TO ALLOT SECURITIES FOR SPECIFIC Mgmt For For
FINANCING
C AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
D NOTICE OF GENERAL MEETING Mgmt For For
CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5, 6 AND 10. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IMMOFINANZ AG Agenda Number: 714708546
--------------------------------------------------------------------------------------------------------------------------
Security: A27849339
Meeting Type: OGM
Meeting Date: 19-Oct-2021
Ticker:
ISIN: AT0000A21KS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 638060 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting
SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT
BE POSSIBLE AT THE MEETING. ELECTRONIC AND
PROXY VOTING ARE ENCOURAGED. THANK YOU
2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt No vote
STATED IN THE FINANCIAL STATEMENTS FOR THE
BUSINESS YEAR 2020: EUR 0.75 PER SHARE
3 APPROVAL OF ACTIONS OF THE MEMBERS OF THE Mgmt No vote
EXECUTIVE BOARD FOR THE BUSINESS YEAR 2020
4 APPROVAL OF ACTIONS OF THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD FOR THE BUSINESS YEAR
2020
5 REMUNERATION OF THE SUPERVISORY BOARD Mgmt No vote
MEMBERS
6 ELECTION OF THE AUDITOR FOR THE ANNUAL Mgmt No vote
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE BUSINESS YEAR
2021: DELOITTE
7 RESOLUTION ON THE REMUNERATION REPORT FOR Mgmt No vote
THE REMUNERATION OF THE MEMBERS OF THE
EXECUTIVE BOARD AND THE SUPERVISORY BOARD
FOR THE BUSINESS YEAR 2020
8.1 ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt No vote
DOROTHEE DEURING
8.2 ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt No vote
GAYATRI NARAYAN
8.3 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt No vote
MICHAEL MENDEL
8.4 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt No vote
STEFAN GUETTER
9 AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt No vote
ISSUE CONVERTIBLE BONDS AND EXCLUSION OF
THE SHAREHOLDERS' SUBSCRIPTION RIGHTS,
TOGETHER WITH THE REVOCATION OF THE
EXISTING AUTHORISATION TO ISSUE CONVERTIBLE
BONDS IN THE UNUSED AMOUNT AS WELL AS
CONDITIONAL INCREASE OF THE SHARE CAPITAL
(SECTION 159 PARA 2 ITEM 1 AUSTRIAN STOCK
CORPORATION ACT) AND CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
IN ARTICLE 4 (REGISTERED CAPITAL AND
SHARES)
10.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: NEW OR AMENDED
MOTIONS BY ONE OR MORE SHAREHOLDERS
10.2 NEW OR AMENDED MOTIONS BY THE EXECUTIVE Mgmt No vote
BOARD OR THE SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
IMPAX ASSET MANAGEMENT GROUP PLC Agenda Number: 714991343
--------------------------------------------------------------------------------------------------------------------------
Security: G4718L101
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: GB0004905260
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 RE-ELECT SALLY BRIDGELAND AS DIRECTOR Mgmt For For
4 RE-ELECT IAN SIMM AS DIRECTOR Mgmt For For
5 RE-ELECT ARNAUD DE SERVIGNY AS DIRECTOR Mgmt For For
6 RE-ELECT VINCENT O'BRIEN AS DIRECTOR Mgmt Against Against
7 RE-ELECT LINDSEY MARTINEZ AS DIRECTOR Mgmt For For
8 RE-ELECT WILLIAM O'REGAN AS DIRECTOR Mgmt For For
9 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
10 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
11 APPROVE FINAL DIVIDEND Mgmt For For
12 AUTHORISE ISSUE OF EQUITY Mgmt For For
13 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL BRANDS PLC Agenda Number: 714985629
--------------------------------------------------------------------------------------------------------------------------
Security: G4720C107
Meeting Type: AGM
Meeting Date: 02-Feb-2022
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT S BOMHARD Mgmt For For
5 TO RE-ELECT S CLARK Mgmt For For
6 TO ELECT N EDOZIEN Mgmt For For
7 TO RE-ELECT T ESPERDY Mgmt For For
8 TO RE-ELECT A JOHNSON Mgmt For For
9 TO RE-ELECT R KUNZE-CONCEWITZ Mgmt For For
10 TO RE-ELECT S LANGELIER Mgmt For For
11 TO ELECT L PARAVICINI Mgmt For For
12 TO ELECT D DE SAINT VICTOR Mgmt For For
13 TO RE-ELECT J STANTON Mgmt For For
14 RE-APPOINTMENT OF AUDITOR: ERNST YOUNG LLP Mgmt For For
15 REMUNERATION OF AUDITOR Mgmt For For
16 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
17 AUTHORITY TO ALLOT SECURITIES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 PURCHASE OF OWN SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 23 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL OIL LTD Agenda Number: 715269658
--------------------------------------------------------------------------------------------------------------------------
Security: 453038408
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: CA4530384086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.A TO 1.G AND
2. THANK YOU
1.A ELECTION OF DIRECTOR: D.W. (DAVID) CORNHILL Mgmt Abstain Against
1.B ELECTION OF DIRECTOR: B.W. (BRADLEY) CORSON Mgmt For For
1.C ELECTION OF DIRECTOR: M.R. (MATTHEW) Mgmt For For
CROCKER
1.D ELECTION OF DIRECTOR: K.T. (KRYSTYNA) HOEG Mgmt For For
1.E ELECTION OF DIRECTOR: M.C. (MIRANDA) HUBBS Mgmt For For
1.F ELECTION OF DIRECTOR: J.M. (JACK) MINTZ Mgmt For For
1.G ELECTION OF DIRECTOR: D.S. (DAVID) Mgmt For For
SUTHERLAND
2 PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED Mgmt For For
AS AUDITORS OF THE COMPANY
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
REGARDING THE ADOPTION OF A POLICY TO CEASE
OIL AND GAS EXPLORATION AND DEVELOPMENTS
--------------------------------------------------------------------------------------------------------------------------
IMPLENIA AG Agenda Number: 715238184
--------------------------------------------------------------------------------------------------------------------------
Security: H41929102
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: CH0023868554
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For
FINANCIAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR 2021, IN CONSIDERATION OF
THE STATUTORY AUDITOR'S REPORTS
1.2 ADVISORY VOTE ON THE 2021 COMPENSATION Mgmt For For
REPORT
2 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For
3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE FOR THE FINANCIAL YEAR 2021
4.1 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt For For
OF THE BOARD OF DIRECTORS FROM THE 2022
ANNUAL GENERAL MEETING TO THE 2023 ANNUAL
GENERAL MEETING
4.2 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt For For
OF THE MEMBERS OF THE EXECUTIVE COMMITTEE
FOR THE 2023 FINANCIAL YEAR
5.1.1 RE-ELECTION OF HANS ULRICH MEISTER AS A Mgmt For For
MEMBER AND AS CHAIRMAN OF THE BOARD OF
DIRECTORS
5.1.2 RE-ELECTION OF HENNER MAHLSTEDT AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF KYRRE OLAF JOHANSEN AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF LAURENT VULLIET AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF MARTIN FISCHER AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF BARBARA LAMBERT AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.1.7 ELECTION OF JUDITH BISCHOF AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.2.1 RE-ELECTION OF LAURENT VULLIET AS A MEMBER Mgmt Against Against
OF THE COMPENSATION COMMITTEE
5.2.2 RE-ELECTION OF MARTIN FISCHER AS A MEMBER Mgmt Against Against
OF THE COMPENSATION COMMITTEE
5.2.3 ELECTION OF KYRRE OLAF JOHANSEN AS A MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
5.3 RE-ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt For For
OFFICE KELLER PARTNERSHIP
5.4 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
INA INVEST HOLDING AG Agenda Number: 715237598
--------------------------------------------------------------------------------------------------------------------------
Security: H41009111
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: CH0524026959
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For
FINANCIAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR 2021, IN CONSIDERATION OF
THE STATUROY AUDITOR'S REPORTS
1.2 APPROVAL OF THE 2021 COMPENSATION REPORT Mgmt For For
(CONSULTATIVE ADVISORY VOTE)
2 APPROPRIATION OF THE ANNUAL RESULT Mgmt For For
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE MANAGEMENT FOR
THE FINANCIAL YEAR 2021
4.1 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt For For
OF THE BOARD OF DIRECTORS FROM THE 2022
ANNUAL GENERAL MEETING TO THE 2023 ANNUAL
GENERAL MEETING
4.2 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt For For
OF THE EXECUTIVE MANAGEMENT FOR THE
FINANCIAL YEAR 2023
5.1.1 RE-ELECTION OF STEFAN MAECHLER AS A MEMBER Mgmt For For
AND AS CHAIRMAN OF THE BOARD OF DIRECTORS
5.1.2 RE-ELECTION OF CHRISTOPH CAVIEZEL AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF HANS ULRICH MEISTER AS A Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF ANDRE WYSS AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF MARIE-NOELLE ZEN-RUFFINEN AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
5.2.1 RE-ELECTION OF MARIE-NOELLE ZEN-RUFFINEN AS Mgmt Against Against
A MEMBER OF THE NOMINATION AND COMPANSATION
COMMITTEE
5.2.2 RE-ELECTION OF CHRISTOPH CAVIEZEL AS A Mgmt For For
MEMBER OF THE NOMINATION AND COMPANSATION
COMMITTEE
5.2.3 RE-ELECTION OF ANDRE WYSS AS A MEMBER OF Mgmt For For
THE NOMINATION AND COMPANSATION COMMITTEE
5.3 RE-ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt For For
OFFICE KELLER PARTNERSHIP
5.4 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH
CMMT 10 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 29 MAR 2022 TO 22 MAR 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INABA DENKISANGYO CO.,LTD. Agenda Number: 715748577
--------------------------------------------------------------------------------------------------------------------------
Security: J23683105
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3146200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Moriya,
Yoshihiro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kita, Seiichi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tashiro,
Hiroaki
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Horike, Kazumi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizokoshi,
Naoto
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sakamoto,
Masaaki
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Katsuhiro
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fujiwara,
Tomoe
4.4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Hashizume,
Hiroshi
--------------------------------------------------------------------------------------------------------------------------
INABA SEISAKUSHO CO.,LTD. Agenda Number: 714708368
--------------------------------------------------------------------------------------------------------------------------
Security: J23694102
Meeting Type: AGM
Meeting Date: 21-Oct-2021
Ticker:
ISIN: JP3145800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Inaba, Akira Mgmt For For
2.2 Appoint a Director Inaba, Yujiro Mgmt For For
2.3 Appoint a Director Morita, Yasumitsu Mgmt For For
2.4 Appoint a Director Saeki, Norikazu Mgmt For For
2.5 Appoint a Director Sugiyama, Osamu Mgmt For For
2.6 Appoint a Director Komiyama, Masahiko Mgmt For For
2.7 Appoint a Director Horikawa, Tomoki Mgmt For For
2.8 Appoint a Director Takeda, Hiroshi Mgmt For For
2.9 Appoint a Director Tanaka, Shigeki Mgmt For For
2.10 Appoint a Director Mitsumura, Katsuya Mgmt For For
2.11 Appoint a Director Nozaki, Shojiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INABATA & CO.,LTD. Agenda Number: 715705767
--------------------------------------------------------------------------------------------------------------------------
Security: J23704109
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3146000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Reduce the Board of Directors Size, Adopt
Reduction of Liability System for
Directors, Transition to a Company with
Supervisory Committee, Eliminate the
Articles Related to Counselors and/or
Advisors
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Inabata,
Katsutaro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Akao, Toyohiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yokota,
Kenichi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugiyama,
Masahiro
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ono, Kenji
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Kiyoshi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hagiwara,
Takako
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hamashima,
Kenji
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tamai, Satoshi
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sanari, Minoru
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fujisawa,
Tomokazu
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Muranaka,
Toru
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC Agenda Number: 715277718
--------------------------------------------------------------------------------------------------------------------------
Security: G47320208
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2021, TOGETHER WITH THE REPORTS
OF THE DIRECTORS
2 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2021
3 TO DECLARE A FINAL DIVIDEND OF 16.1 PENCE Mgmt For For
PER ORDINARY SHARE OF 10 PENCE IN THE
CAPITAL OF THE COMPANY
4 TO ELECT NAYANTARA BALI AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT GIJSBERT DE ZOETEN AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT ALEXANDRA JENSEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO ELECT SARAH KUIJLAARS AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT DUNCAN TAIT AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY (AUDITOR) TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING
AT WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITOR'S
REMUNERATION
15 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For
UNCONDITIONALLY, TO EXERCISE ALL POWER TO
ALLOT RELEVANT SECURITIES
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES FOR AN ACQUISITION
OR CAPITAL INVESTMENT
18 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
19 TO APPROVE THAT A GENERAL MEETING OTHER Mgmt For For
THAN AN AGM MAY BE CALLED ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
CMMT 22 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 17. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INDIVIOR PLC Agenda Number: 715327575
--------------------------------------------------------------------------------------------------------------------------
Security: G4766E108
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GB00BRS65X63
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY WHICH WAS
APPROVED AT THE 2021 AGM) FOR THE YEAR
ENDED DECEMBER 31, 2021
3 TO RE-ELECT PETER BAINS AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MARK CROSSLEY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT GRAHAM HETHERINGTON AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT JEROME LANDE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JOANNA LE COUILLIARD AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT DR A. THOMAS MCLELLAN AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT LORNA PARKER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT RYAN PREBLICK AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARK STEJBACH AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JULIET THOMPSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DANIEL J. PHELAN AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING
OF THE COMPANY AT WHICH THE ACCOUNTS ARE
LAID BEFORE THE COMPANY
15 TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE REMUNERATION OF THE
AUDITOR
16 TO AUTHORIZE THE COMPANY AND ANY OF ITS UK Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
17 THAT THE DIRECTORS BE GENERALLY AUTHORIZED Mgmt For For
TO ALLOT SHARES IN THE COMPANY
18 THAT THE DIRECTORS BE AUTHORIZED TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF THE
ISSUED CAPITAL
19 THAT THE DIRECTORS BE AUTHORIZED TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS UP TO AN
ADDITIONAL 5% FOR TRANSACTIONS WHICH THE
BOARD DETERMINES TO BE AN ACQUISITION OR
CAPITAL INVESTMENT
20 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORIZED TO MAKE MARKET
PURCHASES OF ITS OWN ORDINARY SHARES
21 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
INDRA SISTEMAS SA Agenda Number: 715763303
--------------------------------------------------------------------------------------------------------------------------
Security: E6271Z155
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: ES0118594417
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 752968 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 THE ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT FOR INDRA SISTEMAS, S.A.
AND ITS CONSOLIDATED GROUP FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL Mgmt For For
REPORTING STATEMENT (SUSTAINABILITY REPORT)
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2021
3 APPROVAL OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF PROFITS OBTAINED IN THE 2021 FINANCIAL
YEAR
4 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
MANAGEMENT PERFORMANCE DURING THE 2021
FINANCIAL YEAR
5 RE-ELECTION OF DELOITTE, S.L AS THE Mgmt For For
ACCOUNTS AUDITOR FOR BOTH THE COMPANY AND
ITS CONSOLIDATED GROUP FOR THE 2022, 2023
AND 2024 FINANCIAL YEARS
6.1 RATIFICATION AND RE-ELECTION OF LUIS ABRIL Mgmt For For
MAZUELAS AS EXECUTIVE DIRECTOR
6.2 RATIFICATION AND RE-ELECTION OF FRANCISCO Mgmt For For
JAVIER GARCIA SANZ AS INDEPENDENT DIRECTOR
6.3 RE-ELECTION OF ISABEL TORREMOCHA FERREZUELO Mgmt For For
AS INDEPENDENT DIRECTOR
6.4 RE-ELECTION OF ANTONIO CUEVAS DELGADO AS Mgmt For For
PROPRIETARY DIRECTOR, REPRESENTING THE
INTERESTS OF THE SHAREHOLDER SOCIEDAD
ESTATAL DE PARTICIPACIONES INDUSTRIALES
6.5 RE-ELECTION OF MIGUEL SEBASTIAN GASCON AS Mgmt For For
PROPRIETARY DIRECTOR, REPRESENTING THE
INTERESTS OF THE SHAREHOLDER SOCIEDAD
ESTATAL DE PARTICIPACIONES INDUSTRIALES
6.BIS PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF JOKIN
APERRIBAY BEDIALAUNETA AS PROPRIETARY
DIRECTOR, REPRESENTING THE INTERESTS OF THE
SHAREHOLDER SAPA PLACENCIA HOLDING, S.L
7 DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt For For
AN EXPRESS RIGHT OF SUBSTITUTION, OF THE
POWER TO INCREASE THE COMPANY'S SHARE
CAPITAL IN THE TERMS AND WITHIN THE LIMITS
SET OUT IN ARTICLE 297.1.B) OF THE SPANISH
COMPANIES ACT GRANT OF POWERS TO EXCLUDE
PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT
TO THE PROVISIONS CONTAINED IN ARTICLE 506
OF THE SPANISH COMPANIES ACT, LIMITED IN
THIS CASE TO A MAXIMUM PAR AMOUNT
EQUIVALENT TO 10% OF THE SHARE CAPITAL
AMOUNT. TO RENDER WITHOUT EFFECT THE
DELEGATION OF POWERS THAT HAS BEEN IN
EFFECT IN THIS REGARD UP TO THE PRESENT
TIME, IN THE PORTION THAT HAS NOT BEEN MADE
USE OF
8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER (WITH AN EXPRESS RIGHT OF
SUBSTITUTION) TO ISSUE, ON ONE OR MORE
OCCASIONS OVER A PERIOD OF FIVE YEARS,
BONDS OR SECURITIES AND OTHER
NON-CONVERTIBLE FIXED-INCOME SECURITIES,
WARRANTS OR ANY OTHER INSTRUMENTS OF A
SIMILAR NATURE, UP TO A LIMIT OF 1,000
MILLION EUROS. TO RENDER WITHOUT EFFECT THE
DELEGATION OF POWERS THAT HAS BEEN IN
EFFECT IN THIS REGARD UP TO THE PRESENT
TIME, IN THE PORTION THAT HAS NOT BEEN MADE
USE OF IN RESPECT OF THE ISSUE OF
NON-CONVERTIBLE SECURITIES
9 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER (WITH AN EXPRESS RIGHT OF
SUBSTITUTION) TO ISSUE, ON ONE OR MORE
OCCASIONS, BONDS OR SECURITIES THAT CAN BE
CONVERTED INTO COMPANY SHARES, ALONG WITH
THE POWER TO ISSUE OTHER FIXED-INCOME
SECURITIES, WARRANTS AND OTHER INSTRUMENTS
THAT AFFORD THE RIGHT TO SUBSCRIBE COMPANY
SHARES, UP TO A LIMIT OF 500 MILLION EUROS.
THE AUTHORIZATION INCLUDES THE DELEGATION
OF POWERS, WHERE APPLICABLE: (I) TO
DETERMINE THE BASES FOR AND TYPES OF
CONVERSION; (II) TO INCREASE THE SHARE
CAPITAL IN THE AMOUNT REQUIRED TO COVER ANY
REQUESTS FOR CONVERSION; AND (III) TO
EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN
ISSUES, LIMITED IN THIS LAST CASE, TO A
MAXIMUM PAR AMOUNT EQUIVALENT TO 10% OF THE
COMPANY'S SHARE CAPITAL. TO RENDER WITHOUT
EFFECT THE DELEGATION OF POWERS THAT HAS
BEEN IN EFFECT IN THIS REGARD UP TO THE
PRESENT TIME, IN THE PORTION THAT HAS NOT
BEEN MADE USE OF IN RESPECT OF THE ISSUE OF
CONVERTIBLE SECURITIES
10 CONSULTATIVE VOTE ON THE ANNUAL Mgmt For For
REMUNERATION REPORT FOR 2021
11 AUTHORIZATION AND DELEGATION OF POWERS FOR Mgmt For For
THE FORMALIZATION, ENTRY AND EXECUTION OF
THE RESOLUTIONS ADOPTED BY THE GENERAL
MEETING
12 INFORMATION FOR THE MEETING ON THE CHANGES Non-Voting
MADE TO THE BOARD OF DIRECTORS REGULATIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 JUN 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INDUS HOLDING AG Agenda Number: 715583832
--------------------------------------------------------------------------------------------------------------------------
Security: D3510Y108
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: DE0006200108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 735133 DUE TO RECEIVED ADDITION
OF RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.05 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against Against
SHAREHOLDER PROPOSAL: ELECTION TO THE
SUPERVISORY BOARD: MS. BARBARA SCHICK
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 714316191
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125
Meeting Type: OGM
Meeting Date: 13-Jul-2021
Ticker:
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 JULY 2021 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For
REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
REPORT
4 ALLOCATION OF RESULTS Mgmt For For
5 REELECTION OF MR JOSE ARNAU SIERRA AS Mgmt For For
DIRECTOR
6 REELECTION OF DELOITTE AS AUDITOR Mgmt For For
7.A AMENDMENT OF THE BYLAWS ARTICLE 8 TITTLE II Mgmt For For
7.B NEW ARTICLE 15 BIS, AND AMENDMENT OF Mgmt For For
ARTICLES 15,16,17,19,20 AND 21CHAPTER I
TITTLE III
7.C AMENDMENT OF ARTICLES 22,24,25, 28,29,30 Mgmt For For
AND 30BIS CHAPTER II TITTLE III
7.D AMENDMENT OF ARTICLE 36 Mgmt For For
7.E APPROVAL OF THE NEW TEXT OF BYLAWS Mgmt For For
8 APPROVAL OF THE REVISED TEXT OF THE Mgmt For For
REGULATIONS OF THE GENERAL MEETING OF
SHAREHOLDERS
9 APPROVAL OF THE DIRECTOR'S REMUNERATION Mgmt For For
POLICY FOR 2021,2022 AND 2023
10 APPROVAL OF THE LONG-TERM INCENTIVE PLAN IN Mgmt For For
CASH AND IN SHARES ADDRESSED TO MEMBERS OF
MANAGEMENT, INCLUDING EXECUTIVE DIRECTORS
AND OTHER EMPLOYEES OF THE INDITEX GROUP
11 ADVISORY VOTE ON THE ANNUAL REPORT OF THE Mgmt For For
REMUNERATION OF DIRECTOR'S
12 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For
13 REPORTING ON THE AMENDMENTS TO THE BOARD OF Mgmt Abstain Against
DIRECTORS
CMMT 17 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 17 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIVAERDEN AB Agenda Number: 714831787
--------------------------------------------------------------------------------------------------------------------------
Security: W45430100
Meeting Type: EGM
Meeting Date: 23-Nov-2021
Ticker:
ISIN: SE0000190126
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting
EXTRAORDINARY GENERAL MEETING: SVEN UNGER
2 ELECTION OF PERSONS TO CHECK THE MINUTES: Non-Voting
ERIK BRANDSTROM, MIKAEL SCHMIDT
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DECISION AS TO WHETHER THE EXTRAORDINARY Non-Voting
GENERAL MEETING HAS BEEN DULY CONVENED
6.A DECISION ON REDUCTION OF THE SHARE CAPITAL Mgmt No vote
BY WAY OF CANCELLATION OF SHARES
6.B DECISION ON INCREASE OF THE SHARE CAPITAL Mgmt No vote
BY WAY OF BONUS ISSUE
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 27 OCT 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 27 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIVAERDEN AB Agenda Number: 715265042
--------------------------------------------------------------------------------------------------------------------------
Security: W45430100
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: SE0000190126
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692408 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 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting
ANNUAL GENERAL MEETING
2.A ELECTION OF PERSON TO CHECK THE MINUTES: BO Non-Voting
DAMBERG (JAN WALLANDERS AND TOM HEDELIUS
FOUNDATION AND OTHERS) OR, TO THE EXTENT HE
IS PREVENTED, THE PERSON THAT THE BOARD OF
DIRECTORS APPOINTS INSTEAD
2.B ELECTION OF PERSON TO CHECK THE MINUTES: Non-Voting
STEFAN NILSSON (HANDELSBANKEN PENSION FUND
AND OTHERS) OR, TO THE EXTENT HE IS
PREVENTED, THE PERSON THAT THE BOARD OF
DIRECTORS APPOINTS INSTEAD
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DECISION AS TO WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
6.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
6.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
6.C RECEIVE BOARD'S PROPOSAL ON ALLOCATION OF Non-Voting
INCOME AND DIVIDENDS
7.A DECISION ON ADOPTION OF THE INCOME Mgmt No vote
STATEMENT AND BALANCE SHEET, AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
7.B DECISION ON DISTRIBUTION OF THE COMPANY'S Mgmt No vote
EARNINGS AS SHOWN IN THE ADOPTED BALANCE
SHEET AND RECORD DATE FOR DIVIDEND
7.C.1 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt No vote
COMPANY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO: FREDRIK LUNDBERG
(CHAIRMAN OF THE BOARD)
7.C.2 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt No vote
COMPANY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO: PAR BOMAN (BOARD
MEMBER)
7.C.3 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt No vote
COMPANY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO: CHRISTIAN CASPAR
(BOARD MEMBER)
7.C.4 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt No vote
COMPANY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO: MARIKA FREDRIKSSON
(BOARD MEMBER)
7.C.5 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt No vote
COMPANY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO: BENGT KJELL (BOARD
MEMBER)
7.C.6 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt No vote
COMPANY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO: ANNIKA LUNDIUS
(BOARD MEMBER)
7.C.7 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt No vote
COMPANY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO: LARS PETTERSSON
(BOARD MEMBER)
7.C.8 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt No vote
COMPANY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO: HELENA STJERNHOLM
(BOARD MEMBER AND CEO)
8 DECISION ON THE NUMBER OF DIRECTORS Mgmt No vote
9 DECISION REGARDING DIRECTORS' FEES FOR EACH Mgmt No vote
OF THE COMPANY DIRECTORS
10.A ELECTION OF BOARD OF DIRECTOR AND THE Mgmt No vote
CHAIRMAN OF THE BOARD: PAR BOMAN
(RE-ELECTION)
10.B ELECTION OF BOARD OF DIRECTOR AND THE Mgmt No vote
CHAIRMAN OF THE BOARD: CHRISTIAN CASPAR
(RE-ELECTION)
10.C ELECTION OF BOARD OF DIRECTOR AND THE Mgmt No vote
CHAIRMAN OF THE BOARD: MARIKA FREDRIKSSON
(RE-ELECTION)
10.D ELECTION OF BOARD OF DIRECTOR AND THE Mgmt No vote
CHAIRMAN OF THE BOARD: BENGT KJELL
(RE-ELECTION)
10.E ELECTION OF BOARD OF DIRECTOR AND THE Mgmt No vote
CHAIRMAN OF THE BOARD: FREDRIK LUNDBERG
(RE-ELECTION)
10.F ELECTION OF BOARD OF DIRECTOR AND THE Mgmt No vote
CHAIRMAN OF THE BOARD: KATARINA MARTINSON
(NEW ELECTION)
10.G ELECTION OF BOARD OF DIRECTOR AND THE Mgmt No vote
CHAIRMAN OF THE BOARD: LARS PETTERSSON
(RE-ELECTION)
10.H ELECTION OF BOARD OF DIRECTOR AND THE Mgmt No vote
CHAIRMAN OF THE BOARD: HELENA STJERNHOLM
(RE-ELECTION)
10.I ELECTION OF BOARD OF DIRECTOR AND THE Mgmt No vote
CHAIRMAN OF THE BOARD: FREDRIK LUNDBERG AS
CHAIRMAN OF THE BOARD (RE-ELECTION)
11 DECISION ON THE NUMBER OF AUDITORS: ONE Mgmt No vote
12 DECISION ON THE AUDITOR'S FEES Mgmt No vote
13 ELECTION OF AUDITOR: DELOITTE AB Mgmt No vote
14 DECISION REGARDING APPROVAL OF THE Mgmt No vote
REMUNERATION REPORT
15 DECISION ON A LONG-TERM SHARE SAVINGS Mgmt No vote
PROGRAM
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
INDUTRADE AB Agenda Number: 715213550
--------------------------------------------------------------------------------------------------------------------------
Security: W4939U106
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: SE0001515552
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 ELECT KATARINA MARTINSON AS CHAIRMAN OF Non-Voting
MEETING
2.1 DESIGNATE HENRIK DIDNER AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
2.2 DESIGNATE ANDERS OSCARSSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
CONSOLIDATED ACCOUNTS
7 PRESENTATION OF THE AUDIT REPORT AND THE Non-Voting
AUDIT REPORT FOR THE GROUP, AND OF THE
AUDITOR'S STATEMENT REGARDING WHETHER THE
COMPANY HAS ADHERED TO THE GUIDELINES FOR
COMPENSATION OF SENIOR EXECUTIVES THAT HAVE
APPLIED SINCE THE PRECEDING ANNUAL GENERAL
MEETING
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 2.30 PER SHARE
8.C APPROVE RECORD DATE FOR DIVIDEND PAYMENT Mgmt No vote
8.D.1 APPROVE DISCHARGE OF BO ANNVIK Mgmt No vote
8.D.2 APPROVE DISCHARGE OF SUSANNA CAMPBELL Mgmt No vote
8.D.3 APPROVE DISCHARGE OF ANDERS JERNHALL Mgmt No vote
8.D.4 APPROVE DISCHARGE OF BENGT KJELL Mgmt No vote
8.D.5 APPROVE DISCHARGE OF ULF LUNDAHL Mgmt No vote
8.D.6 APPROVE DISCHARGE OF KATARINA MARTINSON Mgmt No vote
8.D.7 APPROVE DISCHARGE OF KRISTER MELLVE Mgmt No vote
8.D.8 APPROVE DISCHARGE OF LARS PETTERSSON Mgmt No vote
9 AMEND ARTICLES RE: BOARD SIZE QUORUM Mgmt No vote
10.1 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
10.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 860,000 FOR CHAIRMAN, SEK
645,000 FOR DEPUTY CHAIRMAN AND SEK 430,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK
11.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
12.11 REELECT BO ANNVIK AS DIRECTOR Mgmt No vote
12.12 REELECT SUSANNA CAMPBELL AS DIRECTOR Mgmt No vote
12.13 REELECT ANDERS JERNHALL AS DIRECTOR Mgmt No vote
12.14 REELECT BENGT KJELL AS DIRECTOR Mgmt No vote
12.15 ELECT KERSTIN LINDELL AS NEW DIRECTOR Mgmt No vote
12.16 REELECT ULF LUNDAHL AS DIRECTOR Mgmt No vote
12.17 REELECT KATARINA MARTINSON AS DIRECTOR Mgmt No vote
12.18 REELECT KRISTER MELLVE AS DIRECTOR Mgmt No vote
12.19 REELECT LARS PETTERSSON AS DIRECTOR Mgmt No vote
12.2 REELECT KATARINA MARTINSON AS CHAIR Mgmt No vote
13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
14 APPROVE REMUNERATION REPORT Mgmt No vote
15.A APPROVE PERFORMANCE SHARE INCENTIVE PLAN Mgmt No vote
LTIP 2022 FOR KEY EMPLOYEES
15.B APPROVE EQUITY PLAN FINANCING Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
INFICON HOLDING AG Agenda Number: 715221874
--------------------------------------------------------------------------------------------------------------------------
Security: H7190K102
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: CH0011029946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 17.90 PER SHARE AND CHF 3.10 PER
SHARE FROM LEGAL RESERVES FROM CAPITAL
CONTRIBUTIONS
4.1 REELECT BEAT LUETHI AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
4.2 REELECT RICHARD FISCHER AS DIRECTOR Mgmt For For
4.3 REELECT VANESSA FREY AS DIRECTOR Mgmt For For
4.4 REELECT BEAT SIEGRIST AS DIRECTOR Mgmt For For
4.5 REELECT RETO SUTER AS DIRECTOR Mgmt For For
4.6 REAPPOINT RICHARD FISCHER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.7 REAPPOINT BEAT SIEGRIST AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.8 REAPPOINT RETO SUTER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5 DESIGNATE BAUR HUERLIMANN AG AS INDEPENDENT Mgmt For For
PROXY
6 RATIFY KPMG AG AS AUDITORS Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt For For
8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 800,000
9 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 3.5 MILLION
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 715040743
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 17-Feb-2022
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.27 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER REINHARD PLOSS FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER HELMUT GASSEL FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER CONSTANZE HUFENBECHER (FROM APRIL
15, 2021) FOR FISCAL YEAR 2021
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER WOLFGANG EDER FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER XIAOQUN CLEVER FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER JOHANN DECHANT FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR
2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR
2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER PETER GRUBER FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER HANS-ULRICH HOLDENRIED FOR FISCAL
YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR
2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER GERALDINE PICAUD FOR FISCAL YEAR
2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MANFRED PUFFER FOR FISCAL YEAR 2021
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MELANIE RIEDL FOR FISCAL YEAR 2021
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2021
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER KERSTIN SCHULZENDORF FOR FISCAL YEAR
2021
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR
2021
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2021
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER DIANA VITALE FOR FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote
2022
6 ELECT GERALDINE PICAUD TO THE SUPERVISORY Mgmt No vote
BOARD
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT 12 JAN 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 12 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INFINYA LTD Agenda Number: 715314023
--------------------------------------------------------------------------------------------------------------------------
Security: M52514102
Meeting Type: MIX
Meeting Date: 26-Apr-2022
Ticker:
ISIN: IL0006320183
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2.1 REELECT ISHAY DAVIDI AS DIRECTOR Mgmt For For
2.2 REELECT AMIRAM BOEHM AS DIRECTOR AND Mgmt For For
APPROVE HIS REMUNERATION
2.3 REELECT AMIT BEN-ZVI AS DIRECTOR AND Mgmt For For
APPROVE HIS REMUNERATION
2.4 REELECT KEREN COHEN TRUMAN AS DIRECTOR AND Mgmt For For
APPROVE HER REMUNERATION
2.5 REELECT YITZHAK SHARIR AS DIRECTOR AND Mgmt For For
APPROVE HIS REMUNERATION
2.6 REELECT SHALOM ZINGER AS DIRECTOR AND Mgmt For For
APPROVE HIS REMUNERATION
3 REAPPOINT KOST FORER GABBAY & KASIERER Mgmt Against Against
(E&Y) AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
4 APPROVE MANAGEMENT SERVICE AGREEMENT FOR Mgmt For For
ACTIVE CHAIRMAN SERVICES
CMMT 6 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INFOCOM CORPORATION Agenda Number: 715683858
--------------------------------------------------------------------------------------------------------------------------
Security: J2388A105
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: JP3153450006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Takehara, Norihiro Mgmt For For
3.2 Appoint a Director Kuroda, Jun Mgmt For For
3.3 Appoint a Director Kuboi, Mototaka Mgmt For For
3.4 Appoint a Director Aoyagi, Teruo Mgmt For For
3.5 Appoint a Director Tsuda, Kazuhiko Mgmt For For
3.6 Appoint a Director Fujita, Kazuhiko Mgmt For For
3.7 Appoint a Director Awai, Sachiko Mgmt For For
3.8 Appoint a Director Fujita, Akihisa Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INFOMART CORPORATION Agenda Number: 715230063
--------------------------------------------------------------------------------------------------------------------------
Security: J24436107
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3153480003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
3.1 Appoint a Director Murakami, Hajime Mgmt For For
3.2 Appoint a Director Kimura, Shin Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INFORMA PLC Agenda Number: 715635693
--------------------------------------------------------------------------------------------------------------------------
Security: G4770L106
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For
2 TO ELECT JOANNE WILSON AS A DIRECTOR Mgmt For For
3 TO ELECT ZHENG YIN AS A DIRECTOR Mgmt For For
4 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STEPHEN A. CARTER C.B.E. AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT GARETH WRIGHT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PATRICK MARTELL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT HELEN OWERS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT GILL WHITEHEAD AS A DIRECTOR Mgmt For For
11 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt Against Against
12 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For
13 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
(INCORPORATING THE REPORTS OF THE DIRECTORS
AND AUDITOR) FOR THE YEAR ENDED 31 DECEMBER
2021 ('ANNUAL REPORT')
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT SET OUT ON PAGES 132 TO 155 OF THE
ANNUAL REPORT
15 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
16 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND Mgmt For For
ON BEHALF OF THE BOARD, TO SET THE
AUDITOR'S REMUNERATION
17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 TO ADOPT THE DIRECTORS' REMUNERATION POLICY Mgmt For For
20 TO APPROVE THE RULES OF THE UPDATED INFORMA Mgmt For For
LONG-TERM INCENTIVE PLAN
21 TO APPROVE THE RULES OF THE UPDATED INFORMA Mgmt For For
DEFERRED SHARE BONUS PLAN
22 TO APPROVE AN UPDATE TO HISTORICAL LTIP Mgmt For For
RULES
23 GENERAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
24 ADDITIONAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS FOR ACQUISITIONS OR CAPITAL
INVESTMENTS
25 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
26 THAT A GENERAL MEETING OF THE COMPANY Mgmt For For
(OTHER THAN AN ANNUAL GENERAL MEETING) MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
INFORMATION SERVICES INTERNATIONAL-DENTSU,LTD. Agenda Number: 715217849
--------------------------------------------------------------------------------------------------------------------------
Security: J2388L101
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: JP3551530003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Nawa, Ryoichi Mgmt For For
3.2 Appoint a Director Kobayashi, Akira Mgmt For For
3.3 Appoint a Director Ichijo, Kazuo Mgmt For For
3.4 Appoint a Director Murayama, Yukari Mgmt For For
3.5 Appoint a Director Takaoka, Mio Mgmt For For
3.6 Appoint a Director Sano, Takeshi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Koichiro
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 715229096
--------------------------------------------------------------------------------------------------------------------------
Security: T6032P102
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: IT0005090300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 BALANCE SHEET AS OF 31 DECEMBER 2021 - TO Mgmt For For
APPROVE THE DOCUMENTATION ON THE BALANCE
SHEET; RESOLUTIONS RELATED THERETO
O.2 BALANCE SHEET AS OF 31 DECEMBER 2021 - TO Mgmt For For
ALLOCATE PROFITS AND LOSSES FOR THE YEAR;
RESOLUTIONS RELATED THERETO
O.3 REPORT ON THE REMUNERATION POLICY AND Mgmt For For
COMPENSATION PAID - TO APPROVE THE FIRST
SECTION(REMUNERATION POLICY); RESOLUTIONS
RELATED THERETO
O.4 REPORT ON THE REMUNERATION POLICY AND Mgmt For For
COMPENSATION PAID - NON-BINDING VOTE ON THE
SECOND SECTION (2021 COMPENSATION);
RESOLUTIONS RELATED THERETO
O.5 TO INTEGRATE THE EXTERNAL AUDITORS' Mgmt For For
EMOLUMENTS; RESOLUTIONS RELATED THERETO
CMMT 09 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INFRATIL LTD Agenda Number: 714493563
--------------------------------------------------------------------------------------------------------------------------
Security: Q4933Q124
Meeting Type: AGM
Meeting Date: 19-Aug-2021
Ticker:
ISIN: NZIFTE0003S3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT MARK TUME BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF INFRATIL
2 THAT PAUL GOUGH BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF INFRATIL
3 THAT JASON BOYES BE ELECTED AS A DIRECTOR Mgmt For For
OF INFRATIL
4 THAT INFRATIL BE AUTHORISED TO ISSUE TO Mgmt For For
MORRISON & CO INFRASTRUCTURE MANAGEMENT
LIMITED (MORRISON & CO), WITHIN THE TIME,
IN THE MANNER, AND AT THE PRICE, PRESCRIBED
IN THE MANAGEMENT AGREEMENT, SUCH NUMBER OF
FULLY PAID ORDINARY SHARES IN INFRATIL
(SHARES) AS IS REQUIRED TO PAY ALL OR SUCH
PORTION OF THE THIRD INSTALMENT OF THE 2020
INCENTIVE FEE (IF PAYABLE) AS THE BOARD
ELECTS TO PAY BY THE ISSUE OF SHARES (2020
SCRIP OPTION), AND THE BOARD BE AUTHORISED
TO TAKE ALL ACTIONS AND ENTER INTO ANY
AGREEMENTS AND OTHER DOCUMENTS ON
INFRATIL'S BEHALF THAT THE BOARD CONSIDERS
NECESSARY TO COMPLETE THE 2020 SCRIP OPTION
5 THAT INFRATIL BE AUTHORISED TO ISSUE TO Mgmt For For
MORRISON & CO INFRASTRUCTURE MANAGEMENT
LIMITED (MORRISON & CO), WITHIN THE TIME,
IN THE MANNER, AND AT THE PRICE, PRESCRIBED
IN THE MANAGEMENT AGREEMENT, SUCH NUMBER OF
FULLY PAID ORDINARY SHARES IN INFRATIL
(SHARES) AS IS REQUIRED TO PAY ALL OR SUCH
PORTION OF THE SECOND INSTALMENT OF THE
2021 INCENTIVE FEE (IF PAYABLE) AS THE
BOARD ELECTS TO PAY BY THE ISSUE OF SHARES
(2021 SCRIP OPTION), AND THE BOARD BE
AUTHORISED TO TAKE ALL ACTIONS AND ENTER
INTO ANY AGREEMENTS AND OTHER DOCUMENTS ON
INFRATIL'S BEHALF THAT THE BOARD CONSIDERS
NECESSARY TO COMPLETE EACH OF THE 2020
SCRIP OPTION AND THE 2021 SCRIP OPTION
6 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS "4, 5" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS
--------------------------------------------------------------------------------------------------------------------------
INFRONEER HOLDINGS INC. Agenda Number: 715718055
--------------------------------------------------------------------------------------------------------------------------
Security: J2449Y100
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3153850007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Maeda, Soji Mgmt Against Against
2.2 Appoint a Director Kibe, Kazunari Mgmt Against Against
2.3 Appoint a Director Nishikawa, Hirotaka Mgmt For For
2.4 Appoint a Director Shioiri, Masaaki Mgmt For For
2.5 Appoint a Director Hashimoto, Keiichiro Mgmt For For
2.6 Appoint a Director Yonekura, Seiichiro Mgmt For For
2.7 Appoint a Director Moriya, Koichi Mgmt For For
2.8 Appoint a Director Murayama, Rie Mgmt For For
2.9 Appoint a Director Takagi, Atsushi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV Agenda Number: 715269850
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E595
Meeting Type: AGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: NL0011821202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. OPEN MEETING Non-Voting
2a. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2b. RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting
2c. RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2d. APPROVE REMUNERATION REPORT Mgmt No vote
2e. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
3a. RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting
DISTRIBUTION POLICY
3b. APPROVE DIVIDENDS OF EUR 0.62 PER SHARE Mgmt No vote
4a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
4b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5. AMENDMENT OF SUPERVISORY BOARD PROFILE Non-Voting
6a. GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt No vote
6b. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
10 PERCENT OF ISSUED CAPITAL AND
RESTRICT/EXCLUDE PREEMPTIVE RIGHTS
7. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
8a. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt No vote
CANCELLATION OF SHARES
8b. AMEND ARTICLES TO REFLECT CHANGES IN Mgmt No vote
CAPITAL
9. APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote
PURSUANT TO THE AUTHORITY UNDER ITEM 7
CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INNERGEX RENEWABLE ENERGY INC Agenda Number: 715424999
--------------------------------------------------------------------------------------------------------------------------
Security: 45790B104
Meeting Type: MIX
Meeting Date: 10-May-2022
Ticker:
ISIN: CA45790B1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.10 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: DANIEL LAFRANCE Mgmt For For
1.2 ELECTION OF DIRECTOR: ROSS J. BEATY Mgmt For For
1.3 ELECTION OF DIRECTOR: PIERRE G. BRODEUR Mgmt For For
1.4 ELECTION OF DIRECTOR: NATHALIE FRANCISCI Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD GAGNON Mgmt For For
1.6 ELECTION OF DIRECTOR: MICHEL LETELLIER Mgmt For For
1.7 ELECTION OF DIRECTOR: DALTON MCGUINTY Mgmt For For
1.8 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For
1.9 ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt For For
1.10 ELECTION OF DIRECTOR: LOUIS VECI Mgmt For For
2 THE APPOINTMENT OF KPMG LLP, AS AUDITOR OF Mgmt For For
THE CORPORATION AND AUTHORIZING THE
DIRECTORS OF THE CORPORATION TO FIX ITS
REMUNERATION
3 TO ADOPT A SPECIAL RESOLUTION TO REDUCE THE Mgmt For For
STATED CAPITAL ACCOUNT MAINTAINED IN
RESPECT OF THE COMMON SHARES OF THE
CORPORATION TO CAD500,000, AND TO CREDIT TO
THE CONTRIBUTED SURPLUS ACCOUNT OF THE
CORPORATION AN AMOUNT EQUAL TO THE
DIFFERENCE BETWEEN THE CURRENT STATED
CAPITAL ACCOUNT MAINTAINED IN RESPECT OF
THE COMMON SHARES AND CAD500,000
4 TO ADOPT AN ADVISORY RESOLUTION ON THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 715213132
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: JP3294460005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kitamura, Toshiaki Mgmt For For
3.2 Appoint a Director Ueda, Takayuki Mgmt For For
3.3 Appoint a Director Ikeda, Takahiko Mgmt For For
3.4 Appoint a Director Kawano, Kenji Mgmt For For
3.5 Appoint a Director Kittaka, Kimihisa Mgmt For For
3.6 Appoint a Director Sase, Nobuharu Mgmt For For
3.7 Appoint a Director Yamada, Daisuke Mgmt For For
3.8 Appoint a Director Yanai, Jun Mgmt For For
3.9 Appoint a Director Iio, Norinao Mgmt For For
3.10 Appoint a Director Nishimura, Atsuko Mgmt For For
3.11 Appoint a Director Nishikawa, Tomoo Mgmt For For
3.12 Appoint a Director Morimoto, Hideka Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
7 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors and Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
INROM CONSTRUCTION INDUSTRIES LTD Agenda Number: 714429481
--------------------------------------------------------------------------------------------------------------------------
Security: M5615A109
Meeting Type: EGM
Meeting Date: 03-Aug-2021
Ticker:
ISIN: IL0011323560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2020
2 REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR Mgmt Against Against
ZOHAR AND CO. CPA FIRM AS COMPANY AUDITING
ACCOUNTANTS FOR THE TERM ENDING AT THE
CLOSE OF THE NEXT ANNUAL MEETING AND
AUTHORIZATION OF COMPANY BOARD TO DETERMINE
ITS COMPENSATION
3.1 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
ZION GINAT, BOARD CHAIRMAN
3.2 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against
PERETZ SHACHAR
3.3 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
YOSSI HAJAJ
3.4 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
ITZIK TZAIG
3.5 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
RAMI ARMON, INDEPENDENT DIRECTOR
3.6 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. RAZ HAIM DIOR
4 UPDATE OF THE SERVICE CONDITIONS OF MR. Mgmt For For
ZION GINAT, BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
INSTALCO AB Agenda Number: 715367163
--------------------------------------------------------------------------------------------------------------------------
Security: W4962V120
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: SE0017483506
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 0.65 PER SHARE
9.A APPROVE DISCHARGE OF BOARD MEMBER OLOF Mgmt No vote
EHRLEN
9.B APPROVE DISCHARGE OF BOARD MEMBER JOHNNY Mgmt No vote
ALVARSSON
9.C APPROVE DISCHARGE OF BOARD MEMBER CARINA Mgmt No vote
QVARNGARD
9.D APPROVE DISCHARGE OF BOARD MEMBER CARINA Mgmt No vote
EDBLAD
9.E APPROVE DISCHARGE OF BOARD MEMBER PER Mgmt No vote
LEOPOLDSSON
9.F APPROVE DISCHARGE OF BOARD MEMBER CAMILLA Mgmt No vote
OBERG
9.G APPROVE DISCHARGE OF CEO PER SJOSTRAND Mgmt No vote
9.H APPROVE DISCHARGE OF CEO ROBIN BOHEMAN Mgmt No vote
10 APPROVE REMUNERATION REPORT Mgmt No vote
11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 620,000 FOR CHAIRMAN AND SEK
310,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
13.A REELECT JOHNNY ALVARSSON AS DIRECTOR Mgmt No vote
13.B REELECT CARINA QVARNGARD AS DIRECTOR Mgmt No vote
13.C REELECT CARINA EDBLAD AS DIRECTOR Mgmt No vote
13.D REELECT PER LEOPOLDSSON AS DIRECTOR Mgmt No vote
13.E REELECT CAMILLA OBERG AS DIRECTOR Mgmt No vote
13.F REELECT PER SJOSTRAND AS DIRECTOR Mgmt No vote
13.G REELECT PER SJOSTRAND TAKES OVER AS Mgmt No vote
CHAIRMAN
14 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
15 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
16 RATIFY GRANT THORNTON SWEDEN AB AS AUDITORS Mgmt No vote
17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
18 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS
19 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
20 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt No vote
21 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INSTONE REAL ESTATE GROUP SE Agenda Number: 715573665
--------------------------------------------------------------------------------------------------------------------------
Security: D3706C100
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: DE000A2NBX80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021 (NON-VOTING)
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.62 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS
6.1 ELECT STEFAN BRENDGEN TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT JOCHEN SCHARPE TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT CHRISTIANE JANSEN TO THE SUPERVISORY Mgmt For For
BOARD
6.4 ELECT THOMAS HEGEL TO THE SUPERVISORY BOARD Mgmt Against Against
6.5 ELECT DIETMAR BINKOWSKA TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTACT FINANCIAL CORP Agenda Number: 715455083
--------------------------------------------------------------------------------------------------------------------------
Security: 45823T106
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: CA45823T1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: CHARLES BRINDAMOUR Mgmt For For
1.2 ELECTION OF DIRECTOR: EMMANUEL CLARKE Mgmt For For
1.3 ELECTION OF DIRECTOR: JANET DE SILVA Mgmt For For
1.4 ELECTION OF DIRECTOR: STEPHANI KINGSMILL Mgmt For For
1.5 ELECTION OF DIRECTOR: JANE E. KINNEY Mgmt For For
1.6 ELECTION OF DIRECTOR: ROBERT G. LEARY Mgmt For For
1.7 ELECTION OF DIRECTOR: SYLVIE PAQUETTE Mgmt For For
1.8 ELECTION OF DIRECTOR: STUART J. RUSSELL Mgmt For For
1.9 ELECTION OF DIRECTOR: INDIRA V. Mgmt For For
SAMARASEKERA
1.10 ELECTION OF DIRECTOR: FREDERICK SINGER Mgmt For For
1.11 ELECTION OF DIRECTOR: CAROLYN A. WILKINS Mgmt For For
1.12 ELECTION OF DIRECTOR: WILLIAM L. YOUNG Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY
3 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For
TO EXECUTIVE COMPENSATION
CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 1.12. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INTAGE HOLDINGS INC. Agenda Number: 714623736
--------------------------------------------------------------------------------------------------------------------------
Security: J2398M107
Meeting Type: AGM
Meeting Date: 29-Sep-2021
Ticker:
ISIN: JP3152790006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishizuka,
Noriaki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ikeya, Kenji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishi, Yoshiya
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyauchi,
Kiyomi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higaki, Ayumi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Otakeguchi,
Masaru
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kishi, Shizue
--------------------------------------------------------------------------------------------------------------------------
INTEGRAFIN HOLDINGS PLC Agenda Number: 715100107
--------------------------------------------------------------------------------------------------------------------------
Security: G4796T109
Meeting Type: AGM
Meeting Date: 24-Feb-2022
Ticker:
ISIN: GB00BD45SH49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S 2021 ANNUAL REPORT Mgmt For For
AND ACCOUNTS FOR THE YEAR ENDED 30
SEPTEMBER 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2021
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY)
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO RE-ELECT RICHARD CRANFIELD AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ALEXANDER SCOTT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JONATHAN GUNBY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MICHAEL HOWARD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CAROLINE BANSZKY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT VICTORIA COCHRANE AS A DIRECTOR Mgmt For For
10 TO ELECT RITA DHUT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT CHARLES ROBERT LISTER AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT CHRISTOPHER MUNRO AS A DIRECTOR Mgmt For For
13 TO APPOINT ERNST & YOUNG LLP AS AUDITOR TO Mgmt For For
THE COMPANY
14 TO AUTHORISE GROUP'S AUDIT AND RISK Mgmt For For
COMMITTEE TO DETERMINE THE AUDITOR'S
REMUNERATION
15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
16 TO GRANT AUTHORITY TO ALLOT NEW SHARES Mgmt For For
17 TO GRANT AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
18 TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 TO GRANT AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S SHARES
20 TO GIVE AUTHORITY TO CALL A GENERAL MEETING Mgmt For For
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INTER PIPELINE LTD Agenda Number: 714444053
--------------------------------------------------------------------------------------------------------------------------
Security: 45833V109
Meeting Type: MIX
Meeting Date: 29-Jul-2021
Ticker:
ISIN: CA45833V1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.9 AND 3. THANK YOU.
1 TO CONSIDER, PURSUANT TO AN INTERIM ORDER Mgmt Against Against
OF THE COURT OF QUEEN'S BENCH OF ALBERTA
DATED JUNE 29, 2021, AND, IF DEEMED
ADVISABLE, TO APPROVE, WITH OR WITHOUT
VARIATION, A SPECIAL RESOLUTION OF THE
SHAREHOLDERS OF IPL, THE FULL TEXT OF WHICH
IS SET FORTH IN APPENDIX A TO THE
ACCOMPANYING JOINT MANAGEMENT INFORMATION
CIRCULAR DATED JUNE 29, 2021 (THE "JOINT
INFORMATION CIRCULAR"), TO APPROVE A PLAN
OF ARRANGEMENT UNDER SECTION 193 OF THE
BUSINESS CORPORATIONS ACT (ALBERTA)
INVOLVING IPL, THE HOLDERS OF COMMON SHARES
OF IPL AND PEMBINA PIPELINE CORPORATION
("PEMBINA"), WHEREBY, AMONG OTHER THINGS,
PEMBINA WILL ACQUIRE ALL OF THE ISSUED AND
OUTSTANDING COMMON SHARES IN EXCHANGE FOR
COMMON SHARES OF PEMBINA, AS MORE
PARTICULARLY DESCRIBED IN THE JOINT
INFORMATION CIRCULAR
2.1 ELECTION OF DIRECTOR: MARGARET MCKENZIE Mgmt For For
2.2 ELECTION OF DIRECTOR: CHRISTIAN BAYLE Mgmt For For
2.3 ELECTION OF DIRECTOR: SHELLEY BROWN Mgmt For For
2.4 ELECTION OF DIRECTOR: PETER CELLA Mgmt For For
2.5 ELECTION OF DIRECTOR: JULIE DILL Mgmt For For
2.6 ELECTION OF DIRECTOR: DUANE KEINICK Mgmt For For
2.7 ELECTION OF DIRECTOR: ARTHUR KORPACH Mgmt For For
2.8 ELECTION OF DIRECTOR: ALISON TAYLOR LOVE Mgmt For For
2.9 ELECTION OF DIRECTOR: WAYNE SMITH Mgmt For For
3 THE AUDIT COMMITTEE AND THE BOARD PROPOSE Mgmt For For
THAT ERNST & YOUNG LLP ("EY") BE APPOINTED
AS AUDITORS TO SERVE UNTIL THE NEXT ANNUAL
MEETING OF SHAREHOLDERS. THE AUDIT
COMMITTEE WILL RECOMMEND EY'S COMPENSATION
TO THE BOARD FOR ITS REVIEW AND APPROVAL
4 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS OF IPL, THAT THE
SHAREHOLDERS OF IPL ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
JOINT INFORMATION CIRCULAR DELIVERED IN
ADVANCE OF THE 2021 ANNUAL AND SPECIAL
MEETING OF SHAREHOLDERS
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
--------------------------------------------------------------------------------------------------------------------------
INTERFOR CORP Agenda Number: 715273962
--------------------------------------------------------------------------------------------------------------------------
Security: 45868C109
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: CA45868C1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.10 AND 3. THANK YOU
1 BE IT RESOLVED THAT UNDER ARTICLE 11.1 OF Mgmt For For
THE ARTICLES OF THE COMPANY, THE NUMBER OF
DIRECTORS OF THE COMPANY BE SET AT TEN
2.1 ELECTION OF DIRECTOR: IAN M. FILLINGER Mgmt For For
2.2 ELECTION OF DIRECTOR: CHRISTOPHER R. Mgmt For For
GRIFFIN
2.3 ELECTION OF DIRECTOR: JEANE L. HULL Mgmt For For
2.4 ELECTION OF DIRECTOR: RHONDA D. HUNTER Mgmt For For
2.5 ELECTION OF DIRECTOR: J. EDDIE MCMILLAN Mgmt For For
2.6 ELECTION OF DIRECTOR: THOMAS V. MILROY Mgmt For For
2.7 ELECTION OF DIRECTOR: GILLIAN L. PLATT Mgmt For For
2.8 ELECTION OF DIRECTOR: LAWRENCE SAUDER Mgmt For For
2.9 ELECTION OF DIRECTOR: CURTIS M. STEVENS Mgmt For For
2.10 ELECTION OF DIRECTOR: DOUGLAS W.G. Mgmt For For
WHITEHEAD
3 BE IT RESOLVED THAT KPMG LLP BE APPOINTED Mgmt For For
AS AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL
MEETING AND THE BOARD OF DIRECTORS OF THE
COMPANY BE AUTHORIZED TO SET THE FEES OF
THE AUDITOR
4 BE IT RESOLVED THAT, ON AN ADVISORY BASIS Mgmt For For
ONLY AND NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF DIRECTORS,
THE SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
INFORMATION CIRCULAR OF THE COMPANY DATED
MARCH 15, 2022 DELIVERED IN CONNECTION WITH
THE 2022 ANNUAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC Agenda Number: 714394296
--------------------------------------------------------------------------------------------------------------------------
Security: G4807D192
Meeting Type: AGM
Meeting Date: 29-Jul-2021
Ticker:
ISIN: GB00BYT1DJ19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
4 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
5 APPROVE FINAL DIVIDEND Mgmt For For
6 RE-ELECT VIJAY BHARADIA AS DIRECTOR Mgmt For For
7 RE-ELECT BENOIT DURTESTE AS DIRECTOR Mgmt For For
8 RE-ELECT VIRGINIA HOLMES AS DIRECTOR Mgmt For For
9 RE-ELECT MICHAEL NELLIGAN AS DIRECTOR Mgmt For For
10 RE-ELECT KATHRYN PURVES AS DIRECTOR Mgmt For For
11 RE-ELECT AMY SCHIOLDAGER AS DIRECTOR Mgmt For For
12 RE-ELECT ANDREW SYKES AS DIRECTOR Mgmt For For
13 RE-ELECT STEPHEN WELTON AS DIRECTOR Mgmt For For
14 RE-ELECT LORD DAVIES OF ABERSOCH AS Mgmt For For
DIRECTOR
15 RE-ELECT ANTJE HENSEL-ROTH AS DIRECTOR Mgmt For For
16 ELECT ROSEMARY LEITH AS DIRECTOR Mgmt For For
17 ELECT MATTHEW LESTER AS DIRECTOR Mgmt For For
18 AUTHORISE ISSUE OF EQUITY Mgmt For For
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PERSONAL FINANCE PLC Agenda Number: 714562609
--------------------------------------------------------------------------------------------------------------------------
Security: G4906Q102
Meeting Type: OGM
Meeting Date: 16-Sep-2021
Ticker:
ISIN: GB00B1YKG049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES PURSUANT TO THE TENDER OFFER
CMMT 23 AUG 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PERSONAL FINANCE PLC Agenda Number: 715297758
--------------------------------------------------------------------------------------------------------------------------
Security: G4906Q102
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: GB00B1YKG049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT GARY THOMPSON AS DIRECTOR Mgmt For For
5 RE-ELECT STUART SINCLAIR AS DIRECTOR Mgmt For For
6 RE-ELECT GERARD RYAN AS DIRECTOR Mgmt For For
7 RE-ELECT DEBORAH DAVIS AS DIRECTOR Mgmt For For
8 RE-ELECT RICHARD HOLMES AS DIRECTOR Mgmt For For
9 RE-ELECT JOHN MANGELAARS AS DIRECTOR Mgmt For For
10 RE-ELECT BRONWYN SYIEK AS DIRECTOR Mgmt For For
11 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
12 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For
FIX REMUNERATION OF AUDITORS
13 AUTHORISE ISSUE OF EQUITY Mgmt For For
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REMOVAL OF THE RECORD DATE.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PETROLEUM CORPORATION Agenda Number: 715364763
--------------------------------------------------------------------------------------------------------------------------
Security: 46016U108
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: CA46016U1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND
3. THANK YOU.
1 TO SET THE NUMBER OF DIRECTORS AT SIX Mgmt For For
2.1 ELECTION OF DIRECTOR: MIKE NICHOLSON Mgmt For For
2.2 ELECTION OF DIRECTOR: C. ASHLEY HEPPENSTALL Mgmt For For
2.3 ELECTION OF DIRECTOR: DONALD K. CHARTER Mgmt For For
2.4 ELECTION OF DIRECTOR: CHRIS BRUIJNZEELS Mgmt For For
2.5 ELECTION OF DIRECTOR: LUKAS H. (HARRY) Mgmt For For
LUNDIN
2.6 ELECTION OF DIRECTOR: EMILY MOORE Mgmt For For
3 APPOINTMENT OF AUDITOR: TO APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS SA AS AUDITOR OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
INTERNET INITIATIVE JAPAN INC. Agenda Number: 715753910
--------------------------------------------------------------------------------------------------------------------------
Security: J24210106
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3152820001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Suzuki, Koichi Mgmt For For
3.2 Appoint a Director Katsu, Eijiro Mgmt For For
3.3 Appoint a Director Murabayashi, Satoshi Mgmt For For
3.4 Appoint a Director Taniwaki, Yasuhiko Mgmt For For
3.5 Appoint a Director Kitamura, Koichi Mgmt For For
3.6 Appoint a Director Watai, Akihisa Mgmt For For
3.7 Appoint a Director Kawashima, Tadashi Mgmt For For
3.8 Appoint a Director Shimagami, Junichi Mgmt For For
3.9 Appoint a Director Yoneyama, Naoshi Mgmt For For
3.10 Appoint a Director Tsukamoto, Takashi Mgmt For For
3.11 Appoint a Director Tsukuda, Kazuo Mgmt For For
3.12 Appoint a Director Iwama, Yoichiro Mgmt For For
3.13 Appoint a Director Okamoto, Atsushi Mgmt For For
3.14 Appoint a Director Tonosu, Kaori Mgmt For For
4 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options
--------------------------------------------------------------------------------------------------------------------------
INTERPARFUMS Agenda Number: 715306848
--------------------------------------------------------------------------------------------------------------------------
Security: F5262B119
Meeting Type: MIX
Meeting Date: 29-Apr-2022
Ticker:
ISIN: FR0004024222
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND CHARGES
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021 AND SETTING OF THE
DIVIDEND
4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
REGULATED AGREEMENTS AND APPROVAL OF THESE
AGREEMENTS
5 APPOINTMENT OF MRS. CONSTANCE BENQUE AS A Mgmt For For
DIRECTOR
6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND/OR
ANY OTHER EXECUTIVE CORPORATE OFFICER
7 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR AWARDED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
MR. PHILIPPE BENACIN, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L.22-10-62 OF THE FRENCH COMMERCIAL CODE
11 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
REGISTERED OFFICE FROM 4 ROND-POINT DES
CHAMPS ELYSEES - 75008 PARIS TO 10 RUE DE
SOLFERINO 75007 PARIS
12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL TREASURY SHARES HELD BY
THE COMPANY, IN PARTICULAR THOSE
REPURCHASED UNDER THE PROVISIONS OF ARTICLE
L. 22-10-62 OF THE FRENCH COMMERCIAL CODE
13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL (OF THE
COMPANY OR OF A GROUP COMPANY) AND/OR TO
DEBT SECURITIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL (OF THE
COMPANY OR OF A GROUP COMPANY) AND/OR TO
DEBT SECURITIES, WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC
OFFERING (EXCLUDING THE OFFERS REFERRED TO
IN SECTION 1 OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE) AND/OR
BY COMPENSATION OF SECURITIES IN THE
CONTEXT OF A PUBLIC EXCHANGE OFFER
15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL (OF THE
COMPANY OR OF A GROUP COMPANY) AND/OR TO
DEBT SECURITIES, WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFERS
REFERRED TO IN SECTION 1 OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE
16 AUTHORIZATION, IN THE EVENT OF AN ISSUE Mgmt For For
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE
IN ACCORDANCE WITH THE CONDITIONS
DETERMINED BY THE GENERAL MEETING, UP TO A
LIMIT OF 10% OF THE CAPITAL PER YEAR
17 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUES
18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
19 OVERALL LIMITATION OF THE CEILINGS OF THE Mgmt For For
DELEGATIONS PROVIDED FOR IN THE FOURTEENTH,
FIFTEENTH AND EIGHTEENTH RESOLUTIONS OF
THIS MEETING
20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR
AND/OR PURCHASE SHARES TO EMPLOYEES (AND/OR
CERTAIN CORPORATE OFFICERS
21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE FREE SHARES TO
EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
22 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203232200610-35
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
--------------------------------------------------------------------------------------------------------------------------
INTERROLL HOLDING SA Agenda Number: 715441298
--------------------------------------------------------------------------------------------------------------------------
Security: H4247Q117
Meeting Type: AGM
Meeting Date: 13-May-2022
Ticker:
ISIN: CH0006372897
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT, FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS 2021,
AUDITORS REPORT
2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt For For
3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND GROUP MANAGEMENT
4.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS
4.2 APPROVAL OF THE REMUNERATION OF THE GROUP Mgmt For For
MANAGEMENT
5.1 RE-ELECTION OF MR. PAUL ZUMBUEHL AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
5.2 RE-ELECTION OF MR. STEFANO MERCORIO AS Mgmt For For
BOARD OF DIRECTOR
5.3 RE-ELECTION OF MR. INGO SPECHT AS BOARD OF Mgmt For For
DIRECTOR
5.4 RE-ELECTION OF DR. ELENA CORTONA AS BOARD Mgmt For For
OF DIRECTOR
5.5 RE-ELECTION OF MR. MARKUS ASCH AS BOARD OF Mgmt For For
DIRECTOR
5.6 RE-ELECTION OF MS. SUSANNE SCHREIBER AS Mgmt For For
BOARD OF DIRECTOR
6.1 ELECTIONS TO THE REMUNERATION COMMITTEE: Mgmt For For
NEW ELECTION OF MR. MARKUS ASCH
6.2 ELECTIONS TO THE REMUNERATION COMMITTEE: Mgmt For For
RE-ELECTION OF MR. STEFANO MERCORIO
7 RE-ELECTION OF PRICEWATERHOUSECOOPERS, AS Mgmt For For
AUDITOR
8 RE-ELECTION OF MR. FRANCESCO ADAMI, MAG Mgmt For For
LEGIS SA, LUGANO AS INDEPENDENT PROXY
--------------------------------------------------------------------------------------------------------------------------
INTERSHOP HOLDING AG Agenda Number: 715252336
--------------------------------------------------------------------------------------------------------------------------
Security: H42507261
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: CH0273774791
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
1.2 ACCEPT ANNUAL FINANCIAL STATEMENTS Mgmt For For
1.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 25.00 PER SHARE
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 400,000
3.B APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against
IN THE AMOUNT OF CHF 3.7 MILLION
4.1.A REELECT ERNST SCHAUFELBERGER AS DIRECTOR Mgmt For For
4.1.B REELECT KURT RITZ AS DIRECTOR Mgmt For For
4.1.C ELECT CHRISTOPH NATER AS DIRECTOR Mgmt Against Against
4.2 ELECT ERNST SCHAUFELBERGER AS BOARD Mgmt For For
CHAIRMAN
4.3.A REAPPOINT ERNST SCHAUFELBERGER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.3.B REAPPOINT KURT RITZ AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.3.C APPOINT CHRISTOPH NATER AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.4 DESIGNATE BFMS RECHTSANWAELTE AS Mgmt For For
INDEPENDENT PROXY
4.5 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
CMMT 14 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INTERTAPE POLYMER GROUP INC Agenda Number: 715473788
--------------------------------------------------------------------------------------------------------------------------
Security: 460919103
Meeting Type: MIX
Meeting Date: 11-May-2022
Ticker:
ISIN: CA4609191032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.10 AND 3. THANK YOU
1 A SPECIAL RESOLUTION TO APPROVE A PROPOSED Mgmt For For
PLAN OF ARRANGEMENT UNDER SECTION 192 OF
THE CANADA BUSINESS CORPORATIONS ACT
PURSUANT TO AN ARRANGEMENT AGREEMENT DATED
MARCH 7, 2022 ENTERED INTO BETWEEN 1351693
B.C. LTD. (THE "PURCHASER"), A BRITISH
COLUMBIA CORPORATION AND AN AFFILIATE OF
CLEARLAKE CAPITAL GROUP, L.P., AND THE
COMPANY, TO EFFECT AMONG OTHER THINGS, THE
ACQUISITION BY THE PURCHASER OF ALL OF THE
OUTSTANDING COMMON SHARES OF THE COMPANY IN
EXCHANGE FOR CCAD40.50 CASH PER COMMON
SHARE
2.1 ELECTION OF DIRECTOR: CHRIS R. CAWSTON Mgmt For For
2.2 ELECTION OF DIRECTOR: JANE CRAIGHEAD Mgmt For For
2.3 ELECTION OF DIRECTOR: FRANK DI TOMASO Mgmt For For
2.4 ELECTION OF DIRECTOR: ROBERT J. FOSTER Mgmt For For
2.5 ELECTION OF DIRECTOR: DAHRA GRANOVSKY Mgmt For For
2.6 ELECTION OF DIRECTOR: JAMES PANTELIDIS Mgmt For For
2.7 ELECTION OF DIRECTOR: JORGE N. QUINTAS Mgmt For For
2.8 ELECTION OF DIRECTOR: MARY PAT SALOMONE Mgmt For For
2.9 ELECTION OF DIRECTOR: GREGORY A.C. YULL Mgmt For For
2.10 ELECTION OF DIRECTOR: MELBOURNE F. YULL Mgmt For For
3 APPOINTMENT OF RAYMOND CHABOT GRANT Mgmt For For
THORNTON LLP AS AUDITOR
4 "SAY ON PAY" VOTE Mgmt For For
5 APPROVE THE CONTINUATION OF THE COMPANY'S Mgmt For For
SHAREHOLDER RIGHTS PLAN
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
--------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC Agenda Number: 715276259
--------------------------------------------------------------------------------------------------------------------------
Security: G4911B108
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: GB0031638363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against
REPORT
3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 71.6P PER ORDINARY SHARE
4 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt Against Against
5 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JONATHAN TIMMIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LYNDA CLARIZIO AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TAMARA INGRAM AS A DIRECTOR Mgmt For For
11 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JEAN-MICHEL VALETTE AS A Mgmt For For
DIRECTOR
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
16 TO AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO AN ACQUISITION OR CAPITAL INVESTMENT
19 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE THE COMPANY TO HOLD A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
INTERTRUST N.V. Agenda Number: 715354394
--------------------------------------------------------------------------------------------------------------------------
Security: N4584R101
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: NL0010937058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. REPORT OF THE MANAGEMENT BOARD FOR 2021 Non-Voting
2. REMUNERATION REPORT 2021 (ADVISORY VOTE) Mgmt No vote
3.a. ANNUAL ACCOUNTS 2021: ADOPTION ANNUAL Mgmt No vote
ACCOUNTS 2021
3.b. ANNUAL ACCOUNTS 2021: DIVIDEND OVER THE Non-Voting
FINANCIAL YEAR 2021
4.a. REMUNERATION RISK COMMITTEE: REMUNERATION Mgmt No vote
CHAIR RISK COMMITTEE
4.b. REMUNERATION RISK COMMITTEE: REMUNERATION Mgmt No vote
MEMBERS RISK COMMITTEE
5. DISCHARGE MEMBERS OF THE MANAGEMENT BOARD Mgmt No vote
6. DISCHARGE MEMBERS OF THE SUPERVISORY BOARD Mgmt No vote
7. APPOINTMENT OF EXTERNAL AUDITOR FOR THE Mgmt No vote
FINANCIAL YEAR 2022
8.a. SHARES: CONDITIONAL DESIGNATION OF THE Mgmt No vote
MANAGEMENT BOARD TO ISSUE SHARES AND TO
GRANT RIGHTS TO SUBSCRIBE FOR SHARES
8.b. SHARES: CONDITIONAL DESIGNATION OF THE Mgmt No vote
MANAGEMENT BOARD TO LIMIT OR EXCLUDE
PRE-EMPTIVE RIGHTS
8.c. SHARES: CONDITIONAL AUTHORISATION OF THE Mgmt No vote
MANAGEMENT BOARD TO RESOLVE THAT THE
COMPANY MAY REPURCHASE SHARES
9. EXPLANATION AND DISCUSSION OF THE OFFER Non-Voting
10.a. POST-CLOSING RESTRUCTURING RESOLUTIONS: Mgmt No vote
APPROVAL OF THE ASSET SALE
10.b. POST-CLOSING RESTRUCTURING RESOLUTIONS: Mgmt No vote
DISSOLUTION OF THE COMPANY, APPOINTMENT OF
LIQUIDATOR AND CUSTODIAN
11.a. COMPOSITION OF THE SUPERVISORY Mgmt No vote
BOARD:CONDITIONAL APPOINTMENT OF MR. R.
WARD III AS A MEMBER OF THE SUPERVISORY
BOARD, WITH EFFECT AS PER THE SETTLEMENT
DATE
11.b. COMPOSITION OF THE SUPERVISORY Mgmt No vote
BOARD:CONDITIONAL APPOINTMENT OF MS. J.
SMETANA AS A MEMBER OF THE SUPERVISORY
BOARD, WITH EFFECT AS PER THE SETTLEMENT
DATE
11.c. COMPOSITION OF THE SUPERVISORY Mgmt No vote
BOARD:CONDITIONAL APPOINTMENT OF MR. E.J.
DEALY AS A MEMBER OF THE SUPERVISORY BOARD,
WITH EFFECT AS PER THE SETTLEMENT DATE
11.d. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote
CONDITIONAL APPOINTMENT OF MR. J. STOLZFUS
AS A MEMBER OF THE SUPERVISORY BOARD, WITH
EFFECT AS PER THE SETTLEMENT DATE
11.e. COMPOSITION OF THE SUPERVISORY Mgmt No vote
BOARD:CONDITIONAL GRANT OF FULL AND FINAL
DISCHARGE TO MRS. H.M. VLETTER-VAN DORT,
MR. S.R. BENNETT, MR. A. RUYS AND MR. P.J.
WILLING
12.a. AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote
CONDITIONAL (I) CONVERSION AND (II)
AMENDMENT TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY AS PER SETTLEMENT
12.b. AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote
CONDITIONAL AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS PER THE DATE
OF TERMINATION OF THE LISTING OF ORDINARY
SHARES IN THE COMPANY'S CAPITAL ON EURONEXT
AMSTERDAM
13. ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA Agenda Number: 714658575
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: AGM
Meeting Date: 14-Oct-2021
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1.a RESOLUTIONS RELATED TO RESERVES: Mgmt For For
DISTRIBUTION OF PART OF THE EXTRAORDINARY
RESERVE BASED ON 2020 RESULTS
O.1.b RESOLUTIONS RELATED TO RESERVES: TO APPLY A Mgmt For For
TAX SUSPENSION CONSTRAINT ON PART OF THE
SHARE PREMIUM RESERVE, UPON THE FISCAL
REALIGNMENT OF CERTAIN INTANGIBLE ASSETS
CMMT 23 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 23 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA Agenda Number: 715445715
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: MIX
Meeting Date: 29-Apr-2022
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 707251 DUE TO RECEIVED SLATES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THERE FORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
O.1.a BALANCE SHEET 2021: TO APPROVE THE 2021 Mgmt For For
BALANCE SHEET OF THE HOLDING
O.1.b BALANCE SHEET 2021: TO ALLOCATE THE PROFIT Mgmt For For
FOR THE YEAR AND DISTRIBUTE THE DIVIDENDS
TO SHAREHOLDERS AS WELL AS PART OF THE
PREMIUM RESERVE
O.2.a RESOLUTIONS REGARDING THE BOARD OF Mgmt For For
DIRECTORS, AS PER ART. 13 AND 14 OF THE
BY-LAWS (BOARD OF DIRECTORS AND MANAGEMENT
CONTROL COMMITTEE): TO DETERMINE THE NUMBER
OF MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEARS 2022/2023/2024
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
O.2b1 RESOLUTION REGARDING THE BOARD OF Shr For
DIRECTORS, AS PER ART. 13 AND 14 OF THE
BY-LAWS (BOARD OF DIRECTORS AND MANAGEMENT
CONTROL COMMITTEE): TO APPOINT THE MEMBERS
OF THE BOARD OF DIRECTORS AND THE
MANAGEMENT CONTROL COMMITTEE FOR THE
FINANCIAL YEARS 2022/2023/2024 ON THE BASIS
OF LISTS OF CANDIDATES SUBMITTED BY THE
SHAREHOLDERS: SLATE 1 SUBMITTED BY
COMPAGNIA DI SAN PAOLO, FONDAZIONE CARIPLO,
FONDAZIONE CASSA DI RISPARMIO DI PADOVA E
ROVIGO,FONDAZIONE CASSA DI RISPARMIO DI
FIRENZE AND FONDAZIONE CASSA DI RISPARMIO
IN BOLOGNA
O.2b2 RESOLUTION REGARDING THE BOARD OF Shr No vote
DIRECTORS, AS PER ART. 13 AND 14 OF THE
BY-LAWS (BOARD OF DIRECTORS AND MANAGEMENT
CONTROL COMMITTEE): TO APPOINT THE MEMBERS
OF THE BOARD OF DIRECTORS AND THE
MANAGEMENT CONTROL COMMITTEE FOR THE
FINANCIAL YEARS 2022/2023/2024 ON THE BASIS
OF LISTS OF CANDIDATES SUBMITTED BY THE
SHAREHOLDERS: SLATE 2 SUBMITTED BY
INSTITUTIONAL INVESTORS (ASSOGESTIONI)
O.2.c RESOLUTIONS REGARDING THE BOARD OF Mgmt For For
DIRECTORS, AS PER ART. 13 AND 14 OF THE
BY-LAWS (BOARD OF DIRECTORS AND MANAGEMENT
CONTROL COMMITTEE): TO ELECT THE CHAIRMAN
AND ONE OR MORE DEPUTY CHAIRMEN OF THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEARS
2022/2023/2024
O.3.a REWARDS: REWARDING POLICIES FOR DIRECTORS Mgmt For For
O.3.b REWARDS: TO DETERMINE THE REWARDS FOR THE Mgmt For For
DIRECTORS, AS PER ART. 16.2 AND 16.3 OF THE
BY-LAWS (REWARDING THE MEMBERS OF THE BOARD
OF DIRECTORS.)
O.3.c REWARDS: REPORT ON THE REWARD POLICY AND Mgmt For For
THE REWARD PAID: SECTION I - REWARDS AND
INCENTIVE POLICIES 2022 OF THE INTESA
SANPAOLO GROUP
O.3.d REWARDS: REPORT ON THE REWARD POLICY AND Mgmt For For
THE REWARD PAID: NON-BINDING RESOLUTION ON
SECTION II - INFORMATION ON THE REWARD PAID
IN 2021
O.3.e REWARDS: TO APPROVE THE 2022 ANNUAL Mgmt For For
INCENTIVE SYSTEM BASED ON FINANCIAL
INSTRUMENTS
O.3.f REWARDS: TO APPROVE THE LONG-TERM INCENTIVE Mgmt For For
PLAN PERFORMANCE SHARE PLAN 2022-2025 FOR
THE MANAGEMENT OF THE INTESA SANPAOLO GROUP
O.3.g REWARDS: TO APPROVE THE LECOIP 3.0 Mgmt For For
2022-2025 LONG-TERM INCENTIVE PLAN FOR THE
PROFESSIONALS OF THE INTESA SANPAOLO GROUP
O.4.a OWN SHARES: TO AUTHORIZE THE PURCHASE OF Mgmt For For
OWN SHARES FOR THE CANCELLATION OF A
MAXIMUM OF 2.615.384.615 OWN SHARES
O.4.b OWN SHARES: TO AUTHORIZE THE PURCHASE AND Mgmt For For
DISPOSAL OF OWN SHARES TO SERVICE THE
INCENTIVE PLANS
O.4.c OWN SHARES: TO AUTHORIZE THE PURCHASE AND Mgmt For For
DISPOSAL OF OWN SHARES FOR MARKET
OPERATIONS
E.1 TO CANCEL OWN SHARES, WITHOUT REDUCTION OF Mgmt For For
THE SHARE CAPITAL AND CONSEQUENT AMENDMENT
OF ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS
E.2 TO DELEGATE THE BOARD OF DIRECTORS, AS PER Mgmt For For
ART. 2443 OF THE CIVIL CODE, TO DELIBERATE
AN INCREASE OF THE SHARE CAPITAL, WITH OR
WITHOUT PAYMENT, PURSUANT TO, RESPECTIVELY,
ART. 2349, PARAGRAPH 1, AND ART. 2441,
PARAGRAPH 8, OF THE CIVIL CODE, FUNCTIONAL
TO THE IMPLEMENTATION OF THE LECOIP 3.0
2022-2025 LONG-TERM INCENTIVE PLAN BASED ON
FINANCIAL INSTRUMENTS, REFERRED TO IN POINT
3G) OF THE ORDINARY PART, WITH CONSEQUENT
AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF
THE BY-LAWS
E.3 TO DELEGATE THE BOARD OF DIRECTORS, AS PER Mgmt For For
ART. 2443 OF THE CIVIL CODE, TO DELIBERATE
A FREE INCREASE IN THE SHARE CAPITAL
PURSUANT TO ART. 2349, PARAGRAPH 1, OF THE
CIVIL CODE, FUNCTIONAL TO THE
IMPLEMENTATION OF THE LONG-TERM INCENTIVE
PLAN PERFORMANCE SHARE PLAN 2022-2025 BASED
ON FINANCIAL INSTRUMENTS, REFERRED TO IN
POINT 3F) OF THE ORDINARY PART, WITH
CONSEQUENT AMENDMENT OF ARTICLE 5 (SHARE
CAPITAL) OF THE BY-LAWS
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
--------------------------------------------------------------------------------------------------------------------------
INTRUM AB Agenda Number: 715313502
--------------------------------------------------------------------------------------------------------------------------
Security: W4662R106
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: SE0000936478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.A RECEIVE BOARD'S REPORT Non-Voting
7.B RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 13.5 PER SHARE
11 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote
12 DETERMINE NUMBER OF MEMBERS AND DEPUTY Mgmt No vote
MEMBERS OF BOARD
13 APPROVE REMUNERATION OF DIRECTORS APPROVE Mgmt No vote
REMUNERATION OF AUDITORS
14 ELECT DIRECTORS Mgmt No vote
15 RATIFY AUDITORS Mgmt No vote
16 APPROVE REMUNERATION REPORT Mgmt No vote
17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
18.A APPROVE PERFORMANCE SHARE PLAN LTIP 2022 Mgmt No vote
18.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote
REPURCHASE OF SHARES
18.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote
TRANSFER OF SHARES
18.D APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
19 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
20 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
INVESQUE INC Agenda Number: 714485338
--------------------------------------------------------------------------------------------------------------------------
Security: 46136U103
Meeting Type: AGM
Meeting Date: 10-Aug-2021
Ticker:
ISIN: CA46136U1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: SCOTT WHITE Mgmt For For
1.2 ELECTION OF DIRECTOR: BRAD BENBOW Mgmt For For
1.3 ELECTION OF DIRECTOR: ADLAI CHESTER Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL FABER Mgmt For For
1.5 ELECTION OF DIRECTOR: SHAUN HAWKINS Mgmt For For
1.6 ELECTION OF DIRECTOR: RANDY MAULTSBY Mgmt For For
1.7 ELECTION OF DIRECTOR: GAIL STEINEL Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE Mgmt For For
CORPORATION AND THE AUTHORIZATION OF THE
DIRECTORS TO FIX THE REMUNERATION OF THE
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
INVESQUE INC Agenda Number: 715701113
--------------------------------------------------------------------------------------------------------------------------
Security: 46136U103
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: CA46136U1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: SCOTT WHITE Mgmt For For
1.2 ELECTION OF DIRECTOR: BRAD BENBOW Mgmt For For
1.3 ELECTION OF DIRECTOR: ADLAI CHESTER Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL FABER Mgmt For For
1.5 ELECTION OF DIRECTOR: SHAUN HAWKINS Mgmt For For
1.6 ELECTION OF DIRECTOR: RANDY MAULTSBY Mgmt For For
1.7 ELECTION OF DIRECTOR: GAIL STEINEL Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE Mgmt For For
CORPORATION AND THE AUTHORIZATION OF THE
DIRECTORS TO FIX THE REMUNERATION OF THE
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
INVESTEC PLC Agenda Number: 714425089
--------------------------------------------------------------------------------------------------------------------------
Security: G49188116
Meeting Type: AGM
Meeting Date: 05-Aug-2021
Ticker:
ISIN: GB00B17BBQ50
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT HENRIETTA CAROLINE BALDOCK AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
2 TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
3 TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR Mgmt For For
OF INVESTEC PLC AND INVESTEC LIMITED
4 TO RE-ELECT PHILIP ALAN HOURQUEBIE AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
5 TO RE-ELECT NISHLAN ANDRE SAMUJH AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
6 TO RE-ELECT KHUMO LESEGO SHUENYANE AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
7 TO RE-ELECT PHILISIWE GUGULETHU SIBIYA AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
8 TO RE-ELECT FANI TITI AS A DIRECTOR OF Mgmt For For
INVESTEC PLC AND INVESTEC LIMITED
9 TO RE-ELECT JAMES KIERAN COLUM WHELAN AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
10 TO ELECT STEPHEN KOSEFF AS A DIRECTOR OF Mgmt For For
INVESTEC PLC AND INVESTEC LIMITED
11 TO ELECT NICOLA NEWTON-KING AS A DIRECTOR Mgmt For For
OF INVESTEC PLC AND INVESTEC LIMITED
12 TO ELECT JASANDRA NYKER AS A DIRECTOR OF Mgmt For For
INVESTEC PLC AND INVESTEC LIMITED
13 TO ELECT BRIAN DAVID STEVENSON AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
14 TO ELECT RICHARD JOHN WAINWRIGHT AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
15 TO APPROVE THE DUAL LISTED COMPANIES' (DLC) Mgmt For For
DIRECTORS' REMUNERATION REPORT, INCLUDING
THE IMPLEMENTATION REPORT, (OTHER THAN THE
PART CONTAINING THE DIRECTORS' REMUNERATION
POLICY) FOR THE YEAR ENDED 31 MARCH 2021
16 TO APPROVE THE DLC DIRECTORS' REMUNERATION Mgmt For For
POLICY
17 REPORTING ON SCOPE 3 EMISSIONS FOR THE YEAR Mgmt For For
ENDING 31 MARCH 2022
18 AUTHORITY TO TAKE ACTION IN RESPECT OF THE Mgmt For For
RESOLUTIONS
19 ORDINARY BUSINESS: INVESTEC LIMITED 19 TO Non-Voting
PRESENT THE AUDITED FINANCIAL STATEMENTS OF
INVESTEC LIMITED FOR THE YEAR ENDED 31
MARCH 2021, TOGETHER WITH THE REPORTS OF
THE DIRECTORS, THE AUDITORS, THE CHAIR OF
THE DLC AUDIT COMMITTEE AND THE CHAIR OF
THE DLC SOCIAL AND ETHICS COMMITTEE
20 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For
INVESTEC LIMITED ON THE ORDINARY SHARES IN
INVESTEC LIMITED FOR THE SIX-MONTH PERIOD
ENDED 30 SEPTEMBER 2020
21 TO SANCTION THE INTERIM DIVIDEND PAID ON Mgmt For For
THE SA DAS SHARE IN INVESTEC LIMITED FOR
THE SIX- MONTH PERIOD ENDED 30 SEPTEMBER
2020
22 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES AND THE DIVIDEND ACCESS (SOUTH
AFRICAN RESIDENT) REDEEMABLE PREFERENCE
SHARE (SA DAS SHARE) IN INVESTEC LIMITED
FOR THE YEAR ENDED 31 MARCH 2021
23 TO RE-APPOINT ERNST & YOUNG INC. AS JOINT Mgmt For For
AUDITORS OF INVESTEC LIMITED
24 TO RE-APPOINT KPMG INC. AS JOINT AUDITORS Mgmt For For
OF INVESTEC LIMITED
25 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For
VARIABLE RATE, REDEEMABLE, CUMULATIVE
PREFERENCE SHARES; THE UNISSUED
NON-REDEEMABLE, NON-CUMULATIVE,
NON-PARTICIPATING PREFERENCE SHARES
(PERPETUAL PREFERENCE SHARES); THE UNISSUED
NON-REDEEMABLE, NON-CUMULATIVE,
NON-PARTICIPATING PREFERENCE SHARES
(NON-REDEEMABLE PROGRAMME PREFERENCE
SHARES); AND THE REDEEMABLE,
NON-PARTICIPATING PREFERENCE SHARES
(REDEEMABLE PROGRAMME PREFERENCE SHARES)
26 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For
SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE
SHARES
27 TO APPROVE THE INVESTEC LIMITED SHARE Mgmt For For
INCENTIVE PLAN
28 DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY Mgmt For For
SHARES
29 DIRECTORS' AUTHORITY TO ACQUIRE ANY Mgmt For For
REDEEMABLE, NON-PARTICIPATING PREFERENCE
SHARES AND NON-REDEEMABLE, NON-CUMULATIVE,
NON-PARTICIPATING PREFERENCE SHARES
30 FINANCIAL ASSISTANCE Mgmt For For
31 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
32 AMENDMENT TO THE INVESTEC LIMITED Mgmt For For
MEMORANDUM OF INCORPORATION
33 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH
2021, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS
34 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For
INVESTEC PLC ON THE ORDINARY SHARES IN
INVESTEC FOR THE SIX-MONTH PERIOD ENDED 30
SEPTEMBER 2020
35 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES IN INVESTEC PLC FOR THE YEAR ENDED
31 MARCH 2021: A FINAL ORDINARY DIVIDEND
PAYMENT FOR INVESTEC PLC OF 7.5 PENCE PER
ORDINARY SHARE IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 MARCH 2021. FOR INVESTEC PLC
SHAREHOLDERS ON THE SA BRANCH REGISTER THIS
WILL BE THROUGH A DIVIDEND PAYMENT BY
INVESTEC LIMITED ON THE SA DAS SHARE
EQUIVALENT TO 7.5 PENCE PER ORDINARY SHARE.
THE FINAL DIVIDEND, IF APPROVED, WILL TAKE
THE TOTAL ORDINARY DIVIDEND FOR INVESTEC
PLC FOR THE FINANCIAL YEAR ENDED 31 MARCH
2021 TO 13 PENCE PER ORDINARY SHARE
36 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF INVESTEC PLC
37 TO AUTHORISE THE INVESTEC PLC AUDIT Mgmt For For
COMMITTEE TO SET THE REMUNERATION OF THE
COMPANY'S AUDITORS
38 POLITICAL DONATIONS Mgmt For For
39 DIRECTORS' AUTHORITY TO ALLOT SHARES AND Mgmt For For
OTHER SECURITIES
40 TO APPROVE THE INVESTEC PLC SHARE INCENTIVE Mgmt For For
PLAN
41 DIRECTORS' AUTHORITY TO PURCHASE ORDINARY Mgmt For For
SHARES
42 DIRECTORS' AUTHORITY TO PURCHASE PREFERENCE Mgmt For For
SHARES
CMMT 05 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 29 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 05 JUL 2021: PLEASE NOTE THAT THE Non-Voting
RESOLUTIONS 1 TO 18 PERTAINS TO INVESTEC
PLC AND INVESTEC LIMITED
CMMT 05 JUL 2021: PLEASE NOTE THAT THE Non-Voting
RESOLUTIONS 19 TO 32 PERTAINS TO INVESTEC
LIMITED
CMMT 05 JUL 2021: PLEASE NOTE THAT THE Non-Voting
RESOLUTIONS 33 TO 42 PERTAINS TO INVESTEC
PLC
--------------------------------------------------------------------------------------------------------------------------
INVESTEC PLC Agenda Number: 715276944
--------------------------------------------------------------------------------------------------------------------------
Security: G49188116
Meeting Type: OGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: GB00B17BBQ50
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE: THE DISTRIBUTION OF NINETY ONE Mgmt For For
LIMITED SHARES TO: (I) INVESTEC LIMITED
ORDINARY SHAREHOLDERS ON THE INVESTEC
LIMITED REGISTER AT THE DISTRIBUTION RECORD
TIME AND (II) VIA THE INVESTEC SA DAS
SHARE, INVESTEC PLC ORDINARY SHAREHOLDERS
ON THE INVESTEC PLC SA REGISTER AT THE
DISTRIBUTION RECORD TIME AND (II) THE
AUTHORISATION OF THE DIRECTORS OF INVESTEC
PLC TO TAKE ALL SUCH ACTION AS THEY MAY
CONSIDER NECESSARY OR APPROPRIATE TO CARRY
OUT THE PROPOSALS INTO EFFECT, AS SET OUT
IN THE NOTICE OF INVESTEC PLC GENERAL
MEETING
2 TO APPROVE, SUBJECT TO THE PASSING OF Mgmt For For
RESOLUTION (1): (I) THE AMENDMENTS TO THE
INVESTEC DAT DEEDS AND (II) THE
AUTHORISATION OF THE DIRECTORS OF INVESTEC
PLC TO TAKE ALL SUCH ACTION AS THEY MAY
CONSIDER NECESSARY OR APPROPRIATE TO CARRY
SUCH AMENDMENTS INTO EFFECT, AS SET OUT IN
THE NOTICE OF INVESTEC PLC GENERAL MEETING
3 TO APPROVE, SUBJECT TO THE PASSING OF Mgmt For For
RESOLUTIONS 1 AND 2: (I) WITH EFFECT FROM
THE SCHEME EFFECTIVE TIME, THE SHARE
PREMIUM ACCOUNT OF INVESTEC PLC BEING
REDUCED BY EURO251,000,000 AND: (A) PART
THEREOF BE REPAID IN SPECIE BY INVESTEC PLC
TRANSFERRING SUCH NUMBER OF NINETY ONE PLC
SHARES TO THE UK REGISTER SCHEME AS
APPEARING IN THE UK REGISTER AT THE SCHEME
RECORD TIME AS IS EQUAL TO 0.13751 NINETY
ONE PLC SHARES FOR EACH UK REGISTER SCHEME
SHARES HELD BY THEM AND (B) THE BALANCE (IF
ANY) THEREOF BE RETAINED BY INVESTEC PLC
AND TRANSFERRED TO THE RESERVES OF INVESTEC
PLC TO BE AVAILABLE FOR FUTURE
DISTRIBUTIONS BY INVESTEC PLC FROM TIME TO
TIME OR APPLIED BY INVESTEC PLC FROM TIME
TO TIME TOWARD ANY PURPOSE TO WHICH SUCH
RESERVES MAY BE APPLIED (II) THE
AUTHORISATION OF THE DIRECTORS OF INVESTEC
PLC (OR A DULY AUTHORISED COMMITTEE OF THE
DIRECTORS) TO TAKE ALL SUCH ACTIONS AS THEY
MAY CONSIDER NECESSARY OR APPROPRIATE TO
CARRY THE SCHEME INTO EFFECT AND (III) THE
AMENDMENTS TO THE INVESTEC PLC ARTICLES OF
ASSOCIATION IN CONNECTION WITH PARAGRAPH
(I) ABOVE, AS SET OUT IN THE NOTICE OF
INVESTEC PLC GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
INVESTEC PLC Agenda Number: 715291112
--------------------------------------------------------------------------------------------------------------------------
Security: G49188116
Meeting Type: CRT
Meeting Date: 28-Apr-2022
Ticker:
ISIN: GB00B17BBQ50
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) A SCHEME OF ARRANGEMENT
PURSUANT TO PART 26 OF THE COMPANIES ACT
2006 (THE "SCHEME") PROPOSED TO BE MADE
BETWEEN THE COMPANY AND THE SCHEME
SHAREHOLDERS
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
--------------------------------------------------------------------------------------------------------------------------
INVESTIS HOLDING AG Agenda Number: 715402309
--------------------------------------------------------------------------------------------------------------------------
Security: H4282B108
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: CH0325094297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE 2021 BUSINESS REVIEW, Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS OF INVESTIS HOLDING
SA, ACKNOWLEDGMENT OF THE AUDITORS REPORTS
2 RESOLUTION ON THE ALLOCATION OF RETAINED Mgmt For For
EARNINGS AND DISTRIBUTION OF AN ORDINARY
DIVIDEND, PLUS ASSIGNMENT FROM STATUTORY
CAPITAL CONTRIBUTION RESERVES BEFORE
DISTRIBUTION TO FREE RESERVES FROM CAPITAL
CONTRIBUTION AND WITHHOLDING TAX-FREE
DISTRIBUTION FROM FREE RESERVES FROM
CAPITAL CONTRIBUTION
3 DISCHARGE TO THE MEMBERS OF THE RESPONSIBLE Mgmt For For
BODIES FOR THE FINANCIAL YEAR 2021
4.1.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: ALBERT BAEHNY
4.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: STEPHANE BONVIN
4.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: CHRISTIAN GELLERSTAD
4.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: THOMAS VETTIGER
4.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS / THOMAS VETTIGER
4.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: ALBERT BAEHNY
4.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE: THOMAS VETTIGER
4.4 ELECTION OF THE INDEPENDENT PROXY / LAW Mgmt For For
OFFICE KELLER PARTNERSHIP, ZURICH
4.5 ELECTION OF KPMG AG, ZURICH, AS THE Mgmt For For
STATUTORY AUDITOR
5.1 ADVISORY VOTE ON THE 2021 COMPENSATION Mgmt For For
REPORT
5.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT FOR Mgmt For For
THE COMPENSATION OF THE BOARD OF DIRECTORS
FOR THE TERM UP TO THE NEXT ORDINARY
GENERAL MEETING
5.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT FOR Mgmt For For
THE COMPENSATION OF THE GROUP EXECUTIVE
BOARD FOR THE 2023 FINANCIAL YEAR
CMMT 08 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4.1.2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INWIDO AB Agenda Number: 715382393
--------------------------------------------------------------------------------------------------------------------------
Security: W5R447107
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: SE0006220018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7.B RECEIVE BOARD'S DIVIDEND PROPOSAL Non-Voting
7.C RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
8 RECEIVE REPORT ON WORK OF BOARD AND Non-Voting
COMMITTEES
9 RECEIVE MANAGING DIRECTORS' REPORT Non-Voting
10.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
10.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 6.15 PER SHARE
10.C1 APPROVE DISCHARGE OF BOARD CHAIR PER Mgmt No vote
BERTLAND
10.C2 APPROVE DISCHARGE OF BOARD MEMBER KERSTIN Mgmt No vote
LINDELL
10.C3 APPROVE DISCHARGE OF BOARD MEMBER HENRIETTE Mgmt No vote
SCHUTZE
10.C4 APPROVE DISCHARGE OF BOARD MEMBER CHRISTER Mgmt No vote
WAHLQUIST
10.C5 APPROVE DISCHARGE OF BOARD MEMBER ANDERS Mgmt No vote
WASSBERG
10.C6 APPROVE DISCHARGE OF BOARD MEMBER GEORG Mgmt No vote
BRUNSTAM
10.C7 APPROVE DISCHARGE OF BOARD MEMBER TONY Mgmt No vote
JOHANSSON
10.C8 APPROVE DISCHARGE OF BOARD MEMBER ROBERT Mgmt No vote
WERNERSSON
10.C9 APPROVE DISCHARGE OF DEPUTY BOARD MEMBER Mgmt No vote
CARIN KARRA
10C10 APPROVE DISCHARGE OF CEO HENRIK HJALMARSSON Mgmt No vote
11.1 DETERMINE NUMBER OF DIRECTORS (5) AND Mgmt No vote
DEPUTY DIRECTORS (0) OF BOARD
11.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 750,000 FOR CHAIRMAN AND SEK
325,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
12.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
13.1A RE-ELECT PER BERTLAND AS DIRECTOR Mgmt No vote
13.1B RE-ELECT KERSTIN LINDELL AS DIRECTOR Mgmt No vote
13.1C RE-ELECT HENRIETTE SCHUTZE AS DIRECTOR Mgmt No vote
13.1D RE-ELECT CHRISTER WAHLQUIST AS DIRECTOR Mgmt No vote
13.1E RE-ELECT ANDERS WASSBERG AS DIRECTOR Mgmt No vote
13.1F RE-ELECT PER BERTLAND AS BOARD CHAIR Mgmt No vote
13.2 RATIFY KPMG AS AUDITORS Mgmt No vote
14 APPROVE REMUNERATION REPORT Mgmt No vote
15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16 APPROVE ISSUANCE OF UP TO 5.8 MILLION Mgmt No vote
SHARES WITHOUT PRE-EMPTIVE RIGHTS
17 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt No vote
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
IOMART GROUP PLC Agenda Number: 714532101
--------------------------------------------------------------------------------------------------------------------------
Security: G49330106
Meeting Type: AGM
Meeting Date: 31-Aug-2021
Ticker:
ISIN: GB0004281639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021
2 TO APPROVE THE REMUNERATION REPORT Mgmt Against Against
3 TO REAPPOINT SCOTT CUNNINGHAM AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO REAPPOINT RICHARD MASTERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO REAPPOINT KARYN LAMONT AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO REAPPOINT ANGUS MACSWEEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO REAPPOINT MR ANDREW TAYLOR, WHO WAS Mgmt For For
APPOINTED SINCE THE LAST ANNUAL GENERAL
MEETING, AS A DIRECTOR OF THE COMPANY
8 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2021 AT 4.50P PER SHARE
9 TO REAPPOINT DELOITTE LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS
10 S551 AUTHORITY TO ALLOT SHARES Mgmt For For
11 S570 AUTHORITY TO ALLOT SHARES ON A NON Mgmt For For
PRE-EMPTIVE BASIS
12 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
UNDER S561 IN RELATION TO ACQUISITIONS OR
OTHER CAPITAL INVESTMENTS
13 S701 AUTHORITY TO MAKE MARKET PURCHASES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IP GROUP PLC Agenda Number: 715632863
--------------------------------------------------------------------------------------------------------------------------
Security: G49348116
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: GB00B128J450
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT, THE Mgmt For For
AUDITED STATEMENT OF ACCOUNTS AND AUDITOR'S
REPORT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2021 (THE "ANNUAL
REPORT AND ACCOUNTS")
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY, THE FULL TEXT OF WHICH IS CONTAINED
WITHIN THE DIRECTORS' REMUNERATION REPORT
AT PAGES 118 TO 124 OF THE ANNUAL REPORT
AND ACCOUNTS
4 TO DECLARE A FINAL DIVIDEND OF GBP 0.0072 Mgmt For For
PER SHARE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2021 TO BE PAID ON 30 JUNE 2022
TO THE HOLDERS OF SHARES ON THE REGISTER OF
MEMBERS AT THE CLOSE OF BUSINESS ON 27 MAY
2022 (THE "2021 FINAL DIVIDEND")
5 PURSUANT TO RESOLUTION 4 AT THE 2021 ANNUAL Mgmt For For
GENERAL MEETING APPROVING THE SCRIP
DIVIDEND SCHEME, TO AUTHORISE THE DIRECTORS
IN ACCORDANCE WITH ARTICLE 131.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION SUCH THAT
THE REFERENCE TO THE ALLOTMENT OF ORDINARY
SHARES UNDER THE SCRIP DIVIDEND SCHEME
SHALL INCLUDE THE SALE OF TREASURY SHARES
IN RESPECT OF ANY FINAL DIVIDEND APPROVED
BY SHAREHOLDERS FROM TIME TO TIME (WITHIN
THE MEANING OF SECTION 724 OF THE COMPANIES
ACT 2006 (THE "ACT"))
6 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS MEETING UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING OF THE COMPANY AT
WHICH ACCOUNTS ARE LAID BEFORE THE
SHAREHOLDERS IN ACCORDANCE WITH THE
PROVISIONS OF THE ACT
7 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
REMUNERATION OF KPMG LLP AS AUDITOR OF THE
COMPANY
8 TO RE-ELECT MR DAVID BAYNES AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT DR CAROLINE BROWN AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT MR HEEJAE CHAE AS DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT SIR DOUGLAS FLINT AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT MS AEDHMAR HYNES AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT MR GREG SMITH AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT DR ELAINE SULLIVAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSES OF SECTION 551 OF THE ACT
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO: A. ALLOT SHARES IN THE COMPANY AND TO
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SUCH SHARES IN THE
COMPANY ("RIGHTS") UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 6,893,965.42 (BEING
APPROXIMATELY ONE THIRD OF THE COMPANY'S
ISSUED ORDINARY SHARE CAPITAL (EXCLUDING
TREASURY SHARES) AS AT 06 MAY 2022, BEING
THE LATEST PRACTICABLE DATE PRIOR TO THE
PUBLICATION OF THIS NOTICE OF MEETING THE
"LATEST PRACTICABLE DATE"); AND B. ALLOT
EQUITY SECURITIES OF THE COMPANY (AS
DEFINED IN SECTION 560 OF THE ACT) UP TO A
FURTHER AGGREGATE NOMINAL AMOUNT OF GBP
6,893,965.42 (BEING APPROXIMATELY ONE THIRD
OF THE COMPANY'S ISSUED SHARE CAPITAL
(EXCLUDING TREASURY SHARES) AS AT THE
LATEST PRACTICABLE DATE) IN CONNECTION WITH
AN OFFER BY WAY OF A RIGHTS ISSUE,PROVIDED
THAT (I) SUCH AUTHORITIES SHALL EXPIRE ON
THE EARLIER OF THE CONCLUSION OF THE
COMPANY'S 2023 ANNUAL GENERAL MEETING
("2023 AGM") AND 14 SEPTEMBER 2023, AND
(II) BEFORE SUCH EXPIRY THE COMPANY MAY
MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR
MIGHT REQUIRE SHARES OR EQUITY SECURITIES
TO BE ALLOTTED OR RIGHTS TO BE GRANTED
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT SUCH SHARES OR EQUITY SECURITIES AND
GRANT SUCH RIGHTS PURSUANT TO ANY SUCH
OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED BY THIS RESOLUTION 15 HAD NOT
EXPIRED. THESE AUTHORITIES SHALL BE IN
SUBSTITUTION FOR ALL OTHER AUTHORITIES
GRANTED TO THE DIRECTORS TO ALLOT SHARES OR
EQUITY SECURITIES AND GRANT RIGHTS. FOR THE
PURPOSES OF THIS RESOLUTION 15 AND
RESOLUTION 16 BELOW, "RIGHTS ISSUE" MEANS
AN OFFER TO ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS
(AND, IF APPLICABLE, TO THE HOLDERS OF ANY
OTHER CLASS OF EQUITY SECURITY IN
ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH
CLASS) TO SUBSCRIBE FOR FURTHER SECURITIES
BY MEANS OF THE ISSUE OF A RENOUNCEABLE
LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH
MAY BE TRADED FOR A PERIOD BEFORE PAYMENT
FOR THE SECURITIES IS DUE, SUBJECT TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN RELATION TO FRACTIONS OF SUCH
SECURITIES, THE ISSUE, TRANSFER AND/OR
HOLDING OF ANY SECURITIES IN CERTIFICATED
FORM OR IN UNCERTIFICATED FORM, THE USE OF
ONE OR MORE CURRENCIES FOR MAKING PAYMENTS
IN RESPECT OF SUCH OFFER, ANY SUCH SHARES
OR OTHER SECURITIES BEING REPRESENTED BY
DEPOSITARY RECEIPTS, TREASURY SHARES OR ANY
LEGAL OR PRACTICAL PROBLEMS ARISING UNDER
THE LAWS OF, OR THE REQUIREMENTS OF ANY
REGULATORY BODY OR ANY STOCK EXCHANGE IN,
ANY TERRITORY
16 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt For For
PASSING OF RESOLUTION 15, THE DIRECTORS BE
AND ARE HEREBY GENERALLY EMPOWERED PURSUANT
TO SECTIONS 570 AND 573 OF THE ACT TO ALLOT
EQUITY SECURITIES (AS DEFINED IN SECTION
560 OF THE ACT), PAYMENT FOR WHICH IS TO BE
WHOLLY IN CASH AS IF SECTION 561(1) OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT
PROVIDED THAT SUCH POWER SHALL BE LIMITED:
A. PURSUANT TO THE AUTHORITY CONFERRED ON
THE DIRECTORS BY PARAGRAPH (A) OF
RESOLUTION 15: I. TO OR IN CONNECTION WITH
ANY RIGHTS ISSUE, OPEN OFFER OR OTHER
PRE-EMPTIVE OFFER, OPEN FOR ACCEPTANCE FOR
A PERIOD DETERMINED BY THE DIRECTORS, TO
THE HOLDERS OF ORDINARY SHARES ON THE
REGISTER ON ANY FIXED RECORD DATE IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR HOLDINGS OF ORDINARY
SHARES (AND, IF APPLICABLE, TO THE HOLDERS
OF ANY OTHER CLASS OF EQUITY SECURITY IN
ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH
CLASS), SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONS OF SUCH SECURITIES, THE ISSUE,
TRANSFER AND/OR HOLDING OF ANY SECURITIES
IN CERTIFICATED FORM OR IN UNCERTIFICATED
FORM, THE USE OF ONE OR MORE CURRENCIES FOR
MAKING PAYMENTS IN RESPECT OF SUCH OFFER,
ANY SUCH SHARES OR OTHER SECURITIES BEING
REPRESENTED BY DEPOSITARY RECEIPTS,
TREASURY SHARES OR ANY LEGAL OR PRACTICAL
PROBLEMS ARISING UNDER THE LAWS OF, OR THE
REQUIREMENTS OF ANY REGULATORY BODY OR ANY
STOCK EXCHANGE IN, ANY TERRITORY; AND II.
TO THE ALLOTMENT OF EQUITY SECURITIES
(OTHER THAN PURSUANT TO PARAGRAPH (A)(I) OF
THIS RESOLUTION 16) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 1,034,094.81,
REPRESENTING APPROXIMATELY 5% OF THE
NOMINAL VALUE OF THE ISSUED ORDINARY SHARE
CAPITAL (EXCLUDING TREASURY SHARES) OF THE
COMPANY AS AT THE LATEST PRACTICABLE DATE;
AND B. PURSUANT TO THE AUTHORITY CONFERRED
ON THE DIRECTORS BY PARAGRAPH (B) OF
RESOLUTION 15, TO THE ALLOTMENT OF EQUITY
SECURITIES IN CONNECTION WITH A RIGHTS
ISSUE. REFERENCES HEREIN TO THE ALLOTMENT
OF EQUITY SECURITIES SHALL INCLUDE THE SALE
OF TREASURY SHARES (WITHIN THE MEANING OF
SECTION 724 OF THE ACT). THE AUTHORITY
GIVEN BY THIS RESOLUTION 16 SHALL EXPIRE AT
SUCH TIME AS THE AUTHORITIES CONFERRED ON
THE DIRECTORS BY RESOLUTION 15 EXPIRE SAVE
THAT, BEFORE THE EXPIRY OF THIS AUTHORITY,
THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED, OR TREASURY
SHARES TO BE SOLD, AFTER SUCH EXPIRY AND
THE DIRECTORS MAY ALLOT EQUITY SECURITIES,
OR SELL ANY TREASURY SHARES, PURSUANT TO
ANY SUCH OFFER OR AGREEMENT AS IF THE POWER
CONFERRED HEREBY HAD NOT EXPIRED
17 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt For For
PASSING OF RESOLUTION 15, THE DIRECTORS BE
AND ARE HEREBY GENERALLY EMPOWERED PURSUANT
TO SECTIONS 570 AND 573 OF THE ACT AND IN
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 16, TO ALLOT EQUITY SECURITIES
(AS DEFINED IN SECTION 560 OF THE ACT),
PAYMENT FOR WHICH IS TO BE WHOLLY IN CASH
AS IF SECTION 561(1) OF THE ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT
SUCH POWER SHALL BE LIMITED PURSUANT TO THE
AUTHORITY CONFERRED ON THE DIRECTORS BY
RESOLUTION 15: A. TO THE ALLOTMENT OF
EQUITY SECURITIES UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 1,034,094.81
REPRESENTING APPROXIMATELY 5% OF THE
NOMINAL VALUE OF THE ISSUED ORDINARY SHARE
CAPITAL (EXCLUDING TREASURY SHARES) OF THE
COMPANY AS AT THE LATEST PRACTICABLE DATE;
AND B. USED ONLY FOR THE PURPOSES OF
FINANCING (OR REFINANCING, IF THE AUTHORITY
IS TO BE USED WITHIN SIX MONTHS AFTER THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH
THE BOARD OF THE COMPANY DETERMINES TO BE
AN ACQUISITION OR OTHER CAPITAL INVESTMENT
OF A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE. REFERENCES HEREIN TO THE ALLOTMENT
OF EQUITY SECURITIES SHALL INCLUDE THE SALE
OF TREASURY SHARES (WITHIN THE MEANING OF
SECTION 724 OF THE ACT). THE AUTHORITY
GIVEN BY THIS RESOLUTION 17 SHALL EXPIRE AT
SUCH TIME AS THE AUTHORITIES CONFERRED ON
THE DIRECTORS BY RESOLUTION 15 EXPIRE SAVE
THAT, BEFORE THE EXPIRY OF THIS AUTHORITY,
THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED, OR TREASURY
SHARES TO BE SOLD, AFTER SUCH EXPIRY AND
THE DIRECTORS MAY ALLOT EQUITY SECURITIES,
OR SELL TREASURY SHARES, PURSUANT TO ANY
SUCH OFFER OR AGREEMENT AS IF THE POWER
CONFERRED HEREBY HAD NOT EXPIRED
18 THAT, IN ACCORDANCE WITH SECTION 366 OF THE Mgmt For For
ACT, THE COMPANY AND ALL COMPANIES THAT ARE
SUBSIDIARIES OF THE COMPANY AT ANY TIME
DURING THE PERIOD FOR WHICH THIS RESOLUTION
18 HAS EFFECT BE AND ARE HEREBY AUTHORISED
TO INCUR POLITICAL EXPENDITURE (AS DEFINED
IN SECTION 365 OF THE ACT) NOT EXCEEDING
GBP 50,000 IN TOTAL DURING THE PERIOD
BEGINNING WITH THE DATE OF THE PASSING OF
THIS RESOLUTION AND ENDING AT THE
CONCLUSION OF THE 2023 AGM
19 THAT THE COMPANY GENERALLY BE AUTHORISED Mgmt For For
FOR THE PURPOSES OF SECTION 701 OF THE ACT
TO MAKE MARKET PURCHASES (AS DEFINED IN
SECTION 693(4) OF THE ACT) OF THE COMPANY'S
ORDINARY SHARES ON SUCH TERMS AND IN SUCH
MANNER AS THE DIRECTORS MAY FROM TIME TO
TIME DETERMINE, PROVIDED THAT: A. THE
MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
AUTHORISED TO BE PURCHASED IS 103,409,481
ORDINARY SHARES, BEING APPROXIMATELY 10% OF
THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL
AS AT THE LATEST PRACTICABLE DATE; B. THE
MINIMUM PRICE (EXCLUSIVE OF EXPENSES) THAT
MAY BE PAID IS 2 PENCE FOR EACH ORDINARY
SHARE BEING THE NOMINAL VALUE THEREOF; C.
THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES)
WHICH MAY BE PAID FOR SUCH SHARES FOR SO
LONG AS THE COMPANY'S ORDINARY SHARES ARE
LISTED ON THE OFFICIAL LIST SHALL BE THE
HIGHER OF (I) 5% ABOVE THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS TAKEN FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE 5 BUSINESS DAYS BEFORE THE PURCHASE
IS MADE; AND (II) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID FOR AN
ORDINARY SHARE IN THE COMPANY ON THE
TRADING VENUES WHERE THE MARKET PURCHASES
BY THE COMPANY PURSUANT TO THE AUTHORITY
CONFERRED BY THIS RESOLUTION 19 WILL BE
CARRIED OUT); D. THE AUTHORITY HEREBY
CONFERRED SHALL (UNLESS PREVIOUSLY RENEWED
OR REVOKED) EXPIRE ON THE EARLIER OF THE
2023 AGM AND 14 SEPTEMBER 2023; AND E. THE
COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS
OWN SHARES UNDER THE AUTHORITY HEREBY
CONFERRED PRIOR TO THE EXPIRY OF SUCH
AUTHORITY, WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH
AUTHORITY; AND MAY MAKE A PURCHASE OF ITS
ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACT
20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
21 THAT: A. THE RULES OF THE IP GROUP PLC Mgmt Against Against
SHARE PLAN (THE "PLAN") IN THE FORM
PRODUCED TO THE MEETING AND INITIALLED BY
THE CHAIRMAN OF THE MEETING FOR THE
PURPOSES OF IDENTIFICATION, THE PRINCIPAL
TERMS OF WHICH ARE SUMMARISED IN APPENDIX
II TO THE CHAIRMAN'S LETTER, BE AND ARE
HEREBY APPROVED AND THE DIRECTORS BE AND
ARE GENERALLY AUTHORISED TO ADOPT THE PLAN
AND TO DO ALL ACTS AND THINGS THAT THEY
CONSIDER NECESSARY OR EXPEDIENT TO GIVE
EFFECT TO THE PLAN; AND B. THE DIRECTORS BE
AND ARE HEREBY AUTHORISED TO ADOPT FURTHER
PLANS BASED ON THE PLAN BUT MODIFIED TO
TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL
OR SECURITIES LAWS IN OVERSEAS TERRITORIES,
PROVIDED THAT ANY CASH OR SHARES MADE
AVAILABLE UNDER SUCH FURTHER PLANS ARE
TREATED AS COUNTING AGAINST ANY LIMITS ON
INDIVIDUAL OR OVERALL PARTICIPATION IN THE
PLAN
--------------------------------------------------------------------------------------------------------------------------
IPSEN Agenda Number: 715494972
--------------------------------------------------------------------------------------------------------------------------
Security: F5362H107
Meeting Type: EGM
Meeting Date: 24-May-2022
Ticker:
ISIN: FR0010259150
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0415/202204152200937.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2021
3 ALLOCATION OF THE RESULTS FOR THE 2021 Mgmt For For
FINANCIAL YEAR AND SETTING OF THE DIVIDEND
AT EURO 1.20 PER SHARE
4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
REGULATED AGREEMENTS FINDING OF ABSENCE OF
NEW AGREEMENT
5 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AUDIT, IN REPLACEMENT OF DELOITTE AND
ASSOCIES, AS INCUMBENT STATUTORY AUDITOR
6 NON-RENEWAL AND NON-REPLACEMENT OF BEAS AS Mgmt For For
DEPUTY STATUTORY AUDITOR
7 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt Against Against
COMPANY HIGHROCK SARL AS A DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. PAUL Mgmt Against Against
SEKHRI AS A DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF MR. PIET Mgmt For For
WIGERINCK AS A DIRECTOR
10 RATIFICATION OF THE TEMPORARY APPOINTMENT Mgmt For For
OF MRS. KAREN WITTS AS A DIRECTOR
11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE MEMBERS OF THE BOARD OF
DIRECTORS
12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
13 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
AND/OR ANY OTHER EXECUTIVE OFFICERS
14 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS REFERRED
TO IN I OF ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE
15 APPROVAL OF THE BASE, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
GRANTED FOR THE SAME FINANCIAL YEAR TO MR.
MARC DE GARIDEL, CHAIRMAN OF THE BOARD OF
DIRECTORS
16 APPROVAL OF THE BASE, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
GRANTED FOR THE SAME FINANCIAL YEAR TO MR.
DAVID LOEW, CHIEF EXECUTIVE OFFICER
17 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO THE
PROVISIONS OF ARTICLE L.22-10-62 OF THE
FRENCH COMMERCIAL CODE, DURATION OF THE
AUTHORIZATION, PURPOSES, TERMS, CEILING,
SUSPENSION DURING PERIOD OF A PUBLIC OFFER
18 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against
DIRECTORS TO CARRY OUT FREE GRANTS OF
SHARES TO SALARIED STAFF MEMBERS AND/OR
CERTAIN CORPORATE OFFICERS OF THE COMPANY
OR OF AFFILIATED COMPANIES OR ECONOMIC
INTEREST GROUPS
19 AMENDMENT OF ARTICLE 16.1 OF THE ARTICLES Mgmt For For
OF ASSOCIATION TO PROVIDE FOR A STATUTORY
AGE LIMIT FOR THE OFFICE OF THE CHAIRMAN OF
THE BOARD OF DIRECTORS
20 POWER TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IPSOS SA Agenda Number: 714505940
--------------------------------------------------------------------------------------------------------------------------
Security: F5310M109
Meeting Type: MIX
Meeting Date: 21-Sep-2021
Ticker:
ISIN: FR0000073298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 29 JUL 2021: PLEASE NOTE THAT SHAREHOLDER Non-Voting
DETAILS ARE REQUIRED TO VOTE AT THIS
MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
NOTE THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIs) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 06 SEP 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202107282103530-90,
https://www.journal-officiel.gouv.fr/balo/d
ocument/202109062103856-107 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
NUMBERING FOR ALL RESOLUTIONS, ADDITION OF
COMMENT AND RECEIPT OF UPDATED BALO LINK .
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
1 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
2 AMEND ITEM 19 OF 28 MAY 2020 GENERAL Mgmt For For
MEETING
3 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
IPSOS SA Agenda Number: 715565543
--------------------------------------------------------------------------------------------------------------------------
Security: F5310M109
Meeting Type: MIX
Meeting Date: 17-May-2022
Ticker:
ISIN: FR0000073298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 02 MAY 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0411/202204112200865.pdf AND
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0502/202205022201325.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
RECEIPT OF UPDATED BALO LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 726090 DUE TO RECEIVED ADDITION
OF RESOLUTION "A". ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021
3 APPROPRIATION OF EARNINGS FOR THE FINANCIAL Mgmt For For
YEAR ENDED DECEMBER 31, 2021 AND
DISTRIBUTION OF A DIVIDEND OF 1.15 PER
SHARE
4 RELATED-PARTY AGREEMENTS Mgmt Against Against
5 RATIFICATION OF THE COOPTATION OF BEN PAGE Mgmt For For
AS DIRECTOR
6 RATIFICATION OF THE COOPTATION OF PIERRE Mgmt For For
BARNAB AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR Mgmt For For
OF PIERRE BARNAB
8 ACKNOWLEDGEMENT OF THE TERMINATION OF THE Mgmt For For
TERM OF OFFICE AS DIRECTOR OF FLORENCE VON
ERB
9 APPOINTMENT OF VIRGINIE CALMELS AS DIRECTOR Mgmt For For
10 RENEWAL OF THE MANDATE OF MAZARS AS JOINT Mgmt For For
STATUTORY AUDITOR
11 DETERMINATION OF THE GLOBAL ANNUAL AMOUNT Mgmt For For
OF THE COMPENSATION OF THE DIRECTORS
12 APPROVAL OF THE COMPENSATION AND BENEFITS Mgmt Against Against
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2021 TO DIDIER TRUCHOT,
CHAIRMAN AND CEO (FOR THE PERIOD FROM
JANUARY, 1ST 2021 TO NOVEMBER 14, 2021
INCLUSIVE)
13 APPROVAL OF THE COMPENSATION AND BENEFITS Mgmt For For
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2021 TO BEN PAGE, CEO
(FOR THE PERIOD FROM NOVEMBER 15, 2021 TO
DECEMBER 31, 2021 INCLUSIVE)
14 APPROVAL OF THE COMPENSATION AND BENEFITS Mgmt For For
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2021 TO DIDIER TRUCHOT,
CHAIRMAN OF THE BOARD OF DIRECTORS (FOR THE
PERIOD FROM NOVEMBER 15, 2021 TO DECEMBER
31, 2021 INCLUSIVE)
15 CONSULTATIVE VOTE ON THE COMPENSATION AND Mgmt Against Against
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021 TO PIERRE LE
MANH, DEPUTY CEO (FOR THE PERIOD FROM
JANUARY 1ST, 2021 TO DECEMBER 23, 2021
INCLUSIVE, DATE OF TERMINATION OF HIS
SALARIED FUNCTIONS WITHIN THE GROUP)
16 CONSULTATIVE VOTE ON THE COMPENSATION AND Mgmt Against Against
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021 TO LAURENCE
STOCLET, DEPUTY CEO
17 CONSULTATIVE VOTE ON THE COMPENSATION AND Mgmt Against Against
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021 TO HENRI
WALLARD, DEPUTY CEO
18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CEO
19 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
20 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against
POLICY FOR THE DEPUTY CEOS
21 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS
22 APPROVAL OF THE INFORMATION ON CORPORATE Mgmt For For
OFFICERS' COMPENSATION INDICATED IN ARTICLE
L.22-10-9 I OF THE FRENCH COMMERCIAL CODE
23 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
ENABLE THE COMPANY TO BUY BACK ITS OWN
SHARES, UP TO A MAXIMUM OF 10% OF ITS SHARE
CAPITAL
24 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL SHARES BOUGHT BACK BY THE COMPANY
UNDER ITS SHARE BUYBACK PROGRAM, UP TO 10%
OF ITS SHARE CAPITAL PER 24-MONTH PERIOD
25 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
MARKETABLE SECURITIES CONVERTIBLE INTO
ORDINARY SHARES TO BE ISSUED BY THE COMPANY
IMMEDIATELY OR AT A LATER DATE, WITH
MAINTENANCE OF PREFERENTIAL SUBSCRIPTION
RIGHTS OF SHAREHOLDERS
26 DELEGATION OF POWERS TO THE BOARD TO ISSUE, Mgmt For For
BY MEANS OF A PUBLIC OFFERING NOT COVERED
BY ARTICLE L. 411-2 1 OF THE MONETARY AND
FINANCIAL CODE, ORDINARY SHARES AND/OR
MARKETABLE SECURITIES CONVERTIBLE INTO
ORDINARY SHARES TO BE ISSUED BY THE COMPANY
IMMEDIATELY OR AT A LATER DATE, WITH
WAIVING OF PREFERENTIAL SUBSCRIPTION RIGHTS
OF SHAREHOLDERS
27 DELEGATION OF POWERS TO THE BOARD TO ISSUE, Mgmt For For
BY MEANS OF AN OFFERING COVERED BY ARTICLE
L. 411-2 1 OF THE FRENCH MONETARY AND
FINANCIAL CODE, ORDINARY SHARES AND/OR
MARKETABLE SECURITIES CONVERTIBLE INTO
ORDINARY SHARES TO BE ISSUED BY THE COMPANY
IMMEDIATELY OR AT A LATER DATE, WITH
WAIVING OF PREFERENTIAL SUBSCRIPTION RIGHTS
OF SHAREHOLDERS
28 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
SET THE ISSUE PRICE OF ORDINARY SHARES
AND/OR MARKETABLE SECURITIES ISSUED BY
MEANS OF A PUBLIC OFFERING, INCLUDING
OFFERINGS GOVERNED BY ARTICLE L. 411-2 1 OF
THE FRENCH MONETARY AND FINANCIAL CODE,
WITH WAIVING OF PREFERENTIAL SUBSCRIPTION
RIGHTS OF SHAREHOLDERS, UP TO 10% OF THE
SHARE CAPITAL PER YEAR
29 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE AMOUNT OF ANY OVER-SUBSCRIBED
ISSUE
30 AUTHORIZATION TO ISSUE SHARES IN Mgmt For For
CONSIDERATION FOR ONE OR MORE NON-CASH
CONTRIBUTIONS, WITH WAIVING OF PREFERENTIAL
SUBSCRIPTION RIGHT OF SHAREHOLDERS
31 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
MARKETABLE SECURITIES CONVERTIBLE INTO
ORDINARY SHARES TO BE ISSUED BY THE COMPANY
IMMEDIATELY OR AT A LATER DATE, IN
CONSIDERATION FOR SHARES TENDERED AS PART
OF A PUBLIC EXCHANGE OFFER LAUNCHED BY THE
COMPANY
32 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZING RESERVES, RETAINED EARNINGS,
ADDITIONAL PAID-IN CAPITAL OR OTHER ITEMS
THAT MAY BE CAPITALIZED
33 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING RESERVED SHARES, WITH WAVING OF
PREFERENTIAL SUBSCRIPTION RIGHTS OF
SHAREHOLDERS, FOR MEMBERS OF AN IPSOS GROUP
SAVINGS PLAN
34 SETTING OF THE OVERALL LIMIT ON COMPANY Mgmt For For
SHARE ISSUES
35 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
REQUIRED TO IMPLEMENT THE DECISIONS OF THE
GENERAL SHAREHOLDERS' MEETING
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR
HUBERT MATHET AS MEMBER OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
IR JAPAN HOLDINGS,LTD. Agenda Number: 715688896
--------------------------------------------------------------------------------------------------------------------------
Security: J25031105
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3100640006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Terashita,
Shiro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Furuta, Atsuko
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujiwara,
Yutaka
--------------------------------------------------------------------------------------------------------------------------
IREN S.P.A. Agenda Number: 715727155
--------------------------------------------------------------------------------------------------------------------------
Security: T5551Y106
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: IT0003027817
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 741843 DUE TO RECEIVED SLATES
FOR RES. 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
O.1 TO APPROVE BALANCE SHEET AS 31 DECEMBER Mgmt For For
2021; MANAGEMENT REPORT, INTERNAL AND
EXTERNAL AUDITORS' REPORT
O.2 PROFIT ALLOCATION: RESOLUTIONS RELATED Mgmt For For
THERETO
O.3 REWARDING POLICY REPORT 2022 AS PER ART. Mgmt Against Against
NO. 123-TER OF TUF (AS MODIFIED BY
LEGISLATIVE DECREE 49/2019), FIRST SECTION:
RESOLUTIONS RELATED THERETO
O.4 EMOLUMENT PAID REPORT IN 2021 AS PER ART. Mgmt For For
123-TER OF TUF (AS MODIFIED BY LEGISLATIVE
DECREE 49/2019), SECOND SECTION:
RESOLUTIONS RELATED THERETO - CONSULTATIVE
RESOLUTION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
O.5.1 TO APPOINT THE BOARD OF DIRECTORS FOR Shr No vote
FINANCIAL YEARS 2022-2023-2024 (DEADLINE:
DATE OF APPROVAL OF THE BALANCE SHEET FOR
THE FINANCIAL YEAR 2024): RESOLUTIONS
RELATED THERETO. LIST PRESENTED BY
FINANZIARIA SVILUPPO UTILITIES S.R.L.,
FINANZIARIA CITTA' DI TORINO HOLDING
S.P.A., COMUNE DI REGGIO EMILIA, ON ITS OWN
BEHALF ON THE BEHALF OF PARTI EMILIANE, AND
COMUNE DI LA SPEZIA REPRESENTING THE 51 PCT
OF THE SHARE CAPITAL
O.5.2 TO APPOINT THE BOARD OF DIRECTORS FOR Shr For
FINANCIAL YEARS 2022-2023-2024 (DEADLINE:
DATE OF APPROVAL OF THE BALANCE SHEET FOR
THE FINANCIAL YEAR 2024): RESOLUTIONS
RELATED THERETO. LIST PRESENTED BY A GROUP
OF ASSET MANAGEMENT COMPANIES AND OTHER
INSTITUTIONAL INVESTORS, REPRESENTING THE
4.29 PCT OF THE SHARE CAPITAL
O.6 TO STATE THE EMOLUMENT DUE TO THE BOARD OF Mgmt For For
DIRECTORS' MEMBERS AS PER ART NO. 21 OF THE
COMPANY BY-LAW: RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
IRISO ELECTRONICS CO.,LTD. Agenda Number: 715746345
--------------------------------------------------------------------------------------------------------------------------
Security: J2429P103
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3149800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3 Amend Articles to: Allow the Board of Mgmt For For
Directors to Authorize Appropriation of
Surplus and Purchase Own Shares
4.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Sadao
4.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Hitoshi
4.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeda, Keiji
4.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Toyoshima,
Mitsuyoshi
4.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Koyasu,
Masashi
5.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Miyauchi,
Toshihiko
5.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ebata, Makoto
5.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Shimako
5.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fujita, Koji
5.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sato, Noboru
--------------------------------------------------------------------------------------------------------------------------
ISEKI & CO.,LTD. Agenda Number: 715230102
--------------------------------------------------------------------------------------------------------------------------
Security: J24349110
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3139600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
3.1 Appoint a Director Tomiyasu, Shiro Mgmt For For
3.2 Appoint a Director Nawata, Yukio Mgmt For For
3.3 Appoint a Director Fukami, Masayuki Mgmt For For
3.4 Appoint a Director Odagiri, Hajime Mgmt For For
3.5 Appoint a Director Jinno, Shuichi Mgmt For For
3.6 Appoint a Director Tani, Kazuya Mgmt For For
3.7 Appoint a Director Iwasaki, Atsushi Mgmt For For
3.8 Appoint a Director Tanaka, Shoji Mgmt For For
3.9 Appoint a Director Nakayama, Kazuo Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 715717015
--------------------------------------------------------------------------------------------------------------------------
Security: J25038100
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: JP3894900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Akamatsu, Ken Mgmt For For
3.2 Appoint a Director Hosoya, Toshiyuki Mgmt For For
3.3 Appoint a Director Takeuchi, Toru Mgmt For For
3.4 Appoint a Director Ishizuka, Yuki Mgmt For For
3.5 Appoint a Director Iijima, Masami Mgmt Against Against
3.6 Appoint a Director Doi, Miwako Mgmt For For
3.7 Appoint a Director Oyamada, Takashi Mgmt Against Against
3.8 Appoint a Director Furukawa, Hidetoshi Mgmt Against Against
3.9 Appoint a Director Hashimoto, Fukutaka Mgmt For For
3.10 Appoint a Director Ando, Tomoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA,LTD. Agenda Number: 715753059
--------------------------------------------------------------------------------------------------------------------------
Security: J24607129
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3136800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
3.1 Appoint a Director Tanaka, Kenichi Mgmt For For
3.2 Appoint a Director Takahashi, Hideo Mgmt For For
3.3 Appoint a Director Yoshida, Kiyomitsu Mgmt For For
3.4 Appoint a Director Kawazoe, Yasunobu Mgmt For For
3.5 Appoint a Director Shimojo, Masaki Mgmt For For
3.6 Appoint a Director Okubo, Hiroshi Mgmt For For
3.7 Appoint a Director Katsumata, Hiroshi Mgmt For For
3.8 Appoint a Director Hanazawa, Tatsuo Mgmt For For
3.9 Appoint a Director Ando, Satoshi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Koike, Yasuhiro
5 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
ISRACARD LTD Agenda Number: 714953759
--------------------------------------------------------------------------------------------------------------------------
Security: M5R26V107
Meeting Type: OGM
Meeting Date: 28-Dec-2021
Ticker:
ISIN: IL0011574030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DEBATE OF COMPANY AUDITED FINANCIAL Non-Voting
STATEMENTS AND BOARD REPORT FOR THE YEAR
ENDED DECEMBER 31ST 2020
2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt For For
CPA FIRM AS COMPANY AUDITING ACCOUNTANTS
FOR THE TERM ENDING AT THE CLOSE OF THE
NEXT ANNUAL MEETING
3 APPROVAL OF THE SERVICE AND EMPLOYMENT Mgmt Against Against
CONDITIONS OF MR. RAN OZ AS COMPANY CEO AS
OF NOVEMBER 28TH 2021
4 APPROVAL OF THE SERVICE AND EMPLOYMENT Mgmt For For
CONDITIONS OF MR. RON WEXLER AS CHAIRMAN OF
PREMIUM EXPRESS AS OF APRIL 1ST 2022
5 REAPPOINTMENT OF MS. DALIA NARKIS AS AN Mgmt For For
EXTERNAL DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CANADA (T.R) LTD Agenda Number: 715712990
--------------------------------------------------------------------------------------------------------------------------
Security: M5897Z129
Meeting Type: MIX
Meeting Date: 29-Jun-2022
Ticker:
ISIN: IL0004340191
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & SHOTI Mgmt Against Against
AS AUDITORS; REPORT ON FEES PAID TO THE
AUDITOR
3.1 REELECT ASAF TOUCHMAIR AS DIRECTOR Mgmt For For
3.2 REELECT BARAK ROZEN AS DIRECTOR Mgmt For For
3.3 REELECT ORITH LERER AS DIRECTOR Mgmt For For
4 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ISS A/S Agenda Number: 715238588
--------------------------------------------------------------------------------------------------------------------------
Security: K5591Y107
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: DK0060542181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
2 ADOPTION OF THE ANNUAL REPORT FOR 2021 Mgmt No vote
3 ALLOCATION OF PROFIT ACCORDING TO THE Mgmt No vote
ADOPTED ANNUAL REPORT
4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt No vote
TO MEMBERS OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE GROUP MANAGEMENT BOARD
5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt No vote
6 PRESENTATION OF THE COMPANY'S REMUNERATION Mgmt No vote
REPORT FOR 2021 (FOR ADVISORY VOTE)
7 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt No vote
OF DIRECTORS OF THE CURRENT FINANCIAL YEAR
8.01 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: NIELS SMEDEGAARD
8.02 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: VALERIE BEAULIEU
8.03 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: KELLY L. KUHN
8.04 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: LARS PETERSSON
8.05 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: SOREN THORUP SORENSEN
8.06 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: BEN STEVENS
8.07 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: CYNTHIA MARY TRUDELL
9 ELECTION OF EY GODKENDT Mgmt No vote
REVISIONSPARTNERSELSKAB AS AUDITOR
10.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote
RENEWAL OF THE AUTHORISATIONS TO INCREASE
THE SHARE CAPITAL IN THE ARTICLES OF
ASSOCIATION
10.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote
AMENDMENT OF THE TERM "CHAIRMAN" TO "CHAIR"
IN THE ARTICLES OF ASSOCIATION
11 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 715747917
--------------------------------------------------------------------------------------------------------------------------
Security: J24994113
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3137200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Company Location
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Katayama,
Masanori
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Shinichi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Minami,
Shinsuke
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ikemoto,
Tetsuya
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujimori, Shun
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Naohiro
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibata,
Mitsuyoshi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakayama,
Kozue
--------------------------------------------------------------------------------------------------------------------------
ITALGAS S.P.A. Agenda Number: 715450413
--------------------------------------------------------------------------------------------------------------------------
Security: T6R89Z103
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: IT0005211237
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 722095 DUE TO RECEIVED UPDATED
AGENDA AND SLATES FOR DIRECTORS AND
AUDITORS. 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
O.1 TO APPROVE ITALGAS S.P.A. BALANCE SHEET AS Mgmt For For
OF 31 DECEMBER 2021, INTEGRATED ANNUAL
REPORT AS OF 31 DECEMBER 2021, BOARD OF
DIRECTORS' REPORTS, INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO
O.2 TO ALLOCATE PROFIT AND DIVIDEND Mgmt For For
DISTRIBUTION
O.3.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For
TO APPROVE THE REWARDING POLICY AS PER ART.
123-TER, ITEM 3-BIS, OF THE LEGISLATIVE
DECREE NO. 58/1998
O.3.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For
RESOLUTIONS ON THE REPORT'S INR SECOND
SECTION', AS PER ART. 123-TER, ITEM 6, OF
THE LEGISLATIVE DECREE NO.58/1998
O.4.1 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE TERM OF OFFICE OF THE BOARD OF
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
O.421 TO APPOINT THE BOARD OF DIRECTORS: TO Shr No vote
APPOINT THE MEMBERS OF THE BOARD OF
DIRECTORS. LIST PRESENTED BY THE
SHAREHOLDERS CDP RETI S.P.A. AND SNAM S.P.A
REPRESENTING TOGETHER THE 39.491 PCT OF THE
SHARE CAPITAL. 1. BENEDETTA NAVARRA
(CHAIRMAN) 2. PAOLO GALLO 3. QINJING SHEN
4. MARIA SFERRUZZA 5. MANUELA SABBATINI 6.
CLAUDIO DE MARCO 7. LORENZO PAROLA 8.
ANTONELLA GUGLIELMETTI 9. MAURIZIO
SANTACROCE
O.422 TO APPOINT THE BOARD OF DIRECTORS: TO Shr For
APPOINT THE MEMBERS OF THE BOARD OF
DIRECTORS. LIST PRESENTED BY THE
SHAREHOLDER INARCASSA, REPRESENTING THE
1.3745 PCT OF THE SHARE CAPITAL. 1. FABIOLA
MASCARDI 2. GIANMARCO MONTANARI
O.431 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt Against Against
APPOINT THE CHAIRMAN OF THE BOARD OF
DIRECTORS: TO VOTE ON THE PROPOSAL OF THE
BOARD OF DIRECTORS
O.432 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt For For
APPOINT THE CHAIRMAN OF THE BOARD OF
DIRECTORS: TO VOTE ON THE RESOLUTION
PROPOSAL FORMULATED BY CDP RETI S.P.A.AI
PURSUANT ART. 126-BIS PARAGRAPH 1,
PENULTIMATE SENTENCE, OF THE TUF
O.4.4 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE EMOLUMENTS DUE TO THE DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THESE
RESOLUTIONS O.511 TO O512, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES
MUST BE EITHER AGAINST OR ABSTAIN THANK YOU
O.511 TO APPOINT THE INTERNAL AUDITORS: TO Shr Against
APPOINT THE MEMBERS OF THE INTERNAL
AUDITORS. LIST PRESENTED BY THE SHAREHOLDER
CDP RETI, REPRESENTING THE 26.009 PCT OF
THE SHARE CAPITAL. EFFECTIVE AUDITORS 1.
PAOLA MARIA MAIORANA 2. MAURIZIO DI
MARCOTULLIO ALTERNATE AUDITORS 1. STEFANO
FIORINI
O.512 TO APPOINT THE INTERNAL AUDITORS: TO Shr For
APPOINT THE MEMBERS OF THE INTERNAL
AUDITORS. LIST PRESENTED BY THE SHAREHOLDER
INARCASSA, REPRESENTING THE 1.3745 PCT OF
THE SHARE CAPITAL. EFFECTIVE AUDITORS:
GIULIA PUSTERLA ALTERNATE AUDITORS: SIMONE
MONTANARI
O.5.2 TO APPOINT THE INTERNAL AUDITORS: TO Mgmt For For
APPOINT THE CHAIRMAN OF THE INTERNAL
AUDITORS
O.5.3 TO APPOINT THE INTERNAL AUDITORS: TO STATE Mgmt For For
THE EMOLUMENTS DUE TO THE CHAIRMAN AND TO
THE EFFECTIVE INTERNAL AUDITOR
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
--------------------------------------------------------------------------------------------------------------------------
ITALMOBILIARE SPA Agenda Number: 715276689
--------------------------------------------------------------------------------------------------------------------------
Security: T62283188
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: IT0005253205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 BALANCE SHEET AS OF 31 DECEMBER 2021 Mgmt For For
O.2 TO PROPOSE THE DISTRIBUTION OF DIVIDENDS Mgmt For For
AND OF EXTRAORDINARY DIVIDENDS BASED ON
RESERVES
O.3 TO APPOINT ONE DIRECTOR AS PER ARTICLE 2386 Mgmt For For
OF THE ITALIAN CIVIL CODE
O.4.1 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt For For
AS PER ARTICLE 123 TER OF THE CONSOLIDATED
LAW ON FINANCE: REWARDING POLICY FOR
FINANCIAL YEAR 2022
O.4.2 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt For For
AS PER ARTICLE 123 TER OF THE CONSOLIDATED
LAW ON FINANCE: CONSULTATION ON EMOLUMENT
PAID DURING FINANCIAL YEAR 2021
O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, UPON REVOCATION OF THE
AUTHORIZATION APPROVED BY THE ORDINARY
SHAREHOLDERS' MEETING OF 21 APRIL 2021
--------------------------------------------------------------------------------------------------------------------------
ITO EN,LTD. Agenda Number: 714422285
--------------------------------------------------------------------------------------------------------------------------
Security: J25027103
Meeting Type: AGM
Meeting Date: 27-Jul-2021
Ticker:
ISIN: JP3143000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Corporate Auditor Yokokura, Mgmt For For
Hitoshi
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 715717611
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Okafuji, Masahiro Mgmt For For
3.2 Appoint a Director Ishii, Keita Mgmt For For
3.3 Appoint a Director Kobayashi, Fumihiko Mgmt For For
3.4 Appoint a Director Hachimura, Tsuyoshi Mgmt For For
3.5 Appoint a Director Tsubai, Hiroyuki Mgmt For For
3.6 Appoint a Director Naka, Hiroyuki Mgmt For For
3.7 Appoint a Director Muraki, Atsuko Mgmt For For
3.8 Appoint a Director Kawana, Masatoshi Mgmt For For
3.9 Appoint a Director Nakamori, Makiko Mgmt For For
3.10 Appoint a Director Ishizuka, Kunio Mgmt For For
4 Appoint a Corporate Auditor Chino, Mitsuru Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
ITOCHU ENEX CO.,LTD. Agenda Number: 715746559
--------------------------------------------------------------------------------------------------------------------------
Security: J2502P103
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3144000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Okada, Kenji Mgmt For For
3.2 Appoint a Director Yoshida, Tomofumi Mgmt For For
3.3 Appoint a Director Wakamatsu, Kyosuke Mgmt For For
3.4 Appoint a Director Utsumi, Tatsuro Mgmt For For
3.5 Appoint a Director Imazawa, Yasuhiro Mgmt For For
3.6 Appoint a Director Saeki, Ichiro Mgmt For For
3.7 Appoint a Director Yamane, Motoyo Mgmt For For
3.8 Appoint a Director Morikawa, Takuya Mgmt For For
4 Appoint a Corporate Auditor Katsurayama, Mgmt For For
Shuji
--------------------------------------------------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 715704727
--------------------------------------------------------------------------------------------------------------------------
Security: J25022104
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: JP3143900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Tsuge, Ichiro Mgmt For For
3.2 Appoint a Director Seki, Mamoru Mgmt For For
3.3 Appoint a Director Iwasaki, Naoko Mgmt For For
3.4 Appoint a Director Motomura, Aya Mgmt For For
3.5 Appoint a Director Ikeda, Yasuhiro Mgmt For For
3.6 Appoint a Director Nagai, Yumiko Mgmt For For
3.7 Appoint a Director Kajiwara, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITOCHU-SHOKUHIN CO.,LTD. Agenda Number: 715745824
--------------------------------------------------------------------------------------------------------------------------
Security: J2502K104
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3143700007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Okamoto, Hitoshi Mgmt Against Against
3.2 Appoint a Director Kawahara, Mitsuo Mgmt For For
3.3 Appoint a Director Fukushima, Yoshihiro Mgmt For For
3.4 Appoint a Director Uozumi, Naoyuki Mgmt For For
3.5 Appoint a Director Omori, Masanori Mgmt For For
3.6 Appoint a Director Sato, Hidenari Mgmt For For
3.7 Appoint a Director Miyasaka, Yasuyuki Mgmt For For
3.8 Appoint a Director Okuda, Takako Mgmt For For
3.9 Appoint a Director Chujo, Kaoru Mgmt For For
4 Appoint a Corporate Auditor Seike, Ryuta Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITOHAM YONEKYU HOLDINGS INC. Agenda Number: 715727888
--------------------------------------------------------------------------------------------------------------------------
Security: J25898107
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3144500000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines, Establish the
Articles Related to Shareholders Meeting
Held without Specifying a Venue
2.1 Appoint a Director Miyashita, Isao Mgmt For For
2.2 Appoint a Director Wakaki, Takamasa Mgmt For For
2.3 Appoint a Director Ito, Koichi Mgmt For For
2.4 Appoint a Director Ogawa, Hajime Mgmt For For
2.5 Appoint a Director Ito, Aya Mgmt For For
2.6 Appoint a Director Osaka, Yukie Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITOKI CORPORATION Agenda Number: 715225810
--------------------------------------------------------------------------------------------------------------------------
Security: J25113101
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: JP3142700008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Yamada, Masamichi Mgmt Against Against
3.2 Appoint a Director Minato, Koji Mgmt Against Against
3.3 Appoint a Director Makino, Kenji Mgmt For For
3.4 Appoint a Director Funahara, Eiji Mgmt For For
3.5 Appoint a Director Moriya, Yoshiaki Mgmt For For
3.6 Appoint a Director Nagata, Hiroshi Mgmt For For
3.7 Appoint a Director Nitanai, Shiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Koyama, Mitsuyoshi
--------------------------------------------------------------------------------------------------------------------------
ITV PLC Agenda Number: 715282036
--------------------------------------------------------------------------------------------------------------------------
Security: G4984A110
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: GB0033986497
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 TO RECEIVE AND ADOPT THE ANNUAL REPORT ON Mgmt For For
REMUNERATION SET OUT ON PAGES 146 TO 157 OF
THE REMUNERATION REPORT CONTAINED IN THE
ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
3 TO DECLARE A FINAL DIVIDEND OF 3.3 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
4 TO RE-ELECT SALMAN AMIN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT PETER BAZALGETTE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT GRAHAM COOKE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT MARGARET EWING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT MARY HARRIS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT CHRIS KENNEDY AS AN EXECUTIVE Mgmt For For
DIRECTOR
11 TO RE-ELECT ANNA MANZ AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 TO RE-ELECT CAROLYN MCCALL AS AN EXECUTIVE Mgmt For For
DIRECTOR
13 TO RE-ELECT SHARMILA NEBHRAJANI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO RE-ELECT DUNCAN PAINTER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
17 POLITICAL DONATIONS Mgmt For For
18 RENEWAL OF AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
21 PURCHASE OF OWN SHARES Mgmt For For
22 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD Agenda Number: 715673530
--------------------------------------------------------------------------------------------------------------------------
Security: 46579R104
Meeting Type: MIX
Meeting Date: 29-Jun-2022
Ticker:
ISIN: CA46579R1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.10 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For
COMPANY AT ELEVEN (11)
2.1 ELECTION OF DIRECTOR: ROBERT M. FRIEDLAND Mgmt For For
2.2 ELECTION OF DIRECTOR: YUFENG (MILES) SUN Mgmt For For
2.3 ELECTION OF DIRECTOR: TADEU CARNEIRO Mgmt Abstain Against
2.4 ELECTION OF DIRECTOR: JINGHE CHEN Mgmt For For
2.5 ELECTION OF DIRECTOR: WILLIAM B. HAYDEN Mgmt For For
2.6 ELECTION OF DIRECTOR: MARTIE JANSE VAN Mgmt For For
RENSBURG
2.7 ELECTION OF DIRECTOR: MANFU MA Mgmt For For
2.8 ELECTION OF DIRECTOR: PETER G. MEREDITH Mgmt For For
2.9 ELECTION OF DIRECTOR: KGALEMA P. MOTLANTHE Mgmt For For
2.10 ELECTION OF DIRECTOR: NUNU NTSHINGILA Mgmt For For
2.11 ELECTION OF DIRECTOR: GUY DE SELLIERS Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS INC., Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITOR OF THE
COMPANY FOR THE YEAR AND TO AUTHORIZE THE
DIRECTORS TO SET THE AUDITOR'S FEES
4 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt Against Against
APPROVE, WITH OR WITHOUT VARIATION, A
SPECIAL RESOLUTION, THE FULL TEXT OF WHICH
IS SET FORTH ON PAGE 12 OF THE COMPANY'S
MANAGEMENT PROXY CIRCULAR, APPROVING
PROPOSED AMENDMENTS TO THE COMPANY'S
ARTICLES OF CONTINUANCE
5 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt Against Against
APPROVE, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION, THE FULL TEXT OF WHICH
IS SET FORTH ON PAGE 15 OF THE COMPANY'S
MANAGEMENT PROXY CIRCULAR, APPROVING THE
COMPANY'S SHARE UNIT AWARD PLAN (FORMERLY
ITS RESTRICTED SHARE UNIT PLAN), WHICH
INCLUDES PROPOSED AMENDMENTS TO THE PLAN
--------------------------------------------------------------------------------------------------------------------------
IVECO GROUP N.V. Agenda Number: 715217356
--------------------------------------------------------------------------------------------------------------------------
Security: N47017103
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: NL0015000LU4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING Non-Voting
O.2.a ADOPTION OF THE 2021 COMPANY BALANCE SHEET Mgmt No vote
O.2.b RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote
THE BOARD
O.3 APPLICATION OF THE REMUNERATION POLICY IN Mgmt No vote
2021 (ADVISORY VOTE)
O.4 APPOINTMENT OF BENOIT RIBADEAU-DUMAS Mgmt No vote
(NON-EXECUTIVE DIRECTOR)
O.5.a PROPOSAL TO RE-APPOINT ERNST AND YOUNG Mgmt No vote
ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
OF THE COMPANY FOR THE 2022 FINANCIAL YEAR
O.5.b PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS Mgmt No vote
B.V. AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE 2023 FINANCIAL YEAR
O.6 PROPOSAL TO APPROVE THE PLAN TO AWARD Mgmt No vote
(RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN
THE CAPITAL OF THE COMPANY TO EXECUTIVE
DIRECTORS IN ACCORDANCE WITH ARTICLE 12.6
OF THE COMPANY'S BY-LAWS
7 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
IWAICOSMO HOLDINGS,INC. Agenda Number: 715748313
--------------------------------------------------------------------------------------------------------------------------
Security: J26148106
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3149950002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Okitsu, Yoshiaki Mgmt For For
2.2 Appoint a Director Sasakawa, Takao Mgmt For For
2.3 Appoint a Director Matsuura, Yasuhiro Mgmt For For
2.4 Appoint a Director Saeki, Terumichi Mgmt For For
2.5 Appoint a Director Saraya, Yusuke Mgmt For For
2.6 Appoint a Director Igaki, Takako Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Mitani, Yoshihiro
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Takechi, Junko
--------------------------------------------------------------------------------------------------------------------------
IWATANI CORPORATION Agenda Number: 715748135
--------------------------------------------------------------------------------------------------------------------------
Security: J2R14R101
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3151600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Makino, Akiji Mgmt Against Against
3.2 Appoint a Director Watanabe, Toshio Mgmt For For
3.3 Appoint a Director Majima, Hiroshi Mgmt Against Against
3.4 Appoint a Director Horiguchi, Makoto Mgmt For For
3.5 Appoint a Director Okawa, Itaru Mgmt For For
3.6 Appoint a Director Tsuyoshi, Manabu Mgmt For For
3.7 Appoint a Director Fukushima, Hiroshi Mgmt For For
3.8 Appoint a Director Hirota, Hirozumi Mgmt For For
3.9 Appoint a Director Murai, Shinji Mgmt For For
3.10 Appoint a Director Mori, Shosuke Mgmt For For
3.11 Appoint a Director Sato, Hiroshi Mgmt For For
3.12 Appoint a Director Suzuki, Hiroyuki Mgmt For For
4 Appoint a Corporate Auditor Iwatani, Naoki Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
IWATSUKA CONFECTIONERY CO.,LTD. Agenda Number: 715761462
--------------------------------------------------------------------------------------------------------------------------
Security: J25575101
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: JP3152200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Maki, Haruo
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maki, Daisuke
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hoshino,
Tadahiko
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Abe, Masaei
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Haruhito
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Hosokai,
Iwao
5 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
IWG PLC Agenda Number: 715537114
--------------------------------------------------------------------------------------------------------------------------
Security: G4969N103
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: JE00BYVQYS01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO APPROVE, ON AN ADVISORY BASIS,THE ANNUAL Mgmt Against Against
REPORT ON REMUNERATION
3 TO APPROVE THE RE-APPOINTMENT OF KPMG Mgmt For For
IRELAND AS INDEPENDENT AUDITOR OF THE
COMPANY TO HOLD OFFICE UNTILTHE CONCLUSION
OF NEXT YEAR'S ANNUAL GENERAL MEETING
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF KPMG IRELAND AS INDEPENDENT
AUDITOR
5 TO RE-ELECT MARK DIXON AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT LAURIE HARRIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT GLYN HUGHES AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO ELECT TARUN LAL AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT FRANCOIS PAULY AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT FLORENCE PIERRE AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT DOUGLAS SUTHERLAND AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THE DIRECTORS OF THE COMPANY BE AUTHORISED Mgmt For For
TO ALLOT AND ISSUE RELEVANT SECURITIES AND
TO ALLOT AND ISSUE SHARES IN PURSUANCE OF
AN EMPLOYEE SHARE SCHEME
14 TO AUTHORISE THE COMPANY TO HOLD AS Mgmt For For
TREASURY SHARES ANY SHARES PURCHASED OR
CONTRACTED TO BE PURCHASED PURSUANT TO
RESOLUTION 15
15 THAT THE BOARD BE AUTHORISED TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES
16 THAT IF RESOLUTION 13 IS PASSED,THE Mgmt For For
DIRECTORS BE AUTHORISED TO ALLOT AND ISSUE
EQUITY SECURITIES WHOLLY FOR CASH
17 THAT IF RESOLUTION 13 IS PASSED,THE Mgmt For For
DIRECTORS BE AUTHORISED IN ADDITION TO
RESOLUTION 16 TO ALLOT AND ISSUE EQUITY
SECURITIES WHOLLY FOR CASH
18 TO RESOLVE THAT A GENERAL MEETING OF THE Mgmt For For
COMPANY OTHER THAN AN ANNUAL GENERAL
MEETING MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
IZUMI CO.,LTD. Agenda Number: 715618318
--------------------------------------------------------------------------------------------------------------------------
Security: J25725110
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: JP3138400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines, Allow Use of
Electronic Systems for Public Notifications
--------------------------------------------------------------------------------------------------------------------------
J D WETHERSPOON PLC Agenda Number: 714740443
--------------------------------------------------------------------------------------------------------------------------
Security: G5085Y147
Meeting Type: AGM
Meeting Date: 18-Nov-2021
Ticker:
ISIN: GB0001638955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORTS OF THE Mgmt For For
DIRECTORS AND THE COMPANY'S AUDITORS, AND
THE AUDITED ACCOUNTS OF THE COMPANY, FOR
THE YEAR ENDED 25 JULY 2021
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 25
JULY 2021
3 TO RE-ELECT TIM MARTIN AS A DIRECTOR Mgmt Abstain Against
4 TO RE-ELECT JOHN HUTSON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SU CACIOPPO AS A DIRECTOR Mgmt For For
6 TO RE-ELECT BEN WHITLEY AS DIRECTOR Mgmt For For
7 TO RE-ELECT DEBRA VAN GENE AS A DIRECTOR Mgmt Against Against
8 TO RE-ELECT SIR RICHARD BECKETT AS A Mgmt Against Against
DIRECTOR
9 TO RE- ELECT HARRY MORLEY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT BEN THORNE AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT GRANT THORNTON LLP AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
12 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES PURSUANT TO SECTION 551
13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES ON A NON PRE-EMPTIVE BASIS
14 TO AUTHORISE ADDITIONAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS FOR A SPECIFIED CAPITAL
INVESTMENT
15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES UNDER CERTAIN CIRCUMSTANCES
16 TO AUTHORISE CALLING GENERAL MEETINGS Mgmt For For
(OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT
LESS THAN 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
J TRUST CO.,LTD. Agenda Number: 715252677
--------------------------------------------------------------------------------------------------------------------------
Security: J2946X100
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3142350002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Fujisawa, Nobuyoshi Mgmt For For
2.2 Appoint a Director Chiba, Nobuiku Mgmt For For
2.3 Appoint a Director Adachi, Nobiru Mgmt For For
2.4 Appoint a Director Atsuta, Ryuichi Mgmt For For
2.5 Appoint a Director Komatsu, Yushi Mgmt For For
2.6 Appoint a Director Kanemaru, Masaaki Mgmt For For
2.7 Appoint a Director Hatatani, Tsuyoshi Mgmt For For
2.8 Appoint a Director Ishizaka, Masami Mgmt For For
3.1 Appoint a Corporate Auditor Ueda, Osamu Mgmt For For
3.2 Appoint a Corporate Auditor Igari, Minoru Mgmt For For
4 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
J-OIL MILLS, INC. Agenda Number: 715745812
--------------------------------------------------------------------------------------------------------------------------
Security: J2838H106
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: JP3840000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Amend Business Lines, Amend the Articles
Related to Required Votes Cast for
Shareholders Meeting Resolutions, Allow the
Board of Directors to Authorize
Appropriation of Surplus and Purchase Own
Shares, Approve Minor Revisions, Establish
the Articles Related to Shareholders
Meeting Held without Specifying a Venue
3.1 Appoint a Director Sato, Tatsuya Mgmt For For
3.2 Appoint a Director Kamigochi, Takeshi Mgmt For For
3.3 Appoint a Director Matsumoto, Eizo Mgmt For For
3.4 Appoint a Director Sasaki, Tatsuya Mgmt For For
3.5 Appoint a Director Endo, Yoichiro Mgmt For For
3.6 Appoint a Director Ishida, Yugo Mgmt For For
3.7 Appoint a Director Koide, Hiroko Mgmt For For
3.8 Appoint a Director Kameoka, Tsuyoshi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Wada, Kishiko
--------------------------------------------------------------------------------------------------------------------------
J.FRONT RETAILING CO.,LTD. Agenda Number: 715571065
--------------------------------------------------------------------------------------------------------------------------
Security: J28711109
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: JP3386380004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size, Approve Minor Revisions
Related to Change of Laws and Regulations
2.1 Appoint a Director Yamamoto, Ryoichi Mgmt For For
2.2 Appoint a Director Hamada, Kazuko Mgmt For For
2.3 Appoint a Director Yago, Natsunosuke Mgmt For For
2.4 Appoint a Director Hakoda, Junya Mgmt For For
2.5 Appoint a Director Uchida, Akira Mgmt For For
2.6 Appoint a Director Sato, Rieko Mgmt For For
2.7 Appoint a Director Seki, Tadayuki Mgmt For For
2.8 Appoint a Director Koide, Hiroko Mgmt For For
2.9 Appoint a Director Yoshimoto, Tatsuya Mgmt For For
2.10 Appoint a Director Wakabayashi, Hayato Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
J.M. AB Agenda Number: 715276970
--------------------------------------------------------------------------------------------------------------------------
Security: W4939T109
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: SE0000806994
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS Non-Voting
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692366 DUE TO 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 ELECT CHAIRMAN OF MEETING: FREDRIK PERSSON Non-Voting
2.1 DESIGNATE ANDERS OSCARSSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
2.2 DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
7 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 13.50 PER SHARE
8.1 APPROVE DISCHARGE OF FREDRICK PERSSON Mgmt No vote
8.2 APPROVE DISCHARGE OF KAJ-GUSTAF BERGH Mgmt No vote
8.3 APPROVE DISCHARGE OF KERSTIN GILLSBRO Mgmt No vote
8.4 APPROVE DISCHARGE OF CAMILLA KROGH Mgmt No vote
8.5 APPROVE DISCHARGE OF OLAV LINE Mgmt No vote
8.6 APPROVE DISCHARGE OF THOMAS THURESSON Mgmt No vote
8.7 APPROVE DISCHARGE OF ANNICA ANAS Mgmt No vote
8.8 APPROVE DISCHARGE OF JAN STROMBERG Mgmt No vote
8.9 APPROVE DISCHARGE OF PETER OLSSON Mgmt No vote
8.10 APPROVE DISCHARGE OF JONNY ANGES Mgmt No vote
8.11 APPROVE DISCHARGE OF PER PETERSEN Mgmt No vote
8.12 APPROVE DISCHARGE OF JOHAN SKOGLUND Mgmt No vote
9 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 925,000 FOR CHAIRMAN AND SEK
370,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
11 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
12.1 REELECT FREDRIK PERSSON (CHAIR) AS DIRECTOR Mgmt No vote
12.2 REELECT KAJ-GUSTAF BERGH AS DIRECTOR Mgmt No vote
12.3 REELECT KERSTIN GILLSBRO AS DIRECTOR Mgmt No vote
12.4 REELECT CAMILLA KROGH AS DIRECTOR Mgmt No vote
12.5 REELECT OLAV LINE AS DIRECTOR Mgmt No vote
12.6 REELECT THOMAS THURESSON AS DIRECTOR Mgmt No vote
12.7 REELECT ANNICA ANAS AS DIRECTOR Mgmt No vote
12.8 ELECT JENNY LARSSON AS NEW DIRECTOR Mgmt No vote
13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
14 APPROVE REMUNERATION REPORT Mgmt No vote
15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
17 APPROVE SEK 1.4 MILLION REDUCTION IN SHARE Mgmt No vote
CAPITAL VIA SHARE CANCELLATION FOR TRANSFER
TO UNRESTRICTED EQUITY
--------------------------------------------------------------------------------------------------------------------------
J.SAINSBURY PLC Agenda Number: 714302166
--------------------------------------------------------------------------------------------------------------------------
Security: G77732173
Meeting Type: AGM
Meeting Date: 09-Jul-2021
Ticker:
ISIN: GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S AUDITED Mgmt For For
ANNUAL REPORT AND FINANCIAL STATEMENTS
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR
2 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND OF 7.4 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE 52
WEEKS TO 6 MARCH 2021
4 TO ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For
5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For
7 TO RE-ELECT TANUJ KAPILASHRAMI AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON ROBERTS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For
12 TO RE-ELECT KEITH WEED AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT ERNST AND YOUNG LLP AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
WITHOUT RESTRICTION AS TO USE
17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS
18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE THE DIRECTORS TO OPERATE THE J Mgmt For For
SAINSBURY 1980 SAVINGS-RELATED SHARE OPTION
SCHEME SHARESAVE
21 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
JAC RECRUITMENT CO.,LTD. Agenda Number: 715213269
--------------------------------------------------------------------------------------------------------------------------
Security: J2615R103
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: JP3386130003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size, Transition to a Company
with Supervisory Committee, Approve Minor
Revisions Related to Change of Laws and
Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tazaki, Hiromi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hattori, Hiroo
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tazaki,
Tadayoshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamada, Hiroki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsuzono,
Takeshi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Togo, Shigeoki
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kase, Yutaka
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Gunter Zorn
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakaido,
Nobuhide
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mukaiyama,
Toshiaki
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ito, Hisashi
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yokoi, Naoto
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors and Directors
who are Audit and Supervisory Committee
Members)
8 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Iwasaki,
Masataka
--------------------------------------------------------------------------------------------------------------------------
JACCS CO.,LTD. Agenda Number: 715748286
--------------------------------------------------------------------------------------------------------------------------
Security: J26609107
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3388600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Yamazaki, Toru Mgmt For For
3.2 Appoint a Director Murakami, Ryo Mgmt For For
3.3 Appoint a Director Chino, Hitoshi Mgmt For For
3.4 Appoint a Director Saito, Takashi Mgmt For For
3.5 Appoint a Director Oshima, Kenichi Mgmt For For
3.6 Appoint a Director Sotoguchi, Toshio Mgmt For For
3.7 Appoint a Director Ota, Osamu Mgmt For For
3.8 Appoint a Director Kobayashi, Ichiro Mgmt For For
3.9 Appoint a Director Suzuki, Masahito Mgmt For For
3.10 Appoint a Director Nishiyama, Junko Mgmt For For
3.11 Appoint a Director Okada, Kyoko Mgmt For For
3.12 Appoint a Director Sampei, Hiroji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JACQUET METALS SA Agenda Number: 715681183
--------------------------------------------------------------------------------------------------------------------------
Security: F5325D102
Meeting Type: MIX
Meeting Date: 24-Jun-2022
Ticker:
ISIN: FR0000033904
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0518/202205182201850.pdf
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021
3 APPROPRIATION OF EARNINGS - DIVIDEND Mgmt For For
DISTRIBUTION
4 APPROVAL OF AGREEMENTS DEFINED BY ARTICLES Mgmt For For
L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL
CODE AND OF THE STATUTORY AUDITORS' SPECIAL
REPORT - COMFORT LETTER FROM THE COMPANY TO
BANQUE EUROP ENNE DU CR DIT MUTUEL IN
RESPECT OF A BANK LOAN TAKEN OUT BY JACQUET
DEUTSCHLAND GMBH
5 STATUTORY AUDITORS' SPECIAL REPORT - Mgmt Against Against
PREVIOUSLY AUTHORIZED REGULATED AGREEMENTS
6 REAPPOINTMENT OF ERIC JACQUET AS DIRECTOR Mgmt Against Against
7 REAPPOINTMENT OF JEAN JACQUET AS DIRECTOR Mgmt For For
8 REAPPOINTMENT OF GWENDOLINE ARNAUD AS Mgmt For For
DIRECTOR
9 REAPPOINTMENT OF S VERINE BESSON AS Mgmt For For
DIRECTOR
10 REAPPOINTMENT OF JACQUES LECONTE AS Mgmt For For
DIRECTOR
11 REAPPOINTMENT OF HENRI-JACQUES NOUGEIN AS Mgmt For For
DIRECTOR
12 REAPPOINTMENT OF DOMINIQUE TAKIZAWA AS Mgmt For For
DIRECTOR
13 REAPPOINTMENT OF PIERRE VARNIER AS DIRECTOR Mgmt For For
14 REAPPOINTMENT OF ALICE WENGORZ AS DIRECTOR Mgmt For For
15 REAPPOINTMENT OF JSA AS DIRECTOR Mgmt For For
16 APPROVAL OF THE INFORMATION ON CORPORATE Mgmt For For
OFFICER COMPENSATION LISTED IN ARTICLE L.
22-10-9 I OF THE FRENCH COMMERCIAL CODE
17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED TO ERIC JACQUET IN RESPECT OF
HIS OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE
OFFICER FOR THE YEAR ENDED DECEMBER 31,
2021
18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED TO PHILIPPE GOCZOL IN RESPECT OF
HIS OFFICE AS DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE YEAR ENDED DECEMBER 31,
2021
19 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
APPLICABLE TO ERIC JACQUET IN RESPECT OF
HIS OFFICE AS CHIEF EXECUTIVE OFFICER
20 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
APPLICABLE TO PHILIPPE GOCZOL IN RESPECT OF
HIS OFFICE AS DEPUTY CHIEF EXECUTIVE
OFFICER
21 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING AND ALLOCATING BENEFITS TO
PHILIPPE GOCZOL, DEPUTY CHIEF EXECUTIVE
OFFICER, IN RELATION TO THE END OF HIS TERM
OF OFFICE
22 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MEMBERS OF THE BOARD OF
DIRECTORS
23 DETERMINATION OF THE TOTAL ANNUAL AMOUNT OF Mgmt For For
COMPENSATION ALLOCATED TO THE MEMBERS OF
THE BOARD OF DIRECTORS
24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PURCHASE OR TRANSFER THE
COMPANY'S SHARES
25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF PREMIUMS,
RESERVES, PROFITS OR OTHER ITEMS
26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL VIA THE ISSUANCE OF SHARES AND/OR
CONVERTIBLE SECURITIES WITH PREFERENTIAL
SUBSCRIPTION RIGHTS AND/OR VIA THE ISSUANCE
OF SECURITIES CONFERRING THE RIGHT TO
ALLOTMENT OF DEBT SECURITIES
27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL VIA THE ISSUANCE OF SHARES AND/OR
CONVERTIBLE SECURITIES AND/OR VIA THE
ISSUANCE OF SECURITIES CONFERRING THE RIGHT
TO ALLOTMENT OF DEBT SECURITIES, THROUGH
PUBLIC OFFERINGS WITHOUT SHAREHOLDER
PREFERENTIAL SUBSCRIPTION RIGHTS
28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL VIA THE ISSUANCE OF SHARES AND/OR
CONVERTIBLE SECURITIES WITHOUT SHAREHOLDER
PREFERENTIAL SUBSCRIPTION RIGHTS VIA THE
TYPES OF OFFERINGS DESCRIBED IN ARTICLE L.
411-2 1 OF THE FRENCH MONETARY AND
FINANCIAL CODE
29 AUTHORIZATION, IN THE EVENT OF AN ISSUE OF Mgmt Against Against
SHARES AND/OR CONVERTIBLE SECURITIES
WITHOUT SHAREHOLDER PREFERENTIAL
SUBSCRIPTION RIGHTS, FOR THE BOARD OF
DIRECTORS TO SET THE ISSUE PRICE IN
ACCORDANCE WITH THE PROCEDURE APPROVED BY
THE GENERAL MEETING
30 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
31 GLOBAL CAP ON AUTHORIZATIONS Mgmt For For
32 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARES OR CONVERTIBLE
SECURITIES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS AS CONSIDERATION FOR
IN-KIND CONTRIBUTIONS OF SHARES OR
CONVERTIBLE SECURITIES
33 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARES AND/OR
CONVERTIBLE SECURITIES IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
34 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE ON ONE OR MORE MERGERS
BY ABSORPTION
35 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL VIA
THE ISSUANCE OF SHARES IN THE EVENT THAT
THE BOARD OF DIRECTORS EXERCISES THE
AUTHORITY DELEGATED TO IT TO DECIDE ON ONE
OR MORE MERGERS BY ABSORPTION
36 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE ON ONE OR MORE
DEMERGERS
37 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL VIA
THE ISSUANCE OF SHARES IN THE EVENT THAT
THE BOARD OF DIRECTORS EXERCISES THE
AUTHORITY DELEGATED TO IT TO DECIDE ON ONE
OR MORE DEMERGERS
38 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE ON ONE OR MORE PARTIAL
ASSET TRANSFERS
39 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL VIA
THE ISSUANCE OF SHARES IN THE EVENT THAT
THE BOARD OF DIRECTORS EXERCISES THE
AUTHORITY DELEGATED TO IT TO DECIDE ON ONE
OR MORE PARTIAL ASSET TRANSFERS
40 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against
AWARD EXISTING OR FUTURE BONUS SHARES
41 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against
GRANT STOCK OPTIONS IN THE COMPANY'S SHARES
TO EMPLOYEES AND/OR CORPORATE OFFICERS OF
THE COMPANY AND ITS AFFILIATES
42 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL VIA THE ISSUANCE OF SHARES OR
CONVERTIBLE SECURITIES RESERVED FOR MEMBERS
OF SAVINGS PLANS, WITH WAIVER OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN THEIR
FAVOR
43 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF TREASURY SHARES
44 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAFCO GROUP CO.,LTD. Agenda Number: 715683745
--------------------------------------------------------------------------------------------------------------------------
Security: J25832106
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3389900006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fuki, Shinichi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyoshi,
Keisuke
3 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
JAMES FISHER & SONS PLC Agenda Number: 715353873
--------------------------------------------------------------------------------------------------------------------------
Security: G35056103
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GB0003395000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021, AS SET OUT ON PAGES 94 TO
110 OF THE ANNUAL REPORT AND ACCOUNTS
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY ON PAGES 96 TO 100 OF THE ANNUAL
REPORT AND ACCOUNTS)
3 TO ELECT MR A COCKBURN AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO ELECT MR D KENNEDY AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO ELECT MR K PANDYA AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO ELECT MS C A HAWKINGS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR E P O'LIONAIRD AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT MS A I COMISKEY AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MR J R ATKINSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT DR I BRAUNSCHMIDT AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
13 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For
ARE HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORISED FOR THE PURPOSES OF SECTION 551
OF THE COMPANIES ACT 2006 (THE ACT) TO
EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR, AND CONVERT ANY
SECURITY INTO, SHARES IN THE COMPANY
(RIGHTS) UP TO AN AGGREGATE NOMINAL AMOUNT
OF 24, 157 ,630 PROVIDED THAT THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR, IF EARLIER,
AT THE CLOSE OF BUSINESS ON 30 JUNE 2023,
SAVE THAT THE COMPANY SHALL BE ENTITLED TO
MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY
OF SUCH AUTHORITY WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
BE GRANTED AFTER SUCH EXPIRY AND THE
DIRECTORS SHALL BE ENTITLED TO ALLOT SHARES
AND GRANT RIGHTS PURSUANT TO ANY SUCH OFFER
OR AGREEMENT AS IF THIS AUTHORITY HAD NOT
EXPIRED; AND, THAT ALL AUTHORITIES
PREVIOUSLY GRANTED TO THE DIRECTORS TO
ALLOT SHARES AND GRANT RIGHTS THAT REMAIN
UNEXERCISED AT THE CONCLUSION OF THIS
MEETING BE AND ARE HEREBY REVOKED
14 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
13, THE DIRECTORS BE AND ARE HEREBY GIVEN
POWER TO ALLOT EQUITY SECURITIES (AS
DEFINED IN SECTION 560 OF THE COMPANIES ACT
2006 (THE ACT)) OF THE COMPANY FOR CASH
PURSUANT TO THE AUTHORITY CONFERRED BY
RESOLUTION 13 AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH, IN EITHER CASE AS IF
SECTION 561 (1) OF THE ACT DID NOT APPLY TO
SUCH ALLOTMENT OR SALE PROVIDED THAT THIS
POWER SHALL BE LIMITED TO: (A) THE
ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH AN OFFER OF SECURITIES IN
FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON
THE REGISTER OF MEMBERS AT SUCH RECORD DATE
AS THE DIRECTORS MAY DETERMINE AND OTHER
PERSONS ENTITLED TO PARTICIPATE THEREIN
WHERE THE EQUITY SECURITIES RESPECTIVELY
ATTRIBUTABLE TO THE INTERESTS OF THE
ORDINARY SHAREHOLDERS AND OTHER PERSONS ARE
PROPORTIONATE (AS NEARLY AS MAY BE
PRACTICABLE) TO THE RESPECTIVE NUMBERS OF
ORDINARY SHARES HELD OR DEEMED TO BE HELD
BY THEM ON ANY SUCH RECORD DATE, SUBJECT TO
SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY DEEM NECESSARY OR
EXPEDIENT TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS OR LEGAL OR
PRACTICAL PROBLEMS ARISING UNDER THE LAWS
OF ANY OVERSEAS TERRITORY OR THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING
REPRESENTED BY DEPOSITARY RECEIPTS OR ANY
OTHER MATTER; AND (B) THE ALLOTMENT
(OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH
(A) ABOVE) TO ANY PERSON OR PERSONS OF
EQUITY SECURITIES UP TO AN AGGREGATE
NOMINAL AMOUNT OF 2629,944, AND SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF
THE COMPANY OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 30 JUNE 2023, SAVE THAT THE
COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR
AGREEMENTS BEFORE THE EXPIRY OF SUCH POWER
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY
AND THE DIRECTORS SHALL BE ENTITLED TO
ALLOT EQUITY SECURITIES PURSUANT TO ANY
SUCH OFFER OR AGREEMENT AS IF THE POWER
CONFERRED HEREBY HAD NOT EXPIRED
15 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
13, THE DIRECTORS BE AND ARE HEREBY GIVEN
POWER IN ADDITION TO ANY AUTHORITY GRANTED
UNDER RESOLUTION 1 4 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE COMPANIES ACT 2006 (THE ACT)) FOR CASH
UNDER THE AUTHORITY GIVEN BY RESOLUTION 13
AND/OR TO SELL ORDINARY SHARES HELD BY THE
COMPANY AS TREASURY SHARES FOR CASH, IN
EITHER CASE AS IF SECTION 561 OF THE ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES OR SALE
OF TREASURY SHARES UP TO A NOMINAL AMOUNT
OF C629,944; AND (B) USED ONLY FOR THE
PURPOSE OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS OF THE
COMPANY DETERMINE TO BE AN ACQUISITION OR
OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
ON DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE, AND SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF
THE COMPANY OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 30 JUNE 2023, SAVE THAT THE
COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR
AGREEMENTS BEFORE THE EXPIRY OF SUCH POWER
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY
AND THE DIRECTORS SHALL BE ENTITLED TO
ALLOT EQUITY SECURITIES PURSUANT TO ANY
SUCH OFFER OR AGREEMENT AS IF THE POWER
CONFERRED HEREBY HAD NOT EXPIRED
16 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED FOR THE
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 (THE ACT) TO MAKE ONE OR MORE
MARKET PURCHASES (WITHIN THE MEANING OF
SECTION 693(4) OF THE ACT) OF UP TO A
MAXIMUM AGGREGATE OF 2,519,776 ORDINARY
SHARES OF 25P EACH IN THE CAPITAL OF THE
COMPANY AT A PRICE PER SHARE (EXCLUSIVE OF
EXPENSES) OF NOT LESS THAN 25P AND NOT MORE
THAN AN AMOUNT EQUAL TO THE HIGHER OF (A)
105 PER CENT OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR SUCH ORDINARY SHARE,
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY OF PURCHASE AND (B) AN
AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF
THE LAST INDEPENDENT TRADE OF AN ORDINARY
SHARE AND THE HIGHEST CURRENT INDEPENDENT
BID FOR AN ORDINARY SHARE ON THE TRADING
VENUE WHERE THE PURCHASE IS CARRIED OUT;
UNLESS PREVIOUSLY RENEWED, REVOKED OR
VARIED, SUCH AUTHORITY WILL EXPIRE AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY,
OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON
30 JUNE 2023 SAVE THAT THE COMPANY MAY
PURCHASE ORDINARY SHARES AT ANY LATER DATE
WHERE SUCH PURCHASE IS PURSUANT TO ANY
CONTRACT OR CONTRACTS MADE BY THE COMPANY
BEFORE THE EXPIRY OF THIS AUTHORITY
17 THAT ANY GENERAL MEETING (OTHER THAN AN Mgmt For For
AGM) MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
JAMIESON WELLNESS INC Agenda Number: 715480416
--------------------------------------------------------------------------------------------------------------------------
Security: 470748104
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: CA4707481046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: HEATHER ALLEN Mgmt For For
1.2 ELECTION OF DIRECTOR: DR. LOUIS ARONNE Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL PILATO Mgmt For For
1.4 ELECTION OF DIRECTOR: TIMOTHY PENNER Mgmt For For
1.5 ELECTION OF DIRECTOR: CATHERINE POTECHIN Mgmt For For
1.6 ELECTION OF DIRECTOR: STEVE SPOONER Mgmt For For
1.7 ELECTION OF DIRECTOR: MEI YE Mgmt For For
1.8 ELECTION OF DIRECTOR: TANIA M. CLARKE Mgmt For For
2 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
AUDITORS OF JAMIESON FOR THE ENSUING YEAR
AND TO AUTHORIZE THE DIRECTORS OF JAMIESON
TO FIX THEIR REMUNERATION
3 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For
APPROVE AN ADVISORY RESOLUTION (THE FULL
TEXT OF WHICH IS REPRODUCED IN SCHEDULE "A"
TO THE MANAGEMENT INFORMATION CIRCULAR) ON
JAMIESON'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD. Agenda Number: 715704929
--------------------------------------------------------------------------------------------------------------------------
Security: J25979121
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3705200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Ueki, Yoshiharu Mgmt For For
2.2 Appoint a Director Akasaka, Yuji Mgmt For For
2.3 Appoint a Director Shimizu, Shinichiro Mgmt For For
2.4 Appoint a Director Kikuyama, Hideki Mgmt For For
2.5 Appoint a Director Toyoshima, Ryuzo Mgmt For For
2.6 Appoint a Director Tsutsumi, Tadayuki Mgmt For For
2.7 Appoint a Director Kobayashi, Eizo Mgmt For For
2.8 Appoint a Director Hatchoji, Sonoko Mgmt For For
2.9 Appoint a Director Yanagi, Hiroyuki Mgmt For For
3 Appoint a Corporate Auditor Kubo, Shinsuke Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRPORT TERMINAL CO.,LTD. Agenda Number: 715717825
--------------------------------------------------------------------------------------------------------------------------
Security: J2620N105
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3699400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Transition to a Company with Supervisory
Committee, Approve Minor Revisions
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takashiro,
Isao
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yokota,
Nobuaki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Hisayasu
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Akahori,
Masatoshi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Onishi,
Hiroshi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yonemoto,
Yasuhide
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Kazuhito
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Koyama, Yoko
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Harada,
Kazuyuki
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ueki,
Yoshiharu
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kimura, Keiji
2.12 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukuzawa,
Ichiro
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takeshima,
Kazuhiko
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Iwai, Koji
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kakizaki,
Tamaki
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Takeda,
Ryoko
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
JAPAN AVIATION ELECTRONICS INDUSTRY,LIMITED Agenda Number: 715748995
--------------------------------------------------------------------------------------------------------------------------
Security: J26273102
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3705600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Onohara, Tsutomu Mgmt For For
2.2 Appoint a Director Urano, Minoru Mgmt For For
2.3 Appoint a Director Nakamura, Tetsuya Mgmt For For
2.4 Appoint a Director Muraki, Masayuki Mgmt For For
2.5 Appoint a Director Matsuo, Masahiro Mgmt For For
2.6 Appoint a Director Hirohata, Shiro Mgmt For For
2.7 Appoint a Director Kashiwagi, Shuichi Mgmt For For
2.8 Appoint a Director Takahashi, Reiichiro Mgmt For For
2.9 Appoint a Director Nishihara, Motoo Mgmt For For
3 Appoint a Corporate Auditor Takeda, Jin Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN CASH MACHINE CO.,LTD. Agenda Number: 715747070
--------------------------------------------------------------------------------------------------------------------------
Security: J26462101
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3697800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Kamihigashi, Yojiro Mgmt For For
2.2 Appoint a Director Takagaki, Tsuyoshi Mgmt For For
2.3 Appoint a Director Iuchi, Yoshihiro Mgmt For For
2.4 Appoint a Director Nakatani, Norihito Mgmt For For
2.5 Appoint a Director Yoshikawa, Koji Mgmt For For
2.6 Appoint a Director Saruwatari, Tatsuhiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN DISPLAY INC. Agenda Number: 715217940
--------------------------------------------------------------------------------------------------------------------------
Security: J26295105
Meeting Type: EGM
Meeting Date: 26-Mar-2022
Ticker:
ISIN: JP3389660006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Reduction of Stated Capital and Mgmt For For
Capital Reserve, and Appropriation of
Surplus
--------------------------------------------------------------------------------------------------------------------------
JAPAN DISPLAY INC. Agenda Number: 715728309
--------------------------------------------------------------------------------------------------------------------------
Security: J26295105
Meeting Type: AGM
Meeting Date: 25-Jun-2022
Ticker:
ISIN: JP3389660006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Scott Callon Mgmt For For
2.2 Appoint a Director Ueki, Toshihiro Mgmt For For
2.3 Appoint a Director Kuwada, Ryosuke Mgmt For For
2.4 Appoint a Director Higashi, Nobuyuki Mgmt Against Against
2.5 Appoint a Director Ozeki, Tamane Mgmt For For
2.6 Appoint a Director Nakano, Nobuyuki Mgmt Against Against
2.7 Appoint a Director Ito, Shiho Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN ELEVATOR SERVICE HOLDINGS CO.,LTD. Agenda Number: 715747741
--------------------------------------------------------------------------------------------------------------------------
Security: J2S19B100
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3389510003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Ishida, Katsushi Mgmt For For
3.2 Appoint a Director Imamura, Kimihiko Mgmt For For
3.3 Appoint a Director Kuramoto, Shuji Mgmt For For
3.4 Appoint a Director Uno, Shinsuke Mgmt For For
3.5 Appoint a Director Watanabe, Takeshi Mgmt For For
3.6 Appoint a Director Murakami, Daiki Mgmt For For
3.7 Appoint a Director Watanabe, Hitoshi Mgmt For For
3.8 Appoint a Director Endo, Noriko Mgmt For For
3.9 Appoint a Director Yano, Mika Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP,INC. Agenda Number: 715689076
--------------------------------------------------------------------------------------------------------------------------
Security: J2740B106
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: JP3183200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Tsuda, Hiroki Mgmt For For
2.2 Appoint a Director Kiyota, Akira Mgmt For For
2.3 Appoint a Director Yamaji, Hiromi Mgmt For For
2.4 Appoint a Director Iwanaga, Moriyuki Mgmt For For
2.5 Appoint a Director Shizuka, Masaki Mgmt For For
2.6 Appoint a Director Endo, Nobuhiro Mgmt For For
2.7 Appoint a Director Ota, Hiroko Mgmt For For
2.8 Appoint a Director Ogita, Hitoshi Mgmt For For
2.9 Appoint a Director Koda, Main Mgmt For For
2.10 Appoint a Director Kobayashi, Eizo Mgmt For For
2.11 Appoint a Director Suzuki, Yasushi Mgmt For For
2.12 Appoint a Director Takeno, Yasuzo Mgmt For For
2.13 Appoint a Director Mori, Kimitaka Mgmt For For
2.14 Appoint a Director Yoneda, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN INVESTMENT ADVISER CO.,LTD. Agenda Number: 715198607
--------------------------------------------------------------------------------------------------------------------------
Security: J27745108
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3389470000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend the Articles Mgmt For For
Related to Substitute Corporate Auditors,
Approve Minor Revisions Related to Change
of Laws and Regulations
3.1 Appoint a Director Shiraiwa, Naoto Mgmt For For
3.2 Appoint a Director Ishikawa, Teiji Mgmt For For
3.3 Appoint a Director Murata, Yoshitaka Mgmt For For
3.4 Appoint a Director Sugimoto, Takeshi Mgmt For For
3.5 Appoint a Director Mori, Takashi Mgmt For For
3.6 Appoint a Director Yanai, Shunji Mgmt For For
3.7 Appoint a Director Maekawa, Akira Mgmt For For
3.8 Appoint a Director Ido, Kiyoto Mgmt For For
4.1 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Osamu
4.2 Appoint a Corporate Auditor Komatsuzawa, Mgmt For For
Hitoshi
4.3 Appoint a Corporate Auditor Yamaguchi, Mgmt Against Against
Hisao
5 Appoint a Substitute Corporate Auditor Mgmt For For
Imuta, Hitoshi
--------------------------------------------------------------------------------------------------------------------------
JAPAN LIFELINE CO.,LTD. Agenda Number: 715766335
--------------------------------------------------------------------------------------------------------------------------
Security: J27093103
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3754500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Keisuke
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Atsuhiro
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamada, Kenji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nogami,
Kazuhiko
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takamiya, Toru
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Idei, Tadashi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hoshiba,
Yumiko
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murase,
Tatsuya
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sasaki,
Fumihiro
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ikei, Yoshiaki
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Naiki, Yusuke
4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Shogo
--------------------------------------------------------------------------------------------------------------------------
JAPAN MATERIAL CO.,LTD. Agenda Number: 715760054
--------------------------------------------------------------------------------------------------------------------------
Security: J2789V104
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3389680004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines, Increase the Board of
Directors Size, Transition to a Company
with Supervisory Committee, Allow the Board
of Directors to Authorize Appropriation of
Surplus and Purchase Own Shares
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka, Hisao
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kai, Tetsuo
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hase, Keisuke
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakaguchi,
Yoshinori
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yanai,
Nobuharu
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka, Kosuke
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Tomokazu
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oshima, Jiro
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugiyama,
Kenichi
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Numazawa,
Sadahiro
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kita, Teruyuki
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Haruma, Yoko
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Imaeda,
Tsuyoshi
5 Appoint a Substitute Director who is Audit Mgmt Against Against
and Supervisory Committee Member Hayashi,
Mikio
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
JAPAN MEDICAL DYNAMIC MARKETING,INC. Agenda Number: 715706240
--------------------------------------------------------------------------------------------------------------------------
Security: J27187103
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3689100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Okawa, Masao Mgmt For For
3.2 Appoint a Director Hironaka, Toshiyuki Mgmt For For
3.3 Appoint a Director Brent Allen Bartholomew Mgmt For For
3.4 Appoint a Director Okamura, Tomoyuki Mgmt For For
3.5 Appoint a Director Ishikawa, Hiroshi Mgmt For For
3.6 Appoint a Director Saburi, Toshio Mgmt For For
4 Appoint a Corporate Auditor Tsuchiya, Mgmt Against Against
Takeaki
--------------------------------------------------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION CO.,LTD. Agenda Number: 715745634
--------------------------------------------------------------------------------------------------------------------------
Security: J2740Q103
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3421100003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Allow Use of Electronic Systems for Public
Notifications, Approve Minor Revisions
Related to Change of Laws and Regulations
3.1 Appoint a Director Watanabe, Osamu Mgmt For For
3.2 Appoint a Director Fujita, Masahiro Mgmt For For
3.3 Appoint a Director Ishii, Yoshitaka Mgmt For For
3.4 Appoint a Director Yamashita, Michiro Mgmt For For
3.5 Appoint a Director Hirata, Toshiyuki Mgmt For For
3.6 Appoint a Director Nakajima, Toshiaki Mgmt For For
3.7 Appoint a Director Ito, Tetsuo Mgmt For For
3.8 Appoint a Director Yamashita, Yukari Mgmt For For
3.9 Appoint a Director Kawasaki, Hideichi Mgmt For For
3.10 Appoint a Director Kitai, Kumiko Mgmt For For
3.11 Appoint a Director Sugiyama, Yoshikuni Mgmt For For
4.1 Appoint a Corporate Auditor Motoyama, Mgmt For For
Yoshihiko
4.2 Appoint a Corporate Auditor Kawakita, Mgmt For For
Chikara
4.3 Appoint a Corporate Auditor Motoyama, Mgmt Against Against
Hiroshi
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 715710871
--------------------------------------------------------------------------------------------------------------------------
Security: J2800D109
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3752900005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Masuda, Hiroya Mgmt For For
2.2 Appoint a Director Ikeda, Norito Mgmt For For
2.3 Appoint a Director Kinugawa, Kazuhide Mgmt For For
2.4 Appoint a Director Senda, Tetsuya Mgmt For For
2.5 Appoint a Director Ishihara, Kunio Mgmt For For
2.6 Appoint a Director Charles Ditmars Lake II Mgmt For For
2.7 Appoint a Director Hirono, Michiko Mgmt For For
2.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
2.9 Appoint a Director Koezuka, Miharu Mgmt For For
2.10 Appoint a Director Akiyama, Sakie Mgmt For For
2.11 Appoint a Director Kaiami, Makoto Mgmt For For
2.12 Appoint a Director Satake, Akira Mgmt For For
2.13 Appoint a Director Suwa, Takako Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN POST INSURANCE CO.,LTD. Agenda Number: 715704828
--------------------------------------------------------------------------------------------------------------------------
Security: J2800E107
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: JP3233250004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Senda, Tetsuya Mgmt For For
2.2 Appoint a Director Ichikura, Noboru Mgmt For For
2.3 Appoint a Director Nara, Tomoaki Mgmt For For
2.4 Appoint a Director Masuda, Hiroya Mgmt For For
2.5 Appoint a Director Suzuki, Masako Mgmt For For
2.6 Appoint a Director Saito, Tamotsu Mgmt For For
2.7 Appoint a Director Harada, Kazuyuki Mgmt For For
2.8 Appoint a Director Yamazaki, Hisashi Mgmt For For
2.9 Appoint a Director Tonosu, Kaori Mgmt For For
2.10 Appoint a Director Tomii, Satoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN PULP AND PAPER COMPANY LIMITED Agenda Number: 715747018
--------------------------------------------------------------------------------------------------------------------------
Security: J27449107
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: JP3694000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Watanabe, Akihiko Mgmt Against Against
3.2 Appoint a Director Katsuta, Chihiro Mgmt For For
3.3 Appoint a Director Sakurai, Kazuhiko Mgmt For For
3.4 Appoint a Director Izawa, Tetsuo Mgmt For For
3.5 Appoint a Director Masuda, Itaru Mgmt For For
3.6 Appoint a Director Takeuchi, Sumiko Mgmt For For
3.7 Appoint a Director Suzuki, Yoko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Hondo, Mitsutaka
--------------------------------------------------------------------------------------------------------------------------
JAPAN SECURITIES FINANCE CO.,LTD. Agenda Number: 715711239
--------------------------------------------------------------------------------------------------------------------------
Security: J27617109
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3714400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size
2.1 Appoint a Director Obata, Naotaka Mgmt For For
2.2 Appoint a Director Sugino, Shoko Mgmt For For
2.3 Appoint a Director Iimura, Shuya Mgmt For For
2.4 Appoint a Director Futagoishi, Kensuke Mgmt For For
2.5 Appoint a Director Yamakawa, Takayoshi Mgmt For For
2.6 Appoint a Director Kushida, Shigeki Mgmt For For
2.7 Appoint a Director Asakura, Hiroshi Mgmt For For
3 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
4 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Amend the Articles Related
to Disclosure of Individual Remuneration
for Representative Executive Officer &
President)
5 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Amend the Articles Related
to Disclosure of Individual Remuneration
for Officers Coming from Bank of Japan)
6 Shareholder Proposal: Establish Special Shr Against For
Advisors
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Dissolution of Cross-Shareholdings)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Sale of Shares and Unlisted REIT Held
for Net Investment Purposes)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Disclosure of Results of Exercise of
Voting Rights)
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 715204943
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3 Amend Articles to: Establish the Articles Mgmt Against Against
Related to Shareholders Meeting held
without specifying a venue
4 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
5.1 Appoint a Director Iwai, Mutsuo Mgmt For For
5.2 Appoint a Director Okamoto, Shigeaki Mgmt For For
5.3 Appoint a Director Terabatake, Masamichi Mgmt For For
5.4 Appoint a Director Minami, Naohiro Mgmt For For
5.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For
5.6 Appoint a Director Yamashita, Kazuhito Mgmt For For
5.7 Appoint a Director Koda, Main Mgmt For For
5.8 Appoint a Director Nagashima, Yukiko Mgmt For For
5.9 Appoint a Director Kitera, Masato Mgmt For For
5.10 Appoint a Director Shoji, Tetsuya Mgmt For For
6 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
JAPAN TRANSCITY CORPORATION Agenda Number: 715754265
--------------------------------------------------------------------------------------------------------------------------
Security: J2787G117
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3739600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
--------------------------------------------------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD Agenda Number: 715309731
--------------------------------------------------------------------------------------------------------------------------
Security: Y43703100
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: SG1B51001017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS, Mgmt For For
DIRECTORS' STATEMENT AND AUDITORS' REPORT
2 DECLARATION OF FINAL DIVIDEND Mgmt For For
3 APPROVAL OF DIRECTOR'S FEES FOR THE YEAR Mgmt For For
ENDING 31 DECEMBER 2022
4.A RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 94: DR MARTY
NATALEGAWA
4.B RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 94: MR STEVEN
PHAN
4.C RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 94: MR
BENJAMIN BIRKS
5 RE-ELECTION OF MR SAMUEL TSIEN, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 100
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS
7.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt Against Against
7.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
7.C RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
JC DECAUX SA Agenda Number: 715403616
--------------------------------------------------------------------------------------------------------------------------
Security: F5333N100
Meeting Type: MIX
Meeting Date: 11-May-2022
Ticker:
ISIN: FR0000077919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2021 - APPROVAL
OF EXPENSES NON-DEDUCTIBLE FOR TAX PURPOSES
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021
3 ALLOCATION OF PROFITS FOR THE FINANCIAL Mgmt For For
YEAR ENDED DECEMBER 31, 2021
4 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLES L.
225-86 ET SEQ. OF THE COMMERCIAL CODE -
ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
AGREEMENTS
5 REAPPOINTMENT OF MR. G RARD DEGONSE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
6 REAPPOINTMENT OF MR. JEAN-PIERRE DECAUX AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
7 REAPPOINTMENT OF MR. MICHEL BLEITRACH AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
8 REAPPOINTMENT OF MS. ALEXIA DECAUX-LEFORT Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
9 REAPPOINTMENT OF MR. PIERRE MUTZ AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHAIRMAN OF THE EXECUTIVE BOARD AND MEMBERS
OF THE EXECUTIVE BOARD IN ACCORDANCE WITH
ARTICLE L. 22-10-26 II OF THE COMMERCIAL
CODE
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE SUPERVISORY BOARD AND
MEMBERS OF THE SUPERVISORY BOARD IN
ACCORDANCE WITH ARTICLE L. 22-10-26 II OF
THE COMMERCIAL CODE
12 APPROVAL OF THE COMPENSATION PAID OR Mgmt Against Against
GRANTED IN RESPECT OF THE FINANCIAL YEAR
ENDED DECEMBER 31, 2021 TO ALL CORPORATE
OFFICERS (MEMBERS OF THE EXECUTIVE BOARD
AND THE SUPERVISORY BOARD)
13 APPROVAL OF THE COMPENSATION PAID OR Mgmt Against Against
GRANTED TO JEAN-FRAN OIS DECAUX, CHAIRMAN
OF THE EXECUTIVE BOARD, FOR THE YEAR ENDED
DECEMBER 31, 2021
14 APPROVAL OF THE COMPENSATION PAID OR Mgmt Against Against
GRANTED TO JEAN-CHARLES DECAUX, MEMBER OF
THE EXECUTIVE BOARD AND CHIEF EXECUTIVE
OFFICER, FOR THE YEAR ENDED DECEMBER 31,
2021
15 APPROVAL OF THE COMPENSATION PAID OR Mgmt Against Against
GRANTED TO EMMANUEL BASTIDE, DAVID BOURG
AND DANIEL HOFER, MEMBERS OF THE BOARD OF
DIRECTORS, FOR THE YEAR ENDED DECEMBER 31,
2021
16 APPROVAL OF THE COMPENSATION PAID OR Mgmt For For
GRANTED TO G RARD DEGONSE, CHAIRMAN OF THE
SUPERVISORY BOARD, FOR THE YEAR ENDED
DECEMBER 31, 2021
17 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE Mgmt Against Against
BOARD TO OPERATE ON THE COMPANY'S SHARES
WITHIN THE FRAMEWORK OF THE MECHANISM UNDER
ARTICLE L. 22-10-62 OF THE COMMERCIAL CODE
18 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE Mgmt For For
BOARD TO REDUCE THE SHARE CAPITAL BY THE
CANCELLATION OF TREASURY SHARES
19 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE Mgmt Against Against
BOARD TO PROCEED WITH FREE ALLOCATIONS OF
EXISTING SHARES OR NEW SHARES WITH REMOVAL
OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN
FAVOUR OF THE SALARIED EMPLOYEES AND
CORPORATE OFFICERS OF THE GROUP OR SOME OF
THEM
20 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
EXECUTIVE BOARD TO DECIDE TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES OR
SECURITIES GIVING ACCESS TO SECURITIES TO
ISSUE RESERVED FOR MEMBERS OF SAVINGS
PLANS, WITH REMOVAL OF THE PREFERENTIAL
SUBSCRIPTION RIGHT IN FAVOUR OF THESE
MEMBERS
21 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
EXECUTIVE BOARD TO DECIDE TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES OR
SECURITIES GIVING ACCESS TO SECURITIES TO
BE ISSUED RESERVED FOR CATEGORIES OF
BENEFICIARIES WITHIN THE FRAMEWORK OF AN
EMPLOYEE SHAREHOLDING OPERATION, WITH
CANCELLATION OF THE PREFERENTIAL
SUBSCRIPTION RIGHT
22 DELEGATION TO BE GIVEN TO THE SUPERVISORY Mgmt Against Against
BOARD TO HARMONIZE THE COMPANY'S BYLAWS
23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0406/202204062200741.pdf
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
JCR PHARMACEUTICALS CO.,LTD. Agenda Number: 715710720
--------------------------------------------------------------------------------------------------------------------------
Security: J2810U109
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3701000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Increase the Board of Directors Size
2.1 Appoint a Director Ashida, Shin Mgmt For For
2.2 Appoint a Director Ashida, Toru Mgmt For For
2.3 Appoint a Director Mathias Schmidt Mgmt For For
2.4 Appoint a Director Sonoda, Hiroyuki Mgmt For For
2.5 Appoint a Director Hiyama, Yoshio Mgmt For For
2.6 Appoint a Director Ishikiriyama, Toshihiro Mgmt For For
2.7 Appoint a Director Suetsuna, Takashi Mgmt For For
2.8 Appoint a Director Yoda, Toshihide Mgmt For For
2.9 Appoint a Director Hayashi, Yuko Mgmt For For
2.10 Appoint a Director Atomi, Yutaka Mgmt For For
2.11 Appoint a Director Philippe Fauchet Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors and Executive
Officers
4 Approve Disposal of Own Shares to a Third Mgmt Against Against
Party or Third Parties
--------------------------------------------------------------------------------------------------------------------------
JCU CORPORATION Agenda Number: 715795881
--------------------------------------------------------------------------------------------------------------------------
Security: J1327F100
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3166200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Kimura, Masashi Mgmt For For
2.2 Appoint a Director Omori, Akihisa Mgmt For For
2.3 Appoint a Director Arata, Takanori Mgmt For For
2.4 Appoint a Director Ikegawa, Hirofumi Mgmt For For
2.5 Appoint a Director Inoue, Yoji Mgmt For For
2.6 Appoint a Director Araake, Fumihiko Mgmt For For
2.7 Appoint a Director Morinaga, Koki Mgmt For For
2.8 Appoint a Director Yamamoto, Mayumi Mgmt For For
2.9 Appoint a Director Kiyota, Muneaki Mgmt For For
2.10 Appoint a Director Itagaki, Masayuki Mgmt For For
3 Appoint a Corporate Auditor Ichikawa, Mgmt For For
Mitsuru
--------------------------------------------------------------------------------------------------------------------------
JD SPORTS FASHION PLC Agenda Number: 714240900
--------------------------------------------------------------------------------------------------------------------------
Security: G5144Y112
Meeting Type: AGM
Meeting Date: 01-Jul-2021
Ticker:
ISIN: GB00BYX91H57
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 30
JANUARY 2021
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against
REPORT EXCLUDING THE DIRECTORS REMUNERATION
POLICY FOR THE YEAR ENDED 30 JANUARY 2021
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against
POLICY AS CONTAINED IN THE DIRECTORS
REMUNERATION REPORT FOR THE YEAR ENDED 30
JANUARY 2021
4 TO RE-ELECT PETER COWGILL AS A DIRECTOR Mgmt Against Against
5 TO RE-ELECT NEIL GREENHALGH AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW LESLIE AS A DIRECTOR Mgmt Against Against
7 TO RE-ELECT MARTIN DAVIES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT HEATHER JACKSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT KATH SMITH AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANDREW LONG AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
13 TO APPROVE THE RULES OF THE JD SPORTS Mgmt Against Against
FASHION PLC LONG TERM INCENTIVE PLAN 2021
14 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UP TO THE SPECIFIED LIMIT
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UP Mgmt For For
TO THE SPECIFIED LIMIT
17 TO AUTHORISE GENERAL MEETINGS OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT
LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
JD SPORTS FASHION PLC Agenda Number: 714718078
--------------------------------------------------------------------------------------------------------------------------
Security: G5144Y112
Meeting Type: OGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: GB00BYX91H57
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT EACH ORDINARY SHARE OF 0.25 PENCE IN Mgmt For For
THE CAPITAL OF THE COMPANY BE SUB-DIVIDED
INTO FIVE ORDINARY SHARES OF 0.05 PENCE
EACH
CMMT 06 OCT 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JD SPORTS FASHION PLC Agenda Number: 714846740
--------------------------------------------------------------------------------------------------------------------------
Security: G5144Y112
Meeting Type: OGM
Meeting Date: 26-Nov-2021
Ticker:
ISIN: GB00BYX91H57
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT EACH ORDINARY SHARE OF 0.25 PENCE IN Mgmt For For
THE CAPITAL OF THE COMPANY BE SUB-DIVIDED
INTO FIVE ORDINARY SHARES OF 0.05 PENCE
EACH
CMMT 29 OCT 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JDE PEET'S N.V. Agenda Number: 715302890
--------------------------------------------------------------------------------------------------------------------------
Security: N44664105
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: NL0014332678
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2.a. REPORT OF THE BOARD FOR THE FINANCIAL YEAR Non-Voting
2021
2.b. ADVISORY VOTE ON THE 2021 REMUNERATION Mgmt No vote
REPORT
2.c. PROPOSAL TO ADOPT THE 2021 FINANCIAL Mgmt No vote
STATEMENTS
3.a. EXPLANATION OF THE POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDEND
3.b. PROPOSAL TO ADOPT THE DIVIDEND PROPOSAL FOR Mgmt No vote
2021
4.a. PROPOSAL TO DISCHARGE THE EXECUTIVE MEMBER Mgmt No vote
OF THE BOARD IN RESPECT OF HIS DUTIES
DURING 2021
4.b. PROPOSAL TO DISCHARGE THE NON-EXECUTIVE Mgmt No vote
MEMBERS OF THE BOARD IN RESPECT OF THEIR
DUTIES DURING 2021
5.a. PROPOSAL TO APPOINT MS. ANA GARCIA FAU AS Mgmt No vote
NON-EXECUTIVE MEMBER OF THE BOARD
5.b. PROPOSAL TO APPOINT MS. PAULA LINDENBERG AS Mgmt No vote
NON-EXECUTIVE MEMBER OF THE BOARD
5.c. PROPOSAL TO APPOINT MS. LAURA STEIN AS Mgmt No vote
NON-EXECUTIVE MEMBER OF THE BOARD
6. PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS Mgmt No vote
B.V. AS EXTERNAL AUDITOR OF JDE PEETS FOR
FINANCIAL YEAR 2023
7.a. PROPOSAL TO AUTHORISE THE BOARD TO ACQUIRE Mgmt No vote
UP TO 10% OF THE ORDINARY SHARES OF JDE
PEETS
7.b. PROPOSAL TO AUTHORISE THE BOARD TO ISSUE UP Mgmt No vote
TO 10% OF ORDINARY SHARES OF JDE PEETS AND
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
7.c. PROPOSAL TO AUTHORISE THE BOARD TO ISSUE UP Mgmt No vote
TO 40% ORDINARY SHARES OF JDE PEETS IN
CONNECTION WITH A RIGHTS ISSUE
8. ANY OTHER BUSINESS Non-Voting
9. VOTING RESULTS Non-Voting
10. CLOSING OF THE MEETING Non-Voting
CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 30 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
JENOPTIK AG Agenda Number: 715583743
--------------------------------------------------------------------------------------------------------------------------
Security: D3S19K104
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: DE000A2NB601
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.25 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2021
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt No vote
FISCAL YEAR 2022
6.1 ELECT MATTHIAS WIERLACHER TO THE Mgmt No vote
SUPERVISORY BOARD
6.2 ELECT EVERT DUDOK TO THE SUPERVISORY BOARD Mgmt No vote
6.3 ELECT ELKE ECKSTEIN TO THE SUPERVISORY Mgmt No vote
BOARD
6.4 ELECT URSULA KELLER TO THE SUPERVISORY Mgmt No vote
BOARD
6.5 ELECT DOREEN NOWOTNE TO THE SUPERVISORY Mgmt No vote
BOARD
6.6 ELECT THOMAS SPITZENPFEIL TO THE Mgmt No vote
SUPERVISORY BOARD
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
8 APPROVE REMUNERATION REPORT Mgmt No vote
CMMT 05 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 05 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
JEOL LTD. Agenda Number: 715766296
--------------------------------------------------------------------------------------------------------------------------
Security: J23317100
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3735000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Merger Agreement Mgmt For For
between the Company and JEOL RESONANCE Inc.
3 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines, Reduce Term of Office
of Directors to One Year, Approve Minor
Revisions
4.1 Appoint a Director Kurihara, Gonemon Mgmt For For
4.2 Appoint a Director Tazawa, Toyohiko Mgmt For For
4.3 Appoint a Director Seki, Atsushi Mgmt For For
4.4 Appoint a Director Nakao, Koji Mgmt For For
4.5 Appoint a Director Kobayashi, Akihiro Mgmt For For
4.6 Appoint a Director Terashima, Kaoru Mgmt For For
5.1 Appoint a Corporate Auditor Fukuyama, Mgmt For For
Koichi
5.2 Appoint a Corporate Auditor Minato, Akihiko Mgmt Against Against
6 Appoint a Substitute Corporate Auditor Mgmt For For
Nakanishi, Kazuyuki
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA Agenda Number: 715388206
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 711844 DUE TO RECEIVED ADDITION
OF RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPRAISE MANAGEMENT AND SUPERVISION OF Mgmt For For
COMPANY AND APPROVE VOTE OF CONFIDENCE TO
CORPORATE BODIES
4 ELECT CORPORATE BODIES FOR 2022 2024 TERM Mgmt Against Against
5 ELECT REMUNERATION COMMITTEE FOR 2022-2024 Mgmt For For
TERM
6 TO APPROVE THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE REMUNERATION COMMITTEE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
JET2 PLC Agenda Number: 714537290
--------------------------------------------------------------------------------------------------------------------------
Security: G5112P101
Meeting Type: AGM
Meeting Date: 02-Sep-2021
Ticker:
ISIN: GB00B1722W11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 RE-ELECT STEPHEN HEAPY AS DIRECTOR Mgmt For For
3 RE-ELECT RICHARD GREEN AS DIRECTOR Mgmt Against Against
4 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
6 AUTHORISE ISSUE OF EQUITY Mgmt Against Against
7 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt Against Against
PRE-EMPTIVE RIGHTS
8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt Against Against
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
--------------------------------------------------------------------------------------------------------------------------
JFE HOLDINGS,INC. Agenda Number: 715683632
--------------------------------------------------------------------------------------------------------------------------
Security: J2817M100
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3386030005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Official Company Name, Approve Minor
Revisions
3.1 Appoint a Director Kakigi, Koji Mgmt For For
3.2 Appoint a Director Kitano, Yoshihisa Mgmt For For
3.3 Appoint a Director Terahata, Masashi Mgmt For For
3.4 Appoint a Director Oshita, Hajime Mgmt For For
3.5 Appoint a Director Kobayashi, Toshinori Mgmt For For
3.6 Appoint a Director Yamamoto, Masami Mgmt For For
3.7 Appoint a Director Kemori, Nobumasa Mgmt For For
3.8 Appoint a Director Ando, Yoshiko Mgmt For For
4.1 Appoint a Corporate Auditor Akimoto, Nakaba Mgmt For For
4.2 Appoint a Corporate Auditor Numagami, Mgmt For For
Tsuyoshi
4.3 Appoint a Corporate Auditor Shimamura, Mgmt For For
Takuya
--------------------------------------------------------------------------------------------------------------------------
JGC HOLDINGS CORPORATION Agenda Number: 715747210
--------------------------------------------------------------------------------------------------------------------------
Security: J26945105
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3667600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Sato, Masayuki Mgmt For For
3.2 Appoint a Director Ishizuka, Tadashi Mgmt For For
3.3 Appoint a Director Terajima, Kiyotaka Mgmt For For
3.4 Appoint a Director Yamada, Shoji Mgmt For For
3.5 Appoint a Director Endo, Shigeru Mgmt For For
3.6 Appoint a Director Matsushima, Masayuki Mgmt For For
3.7 Appoint a Director Ueda, Kazuo Mgmt For For
3.8 Appoint a Director Yao, Noriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JIMOTO HOLDINGS,INC. Agenda Number: 715728361
--------------------------------------------------------------------------------------------------------------------------
Security: J28356103
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3387970001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THIS IS THE ANNUAL GENERAL Non-Voting
SHAREHOLDERS MEETING AND THE CLASS
SHAREHOLDERS MEETING OF ORDINARY
SHAREHOLDERS
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Establish the Articles Related to Class
Shares, Update the Articles Related to
Class Shares
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawagoe, Koji
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Takashi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawamura, Jun
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogata,
Tsuyoshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Saito,
Yoshiaki
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki, Makoto
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Junichi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uchida, Koichi
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Handa, Minoru
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hasegawa,
Yasushi
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Satake,
Tsutomu
4 Amend Articles to: Establish the Articles Mgmt Against Against
Related to Class Shares, Update the
Articles Related to Class Shares (PLEASE
NOTE THIS IS THE AGENDA ITEM FOR THE CLASS
SHAREHOLDERS MEETING OF ORDINARY
SHAREHOLDERS.)
--------------------------------------------------------------------------------------------------------------------------
JINS HOLDINGS INC. Agenda Number: 714889295
--------------------------------------------------------------------------------------------------------------------------
Security: J2888H105
Meeting Type: AGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: JP3386110005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tanaka, Ryo Mgmt For For
2.2 Appoint a Director Hayashi, Chiaki Mgmt For For
3.1 Appoint a Corporate Auditor Oi, Tetsuya Mgmt For For
3.2 Appoint a Corporate Auditor Ota, Tsuguya Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
JM HOLDINGS CO.,LTD. Agenda Number: 714722558
--------------------------------------------------------------------------------------------------------------------------
Security: J2789W102
Meeting Type: AGM
Meeting Date: 25-Oct-2021
Ticker:
ISIN: JP3389690003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sakai, Masahiro Mgmt Against Against
2.2 Appoint a Director Sakai, Koji Mgmt Against Against
2.3 Appoint a Director Sakai, Kazuhiro Mgmt For For
2.4 Appoint a Director Fujiwara, Katsuro Mgmt For For
2.5 Appoint a Director Sugiyama, Yoko Mgmt For For
2.6 Appoint a Director Abe, Kosei Mgmt For For
2.7 Appoint a Director Midorikawa, Kiyoharu Mgmt For For
2.8 Appoint a Director Otaki, Atsuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JOHN LAING GROUP PLC Agenda Number: 714324338
--------------------------------------------------------------------------------------------------------------------------
Security: G4097Q101
Meeting Type: CRT
Meeting Date: 09-Jul-2021
Ticker:
ISIN: GB00BVC3CB83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT
--------------------------------------------------------------------------------------------------------------------------
JOHN LAING GROUP PLC Agenda Number: 714326281
--------------------------------------------------------------------------------------------------------------------------
Security: G4097Q101
Meeting Type: OGM
Meeting Date: 09-Jul-2021
Ticker:
ISIN: GB00BVC3CB83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSES OF THE SCHEME: (A) TO Mgmt For For
AUTHORISE THE JOHN LAING DIRECTORS TO TAKE
ALL SUCH ACTION AS THEY MAY CONSIDER
NECESSARY OR APPROPRIATE FOR CARRYING THE
SCHEME INTO EFFECT; (B) TO AMEND THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
SET OUT IN THE NOTICE OF GENERAL MEETING;
AND (C) SUBJECT TO AND CONDITIONAL UPON THE
SCHEME BECOMING EFFECTIVE, THE
RE-REGISTRATION OF THE COMPANY AS A PRIVATE
LIMITED COMPANY WITH THE NAME "JOHN LAING
GROUP LIMITED" WITH EFFECT FROM THE DATE
APPROVED BY THE REGISTRAR OF COMPANIES
--------------------------------------------------------------------------------------------------------------------------
JOHN MENZIES PLC Agenda Number: 715585014
--------------------------------------------------------------------------------------------------------------------------
Security: G59892110
Meeting Type: CRT
Meeting Date: 01-Jun-2022
Ticker:
ISIN: GB0005790059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME Mgmt For For
CMMT 05 MAY 2022: PLEASE NOTE THAT ABSTAIN IS Non-Voting
NOT A VALID VOTE OPTION FOR THIS MEETING
TYPE. PLEASE CHOOSE BETWEEN "FOR" AND
"AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE
ABSTAIN FOR THIS MEETING THEN YOUR VOTE
WILL BE DISREGARDED BY THE ISSUER OR
ISSUERS AGENT
CMMT 05 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JOHN MENZIES PLC Agenda Number: 715585026
--------------------------------------------------------------------------------------------------------------------------
Security: G59892110
Meeting Type: OGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: GB0005790059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVE MATTERS RELATING TO THE RECOMMENDED Mgmt For For
CASH OFFER FOR JOHN MENZIES PLC BY GIL
INTERNATIONAL HOLDINGS V LIMITED
B AMEND ARTICLES OF ASSOCIATION Mgmt For For
C APPROVE RE-REGISTRATION OF THE COMPANY AS A Mgmt For For
PRIVATE LIMITED COMPANY BY THE NAME OF
MENZIES LIMITED AMEND ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
JOHN MENZIES PLC Agenda Number: 715663197
--------------------------------------------------------------------------------------------------------------------------
Security: G59892110
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: GB0005790059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt Against Against
REMUNERATION
3 TO RE-ELECT PAUL BAINES AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT DAVID GARMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT JOHN GEDDES AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT ALVARO GOMEZ-REINO AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT PHILIPP JOEINIG AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
8 TO RE-ELECT CHRISTIAN KAPPELHOFF-WULFF AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO ELECT HENRIK LUND AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT SILLA MAIZEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S AUDITOR
12 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO FIX THE REMUNERATION OF THE COMPANY'S
AUDITOR
13 AUTHORITY TO ALLOT SHARES Mgmt Against Against
14 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against
15 FURTHER AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt Against Against
RIGHTS
16 PURCHASE OF OWN ORDINARY SHARES BY THE Mgmt For For
COMPANY
17 PURCHASE OF OWN PREFERENCE SHARES BY THE Mgmt For For
COMPANY
18 THAT A GENERAL MEETING (OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING) MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
JOHN WOOD GROUP PLC Agenda Number: 715661345
--------------------------------------------------------------------------------------------------------------------------
Security: G9745T118
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: GB00B5N0P849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt Against Against
REMUNERATION
3 TO RE-ELECT ROY A FRANKLIN AS A DIRECTOR Mgmt For For
4 TO RE-ELECT BIRGITTE BRINCH MADSEN AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ADRIAN MARSH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT BRENDA REICHELDERFER AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT SUSAN STEELE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ROBIN WATSON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAVID KEMP AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
14 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR ACQUISITIONS AND
OTHER CAPITAL INVESTMENT
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For
GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD Agenda Number: 714227938
--------------------------------------------------------------------------------------------------------------------------
Security: G5150J157
Meeting Type: AGM
Meeting Date: 14-Jul-2021
Ticker:
ISIN: BMG5150J1577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0527/2021052700575.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0527/2021052700581.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND OF THE AUDITOR
FOR THE YEAR ENDED 31 MARCH 2021
2 TO DECLARE A FINAL DIVIDEND OF 34 HK CENTS Mgmt For For
PER SHARE IN RESPECT OF THE YEAR ENDED 31
MARCH 2021
3 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
4.A TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For
AUSTIN JESSE WANG AS AN EXECUTIVE DIRECTOR
4.B TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For
PETER KIN-CHUNG WANG AS A NON-EXECUTIVE
DIRECTOR
4.C TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For
JOSEPH CHI-KWONG YAM AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
6 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
BOUGHT BACK BY THE COMPANY PURSUANT TO
RESOLUTION NUMBERED 3
--------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PLC Agenda Number: 714357034
--------------------------------------------------------------------------------------------------------------------------
Security: G51604166
Meeting Type: AGM
Meeting Date: 29-Jul-2021
Ticker:
ISIN: GB00BZ4BQC70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANYS ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31ST MARCH 2021
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31ST MARCH 2021
3 TO DECLARE A FINAL DIVIDEND OF 50.00 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO ELECT STEPHEN OXLEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT JANE GRIFFITHS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT XIAOZHI LIU AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT ROBERT MACLEOD AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT CHRIS MOTTERSHEAD AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT JOHN OHIGGINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT PATRICK THOMAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT DOUG WEBB AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR FOR THE FORTHCOMING YEAR
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
14 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE WITHIN
CERTAIN LIMITS
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS ATTACHING TO SHARES
17 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS ATTACHING TO SHARES IN CONNECTION
WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
19 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
JOSHIN DENKI CO.,LTD. Agenda Number: 715728652
--------------------------------------------------------------------------------------------------------------------------
Security: J28499127
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3393000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kanatani, Ryuhei Mgmt For For
3.2 Appoint a Director Takahashi, Tetsuya Mgmt For For
3.3 Appoint a Director Yokoyama, Koichi Mgmt For For
3.4 Appoint a Director Tanaka, Koji Mgmt For For
3.5 Appoint a Director Oshiro, Suguru Mgmt For For
3.6 Appoint a Director Naito, Kinya Mgmt For For
3.7 Appoint a Director Yamahira, Keiko Mgmt For For
3.8 Appoint a Director Kawano, Junko Mgmt For For
3.9 Appoint a Director Nishikawa, Seiji Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Terahiro, Eiki
5 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
JOST WERKE AG Agenda Number: 715307054
--------------------------------------------------------------------------------------------------------------------------
Security: D3S57J100
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: DE000JST4000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.05 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 APPROVE REMUNERATION REPORT Mgmt Against Against
6.1 RE-ELECT BERND GOTTSCHALK TO THE Mgmt For For
SUPERVISORY BOARD
6.2 RE-ELECT NATALIE HAYDAY TO THE SUPERVISORY Mgmt For For
BOARD
6.3 RE-ELECT ROLF LUTZ TO THE SUPERVISORY BOARD Mgmt For For
6.4 RE-ELECT JUERGEN SCHAUBEL TO THE Mgmt For For
SUPERVISORY BOARD
6.5 ELECT STEFAN SOMMER TO THE SUPERVISORY Mgmt Against Against
BOARD
6.6 RE-ELECT KLAUS SULZBACH TO THE SUPERVISORY Mgmt For For
BOARD
7 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
8 CHANGE OF CORPORATE FORM TO SOCIETAS Mgmt For For
EUROPAEA (SE)
9.1 ELECT BERND GOTTSCHALK TO THE SUPERVISORY Mgmt For For
BOARD, IF ITEM 8 IS APPROVED
9.2 ELECT NATALIE HAYDAY TO THE SUPERVISORY Mgmt For For
BOARD, IF ITEM 8 IS APPROVED
9.3 ELECT ROLF LUTZ TO THE SUPERVISORY BOARD, Mgmt For For
IF ITEM 8 IS APPROVED
9.4 ELECT JUERGEN SCHAUBEL TO THE SUPERVISORY Mgmt For For
BOARD, IF ITEM 8 IS APPROVED
9.5 ELECT STEFAN SOMMER TO THE SUPERVISORY Mgmt Against Against
BOARD, IF ITEM 8 IS APPROVED
9.6 ELECT KLAUS SULZBACH TO THE SUPERVISORY Mgmt For For
BOARD, IF ITEM 8 IS APPROVED
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 30 MAR 2022: FROM 10TH FEBRUARY, BROADRIDGE Non-Voting
WILL CODE ALL AGENDAS FOR GERMAN MEETINGS
IN ENGLISH ONLY. IF YOU WISH TO SEE THE
AGENDA IN GERMAN, THIS WILL BE MADE
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT. THE
GERMAN AGENDAS FOR ANY EXISTING OR PAST
MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JS GLOBAL LIFESTYLE COMPANY LIMITED Agenda Number: 715393144
--------------------------------------------------------------------------------------------------------------------------
Security: G2S85A104
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: KYG2S85A1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0407/2022040701000.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0407/2022040700966.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2021
2.A TO RE-ELECT MR. WANG XUNING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MS. HAN RUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MS. HUANG SHULING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.D TO RE-ELECT MR. HUI CHI KIN MAX AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.E TO RE-ELECT MR. STASSI ANASTAS ANASTASSOV Mgmt For For
AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.F TO APPOINT MR. SUN ZHE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY TO FILL THE VACANCY
DUE TO MR. MAO WEIS RETIREMENT
2.G TO RE-ELECT DR. WONG TIN YAU KELVIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.H TO RE-ELECT MR. TIMOTHY ROBERTS WARNER AS Mgmt For For
AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF
THE COMPANY
2.I TO RE-ELECT MR. YANG XIANXIANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE BOARD) TO FIX THE REMUNERATION
OF ALL DIRECTORS OF THE COMPANY (THE
DIRECTORS)
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
OF THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND TO AUTHORIZE
THE BOARD TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
TOTAL NUMBER OF SHARES REPURCHASED BY THE
COMPANY
8 TO DECLARE A FINAL DIVIDEND OF HKD0.4098 Mgmt For For
(EQUIVALENT TO APPROXIMATELY USD0.0527) PER
SHARE OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2021
CMMT 08 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JSP CORPORATION Agenda Number: 715760410
--------------------------------------------------------------------------------------------------------------------------
Security: J28562106
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3386000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Sakai, Yukio Mgmt For For
2.2 Appoint a Director Okubo, Tomohiko Mgmt For For
2.3 Appoint a Director Wakabayashi, Koichi Mgmt For For
2.4 Appoint a Director Oikawa, Yasuo Mgmt For For
2.5 Appoint a Director Tokoro, Hisao Mgmt For For
2.6 Appoint a Director Uchida, Kosuke Mgmt For For
2.7 Appoint a Director Komori, Yasushi Mgmt For For
2.8 Appoint a Director Shima, Yoshikazu Mgmt For For
2.9 Appoint a Director Yanaga, Kazufumi Mgmt For For
2.10 Appoint a Director Shinozuka, Hisashi Mgmt For For
2.11 Appoint a Director Ikeda, Takayuki Mgmt For For
2.12 Appoint a Director Ito, Kiyoshi Mgmt For For
3 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
JSR CORPORATION Agenda Number: 715688858
--------------------------------------------------------------------------------------------------------------------------
Security: J2856K106
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3385980002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Eric Johnson Mgmt For For
3.2 Appoint a Director Kawahashi, Nobuo Mgmt For For
3.3 Appoint a Director Takahashi, Seiji Mgmt For For
3.4 Appoint a Director Tachibana, Ichiko Mgmt For For
3.5 Appoint a Director Emoto, Kenichi Mgmt For For
3.6 Appoint a Director Seki, Tadayuki Mgmt For For
3.7 Appoint a Director David Robert Hale Mgmt For For
3.8 Appoint a Director Iwasaki, Masato Mgmt For For
3.9 Appoint a Director Ushida, Kazuo Mgmt For For
4 Appoint a Corporate Auditor Tokuhiro, Mgmt For For
Takaaki
5.1 Appoint a Substitute Corporate Auditor Mgmt For For
Fujii, Yasufumi
5.2 Appoint a Substitute Corporate Auditor Mgmt For For
Endo, Yukiko
--------------------------------------------------------------------------------------------------------------------------
JTEKT CORPORATION Agenda Number: 715747703
--------------------------------------------------------------------------------------------------------------------------
Security: J2946V104
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3292200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Sato, Kazuhiro Mgmt For For
2.2 Appoint a Director Matsumoto, Takumi Mgmt For For
2.3 Appoint a Director Yamanaka, Koichi Mgmt For For
2.4 Appoint a Director Okamoto, Iwao Mgmt For For
2.5 Appoint a Director Uchiyamada, Takeshi Mgmt For For
2.6 Appoint a Director Kato, Yuichiro Mgmt For For
3.1 Appoint a Corporate Auditor Makino, Mgmt For For
Kazuhisa
3.2 Appoint a Corporate Auditor Sano, Makoto Mgmt For For
3.3 Appoint a Corporate Auditor Matsui, Yasushi Mgmt Against Against
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yufu, Setsuko
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG Agenda Number: 715282884
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2021
1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For
REPORT 2021
2 APPROPRIATION OF DISPOSABLE PROFIT: Mgmt For For
DISSOLUTION AND DISTRIBUTION OF STATUTORY
CAPITAL RESERVE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE EXECUTIVE BOARD
4.1 COMPENSATION OF THE BOARD OF DIRECTORS: Mgmt For For
MAXIMUM AGGREGATE AMOUNT OF COMPENSATION
FOR THE COMING TERM OF OFFICE (AGM 2022 TO
AGM 2023) COMPENSATION OF THE EXECUTIVE
BOARD
4.2.1 AGGREGATE AMOUNT OF VARIABLE CASH-BASED Mgmt For For
COMPENSATION ELEMENTS FOR THE COMPLETED
FINANCIAL YEAR 2021
4.2.2 AGGREGATE AMOUNT OF VARIABLE SHARE-BASED Mgmt For For
COMPENSATION ELEMENTS TO BE ALLOCATED IN
THE CURRENT FINANCIAL YEAR 2022
4.2.3 MAXIMUM AGGREGATE AMOUNT OF FIXED Mgmt For For
COMPENSATION FOR THE NEXT FINANCIAL YEAR
2023
5.1.1 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For
ROMEO LACHER
5.1.2 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For
GILBERT ACHERMANN
5.1.3 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For
HEINRICH BAUMANN
5.1.4 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For
RICHARD CAMPBELL-BREEDEN
5.1.5 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For
IVO FURRER
5.1.6 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For
DAVID NICOL
5.1.7 RE-ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For
MRS. KATHRYN SHIH
5.1.8 RE-ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For
MRS. EUNICE ZEHNDER-LAI
5.1.9 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS. Mgmt For For
OLGA ZOUTENDIJK
5.2.1 NEW ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt For For
TOMAS VARELA MUINA
5.3 RE-ELECTION OF MR. ROMEO LACHER AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
5.4.1 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
MR. GILBERT ACHERMANN
5.4.2 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
MR. RICHARD CAMPBELL-BREEDEN
5.4.3 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
MRS. KATHRYN SHIH
5.4.4 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
MRS. EUNICE ZEHNDER-LAI
6 ELECTION OF THE STATUTORY AUDITOR, KPMG AG, Mgmt For For
ZURICH
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
MR. MARC NATER
8 CAPITAL REDUCTION (WITH AMENDMENTS OF THE Mgmt For For
ARTICLES OF INCORPORATION)
CMMT 23 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JUNGFRAUBAHN HOLDING AG Agenda Number: 715523949
--------------------------------------------------------------------------------------------------------------------------
Security: H44114116
Meeting Type: AGM
Meeting Date: 16-May-2022
Ticker:
ISIN: CH0017875789
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For
STATUS REPORT AND ANNUAL FINANCIAL
STATEMENTS 2021 AS WELL AS THE CONSOLIDATED
FINANCIAL STATEMENTS 2021. ACKNOWLEDGMENT
OF THE COMPENSATION REPORT 2021 AND THE
INFORMATION REGARDING CORPORATE GOVERNANCE
2 RENUNCIATION OF DISTRIBUTION OF A DIVIDEND Mgmt For For
AND ACCUMULATED PROFIT OF CHF 101'934'862
TO NEW ACCOUNT
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MANAGEMENT
4.1 ELECTIONS OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: HEINZ KARRER AS CHAIRMAN
4.2 ELECTIONS OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: NILS GRAF AS MEMBER
4.3 ELECTIONS OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: DR. IUR. CATRINA LUCHSINGER
GAEHWILER AS MEMBER
4.4 ELECTIONS OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: CATHERINE MUEHLEMANN AS MEMBER
4.5 ELECTIONS OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: HANSPETER RUEFENACHT AS MEMBER
4.6 ELECTIONS OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: THOMAS RUOFF AS MEMBER
5.1 ELECTIONS OF MEMBER TO THE COMPENSATION Mgmt For For
COMMITTEE: CATHERINE MUEHLEMANN
5.2 ELECTIONS OF MEMBER TO THE COMPENSATION Mgmt For For
COMMITTEE: HANSPETER RUEFENACHT
5.3 ELECTIONS OF MEMBER TO THE COMPENSATION Mgmt For For
COMMITTEE: THOMAS RUOFF
6.1 APPROVAL OF THE TOTAL AMOUNT OF FUTURE Mgmt For For
COMPENSATION: BOARD OF DIRECTORS: CHF
720'000 (TOTAL INCLUDING EMPLOYER
CONTRIBUTIONS) UNTIL THE ORDINDARY GENERAL
MEETING 2023
6.2 APPROVAL OF THE TOTAL AMOUNT OF FUTURE Mgmt Against Against
COMPENSATION: MANAGEMENT: CHF 3'100'000
(TOTAL INCLUDING EMPOYER CONTRIBUTIONS) FOR
THE BUSINESS YEAR 2023
7.1 DR. IUR. MELCHIOR GLATTHARD, NOTARY, AS Mgmt For For
INDEPENDENT PROXY
7.2 NIKLAUS GLATTHARD, ATTORNEY-AT-LAW, AS Mgmt For For
DEPUTY OF THE INDEPENDENT PROXY
8 ELECTION OF BDO AG, BERN, AS AUDITORS FOR Mgmt For For
THE YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
JUNGHEINRICH AG Agenda Number: 715372847
--------------------------------------------------------------------------------------------------------------------------
Security: D37552102
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: DE0006219934
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting
FOR FISCAL YEAR 2021
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting
AUDITORS FOR FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Non-Voting
7 APPROVE REMUNERATION SYSTEM OF SUPERVISORY Non-Voting
BOARD
8 APPROVE DOMINATION AND PROFIT TRANSFER Non-Voting
AGREEMENT WITH ARCULUS GMBH
--------------------------------------------------------------------------------------------------------------------------
JUPITER FUND MANAGEMENT PLC Agenda Number: 715314770
--------------------------------------------------------------------------------------------------------------------------
Security: G5207P107
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: GB00B53P2009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2021, NOW LAID BEFORE THE MEETING, BE
RECEIVED
2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021, AS SET
OUT ON PAGES 106 TO 126 OF THE COMPANY'S
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2021
3 TO DECLARE A FINAL DIVIDEND OF 9.2 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2021 TO BE PAID ON 20 MAY 2022 TO
ALL ORDINARY SHAREHOLDERS ON THE REGISTER
OF MEMBERS AT THE CLOSE OF BUSINESS ON 22
APRIL 2022
4 TO ELECT DAVID CRUICKSHANK AS A DIRECTOR Mgmt For For
5 TO ELECT DALE MURRAY AS A DIRECTOR Mgmt For For
6 TO ELECT SUZY NEUBERT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDREW FORMICA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT WAYNE MEPHAM AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRIS PARKIN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT NICHOLA PEASE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT KARL STERNBERG AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
('PWC') AS THE COMPANY'S AUDITORS TO HOLD
OFFICE FROM THE CONCLUSION OF THIS MEETING
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING OF THE COMPANY AT WHICH ACCOUNTS
ARE LAID BEFORE THE MEETING
14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE, Mgmt For For
ACTING FOR AND ON BEHALF OF THE BOARD, TO
SET THE REMUNERATION OF THE AUDITORS
15 IN SUBSTITUTION FOR ALL SUBSISTING Mgmt For For
AUTHORITIES CONFERRED AT THE 2021 AGM OF
THE COMPANY, TO THE EXTENT UNUSED, TO
AUTHORIZE THE DIRECTORS, PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 TO
EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP
3,687,072. THE AUTHORITY CONFERRED ON THE
DIRECTORS SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY AFTER THE DATE
OF THE PASSING OF THIS RESOLUTION OR AT THE
CLOSE OF BUSINESS ON 30 JUNE 2023,
WHICHEVER IS THE EARLIER, EXCEPT THAT UNDER
THIS AUTHORITY THE COMPANY MAY, AT ANY TIME
BEFORE SUCH EXPIRY, MAKE OFFERS OR ENTER
INTO AGREEMENTS WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
INTO, SHARES TO BE GRANTED AFTER SUCH
EXPIRY AND THE DIRECTORS MAY ALLOT SHARES
OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO, SHARES (AS THE
CASE MAY BE) IN PURSUANCE OF SUCH OFFERS OR
AGREEMENTS AS IF THE AUTHORITY CONFERRED
HEREBY HAD NOT EXPIRED.
16 IN ACCORDANCE WITH SECTIONS 366 AND 367 OF Mgmt For For
THE COMPANIES ACT 2006 (THE 'ACT'), THE
COMPANY AND ALL COMPANIES THAT ARE OR
BECOME SUBSIDIARIES OF THE COMPANY AT ANY
TIME DURING THE PERIOD FOR WHICH THIS
RESOLUTION IS EFFECTIVE BE AND ARE HEREBY
AUTHORISED TO: A. MAKE POLITICAL DONATIONS
TO POLITICAL PARTIES AND/OR INDEPENDENT
ELECTION CANDIDATES; B. MAKE POLITICAL
DONATIONS TO POLITICAL AND/OR C. TO INCUR
POLITICAL EXPENDITURE IN RESPECT OF EACH
AUTHORISATION REFERRED TO UNDER PARAGRAPHS
(A), (B) AND (C), UP TO A MAXIMUM AMOUNT OF
GBP 100,000 AND IN RESPECT OF ALL SUCH
AUTHORISATIONS UP TO AN AGGREGATE AMOUNT OF
GBP 100,000 IN EACH CASE DURING THE PERIOD
BEGINNING WITH THE DATE OF THE PASSING OF
THIS RESOLUTION AND ENDING AT THE
CONCLUSIONOF THE NEXT AGM OF THE COMPANY
AFTER THE PASSING OF THIS RESOLUTION OR AT
THE CLOSE OF BUSINESS ON 30 JUNE 2023,
WHICHEVER IS THE EARLIER. THE MAXIMUM
AMOUNTS REFERRED TO IN THIS PARAGRAPH MAY
COMPRISE SUMS IN DIFFERENT CURRENCIES,
WHICH SHALL BE CONVERTED AT SUCH RATE AS
THE BOARD MAY IN ITS ABSOLUTE DISCRETION
DETERMINE TO BE APPROPRIATE. FOR THE
PURPOSES OF THIS RESOLUTION, THE TERMS
'POLITICAL DONATIONS', 'POLITICAL PARTIES',
'INDEPENDENT ELECTION CANDIDATES',
'POLITICAL ORGANISATIONS' AND 'POLITICAL
EXPENDITURE' SHALL HAVE THE MEANINGS GIVEN
TO THEM IN SECTIONS 363 TO 365 OF THE ACT
ORGANISATIONS OTHER THAN POLITICAL PARTIES
17 SUBJECT TO THE PASSING OF RESOLUTION 15, Mgmt For For
AND IN SUBSTITUTION FOR ALL SUBSISTING
AUTHORITIES CONFERRED AT THE 2021 AGM OF
THE COMPANY, TO THE EXTENT UNUSED, THE
DIRECTORS BE AUTHORISED, PURSUANT TO
SECTION 570 AND SECTION 573 OF THE
COMPANIES ACT 2006 (THE 'ACT'), TO ALLOT
EQUITY SECURITIES (AS DEFINED I SECTION 560
OF THE ACT) FOR CASH, PURSUANT TO THE
AUTHORITY OF THE DIRECTORS CONFERRED BY
RESOLUTION 15, AND/OR BY WAY OF A SALE OF
TREASURY SHARES FOR CASH, IN EACH CASE AS
IF SECTION 561(1) OF THE ACT DID NOT APPLY
TO SUCH ALLOTMENT OR SALE, PROVIDED THAT
THE AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL BE LIMITED: A. TO THE ALLOTMENT OF
EQUITY SECURITIES AND/OR SALE OF TREASURY
SHARES FOR CASH IN CONNECTION WITH AN OFFER
OF EQUITY SECURITIES: I. TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; II. TO HOLDERS OF OTHER EQUITY
SECURITIES AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES; OR AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY, AND SO THAT
THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH ANY TREASURY
SHARES, FRACTIONAL ENTITLEMENTS OR
SECURITIES REPRESENTED BY DEPOSITARY
RECEIPTS, RECORD DATES, LEGAL, REGULATORY
OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR THE REQUIREMENTS OF
ANY REGULATORY BODY OR STOCK EXCHANGE OR
ANY OTHER MATTER; AND B. TO THE ALLOTMENT
OF EQUITY SECURITIES PURSUANT TO THE
AUTHORITY GRANTED BY RESOLUTION 15 AND/OR
SALE OF TREASURY SHARES FOR CASH (IN EACH
CASE OTHERWISE THAN IN THE CIRCUMSTANCES
SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION
17) UP TO AN AGGREGATE NOMINAL VALUE EQUAL
TO GBP 553,061; AND UNLESS PREVIOUSLY
REVOKED, VARIED OR EXTENDED, THIS AUTHORITY
SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY AFTER THE DATE OF THE
PASSING OF THIS RESOLUTIONOR AT THE CLOSE
OF BUSINESS ON 30 JUNE 2023, WHICHEVER IS
THE EARLIER, EXCEPT THAT THE COMPANY MAY,
BEFORE THE EXPIRY OF THIS AUTHORITY, MAKE
OFFERS OR ENTER INTO AGREEMENTS WHICH WOULD
OR MIGHT REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND/OR TREASURY SHARES TO BE
SOLD) AFTER SUCH EXPIRY AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES (AND/OR SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY CONFERRED
HEREBY HAD NOT EXPIRED
18 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED, FOR THE
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 (THE 'ACT'), TO MAKE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE ACT) OF ORDINARY SHARES OF 2
PENCE EACH IN THE CAPITAL OF THE COMPANY
('ORDINARY SHARES') ON SUCH TERMS AND IN
SUCH MANNER AS THE DIRECTORS MAY FROM TIME
TO TIME DETERMINE, PROVIDED THAT: A. THE
MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES
HEREBY AUTHORISED TO BE PURCHASED IS
55,306,074; B. THE MINIMUM PRICE (EXCLUSIVE
OF EXPENSES) THAT MAY BE PAID FOR AN
ORDINARY SHARE IS 2 PENCE; C. THE MAXIMUM
PRICE (EXCLUSIVE OF EXPENSES) THAT MAY BE
PAID FOR AN ORDINARY SHARE IS THE HIGHER OF
(I) AN AMOUNT EQUAL TO 105 PER CENT. OF THE
AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
AN ORDINARY SHARE (AS DERIVED FROM THE
DAILY OFFICIAL LIST OF THE LONDON STOCK
EXCHANGE) FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED AND (II) AN AMOUNT EQUAL TO THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE OF AN ORDINARY SHARE AND THE HIGHEST
CURRENT INDEPENDENT BID FOR AN ORDINARY
SHARE, ON THE TRADING VENUES WHERE THE
PURCHASE IS CARRIED OUT; D. THE AUTHORITY
CONFERRED HEREBY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
AFTER THE PASSING OF THIS RESOLUTION OR AT
THE CLOSE OF BUSINESS ON 30 JUNE 2023,
WHICHEVER IS THE EARLIER, UNLESS PREVIOUSLY
REVOKED, VARIED OR RENEWED BY THE COMPANY
IN GENERAL MEETING PRIOR TO SUCH TIME; AND
E. THE COMPANY MAY AT ANY TIME PRIOR TO THE
EXPIRY OF SUCH AUTHORITY ENTER INTO A
CONTRACT OR CONTRACTS UNDER WHICH A
PURCHASE OF ORDINARY SHARES UNDER SUCH
AUTHORITY WILL OR MAY BE COMPLETED OR
EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRATION OF SUCH AUTHORITY AND THE
COMPANY MAY PURCHASE ORDINARY SHARES IN
PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS
AS IF THE AUTHORITY CONFERRED HEREBY HAD
NOT EXPIRED
19 THE DIRECTORS BE AUTHORISED TO CALL A Mgmt For For
GENERAL MEETING OF THE COMPANY, (OTHER THAN
AN AGM), ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 16 AND 17. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JUROKU FINANCIAL GROUP,INC. Agenda Number: 715704830
--------------------------------------------------------------------------------------------------------------------------
Security: J2872Q103
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3392650002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Murase, Yukio
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ikeda, Naoki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishiguro,
Akihide
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiraki,
Yukiyasu
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Hiroyuki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Bito, Yoshiaki
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Asano, Kikuo
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Satoko
3 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
4 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
5 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors and Directors
who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
JUST EAT TAKEAWAY.COM N.V. Agenda Number: 715296136
--------------------------------------------------------------------------------------------------------------------------
Security: N4753E105
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: NL0012015705
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPEN MEETING Non-Voting
2.a. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.b. APPROVE REMUNERATION REPORT Mgmt No vote
2.c. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
3. AMEND REMUNERATION POLICY FOR MANAGEMENT Mgmt No vote
BOARD
4.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
4.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5.a. REELECT JITSE GROEN TO MANAGEMENT BOARD Mgmt No vote
5.b. REELECT BRENT WISSINK TO MANAGEMENT BOARD Mgmt No vote
5.c. REELECT JORG GERBIG TO MANAGEMENT BOARD Mgmt No vote
6.a. REELECT ADRIAAN NUHN TO SUPERVISORY BOARD Mgmt No vote
6.b. REELECT CORINNE VIGREUX TO SUPERVISORY Mgmt No vote
BOARD
6.c. REELECT DAVID FISHER TO SUPERVISORY BOARD Mgmt No vote
6.d. REELECT LLOYD FRINK TO SUPERVISORY BOARD Mgmt No vote
6.e. REELECT JAMBU PALANIAPPAN TO SUPERVISORY Mgmt No vote
BOARD
6.f. REELECT RON TEERLINK TO SUPERVISORY BOARD Mgmt No vote
7. GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt No vote
8. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote
RIGHTS FROM SHARE ISSUANCES
9. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
10. OTHER BUSINESS Non-Voting
11. CLOSE MEETING Non-Voting
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 25 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
JUST GROUP PLC Agenda Number: 714547847
--------------------------------------------------------------------------------------------------------------------------
Security: G9331B109
Meeting Type: OGM
Meeting Date: 31-Aug-2021
Ticker:
ISIN: GB00BCRX1J15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For
WITH THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES
2 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
ISSUE OF CONTINGENT CONVERTIBLE SECURITIES
CMMT 13 AUG 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JUST GROUP PLC Agenda Number: 715337463
--------------------------------------------------------------------------------------------------------------------------
Security: G9331B109
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: GB00BCRX1J15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT MARY KERRIGAN AS DIRECTOR Mgmt For For
5 RE-ELECT PAUL BISHOP AS DIRECTOR Mgmt For For
6 RE-ELECT IAN CORMACK AS DIRECTOR Mgmt For For
7 RE-ELECT MICHELLE CRACKNELL AS DIRECTOR Mgmt For For
8 RE-ELECT JOHN HASTINGS-BASS AS DIRECTOR Mgmt For For
9 RE-ELECT ANDREW MELCHER AS DIRECTOR Mgmt For For
10 RE-ELECT ANDREW PARSONS AS DIRECTOR Mgmt For For
11 RE-ELECT DAVID RICHARDSON AS DIRECTOR Mgmt For For
12 RE-ELECT KALPANA SHAH AS DIRECTOR Mgmt For For
13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 AUTHORISE ISSUE OF EQUITY IN RELATION TO Mgmt For For
THE ISSUANCE CONTINGENT OF CONVERTIBLE
SECURITIES
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN RELATION TO THE
ISSUANCE CONTINGENT OF CONVERTIBLE
SECURITIES
22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
23 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JUSTSYSTEMS CORPORATION Agenda Number: 715753162
--------------------------------------------------------------------------------------------------------------------------
Security: J28783108
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3388450003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sekinada,
Kyotaro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tajiki,
Masayuki
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miki, Masayuki
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kurihara,
Manabu
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuwayama,
Katsuhiko
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member
Wakabayashi, Norio
--------------------------------------------------------------------------------------------------------------------------
JVCKENWOOD CORPORATION Agenda Number: 715696704
--------------------------------------------------------------------------------------------------------------------------
Security: J29697109
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3386410009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Increase the Board of Directors Size
2.1 Appoint a Director Iwata, Shinjiro Mgmt For For
2.2 Appoint a Director Eguchi, Shoichiro Mgmt For For
2.3 Appoint a Director Nomura, Masao Mgmt For For
2.4 Appoint a Director Miyamoto, Masatoshi Mgmt For For
2.5 Appoint a Director Suzuki, Akira Mgmt For For
2.6 Appoint a Director Kurihara, Naokazu Mgmt For For
2.7 Appoint a Director Sonoda, Yoshio Mgmt For For
2.8 Appoint a Director Hamasaki, Yuji Mgmt For For
2.9 Appoint a Director Onitsuka, Hiromi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JYSKE BANK A/S Agenda Number: 714892557
--------------------------------------------------------------------------------------------------------------------------
Security: K55633117
Meeting Type: EGM
Meeting Date: 07-Dec-2021
Ticker:
ISIN: DK0010307958
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
a REDUCTION OF JYSKE BANKS NOMINAL SHARE Mgmt No vote
CAPITAL BY DKK 35,607,780, OR 3,560,778
SHARES OF A NOMINAL VALUE OF DKK 10, FROM
DKK 725,607,780 TO DKK 690,000,000. WITH
REFERENCE TO S.188(1) OF THE DANISH
COMPANIES ACT WE POINT OUT THAT THE CAPITAL
REDUCTION TAKES PLACE THROUGH CANCELLATION
OF PREVIOUSLY ACQUIRED OWN SHARES ACQUIRED
BY JYSKE BANK IN ACCORDANCE WITH
AUTHORISATION FROM MEMBERS IN GENERAL
MEETING. HENCE, THE CAPITAL REDUCTION IS
SPENT ON PAYMENT OF CAPITAL OWNERS. IF THE
MOTION IS ADOPTED, THE BANK'S HOLDING OF
OWN SHARES WILL BE REDUCED BY 3,560,778
SHARES OF A NOMINAL VALUE OF DKK 10. THESE
SHARES HAVE BEEN RE-PURCHASED AT A TOTAL
AMOUNT OF DKK 1,050,219,052 WHICH IMPLIES
THAT, APART FROM THE NOMINAL CAPITAL
REDUCTION, A TOTAL AMOUNT OF DKK
1,014,611,272 HAS BEEN PAID TO THE CAPITAL
OWNERS IN CONNECTION WITH THE BUY-BACKS
b ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 11 NOV 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 11 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JYSKE BANK A/S Agenda Number: 714981986
--------------------------------------------------------------------------------------------------------------------------
Security: K55633117
Meeting Type: EGM
Meeting Date: 06-Jan-2022
Ticker:
ISIN: DK0010307958
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
a.1 REDUCTION OF JYSKE BANKS NOMINAL SHARE Mgmt No vote
CAPITAL BY DKK 35,607,780, OR 3,560,778
SHARES OF A NOMINAL VALUE OF DKK 10, FROM
DKK 725,607,780 TO DKK 690,000,000. WITH
REFERENCE TO S.188(1) OF THE DANISH
COMPANIES ACT WE POINT OUT THAT THE CAPITAL
REDUCTION TAKES PLACE THROUGH CANCELLATION
OF PREVIOUSLY ACQUIRED OWN SHARES ACQUIRED
BY JYSKE BANK IN ACCORDANCE WITH
AUTHORIZATION FROM MEMBERS IN GENERAL
MEETING. HENCE, THE CAPITAL REDUCTION IS
SPENT ON PAYMENT OF CAPITAL OWNERS. IF THE
MOTION IS ADOPTED, THE COMPANY'S HOLDING OF
OWN SHARES WILL BE REDUCED BY 3,560,778
SHARES OF A NOMINAL VALUE OF DKK 10. THE
FOLLOWING AMENDMENT TO THE ARTICLES OF
ASSOCIATION IS PROPOSED: ART. 2 TO BE
AMENDED TO THE EFFECT THAT JYSKE BANKS
NOMINAL SHARE CAPITAL BE DKK 690,000,000
DISTRIBUTED ON 69,000,000 SHARES
b IN CONNECTION WITH THE PROPOSED AMENDMENTS Mgmt No vote
TO THE ARTICLES OF ASSOCIATION, THE
SUPERVISORY BOARD PROPOSES THAT THE MEMBERS
IN GENERAL MEETING AUTHORIZE THE
SUPERVISORY BOARD TO MAKE SUCH AMENDMENTS
AS MAY BE REQUIRED BY THE DANISH BUSINESS
AUTHORITY IN CONNECTION WITH REGISTRATION
OF THE ARTICLES OF ASSOCIATION
c ANY OTHER BUSINESS Non-Voting
CMMT 15 DEC 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 15 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JYSKE BANK A/S Agenda Number: 715229399
--------------------------------------------------------------------------------------------------------------------------
Security: K55633117
Meeting Type: AGM
Meeting Date: 22-Mar-2022
Ticker:
ISIN: DK0010307958
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 695552 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.
A RECEIVE REPORT OF BOARD Non-Voting
B ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS APPROVE ALLOCATION OF INCOME
C APPROVE REMUNERATION REPORT (ADVISORY) Mgmt No vote
D.1 APPROVE REMUNERATION OF COMMITTEE OF Mgmt No vote
REPRESENTATIVES
D.2 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
E AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
F.1 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt No vote
COMPENSATION FOR EXECUTIVE MANAGEMENT AND
BOARD
F.2 ALLOW SHAREHOLDER MEETINGS TO BE HELD BY Mgmt No vote
ELECTRONIC MEANS ONLY
F.3 AMEND ARTICLES RE: NOTICE OF GENERAL Mgmt No vote
MEETING
F.4 AMEND ARTICLES RE: GENERAL MEETING Mgmt No vote
F.5 ALLOW ELECTRONIC DISTRIBUTION OF COMPANY Mgmt No vote
COMMUNICATION: NEW ARTICLE 20(1) (AS A
CONSEQUENCE, ARTICLES 20-23 WILL CHANGE
INTO ARTICLES 21-24)
F.6 AMEND ARTICLES RE: SHAREHOLDERS EMAIL Mgmt No vote
ADDRESS
F.7 AMEND ARTICLES RE: POSTAL BALLOT Mgmt No vote
F.8 ALLOW ELECTRONIC DISTRIBUTION OF COMPANY Mgmt No vote
COMMUNICATION: NEW ARTICLE 20(4)
G1.1 REELECT ANKER LADEN-ANDERSEN AS MEMBER OF Mgmt No vote
COMMITTEE OF REPRESENTATIVES
G1.2 REELECT JAN HOJMARK AS MEMBER OF COMMITTEE Mgmt No vote
OF REPRESENTATIVES
G1.3 REELECT JENS JORGEN HANSEN AS MEMBER OF Mgmt No vote
COMMITTEE OF REPRESENTATIVES
G1.4 REELECT PALLE BUHL JORGENSEN AS MEMBER OF Mgmt No vote
COMMITTEE OF REPRESENTATIVES
G1.5 REELECT AXEL ORUM MEIER AS MEMBER OF Mgmt No vote
COMMITTEE OF REPRESENTATIVES
G1.6 REELECT BIRGITTE HAURUM AS MEMBER OF Mgmt No vote
COMMITTEE OF REPRESENTATIVES
G1.7 REELECT BIRTHE CHRISTIANSEN AS MEMBER OF Mgmt No vote
COMMITTEE OF REPRESENTATIVES
G1.8 REELECT BO RICHARD ULSOE AS MEMBER OF Mgmt No vote
COMMITTEE OF REPRESENTATIVES
G1.9 REELECT CHRISTIAN DYBDAL CHRISTENSEN AS Mgmt No vote
MEMBER OF COMMITTEE OF REPRESENTATIVES
G1.10 REELECT CLAUS LARSEN AS MEMBER OF COMMITTEE Mgmt No vote
OF REPRESENTATIVES
G1.11 REELECT ELSEBETH LYNGE AS MEMBER OF Mgmt No vote
COMMITTEE OF REPRESENTATIVES
G1.12 REELECT ERLING SORENSEN AS MEMBER OF Mgmt No vote
COMMITTEE OF REPRESENTATIVES
G1.13 REELECT ERNST KIER AS MEMBER OF COMMITTEE Mgmt No vote
OF REPRESENTATIVES
G1.14 REELECT FINN LANGBALLE AS MEMBER OF Mgmt No vote
COMMITTEE OF REPRESENTATIVES
G1.15 REELECT HANS CHRISTIAN SCHUR AS MEMBER OF Mgmt No vote
COMMITTEE OF REPRESENTATIVES
G1.16 REELECT HANS MORTENSEN AS MEMBER OF Mgmt No vote
COMMITTEE OF REPRESENTATIVES
G1.17 REELECT HENNING FUGLSANG AS MEMBER OF Mgmt No vote
COMMITTEE OF REPRESENTATIVES
G1.18 REELECT JENS GADENSGAARD HERMANN AS MEMBER Mgmt No vote
OF COMMITTEE OF REPRESENTATIVES
G1.19 REELECT KELD NORUP AS MEMBER OF COMMITTEE Mgmt No vote
OF REPRESENTATIVES
G1.20 REELECT KRISTINA SKELDAL SORENSEN AS MEMBER Mgmt No vote
OF COMMITTEE OF REPRESENTATIVES
G1.21 REELECT LONE FERGADIS AS MEMBER OF Mgmt No vote
COMMITTEE OF REPRESENTATIVES
G1.22 REELECT PETER THORSEN AS MEMBER OF Mgmt No vote
COMMITTEE OF REPRESENTATIVES
G1.23 REELECT POUL KONRAD BECK AS MEMBER OF Mgmt No vote
COMMITTEE OF REPRESENTATIVES
G1.24 REELECT PREBEN MEHLSEN AS MEMBER OF Mgmt No vote
COMMITTEE OF REPRESENTATIVES
G1.25 REELECT PREBEN NORUP AS MEMBER OF COMMITTEE Mgmt No vote
OF REPRESENTATIVES
G1.26 REELECT STEFFEN FALK KNUDSEN AS MEMBER OF Mgmt No vote
COMMITTEE OF REPRESENTATIVES
G1.27 REELECT STIG HELLSTERN AS MEMBER OF Mgmt No vote
COMMITTEE OF REPRESENTATIVES
G1.28 REELECT SOREN NYGAARD AS MEMBER OF Mgmt No vote
COMMITTEE OF REPRESENTATIVES
G1.29 REELECT TOM AMBY AS MEMBER OF COMMITTEE OF Mgmt No vote
REPRESENTATIVES
G1.30 REELECT BENTE OVERGAARD AS MEMBER OF Mgmt No vote
COMMITTEE OF REPRESENTATIVES
G1.31 REELECT PER SCHNACK AS MEMBER OF COMMITTEE Mgmt No vote
OF REPRESENTATIVES
G1.32 ELECT CARSTEN JENSEN AS MEMBER OF COMMITTEE Mgmt No vote
OF REPRESENTATIVES
G1.33 ELECT SKADE CARSTENSEN AS MEMBER OF Mgmt No vote
COMMITTEE OF REPRESENTATIVES
G1.34 ELECT LISE BJORN JRGENSEN AS MEMBER OF Mgmt No vote
COMMITTEE OF REPRESENTATIVES
G1.35 ELECT OLE STEFFENSEN AS MEMBER OF COMMITTEE Mgmt No vote
OF REPRESENTATIVES
G1.36 ELECT PETER ROSENKRANDS AS MEMBER OF Mgmt No vote
COMMITTEE OF REPRESENTATIVES
G1.37 ELECT SIMON AHLFELDT MORTENSEN AS MEMBER OF Mgmt No vote
COMMITTEE OF REPRESENTATIVES
G.2 ELECT SUPERVISORY BOARD MEMBERS Mgmt No vote
H RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote
I OTHER BUSINESS Mgmt No vote
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 08 MAR 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS G1.1 TO G1.37
AND H. THANK YOU
CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JYSKE BANK A/S Agenda Number: 715314439
--------------------------------------------------------------------------------------------------------------------------
Security: K55633117
Meeting Type: EGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: DK0010307958
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
A.1 ALLOW SHAREHOLDER MEETINGS TO BE HELD BY Mgmt No vote
ELECTRONIC MEANS ONLY
A.2 AMEND ARTICLES RE: NOTICE OF GENERAL Mgmt No vote
MEETING
A.3 AMEND ARTICLES RE: QUORUM Mgmt No vote
A.4 ALLOW ELECTRONIC DISTRIBUTION OF COMPANY Mgmt No vote
COMMUNICATION
A.5 AMEND ARTICLES RE: SHAREHOLDERS' EMAIL Mgmt No vote
ADDRESSES
A.6 AMEND ARTICLES RE: PROXY AND POSTAL VOTING Mgmt No vote
A.7 INFORMATION ABOUT ELECTRONIC DISTRIBUTION Mgmt No vote
OF COMPANY COMMUNICATION
B AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote
RESOLUTIONS IN CONNECTION WITH REGISTRATION
WITH DANISH AUTHORITIES
C OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
K S HOLDINGS CORPORATION Agenda Number: 715766385
--------------------------------------------------------------------------------------------------------------------------
Security: J3672R101
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3277150003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hiramoto,
Tadashi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Osaka, Naoto
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizuno,
Keiichi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshihara,
Yuji
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizutani, Taro
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasumura,
Miyako
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tokuda, Wakako
--------------------------------------------------------------------------------------------------------------------------
K&O ENERGY GROUP INC. Agenda Number: 715229907
--------------------------------------------------------------------------------------------------------------------------
Security: J3477A105
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3277020008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Midorikawa, Akio Mgmt For For
3.2 Appoint a Director Mori, Takeshi Mgmt For For
3.3 Appoint a Director Mikami, Shichigoro Mgmt For For
3.4 Appoint a Director Saito, Atsushi Mgmt For For
3.5 Appoint a Director Miyo, Yasuyuki Mgmt For For
3.6 Appoint a Director Otsuki, Koichiro Mgmt For For
3.7 Appoint a Director Kikuchi, Misao Mgmt For For
3.8 Appoint a Director Ishizuka, Tatsuro Mgmt For For
4.1 Appoint a Corporate Auditor Maru, Kazuhiko Mgmt For For
4.2 Appoint a Corporate Auditor Otani, Yasuhiko Mgmt Against Against
4.3 Appoint a Corporate Auditor Kokaji, Mgmt Against Against
Hiromichi
5 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT Agenda Number: 715369193
--------------------------------------------------------------------------------------------------------------------------
Security: D48164129
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: DE000KSAG888
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.20 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote
AUDITORS FOR FISCAL YEAR 2022
6 ELECT THOMAS KOELBL TO THE SUPERVISORY Mgmt No vote
BOARD
7 APPROVE REMUNERATION REPORT Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
K-FAST HOLDING AB Agenda Number: 715422856
--------------------------------------------------------------------------------------------------------------------------
Security: W5077E127
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: SE0016101679
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT ERIK SELIN AS CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote
OF DIVIDENDS
7.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote
8 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote
MEMBERS
9 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 200,000 FOR EACH DIRECTOR
EXCEPT ERIKSELIN APPROVE REMUNERATION OF
AUDITORS
11.1 REELECT ERIK SELIN (CHAIR) AS DIRECTOR Mgmt No vote
11.2 REELECT ULF JOHANSSON AS DIRECTOR Mgmt No vote
11.3 REELECT CHRISTIAN KARLSSON AS DIRECTOR Mgmt No vote
11.4 REELECT JACOB KARLSSON AS DIRECTOR Mgmt No vote
11.5 REELECT SARA MINDUS AS DIRECTOR Mgmt No vote
11.6 REELECT JESPER MARTENSSON AS DIRECTOR Mgmt No vote
12 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote
13 APPROVE REMUNERATION REPORT Mgmt No vote
14 APPROVE ISSUANCE OF UP TO 24MILLION SHARES Mgmt No vote
OF SERIES B WITHOUT PREEMPTIVE RIGHTS
15 AUTHORIZE SHARE REPURCHASE Mgmt No vote
16 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LTD Agenda Number: 715584238
--------------------------------------------------------------------------------------------------------------------------
Security: G5321P116
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: BMG5321P1169
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042601297.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042601241.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2021 OF THE COMPANY
2 TO DECLARE A FINAL CASH DIVIDEND FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2021
3.1 TO RE-ELECT MRS. PADDY TANG LUI WAI YU AS A Mgmt For For
DIRECTOR
3.2 TO RE-ELECT MR. ALEXANDER LUI YIU WAH AS A Mgmt For For
DIRECTOR
3.3 TO RE-ELECT MR. NIP YUN WING AS A DIRECTOR Mgmt For For
3.4 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021 AND FOR
SUBSEQUENT FINANCIAL YEARS UNTIL OTHERWISE
DETERMINED
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
DIRECTORS TO FIX ITS REMUNERATION
5.1 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS TO REPURCHASE
ISSUED SHARES OF THE COMPANY
5.2 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against
MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY
5.3 CONDITIONAL UPON THE PASSING OF THE Mgmt Against Against
ORDINARY RESOLUTIONS UNDER 5.1 AND 5.2, TO
EXTEND THE GENERAL MANDATE REFERRED TO IN
5.2 BY THE ADDITION THERETO OF THE SHARES
REPURCHASED BY THE COMPANY PURSUANT TO 5.1
--------------------------------------------------------------------------------------------------------------------------
KADOKAWA CORPORATION Agenda Number: 715705969
--------------------------------------------------------------------------------------------------------------------------
Security: J2887C131
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3214350005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Increase the Board of Directors Size,
Transition to a Company with Supervisory
Committee, Establish the Articles Related
to Shareholders Meeting Held without
Specifying a Venue
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kadokawa,
Tsuguhiko
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsubara,
Masaki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Natsuno,
Takeshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamashita,
Naohisa
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murakawa,
Shinobu
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kase, Noriko
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawakami,
Nobuo
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Cindy Chou
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Unoura, Hiroo
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ruth Marie
Jarman
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Moriizumi,
Tomoyuki
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Funatsu, Koji
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Akira
4 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
5 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members and
Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
KAGA ELECTRONICS CO.,LTD. Agenda Number: 715766373
--------------------------------------------------------------------------------------------------------------------------
Security: J28922102
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3206200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3 Appoint a Corporate Auditor Kitsunai, Mgmt For For
Susumu
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Okamoto, Shunji
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
KAGOME CO.,LTD. Agenda Number: 715225531
--------------------------------------------------------------------------------------------------------------------------
Security: J29051109
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3208200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting held without
specifying a venue
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Satoshi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Yoshihide
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hashimoto,
Takashi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Hirohisa
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hashimoto,
Takayuki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Hidemi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Arakane, Kumi
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kodama,
Hirohito
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Endo, Tatsuya
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamagami,
Asako
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Murata,
Morihiro
--------------------------------------------------------------------------------------------------------------------------
KAINOS GROUP PLC Agenda Number: 714562584
--------------------------------------------------------------------------------------------------------------------------
Security: G5209U104
Meeting Type: AGM
Meeting Date: 23-Sep-2021
Ticker:
ISIN: GB00BZ0D6727
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT DR BRENDAN MOONEY AS DIRECTOR Mgmt For For
5 RE-ELECT RICHARD MCCANN AS DIRECTOR Mgmt For For
6 RE-ELECT ANDY MALPASS AS DIRECTOR Mgmt For For
7 RE-ELECT TOM BURNET AS DIRECTOR Mgmt For For
8 RE-ELECT KATIE DAVIS AS DIRECTOR Mgmt For For
9 ELECT ROSALEEN BLAIR AS DIRECTOR Mgmt For For
10 APPOINT KPMG AS AUDITORS Mgmt For For
11 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
12 AUTHORISE ISSUE OF EQUITY Mgmt For For
13 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
KAJIMA CORPORATION Agenda Number: 715752920
--------------------------------------------------------------------------------------------------------------------------
Security: J29223120
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3210200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Oshimi, Yoshikazu Mgmt Against Against
3.2 Appoint a Director Amano, Hiromasa Mgmt Against Against
3.3 Appoint a Director Kayano, Masayasu Mgmt For For
3.4 Appoint a Director Koshijima, Keisuke Mgmt For For
3.5 Appoint a Director Ishikawa, Hiroshi Mgmt For For
3.6 Appoint a Director Katsumi, Takeshi Mgmt For For
3.7 Appoint a Director Uchida, Ken Mgmt For For
3.8 Appoint a Director Hiraizumi, Nobuyuki Mgmt For For
3.9 Appoint a Director Furukawa, Koji Mgmt For For
3.10 Appoint a Director Sakane, Masahiro Mgmt For For
3.11 Appoint a Director Saito, Kiyomi Mgmt For For
3.12 Appoint a Director Suzuki, Yoichi Mgmt For For
3.13 Appoint a Director Saito, Tamotsu Mgmt For For
4 Appoint a Corporate Auditor Nakagawa, Mgmt Against Against
Masahiro
--------------------------------------------------------------------------------------------------------------------------
KAKAKU.COM,INC. Agenda Number: 715705313
--------------------------------------------------------------------------------------------------------------------------
Security: J29258100
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: JP3206000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
3.1 Appoint a Director Hayashi, Kaoru Mgmt For For
3.2 Appoint a Director Hata, Shonosuke Mgmt For For
3.3 Appoint a Director Murakami, Atsuhiro Mgmt For For
3.4 Appoint a Director Yuki, Shingo Mgmt For For
3.5 Appoint a Director Miyazaki, Kanako Mgmt For For
3.6 Appoint a Director Kato, Tomoharu Mgmt For For
3.7 Appoint a Director Miyajima, Kazuyoshi Mgmt For For
3.8 Appoint a Director Kinoshita, Masayuki Mgmt For For
3.9 Appoint a Director Shigeno, Takashi Mgmt For For
4 Appoint a Corporate Auditor Kajiki, Hisashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO.,LTD. Agenda Number: 715747498
--------------------------------------------------------------------------------------------------------------------------
Security: J29266103
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3207000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
3.1 Appoint a Director Horiuchi, Hiroyuki Mgmt For For
3.2 Appoint a Director Tanabe, Yoshio Mgmt For For
3.3 Appoint a Director Matsuura, Masahiro Mgmt For For
3.4 Appoint a Director Ota, Minoru Mgmt For For
3.5 Appoint a Director Suzudo, Masashi Mgmt For For
3.6 Appoint a Director Kamibeppu, Kiyoko Mgmt For For
3.7 Appoint a Director Takagi, Shoichiro Mgmt For For
3.8 Appoint a Director Inoue, Yasutomo Mgmt For For
4.1 Appoint a Corporate Auditor Doi, Naomi Mgmt For For
4.2 Appoint a Corporate Auditor Ishiguro, Mgmt For For
Kazumori
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
6 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAKIYASU HONTEN CO.,LTD. Agenda Number: 715571142
--------------------------------------------------------------------------------------------------------------------------
Security: J2927Q108
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: JP3206500005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Fiscal Year End, Amend the Articles
Related to Required Votes Cast for
Shareholders Meeting Resolutions, Approve
Minor Revisions
3.1 Appoint a Director Akatsuka, Yasumasa Mgmt For For
3.2 Appoint a Director Akatsuka, Yoshihiro Mgmt For For
3.3 Appoint a Director Uegaki, Kiyosumi Mgmt For For
3.4 Appoint a Director Kidachi, Manao Mgmt For For
3.5 Appoint a Director Oue, Aiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAMEDA SEIKA CO.,LTD. Agenda Number: 715696994
--------------------------------------------------------------------------------------------------------------------------
Security: J29352101
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: JP3219800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Lekh Raj Juneja Mgmt For For
3.2 Appoint a Director Kobayashi, Akira Mgmt For For
3.3 Appoint a Director Koizumi, Naoko Mgmt For For
3.4 Appoint a Director Tanaka, Michiyasu Mgmt For For
3.5 Appoint a Director Takagi, Masanori Mgmt For For
3.6 Appoint a Director Mackenzie Clugston Mgmt For For
3.7 Appoint a Director Miyake, Minesaburo Mgmt For For
3.8 Appoint a Director Ito, Yoshio Mgmt For For
3.9 Appoint a Director Kanai, Takayuki Mgmt For For
3.10 Appoint a Director Iue, Toshimasa Mgmt For For
3.11 Appoint a Director Shoyama, Katsuo Mgmt For For
4.1 Appoint a Corporate Auditor Aoki, Kazuyoshi Mgmt For For
4.2 Appoint a Corporate Auditor Ito, Akihiro Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Tsuchida, Ryo
6 Approve Payment of Bonuses to Directors Mgmt For For
7 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
KAMEI CORPORATION Agenda Number: 715754239
--------------------------------------------------------------------------------------------------------------------------
Security: J29395100
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3219400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines, Allow Use of
Electronic Systems for Public Notifications
--------------------------------------------------------------------------------------------------------------------------
KAMIGUMI CO.,LTD. Agenda Number: 715748476
--------------------------------------------------------------------------------------------------------------------------
Security: J29438165
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3219000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kubo, Masami Mgmt For For
3.2 Appoint a Director Fukai, Yoshihiro Mgmt For For
3.3 Appoint a Director Tahara, Norihito Mgmt For For
3.4 Appoint a Director Horiuchi, Toshihiro Mgmt For For
3.5 Appoint a Director Murakami, Katsumi Mgmt For For
3.6 Appoint a Director Hiramatsu, Koichi Mgmt For For
3.7 Appoint a Director Nagata, Yukihiro Mgmt For For
3.8 Appoint a Director Shiino, Kazuhisa Mgmt For For
3.9 Appoint a Director Ishibashi, Nobuko Mgmt For For
3.10 Appoint a Director Suzuki, Mitsuo Mgmt For For
3.11 Appoint a Director Hosaka, Osamu Mgmt For For
3.12 Appoint a Director Matsumura, Harumi Mgmt For For
4.1 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Yasuo
4.2 Appoint a Corporate Auditor Hideshima, Mgmt For For
Tomokazu
5 Appoint a Substitute Corporate Auditor Mgmt For For
Saeki, Kuniharu
--------------------------------------------------------------------------------------------------------------------------
KANADEN CORPORATION Agenda Number: 715746535
--------------------------------------------------------------------------------------------------------------------------
Security: J29524105
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3215000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
2.1 Appoint a Director Motohashi, Nobuyuki Mgmt For For
2.2 Appoint a Director Moriya, Futoshi Mgmt For For
2.3 Appoint a Director Iguchi, Akio Mgmt For For
2.4 Appoint a Director Nagashima, Yoshiro Mgmt For For
2.5 Appoint a Director Ito, Yayoi Mgmt For For
2.6 Appoint a Director Imado, Tomoe Mgmt For For
2.7 Appoint a Director Mori, Hisataka Mgmt For For
2.8 Appoint a Director Saigusa, Hironori Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANAMOTO CO.,LTD. Agenda Number: 715010978
--------------------------------------------------------------------------------------------------------------------------
Security: J29557105
Meeting Type: AGM
Meeting Date: 27-Jan-2022
Ticker:
ISIN: JP3215200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kanamoto, Kanchu Mgmt For For
1.2 Appoint a Director Kanamoto, Tetsuo Mgmt For For
1.3 Appoint a Director Narita, Hitoshi Mgmt For For
1.4 Appoint a Director Kanamoto, Tatsuo Mgmt For For
1.5 Appoint a Director Hashiguchi, Kazunori Mgmt For For
1.6 Appoint a Director Sannomiya, Akira Mgmt For For
1.7 Appoint a Director Watanabe, Jun Mgmt For For
1.8 Appoint a Director Hirose, Shun Mgmt For For
1.9 Appoint a Director Yamashita, Hideaki Mgmt For For
1.10 Appoint a Director Naito, Susumu Mgmt For For
1.11 Appoint a Director Arita, Eiji Mgmt For For
1.12 Appoint a Director Yonekawa, Motoki Mgmt For For
1.13 Appoint a Director Tabata, Ayako Mgmt For For
1.14 Appoint a Director Okawa, Tetsuya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANDENKO CO.,LTD. Agenda Number: 715766448
--------------------------------------------------------------------------------------------------------------------------
Security: J29653102
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3230600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Yamaguchi, Hiroshi Mgmt Against Against
3.2 Appoint a Director Nakama, Toshio Mgmt Against Against
3.3 Appoint a Director Kashiwabara, Shoichiro Mgmt For For
3.4 Appoint a Director Ueda, Yuji Mgmt For For
3.5 Appoint a Director Miyauchi, Shinichi Mgmt For For
3.6 Appoint a Director Iida, Nobuhiro Mgmt For For
3.7 Appoint a Director Fujii, Mitsuru Mgmt For For
3.8 Appoint a Director Takahashi, Shinji Mgmt For For
3.9 Appoint a Director Nakahito, Koichi Mgmt For For
3.10 Appoint a Director Uchino, Takashi Mgmt For For
3.11 Appoint a Director Saito, Hajime Mgmt For For
3.12 Appoint a Director Ando, Miwako Mgmt For For
3.13 Appoint a Director Tanaka, Koji Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANEKA CORPORATION Agenda Number: 715766133
--------------------------------------------------------------------------------------------------------------------------
Security: J2975N106
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3215800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Sugawara, Kimikazu Mgmt For For
2.2 Appoint a Director Tanaka, Minoru Mgmt For For
2.3 Appoint a Director Fujii, Kazuhiko Mgmt For For
2.4 Appoint a Director Kametaka, Shinichiro Mgmt For For
2.5 Appoint a Director Ishihara, Shinobu Mgmt For For
2.6 Appoint a Director Doro, Katsunobu Mgmt For For
2.7 Appoint a Director Enoki, Jun Mgmt For For
2.8 Appoint a Director Kadokura, Mamoru Mgmt For For
2.9 Appoint a Director Inokuchi, Takeo Mgmt For For
2.10 Appoint a Director Mori, Mamoru Mgmt For For
2.11 Appoint a Director Yokota, Jun Mgmt For For
2.12 Appoint a Director Sasakawa, Yuko Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Nakahigashi, Masafumi
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
KANEMATSU CORPORATION Agenda Number: 715748111
--------------------------------------------------------------------------------------------------------------------------
Security: J29868106
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3217100001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director Tanigawa, Kaoru Mgmt For For
2.2 Appoint a Director Miyabe, Yoshiya Mgmt For For
2.3 Appoint a Director Tsutano, Tetsuro Mgmt For For
2.4 Appoint a Director Masutani, Shuji Mgmt For For
2.5 Appoint a Director Tahara, Yuko Mgmt For For
2.6 Appoint a Director Tanaka, Kazuhiro Mgmt For For
2.7 Appoint a Director Sasa, Hiroyuki Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Akamatsu, Ikuko
4 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
KANEMATSU ELECTRONICS LTD. Agenda Number: 715705058
--------------------------------------------------------------------------------------------------------------------------
Security: J29825106
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3217200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Akira
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki, Masato
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tamaoka,
Hideto
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsutano,
Tetsuro
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Tomoyuki
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Kaoru
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kato, Kenichi
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fujimoto, Koji
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kuribayashi,
Miho
--------------------------------------------------------------------------------------------------------------------------
KANSAI PAINT CO.,LTD. Agenda Number: 715753124
--------------------------------------------------------------------------------------------------------------------------
Security: J30255129
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3229400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Mori, Kunishi Mgmt For For
3.2 Appoint a Director Takahara, Shigeki Mgmt For For
3.3 Appoint a Director Furukawa, Hidenori Mgmt For For
3.4 Appoint a Director Teraoka, Naoto Mgmt For For
3.5 Appoint a Director Nishibayashi, Hitoshi Mgmt For For
3.6 Appoint a Director Yoshikawa, Keiji Mgmt For For
3.7 Appoint a Director Ando, Tomoko Mgmt For For
3.8 Appoint a Director John P. Durkin Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nakai, Hiroe
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
KANTO DENKA KOGYO CO.,LTD. Agenda Number: 715766537
--------------------------------------------------------------------------------------------------------------------------
Security: J30427108
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3232600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Hasegawa, Junichi Mgmt For For
2.2 Appoint a Director Yamaguchi, Yasunari Mgmt For For
2.3 Appoint a Director Niimi, Kazuki Mgmt For For
2.4 Appoint a Director Abe, Yuki Mgmt For For
2.5 Appoint a Director Uramoto, Kunihiko Mgmt For For
2.6 Appoint a Director Masujima, Ryoji Mgmt For For
2.7 Appoint a Director Takikawa, Go Mgmt For For
2.8 Appoint a Director Matsui, Hideki Mgmt For For
2.9 Appoint a Director Sugiyama, Masaharu Mgmt For For
2.10 Appoint a Director Habuka, Hitoshi Mgmt For For
2.11 Appoint a Director Kariya, Yuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 715225315
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Sawada, Michitaka Mgmt For For
3.2 Appoint a Director Hasebe, Yoshihiro Mgmt For For
3.3 Appoint a Director Takeuchi, Toshiaki Mgmt For For
3.4 Appoint a Director Matsuda, Tomoharu Mgmt For For
3.5 Appoint a Director David J. Muenz Mgmt For For
3.6 Appoint a Director Shinobe, Osamu Mgmt For For
3.7 Appoint a Director Mukai, Chiaki Mgmt For For
3.8 Appoint a Director Hayashi, Nobuhide Mgmt For For
3.9 Appoint a Director Sakurai, Eriko Mgmt For For
4 Appoint a Corporate Auditor Oka, Nobuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KARDEX HOLDING AG Agenda Number: 715275815
--------------------------------------------------------------------------------------------------------------------------
Security: H44577189
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: CH0100837282
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF Mgmt For For
KARDEX HOLDING AG AND CONSOLIDATED
FINANCIAL STATEMENTS AS WELL AS THE
REMUNERATION REPORT FOR THE 2021 FINANCIAL
YEAR: APPROVAL OF THE ANNUAL REPORT,
FINANCIAL STATEMENTS OF KARDEX HOLDING AG
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
THE 2021 FINANCIAL YEAR
1.2 ANNUAL REPORT, FINANCIAL STATEMENTS OF Mgmt For For
KARDEX HOLDING AG AND CONSOLIDATED
FINANCIAL STATEMENTS AS WELL AS THE
REMUNERATION REPORT FOR THE 2021 FINANCIAL
YEAR: CONSULTATIVE VOTE ON THE 2021
REMUNERATION REPORT
2 APPROPRIATION OF RETAINED EARNINGS 2021 Mgmt For For
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP MANAGEMENT
4.1.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. JAKOB BLEIKER (TO DATE)
4.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. PHILIPP BUHOFER (TO DATE)
4.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. EUGEN ELMIGER (TO DATE)
4.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ANDREAS HAEBERLI (TO DATE)
4.1.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ULRICH JAKOB LOOSER (TO
DATE)
4.1.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JENNIFER MAAG (NEW)
4.1.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. FELIX THOENI (TO DATE)
4.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS / MR. FELIX THOENI
4.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION AND NOMINATION COMMITTEE: MR.
PHILIPP BUHOFER
4.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION AND NOMINATION COMMITTEE: MR.
EUGEN ELMIGER
4.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against
COMPENSATION AND NOMINATION COMMITTEE: MR.
ULRICH JAKOB LOOSER
4.4 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For
WENGER VIELI AG, ZURICH, SWITZERLAND
4.5 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
PRICEWATERHOUSECOOPERS AG (PWC), ZURICH,
SWITZERLAND
5.1 APPROVAL OF THE MAXIMUM COMPENSATION FOR Mgmt For For
THE BOARD OF DIRECTORS UNTIL THE NEXT
ORDINARY ANNUAL GENERAL MEETING
5.2 APPROVAL OF THE MAXIMUM COMPENSATION FOR Mgmt For For
THE GROUP MANAGEMENT FOR THE FINANCIAL YEAR
2023 FINANCIAL YEAR
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
KASAI KOGYO CO.,LTD. Agenda Number: 715753477
--------------------------------------------------------------------------------------------------------------------------
Security: J30685101
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3208600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Kuniyuki
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hanya, Katsuji
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamichi,
Shoichi
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamane,
Toshimasa
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yuikawa,
Koichi
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mihara,
Yasuhiro
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kodama,
Yukinobu
2.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Izuno, Manabu
2.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Yokoyama,
Kazuhiko
2.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Kido, Kazuhiro
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Sugino,
Shoko
4 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
--------------------------------------------------------------------------------------------------------------------------
KATAKURA INDUSTRIES CO.,LTD. Agenda Number: 715225543
--------------------------------------------------------------------------------------------------------------------------
Security: J30943104
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3211400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Sano, Kimiya Mgmt For For
3.2 Appoint a Director Joko, Ryosuke Mgmt For For
3.3 Appoint a Director Mizusawa, Kenichi Mgmt For For
3.4 Appoint a Director Kurihara, Osamu Mgmt For For
3.5 Appoint a Director Yamada, Yuho Mgmt For For
3.6 Appoint a Director Omuro, Koichi Mgmt For For
3.7 Appoint a Director Kuwahara, Michio Mgmt For For
3.8 Appoint a Director Kai, Seiya Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Itsukaichi, Takahiro
--------------------------------------------------------------------------------------------------------------------------
KATHMANDU HOLDINGS LTD Agenda Number: 714760457
--------------------------------------------------------------------------------------------------------------------------
Security: Q5213W103
Meeting Type: AGM
Meeting Date: 23-Nov-2021
Ticker:
ISIN: NZKMDE0001S3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT DAVID KIRK BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
2 THAT MICHAEL DALY BE ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
3 THAT ABBY FOOTE BE ELECTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For
REMUNERATION OF THE COMPANY'S AUDITOR FOR
THE ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
KATITAS CO.,LTD Agenda Number: 715795831
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV52994
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3932950003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Arai, Katsutoshi Mgmt For For
2.2 Appoint a Director Yokota, Kazuhito Mgmt For For
2.3 Appoint a Director Ushijima, Takayuki Mgmt For For
2.4 Appoint a Director Shirai, Toshiyuki Mgmt For For
2.5 Appoint a Director Kumagai, Seiichi Mgmt For For
2.6 Appoint a Director Tsukuda, Hideaki Mgmt For For
2.7 Appoint a Director Suto, Miwa Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Nakanishi, Noriyuki
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Fukushima, Kanae
--------------------------------------------------------------------------------------------------------------------------
KATO SANGYO CO.,LTD. Agenda Number: 714950866
--------------------------------------------------------------------------------------------------------------------------
Security: J3104N108
Meeting Type: AGM
Meeting Date: 17-Dec-2021
Ticker:
ISIN: JP3213300001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kato, Kazuya Mgmt For For
2.2 Appoint a Director Yamanaka, Kenichi Mgmt For For
2.3 Appoint a Director Ota, Takashi Mgmt For For
2.4 Appoint a Director Nakamura, Toshinao Mgmt For For
2.5 Appoint a Director Suga, Kimihiro Mgmt For For
2.6 Appoint a Director Hibi, Keisuke Mgmt For For
2.7 Appoint a Director Uchita, Masatoshi Mgmt For For
2.8 Appoint a Director Tsuguie, Shigenori Mgmt For For
2.9 Appoint a Director Onishi, Takashi Mgmt For For
2.10 Appoint a Director Yasokawa, Yusuke Mgmt For For
2.11 Appoint a Director Kaiho, Ayako Mgmt For For
2.12 Appoint a Director Aoki, Hidehiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KATO WORKS CO.,LTD. Agenda Number: 715754114
--------------------------------------------------------------------------------------------------------------------------
Security: J31115108
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3213800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kato, Kimiyasu
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Takao
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishii,
Takatsugu
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kondo,
Yasuhiro
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okami,
Yoshiaki
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Imai, Hiroki
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Zama,
Shinichiro
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kawakami,
Toshiaki
--------------------------------------------------------------------------------------------------------------------------
KAUFMAN ET BROAD SA Agenda Number: 715314376
--------------------------------------------------------------------------------------------------------------------------
Security: F5375H102
Meeting Type: MIX
Meeting Date: 05-May-2022
Ticker:
ISIN: FR0004007813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR THAT
ENDED ON NOVEMBER 30TH 2021
2 ALLOCATION OF NET INCOME FOR FISCAL YEAR Mgmt For For
THAT ENDED ON NOVEMBER 30TH 2021, EACH
ACTION WILL RECEIVE ACCORDINGLY A DIVIDEND
AMOUNT OF EUR 1.95. THIS DIVIDEND WILL BE
PAID NO LATER THAN JUNE 30TH, 2022.THE
COMPANY'S FINANCIAL STATEMENTS SHOWING NET
EARNINGS AMOUNTING TO EUR 1,191,657.55. FOR
FISCAL YEAR THAT ENDED ON NOVEMBER 30TH
2021
3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR THAT
ENDED ON NOVEMBER 30TH 2021
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE
5 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER
6 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
DIRECTORS
7 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS OF THE COMPENSATION AND BENEFITS
OF ANY KIND PAID OR GRANTED FOR FISCAL YEAR
THAT ENDED ON NOVEMBER 30TH 2021OR AWARDED
FOR THE SAME FINANCIAL YEAR FOR THE CHIEF
EXECUTIVE OFFICER
8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
I OF ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE
9 ACKNOWLEDGEMENT OF THE END OF THE TERM OF Mgmt For For
MR MICHEL PARIS AS DIRECTOR, RENEWAL OF THE
TERM OF OFFICE OF MR MICHEL PARIS AS
DIRECTOR FOR A 3 YEAR PERIOD
10 ACKNOWLEDGEMENT OF THE END OF THE TERM OF Mgmt For For
MR JEAN-LOUIS CHAUSSADE AS DIRECTOR,
RENEWAL OF THE TERM OF OFFICE OF MR
JEAN-LOUIS CHAUSSADE AS DIRECTOR FOR A 3
YEAR PERIOD
11 ACKNOWLEDGEMENT OF THE END OF THE TERM OF Mgmt For For
MR YVES GABRIEL AS DIRECTOR, RENEWAL OF THE
TERM OF OFFICE OF MR YVES GABRIEL AS
DIRECTOR FOR A 3 YEAR PERIOD
12 APPOINTMENT OF A DIRECTOR, REPRESENTING Mgmt For For
EMPLOYEE SHAREHOLDERS IN PLACE OF MRS
KARINE NORMAND WHO RESIGNED
13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
HAVE THE COMPANY BUY BACK ITS OWN SHARES
14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
CANCEL ALL OR PART OF THE TREASURY SHARES
HELD BY THE COMPANY UNDER THE AUTHORIZATION
TO REPURCHASE ITS OWN SECURITIES
15 DELEGATION OF COMPETENCE TO CONSENT TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE
SECURITIES GIVING ACCESS TO CAPITAL
SECURITIES TO BE ISSUED, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE
BENEFIT OF THE MEMBERS OF THE GROUP'S
CORPORATE SAVINGS PLAN(S) FOR A MAXIMUM
AMOUNT OF 3% OF THE CAPITAL
16 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS , FOR A PERIOD OF 38 MONTHS TO
ALLOCATE EXISTING OR FUTURE SHARES FREE OF
CHARGE IN FAVOUR OF EMPLOYEES AND-OR
ELIGIBLE CORPORATE OFFICERS OF THE COMPANY
AND ITS RELATED ENTITIES
17 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
CMMT 31 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0328/202203282200637.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
MODIFICATION OF THE TEXT OF RESOLUTION 15.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
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
--------------------------------------------------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 715728335
--------------------------------------------------------------------------------------------------------------------------
Security: J31502131
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3224200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kanehana,
Yoshinori
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hashimoto,
Yasuhiko
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Katsuya
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakatani,
Hiroshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Jenifer Rogers
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsujimura,
Hideo
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Katsuhiko
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nekoshima,
Akio
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kato, Nobuhisa
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ishii, Atsuko
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Saito, Ryoichi
4.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tsukui, Susumu
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Hada, Yuka
--------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA,LTD. Agenda Number: 715728866
--------------------------------------------------------------------------------------------------------------------------
Security: J31588148
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3223800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Myochin, Yukikazu Mgmt For For
3.2 Appoint a Director Asano, Atsuo Mgmt For For
3.3 Appoint a Director Toriyama, Yukio Mgmt For For
3.4 Appoint a Director Harigai, Kazuhiko Mgmt For For
3.5 Appoint a Director Sonobe, Yasunari Mgmt For For
3.6 Appoint a Director Yamada, Keiji Mgmt For For
3.7 Appoint a Director Uchida, Ryuhei Mgmt For For
3.8 Appoint a Director Shiga, Kozue Mgmt For For
3.9 Appoint a Director Kameoka, Tsuyoshi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ebisui, Mari
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA Agenda Number: 715379360
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. RECEIVE DIRECTORS' REPORTS Non-Voting
2. RECEIVE AUDITORS' REPORTS Non-Voting
3. RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
4. APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt No vote
INCOME, AND DIVIDENDS OF EUR 10.60 PER
SHARE
5. APPROVE REMUNERATION REPORT Mgmt No vote
6. APPROVE REMUNERATION POLICY Mgmt No vote
7. APPROVE DISCHARGE OF DIRECTORS Mgmt No vote
8. APPROVE DISCHARGE OF AUDITORS Mgmt No vote
9. APPROVE AUDITORS' REMUNERATION Mgmt No vote
10. RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
AND APPROVE AUDITORS' REMUNERATION
11.a. REELECT CHRISTINE VAN RIJSSEGHEM AS Mgmt No vote
DIRECTOR
11.b. REELECT MARC WITTEMANS AS DIRECTOR Mgmt No vote
11.c. ELECT ALICIA REYES REVUELTA AS INDEPENDENT Mgmt No vote
DIRECTOR
12. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
13. TRANSACT OTHER BUSINESS Non-Voting
CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 12 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 715705957
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Tanaka, Takashi Mgmt For For
3.2 Appoint a Director Takahashi, Makoto Mgmt For For
3.3 Appoint a Director Muramoto, Shinichi Mgmt For For
3.4 Appoint a Director Mori, Keiichi Mgmt For For
3.5 Appoint a Director Amamiya, Toshitake Mgmt For For
3.6 Appoint a Director Yoshimura, Kazuyuki Mgmt For For
3.7 Appoint a Director Yamaguchi, Goro Mgmt For For
3.8 Appoint a Director Yamamoto, Keiji Mgmt For For
3.9 Appoint a Director Kano, Riyo Mgmt For For
3.10 Appoint a Director Goto, Shigeki Mgmt For For
3.11 Appoint a Director Tannowa, Tsutomu Mgmt For For
3.12 Appoint a Director Okawa, Junko Mgmt For For
4 Appoint a Corporate Auditor Edagawa, Noboru Mgmt For For
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
6 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
KEIHAN HOLDINGS CO.,LTD. Agenda Number: 715705907
--------------------------------------------------------------------------------------------------------------------------
Security: J31975121
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3279400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue, Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kato,
Yoshifumi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishimaru,
Masahiro
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miura, Tatsuya
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inachi,
Toshihiko
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ueno, Masaya
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirakawa,
Yoshihiro
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Domoto,
Yoshihisa
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murao,
Kazutoshi
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hashizume,
Shinya
4 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors and Directors
who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
KEIKYU CORPORATION Agenda Number: 715748375
--------------------------------------------------------------------------------------------------------------------------
Security: J3217R111
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3280200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Harada, Kazuyuki Mgmt Against Against
3.2 Appoint a Director Kawamata, Yukihiro Mgmt Against Against
3.3 Appoint a Director Honda, Toshiaki Mgmt For For
3.4 Appoint a Director Urabe, Kazuo Mgmt For For
3.5 Appoint a Director Sato, Kenji Mgmt For For
3.6 Appoint a Director Sakurai, Kazuhide Mgmt For For
3.7 Appoint a Director Terajima, Yoshinori Mgmt For For
3.8 Appoint a Director Kakizaki, Tamaki Mgmt For For
3.9 Appoint a Director Nohara, Sawako Mgmt For For
4 Appoint a Corporate Auditor Harada, Osamu Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KEIO CORPORATION Agenda Number: 715748399
--------------------------------------------------------------------------------------------------------------------------
Security: J32190126
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3277800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Komura,
Yasushi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakaoka,
Kazunori
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Minami,
Yoshitaka
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsumura,
Satoshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Atsushi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Furuichi,
Takeshi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wakabayashi,
Katsuyoshi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamagishi,
Masaya
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyasaka,
Shuji
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ono, Masahiro
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue,
Shinichi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ito, Shunji
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Takekawa,
Hiroshi
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kitamura,
Keiko
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kaneko,
Masashi
5 Approve Policy regarding Large-scale Mgmt Against Against
Purchases of Company Shares (Anti-Takeover
Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 715748402
--------------------------------------------------------------------------------------------------------------------------
Security: J32233108
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3278600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kobayashi, Toshiya Mgmt For For
3.2 Appoint a Director Amano, Takao Mgmt For For
3.3 Appoint a Director Tanaka, Tsuguo Mgmt For For
3.4 Appoint a Director Kaneko, Shokichi Mgmt For For
3.5 Appoint a Director Yamada, Koji Mgmt For For
3.6 Appoint a Director Mochinaga, Hideki Mgmt For For
3.7 Appoint a Director Furukawa, Yasunobu Mgmt For For
3.8 Appoint a Director Tochigi, Shotaro Mgmt For For
3.9 Appoint a Director Kikuchi, Misao Mgmt For For
3.10 Appoint a Director Oka, Tadakazu Mgmt For For
3.11 Appoint a Director Shimizu, Takeshi Mgmt For For
3.12 Appoint a Director Ashizaki, Takeshi Mgmt For For
4 Appoint a Corporate Auditor Yoshida, Kenji Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KEIYO CO.,LTD. Agenda Number: 715537671
--------------------------------------------------------------------------------------------------------------------------
Security: J32319113
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: JP3277400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Jitsukawa,
Koji
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Terada,
Kenjiro
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakazawa,
Mitsuo
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kitamura,
Keiichi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimizu,
Toshimitsu
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ojima, Tsukasa
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kato, Takehito
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Kazumi
--------------------------------------------------------------------------------------------------------------------------
KELLER GROUP PLC Agenda Number: 715445979
--------------------------------------------------------------------------------------------------------------------------
Security: G5222K109
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: GB0004866223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 23.3P PER Mgmt For For
ORDINARY SHARE
4 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS
5 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF THE AUDITORS
6 TO ELECT JUAN G. HERNANDEZ AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PETER HILL CBE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PAULA BELL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID BURKE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT EVA LINDQVIST AS A DIRECTOR Mgmt For For
11 TO RE-ELECT BARONESS KATE ROCK AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MICHAEL SPEAKMAN AS A DIRECTOR Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES PURSUANT TO SECTION 551 OF THE
COMPANIES ACT 2006
14 SUBJECT TO THE PASSING OF RESOLUTION 13 TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO
SECTIONS 570 AND 573 OF THE COMPANIES ACT
2006
15 SUBJECT TO THE PASSING OF RESOLUTIONS 13 Mgmt For For
AND 14 TO DISAPPLY PRE-EMPTION RIGHTS IN
LIMITED CIRCUMSTANCES
16 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANYS SHARES
17 TO AUTHORISE THE PAYMENT OF POLITICAL Mgmt For For
DONATIONS AND POLITICAL EXPENDITURE
18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING ON 14 DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
KELT EXPLORATION LTD Agenda Number: 715273847
--------------------------------------------------------------------------------------------------------------------------
Security: 488295106
Meeting Type: MIX
Meeting Date: 20-Apr-2022
Ticker:
ISIN: CA4882951060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A
TO 2.F AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS TO BE Mgmt For For
ELECTED AT THE MEETING AT SIX (6)
2.A ELECTION OF DIRECTOR: GERALDINE L. GREENALL Mgmt For For
2.B ELECTION OF DIRECTOR: WILLIAM C. GUINAN Mgmt For For
2.C ELECTION OF DIRECTOR: MICHAEL R. SHEA Mgmt For For
2.D ELECTION OF DIRECTOR: NEIL G. SINCLAIR Mgmt For For
2.E ELECTION OF DIRECTOR: JANET E. VELLUTINI Mgmt For For
2.F ELECTION OF DIRECTOR: DAVID J. WILSON Mgmt For For
3 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS AS
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
4 AS AN ORDINARY RESOLUTION OF THE Mgmt For For
SHAREHOLDERS OF THE CORPORATION THAT: ALL
UNALLOCATED OPTIONS UNDER THE STOCK OPTION
PLAN BE APPROVED
5 AS AN ORDINARY RESOLUTION OF THE Mgmt Against Against
SHAREHOLDERS OF THE CORPORATION THAT: ALL
UNALLOCATED OPTIONS UNDER THE RSU PLAN BE
APPROVED
--------------------------------------------------------------------------------------------------------------------------
KEMIRA OYJ Agenda Number: 715170926
--------------------------------------------------------------------------------------------------------------------------
Security: X44073108
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: FI0009004824
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING ORDER Non-Voting
3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
THE VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORTS FOR 2021
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt No vote
THE CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.58 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS, THE PRESIDENT
AND CEO AND THE DEPUTY CEO FROM LIABILITY
10 ADVISORY RESOLUTION ON THE ACCEPTANCE OF Mgmt No vote
THE REMUNERATION REPORT 2021
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
CHAIRMAN, THE VICE CHAIRMAN AND THE MEMBERS
OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS AND ELECTION OF THE
CHAIRMAN, THE VICE CHAIRMAN AND THE MEMBERS
OF THE BOARD OF DIRECTORS: THE NOMINATION
BOARD PROPOSES TO THE ANNUAL GENERAL
MEETING THAT EIGHT MEMBERS (PREVIOUSLY
SEVEN) BE ELECTED TO THE BOARD OF DIRECTORS
AND THAT THE PRESENT MEMBERS WOLFGANG
BUCHELE, SHIRLEY CUNNINGHAM, WERNER
FUHRMANN, TIMO LAPPALAINEN, MATTI KAHKONEN
AND KRISTIAN PULLOLA BE RE-ELECTED AS
MEMBERS OF THE BOARD OF DIRECTORS. THE
NOMINATION BOARD PROPOSES THAT ANNIKA
PAASIKIVI AND TINA SEJERSGARD FANO BE
ELECTED AS NEW MEMBERS OF THE BOARD OF
DIRECTORS. IN ADDITION, THE NOMINATION
BOARD PROPOSES THAT MATTI KAHKONEN BE
ELECTED AS THE CHAIRMAN OF THE BOARD OF
DIRECTORS AND ANNIKA PAASIKIVI BE ELECTED
AS THE VICE CHAIRMAN.
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
AUDITOR
14 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt No vote
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE THAT ERNST & YOUNG OY BE ELECTED
AS THE COMPANY'S AUDITOR WITH MIKKO
RYTILAHTI, APA, ACTING AS THE PRINCIPAL
AUDITOR.
15 PROPOSAL OF THE BOARD OF DIRECTORS FOR Mgmt No vote
AUTHORIZING THE BOARD OF DIRECTORS TO
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 PROPOSAL OF THE BOARD OF DIRECTORS FOR Mgmt No vote
AUTHORIZING THE BOARD OF DIRECTORS TO
DECIDE ON A SHARE ISSUE
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KENDRION NV Agenda Number: 715208876
--------------------------------------------------------------------------------------------------------------------------
Security: N48485168
Meeting Type: AGM
Meeting Date: 11-Apr-2022
Ticker:
ISIN: NL0000852531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING AND NOTIFICATIONS Non-Voting
2.a. REPORT BY THE EXECUTIVE BOARD ON FINANCIAL Non-Voting
YEAR 2021
2.b. REPORT BY THE SUPERVISORY BOARD ON Non-Voting
FINANCIAL YEAR 2021
3.a. ADOPTION OF THE 2021 FINANCIAL STATEMENTS Mgmt No vote
3.b. DIVIDEND OVER FINANCIAL YEAR 2021 Mgmt No vote
4.a. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote
BOARD
4.b. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD
5. REMUNERATION REPORT 2021 (FOR ADVICE) Mgmt No vote
6. REVISIONS TO REMUNERATION POLICY FOR Mgmt No vote
SUPERVISORY BOARD
7.a. AUTHORISATION TO ISSUE KENDRION N.V. SHARES Mgmt No vote
AND TO RESTRICT OR EXCLUDE PRE-EMPTIVE
RIGHTS :AUTHORISATION TO ISSUE SHARES
7.b. AUTHORISATION TO ISSUE KENDRION N.V. SHARES Mgmt No vote
AND TO RESTRICT OR EXCLUDE PRE-EMPTIVE
RIGHTS :AUTHORISATION TO RESTRICT OR
EXCLUDE PRE-EMPTIVE RIGHTS
8. AUTHORISATION TO REPURCHASE KENDRION N.V. Mgmt No vote
SHARES
9. ANY OTHER BUSINESS Non-Voting
10. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
KENKO MAYONNAISE CO.,LTD. Agenda Number: 715753871
--------------------------------------------------------------------------------------------------------------------------
Security: J3236U103
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3281850002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Increase the Board of Directors Size,
Reduce Term of Office of Directors to One
Year, Adopt Reduction of Liability System
for Corporate Officers, Allow the Board of
Directors to Authorize Appropriation of
Surplus and Purchase Own Shares, Approve
Minor Revisions
3.1 Appoint a Director Sumii, Takashi Mgmt For For
3.2 Appoint a Director Terajima, Yoichi Mgmt For For
3.3 Appoint a Director Kawakami, Manabu Mgmt For For
3.4 Appoint a Director Enya, Masaki Mgmt For For
3.5 Appoint a Director Shimamoto, Kunikazu Mgmt For For
3.6 Appoint a Director Tachibana, Kenji Mgmt For For
3.7 Appoint a Director Sakuramoto, Kazumi Mgmt For For
3.8 Appoint a Director Imashiro, Takeharu Mgmt For For
3.9 Appoint a Director Mita, Tomoko Mgmt For For
4 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
KENON HOLDINGS LTD Agenda Number: 715573095
--------------------------------------------------------------------------------------------------------------------------
Security: Y46717107
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: SG9999012629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A RE-ELECTION OF DIRECTOR: DUCAU Mgmt Against Against
1.B RE-ELECTION OF DIRECTOR: BONNIER Mgmt Against Against
1.C RE-ELECTION OF DIRECTOR: CHARNEY Mgmt For For
1.D RE-ELECTION OF DIRECTOR: COHEN Mgmt Against Against
1.E RE-ELECTION OF DIRECTOR: FINE Mgmt For For
1.F RE-ELECTION OF DIRECTOR: FOO Mgmt For For
1.G RE-ELECTION OF DIRECTOR: KAUFMAN Mgmt Against Against
1.H RE-ELECTION OF DIRECTOR: SEN Mgmt For For
2 RE-APPOINTMENT OF STATUTORY AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR ENDING DECEMBER 31, 2022 AND
AUTHORIZATION OF OUR DIRECTORS (WHICH MAY
ACT THROUGH THE AUDIT COMMITTEE) TO FIX
THEIR REMUNERATION
3 TO AUTHORIZE THE ORDINARY SHARE ISSUANCES Mgmt For For
4 TO AUTHORIZE THE GRANT OF AWARDS UNDER THE Mgmt Against Against
KENON HOLDINGS LTD. SHARE INCENTIVE PLAN
2014 AND/OR OPTIONS UNDER THE KENON
HOLDINGS LTD. SHARE OPTION PLAN 2014 AND
THE ALLOTMENT AND ISSUANCE OF ORDINARY
SHARES
5 TO APPROVE THE RENEWAL OF THE SHARE Mgmt For For
PURCHASE AUTHORIZATION
6 TO APPROVE THE CAPITAL REDUCTION IN RESPECT Mgmt For For
OF THE DISTRIBUTION
--------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD Agenda Number: 714946134
--------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: EGM
Meeting Date: 09-Dec-2021
Ticker:
ISIN: SG1U68934629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ACQUISITION BY KEPPEL PEGASUS PTE. Mgmt For For
LTD., A WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY, OF ALL THE ISSUED AND PAID-UP
ORDINARY SHARES IN THE CAPITAL OF SINGAPORE
PRESS HOLDINGS LIMITED (EXCLUDING TREASURY
SHARES) BY WAY OF A SCHEME OF ARRANGEMENT
UNDER SECTION 210 OF THE COMPANIES ACT
(CHAPTER 50 OF SINGAPORE)
--------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD Agenda Number: 715366034
--------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: SG1U68934629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS
2 DECLARATION OF DIVIDEND: DIVIDEND OF 7.0 Mgmt For For
CENTS PER SHARE
3 RE-ELECTION OF TEO SIONG SENG AS DIRECTOR Mgmt For For
4 RE-ELECTION OF THAM SAI CHOY AS DIRECTOR Mgmt For For
5 RE-ELECTION OF LOH CHIN HUA AS DIRECTOR Mgmt For For
6 RE-ELECTION OF SHIRISH APTE AS DIRECTOR Mgmt For For
7 APPROVAL OF FEES TO NON-EXECUTIVE DIRECTORS Mgmt For For
FOR FY2022
8 RE-APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
9 ISSUE OF ADDITIONAL SHARES AND CONVERTIBLE Mgmt For For
INSTRUMENTS
10 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
11 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST Agenda Number: 715317562
--------------------------------------------------------------------------------------------------------------------------
Security: Y4724S108
Meeting Type: EGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: SG1U48933923
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. THERE ARE CURRENTLY NO PUBLISHED
AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST Agenda Number: 715307597
--------------------------------------------------------------------------------------------------------------------------
Security: Y4724S108
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: SG1U48933923
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE-MANAGERS Mgmt For For
STATEMENT AND THE AUDITED FINANCIAL
STATEMENTS OF KIT FOR THE YEAR ENDED 31
DECEMBER 2021 AND THE INDEPENDENT AUDITORS
REPORT THEREON
2 TO RE-APPOINT MESSRS DELOITTE AND TOUCHE Mgmt For For
LLP AS THE AUDITOR OF KIT TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT AGM OF
KIT, AND TO AUTHORISE KEPPEL INFRASTRUCTURE
FUND MANAGEMENT PTE. LTD., ACTING IN ITS
CAPACITY AS TRUSTEE-MANAGER OF KIT (THE
TRUSTEE-MANAGER) TO FIX THEIR REMUNERATION
3 TO ENDORSE MR KUNNASAGARAN CHINNIAH AS Mgmt For For
DIRECTOR
4 TO ENDORSE MS CHRISTINA TAN HUA MUI AS Mgmt For For
DIRECTOR
5 AUTHORITY FOR TRUSTEE-MANAGER TO ALLOT AND Mgmt Against Against
ISSUE UNITS IN COMPANY SUCH THAT THE
AGGREGATE NUMBERS OF UNITS TO BE ISSUED AND
THE AGGREGATE NUMBERS OF UNITS TO BE ISSUED
ON PRO RATA BASIS TO EXISTING UNITHOLDERS
OF COMPANY DOES NOT EXCEED 50 PCT AND 20
PCT RESPECTIVELY OF ISSUED UNIT CAPITAL OF
COMPANY
6 APPROVAL FOR COMPANY AND ITS SUBSIDIARIES Mgmt For For
TO ENTER INTO ANY TRANSACTIONS FALLING
WITHIN TYPES OF INTERESTED PERSONS
TRANSACTIONS PROVIDED SUCH TRANSACTIONS ARE
IN ACCORDANCE WITH REVIEW PROCEDURES OF
INTERESTED PERSONS TRANSACTIONS
7 AUTHORITY FOR THE MANAGER TO PURCHASE OR Mgmt For For
ACQUIRE ORDINARY UNITS IN THE CAPITAL OF
THE COMPANY NOT EXCEEDING 5 PCT OF THE
ISSUED UNIT CAPITAL OF THE COMPANY UP TO
THE MAXIMUM PRICE BY WAY OF ON MARKET OR
OFF MARKET PURCHASES. UNITS PURCHASED
THROUGH MARKET PURCHASE NOT TO EXCEED 105
PCT OF AVERAGE CLOSING PRICE AND UNITS
PURCHASED THROUGH OFF MARKET PURCHASE NOT
TO EXCEED 110 PCT OF THE AVERAGE CLOSING
PRICE
CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST Agenda Number: 715309301
--------------------------------------------------------------------------------------------------------------------------
Security: Y4724S108
Meeting Type: EGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: SG1U48933923
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED BASE FEE AND Mgmt For For
PERFORMANCE FEE SUPPLEMENT
--------------------------------------------------------------------------------------------------------------------------
KERING SA Agenda Number: 714248805
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103
Meeting Type: OGM
Meeting Date: 06-Jul-2021
Ticker:
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 01 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIs) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 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 01 JUNE 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202105312102284-65 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF COMMENT AND RESOLUTION 1. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE, RETAIN OR TRANSFER THE COMPANY'S
SHARES
--------------------------------------------------------------------------------------------------------------------------
KERING SA Agenda Number: 715298673
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103
Meeting Type: MIX
Meeting Date: 28-Apr-2022
Ticker:
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021
3 APPROPRIATION OF NET INCOME FOR 2021 AND Mgmt For For
SETTING OF THE DIVIDEND
4 REAPPOINTMENT OF DANIELA RICCARDI AS A Mgmt For For
DIRECTOR
5 APPOINTMENT OF V RONIQUE WEILL AS A Mgmt For For
DIRECTOR
6 APPOINTMENT OF YONCA DERVISOGLU AS A Mgmt For For
DIRECTOR
7 APPOINTMENT OF SERGE WEINBERG AS A DIRECTOR Mgmt For For
8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L. 22-10-9, I OF THE FRENCH
COMMERCIAL CODE RELATING TO REMUNERATION
PAID DURING OR AWARDED FOR THE YEAR ENDED
DECEMBER 31, 2021 TO CORPORATE OFFICERS
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS OF TOTAL
REMUNERATION AND BENEFITS IN KIND PAID
DURING OR AWARDED FOR THE YEAR ENDED
DECEMBER 31, 2021 TO FRAN OIS-HENRI
PINAULT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS OF TOTAL
REMUNERATION AND BENEFITS IN KIND PAID
DURING OR AWARDED FOR THE YEAR ENDED
DECEMBER 31, 2021 TO JEAN-FRAN OIS PALUS,
GROUP MANAGING DIRECTOR
11 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt Against Against
EXECUTIVE CORPORATE OFFICERS
12 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
CORPORATE OFFICERS IN RESPECT OF THEIR
DUTIES AS DIRECTORS
13 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
AS PRINCIPAL STATUTORY AUDITOR
14 APPOINTMENT OF EMMANUEL BENOIST AS Mgmt For For
SUBSTITUTE STATUTORY AUDITOR
15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE, RETAIN AND TRANSFER THE COMPANY'S
SHARES
16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
MAKE FREE AWARDS OF ORDINARY SHARES IN THE
COMPANY (EXISTING OR TO BE ISSUED),
SUBJECT, WHERE APPLICABLE, TO PERFORMANCE
CONDITIONS, TO BENEFICIARIES OR CATEGORIES
OF BENEFICIARIES AMONG THE EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
AND AFFILIATED COMPANIES
17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING ORDINARY SHARES RESERVED
FOR EMPLOYEES, FORMER EMPLOYEES AND
ELIGIBLE CORPORATE OFFICERS WHO ARE MEMBERS
OF AN EMPLOYEE SAVINGS PLAN, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS
18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING ORDINARY SHARES RESERVED
FOR NAMED CATEGORIES OF BENEFICIARIES, WITH
PRE-EMPTIVE SUBSCRIPTION RIGHTS WAIVED IN
THEIR FAVOR
19 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KERRY LOGISTICS NETWORK LTD Agenda Number: 715550491
--------------------------------------------------------------------------------------------------------------------------
Security: G52418103
Meeting Type: AGM
Meeting Date: 23-May-2022
Ticker:
ISIN: BMG524181036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042700701.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042700659.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
3 TO RE-ELECT MR WANG WEI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR CHEUNG PING CHUEN VICKY AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR CHAN FEI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR HO CHIT AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT MS CHEN KEREN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO RE-ELECT DR CHEUNG WAI MAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
9 TO RE-ELECT MR LAI SAU CHEONG SIMON AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
10 TO RE-ELECT MR TAN CHUEN YAN PAUL AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
11 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
13.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
13.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
13.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against
RESOLUTION 13B BEING DULY PASSED, THE
GENERAL MANDATE TO ALLOT SHARES BY ADDING
THE AGGREGATE AMOUNT OF THE REPURCHASED
SHARES TO THE 10% GENERAL MANDATE
14 TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For
RESTATED BYE-LAWS OF THE COMPANY (THE
BYE-LAWS) AS THE BYE-LAWS IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE EXISTING
BYE-LAWS
--------------------------------------------------------------------------------------------------------------------------
KERRY PROPERTIES LTD Agenda Number: 715440450
--------------------------------------------------------------------------------------------------------------------------
Security: G52440107
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: BMG524401079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0412/2022041200475.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0412/2022041200453.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITOR OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO RE-ELECT MS. SERENE SIEW NOI NAH AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO FIX THE DIRECTORS' FEES OF THE COMPANY Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
6A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY
6B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES IN THE
CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF
THE NUMBER OF ISSUED SHARES OF THE COMPANY
6C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against
RESOLUTION 6B BEING DULY PASSED, THE
GENERAL MANDATE TO ALLOT SHARES BY ADDING
THE AGGREGATE AMOUNT OF THE REPURCHASED
SHARES IN THE COMPANY TO THE 20% GENERAL
MANDATE
--------------------------------------------------------------------------------------------------------------------------
KESKO CORP Agenda Number: 715161383
--------------------------------------------------------------------------------------------------------------------------
Security: X44874109
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: FI0009000202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO CONFIRM THE MINUTES Non-Voting
AND TO SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 REVIEW BY THE PRESIDENT AND CEO Non-Voting
7 PRESENTATION OF THE 2021 FINANCIAL Non-Voting
STATEMENTS, REPORT BY THE BOARD OF
DIRECTORS, AND THE AUDITOR'S REPORT
8 THE BOARD PROPOSES THAT THE GENERAL MEETING Mgmt No vote
ADOPT THE FINANCIAL STATEMENTS. THE
COMPANY'S AUDITOR HAS RECOMMENDED ADOPTING
THE FINANCIAL STATEMENTS. ADOPTION OF THE
FINANCIAL STATEMENTS
9 THE BOARD PROPOSES THAT A DIVIDEND OF Mgmt No vote
EUR1.06 PER SHARE BE PAID FOR THE YEAR 2021
BASED ON THE ADOPTED BALANCE SHEET, ON
SHARES HELD OUTSIDE THE COMPANY AT THE DATE
OF DIVIDEND DISTRIBUTION. THE REMAINING
DISTRIBUTABLE ASSETS WILL REMAIN IN EQUITY.
THE BOARD PROPOSES THAT THE DIVIDEND BE
PAID IN FOUR INSTALMENTS AS FOLLOWS: THE
FIRST INSTALMENT OF EUR0.27 PER SHARE IS TO
BE PAID TO SHAREHOLDERS REGISTERED IN THE
COMPANY'S REGISTER OF SHAREHOLDERS KEPT BY
EUROCLEAR FINLAND LTD ON THE INSTALMENT'S
RECORD DATE 11 APRIL 2022. THE BOARD
PROPOSES THAT THE DIVIDEND INSTALMENT PAY
DATE BE 20 APRIL 2022. THE SECOND
INSTALMENT OF EUR0.26 PER SHARE IS TO BE
PAID TO SHAREHOLDERS REGISTERED IN THE
COMPANY'S REGISTER OF SHAREHOLDERS KEPT BY
EUROCLEAR FINLAND LTD ON THE INSTALMENT'S
RECORD DATE 22 JUNE 2022. THE BOARD PRPOSES
THAT THE DIVIDEND INSTALMENT PAY DATE BE 29
JUNE 2022. THE THIRD INSTALMENT OF EUR0.27
PER SHARE IS TO BE PAID TO SHAREHOLDERS
REGISTERED IN THE COMPANY'S REGISTER OF
SHAREHOLDERS KEPT BY EUROCLEAR FIN USE OF
THE PROFIT SHOWN ON THE BALANCE SHEET AND
RESOLUTION ON THE PAYMENT OF DIVIDEND
10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt No vote
AND THE MANAGING DIRECTOR FROM LIABILITY
FOR THE FINANCIAL YEAR 1 JAN. - 31 DEC.
2021
11 THE BOARD PROPOSES THAT THE GENERAL MEETING Mgmt No vote
APPROVE THE 2021 REMUNERATION REPORT FOR
GOVERNING BODIES. THE RESOLUTION CONCERNING
THE REMUNERATION REPORT IS ADVISORY IN
NATURE. THE REMUNERATION REPORT WILL BE
MADE AVAILABLE ON THE COMPANY'S WEBSITE AT
WWW.KESKO.FI/AGM IN WEEK 10 AT THE LATEST.
REVIEWING THE REMUNERATION REPORT FOR
GOVERNING BODIES
12 THE SHAREHOLDERS' NOMINATION COMMITTEE Mgmt No vote
PROPOSES THAT THE REMUNERATION OF BOARD
MEMBERS AND THE REIMBURSEMENT OF THEIR
EXPENSES REMAIN UNCHANGED. THE PROPOSAL
REGARDING THE REMUNERATION OF BOARD MEMBERS
AND THE REIMBURSEMENT OF THEIR EXPENSES IN
2022-2023 IS AS FOLLOWS: BOARD CHAIR, AN
ANNUAL FEE OF EUR102,000, BOARD DEPUTY
CHAIR, AN ANNUAL FEE OF EUR63,000, BOARD
MEMBER, AN ANNUAL FEE OF EUR47,500, BOARD
MEMBER WHO IS THE CHAIR OF THE AUDIT
COMMITTEE, AN ANNUAL FEE OF EUR63,000, A
MEETING FEE OF EUR600/MEETING FOR A BOARD
MEETING AND ITS COMMITTEE'S MEETING. A
MEETING FEE OF EUR1,200/BOARD MEETING FOR
THE BOARD CHAIR. HOWEVER, A MEETING FEE OF
EUR1,200/COMMITTEE MEETING IS TO BE PAID TO
A COMMITTEE CHAIR WHO IS NOT THE CHAIR OR
DEPUTY CHAIR OF THE BOARD. THE MEETING FEES
ARE TO BE PAID IN CASH. DAILY ALLOWANCES
AND THE REIMBURSEMENTS OF TRAVEL EXPENSES
ARE PAID TO THE BOARD MEMBERS IN ACCORDANCE
WITH THE GENERAL TRAVEL RULES OF KESKO. IT
IS PROPOSED THAT THE AFOREMENTIONED ANNUAL
REMUNERATION PAYMENTS BE MADE RESOLUTION ON
THE BOARD MEMBERS' REMUNERATION AND THE
BASIS FOR REIMBURSEMENT OF THEIR EXPENSES
13 THE BOARD PROPOSES TO THE GENERAL MEETING, Mgmt No vote
AT THE RECOMMENDATION OF THE BOARD'S AUDIT
COMMITTEE, THAT THE AUDITOR'S REMUNERATION
AND THE REIMBURSEMENTS OF THE AUDITOR'S
EXPENSES BE PAID ACCORDING TO AN INVOICE
APPROVED BY THE COMPANY. RESOLUTION ON THE
AUDITOR'S FEE AND THE BASIS FOR
REIMBURSEMENT OF EXPENSES
14 THE BOARD PROPOSES TO THE GENERAL MEETING, Mgmt No vote
AT THE RECOMMENDATION OF THE BOARD'S AUDIT
COMMITTEE, THAT THE FIRM OF AUTHORISED
PUBLIC ACCOUNTANTS DELOITTE OY BE
RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
TERM THAT WILL EXTEND UNTIL THE END OF NEXT
ANNUAL GENERAL MEETING. IF DELOITTE OY IS
ELECTED AS THE COMPANY'S AUDITOR, THE FIRM
HAS ANNOUNCED THAT APA JUKKA VATTULAINEN
WILL BE THE AUDITOR WITH PRINCIPAL
RESPONSIBILITY. ELECTION OF THE AUDITOR
15 THE BOARD PROPOSES THAT THE GENERAL MEETING Mgmt No vote
AUTHORISE THE BOARD TO DECIDE ON THE
REPURCHASE OF THE COMPANY'S OWN B SHARES
(AUTHORISATION TO REPURCHASE SHARES) UNDER
THE FOLLOWING TERMS AND CONDITIONS: UNDER
THE AUTHORISATION, THE BOARD WILL BE
ENTITLED TO DECIDE ON THE REPURCHASE OF A
MAXIMUM OF 16,000,000 OF KESKO'S B SHARES.
THIS NUMBER OF SHARES IS EQUIVALENT TO
APPROXIMATELY 4.0% OF ALL SHARES IN THE
COMPANY. BASED ON THE AUTHORISATION, B
SHARES MAY ALSO BE REPURCHASED NOT IN
PROPORTION TO THE SHAREHOLDINGS OF
SHAREHOLDERS (DIRECTED REPURCHASE). THE
SHARES MAY BE REPURCHASED IN ONE OR MORE
LOTS. KESKO B SHARES MAY BE REPURCHASED
USING THE COMPANY'S DISTRIBUTABLE
UNRESTRICTED EQUITY, AT THE PRICE QUOTED IN
PUBLIC TRADING AT THE TIME OF REPURCHASE,
OR AT OTHER MARKET PRICE. THE SHARES ARE TO
BE REPURCHASED FOR USE IN THE DEVELOPMENT
OF THE COMPANY'S CAPITAL STRUCTURE, TO
FINANCE POSSIBLE ACQUISITIONS, CAPITAL
EXPENDITURE AND/OR OTHER ARRANGEMENTS
WITHIN THE SCOPE OF THE COMPANY'S BUSINESS
OPERATIONS, AND TO AUTHORISING THE BOARD OF
DIRECTORS TO DECIDE ON THE REPURCHASE OF
THE COMPANY'S OWN SHARES
16 THE BOARD PROPOSES THAT THE GENERAL MEETING Mgmt No vote
AUTHORISE THE BOARD TO DECIDE ON THE
ISSUANCE OF NEW B SERIES SHARES AS WELL AS
OF OWN B SHARES HELD BY THE COMPANY AS
TREASURY SHARES ON THE FOLLOWING TERMS AND
CONDITIONS: UNDER THE AUTHORISATION, THE
BOARD WILL BE AUTHORISED TO MAKE ONE OR
MORE DECISIONS ON THE ISSUANCE OF B SHARES,
PROVIDED THAT THE NUMBER OF B SHARES
THEREBY ISSUED TOTALS A MAXIMUM OF
33,000,000 B SHARES. THIS NUMBER OF SHARES
IS EQUIVALENT TO APPROXIMATELY 8.2% OF ALL
SHARES IN THE COMPANY. THE B SHARES CAN BE
ISSUED FOR SUBSCRIPTION BY SHAREHOLDERS IN
A DIRECTED ISSUE IN PROPORTION TO THEIR
EXISTING HOLDINGS OF THE COMPANY'S SHARES,
REGARDLESS OF WHETHER THEY OWN A OR B
SHARES. B SHARES CAN ALSO BE ISSUED IN A
DIRECTED ISSUE, DEPARTING FROM THE
SHAREHOLDER'S PRE-EMPTIVE RIGHT, FOR A
WEIGHTY FINANCIAL REASON FOR THE COMPANY,
SUCH AS USING THE SHARES TO DEVELOP THE
COMPANY'S CAPITAL STRUCTURE, TO FINANCE
POSSIBLE ACQUISITIONS, CAPITAL EXPENDITURE
OR OTHER ARRANGEMENTS WITHIN THE SCOPE OF
THE COM AUTHORISING THE BOARD OF DIRECTORS
TO DECIDE ON A SHARE ISSUE
17 THE BOARD PROPOSES THAT THE GENERAL MEETING Mgmt No vote
AUTHORISE THE BOARD TO DECIDE ON DONATIONS
IN A TOTAL MAXIMUM OF EUR300,000 FOR
CHARITABLE OR CORRESPONDING PURPOSES UNTIL
THE ANNUAL GENERAL MEETING TO BE HELD IN
2023, AND TO DECIDE ON THE DONATION
RECIPIENTS, PURPOSES OF USE, AND OTHER
TERMS AND CONDITIONS OF THE DONATIONS.
DONATIONS FOR CHARITABLE PURPOSES
18 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 14 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KESKO CORP Agenda Number: 715161395
--------------------------------------------------------------------------------------------------------------------------
Security: X44874117
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: FI0009007900
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO CONFIRM THE MINUTES Non-Voting
AND TO SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 REVIEW BY THE PRESIDENT AND CEO Non-Voting
7 PRESENTATION OF THE 2021 FINANCIAL Non-Voting
STATEMENTS, REPORT BY THE BOARD OF
DIRECTORS, AND THE AUDITOR'S REPORT
8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote
9 USE OF THE PROFIT SHOWN ON THE BALANCE Mgmt No vote
SHEET AND RESOLUTION ON THE PAYMENT OF
DIVIDEND: EUR 1.06 PER SHARE
10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt No vote
AND THE MANAGING DIRECTOR FROM LIABILITY
FOR THE FINANCIAL YEAR 1 JAN. - 31 DEC.
2021
11 REVIEWING THE REMUNERATION REPORT FOR Mgmt No vote
GOVERNING BODIES
12 RESOLUTION ON THE BOARD MEMBERS' Mgmt No vote
REMUNERATION AND THE BASIS FOR
REIMBURSEMENT OF THEIR EXPENSES
13 RESOLUTION ON THE AUDITOR'S FEE AND THE Mgmt No vote
BASIS FOR REIMBURSEMENT OF EXPENSES
14 ELECTION OF THE AUDITOR: DELOITTE Mgmt No vote
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON A SHARE ISSUE
17 DONATIONS FOR CHARITABLE PURPOSES Mgmt No vote
18 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 14 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 9,12, 13,14 AND 15. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KEWPIE CORPORATION Agenda Number: 715151180
--------------------------------------------------------------------------------------------------------------------------
Security: J33097106
Meeting Type: AGM
Meeting Date: 25-Feb-2022
Ticker:
ISIN: JP3244800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nakashima, Amane Mgmt For For
1.2 Appoint a Director Inoue, Nobuo Mgmt For For
1.3 Appoint a Director Sato, Seiya Mgmt For For
1.4 Appoint a Director Hamachiyo, Yoshinori Mgmt For For
1.5 Appoint a Director Watanabe, Ryota Mgmt For For
1.6 Appoint a Director Takamiya, Mitsuru Mgmt For For
1.7 Appoint a Director Urushi, Shihoko Mgmt For For
1.8 Appoint a Director Kashiwaki, Hitoshi Mgmt For For
1.9 Appoint a Director Fukushima, Atsuko Mgmt For For
2.1 Appoint a Corporate Auditor Oda, Hidekazu Mgmt For For
2.2 Appoint a Corporate Auditor Terawaki, Mgmt For For
Kazumine
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 715663452
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Takizaki, Takemitsu Mgmt For For
3.2 Appoint a Director Nakata, Yu Mgmt For For
3.3 Appoint a Director Yamaguchi, Akiji Mgmt For For
3.4 Appoint a Director Miki, Masayuki Mgmt For For
3.5 Appoint a Director Yamamoto, Hiroaki Mgmt For For
3.6 Appoint a Director Yamamoto, Akinori Mgmt For For
3.7 Appoint a Director Taniguchi, Seiichi Mgmt For For
3.8 Appoint a Director Suenaga, Kumiko Mgmt For For
3.9 Appoint a Director Yoshioka, Michifumi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yamamoto, Masaharu
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
KEYERA CORP Agenda Number: 715421892
--------------------------------------------------------------------------------------------------------------------------
Security: 493271100
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: CA4932711001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.10 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: JIM BERTRAM Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL CROTHERS Mgmt For For
1.3 ELECTION OF DIRECTOR: DOUG HAUGHEY Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL NORRIS Mgmt For For
1.5 ELECTION OF DIRECTOR: CHARLENE RIPLEY Mgmt For For
1.6 ELECTION OF DIRECTOR: JANET WOODRUFF Mgmt For For
1.7 ELECTION OF DIRECTOR: BLAIR GOERTZEN Mgmt For For
1.8 ELECTION OF DIRECTOR: GIANNA MANES Mgmt For For
1.9 ELECTION OF DIRECTOR: THOMAS O'CONNOR Mgmt For For
1.10 ELECTION OF DIRECTOR: DEAN SETOGUCHI Mgmt For For
2 TO APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
KEYERA FOR A TERM EXPIRING AT THE CLOSE OF
THE NEXT ANNUAL MEETING OF SHAREHOLDERS
3 TO APPROVE AN ORDINARY RESOLUTION TO Mgmt For For
APPROVE THE ADOPTION OF THE LONG TERM
INCENTIVE ("LTI") PLAN, INCLUDING THE
ABILITY TO ISSUE COMMON SHARES FROM
TREASURY TO SETTLE LTI GRANTS AND A SHARE
RESERVE OF 2.25 PERCENT OF ISSUED AND
OUTSTANDING COMMON SHARES AS MORE
PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR OF KEYERA DATED MARCH
24, 2022 (THE "CIRCULAR") UNDER THE
HEADINGS "BUSINESS OF THE MEETING",
"SCHEDULE "C" - LONG-TERM INCENTIVE PLAN
SUMMARY" AND "SCHEDULE "D" - LONG-TERM
INCENTIVE PLAN"
4 ON THE ADVISORY RESOLUTION, THE FULL TEXT Mgmt For For
OF WHICH IS SET FORTH IN THE CIRCULAR, WITH
RESPECT TO KEYERA'S APPROACH TO EXECUTIVE
COMPENSATION AS MORE PARTICULARLY DESCRIBED
IN THE CIRCULAR UNDER THE HEADINGS
"BUSINESS OF THE MEETING" AND "COMPENSATION
DISCUSSION AND ANALYSIS", WHICH ADVISORY
RESOLUTION SHALL NOT DIMINISH THE ROLES AND
RESPONSIBILITIES OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KFC HOLDINGS JAPAN,LTD. Agenda Number: 715755863
--------------------------------------------------------------------------------------------------------------------------
Security: J32384109
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3702200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hanji,
Takayuki
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hachiya,
Yoshifumi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nomura,
Kiyoshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takada, Shinya
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Urata,
Hiroyuki
4.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Shibata,
Yuichi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Oshima,
Hitoshi
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sunakawa,
Yoshiko
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
KH NEOCHEM CO.,LTD. Agenda Number: 715209385
--------------------------------------------------------------------------------------------------------------------------
Security: J330C4109
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: JP3277040006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Takahashi, Michio Mgmt For For
3.2 Appoint a Director Matsuoka, Toshihiro Mgmt For For
3.3 Appoint a Director Niiya, Tatsuro Mgmt For For
3.4 Appoint a Director Hamamoto, Masaya Mgmt For For
3.5 Appoint a Director Isogai, Yukihiro Mgmt For For
3.6 Appoint a Director Miyairi, Sayoko Mgmt For For
3.7 Appoint a Director Tsuchiya, Jun Mgmt For For
3.8 Appoint a Director Kikuchi, Yuji Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Mori, Masao
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
KID ASA Agenda Number: 715520981
--------------------------------------------------------------------------------------------------------------------------
Security: R5S94E106
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: NO0010743545
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt No vote
CO-SIGN THE MINUTES
2 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
3 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt No vote
DIRECTORS' REPORT OF KID ASA AND THE GROUP
FOR 2021, INCLUDING ALLOCATION OF THE
RESULT OF THE YEAR, AS WELL AS
CONSIDERATION OF THE STATEMENT ON CORPORATE
GOVERNANCE
4 AUTHORITY TO APPROVE THE DISTRIBUTION OF Mgmt No vote
DIVIDENDS
5 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
6 APPROVAL OF THE REMUNERATION OF THE Mgmt No vote
COMPANY'S AUDITOR
7.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS - THE PROPOSAL FROM THE
NOMINATION COMMITTEE AS A WHOLE OR
INDIVIDUAL VOTING: LIV BERSTAD
7.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS - THE PROPOSAL FROM THE
NOMINATION COMMITTEE AS A WHOLE OR
INDIVIDUAL VOTING: GYRID SKALLEBERG INGERO
7.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS - THE PROPOSAL FROM THE
NOMINATION COMMITTEE AS A WHOLE OR
INDIVIDUAL VOTING: ESPEN GUNDERSEN
8.1 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE - THE PROPOSAL FROM THE
NOMINATION COMMITTEE AS A WHOLE OR
INDIVIDUAL VOTING: STEN-ARTHUR SAELOR
8.2 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE - THE PROPOSAL FROM THE
NOMINATION COMMITTEE AS A WHOLE OR
INDIVIDUAL VOTING: GEIR MOE
9 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE NOMINATION COMMITTEE
10 REPORT FOR REMUNERATION TO SENIOR Mgmt No vote
EXECUTIVES
11 BOARD AUTHORISATION TO INCREASE THE SHARE Mgmt No vote
CAPITAL
12 BOARD AUTHORISATION FOR THE ACQUISITION OF Mgmt No vote
THE COMPANY'S OWN SHARES
CMMT 29 APR 2022; PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 29 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KIKKOMAN CORPORATION Agenda Number: 715716974
--------------------------------------------------------------------------------------------------------------------------
Security: J32620106
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3240400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Mogi, Yuzaburo Mgmt For For
3.2 Appoint a Director Horikiri, Noriaki Mgmt For For
3.3 Appoint a Director Nakano, Shozaburo Mgmt For For
3.4 Appoint a Director Yamazaki, Koichi Mgmt For For
3.5 Appoint a Director Shimada, Masanao Mgmt For For
3.6 Appoint a Director Mogi, Osamu Mgmt For For
3.7 Appoint a Director Matsuyama, Asahi Mgmt For For
3.8 Appoint a Director Kamiyama, Takao Mgmt For For
3.9 Appoint a Director Fukui, Toshihiko Mgmt For For
3.10 Appoint a Director Inokuchi, Takeo Mgmt For For
3.11 Appoint a Director Iino, Masako Mgmt For For
3.12 Appoint a Director Sugiyama, Shinsuke Mgmt For For
4 Appoint a Corporate Auditor Kajikawa, Toru Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Endo, Kazuyoshi
6 Approve Details of the Compensation to be Mgmt For For
received by Corporate Officers
7 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
8 Approve Delegation of Authority to the Mgmt Against Against
Board of Directors to Use Free Share
Acquisition Rights
--------------------------------------------------------------------------------------------------------------------------
KIN AND CARTA PLC Agenda Number: 714565756
--------------------------------------------------------------------------------------------------------------------------
Security: G5S68Y106
Meeting Type: OGM
Meeting Date: 21-Sep-2021
Ticker:
ISIN: GB0007689002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND ARTICLES OF ASSOCIATION Mgmt For For
CMMT 23 AUG 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KIN AND CARTA PLC Agenda Number: 714905784
--------------------------------------------------------------------------------------------------------------------------
Security: G5S68Y106
Meeting Type: AGM
Meeting Date: 14-Dec-2021
Ticker:
ISIN: GB0007689002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
4 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
5 RE-ELECT J SCHWAN AS DIRECTOR Mgmt For For
6 RE-ELECT CHRIS KUTSOR AS DIRECTOR Mgmt For For
7 RE-ELECT DAVID BELL AS DIRECTOR Mgmt For For
8 RE-ELECT JOHN KERR AS DIRECTOR Mgmt For For
9 RE-ELECT MICHELE MAHER AS DIRECTOR Mgmt For For
10 RE-ELECT NIGEL POCKLINGTON AS DIRECTOR Mgmt For For
11 ELECT MARIA GORDIAN AS DIRECTOR Mgmt For For
12 APPROVE SHARESAVE PLAN Mgmt For For
13 AMEND LONG TERM INCENTIVE PLAN, EMPLOYEE Mgmt Against Against
STOCK PURCHASE PLAN AND SHARESAVE PLAN
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
19 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KINAXIS INC Agenda Number: 715664036
--------------------------------------------------------------------------------------------------------------------------
Security: 49448Q109
Meeting Type: MIX
Meeting Date: 17-Jun-2022
Ticker:
ISIN: CA49448Q1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.8 AND 2. THANK YOU.
1.1 ELECT DIRECTOR: JOHN (IAN) GIFFEN Mgmt For For
1.2 ELECT DIRECTOR: ROBERT COURTEAU Mgmt For For
1.3 ELECT DIRECTOR: GILLIAN (JILL) DENHAM Mgmt For For
1.4 ELECT DIRECTOR: ANGEL MENDEZ Mgmt For For
1.5 ELECT DIRECTOR: PAMELA PASSMAN Mgmt For For
1.6 ELECT DIRECTOR: ELIZABETH (BETSY) RAFAEL Mgmt For For
1.7 ELECT DIRECTOR: KELLY THOMAS Mgmt For For
1.8 ELECT DIRECTOR: JOHN SICARD Mgmt For For
2 APPOINT THE AUDITOR: KPMG LLP Mgmt For For
3 VOTE ON APPROVING AN INCREASE TO THE Mgmt Against Against
MAXIMUM NUMBER OF KINAXIS SHARES THAT MAY
BE ISSUED UNDER OUR SHARE UNIT PLAN. WE CAN
GRANT RESTRICTED SHARE UNITS, DEFERRED
SHARE UNITS AND PERFORMANCE SHARE UNITS
UNDER OUR SHARE UNIT PLAN
4 ACCEPT OUR APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION FOR AGAINST AS DESCRIBED IN
THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
KINDEN CORPORATION Agenda Number: 715727826
--------------------------------------------------------------------------------------------------------------------------
Security: J33093105
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3263000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Ikoma, Masao Mgmt For For
3.2 Appoint a Director Maeda, Yukikazu Mgmt For For
3.3 Appoint a Director Uesaka, Takao Mgmt For For
3.4 Appoint a Director Yukawa, Hidehiko Mgmt For For
3.5 Appoint a Director Amisaki, Masaya Mgmt For For
3.6 Appoint a Director Hayashi, Hiroyuki Mgmt For For
3.7 Appoint a Director Tanaka, Hideo Mgmt For For
3.8 Appoint a Director Nishimura, Hiroshi Mgmt For For
3.9 Appoint a Director Sato, Moriyoshi Mgmt For For
3.10 Appoint a Director Yoshida, Harunori Mgmt For For
3.11 Appoint a Director Toriyama, Hanroku Mgmt For For
3.12 Appoint a Director Takamatsu, Keiji Mgmt For For
3.13 Appoint a Director Morikawa, Keizo Mgmt For For
3.14 Appoint a Director Sagara, Kazunobu Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors), and Approve
Details of the Compensation to be received
by Directors
--------------------------------------------------------------------------------------------------------------------------
KINDRED GROUP PLC Agenda Number: 715421703
--------------------------------------------------------------------------------------------------------------------------
Security: X4S1CH103
Meeting Type: AGM
Meeting Date: 13-May-2022
Ticker:
ISIN: SE0007871645
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE THE REGISTER OF Non-Voting
SHAREHOLDERS ENTITLED TO VOTE
4 APPROVE AGENDA Non-Voting
5 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
6 DETERMINE WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7 STATEMENT BY CEO Non-Voting
8 APPROVE DIVIDENDS Mgmt For For
9 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
10 APPROVE REMUNERATION REPORT Mgmt For For
11 FIX NUMBER OF DIRECTORS Mgmt For For
12 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
13 RE-ELECT PETER BOGGS AS DIRECTOR Mgmt For For
14 RE-ELECT GUNNEL DUVEBLAD AS DIRECTOR Mgmt For For
15 RE-ELECT ERIK FORSBERG AS DIRECTOR Mgmt For For
16 RE-ELECT CARL-MAGNUS MANSSON AS DIRECTOR Mgmt For For
17 RE-ELECT EVERT CARLSSON AS DIRECTOR Mgmt For For
18 RE-ELECT FREDRIK PEYRON AS DIRECTOR Mgmt For For
19 RE-ELECT HEIDI SKOGSTER AS DIRECTOR Mgmt For For
20 APPOINT EVERT CARLSSON AS BOARD CHAIR Mgmt For For
21 APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
22 APPROVE GUIDELINES ON ELECTING NOMINATION Mgmt For For
COMMITTEE
23 APPROVE REMUNERATION POLICY Mgmt For For
24 APPROVE STOCK OPTION PLAN Mgmt For For
25 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
26 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
SHARE CANCELLATION
27 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS
28 CLOSE MEETING Non-Voting
CMMT 11 APR 2022: AN ABSTAIN VOTE CAN HAVE THE Non-Voting
SAME EFFECT AS AN AGAINST VOTE IF THE
MEETING REQUIRES APPROVAL FROM THE MAJORITY
OF PARTICIPANTS TO PASS A RESOLUTION
CMMT 11 APR 2022: VOTING MUST BE LODGED WITH Non-Voting
BENEFICIAL OWNER DETAILS AS PROVIDED BY
YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION
CMMT 11 APR 2022: A BENEFICIAL OWNER SIGNED Non-Voting
POWER OF ATTORNEY (POA) IS REQUIRED TO
LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY
BE REJECTED
CMMT DELETION OF COMMENT Non-Voting
CMMT 26 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 26 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
KINDRED GROUP PLC Agenda Number: 715684987
--------------------------------------------------------------------------------------------------------------------------
Security: X4S1CH103
Meeting Type: EGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: SE0007871645
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA Non-Voting
5 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
8 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
SHARE CANCELLATION
9 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS
10 CLOSE MEETING Non-Voting
CMMT 25 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
01 JUNE 2022 TO 31 MAY 2022 AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
CMMT 25 MAY 2022: AN ABSTAIN VOTE CAN HAVE THE Non-Voting
SAME EFFECT AS AN AGAINST VOTE IF THE
MEETING REQUIRES APPROVAL FROM THE MAJORITY
OF PARTICIPANTS TO PASS A RESOLUTION
CMMT 25 MAY 2022: VOTING MUST BE LODGED WITH Non-Voting
BENEFICIAL OWNER DETAILS AS PROVIDED BY
YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION
CMMT 25 MAY 2022: A BENEFICIAL OWNER SIGNED Non-Voting
POWER OF ATTORNEY (POA) IS REQUIRED TO
LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY
BE REJECTED
CMMT 25 MAY 2022: DELETION OF COMMENT Non-Voting
CMMT 25 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
KINEPOLIS GROUP SA Agenda Number: 715424064
--------------------------------------------------------------------------------------------------------------------------
Security: B5338M127
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: BE0974274061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. EXAMINATION AND DISCUSSION OF THE ANNUAL Non-Voting
REPORTS OF THE BOARD OF DIRECTORS ON THE
STATUTORY AND CONSOLIDATED FINANCIAL
STATEMENTS RELATING TO THE FISCAL YEAR
ENDING DECEMBER 31, 2021
2. EXAMINATION AND DISCUSSION OF THE AUDITORS Non-Voting
REPORT ON THE STATUTORY FINANCIAL
STATEMENTS RELATING TO THE FISCAL YEAR
ENDING DECEMBER 31, 2021 AND OF THE
AUDITORS REPORT ON THE CONSOLIDATED
FINANCIAL STATEMENTS RELATING TO THE FISCAL
YEAR ENDING DECEMBER 31, 2021
3. PROPOSAL FOR RESOLUTION APPROVAL OF THE Mgmt No vote
STATUTORY FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2021,
INCLUDING THE PROPOSED ALLOCATION OF THE
LOSS IN THE AMOUNT OF 2 541 508.72 EURO.
EXAMINATION, DISCUSSION AND APPROVAL OF THE
STATUTORY FINANCIAL STATEMENTS RELATING TO
THE FISCAL YEAR ENDING DECEMBER 31, 2021,
INCLUDING THE ALLOCATION OF THE RESULT
4. EXAMINATION AND DISCUSSION OF THE Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2021
5.1. PROPOSAL FOR RESOLUTION GRANTING DISCHARGE, Mgmt No vote
BY SEPARATE VOTE, TO EACH OF THE DIRECTOR
FOR THE EXERCISE OF THEIR MANDATE DURING
THE FISCAL YEAR ENDING DECEMBER 31, 2021:
DISCHARGE PENTASCOOP NV WITH MR. JOOST BERT
AS PERMANENT REPRESENTATIVE
5.2. PROPOSAL FOR RESOLUTION GRANTING DISCHARGE, Mgmt No vote
BY SEPARATE VOTE, TO EACH OF THE DIRECTOR
FOR THE EXERCISE OF THEIR MANDATE DURING
THE FISCAL YEAR ENDING DECEMBER 31, 2021:
KWIJTING DHR. EDDY DUQUENNE
5.3. PROPOSAL FOR RESOLUTION GRANTING DISCHARGE, Mgmt No vote
BY SEPARATE VOTE, TO EACH OF THE DIRECTOR
FOR THE EXERCISE OF THEIR MANDATE DURING
THE FISCAL YEAR ENDING DECEMBER 31, 2021:
KWIJTING DHR. PHILIP GHEKIERE
5.4. PROPOSAL FOR RESOLUTION GRANTING DISCHARGE, Mgmt No vote
BY SEPARATE VOTE, TO EACH OF THE DIRECTOR
FOR THE EXERCISE OF THEIR MANDATE DURING
THE FISCAL YEAR ENDING DECEMBER 31, 2021:
DISCHARGE SDL ADVICE BV WITH MRS. SONJA
ROTTIERS AS PERMANENT REPRESENTATIVE
5.5. PROPOSAL FOR RESOLUTION GRANTING DISCHARGE, Mgmt No vote
BY SEPARATE VOTE, TO EACH OF THE DIRECTOR
FOR THE EXERCISE OF THEIR MANDATE DURING
THE FISCAL YEAR ENDING DECEMBER 31, 2021:
DISCHARGE MAVAC BV WITH MRS. MARLEEN VAESEN
AS PERMANENT REPRESENTATIVE
5.6. PROPOSAL FOR RESOLUTION GRANTING DISCHARGE, Mgmt No vote
BY SEPARATE VOTE, TO EACH OF THE DIRECTOR
FOR THE EXERCISE OF THEIR MANDATE DURING
THE FISCAL YEAR ENDING DECEMBER 31, 2021:
DISCHARGE 4F BV WITH MR. IGNACE VAN
DOORSELAERE AS PERMANENT REPRESENTATIVE
5.7. PROPOSAL FOR RESOLUTION GRANTING DISCHARGE, Mgmt No vote
BY SEPARATE VOTE, TO EACH OF THE DIRECTOR
FOR THE EXERCISE OF THEIR MANDATE DURING
THE FISCAL YEAR ENDING DECEMBER 31, 2021:
DISCHARGE MARION DEBRUYNE BV WITH MRS.
MARION DEBRUYNE AS PERMANENT REPRESENTATIVE
5.8. PROPOSAL FOR RESOLUTION GRANTING DISCHARGE, Mgmt No vote
BY SEPARATE VOTE, TO EACH OF THE DIRECTOR
FOR THE EXERCISE OF THEIR MANDATE DURING
THE FISCAL YEAR ENDING DECEMBER 31, 2021:
DISCHARGE PALLANZA INVEST BV WITH MR. GEERT
VANDERSTAPPEN AS PERMANENT REPRESENTATIVE
6. PROPOSAL FOR RESOLUTION GRANTING DISCHARGE Mgmt No vote
TO THE AUDITOR FOR THE EXERCISE OF HIS
MANDATE DURING THE FISCAL YEAR ENDING
DECEMBER 31, 2021. DISCHARGE OF THE AUDITOR
7.1. COMMUNICATION OF THE RESIGNATION OF A Mgmt No vote
DIRECTOR AND (RE)APPOINTMENT OF DIRECTOR:
PROPOSAL FOR RESOLUTION REAPPOINTMENT, ON
PROPOSAL OF THE BOARD OF DIRECTORS ASSISTED
FOR THIS PURPOSE BY THE NOMINATION AND
REMUNERATION COMMITTEE, OF SDL ADVICE BV,
REGISTERED AT THE REGISTER OF LEGAL
ENTITIES OF GHENT (DEPARTMENT BRUGES) UNDER
NUMBER VAT BE 0830.460.154, WITH AS
PERMANENT REPRESENTATIVE MRS. SONJA
ROTTIERS, AS DIRECTOR FOR A PERIOD RUNNING
UNTIL THE END OF THE ORDINARY ANNUAL
MEETING TO BE HELD IN 2024. MRS. ROTTIERS
(SDL ADVICE BV) IS ALSO AN INDEPENDENT
NON-EXECUTIVE DIRECTOR AT BPOST. THE
ABOVEMENTIONED DIRECTOR AS WELL AS ITS
PERMANENT REPRESENTATIVE MEET THE CRITERIA
OF INDEPENDENCE INCLUDED IN ARTICLE 7:87 OF
THE BELGIAN COMPANIES AND ASSOCIATIONS CODE
AND IN ARTICLE 3.5 OF THE CORPORATE
GOVERNANCE CODE 2020. REAPPOINTMENT, ON
PROPOSAL OF THE BOARD OF DIRECTORS ASSISTED
FOR THIS PURPOSE BY THE NOMINATION AND
REMUNERATION COMMITTEE, OF SDL ADVICE BV
7.2. COMMUNICATION OF THE RESIGNATION OF A Mgmt No vote
DIRECTOR AND (RE)APPOINTMENT OF DIRECTOR:
PROPOSAL FOR RESOLUTION REAPPOINTMENT, ON
PROPOSAL OF THE BOARD OF DIRECTORS ASSISTED
FOR THIS PURPOSE BY THE NOMINATION AND
REMUNERATION COMMITTEE, OF MAVAC BV,
REGISTERED AT THE REGISTER OF LEGAL
ENTITIES OF BRUSSELS (DUTCH) UNDER NUMBER
VAT BE 0824.965.994, WITH AS PERMANENT
REPRESENTATIVE MRS. MARLEEN VAESEN, AS
DIRECTOR FOR A PERIOD RUNNING UNTIL THE END
OF THE ORDINARY ANNUAL MEETING TO BE HELD
IN 2024. AS OF MAY 1, 2022, MRS. VAESEN
(MAVAC BV) WILL ALSO BE A NON-EXECUTIVE
DIRECTOR OF VANDEVELDE NV, AFTER HAVING
FULFILLED THE ROLE OF CEO. THE
ABOVEMENTIONED DIRECTOR AS WELL AS ITS
PERMANENT REPRESENTATIVE MEET THE CRITERIA
OF INDEPENDENCE INCLUDED IN ARTICLE 7:87 OF
THE BELGIAN COMPANIES AND ASSOCIATIONS CODE
AND IN ARTICLE 3.5 OF THE CORPORATE
GOVERNANCE CODE 2020. REAPPOINTMENT, ON
PROPOSAL OF THE BOARD OF DIRECTORS ASSISTED
FOR THIS PURPOSE BY THE NOMINATION AND
REMUNERATION COMMITTEE, OF MAVAC BV
7.3. COMMUNICATION OF THE RESIGNATION OF A Mgmt No vote
DIRECTOR AND (RE)APPOINTMENT OF DIRECTOR:
PROPOSAL FOR RESOLUTION REAPPOINTMENT, ON
PROPOSAL OF THE BOARD OF DIRECTORS ASSISTED
FOR THIS PURPOSE BY THE NOMINATION AND
REMUNERATION COMMITTEE, OF PALLANZA INVEST
BV, REGISTERED AT THE REGISTER OF LEGAL
ENTITIES OF BRUSSELS (DUTCH) UNDER NUMBER
VAT BE 0808.186.578, WITH AS PERMANENT
REPRESENTATIVE MR. GEERT VANDERSTAPPEN, AS
DIRECTOR FOR A PERIOD RUNNING UNTIL THE END
OF THE ORDINARY ANNUAL MEETING TO BE HELD
IN 2024. MR. VANDERSTAPPEN IS ALSO MANAGING
PARTNER AT PENTAHOLD NV. REAPPOINTMENT, ON
PROPOSAL OF THE BOARD OF DIRECTORS ASSISTED
FOR THIS PURPOSE BY THE NOMINATION AND
REMUNERATION COMMITTEE, OF PALLANZA INVEST
BV
7.4. COMMUNICATION OF THE RESIGNATION OF A Mgmt No vote
DIRECTOR AND (RE)APPOINTMENT OF DIRECTOR:
PROPOSAL FOR RESOLUTION THE GENERAL MEETING
TAKES NOTE OF THE RESIGNATION OF MR. PHILIP
GHEKIERE AS DIRECTOR AND APPOINTS, ON
PROPOSAL OF THE BOARD OF DIRECTORS ASSISTED
FOR THIS PURPOSE BY THE NOMINATION AND
REMUNERATION COMMITTEE, PGMS NV, REGISTERED
AT THE REGISTER OF LEGAL ENTITIES OF GHENT
(DEPARTMENT GHENT) UNDER NUMBER VAT BE
0439.491.756, WITH AS PERMANENT
REPRESENTATIVE MR. PHILIP GHEKIERE, AS
DIRECTOR FOR A PERIOD RUNNING UNTIL THE END
OF THE ORDINARY ANNUAL MEETING TO BE HELD
IN 2024. MR. GHEKIERE IS ALSO CHAIR OF THE
ADVISORY BOARD AT DOVESCO NV. NOTIFICATION
OF THE RESIGNATION OF MR PHILIP GHEKIERE AS
DIRECTOR AND APPOINTMENT PGMS WITH
PERMANENT REPRESENTATIVE PHILIP GHEKIERE
8. PROPOSAL OF RESOLUTION ON PROPOSAL OF THE Mgmt No vote
BOARD OF DIRECTORS, ADVISED BY THE AUDIT
COMMITTEE AND AFTER APPROVAL OF THE WORKS
COUNCIL, THE ANNUAL MEETING RENEWS THE
MANDATE OF THE EXTERNAL AUDITOR, EXERCISED
BY KPMG BEDRIJFSREVISOREN (B00001) BV/SRL,
ESTABLISHED AT 1930 ZAVENTEM, BRUSSELS
AIRPORT 1K, WHICH APPOINTS MR. FREDERIC
POESEN (IBR NO. A02331) AS ITS PERMANENT
REPRESENTATIVE, FOR A PERIOD OF THREE YEARS
RUNNING UNTIL THE END OF THE ORDINARY
ANNUAL MEETING TO BE HELD IN 2025. THE
ANNUAL REMUNERATION FOR AUDITING THE
STATUTORY AND CONSOLIDATED FINANCIAL
STATEMENTS IS SET AT 264 731, EXCLUDING VAT
AND AMOUNTS DUE BY KPMG BEDRIJFSREVISOREN
BV/SRL TO THE INSTITUTE OF AUDITORS AND
EXCLUDING THE ADAPTATION TO THE HEALTH
INDEX. THIS REMUNERATION INCLUDES THE
REMUNERATION FOR THE EXTERNAL AUDITOR FOR
THE REVIEW OF THE ACCOUNTS OF THE DUTCH
SUBSIDIARIES PERFORMED IN THE CONTEXT OF
THE AUDIT OF THE CONSOLIDATED FINANCIAL
STATEMENTS. REAPPOINTMENT AND REMUNERATION
OF THE EXTERNAL AUDITOR
9. PROPOSAL FOR RESOLUTION APPROVAL OF THE Mgmt No vote
REMUNERATION REPORT AS INCLUDED IN THE
REPORTS OF THE BOARD OF DIRECTORS ON THE
STATUTORY AND CONSOLIDATED FINANCIAL
STATEMENTS. EXAMINATION AND APPROVAL OF THE
REMUNERATION REPORT, AS INCLUDED IN THE
REPORTS OF THE BOARD OF DIRECTORS ON THE
STATUTORY AND CONSOLIDATED FINANCIAL
STATEMENTS
10. PROPOSAL FOR RESOLUTION: THE GENERAL Mgmt No vote
SHAREHOLDERS MEETING APPROVES THE
MODIFICATIONS TO THE REMUNERATION POLICY
REGARDING (A) THE REMUNERATION OF THE
DIRECTORS AS DEFINED IN CLAUSE 3.2. OF THE
MODIFIED REMUNERATION POLICY, AND (B) THE
INTRODUCTION OF A CLAW BACK CLAUSE IN
CLAUSE 4.3. OF THE MODIFIED REMUNERATION
POLICY. THE NEW PROPOSED TEXT OF THE
REMUNERATION POLICY, INCLUDING THE
AFOREMENTIONED MODIFICATIONS AND SOME OTHER
NON-MATERIAL CHANGES, IS PUBLISHED ON THE
WEBPAGE OF THE COMPANY
11. PROPOSAL FOR RESOLUTION THE REMUNERATION Mgmt No vote
FOR THE BOARD OF DIRECTORS FOR THE FISCAL
YEAR 2022 IS DETERMINED IN ACCORDANCE WITH
THE METHODOLOGY AS DESCRIBED IN THE (NEW)
REMUNERATION POLICY. DETERMINATION OF THE
REMUNERATION OF THE BOARD OF DIRECTORS
12. PROPOSAL FOR RESOLUTION THE GENERAL Mgmt No vote
SHAREHOLDERS MEETING TAKES NOTE OF,
APPROVES AND RATIFIES, IN ACCORDANCE WITH
ARTICLE 7:151 OF THE CCA, THE STIPULATIONS
THAT ARE INCLUDED IN THE CONDITIONS OF THE
COMMERCIAL PAPER/MIDTERM NOTES PROGRAM OF
FEBRUARY 16, 2022, THAT PROVIDES THE
POSSIBLE ISSUE OF TREASURY CERTIFICATES FOR
QUALIFIED INVESTORS UP TO A MAXIMUM OF 150
MILLION. THE AFOREMENTIONED STIPULATIONS
PROVIDE THAT IN THE EVENT OF A CHANGE OF
CONTROL (INVOLVING NATURAL OR LEGAL PERSONS
OTHER THAN KINOHOLD BIS (OR ITS LEGAL
SUCCESSORS) AND/OR MR JOOST BERT), THE
INVESTORS THAT SUBSCRIBED TO TREASURY
CERTIFICATES WITH A TERM OF MORE THAN ONE
YEAR ARE ENTITLED TO REQUEST A REFUND OF
ALL OR PART OF THE TREASURY CERTIFICATES
GRANTING OF RIGHTS IN ACCORDANCE WITH
ARTICLE 7:151 OF THE CCA
13. PROPOSAL FOR RESOLUTION THE MEETING GRANTS Mgmt No vote
A PROXY TO EACH MEMBER OF THE BOARD OF
DIRECTORS, AS WELL AS TO MRS. HILDE HERMAN,
ELECTING DOMICILE AT THE REGISTERED OFFICE
OF THE COMPANY FOR THESE PURPOSES, EACH
ACTING ALONE AND WITH POWER OF
SUBSTITUTION, TO DRAW UP, EXECUTE AND SIGN
ALL DOCUMENTS, INSTRUMENTS, OPERATIONS AND
FORMALITIES, AND TO GIVE ALL NECESSARY AND
EXPEDIENT INSTRUCTIONS, IN ORDER TO
IMPLEMENT THE PREVIOUS RESOLUTIONS, AS WELL
AS TO PERFORM ALL FORMALITIES RELATING TO
THE REGISTRATION/MODIFICATION OF THE DATA
IN THE CROSSROADS BANK FOR ENTERPRISES,
AND, IF APPLICABLE, THE TAX AUTHORITIES
CMMT 11 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC Agenda Number: 715432768
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 JANUARY 2022
TOGETHER WITH THE STRATEGIC REPORT, THE
DIRECTORS REPORT, AND INDEPENDENT AUDITORS
REPORT BE RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THAT PART CONTAINING THE
DIRECTOR'S REMUNERATION POLICY)BE RECEIVED
AND APPROVED
3 THAT THE DIRECTOR'S REMUNERATION BE Mgmt For For
RECEIVED AND APPROVED, TO TAKE EFFECT ON 22
JUNE 2022
4 THE KING FISHER PERFORMANCE SHARE PLAN BE Mgmt For For
APPROVED
5 THAT A FINAL DIVIDEND OF 8.60 PENCE PER Mgmt For For
ORDINARY SHARE BE DECLARED FOR PAYMENT ON
27 JUNE 2022
6 THAT BILL LENNIE BE ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 THAT CLAUDIA ARNEY BE RE-ELECTED AS Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT BERNARD BOT BE RE-ELECTED AS DIRECTOR Mgmt For For
OF THE COMPANY
9 THAT CATHERINE BRADLEY BE RE-ELECTED AS Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT JEFF CARR BE RE-ELECTED AS DIRECTOR OF Mgmt For For
THE COMPANY
11 THAT ANDREW COSSLETT BE RE-ELECTED AS Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT THIERRY GARNIER BE RE-ELECTED AS Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT SOPHIE GASPERMENT BE RE-ELECTED AS Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT RAKHI GROSS-CUSTARD BE RE-ELECTED AS Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT DELOITTE LLP BE RE-ELECTED AS AUDITOR Mgmt For For
OF THE COMPANY
16 THAT THE AUDIT COMMITTEE BE AUTHORIZED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
17 THAT THE COMPANY BE AUTHORIZED TO MAKE Mgmt For For
POLITICAL DONATIONS
18 THAT THE COMPANY BE AUTHORIZED TO ALLOT NEW Mgmt For For
SHARES
19 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For
ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION
WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
21 THAT THE COMPANY BE AUTHORIZED TO PURCHASE Mgmt For For
ITS OWN SHARES
22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5, 14, 15, 18, 19 AND 20 AND
CHANGE OF MEETING DATE 22 MAY 2022 TO 22
JUN 2022. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KINGSTON FINANCIAL GROUP LTD Agenda Number: 714504986
--------------------------------------------------------------------------------------------------------------------------
Security: G5266H103
Meeting Type: AGM
Meeting Date: 27-Aug-2021
Ticker:
ISIN: BMG5266H1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0728/2021072800940.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0728/2021072800948.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2021
2 TO RE-ELECT MR. CHU, KINGSTON CHUN HO AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3 TO RE-ELECT MS. LO, MIU SHEUNG BETTY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MR. CHIU SIN NANG, KENNY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
6 TO RE-APPOINT BDO LIMITED AS AUDITOR AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THE REMUNERATION OF THE
AUDITOR
7.A TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY
7.B TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE THE COMPANY'S
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY
7.C TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt Against Against
RESOLUTION NO. 7A BY INCLUDING THE NUMBER
OF SHARES REPURCHASED BY THE COMPANY
PURSUANT TO RESOLUTION NO. 7B
--------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORP Agenda Number: 715382470
--------------------------------------------------------------------------------------------------------------------------
Security: 496902404
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: CA4969024047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: IAN ATKINSON Mgmt For For
1.2 ELECTION OF DIRECTOR: KERRY D. DYTE Mgmt For For
1.3 ELECTION OF DIRECTOR: GLENN A. IVES Mgmt For For
1.4 ELECTION OF DIRECTOR: AVE G. LETHBRIDGE Mgmt For For
1.5 ELECTION OF DIRECTOR: ELIZABETH D. MCGREGOR Mgmt For For
1.6 ELECTION OF DIRECTOR: CATHERINE Mgmt For For
MCLEOD-SELTZER
1.7 ELECTION OF DIRECTOR: KELLY J. OSBORNE Mgmt For For
1.8 ELECTION OF DIRECTOR: J. PAUL ROLLINSON Mgmt For For
1.9 ELECTION OF DIRECTOR: DAVID A. SCOTT Mgmt For For
2 APPOINTMENT OF AUDITORS: TO APPROVE THE Mgmt For For
APPOINTMENT OF KPMG LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
3 TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO Mgmt For For
PASS AN ADVISORY RESOLUTION ON KINROSS'
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 715689088
--------------------------------------------------------------------------------------------------------------------------
Security: J3S955116
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3260800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For
3.2 Appoint a Director Ogura, Toshihide Mgmt For For
3.3 Appoint a Director Shirakawa, Masaaki Mgmt For For
3.4 Appoint a Director Wakai, Takashi Mgmt For For
3.5 Appoint a Director Hara, Shiro Mgmt For For
3.6 Appoint a Director Hayashi, Nobu Mgmt For For
3.7 Appoint a Director Okamoto, Kunie Mgmt For For
3.8 Appoint a Director Yanagi, Masanori Mgmt For For
3.9 Appoint a Director Katayama, Toshiko Mgmt For For
3.10 Appoint a Director Nagaoka, Takashi Mgmt For For
3.11 Appoint a Director Matsumoto, Akihiko Mgmt For For
3.12 Appoint a Director Izukawa, Kunimitsu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KINTETSU WORLD EXPRESS,INC. Agenda Number: 715704931
--------------------------------------------------------------------------------------------------------------------------
Security: J33384108
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: JP3262900008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Ueda, Kazuyasu Mgmt For For
3.2 Appoint a Director Torii, Nobutoshi Mgmt For For
3.3 Appoint a Director Tomiyama, Joji Mgmt For For
3.4 Appoint a Director Takahashi, Katsufumi Mgmt For For
3.5 Appoint a Director Hirosawa, Kiyoyuki Mgmt For For
3.6 Appoint a Director Kobayashi, Tetsuya Mgmt For For
3.7 Appoint a Director Tanaka, Sanae Mgmt For For
3.8 Appoint a Director Yanai, Jun Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KION GROUP AG Agenda Number: 715336978
--------------------------------------------------------------------------------------------------------------------------
Security: D4S14D103
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.50 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7.1 ELECT BIRGIT BEHRENDT TO THE SUPERVISORY Mgmt Against Against
BOARD
7.2 ELECT ALEXANDER DIBELIUS TO THE SUPERVISORY Mgmt Against Against
BOARD
7.3 ELECT MICHAEL MACH TO THE SUPERVISORY BOARD Mgmt Against Against
7.4 ELECT TAN XUGUANG TO THE SUPERVISORY BOARD Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 715217659
--------------------------------------------------------------------------------------------------------------------------
Security: 497350108
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3258000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Corporate Officers, Approve Minor Revisions
Related to Change of Laws and Regulations
3.1 Appoint a Director Isozaki, Yoshinori Mgmt For For
3.2 Appoint a Director Nishimura, Keisuke Mgmt For For
3.3 Appoint a Director Miyoshi, Toshiya Mgmt For For
3.4 Appoint a Director Yokota, Noriya Mgmt For For
3.5 Appoint a Director Minakata, Takeshi Mgmt For For
3.6 Appoint a Director Mori, Masakatsu Mgmt For For
3.7 Appoint a Director Yanagi, Hiroyuki Mgmt For For
3.8 Appoint a Director Matsuda, Chieko Mgmt For For
3.9 Appoint a Director Shiono, Noriko Mgmt For For
3.10 Appoint a Director Rod Eddington Mgmt For For
3.11 Appoint a Director George Olcott Mgmt For For
3.12 Appoint a Director Kato, Kaoru Mgmt For For
4.1 Appoint a Corporate Auditor Nishitani, Mgmt For For
Shobu
4.2 Appoint a Corporate Auditor Fujinawa, Mgmt For For
Kenichi
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Details of the Board Benefit Trust Mgmt Against Against
to be received by Directors
7 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
KIRKLAND LAKE GOLD LTD Agenda Number: 714859329
--------------------------------------------------------------------------------------------------------------------------
Security: 49741E100
Meeting Type: SGM
Meeting Date: 26-Nov-2021
Ticker:
ISIN: CA49741E1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO CONSIDER, PURSUANT TO AN INTERIM ORDER Mgmt For For
OF THE ONTARIO SUPERIOR COURT OF JUSTICE
(COMMERCIAL LIST) DATED OCTOBER 29, 2021,
AND IF DEEMED ADVISABLE, TO PASS, WITH OR
WITHOUT VARIATION, A SPECIAL RESOLUTION,
THE FULL TEXT OF WHICH IS SET FORTH IN
APPENDIX B TO THE ACCOMPANYING JOINT
MANAGEMENT INFORMATION CIRCULAR OF AGNICO
EAGLE MINES LIMITED ("AGNICO") AND KIRKLAND
DATED OCTOBER 29, 2021 (THE "CIRCULAR")
APPROVING A STATUTORY PLAN OF ARRANGEMENT
UNDER SECTION 182 OF THE BUSINESS
CORPORATIONS ACT (ONTARIO) INVOLVING, AMONG
OTHERS, AGNICO AND KIRKLAND, IN ACCORDANCE
WITH THE TERMS OF THE MERGER AGREEMENT
DATED SEPTEMBER 28, 2021 BETWEEN AGNICO AND
KIRKLAND (AS AMENDED, SUPPLEMENTED OR
OTHERWISE MODIFIED FROM TIME TO TIME), AS
MORE PARTICULARLY DESCRIBED IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
KISSEI PHARMACEUTICAL CO.,LTD. Agenda Number: 715717130
--------------------------------------------------------------------------------------------------------------------------
Security: J33652108
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3240600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kanzawa, Mutsuo Mgmt For For
3.2 Appoint a Director Takehana, Yasuo Mgmt For For
3.3 Appoint a Director Fukushima, Keiji Mgmt For For
3.4 Appoint a Director Takayama, Tetsu Mgmt For For
3.5 Appoint a Director Kitahara, Takahide Mgmt For For
3.6 Appoint a Director Furihata, Yoshio Mgmt For For
3.7 Appoint a Director Noake, Hiroshi Mgmt For For
3.8 Appoint a Director Miyazawa, Keiji Mgmt For For
3.9 Appoint a Director Shimizu, Shigetaka Mgmt For For
3.10 Appoint a Director Nomura, Minoru Mgmt For For
3.11 Appoint a Director Uchikawa, Sayuri Mgmt For For
3.12 Appoint a Director Otsuki, Yoshinori Mgmt For For
4.1 Appoint a Corporate Auditor Isaji, Masayuki Mgmt For For
4.2 Appoint a Corporate Auditor Kikuchi, Shinji Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Kubota, Akio
6 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
KITAGAWA CORPORATION Agenda Number: 715748818
--------------------------------------------------------------------------------------------------------------------------
Security: J33695107
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3237200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Transition to a Company with Supervisory
Committee
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kitagawa, Yuji
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kitagawa,
Hiroshi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Monden, Hiroo
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uchida,
Masatoshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishikawa,
Misako
4.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Nogami,
Takeshi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kaihara, Junji
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Taira, Kosuke
5 Appoint a Substitute Director who is Audit Mgmt Against Against
and Supervisory Committee Member Uchida,
Masatoshi
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
8 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
KITO CORPORATION Agenda Number: 715747690
--------------------------------------------------------------------------------------------------------------------------
Security: J33996117
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3240800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
3.1 Appoint a Director Kito, Yoshio Mgmt For For
3.2 Appoint a Director Edward W. Hunter Mgmt For For
3.3 Appoint a Director Osozawa, Shigeki Mgmt For For
3.4 Appoint a Director Kono, Toshio Mgmt For For
3.5 Appoint a Director Nakamura, Katsumi Mgmt For For
3.6 Appoint a Director Hirai, Takashi Mgmt For For
3.7 Appoint a Director Osawa, Koji Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kamachi, Masahide
--------------------------------------------------------------------------------------------------------------------------
KITZ CORPORATION Agenda Number: 715236231
--------------------------------------------------------------------------------------------------------------------------
Security: J34039115
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3240700009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Hotta, Yasuyuki Mgmt For For
2.2 Appoint a Director Kono, Makoto Mgmt For For
2.3 Appoint a Director Murasawa, Toshiyuki Mgmt For For
2.4 Appoint a Director Matsumoto, Kazuyuki Mgmt For For
2.5 Appoint a Director Amo, Minoru Mgmt For For
2.6 Appoint a Director Fujiwara, Yutaka Mgmt For For
2.7 Appoint a Director Kikuma, Yukino Mgmt For For
3 Approve Details of the Restricted-Share Mgmt For For
Compensation and the Performance-based
Stock Compensation to be received by
Directors (Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
KLAB INC. Agenda Number: 715225290
--------------------------------------------------------------------------------------------------------------------------
Security: J34773101
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: JP3268870007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Morita,
Hidekatsu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Igarashi,
Yosuke
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sanada,
Tetsuya
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takata,
Kazuyuki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakane,
Yoshiki
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Inoue, Shoji
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Kosuke
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshikawa,
Tomosada
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Yamaguchi,
Hitomi
--------------------------------------------------------------------------------------------------------------------------
KLOECKNER & CO. SE Agenda Number: 715638156
--------------------------------------------------------------------------------------------------------------------------
Security: D40376101
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: DE000KC01000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT DELETION OF COMMENT Non-Voting
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 730472 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RESOLUTION 1. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS FOR FISCAL YEAR 2021
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2021
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2021
4 ELECT UTE WOLF TO THE SUPERVISORY BOARD Mgmt No vote
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote
2022, FOR THE REVIEW OF INTERIM FINANCIAL
STATEMENTS FOR THE FIRST HALF OF FISCAL
YEAR 2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS UNTIL 2023 AGM
6 APPROVE REMUNERATION REPORT Mgmt No vote
7 APPROVE CREATION OF EUR 49.9 MILLION POOL Mgmt No vote
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PRE-EMPTIVE RIGHTS
8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 300 MILLION; APPROVE CREATION
OF EUR 24.9 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
9 APPROVE CREATION OF EUR 24.9 MILLION POOL Mgmt No vote
OF CONDITIONAL CAPITAL TO GUARANTEE
CONVERSION RIGHTS
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
KNIGHT THERAPEUTICS INC Agenda Number: 715475631
--------------------------------------------------------------------------------------------------------------------------
Security: 499053106
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: CA4990531069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: JONATHAN ROSS GOODMAN Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES C. GALE Mgmt For For
1.3 ELECTION OF DIRECTOR: SAMIRA SAKHIA Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT N. LANDE Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL J. TREMBLAY Mgmt For For
1.6 ELECTION OF DIRECTOR: NICOLAS SUJOY Mgmt For For
1.7 ELECTION OF DIRECTOR: JANICE MURRAY Mgmt For For
2 RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For
THE CORPORATION AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE CORPORATION TO FIX THE
AUDITORS' REMUNERATION
3 CONSIDER, AND IF DEEMED ADVISABLE, APPROVE Mgmt Against Against
UNALLOCATED RIGHTS UNDER THE CORPORATION'S
EMPLOYEE SHARE PURCHASE PLAN FOR THE
ENSUING THREE YEARS
--------------------------------------------------------------------------------------------------------------------------
KNORR-BREMSE AG Agenda Number: 715429886
--------------------------------------------------------------------------------------------------------------------------
Security: D4S43E114
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: DE000KBX1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.85 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7.1 ELECT REINHARD PLOSS TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT SIGRID NIKUTTA TO THE SUPERVISORY Mgmt For For
BOARD
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
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
--------------------------------------------------------------------------------------------------------------------------
KNOWIT AB Agenda Number: 714560580
--------------------------------------------------------------------------------------------------------------------------
Security: W51698103
Meeting Type: EGM
Meeting Date: 09-Sep-2021
Ticker:
ISIN: SE0000421273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE GENERAL MEETING AND ELECTION Non-Voting
OF CHAIR OF THE GENERAL MEETING: JON
RISFELT
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
5 DETERMINATION OF WHETHER THE GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
6 RESOLUTION ON THE NUMBER OF BOARD MEMBERS: Mgmt No vote
THE NUMBER OF BOARD MEMBERS SHALL BE
INCREASED FROM SIX TO EIGHT
7 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt No vote
BOARD MEMBERS
8.I ELECTION OF OLOF CATO AS BOARD MEMBER Mgmt No vote
8.II ELECTION OF SOFIA KARLSSON AS BOARD MEMBER Mgmt No vote
9 CLOSING OF THE GENERAL MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
KNOWIT AB Agenda Number: 715352352
--------------------------------------------------------------------------------------------------------------------------
Security: W51698103
Meeting Type: AGM
Meeting Date: 02-May-2022
Ticker:
ISIN: SE0000421273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
1 OPEN MEETING; ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE JAN SARLVIK AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 7 PER SHARE
7.C1 APPROVE DISCHARGE OF BOARD CHAIR JON Mgmt No vote
RISFELT
7.C2 APPROVE DISCHARGE OF BOARD MEMBER GUNILLA Mgmt No vote
ASKER
7.C3 APPROVE DISCHARGE OF BOARD MEMBER STEFAN Mgmt No vote
GARDEFJORD
7.C4 APPROVE DISCHARGE OF BOARD MEMBER CAMILLA Mgmt No vote
MONEFELDT KIRSTEIN
7.C5 APPROVE DISCHARGE OF BOARD MEMBER KIA Mgmt No vote
ORBACK-PETTERSSON
7.C6 APPROVE DISCHARGE OF BOARD MEMBER PEDER Mgmt No vote
RAMEL
7.C7 APPROVE DISCHARGE OF BOARD MEMBER OLOF CATO Mgmt No vote
7.C8 APPROVE DISCHARGE OF BOARD MEMBER SOFIA Mgmt No vote
KARLSSON
7.C9 APPROVE DISCHARGE OF CEO PER WALLENTIN Mgmt No vote
8 APPROVE REMUNERATION REPORT Mgmt No vote
9 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
10.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 725,000 FOR CHAIRMAN AND SEK
270,000 FOR OTHER DIRECTORS; APPROVE
COMMITTEE FEES
10.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
11.1 REELECT STEFAN GARDEFJORD AS DIRECTOR Mgmt No vote
11.2 REELECT CAMILLA MONEFELDT KIRSTEIN AS Mgmt No vote
DIRECTOR
11.3 REELECT KIA ORBACK-PETTERSSON AS DIRECTOR Mgmt No vote
11.4 REELECT OLOF CATO AS DIRECTOR Mgmt No vote
11.5 REELECT SOFIA KARLSSON AS DIRECTOR Mgmt No vote
11.6 REELECT JON RISFELT AS DIRECTOR Mgmt No vote
11.7 REELECT JON RISFELT AS BOARD CHAIR Mgmt No vote
11.8 RATIFY KPMG AS AUDITORS Mgmt No vote
12 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS
13 CLOSE MEETING Non-Voting
CMMT 06 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 06 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KOA CORPORATION Agenda Number: 715696742
--------------------------------------------------------------------------------------------------------------------------
Security: J34125104
Meeting Type: AGM
Meeting Date: 18-Jun-2022
Ticker:
ISIN: JP3283400004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Increase the Board of Directors Size,
Approve Minor Revisions
3.1 Appoint a Director Mukaiyama, Koichi Mgmt For For
3.2 Appoint a Director Hanagata, Tadao Mgmt For For
3.3 Appoint a Director Nonomura, Akira Mgmt For For
3.4 Appoint a Director Momose, Katsuhiko Mgmt For For
3.5 Appoint a Director Yamaoka, Etsuji Mgmt For For
3.6 Appoint a Director Kojima, Toshihiro Mgmt For For
3.7 Appoint a Director Mukaiyama, Kosei Mgmt For For
3.8 Appoint a Director Michael John Korver Mgmt For For
3.9 Appoint a Director Kitagawa, Toru Mgmt For For
3.10 Appoint a Director Takahashi, Koji Mgmt For For
3.11 Appoint a Director Ozawa, Hitoshi Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
KOATSU GAS KOGYO CO.,LTD. Agenda Number: 715753960
--------------------------------------------------------------------------------------------------------------------------
Security: J34254102
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3285800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibuya, Nobuo
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuroki,
Motonari
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Setsuda,
Kazuhiro
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugioka, Takao
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshitaka,
Shinsuke
--------------------------------------------------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 715225632
--------------------------------------------------------------------------------------------------------------------------
Security: J3430E103
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3301100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Reduce the Board of Mgmt Against Against
Directors Size, Approve Minor Revisions
Related to Change of Laws and Regulations,
Approve Minor Revisions, Establish the
Articles Related to Shareholders Meeting
held without specifying a venue
2.1 Appoint a Director Kobayashi, Kazumasa Mgmt For For
2.2 Appoint a Director Kobayashi, Akihiro Mgmt For For
2.3 Appoint a Director Yamane, Satoshi Mgmt For For
2.4 Appoint a Director Miyanishi, Kazuhito Mgmt For For
2.5 Appoint a Director Ito, Kunio Mgmt For For
2.6 Appoint a Director Sasaki, Kaori Mgmt For For
2.7 Appoint a Director Ariizumi, Chiaki Mgmt For For
2.8 Appoint a Director Katae, Yoshiro Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Takai, Shintaro
--------------------------------------------------------------------------------------------------------------------------
KOBE BUSSAN CO.,LTD. Agenda Number: 715037289
--------------------------------------------------------------------------------------------------------------------------
Security: J3478K102
Meeting Type: AGM
Meeting Date: 27-Jan-2022
Ticker:
ISIN: JP3291200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Clarify the Rights for Mgmt For For
Odd-Lot Shares, Increase the Board of
Directors Size, Adopt Reduction of
Liability System for Directors, Transition
to a Company with Supervisory Committee,
Allow the Board of Directors to Authorize
Appropriation of Surplus and Purchase Own
Shares
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Numata,
Hirokazu
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Yasuhiro
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Asami, Kazuo
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishida,
Satoshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Akihito
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kido, Yasuharu
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Masada, Koichi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shibata, Mari
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Tabata, Fusao
4.4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Ieki, Takeshi
4.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nomura,
Sachiko
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
--------------------------------------------------------------------------------------------------------------------------
KOBE STEEL,LTD. Agenda Number: 715710782
--------------------------------------------------------------------------------------------------------------------------
Security: J34555250
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3289800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Reduce the Board of Directors Size
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Mitsugu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Koshiishi,
Fusaki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibata,
Koichiro
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Katsukawa,
Yoshihiko
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagara, Hajime
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Bamba,
Hiroyuki
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Yumiko
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kitagawa,
Shinsuke
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ishikawa,
Hiroshi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tsushima,
Yasushi
3.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Kono, Masaaki
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Miura, Kunio
3.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sekiguchi,
Nobuko
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Shioji,
Hiroumi
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
KOENIG & BAUER AG Agenda Number: 715394475
--------------------------------------------------------------------------------------------------------------------------
Security: D39860123
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: DE0007193500
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021 (NON-VOTING)
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
6 ELECT CARSTEN DENTLER TO THE SUPERVISORY Mgmt Against Against
BOARD
7 APPROVE REMUNERATION REPORT Mgmt Against Against
8 APPROVE AFFILIATION AGREEMENT WITH KOENIG & Mgmt For For
BAUER INDUSTRIAL GMBH
9 APPROVE EXTENSION OF AFFILIATION AGREEMENT Mgmt For For
OF KOENIG & BAUER INDUSTRIAL GMBH WITH
KOENIG & BAUER GIESSEREI GMBH
10 APPROVE CREATION OF EUR 8.6 MILLION POOL OF Mgmt Against Against
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT 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
--------------------------------------------------------------------------------------------------------------------------
KOHNAN SHOJI CO.,LTD. Agenda Number: 715618281
--------------------------------------------------------------------------------------------------------------------------
Security: J3479K101
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: JP3283750002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
3.1 Appoint a Director Hikida, Naotaro Mgmt For For
3.2 Appoint a Director Kato, Takaaki Mgmt For For
3.3 Appoint a Director Narita, Yukio Mgmt For For
3.4 Appoint a Director Sakakieda, Mamoru Mgmt For For
3.5 Appoint a Director Tanaka, Yoshihiro Mgmt For For
3.6 Appoint a Director Murakami, Fumihiko Mgmt For For
3.7 Appoint a Director Kuboyama, Mitsuru Mgmt For For
3.8 Appoint a Director Komatsu, Kazuki Mgmt For For
3.9 Appoint a Director Urata, Toshikazu Mgmt For For
3.10 Appoint a Director Nitori, Akio Mgmt For For
3.11 Appoint a Director Tabata, Akira Mgmt For For
3.12 Appoint a Director Otagaki, Keiichi Mgmt For For
3.13 Appoint a Director Nakazawa, Takashi Mgmt For For
3.14 Appoint a Director Katayama, Hiroomi Mgmt For For
3.15 Appoint a Director Yamanaka, Chika Mgmt For For
4 Appoint a Corporate Auditor Nomura, Akihiro Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
6 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Corporate
Officers
--------------------------------------------------------------------------------------------------------------------------
KOITO MANUFACTURING CO.,LTD. Agenda Number: 715728424
--------------------------------------------------------------------------------------------------------------------------
Security: J34899104
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3284600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Company Location, Reduce Term of
Office of Directors to One Year, Approve
Minor Revisions
3.1 Appoint a Director Otake, Masahiro Mgmt For For
3.2 Appoint a Director Kato, Michiaki Mgmt For For
3.3 Appoint a Director Arima, Kenji Mgmt For For
3.4 Appoint a Director Uchiyama, Masami Mgmt For For
3.5 Appoint a Director Konagaya, Hideharu Mgmt For For
3.6 Appoint a Director Kusakawa, Katsuyuki Mgmt For For
3.7 Appoint a Director Uehara, Haruya Mgmt For For
3.8 Appoint a Director Sakurai, Kingo Mgmt For For
3.9 Appoint a Director Igarashi, Chika Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOJAMO PLC Agenda Number: 715178112
--------------------------------------------------------------------------------------------------------------------------
Security: X4543E117
Meeting Type: AGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: FI4000312251
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 THE CHAIR OF THE ANNUAL GENERAL MEETING Non-Voting
WILL BE ANTTI IHAMUOTILA, ATTORNEY-AT-LAW.
IN CASE ANTTI IHAMUOTILA WOULD NOT BE ABLE
TO ACT AS THE CHAIR OF THE ANNUAL GENERAL
MEETING FOR A WEIGHTY REASON, THE BOARD OF
DIRECTORS WILL NAME ANOTHER PERSON IT DEEMS
MOST SUITABLE TO ACT AS THE CHAIR. CALLING
THE MEETING TO ORDER
3 THE PERSON TO SCRUTINIZE THE MINUTES AND TO Non-Voting
VERIFY THE COUNTING OF VOTES WILL BE MARKUS
KOUHI, GENERAL COUNSEL. IN CASE MARKUS
KOUHI WOULD NOT BE ABLE TO ACT AS THE
PERSON TO SCRUTINIZE THE MINUTES AND TO
VERIFY THE COUNTING OF VOTES FOR A WEIGHTY
REASON, THE BOARD OF DIRECTORS WILL NAME
ANOTHER PERSON IT DEEMS MOST SUITABLE TO
ACT IN THAT ROLE. ELECTION OF THE PERSON TO
SCRUTINIZE THE MINUTES AND TO VERIFY THE
COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 THE SHAREHOLDERS WHO HAVE VOTED IN ADVANCE Non-Voting
WITHIN THE ADVANCE VOTING PERIOD AND WHO
HAVE THE RIGHT TO PARTICIPATE IN THE
MEETING PURSUANT TO CHAPTER 5 SECTIONS 6
AND 6A OF THE FINNISH LIMITED LIABILITY
COMPANIES ACT WILL BE RECORDED AS HAVING
BEEN REPRESENTED AT THE MEETING. THE VOTING
LIST WILL BE ADOPTED ACCORDING TO THE
INFORMATION PROVIDED BY EUROCLEAR FINLAND
LTD AND INNOVATICS LTD. RECORDING THE
ATTENDANCE AT THE MEETING AND ADOPTION OF
THE VOTING LIST
6 THE CEO'S REVIEW. AS PARTICIPATION IN THE Non-Voting
ANNUAL GENERAL MEETING IS POSSIBLE ONLY IN
ADVANCE, THE FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT PUBLISHED BY THE COMPANY
ON 17 FEBRUARY 2022, WHICH ARE AVAILABLE ON
THE COMPANY'S WEBSITE
HTTPS://WWW.KOJAMO.FI/AGM, WILL BE DEEMED
TO HAVE BEEN PRESENTED TO THE ANNUAL
GENERAL MEETING. PRESENTATION OF THE
FINANCIAL STATEMENTS, THE REPORT OF THE
BOARD OF DIRECTORS AND THE AUDITOR'S REPORT
FOR THE YEAR 2021
7 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
ANNUAL GENERAL MEETING ADOPT THE FINANCIAL
STATEMENTS. ADOPTION OF THE FINANCIAL
STATEMENTS
8 ON 31 DECEMBER 2021, THE PARENT COMPANY'S Mgmt No vote
DISTRIBUTABLE FUNDS AMOUNTED TO EUR
308,426,117.35, OF WHICH EUR 45,050,838.39
WAS PROFIT FOR THE FINANCIAL YEAR. THE
BOARD OF DIRECTORS PROPOSES TO THE ANNUAL
GENERAL MEETING THAT A DIVIDEND OF EUR 0.38
PER SHARE BE PAID FROM THE DISTRIBUTABLE
FUNDS OF KOJAMO PLC BASED ON THE BALANCE
SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR
2021. DIVIDEND SHALL BE PAID TO
SHAREHOLDERS WHO ON THE RECORD DATE OF THE
DIVIDEND PAYMENT OF 18 MARCH 2022 ARE
RECORDED IN THE COMPANY'S SHAREHOLDERS'
REGISTER MAINTAINED BY EUROCLEAR FINLAND
LTD. THE DIVIDEND WILL BE PAID ON 5 APRIL
2022. THE BOARD OF DIRECTORS FURTHER
PROPOSES THAT THE BOARD OF DIRECTORS BE
AUTHORIZED TO RESOLVE IN ITS DISCRETION ON
THE PAYMENT OF DIVIDEND AS FOLLOWS: THE
AMOUNT DIVIDEND TO BE PAID BASED ON THE
AUTHORIZATION SHALL NOT EXCEED EUR 1.00 PER
SHARE. THE AUTHORIZATION IS VALID UNTIL 31
DECEMBER 2022. RESOLUTION ON THE USE OF THE
PROFIT SHOWN ON THE BALANCE SHEET AND THE
PAYMENT OF DIVIDEND AND AUTHORIZING THE
BOARD OF DIRECTORS TO DECIDE ON
DISTRIBUTION OF DIVIDEND
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 AS PARTICIPATION IN THE ANNUAL GENERAL Mgmt No vote
MEETING IS POSSIBLE ONLY IN ADVANCE, THE
REMUNERATION REPORT 2021 FOR THE MEMBERS OF
THE BOARD OF DIRECTORS, CEO AND DEPUTY CEO
OF KOJAMO, PUBLISHED BY WAY OF A STOCK
EXCHANGE RELEASE ON 17 FEBRUARY 2022,
DESCRIBING THE IMPLEMENTATION OF THE
COMPANY'S REMUNERATION POLICY AND
PRESENTING THE INFORMATION ON THE
REMUNERATION OF THE COMPANY'S GOVERNING
BODIES FOR THE FINANCIAL PERIOD 2021, AND
WHICH IS AVAILABLE ON THE COMPANY'S WEBSITE
HTTPS://WWW.KOJAMO.FI/AGM, IS DEEMED TO
HAVE BEEN PRESENTED TO THE ANNUAL GENERAL
MEETING. THE ANNUAL GENERAL MEETING'S
RESOLUTION ON THE APPROVAL OF THE
REMUNERATION REPORT IS ADVISORY. HANDLING
OF THE REMUNERATION REPORT FOR GOVERNING
BODIES
CMMT PLEASE NOTE THAT RESOLUTION 11 AND 12 IS Non-Voting
PROPOSED BY SHAREHOLDERS NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
11 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote
THAT MEMBERS OF THE BOARD TO BE ELECTED IN
THE ANNUAL GENERAL MEETING WILL BE PAID THE
FOLLOWING ANNUAL FEES FOR THE TERM ENDING
AT THE CLOSE OF THE ANNUAL GENERAL MEETING
IN 2023: - CHAIRMAN OF THE BOARD EUR 69,000
- VICE CHAIRMAN OF THE BOARD EUR 41,500 -
OTHER MEMBERS OF THE BOARD EUR 35,000 AND -
CHAIRMAN OF THE AUDIT COMMITTEE EUR 41,500.
THE MEMBERS OF THE BOARD ARE PAID ONLY ONE
ANNUAL FEE ACCORDING TO THEIR ROLE SO THAT
NO DUPLICATIVE FEES WILL BE PAID. IN
ADDITION, THE NOMINATION BOARD PROPOSES
THAT AN ATTENDANCE ALLOWANCE OF EUR 600 BE
PAID FOR EACH MEETING AND AN ATTENDANCE
ALLOWANCE OF EUR 600 BE PAID ALSO FOR
COMMITTEE MEETINGS. THE NOMINATION BOARD
PROPOSES THE ANNUAL FEE TO BE PAID AS THE
COMPANY'S SHARES AND CASH SO THAT
APPROXIMATELY 40 PER CENT OF THE ANNUAL FEE
WILL BE PAID AS KOJAMO PLC'S SHARES AND THE
REST WILL BE PAID IN CASH. THE SHARES WILL
BE PURCHASED IN THE NAME AND ON BEHALF OF
THE MEMBERS OF THE BOARD. RESOLUTION ON THE
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS
12 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote
THAT FOR THE TERM ENDING AT THE CLOSE OF
THE ANNUAL GENERAL MEETING IN 2023, THE
NUMBER OF THE MEMBERS OF THE BOARD OF
DIRECTORS TO REMAIN THE SAME AND TO BE
SEVEN (7). RESOLUTION ON THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS
13 THE NOMINATION BOARD PROPOSES MIKAEL ARO TO Mgmt No vote
BE ELECTED AS CHAIRMAN OF THE BOARD, AND
THE CURRENT MEMBERS MATTI HARJUNIEMI, ANNE
LESKEL , MIKKO MURSULA, REIMA RYTS L AND
CATHARINA STACKELBERG-HAMMAREN AND, AS A
NEW MEMBER, KARI KAUNISKANGAS TO BE ELECTED
AS MEMBERS OF THE BOARD OF DIRECTORS. A
PRESENTATION OF THE PROPOSED NEW MEMBER OF
THE BOARD IS ATTACHED TO THIS NOTICE. MINNA
METS L WILL LEAVE KOJAMO'S BOARD OF
DIRECTORS. ALL CANDIDATES HAVE CONSENTED TO
BEING ELECTED AND ARE INDEPENDENT OF THE
COMPANY. THE MEMBERS ARE ALSO INDEPENDENT
OF THE COMPANY'S MAJOR SHAREHOLDERS. THE
MEMBERS OF THE BOARDS ARE PRESENTED ON
KOJAMO'S WEBSITE:
HTTPS://KOJAMO.FI/EN/INVESTORS/CORPORATE-GO
VERNANCE/BOARD/ ELECTION OF MEMBERS AND
CHAIRMAN OF THE BOARD OF DIRECTORS
14 ON THE RECOMMENDATION OF THE AUDIT Mgmt No vote
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT THE
AUDITOR'S FEES BE PAID ACCORDING TO THE
AUDITOR'S REASONABLE INVOICE APPROVED BY
THE COMPANY. RESOLUTION ON THE REMUNERATION
OF THE AUDITOR
15 BASED ON THE RECOMMENDATION OF THE AUDIT Mgmt No vote
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT KPMG OY
AB, AUTHORISED PUBLIC ACCOUNTANTS, BE
RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE
TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL
GENERAL MEETING. KPMG OY AB HAS ANNOUNCED
THAT IT WILL APPOINT ESA KAILIALA, APA, AS
THE PRINCIPALLY RESPONSIBLE AUDITOR.
ELECTION OF AUDITOR
16 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
ANNUAL GENERAL MEETING AUTHORISES THE BOARD
OF DIRECTORS TO DECIDE ON THE REPURCHASE
AND/OR ON THE ACCEPTANCE AS PLEDGE OF AN
AGGREGATE MAXIMUM OF 24,714,439 OF THE
COMPANY'S OWN SHARES. THE PROPOSED AMOUNT
OF SHARES CORRESPONDS TO APPROXIMATELY 10
PER CENT OF ALL THE SHARES OF THE COMPANY.
OWN SHARES MAY BE REPURCHASED ON THE BASIS
OF THIS AUTHORISATION ONLY BY USING
UNRESTRICTED EQUITY. OWN SHARES CAN BE
REPURCHASED AT A PRICE FORMED IN TRADING ON
A REGULATED MARKET ON THE DATE OF THE
REPURCHASE OR OTHERWISE AT A PRICE FORMED
ON THE MARKET. THE BOARD OF DIRECTORS IS
ENTITLED TO DECIDE HOW SHARES ARE
REPURCHASED AND/OR ACCEPTED AS PLEDGE. OWN
SHARES MAY BE REPURCHASED OTHERWISE THAN IN
PROPORTION TO THE SHARES HELD BY THE
SHAREHOLDERS (DIRECTED REPURCHASE). THE
AUTHORISATION SHALL BE IN FORCE UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING,
HOWEVER NO LONGER THAN UNTIL 30 JUNE 2023.
AUTHORISING THE BOARD OF DIRECTORS TO
DECIDE ON THE REPURCHASE AND/OR ON THE
ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN
SHARES
17 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
ANNUAL GENERAL MEETING AUTHORISES THE BOARD
OF DIRECTORS TO DECIDE ON THE ISSUANCE OF
SHARES AND THE ISSUANCE OF SPECIAL RIGHTS
ENTITLING TO SHARES REFERRED TO IN CHAPTER
10, SECTION 1 OF THE COMPANIES ACT AS
FOLLOWS: THE NUMBER OF SHARES TO BE ISSUED
ON THE BASIS OF THIS AUTHORISATION SHALL
NOT EXCEED AN AGGREGATE MAXIMUM OF
24,714,439 SHARES, WHICH CORRESPONDS TO
APPROXIMATELY 10 PER CENT OF ALL THE SHARES
OF THE COMPANY. THIS AUTHORISATION APPLIES
TO BOTH THE ISSUANCE OF NEW SHARES AND THE
CONVEYANCE OF OWN SHARES HELD BY THE
COMPANY. AUTHORISING THE BOARD OF DIRECTORS
TO DECIDE ON THE ISSUANCE OF SHARES AND THE
ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
18 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
KOKUYO CO.,LTD. Agenda Number: 715225721
--------------------------------------------------------------------------------------------------------------------------
Security: J35544105
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3297000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kuroda, Hidekuni Mgmt For For
3.2 Appoint a Director Naito, Toshio Mgmt For For
3.3 Appoint a Director Fujiwara, Taketsugu Mgmt For For
3.4 Appoint a Director Masuyama, Mika Mgmt For For
3.5 Appoint a Director Kamigama, Takehiro Mgmt For For
3.6 Appoint a Director Omori, Shinichiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Naruse, Kentaro
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 715704765
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Ohashi, Tetsuji Mgmt For For
3.2 Appoint a Director Ogawa, Hiroyuki Mgmt For For
3.3 Appoint a Director Moriyama, Masayuki Mgmt For For
3.4 Appoint a Director Mizuhara, Kiyoshi Mgmt For For
3.5 Appoint a Director Horikoshi, Takeshi Mgmt For For
3.6 Appoint a Director Kunibe, Takeshi Mgmt For For
3.7 Appoint a Director Arthur M. Mitchell Mgmt For For
3.8 Appoint a Director Saiki, Naoko Mgmt For For
3.9 Appoint a Director Sawada, Michitaka Mgmt For For
4 Appoint a Corporate Auditor Kosaka, Tatsuro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOMATSU MATERE CO.,LTD. Agenda Number: 715756093
--------------------------------------------------------------------------------------------------------------------------
Security: J35802107
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3304600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Yamashita, Shuji Mgmt For For
3.2 Appoint a Director Horiuchi, Setsuro Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Mgmt Against Against
Ikemizu, Ryuichi
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Okuya, Teruhiro
5 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
KOMAX HOLDING AG Agenda Number: 715270194
--------------------------------------------------------------------------------------------------------------------------
Security: H4614U113
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: CH0010702154
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF4.50 PER SHARE
4.1.1 REELECT BEAT KAELIN AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
4.1.2 REELECT DAVID DEAN AS DIRECTOR Mgmt For For
4.1.3 REELECT ANDREAS HAEBERLI AS DIRECTOR Mgmt For For
4.1.4 REELECT KURT HAERRI AS DIRECTOR Mgmt For For
4.1.5 REELECT MARIEL HOCH AS DIRECTOR Mgmt For For
4.1.6 REELECT ROLAND SIEGWART AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT ANDREAS HAEBERLI AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.2 REAPPOINT BEAT KAELIN AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.2.3 REAPPOINT ROLAND SIEGWART AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.3 DESIGNATE THOMAS TSCHUEMPERLIN AS Mgmt For For
INDEPENDENT PROXY
4.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
5.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF1.2 MILLION
5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 6 MILLION
6.1 APPROVE CREATION OF EUR 128 ,333 POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS IN
CONNECTION WITH ACQUISITION OF SCHLEUNIGER
AG
6.2 AMEND ARTICLES RE: ANNULMENT OF Mgmt For For
REGISTRATION RESTRICTION AND VOTING RIGHTS
CLAUSE, IF ITEM 6.1 IS APPROVED
6.3 ELECT JUERG WERNER AS DIRECTOR, IF ITEM 6.1 Mgmt For For
IS APPROVED
--------------------------------------------------------------------------------------------------------------------------
KOMEDA HOLDINGS CO.,LTD. Agenda Number: 715618508
--------------------------------------------------------------------------------------------------------------------------
Security: J35889104
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: JP3305580007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Mgmt Against Against
Related to Shareholders Meeting Held
without Specifying a Venue
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Usui, Okitane
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Amari, Yuichi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kitagawa,
Naoki
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Tomohide
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimizu,
Hiroki
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshimoto,
Yoko
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Oda, Chiaki
--------------------------------------------------------------------------------------------------------------------------
KOMERI CO.,LTD. Agenda Number: 715729173
--------------------------------------------------------------------------------------------------------------------------
Security: J3590M101
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3305600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sasage,
Yuichiro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanabe,
Tadashi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayakawa,
Hiroshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsuda,
Shuichi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wada, Hiromu
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kikuchi,
Misako
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hosaka, Naoshi
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Katsushi
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori,
Shigeyuki
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sumiyoshi,
Shojiro
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fujita,
Zenroku
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takubo,
Takeshi
--------------------------------------------------------------------------------------------------------------------------
KOMORI CORPORATION Agenda Number: 715704777
--------------------------------------------------------------------------------------------------------------------------
Security: J35931112
Meeting Type: AGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: JP3305800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Komori, Yoshiharu Mgmt For For
3.2 Appoint a Director Mochida, Satoshi Mgmt For For
3.3 Appoint a Director Kajita, Eiji Mgmt For For
3.4 Appoint a Director Yokoyama, Masafumi Mgmt For For
3.5 Appoint a Director Matsuno, Koichi Mgmt For For
3.6 Appoint a Director Funabashi, Isao Mgmt For For
3.7 Appoint a Director Hashimoto, Iwao Mgmt For For
3.8 Appoint a Director Kameyama, Harunobu Mgmt For For
3.9 Appoint a Director Sekine, Kenji Mgmt For For
3.10 Appoint a Director Sugimoto, Masataka Mgmt For For
3.11 Appoint a Director Maruyama, Toshiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Ito, Mgmt For For
Takeshi
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
KONAMI HOLDINGS CORPORATION Agenda Number: 715746763
--------------------------------------------------------------------------------------------------------------------------
Security: J3600L101
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3300200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Change Official Company Name, Establish the
Articles Related to Shareholders Meeting
Held without Specifying a Venue
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kozuki,
Kagemasa
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higashio,
Kimihiko
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayakawa,
Hideki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okita,
Katsunori
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsuura,
Yoshihiro
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ Agenda Number: 715151128
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 01-Mar-2022
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2021
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDENDS
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY FOR THE FINANCIAL
YEAR 2021
10 CONSIDERATION OF THE REMUNERATION REPORT Mgmt No vote
FOR GOVERNING BODIES
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS
13 RE-ELECT MATTI ALAHUHTA, SUSAN DUINHOVEN, Mgmt No vote
ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN,
RAVI KANT AND JENNIFER XIN-ZHE LI AS
DIRECTORS ELECT KRISHNA MIKKILINENI AND
ANDREAS OPFERMANN AS NEW DIRECTORS
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
AUDITORS
15 RESOLUTION ON THE NUMBER OF AUDITORS Mgmt No vote
16 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF OPTIONS AND OTHER SPECIAL
RIGHTS ENTITLING TO SHARES
19 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 07 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 13 AND 16. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KONECRANES PLC Agenda Number: 715209703
--------------------------------------------------------------------------------------------------------------------------
Security: X4550J108
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: FI0009005870
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH)
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 ATTORNEY-AT-LAW STEFAN WIKMAN SHALL ACT AS Non-Voting
THE CHAIRMAN OF THE MEETING. IF DUE TO
WEIGHTY REASONS STEFAN WIKMAN IS NOT ABLE
TO ACT AS CHAIRMAN, THE BOARD OF DIRECTORS
SHALL APPOINT ANOTHER PERSON IT DEEMS MOST
SUITABLE TO ACT AS CHAIRMAN. CALLING THE
MEETING TO ORDER
3 THE COMPANY'S GENERAL COUNSEL SIRPA Non-Voting
POITSALO SHALL SCRUTINIZE THE MINUTES AND
SUPERVISE THE COUNTING OF THE VOTES. IN
CASE SIRPA POITSALO WOULD NOT BE ABLE TO
ACT AS THE PERSON TO SCRUTINIZE THE MINUTES
AND TO SUPERVISE THE COUNTING OF THE VOTES
DUE TO WEIGHTY REASONS, THE BOARD OF
DIRECTORS SHALL APPOINT ANOTHER PERSON IT
DEEMS MOST SUITABLE TO ACT IN THAT ROLE.
ELECTION OF A PERSON TO SCRUTINIZE THE
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 THE SHAREHOLDERS WHO HAVE VOTED IN ADVANCE Non-Voting
DURING THE ADVANCE VOTING PERIOD AND WHO
HAVE THE RIGHT TO PARTICIPATE IN THE
MEETING PURSUANT TO CHAPTER 5 SECTIONS 6
AND 6A OF THE FINNISH COMPANIES ACT WILL BE
RECORDED TO HAVE BEEN REPRESENTED AT THE
MEETING. THE LIST OF VOTES WILL BE ADOPTED
ACCORDING TO THE INFORMATION PROVIDED BY
INNOVATICS OY AND EUROCLEAR FINLAND OY.
RECORDING THE ATTENDANCE AT THE MEETING AND
ADOPTION OF THE LIST OF VOTES
6 AS PARTICIPATION IN THE AGM IS POSSIBLE Non-Voting
ONLY IN ADVANCE, THE ANNUAL REPORT, WHICH
INCLUDES THE COMPANY'S ANNUAL ACCOUNTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT IS DEEMED TO HAVE BEEN
PRESENTED TO THE AGM. THE DOCUMENT WILL BE
AVAILABLE ON THE COMPANY'S WEBSITE
WWW.KONECRANES.COM/AGM2022 ON 28 FEBRUARY
2022 AT THE LATEST. PRESENTATION OF THE
ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF
DIRECTORS AND THE AUDITOR'S REPORT FOR THE
YEAR 2021
7 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
AGM ADOPTS THE ANNUAL ACCOUNTS. THE AUDITOR
OF THE COMPANY HAS SUPPORTED THE ADOPTION
OF THE ANNUAL ACCOUNTS. ADOPTION OF THE
ANNUAL ACCOUNTS
8 THE BOARD OF DIRECTORS PROPOSES TO THE AGM Mgmt No vote
THAT A DIVIDEND OF EUR 0.88 PER SHARE BE
PAID FROM THE DISTRIBUTABLE ASSETS OF THE
PARENT COMPANY. THE DIVIDEND WILL BE PAID
TO SHAREHOLDERS WHO ON THE RECORD DATE OF
THE DIVIDEND PAYMENT 1 APRIL 2022 ARE
REGISTERED AS SHAREHOLDERS IN THE COMPANY'S
SHAREHOLDERS' REGISTER MAINTAINED BY
EUROCLEAR FINLAND LTD. THE DIVIDEND SHALL
BE PAID ON 11 APRIL 2022. RESOLUTION ON THE
USE OF THE PROFIT SHOWN ON THE BALANCE
SHEET AND THE PAYMENT OF DIVIDEND
9 ON 1 OCTOBER 2020, THE COMPANY AND CARGOTEC Mgmt No vote
CORPORATION (CARGOTEC) ANNOUNCED THAT THEIR
RESPECTIVE BOARDS OF DIRECTORS HAVE SIGNED
A COMBINATION AGREEMENT (THE COMBINATION
AGREEMENT) AND A MERGER PLAN TO COMBINE THE
TWO COMPANIES THROUGH A MERGER (THE
MERGER). THE MERGER WAS APPROVED BY THE
EXTRAORDINARY GENERAL MEETINGS OF THE
RESPECTIVE COMPANIES ON 18 DECEMBER 2020.
THE BOARD OF DIRECTORS OF THE COMPANY AND
CARGOTEC HAVE IN THE COMBINATION AGREEMENT
AGREED THAT THE COMPANY MAY, IN ADDITION TO
THE ORDINARY DISTRIBUTION SET OUT IN
SECTION 8 ABOVE, PROPOSE THAT ITS BOARD OF
DIRECTORS WOULD BE AUTHORIZED TO RESOLVE
UPON AN EXTRA DISTRIBUTION OF FUNDS IN THE
TOTAL AMOUNT OF APPROXIMATELY EUR 158
MILLION, CORRESPONDING TO EUR 2.00 PER
SHARE, TO THE COMPANY'S SHAREHOLDERS BEFORE
THE MERGER IS COMPLETED. HENCE, THE
COMPANY'S BOARD OF DIRECTORS PROPOSES TO
THE AGM THAT THE AGM: RENEWS THE
AUTHORIZATION, GRANTED BY THE AGM HELD ON
30 MARCH 2021, FOR THE BOARD OF DIRECTORS
TO RESOLVE, BEFORE THE COMPLETION
RESOLUTION TO AUTHORIZE THE BOARD OF
DIRECTORS TO RESOLVE UPON AN EXTRA
DISTRIBUTION OF FUNDS
10 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY FOR THE FINANCIAL YEAR 2021
11 AS PARTICIPATION IN THE AGM IS POSSIBLE Mgmt No vote
ONLY IN ADVANCE, THE KONECRANES
REMUNERATION REPORT COVERING THE
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, THE PRESIDENT & CEO AND THE
DEPUTY CEO IN 2021, WHICH WILL BE PUBLISHED
THROUGH A STOCK EXCHANGE RELEASE ON 28
FEBRUARY 2022 AT THE LATEST, IS DEEMED TO
HAVE BEEN PRESENTED TO THE AGM. THE
RESOLUTION BY THE AGM ON APPROVAL OF THE
REMUNERATION REPORT IS ADVISORY. THE
REMUNERATION REPORT WILL ALSO BE AVAILABLE
ON THE COMPANY'S WEBSITE
WWW.KONECRANES.COM/AGM2022 ON 28 FEBRUARY
2022 AT THE LATEST. PRESENTATION OF THE
REMUNERATION REPORT
CMMT PLEASE NOTE THAT RESOLUTIONS 12, 13 AND 14 Non-Voting
ARE PROPOSED BY SHAREHOLDERS' NOMINATION
BOARD AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
12 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote
TO THE AGM THAT THE ANNUAL REMUNERATION FOR
THE BOARD AND THE MEETING FEE FOR THE
COMMITTEES REMAIN UNCHANGED, IN ADDITION TO
WHICH A MEETING FEE FOR BOARD MEETINGS IS
INTRODUCED. THE NOMINATION BOARD PROPOSES
THAT ANNUAL REMUNERATION IS PAID TO THE
MEMBERS OF THE BOARD, OTHER THAN THE
EMPLOYEE REPRESENTATIVE, AS FOLLOWS: THE
REMUNERATION TO THE CHAIRMAN OF THE BOARD
IS EUR 140,000, THE REMUNERATION TO THE
VICE CHAIRMAN OF THE BOARD IS EUR 100,000
IN THE EVENT THAT A VICE CHAIRMAN IS
ELECTED BY THE BOARD, AND THE REMUNERATION
TO THE OTHER BOARD MEMBERS IS EUR 70,000.
IN CASE THE TERM OF OFFICE OF A BOARD
MEMBER ENDS BEFORE THE CLOSING OF THE AGM
IN 2023, HE OR SHE IS ENTITLED TO THE
PRORATED AMOUNT OF THE ANNUAL REMUNERATION
CALCULATED ON THE BASIS OF HIS OR HER
ACTUAL TERM IN OFFICE. THE NOMINATION BOARD
PROPOSES THAT 40 PER CENT OF THE ANNUAL
REMUNERATION BE PAID IN KONECRANES SHARES
TO BE ACQUIRED ON BEHALF OF THE BOARD
MEMBERS RESOLUTION ON THE REMUNERATION OF
THE MEMBERS OF THE BOARD OF DIRECTORS
13 THE SHAREHOLDERS' NOMINATION BOARD OF THE Mgmt No vote
COMPANY PROPOSES TO THE AGM THAT THE NUMBER
OF MEMBERS OF THE BOARD OF DIRECTORS SHALL
BE SEVEN (7). RESOLUTION ON THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS
14 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote
TO THE AGM THAT OF THE CURRENT BOARD
MEMBERS JANINA KUGEL, ULF LILJEDAHL, PER
VEGARD NERSETH, P IVI REKONEN, CHRISTOPH
VITZTHUM AND NIKO MOKKILA BE RE-ELECTED FOR
A TERM OF OFFICE ENDING AT THE CLOSING OF
THE AGM IN 2023, AND THAT SAMI PIITTISJ RVI
BE ELECTED AS A NEW MEMBER OF THE BOARD OF
DIRECTORS FOR THE SAME TERM OF OFFICE. THE
NOMINATION BOARD PROPOSES THAT CHRISTOPH
VITZTHUM BE ELECTED AS CHAIRMAN OF THE
BOARD OF DIRECTORS.SAMI PIITTISJ RVI IS
BEING PROPOSED FROM AMONG CANDIDATES PUT
FORWARD BY THE EMPLOYEES OF KONECRANES IN
ACCORDANCE WITH THE AGREEMENT ON EMPLOYEE
REPRESENTATION BETWEEN KONECRANES AND ITS
EMPLOYEES. SAMI PIITTISJ RVI WORKS AS
MANAGER, PRODUCT PORTFOLIO AT KONECRANES
PORT SERVICES.ALL CANDIDATES AND THE
EVALUATION REGARDING THEIR INDEPENDENCE ARE
PRESENTED ON THE COMPANY'S WEBSITE
WWW.KONECRANES.COM. ALL CANDIDATES HAVE
GIVEN THEIR CONSENT TO THE ELECTION. ALL
CANDIDATES WITH THE EXCEPTION OF SAMI
PIITTISJ RVI ARE DEEMED TO BE INDEPENDENT
OF ELECTION OF MEMBERS OF THE BOARD OF
DIRECTORS
15 UPON RECOMMENDATION OF THE AUDIT COMMITTEE, Mgmt No vote
THE BOARD OF DIRECTORS PROPOSES TO THE AGM
THAT THE REMUNERATION FOR THE AUDITOR BE
PAID ACCORDING TO AN INVOICE APPROVED BY
THE COMPANY. RESOLUTION ON THE REMUNERATION
OF THE AUDITOR
16 UPON RECOMMENDATION OF THE AUDIT COMMITTEE, Mgmt No vote
THE BOARD OF DIRECTORS PROPOSES TO THE AGM
THAT ERNST & YOUNG OY BE RE-ELECTED AS THE
COMPANY'S AUDITOR FOR A TERM EXPIRING AT
THE END OF THE AGM FOLLOWING THE ELECTION.
ERNST & YOUNG OY HAS INFORMED THE COMPANY
THAT APA TONI HALONEN IS GOING TO ACT AS
THE AUDITOR WITH THE PRINCIPAL
RESPONSIBILITY. ELECTION OF AUDITOR
17 THE BOARD OF DIRECTORS PROPOSES TO THE AGM Mgmt No vote
THAT THE BOARD OF DIRECTORS BE AUTHORIZED
TO DECIDE ON THE REPURCHASE OF THE
COMPANY'S OWN SHARES AND/OR ON THE
ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN
SHARES AS FOLLOWS. THE AMOUNT OF OWN SHARES
TO BE REPURCHASED AND/OR ACCEPTED AS PLEDGE
BASED ON THIS AUTHORIZATION SHALL NOT
EXCEED 7,500,000 SHARES IN TOTAL, WHICH
CORRESPONDS TO APPROXIMATELY 9.5 PER CENT
OF ALL OF THE SHARES IN THE COMPANY.
HOWEVER, THE COMPANY TOGETHER WITH ITS
SUBSIDIARIES CANNOT AT ANY MOMENT OWN
AND/OR HOLD AS PLEDGE MORE THAN 10 PER CENT
OF ALL THE SHARES IN THE COMPANY. ONLY THE
UNRESTRICTED EQUITY OF THE COMPANY CAN BE
USED TO REPURCHASE OWN SHARES ON THE BASIS
OF THE AUTHORIZATION. OWN SHARES CAN BE
REPURCHASED AT A PRICE FORMED IN PUBLIC
TRADING ON THE DATE OF THE REPURCHASE OR
OTHERWISE AT A PRICE FORMED ON THE MARKET.
THE BOARD OF DIRECTORS SHALL DECIDE HOW OWN
SHARES WILL BE REPURCHASED AND/OR ACCEPTED
AS PLEDGE. OWN SHARES CAN BE REPURCHASED
USING, INTER ALIA, DERIVATIVES. AUTHORIZING
THE BOARD OF DIRECTORS TO DECIDE ON THE
REPURCHASE AND/OR ON THE ACCEPTANCE AS
PLEDGE OF THE COMPANY'S OWN SHARES
18 THE BOARD OF DIRECTORS PROPOSES TO THE AGM Mgmt No vote
THAT THE BOARD OF DIRECTORS BE AUTHORIZED
TO DECIDE ON THE ISSUANCE OF SHARES AS WELL
AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING
TO SHARES REFERRED TO IN CHAPTER 10 SECTION
1 OF THE FINNISH COMPANIES ACT AS FOLLOWS.
THE AMOUNT OF SHARES TO BE ISSUED BASED ON
THIS AUTHORIZATION SHALL NOT EXCEED
7,500,000 SHARES, WHICH CORRESPONDS TO
APPROXIMATELY 9.5 PER CENT OF ALL OF THE
SHARES IN THE COMPANY. THE BOARD OF
DIRECTORS SHALL DECIDE ON ALL THE
CONDITIONS OF THE ISSUANCE OF SHARES AND OF
SPECIAL RIGHTS ENTITLING TO SHARES. THE
ISSUANCE OF SHARES AND OF SPECIAL RIGHTS
ENTITLING TO SHARES MAY BE CARRIED OUT IN
DEVIATION FROM THE SHAREHOLDERS'
PRE-EMPTIVE RIGHTS (DIRECTED ISSUE). THE
AUTHORIZATION CAN ALSO BE USED FOR
INCENTIVE ARRANGEMENTS, HOWEVER, NOT MORE
THAN 1,350,000 SHARES IN TOTAL TOGETHER
WITH THE AUTHORIZATION IN ITEM 19. THE
AUTHORIZATION IS EFFECTIVE UNTIL THE END OF
THE NEXT AGM, HOWEVER NO LONGER THAN UNTIL
30 SEPTEMBER 2023. AUTHORIZING THE BOARD OF
DIRECTORS TO DECIDE ON THE ISSUANCE OF
SHARES AS WELL AS ON THE ISSUANCE OF
SPECIAL RIGHTS ENTITLING TO SHARES
19 THE BOARD OF DIRECTORS PROPOSES TO THE AGM Mgmt No vote
THAT THE BOARD OF DIRECTORS BE AUTHORIZED
TO DECIDE ON THE TRANSFER OF THE COMPANY'S
OWN SHARES AS FOLLOWS. THE AUTHORIZATION IS
LIMITED TO A MAXIMUM OF 7,500,000 SHARES,
WHICH CORRESPONDS TO APPROXIMATELY 9.5 PER
CENT OF ALL THE SHARES IN THE COMPANY. THE
BOARD OF DIRECTORS SHALL DECIDE ON ALL THE
CONDITIONS OF THE TRANSFER OF OWN SHARES.
THE TRANSFER OF SHARES MAY BE CARRIED OUT
IN DEVIATION FROM THE SHAREHOLDERS'
PRE-EMPTIVE RIGHTS (DIRECTED ISSUE). THE
BOARD OF DIRECTORS CAN ALSO USE THIS
AUTHORIZATION TO GRANT SPECIAL RIGHTS
CONCERNING THE COMPANY'S OWN SHARES,
REFERRED TO IN CHAPTER 10 OF THE COMPANIES
ACT. THE AUTHORIZATION CAN ALSO BE USED FOR
INCENTIVE ARRANGEMENTS, HOWEVER, NOT WITH
RESPECT TO MORE THAN 1,350,000 SHARES IN
TOTAL TOGETHER WITH THE AUTHORIZATION IN
ITEM 18. THIS AUTHORIZATION IS EFFECTIVE
UNTIL THE END OF THE NEXT AGM, HOWEVER NO
LONGER THAN UNTIL 30 SEPTEMBER 2023. THE
AUTHORIZATION FOR INCENTIVE ARRANGEMENTS IS
VALID UNTIL 30 MARCH 2027. AUTHORIZING THE
BOARD OF DIRECTORS TO DECIDE ON THE
TRANSFER OF THE COMPANY'S OWN SHARES
20 THE BOARD OF DIRECTORS PROPOSES TO THE AGM Mgmt No vote
THAT THE BOARD OF DIRECTORS BE AUTHORIZED
TO DECIDE ON A DIRECTED ISSUANCE OF SHARES
WITHOUT PAYMENT NEEDED FOR THE CONTINUATION
OF THE SHARE SAVINGS PLAN THAT THE AGM 2012
DECIDED TO LAUNCH. THE BOARD OF DIRECTORS
PROPOSES THAT THE AGM AUTHORIZE THE BOARD
TO DECIDE ON THE ISSUANCE OF NEW SHARES OR
ON THE TRANSFER OF OWN SHARES HELD BY THE
COMPANY TO SUCH PARTICIPANTS OF THE SHARE
SAVINGS PLAN WHO, ACCORDING TO THE TERMS
AND CONDITIONS OF THE PLAN, ARE ENTITLED TO
RECEIVE SHARES WITHOUT PAYMENT, AS WELL AS
TO DECIDE ON THE ISSUANCE OF SHARES WITHOUT
PAYMENT ALSO TO THE COMPANY ITSELF. THE
BOARD OF DIRECTORS PROPOSES THAT THE
PROPOSED AUTHORIZATION INCLUDES A RIGHT,
WITHIN THE SCOPE OF THIS SHARE SAVINGS
PLAN, TO TRANSFER OWN SHARES CURRENTLY HELD
BY THE COMPANY, WHICH HAVE EARLIER BEEN
LIMITED TO OTHER PURPOSES THAN INCENTIVE
PLANS. THE NUMBER OF NEW SHARES TO BE
ISSUED OR OWN SHARES HELD BY THE COMPANY TO
BE TRANSFERRED MAY IN THE AUTHORIZING THE
BOARD OF DIRECTORS TO DECIDE ON A DIRECTED
ISSUANCE OF SHARES WITHOUT PAYMENT, FOR AN
EMPLOYEE SHARE SAVINGS PLAN
21 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
AGM AUTHORIZE THE BOARD OF DIRECTORS TO
DECIDE ON DONATIONS IN THE AGGREGATE
MAXIMUM AMOUNT OF EUR 200,000 TO BE GIVEN
TO UNIVERSITIES, INSTITUTIONS OF HIGHER
EDUCATION OR TO OTHER NON-PROFIT OR SIMILAR
PURPOSES. THE DONATIONS CAN BE MADE IN ONE
OR MORE INSTALMENTS. THE BOARD OF DIRECTORS
MAY DECIDE ON THE BENEFICIARIES AND THE
AMOUNT OF EACH DONATION. THE AUTHORIZATION
SHALL BE IN FORCE UNTIL THE CLOSING OF THE
NEXT ANNUAL GENERAL MEETING. AUTHORIZING
THE BOARD OF DIRECTORS TO DECIDE ON
DONATIONS
22 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONECRANES PLC Agenda Number: 715650784
--------------------------------------------------------------------------------------------------------------------------
Security: X4550J108
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: FI0009005870
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.25 PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF EUR 140,000 FOR CHAIRMAN, EUR
100,000 FOR VICE CHAIRMAN AND EUR 70,000
FOR OTHER DIRECTORS; APPROVE MEETING FEES
AND COMPENSATION FOR COMMITTEE WORK
12 FIX NUMBER OF DIRECTORS AT TEN Mgmt No vote
13 REELECT JANINA KUGEL, ULF LILJEDAHL, PER Mgmt No vote
VEGARD NERSETH, PAIVI REKONEN, CHRISTOPH
VITZTHUM (CHAIR) AND NIKO MOKKILA AS
DIRECTORS; ELECT PASI LAINE, HELENE SVAHN,
PAULI ANTTILA AND SAMI PIITTISJARVI AS NEW
DIRECTORS
14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
15 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
17 APPROVE ISSUANCE OF UP TO 7.5 MILLION Mgmt No vote
SHARES WITHOUT PREEMPTIVE RIGHTS
18 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote
19 APPROVE EQUITY PLAN FINANCING Mgmt No vote
20 APPROVE CHARITABLE DONATIONS OF UP TO EUR Mgmt No vote
400,000
21 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
--------------------------------------------------------------------------------------------------------------------------
KONGSBERG AUTOMOTIVE ASA Agenda Number: 715652118
--------------------------------------------------------------------------------------------------------------------------
Security: R3552X179
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: NO0003033102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 OPEN MEETING Non-Voting
2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting
PROXIES
3 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING
4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS; APPROVE ALLOCATION OF INCOME AND
OMISSION OF DIVIDENDS
6 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
7.1 REELECT ELLEN M. HANETHO AS DIRECTOR Mgmt No vote
7.2 REELECT FIRASS ABI-NASSIF AS DIRECTOR Mgmt No vote
7.3 REELECT EMESE WEISSENBACHER AS DIRECTOR Mgmt No vote
7.4 ELECT ROLF BREIDENBACH AS NEW DIRECTOR Mgmt No vote
7.5 ELECT MARK WILHELMS AS NEW DIRECTOR Mgmt No vote
8 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 510,000 FOR CHAIRMAN AND NOK
400,000 FOR OTHER DIRECTORS
10.1 REELECT TOR HIMBERG-LARSEN (CHAIR) AS Mgmt No vote
MEMBER OF NOMINATING COMMITTEE
10.2 REELECT LASSE JOHAN OLSEN AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
10.3 ELECT DAG ERIK RASMUSSEN AS NEW MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
11 APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
12 APPROVE REMUNERATION STATEMENT Mgmt No vote
13 APPROVE PERFORMANCE SHARE PLAN LTI 2022 Mgmt No vote
14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
15 APPROVE CREATION OF NOK 105.5 MILLION POOL Mgmt No vote
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: DEMAND INVESTIGATION
OF THE ADMINISTRATION OF THE COMPANY
PURSUANT TO THE RULES IN PARAGRAPH 5-25
FOLLOWING OF THE NORWEGIAN PUBLIC LIMITED
LIABILITY COMPANIES ACT
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 748551 DUE TO RECEIPT OF RES. 16
IS A SHAREHOLDER PROPOSAL. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT COMMENT DELETED Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONGSBERG GRUPPEN ASA Agenda Number: 715493742
--------------------------------------------------------------------------------------------------------------------------
Security: R60837102
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: NO0003043309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
3 RECEIVE PRESIDENT'S REPORT Non-Voting
4 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
6 APPROVE DIVIDENDS OF NOK 15.30 PER SHARE Mgmt No vote
7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 595,000 FOR CHAIRMAN, NOK
310,200 FOR DEPUTY CHAIRMAN AND NOK 290,500
FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR DEPUTY DIRECTORS, COMMITTEE WORK AND
NOMINATING COMMITTEE
8 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
9 APPROVE REMUNERATION STATEMENT Mgmt No vote
10 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt No vote
11 APPROVE EQUITY PLAN FINANCING Mgmt No vote
12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
CANCELLATION OF REPURCHASED SHARES
13 APPROVE NOK 1.9 MILLION REDUCTION IN SHARE Mgmt No vote
CAPITAL VIA SHARE CANCELLATION
CMMT 21 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 21 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KONICA MINOLTA,INC. Agenda Number: 715688872
--------------------------------------------------------------------------------------------------------------------------
Security: J36060119
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3300600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Taiko, Toshimitsu Mgmt For For
1.2 Appoint a Director Hodo, Chikatomo Mgmt For For
1.3 Appoint a Director Tachibana Fukushima, Mgmt For For
Sakie
1.4 Appoint a Director Sakuma, Soichiro Mgmt For For
1.5 Appoint a Director Ichikawa, Akira Mgmt For For
1.6 Appoint a Director Minegishi, Masumi Mgmt For For
1.7 Appoint a Director Suzuki, Hiroyuki Mgmt For For
1.8 Appoint a Director Yamana, Shoei Mgmt For For
1.9 Appoint a Director Hatano, Seiji Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 715221038
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPEN MEETING Non-Voting
2. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
5. APPROVE DIVIDENDS Mgmt No vote
6. APPROVE REMUNERATION REPORT Mgmt No vote
7. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
8. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
9. REELECT BILL MCEWAN TO SUPERVISORY BOARD Mgmt No vote
10. REELECT RENE HOOFT GRAAFLAND TO SUPERVISORY Mgmt No vote
BOARD
11. REELECT PAULINE VAN DER MEER MOHR TO Mgmt No vote
SUPERVISORY BOARD
12. REELECT WOUTER KOLK TO MANAGEMENT BOARD Mgmt No vote
13. ADOPT AMENDED REMUNERATION POLICY FOR Mgmt No vote
MANAGEMENT BOARD
14. ADOPT AMENDED REMUNERATION POLICY FOR Mgmt No vote
SUPERVISORY BOARD
15. RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt No vote
N.V. AS AUDITORS FOR FINANCIAL YEAR 2022
16. RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS Mgmt No vote
FOR FINANCIAL YEAR 2023
17 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
10 PERCENT OF ISSUED CAPITAL
18. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote
RIGHTS FROM SHARE ISSUANCES
19. AUTHORIZE BOARD TO ACQUIRE COMMON SHARES Mgmt No vote
20. APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote
21. CLOSE MEETING Non-Voting
CMMT 04 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 11 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV Agenda Number: 715214235
--------------------------------------------------------------------------------------------------------------------------
Security: N0157T177
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: NL0000337319
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPENING, NOTIFICATIONS AND ANNOUNCEMENTS Non-Voting
2.a. REPORT OF THE SUPERVISORY BOARD FOR THE Non-Voting
FINANCIAL YEAR 2021: GENERAL REPORT
2.b. REPORT OF THE SUPERVISORY BOARD FOR THE Mgmt No vote
FINANCIAL YEAR 2021: APPLICATION OF THE
REMUNERATION POLICY FOR THE EXECUTIVE BOARD
REGARDING 2021 (FOR ADVICE BY VOTE)
2.c. REPORT OF THE SUPERVISORY BOARD FOR THE Mgmt No vote
FINANCIAL YEAR 2021: APPLICATION OF THE
REMUNERATION POLICY FOR THE SUPERVISORY
BOARD REGARDING 2021 (FOR ADVICE BY VOTE)
3. REPORT OF THE EXECUTIVE BOARD FOR THE Non-Voting
FINANCIAL YEAR 2021
4. ADOPTION OF THE 2021 FINANCIAL STATEMENTS Mgmt No vote
5.a. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote
BOARD FOR THEIR MANAGEMENT IN THE FINANCIAL
YEAR 2021
5.b. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD FOR THEIR SUPERVISION OF THE
MANAGEMENT IN THE FINANCIAL YEAR 2021
6. COMPOSITION OF THE EXECUTIVE BOARD: Mgmt No vote
RE-APPOINTMENT OF MR L.F. DEN HOUTER AS A
MEMBER OF THE EXECUTIVE BOARD
7. REMUNERATION POLICY: ADOPTION OF AMENDMENTS Mgmt No vote
TO THE REMUNERATION POLICY FOR THE
EXECUTIVE BOARD
8.a. CONFIRMATION OF THE EXECUTIVE BOARD'S Mgmt No vote
AUTHORISATION TO: ISSUE RESPECTIVELY GRANT
RIGHTS TO ACQUIRE ORDINARY SHARES AND
CUMULATIVE PREFERENCE SHARES F
8.b. CONFIRMATION OF THE EXECUTIVE BOARD'S Mgmt No vote
AUTHORISATION TO: RESTRICT OR EXCLUDE
PRE-EMPTIVE RIGHTS UPON ISSUING
RESPECTIVELY GRANTING RIGHTS TO ACQUIRE
ORDINARY SHARES
9. AUTHORISATION FOR THE EXECUTIVE BOARD TO Mgmt No vote
HAVE THE COMPANY ACQUIRE ORDINARY SHARES IN
THE COMPANY'S CAPITAL
10. RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt No vote
LLP AS EXTERNAL AUDITOR RESPONSIBLE FOR
AUDITING THE 2023 FINANCIAL STATEMENTS
11. ANY OTHER BUSINESS Non-Voting
12. CLOSING THE MEETING Non-Voting
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 02 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 715358633
--------------------------------------------------------------------------------------------------------------------------
Security: N14952266
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: NL0000852580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. OPENING Non-Voting
2. DISCUSSION OF THE ANNUAL REPORT OF THE Non-Voting
BOARD OF MANAGEMENT RELATING TO THE COMPANY
S AFFAIRS AND MANAGEMENT ACTIVITIES IN THE
FINANCIAL YEAR 2021
3.a. REMUNERATION REPORT 2021 (ADVISORY VOTE) Mgmt No vote
3.b. REMUNERATION POLICY SUPERVISORY BOARD Mgmt No vote
4.a. DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2021
4.b. DISCUSSION OF THE REPORT OF THE SUPERVISORY Non-Voting
BOARD
5.a. APPROPRIATION OF THE PROFIT OR LOSS FOR Non-Voting
2021
5.b. DIVIDEND PROPOSAL Mgmt No vote
6. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
MANAGEMENT IN RESPECT OF THE MANAGEMENT
ACTIVITIES OF THE BOARD OF MANAGEMENT OVER
THE PAST FINANCIAL YEAR
7. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD FOR THE SUPERVISION OF THE MANAGEMENT
ACTIVITIES OF THE BOARD OF MANAGEMENT OVER
THE PAST FINANCIAL YEAR
8. NOMINATION OF REAPPOINTMENT OF MR. J.P. DE Mgmt No vote
KREIJ RA AS MEMBER OF THE SUPERVISORY BOARD
9. NOMINATION OF REAPPOINTMENT OF MR. B.H. Mgmt No vote
HEIJERMANS, MSC, AS MEMBER OF THE BOARD OF
MANAGEMENT
10. AUTHORIZATION TO THE BOARD OF MANAGEMENT TO Mgmt No vote
HAVE THE COMPANY ACQUIRE ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY
11. PROPOSAL FOR CANCELLING THE REPURCHASED Mgmt No vote
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY
12. ANY OTHER BUSINESS Non-Voting
13. CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE DSM NV Agenda Number: 715319922
--------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: NL0000009827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPEN MEETING Non-Voting
2. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3. APPROVE REMUNERATION REPORT Mgmt No vote
4. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
5.a. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
5.b. APPROVE DIVIDENDS OF EUR 2.50 PER SHARE Mgmt No vote
6.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
6.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
7. REELECT GERALDINE MATCHETT TO MANAGEMENT Mgmt No vote
BOARD
8. REELECT EILEEN KENNEDY TO SUPERVISORY BOARD Mgmt No vote
9. RATIFY KPMG ACCOUNTANTS N.V AS AUDITORS Mgmt No vote
10.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
10 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PRE EMPTIVE RIGHTS
10.b. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
10 PERCENT OF ISSUED CAPITAL IN CONNECTION
WITH A RIGHTS ISSUE
11. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
12. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt No vote
CANCELLATION OF SHARES
13. OTHER BUSINESS Non-Voting
14. DISCUSS VOTING RESULTS Non-Voting
15. CLOSE MEETING Non-Voting
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 715226557
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting
FISCAL YEAR 2021
3. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt No vote
FOR THE FISCAL YEAR 2021
4. PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt No vote
FOR THE FISCAL YEAR 2021 (ADVISORY VOTE)
5. EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting
POLICY
6. PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt No vote
FISCAL YEAR 2021
7. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote
BOARD OF MANAGEMENT FROM LIABILITY
8. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD FROM LIABILITY
9. RATIFY ERNST YOUNG ACCOUNTANTS LLP AS Mgmt No vote
AUDITORS
10. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting
APPOINTMENT OF MEMBERS OF THE SUPERVISORY
BOARD
11. PROPOSAL TO APPOINT MS. K. KOELEMEIJER AS Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
12. PROPOSAL TO APPOINT MS. C. VERGOUW AS Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
13. ANNOUNCEMENT CONCERNING VACANCIES IN THE Non-Voting
SUPERVISORY BOARD ARISING IN 2023
14. DISCUSSION ON PROFILE OF THE SUPERVISORY Non-Voting
BOARD
15. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote
MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
ACQUIRE ITS OWN SHARES
16. PROPOSAL TO REDUCE THE CAPITAL BY Mgmt No vote
CANCELLING OWN SHARES
17. PROPOSAL TO DESIGNATE THE BOARD OF Mgmt No vote
MANAGEMENT AS THE COMPETENT BODY TO ISSUE
ORDINARY SHARES
18. PROPOSAL TO DESIGNATE THE BOARD OF Mgmt No vote
MANAGEMENT AS THE COMPETENT BODY TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
ISSUING ORDINARY SHARES
19. ANY OTHER BUSINESS Non-Voting
20. VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V. Agenda Number: 714888825
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: EGM
Meeting Date: 17-Dec-2021
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. APPOINTMENT OF MR. D.J.M. RICHELLE AS Mgmt No vote
MEMBER OF THE EXECUTIVE BOARD
3. ANY OTHER BUSINESS Non-Voting
4. CLOSING Non-Voting
CMMT 08 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 08 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V. Agenda Number: 715238261
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. DISCUSSION OF THE MANAGEMENT REPORT FOR THE Non-Voting
2021 FINANCIAL YEAR
3. IMPLEMENTATION OF THE REMUNERATION POLICY Mgmt No vote
FOR THE 2021 FINANCIAL YEAR (ADVISORY
VOTING ITEM)
4. DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2021 FINANCIAL YEAR
5.a. DIVIDEND:EXPLANATION OF POLICY ON ADDITIONS Non-Voting
TO RESERVES AND DIVIDENDS
5.b. DIVIDEND:PROPOSED DISTRIBUTION OF DIVIDEND Mgmt No vote
FOR THE 2021 FINANCIAL YEAR
6. DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote
THE EXECUTIVE BOARD FOR THE PERFORMANCE OF
THEIR DUTIES IN THE 2021 FINANCIAL YEAR
7. DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD FOR THE PERFORMANCE
OF THEIR DUTIES IN THE 2021 FINANCIAL YEAR
8. RE-APPOINTMENT OF MR. F. EULDERINK AS Mgmt No vote
MEMBER OF THE EXECUTIVE BOARD
9. APPOINTMENT OF MR. M.E.G. GILSING AS MEMBER Mgmt No vote
OF THE EXECUTIVE BOARD
10. RE-APPOINTMENT OF MRS. L.J.I. FOUFOPOULOS Mgmt No vote
DE RIDDER AS MEMBER OF THE SUPERVISORY
BOARD
11. RE-APPOINTMENT OF MR. B. VAN DER VEER AS Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
12. RE-APPOINTMENT OF MR. M.F. GROOT AS MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD
13. APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt No vote
SUPERVISORY BOARD
14. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt No vote
TO ACQUIRE ORDINARY SHARES
15. APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt No vote
THE EXTERNAL AUDITOR FOR THE 2023 FINANCIAL
YEAR
16. ANY OTHER BUSINESS Non-Voting
17. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 11 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KONISHI CO.,LTD. Agenda Number: 715705008
--------------------------------------------------------------------------------------------------------------------------
Security: J36082105
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3300800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yokota,
Takashi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oyama, Keiichi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kusakabe,
Satoru
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Arisawa, Shozo
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsubata,
Hirofumi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwao,
Toshihiko
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takase, Keiko
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kimura, Makoto
4 Shareholder Proposal: Approve Details of Shr For Against
the Restricted-Stock Compensation to be
received by Corporate Officers
5 Shareholder Proposal: Approve Purchase of Shr For Against
Own Shares
--------------------------------------------------------------------------------------------------------------------------
KONOIKE TRANSPORT CO.,LTD. Agenda Number: 715711304
--------------------------------------------------------------------------------------------------------------------------
Security: J3S43H105
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3288970001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Konoike, Tadahiko Mgmt For For
2.2 Appoint a Director Konoike, Tadatsugu Mgmt For For
2.3 Appoint a Director Ota, Yoshihito Mgmt For For
2.4 Appoint a Director Masuyama, Mika Mgmt For For
2.5 Appoint a Director Fujita, Taisuke Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KORIAN SA Agenda Number: 715665862
--------------------------------------------------------------------------------------------------------------------------
Security: F5412L108
Meeting Type: MIX
Meeting Date: 22-Jun-2022
Ticker:
ISIN: FR0010386334
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT 24 MAY 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 - APPROVAL OF NON-DEDUCTIBLE EXPENSES
AND CHARGES
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION OF PROFIT (LOSS) Mgmt For For
4 OPTION TO RECEIVE PAYMENT OF THE DIVIDEND Mgmt For For
IN NEWLY ISSUED SHARES
5 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2021, OR AWARDED IN RESPECT OF
THAT FINANCIAL YEAR, TO MRS SOPHIE
BOISSARD, IN HER CAPACITY AS CHIEF
EXECUTIVE OFFICER OF THE COMPANY
6 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2021, OR AWARDED IN RESPECT OF
THAT FINANCIAL YEAR, TO MR JEAN-PIERRE
DUPRIEU, IN HIS CAPACITY AS CHAIRMAN OF THE
COMPANY'S BOARD OF DIRECTORS
7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS
MENTIONED IN I OF ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE INCLUDED IN THE
BOARD OF DIRECTORS' CORPORATE GOVERNANCE
REPORT
8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
COMPANY'S CHIEF EXECUTIVE OFFICER FOR THE
2022 FINANCIAL YEAR
9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE COMPANY'S BOARD OF
DIRECTORS FOR THE 2022 FINANCIAL YEAR
10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
COMPANY'S DIRECTORS FOR THE 2022 FINANCIAL
YEAR
11 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR Mgmt For For
OF MR JEAN-PIERRE DUPRIEU
12 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR Mgmt For For
OF MR JEAN-FRAN OIS BRIN
13 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR Mgmt For For
OF MRS ANNE LALOU
14 APPOINTMENT OF MR PHILIPPE L V QUE AS A Mgmt For For
DIRECTOR
15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
16 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For
COMPANY'S CORPORATE FORM, BY ADOPTION OF
THE FORM OF A EUROPEAN COMPANY WITH A BOARD
OF DIRECTORS AND THE TERMS OF THE
TRANSFORMATION PROJECT
17 AMENDMENT OF THE COMPANY'S CORPORATE NAME Mgmt For For
AND ADOPTION OF THE TEXT OF THE COMPANY'S
ARTICLES OF ASSOCIATION UNDER ITS NEW
CORPORATE FORM OF EUROPEAN COMPANY
18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING COMPANY SHARES UP TO A LIMIT OF
10% OF THE SHARE CAPITAL PER 24-MONTH
PERIOD.
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, OUTSIDE OF TAKEOVER BID
PERIODS, ORDINARY SHARES IN THE COMPANY
AND/OR TRANSFERABLE SECURITIES CONFERRING
ACCESS TO THE COMPANY'S SHARE CAPITAL
AND/OR THE RIGHT TO RECEIVE DEBT
SECURITIES, WITH SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, DURATION OF THE
DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
CAPITAL INCREASE, OPTION TO OFFER
UNSUBSCRIBED SECURITIES TO THE PUBLIC
20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, OUTSIDE OF TAKEOVER BID
PERIODS, BY WAY OF PUBLIC OFFERING
EXCLUDING THE OFFERS REFERRED TO IN ARTICLE
L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, ORDINARY SHARES IN THE
COMPANY AND/OR TRANSFERABLE SECURITIES
CONFERRING ACCESS TO THE COMPANY'S SHARE
CAPITAL AND/OR THE RIGHT TO RECEIVE DEBT
SECURITIES, WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS, DURATION
OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT
OF THE CAPITAL INCREASE, ISSUE PRICE,
OPTION TO LIMIT THE OFFERING TO THE AMOUNT
OF SUBSCRIPTIONS OR TO ALLOCATE THE
UNSUBSCRIBED SECURITIES
21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, OUTSIDE OF TAKEOVER BID
PERIODS, BY WAY OF PUBLIC OFFERING REFERRED
TO IN ARTICLE L. 411-2, 1 OF THE FRENCH
MONETARY AND FINANCIAL CODE, ORDINARY
SHARES IN THE COMPANY AND/OR TRANSFERABLE
SECURITIES CONFERRING ACCESS TO THE
COMPANY'S SHARE CAPITAL AND/OR THE RIGHT TO
RECEIVE DEBT SECURITIES, WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, DURATION OF THE DELEGATION, MAXIMUM
NOMINAL AMOUNT OF THE CAPITAL INCREASE,
ISSUE PRICE, OPTION TO LIMIT THE OFFERING
TO THE AMOUNT OF SUBSCRIPTIONS OR TO
ALLOCATE THE UNSUBSCRIBED SECURITIES
22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE, OUTSIDE OF TAKEOVER
BID PERIODS, THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF THE ISSUANCE OF
SHARES, WITH OR WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN THE EVENT OF THE ISSUANCE,
OUTSIDE OF TAKEOVER BID PERIODS, OF
ORDINARY SHARES IN THE COMPANY AND/OR
TRANSFERABLE SECURITIES CONFERRING ACCESS
TO THE COMPANY'S SHARE CAPITAL AND/OR THE
RIGHT TO RECEIVE DEBT SECURITIES, WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, IN ORDER TO SET THE ISSUE PRICE
ACCORDING TO THE TERMS AND CONDITIONS
DECIDED BY THE GENERAL MEETING, UP TO A
LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL
24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, OUTSIDE OF TAKEOVER BID
PERIODS, ORDINARY SHARES IN THE COMPANY
AND/OR TRANSFERABLE SECURITIES CONFERRING
ACCESS TO THE COMPANY'S SHARE CAPITAL
AND/OR THE RIGHT TO RECEIVE DEBT
SECURITIES, WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS, IN
CONSIDERATION OF CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND CONSISTING OF
EQUITY SECURITIES AND/OR TRANSFERABLE
SECURITIES CONFERRING ACCESS TO THE SHARE
CAPITAL, UP TO A LIMIT OF 10% OF THE
COMPANY'S SHARE CAPITAL, DURATION OF THE
DELEGATION
25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, OUTSIDE OF TAKEOVER BID
PERIODS, ORDINARY SHARES IN THE COMPANY
AND/OR TRANSFERABLE SECURITIES CONFERRING
ACCESS TO THE COMPANY'S SHARE CAPITAL, IN
THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY, WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, UP TO A LIMIT OF 10% OF THE
COMPANY'S SHARE CAPITAL, DURATION OF THE
DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
CAPITAL INCREASE
26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE, OUTSIDE
OF TAKEOVER BID PERIODS, THE SHARE CAPITAL
BY ISSUING ORDINARY SHARES OR ANY
TRANSFERABLE SECURITIES CONFERRING ACCESS
TO THE SHARE CAPITAL, WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR
OF A CATEGORY OF PERSONS IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE L. 225-138 OF THE
FRENCH COMMERCIAL CODE, DURATION OF THE
DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
CAPITAL INCREASE
27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE, OUTSIDE OF TAKEOVER
BID PERIODS, ON THE CAPITAL INCREASE BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR SIMILAR, DURATION OF THE
DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
CAPITAL INCREASE, HOW FRACTIONAL SHARES
WILL BE DEALT WITH.
28 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF GRANTING FREE
SHARES OF THE COMPANY, EITHER EXISTING
AND/OR TO BE ISSUED, TO EMPLOYEES AND/OR
CORPORATE OFFICERS OF THE COMPANY AND ITS
SUBSIDIARIES, WAIVER BY SHAREHOLDERS OF
THEIR PREFERENTIAL SUBSCRIPTION RIGHTS,
DURATION OF THE AUTHORISATION, CEILING,
DURATION OF VESTING PERIODS, IN PARTICULAR
IN THE EVENT OF INVALIDITY, AND RETENTION
PERIOD
29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES IN THE
COMPANY AND/OR TRANSFERABLE SECURITIES
CONFERRING ACCESS TO THE COMPANY'S SHARE
CAPITAL, IMMEDIATELY OR AT SOME FUTURE
TIME, WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF MEMBERS OF
A COMPANY OR GROUP SAVINGS PLAN, DURATION
OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT
OF THE CAPITAL INCREASE, ISSUE PRICE,
OPTION OF GRANTING SHARES IN ACCORDANCE
WITH ARTICLE L. 3332-18 OF THE FRENCH
LABOUR CODE
30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES IN THE
COMPANY AND/OR TRANSFERABLE SECURITIES
CONFERRING ACCESS TO THE COMPANY'S SHARE
CAPITAL, IMMEDIATELY OR AT SOME FUTURE
TIME, WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, TO CERTAIN CATEGORIES
OF BENEFICIARY FOR THE PURPOSE OF AN
EMPLOYEE SHAREHOLDING SCHEME, DURATION OF
THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF
THE CAPITAL INCREASE, ISSUE PRICE
31 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
DECIDE ON ANY MERGER, DEMERGER OR PARTIAL
CAPITAL CONTRIBUTION OF ASSETS, DURATION OF
THE DELEGATION, MAXIMUM NOMINAL AMOUNT
32 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
RELATING TO THRESHOLD CROSSING DISCLOSURES
33 AMENDMENT TO THE ARTICLES OF ASSOCIATION TO Mgmt Against Against
CONFER POWERS ON THE BOARD OF DIRECTORS TO
AMEND THE COMPANY'S ARTICLES OF ASSOCIATION
TO BRING THEM INTO COMPLIANCE WITH LEGAL
AND REGULATORY PROVISIONS
34 POWERS FOR FORMALITIES Mgmt For For
CMMT 24 MAY 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0518/202205182201851.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KOSE CORPORATION Agenda Number: 715252641
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Security: J3622S100
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3283650004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kobayashi, Kazutoshi Mgmt Against Against
3.2 Appoint a Director Kobayashi, Takao Mgmt For For
3.3 Appoint a Director Kobayashi, Masanori Mgmt For For
3.4 Appoint a Director Shibusawa, Koichi Mgmt For For
3.5 Appoint a Director Kobayashi, Yusuke Mgmt For For
3.6 Appoint a Director Mochizuki, Shinichi Mgmt For For
3.7 Appoint a Director Horita, Masahiro Mgmt For For
3.8 Appoint a Director Kikuma, Yukino Mgmt For For
3.9 Appoint a Director Yuasa, Norika Mgmt For For
3.10 Appoint a Director Maeda, Yuko Mgmt For For
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KOWLOON DEVELOPMENT CO LTD Agenda Number: 715635174
--------------------------------------------------------------------------------------------------------------------------
Security: Y49749107
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: HK0034000254
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 12 may 2022: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042601736.pdf ,
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042601728.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
THEREON FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
3.A TO RE-ELECT MR OR WAI SHEUN AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR DAVID JOHN SHAW AS DIRECTOR Mgmt For For
3.C TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT KPMG AS AUDITOR AND AUTHORISE Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THE AUDITOR'S REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF THE ISSUED SHARES OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF THE ISSUED SHARES OF
THE COMPANY
7 ORDINARY RESOLUTION - TO EXTEND THE GENERAL Mgmt Against Against
MANDATE TO THE DIRECTORS TO ISSUE NEW
SHARES BY ADDING THE NUMBER OF THE SHARES
REPURCHASED
CMMT 12 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KRONES AG Agenda Number: 715495582
--------------------------------------------------------------------------------------------------------------------------
Security: D47441171
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: DE0006335003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.40 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
KROSAKI HARIMA CORPORATION Agenda Number: 715746117
--------------------------------------------------------------------------------------------------------------------------
Security: J37372109
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3272400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Egawa, Kazuhiro Mgmt For For
3.2 Appoint a Director Soejima, Masakazu Mgmt For For
3.3 Appoint a Director Yoshida, Takeshi Mgmt For For
3.4 Appoint a Director Konishi, Jumpei Mgmt For For
3.5 Appoint a Director Takeshita, Masafumi Mgmt For For
3.6 Appoint a Director Okumura, Hisatake Mgmt For For
3.7 Appoint a Director Nishimura, Matsuji Mgmt For For
3.8 Appoint a Director Michinaga, Yukinori Mgmt For For
3.9 Appoint a Director Narita, Masako Mgmt For For
4.1 Appoint a Corporate Auditor Honda, Masaya Mgmt For For
4.2 Appoint a Corporate Auditor Goto, Takaki Mgmt For For
5.1 Appoint a Substitute Corporate Auditor Mgmt For For
Kajihara, Kosuke
5.2 Appoint a Substitute Corporate Auditor Mgmt For For
Tomoda, Takahiro
5.3 Appoint a Substitute Corporate Auditor Mgmt For For
Ezoe, Haruyuki
--------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 715192530
--------------------------------------------------------------------------------------------------------------------------
Security: J36662138
Meeting Type: AGM
Meeting Date: 18-Mar-2022
Ticker:
ISIN: JP3266400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Mgmt For For
Increase the Board of Directors Size,
Approve Minor Revisions Related to Change
of Laws and Regulations
2.1 Appoint a Director Kimata, Masatoshi Mgmt For For
2.2 Appoint a Director Kitao, Yuichi Mgmt For For
2.3 Appoint a Director Yoshikawa, Masato Mgmt For For
2.4 Appoint a Director Kurosawa, Toshihiko Mgmt For For
2.5 Appoint a Director Watanabe, Dai Mgmt For For
2.6 Appoint a Director Kimura, Hiroto Mgmt For For
2.7 Appoint a Director Matsuda, Yuzuru Mgmt For For
2.8 Appoint a Director Ina, Koichi Mgmt For For
2.9 Appoint a Director Shintaku, Yutaro Mgmt For For
2.10 Appoint a Director Arakane, Kumi Mgmt For For
3.1 Appoint a Corporate Auditor Fukuyama, Mgmt For For
Toshikazu
3.2 Appoint a Corporate Auditor Hiyama, Mgmt For For
Yasuhiko
3.3 Appoint a Corporate Auditor Tsunematsu, Mgmt For For
Masashi
3.4 Appoint a Corporate Auditor Kimura, Keijiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Fujiwara, Masaki
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of the Compensation to be Mgmt For For
received by Directors
7 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
8 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 715428391
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 10.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.1 REELECT DOMINIK BUERGY AS DIRECTOR Mgmt For For
4.1.2 REELECT RENATO FASSBIND AS DIRECTOR Mgmt For For
4.1.3 REELECT KARL GERNANDT AS DIRECTOR Mgmt For For
4.1.4 REELECT DAVID KAMENETZKY AS DIRECTOR Mgmt For For
4.1.5 REELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR Mgmt For For
4.1.6 REELECT TOBIAS STAEHELIN AS DIRECTOR Mgmt For For
4.1.7 REELECT HAUKE STARS AS DIRECTOR Mgmt For For
4.1.8 REELECT MARTIN WITTIG AS DIRECTOR Mgmt For For
4.1.9 REELECT JOERG WOLLE AS DIRECTOR Mgmt For For
4.2 REELECT JOERG WOLLE AS BOARD CHAIR Mgmt For For
4.3.1 REAPPOINT KARL GERNANDT AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.3.2 REAPPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE
4.3.3 REAPPOINT HAUKE STARS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.4 DESIGNATE STEFAN MANGOLD AS INDEPENDENT Mgmt For For
PROXY
4.5 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For
5 APPROVE RENEWAL OF CHF 20 MILLION POOL OF Mgmt Against Against
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 5.5 MILLION
7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against
IN THE AMOUNT OF CHF 25 MILLION
7.3 APPROVE ADDITIONAL REMUNERATION OF Mgmt Against Against
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
4.4 MILLION
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
KUMAGAI GUMI CO.,LTD. Agenda Number: 715716885
--------------------------------------------------------------------------------------------------------------------------
Security: J36705150
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3266800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
3 Approve Reduction of Capital Reserve Mgmt For For
4.1 Appoint a Director Sakurano, Yasunori Mgmt For For
4.2 Appoint a Director Kato, Yoshihiko Mgmt For For
4.3 Appoint a Director Ogawa, Yoshiaki Mgmt For For
4.4 Appoint a Director Hidaka, Koji Mgmt For For
4.5 Appoint a Director Ueda, Shin Mgmt For For
4.6 Appoint a Director Okaichi, Koji Mgmt For For
4.7 Appoint a Director Yoshida, Sakae Mgmt For For
4.8 Appoint a Director Okada, Shigeru Mgmt For For
4.9 Appoint a Director Sakuragi, Kimie Mgmt For For
4.10 Appoint a Director Sato, Tatsuru Mgmt For For
4.11 Appoint a Director Nara, Masaya Mgmt For For
5.1 Appoint a Corporate Auditor Kawanowa, Mgmt For For
Masahiro
5.2 Appoint a Corporate Auditor Yamada, Akio Mgmt For For
6.1 Appoint a Substitute Corporate Auditor Mgmt For For
Yoshikawa, Tsukasa
6.2 Appoint a Substitute Corporate Auditor Mgmt For For
Maekawa, Akira
--------------------------------------------------------------------------------------------------------------------------
KURABO INDUSTRIES LTD. Agenda Number: 715747309
--------------------------------------------------------------------------------------------------------------------------
Security: J36920106
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3268800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Fujita, Haruya
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kitabatake,
Atsushi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Baba, Toshio
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawano, Kenshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Honda,
Katsuhide
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inaoka, Susumu
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujii, Hiroshi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Okada, Osamu
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mogi, Teppei
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shinkawa,
Daisuke
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nishimura,
Motohide
5 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
KURARAY CO.,LTD. Agenda Number: 715209373
--------------------------------------------------------------------------------------------------------------------------
Security: J37006137
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: JP3269600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kawahara, Hitoshi Mgmt For For
3.2 Appoint a Director Hayase, Hiroaya Mgmt For For
3.3 Appoint a Director Ito, Masaaki Mgmt For For
3.4 Appoint a Director Sano, Yoshimasa Mgmt For For
3.5 Appoint a Director Taga, Keiji Mgmt For For
3.6 Appoint a Director Matthias Gutweiler Mgmt For For
3.7 Appoint a Director Takai, Nobuhiko Mgmt For For
3.8 Appoint a Director Hamano, Jun Mgmt For For
3.9 Appoint a Director Murata, Keiko Mgmt For For
3.10 Appoint a Director Tanaka, Satoshi Mgmt For For
3.11 Appoint a Director Ido, Kiyoto Mgmt For For
4 Appoint a Corporate Auditor Nagahama, Mgmt Against Against
Mitsuhiro
--------------------------------------------------------------------------------------------------------------------------
KUREHA CORPORATION Agenda Number: 715710679
--------------------------------------------------------------------------------------------------------------------------
Security: J37049111
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3271600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Kobayashi, Yutaka Mgmt For For
2.2 Appoint a Director Sato, Michihiro Mgmt For For
2.3 Appoint a Director Noda, Yoshio Mgmt For For
2.4 Appoint a Director Tanaka, Hiroyuki Mgmt For For
2.5 Appoint a Director Tosaka, Osamu Mgmt For For
2.6 Appoint a Director Higuchi, Kazunari Mgmt For For
2.7 Appoint a Director Iida, Osamu Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD. Agenda Number: 715753275
--------------------------------------------------------------------------------------------------------------------------
Security: J37221116
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3270000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kadota, Michiya Mgmt For For
3.2 Appoint a Director Ejiri, Hirohiko Mgmt For For
3.3 Appoint a Director Yamada, Yoshio Mgmt For For
3.4 Appoint a Director Suzuki, Yasuo Mgmt For For
3.5 Appoint a Director Shirode, Shuji Mgmt For For
3.6 Appoint a Director Amano, Katsuya Mgmt For For
3.7 Appoint a Director Sugiyama, Ryoko Mgmt For For
3.8 Appoint a Director Tanaka, Keiko Mgmt For For
3.9 Appoint a Director Kamai, Kenichiro Mgmt For For
3.10 Appoint a Director Miyazaki, Masahiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nagasawa, Tetsuya
--------------------------------------------------------------------------------------------------------------------------
KUSURI NO AOKI HOLDINGS CO.,LTD. Agenda Number: 714512161
--------------------------------------------------------------------------------------------------------------------------
Security: J37526100
Meeting Type: AGM
Meeting Date: 19-Aug-2021
Ticker:
ISIN: JP3266190002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Aoki, Yasutoshi Mgmt For For
1.2 Appoint a Director Aoki, Hironori Mgmt For For
1.3 Appoint a Director Aoki, Takanori Mgmt For For
1.4 Appoint a Director Yahata, Ryoichi Mgmt For For
1.5 Appoint a Director Iijima, Hitoshi Mgmt For For
1.6 Appoint a Director Okada, Motoya Mgmt For For
1.7 Appoint a Director Yanagida, Naoki Mgmt For For
1.8 Appoint a Director Koshida, Toshiya Mgmt For For
1.9 Appoint a Director Inoue, Yoshiko Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Morioka, Shinichi
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
KWS SAAT SE & CO. KGAA Agenda Number: 714840609
--------------------------------------------------------------------------------------------------------------------------
Security: D39062100
Meeting Type: AGM
Meeting Date: 02-Dec-2021
Ticker:
ISIN: DE0007074007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FISCAL YEAR 2020/21
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.80 PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL YEAR 2020/21
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020/21
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2021/22
6 APPROVE REMUNERATION POLICY Mgmt Against Against
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 APPROVE AFFILIATION AGREEMENT WITH KWS Mgmt For For
LANDWIRTSCHAFT GMBH
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
KYB CORPORATION Agenda Number: 715746446
--------------------------------------------------------------------------------------------------------------------------
Security: J31803109
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3220200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Increase the Board of Corporate Auditors
Size
3.1 Appoint a Director Nakajima, Yasusuke Mgmt Against Against
3.2 Appoint a Director Ono, Masao Mgmt Against Against
3.3 Appoint a Director Kato, Takaaki Mgmt For For
3.4 Appoint a Director Saito, Keisuke Mgmt For For
3.5 Appoint a Director Sato, Hajime Mgmt For For
3.6 Appoint a Director Kawase, Masahiro Mgmt For For
3.7 Appoint a Director Tsuruta, Rokuro Mgmt For For
3.8 Appoint a Director Shiozawa, Shuhei Mgmt For For
3.9 Appoint a Director Sakata, Masakazu Mgmt For For
3.10 Appoint a Director Sunaga, Akemi Mgmt For For
4.1 Appoint a Corporate Auditor Kunihara, Osamu Mgmt For For
4.2 Appoint a Corporate Auditor Watanabe, Junko Mgmt Against Against
5 Appoint Accounting Auditors Mgmt For For
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Outside
Directors)
7 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
8 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 715746371
--------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3249600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines, Establish the
Articles Related to Shareholders Meeting
Held without Specifying a Venue
3 Appoint a Corporate Auditor Nishimura, Mgmt For For
Yushi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kida, Minoru
--------------------------------------------------------------------------------------------------------------------------
KYODO PRINTING CO.,LTD. Agenda Number: 715748058
--------------------------------------------------------------------------------------------------------------------------
Security: J37522109
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3252800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
3.1 Appoint a Director Fujimori, Yoshiaki Mgmt Against Against
3.2 Appoint a Director Watanabe, Hidenori Mgmt For For
3.3 Appoint a Director Matsuzaki, Hirotaka Mgmt For For
3.4 Appoint a Director Takahashi, Takaharu Mgmt For For
3.5 Appoint a Director Takaoka, Mika Mgmt For For
3.6 Appoint a Director Naito, Tsuneo Mgmt For For
3.7 Appoint a Director Mitsusada, Yosuke Mgmt For For
4 Appoint a Corporate Auditor Akimoto, Hideo Mgmt For For
5 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
KYOEI STEEL LTD. Agenda Number: 715753213
--------------------------------------------------------------------------------------------------------------------------
Security: J3784P100
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3247400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Takashima, Hideichiro Mgmt For For
2.2 Appoint a Director Hirotomi, Yasuyuki Mgmt For For
2.3 Appoint a Director Sakamoto, Shogo Mgmt For For
2.4 Appoint a Director Kunimaru, Hiroshi Mgmt For For
2.5 Appoint a Director Kitada, Masahiro Mgmt For For
2.6 Appoint a Director Kawai, Kenji Mgmt For For
2.7 Appoint a Director Yamao, Tetsuya Mgmt For For
2.8 Appoint a Director Kawabe, Tatsuya Mgmt For For
2.9 Appoint a Director Yamamoto, Takehiko Mgmt For For
2.10 Appoint a Director Funato, Kimiko Mgmt For For
3.1 Appoint a Corporate Auditor Ichihara, Shuji Mgmt For For
3.2 Appoint a Corporate Auditor Sukegawa, Mgmt Against Against
Yasuhiro
--------------------------------------------------------------------------------------------------------------------------
KYOKUTO KAIHATSU KOGYO CO.,LTD. Agenda Number: 715747931
--------------------------------------------------------------------------------------------------------------------------
Security: J3775L100
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3256900006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Nunohara, Tatsuya Mgmt For For
3.2 Appoint a Director Harada, Kazuhiko Mgmt For For
3.3 Appoint a Director Norimitsu, Takeo Mgmt For For
3.4 Appoint a Director Horimoto, Noboru Mgmt For For
3.5 Appoint a Director Kizu, Teruyuki Mgmt For For
3.6 Appoint a Director Michigami, Akira Mgmt For For
3.7 Appoint a Director Terakawa, Hiroyuki Mgmt For For
3.8 Appoint a Director Kaneko, Keiko Mgmt For For
4 Appoint a Corporate Auditor Sakurai, Akira Mgmt For For
5 Shareholder Proposal: Approve Appropriation Shr For Against
of Surplus
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Disclosure of Capital Cost)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Disposal of Rental Real Estate)
8 Shareholder Proposal: Approve Disposal of Shr Against For
Rental Real Estate
9 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Amend the Articles Related
to Cancellation of Own Shares)
10 Shareholder Proposal: Approve Cancellation Shr For Against
of Own Shares
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Cross-Shareholdings)
--------------------------------------------------------------------------------------------------------------------------
KYOKUTO SECURITIES CO.,LTD. Agenda Number: 715705868
--------------------------------------------------------------------------------------------------------------------------
Security: J37953106
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3256970009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director Kikuchi, Hiroyuki Mgmt For For
2.2 Appoint a Director Kikuchi, Kazuhiro Mgmt For For
2.3 Appoint a Director Goto, Masahiro Mgmt For For
2.4 Appoint a Director Kayanuma, Shunzo Mgmt For For
2.5 Appoint a Director Horikawa, Kenjiro Mgmt For For
2.6 Appoint a Director Yoshino, Sadao Mgmt For For
2.7 Appoint a Director Sugaya, Takako Mgmt For For
3.1 Appoint a Corporate Auditor Kaneko, Mgmt For For
Hiroyuki
3.2 Appoint a Corporate Auditor Tsukuni, Nobuo Mgmt Against Against
4 Appoint a Substitute Corporate Auditor Mgmt For For
Fujita, Hiroaki
--------------------------------------------------------------------------------------------------------------------------
KYOKUYO CO.,LTD. Agenda Number: 715716873
--------------------------------------------------------------------------------------------------------------------------
Security: J37780103
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3257200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Inoue, Makoto Mgmt Against Against
3.2 Appoint a Director Sakai, Ken Mgmt For For
3.3 Appoint a Director Kondo, Shigeru Mgmt For For
3.4 Appoint a Director Kiyama, Shuichi Mgmt For For
3.5 Appoint a Director Higaki, Hitoshi Mgmt For For
3.6 Appoint a Director Tanaka, Yutaka Mgmt For For
3.7 Appoint a Director Yamaguchi, Keizo Mgmt For For
3.8 Appoint a Director Miura, Masayo Mgmt For For
3.9 Appoint a Director Shirao, Mika Mgmt For For
3.10 Appoint a Director Machida, Katsuhiro Mgmt For For
3.11 Appoint a Director Yamada, Eiji Mgmt For For
4.1 Appoint a Corporate Auditor Kanno, Yoichi Mgmt Against Against
4.2 Appoint a Corporate Auditor Suzuki, Norio Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Shimoda, Ichiro
--------------------------------------------------------------------------------------------------------------------------
KYOSAN ELECTRIC MANUFACTURING CO.,LTD. Agenda Number: 715729060
--------------------------------------------------------------------------------------------------------------------------
Security: J37866118
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3248800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kunisawa, Ryoji Mgmt Against Against
3.2 Appoint a Director Onodera, Toru Mgmt For For
3.3 Appoint a Director Tokodai, Tsutomu Mgmt Against Against
3.4 Appoint a Director Kanzawa, Kenjiro Mgmt For For
3.5 Appoint a Director Hihara, Ryu Mgmt For For
3.6 Appoint a Director Sumitani, Hiroshi Mgmt For For
3.7 Appoint a Director Kitamura, Mihoko Mgmt For For
3.8 Appoint a Director Sasa, Hiroyuki Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Konno, Akio
5 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
KYUDENKO CORPORATION Agenda Number: 715745696
--------------------------------------------------------------------------------------------------------------------------
Security: J38425104
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3247050002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Increase the Board of Directors Size, Adopt
Reduction of Liability System for
Directors, Adopt an Executive Officer
System, Transition to a Company with
Supervisory Committee, Approve Minor
Revisions
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishimura,
Matsuji
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Naofumi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takei, Hideki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishibashi,
Kazuyuki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Jono, Masaaki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuratomi,
Sumio
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibasaki,
Hiroko
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kaneko,
Tatsuya
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kato, Shinji
3.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Michinaga,
Yukinori
3.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Yoshizako,
Toru
3.4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Soeda,
Hidetoshi
4 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
5 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 715748503
--------------------------------------------------------------------------------------------------------------------------
Security: J38468104
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3246400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Reduction of Retained Earnings Mgmt For For
Reserve
2 Approve Appropriation of Surplus Mgmt For For
3 Amend Articles to: Amend Business Lines, Mgmt For For
Approve Minor Revisions Related to Change
of Laws and Regulations
4.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uriu, Michiaki
4.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ikebe,
Kazuhiro
4.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujii, Ichiro
4.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Toyoma, Makoto
4.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Toyoshima,
Naoyuki
4.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Akiyama,
Yasuji
4.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujimoto,
Junichi
4.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuriyama,
Yoshifumi
4.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Senda,
Yoshiharu
4.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tachibana
Fukushima, Sakie
4.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuda, Junji
5.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fujita, Kazuko
5.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Oie, Yuji
5.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sugihara,
Tomoka
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
7 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (2)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (7)
13 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (8)
14 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (9)
15 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (10)
16 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (11)
17 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (12)
18 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (13)
19 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (14)
20 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (15)
21 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (16)
22 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (17)
23 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (18)
24 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (19)
25 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (20)
--------------------------------------------------------------------------------------------------------------------------
KYUSHU FINANCIAL GROUP,INC. Agenda Number: 715704816
--------------------------------------------------------------------------------------------------------------------------
Security: J3S63D109
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3246500007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsuyama,
Sumihiro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kasahara,
Yoshihisa
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Eto, Eiichi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Akatsuka,
Norihisa
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Hiroyuki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwatate,
Yasunari
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kai, Takahiro
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kamimura,
Motohiro
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Katsuaki
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nemoto, Yuji
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Yamamoto,
Makiko
--------------------------------------------------------------------------------------------------------------------------
KYUSHU RAILWAY COMPANY Agenda Number: 715696918
--------------------------------------------------------------------------------------------------------------------------
Security: J41079104
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3247010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Adopt Reduction of Liability System for
Directors
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Aoyagi,
Toshihiko
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Furumiya, Yoji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori,
Toshihiro
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukunaga,
Hiroyuki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsushita,
Takuma
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Karaike, Koji
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ichikawa,
Toshihide
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Asatsuma,
Shinji
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Muramatsu,
Kuniko
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uriu, Michiaki
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Hitomi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Otabe, Koji
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Higashi, Koji
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Eto, Yasunori
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fujita, Hiromi
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL SA Agenda Number: 714517159
--------------------------------------------------------------------------------------------------------------------------
Security: L6071D109
Meeting Type: AGM
Meeting Date: 29-Sep-2021
Ticker:
ISIN: LU0501835309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND: EURO 54,100,000 Mgmt For For
3.1 ELECT REINOLD GEIGER AS DIRECTOR Mgmt For For
3.2 ELECT ANDRE JOSEPH HOFFMANN AS DIRECTOR Mgmt For For
3.3 ELECT KARL GUENARD AS DIRECTOR Mgmt For For
3.4 ELECT YVES BLOUIN AS DIRECTOR Mgmt For For
4A APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against
SECURITIES WITHOUT PREEMPTIVE RIGHTS
4B AUTHORIZE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
4C AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt Against Against
5 APPROVE PRICEWATERHOUSECOOPERS AS STATUTORY Mgmt For For
AUDITOR
6 APPROVE PRICEWATERHOUSECOOPERS AS EXTERNAL Mgmt For For
AUDITOR
7 APPROVE FREE SHARE PLAN 2021, AUTHORIZE THE Mgmt Against Against
DIRECTORS TO GRANT FREE SHARES TO THE
PARTICIPANTS UNDER THE FREE SHARE PLAN 2021
AND RELATED TRANSACTIONS
8 AUTHORIZE BOARD TO FIX REMUNERATION OF Mgmt For For
DIRECTORS
9 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
10 APPROVE DISCHARGE OF STATUTORY AUDITOR Mgmt For For
11 APPROVE PRICEWATERHOUSECOOPERS' Mgmt For For
REMUNERATION AS STATUTORY AUDITOR
12 APPROVE RENEWAL OF THE SHARE CAPITAL Mgmt For For
AUTHORIZATION OF THE COMPANY
13 AMEND ARTICLE 3 (CORPORATE PURPOSE) OF THE Mgmt Against Against
ARTICLES OF ASSOCIATION
14 AMEND ARTICLE 15.34 OF THE ARTICLES OF Mgmt Against Against
ASSOCIATION
CMMT 06 AUG 2021: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF "ABSTAIN" WILL BE
TREATED THE SAME AS A "TAKE NO ACTION" VOTE
CMMT 06 AUG 2021: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0730/2021073000743.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0730/2021073000749.pdf
CMMT 06 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL SA Agenda Number: 715230900
--------------------------------------------------------------------------------------------------------------------------
Security: L6071D109
Meeting Type: EGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: LU0501835309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0304/2022030400945.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0304/2022030400966.pdf
CMMT 09 MAR 2022: DELETION OF COMMENT Non-Voting
1 ACKNOWLEDGMENT OF THE AVAILABILITY OF (I) Mgmt For For
THE DRAFT TERMS (PROJET DE TRANSFERT) IN
RELATION TO THE TRANSFER OF PROFESSIONAL
ASSETS BY THE COMPANY TO L'OCCITANE
INTERNATIONAL (SUISSE) SA, A SOCIETEANONYME
EXISTING UNDER THE LAWS OF SWITZERLAND,
WITH REGISTERED OFFICE AT CHEMIN DU
PREFLEURI 5, 1228 PLAN-LES-OUATES,
SWITZERLAND AND REGISTERED WITH THE
REGISTRE DU COMMERCE DE GENEVE UNDER NUMBER
CHE-355.438.577 (THE ''RECIPIENT
COMPANY''), (II) THE REPORTS ON THE
TRANSFER OF PROFESSIONAL ASSETS DRAWN UP BY
THE BOARD OF DIRECTORS OF THE COMPANY AND
THE BOARD OF DIRECTORS OF THE RECIPIENT
COMPANY IN ACCORDANCE WITH ARTICLE 1050-5
OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL
COMPANIES, AS AMENDED (THE ''LUXEMBOURG
LAW'') AND (III) THE INTERIM ACCOUNTS OF
THE COMPANY AS AT 31 DECEMBER 2021
2 APPROVAL OF THE TERMS OF TRANSFER (PROJET Mgmt For For
DE TRANSFERT) IN RELATION TO THE TRANSFER
OF PROFESSIONAL ASSETS BY THE COMPANY TO
THE RECIPIENT COMPANY PURSUANT TO THE
PROVISIONS OF ARTICLES 69 TO 77 OF CHAPTER
5 (TRANSFER OF BUSINESS ASSETS) OF THE
SWISS FEDERAL LAW ON MERGERS, DEMERGERS,
CONVERSIONS AND TRANSFER OF ASSETS AND
LIABILITIES, ARTICLE 163D OF THE SWISS
FEDERAL LAW ON PRIVATE INTERNATIONAL LAW
AND ARTICLES 1050-1 TO 1050-9 OF CHAPTER 5
(TRANSFERS OF PROFESSIONAL ASSETS) OF TITLE
X (RESTRUCTURINGS) OF THE LUXEMBOURG LAW
(THE ''TRANSFER OF PROFESSIONAL ASSETS'')
AND APPROVAL OF THE TRANSFER OF
PROFESSIONAL ASSETS
3 APPROVAL OF THE TRANSFER AGREEMENT TO BE Mgmt For For
ENTERED INTO BETWEEN THE COMPANY AND THE
RECIPIENT COMPANY REGARDING THE TRANSFER OF
PROFESSIONAL ASSETS
4 DELEGATION OF POWERS TO ANY DIRECTOR OF THE Mgmt For For
COMPANY OR ANY LAWYER OR EMPLOYEE OF THE
LAW FIRM ARENDT & MEDERNACH S.A., TO
INDIVIDUALLY PROCEED IN THE NAME AND ON
BEHALF OF THE COMPANY, TO CARRY OUT ALL
FILINGS, NOTIFICATIONS AND PUBLICATIONS
NECESSARY FOR THE TRANSFER OF PROFESSIONAL
ASSETS.
5 RE-ELECTION OF MS. BETTY LIU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS
CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A. Agenda Number: 715269393
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 21 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU AND INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE
CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER
THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE
OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR
DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2021 AND SETTING OF THE DIVIDEND
4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-PAUL AGON AS DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICE CAINE AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN Mgmt For For
GARIJO AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF DELOITTE Mgmt For For
& ASSOCIES AS STATUTORY AUDITOR, AND
NON-RENEWAL AND NON-REPLACEMENT OF THE TERM
OF OFFICE OF BEAS COMPANY AS DEPUTY
STATUTORY AUDITOR
8 APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
STATUTORY AUDITOR, AS A REPLACEMENT FOR
PRICEWATERHOUSECOOPERS AUDIT, AND
NON-RENEWAL AND NON-REPLACEMENT OF THE TERM
OF OFFICE OF MR. JEAN-CHRISTOPHE GEORGHIOU
AS DEPUTY STATUTORY AUDITOR
9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF EACH OF THE CORPORATE
OFFICERS REQUIRED BY SECTION I OF ARTICLE
L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
10 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt Against Against
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT
OF THIS FINANCIAL YEAR TO MR. JEAN-PAUL
AGON, IN HIS CAPACITY AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER (PERIOD FROM THE 01
JANUARY 2021 TO 30 APRIL 2021)
11 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT
OF THIS FINANCIAL YEAR TO MR. JEAN-PAUL
AGON, IN HIS CAPACITY AS CHAIRMAN OF THE
BOARD OF DIRECTORS (PERIOD FROM THE 01 MAY
2021 TO 31 DECEMBER 2021)
12 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT
OF THIS FINANCIAL YEAR TO MR. NICOLAS
HIERONIMUS, IN HIS CAPACITY AS CHIEF
EXECUTIVE OFFICER (PERIOD FROM THE 01 MAY
2021 TO 31 DECEMBER 2021)
13 APPROVAL OF THE DIRECTORS COMPENSATION Mgmt For For
POLICY
14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
15 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER
16 APPROVAL OF THE REPURCHASE AGREEMENT Mgmt For For
RELATING TO THE ACQUISITION BY LOREAL FROM
NESTLE OF 22,260,000 LOREAL SHARES,
REPRESENTING 4% OF THE CAPITAL UNDER THE
REGULATED AGREEMENTS PROCEDURE
17 AUTHORIZATION FOR THE COMPANY TO REPURCHASE Mgmt For For
ITS OWN SHARES
18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES ACQUIRED BY THE COMPANY
IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF
THE FRENCH COMMERCIAL CODE
19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES AND/OR SHARES
TO BE ISSUED, TO EMPLOYEES AND CORPORATE
OFFICERS, ENTAILING THE WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW THE REALISATION
OF A CAPITAL INCREASE RESERVED FOR
EMPLOYEES, WITH CANCELLATION OF THE
SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT
21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW THE REALISATION
OF A CAPITAL INCREASE RESERVED FOR
CATEGORIES OF BENEFICIARIES CONSISTING OF
EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN
EMPLOYEE SHAREHOLDING OPERATION
22 AMENDMENT TO ARTICLE 9 OF THE COMPANY'S Mgmt For For
BYLAWS IN ORDER TO CHANGE THE AGE LIMIT FOR
THE EXERCISE OF THE DUTIES OF THE CHAIRMAN
OF THE BOARD OF DIRECTORS
23 AMENDMENT TO ARTICLE 11 OF THE COMPANY'S Mgmt For For
BYLAWS TO SPECIFY THE AGE LIMIT FOR THE
EXERCISE OF THE DUTIES OF THE CHIEF
EXECUTIVE OFFICER
24 AMENDMENT TO ARTICLES 2 AND 7 OF THE Mgmt For For
COMPANY'S BYLAWS IN THE CONTEXT OF
LEGISLATIVE OR REGULATORY CHANGES
(ORDINANCE NO. 2000-1223 OF 14 DECEMBER
2000, LAW NO. 2019-486 OF 22 MAY 2019)
25 AMENDMENT TO ARTICLE 8 OF THE COMPANY'S Mgmt For For
BYLAWS IN ORDER TO REMOVE THE MENTION OF
THE OWNERSHIP OF 5 SHARES OF THE COMPANY BY
THE DIRECTORS
26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 21 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203162200472-32 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LA FRANCAISE DES JEUX SA Agenda Number: 715277833
--------------------------------------------------------------------------------------------------------------------------
Security: F55896108
Meeting Type: MIX
Meeting Date: 26-Apr-2022
Ticker:
ISIN: FR0013451333
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR THAT ENDED
ON 31ST DECEMBER 2021, SHOWING EARNINGS
AMOUNTING TO EUR 285,617,160.20
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR SAID FINANCIAL YEAR
3 APPROPRIATION OF EARNINGS FOR SAID Mgmt For For
FINANCIAL YEAR AND DETERMINATION OF THE
DIVIDEND AT EUR 1.24 PER SHARE
4 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt For For
TO IN ARTICLES L.225-38 ET SEQ. OF THE
FRENCH COMMERCIAL CODE
5 RENEWAL, ON A PROPOSAL FROM THE STATE, OF Mgmt For For
THE TERM OF OFFICE OF MR. DIDIER TRUTT AS
DIRECTOR
6 RENEWAL, ON A PROPOSAL FROM THE STATE, OF Mgmt For For
THE TERM OF OFFICE OF MRS. GHISLAINE
DOUKHAN AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For
GIRRE AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
AUDITOR
9 NON RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-CHRISTOPHE GEORGHIOU AS ALTERNATE
AUDITOR
10 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS FOR SAID
FINANCIAL YEAR MENTIONED IN I OF ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE,
PURSUANT TO I OF ARTICLE L. 22-10-34 OF THE
FRENCH COMMERCIAL CODE
11 APPROVAL OF THE COMPONENT OF COMPENSATION Mgmt For For
PAID DURING SAID FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FISCAL
YEAR TO MRS. STEPHANE PALLEZ, CEO, PURSUANT
TO II OF ARTICLE L. 22-10-34 OF THE FRENCH
COMMERCIAL CODE
12 APPROVAL OF THE COMPONENT OF COMPENSATION Mgmt For For
PAID DURING SAID FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FISCAL
YEAR TO MR. CHARLES LANTIERI, DEPUTY
MANAGING DIRECTOR, PURSUANT TO II OF
ARTICLE L. 22-10-34 OF THE FRENCH
COMMERCIAL CODE
13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CORPORATE OFFICERS, PURSUANT TO II OF
ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
CODE
14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
UNDER THE PROVISIONS OF ARTICLE L. 22-10-62
OF THE FRENCH COMMERCIAL CODE
15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE, SUBJECT TO
PERFORMANCE, EXISTING OR FUTURE ORDINARY
SHARES OF THE COMPANY IN FAVOUR OF
EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS
OF THE COMPANY AND ITS SUBSIDIARIES,
AUTOMATICALLY ENTAILING THE WAIVER OF
PREFERENTIAL SUBSCRIPTION RIGHTS
16 DU DROIT PR F RENTIEL LEUR PROFIT, EN Mgmt For For
APPLICATION DES ARTICLES L. 3332-18 ET
SUIVANTS DU CODE DU TRAVAIL DELEGATION OF
AUTHORITY TO BE GRANTED TO THE BOARD OF
DIRECTORS TO DECIDE THE SHARE CAPITAL
INCREASE BY ISSUING ORDINARY SHARES AND-OR
SECURITIES GIVING ACCESS TO THE COMPANY'S
CAPITAL, RESERVED FOR MEMBERS OF COMPANY
SAVINGS PLANS, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF SAID
BENEFICIARIES
17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES ACQUIRED BY THE COMPANY
UNDER THE PROVISIONS OF ARTICLE L.22-10-62
OF THE FRENCH COMMERCIAL CODE
18 DELETION OF THE STATUTORY RESERVE PROVIDED Mgmt For For
FOR IN ARTICLE 29 OF THE BYLAWS AND
AMENDMENT OF THAT ARTICLE ACCORDINGLY ,
ALLOCATION OF THE CORRESPONDING AMOUNT TO
OPTIONAL RESERVE
19 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203182200565-33
--------------------------------------------------------------------------------------------------------------------------
LABORATORIOS FARMACEUTICOS ROVI, SA Agenda Number: 715639829
--------------------------------------------------------------------------------------------------------------------------
Security: E6996D109
Meeting Type: OGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: ES0157261019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 RATIFY APPOINTMENT OF AND ELECT MARINA DEL Mgmt For For
CORRAL TELLEZ AS DIRECTOR
6 APPROVE ANNUAL MAXIMUM REMUNERATION Mgmt For For
7 AMEND REMUNERATION POLICY Mgmt For For
8 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
AMORTIZATION OF TREASURY SHARES
9 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For
AUDITOR
10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
11 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
CMMT 16 MAY 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 15 JUN 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 16 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LABRADOR IRON ORE ROYALTY CORP Agenda Number: 715475821
--------------------------------------------------------------------------------------------------------------------------
Security: 505440107
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: CA5054401073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
ALL RESOLUTION NUMBERS. THANK YOU
1.1 ELECTION OF DIRECTOR: MARK J. FULLER Mgmt For For
1.2 ELECTION OF DIRECTOR: DOUGLAS F. MCCUTCHEON Mgmt For For
1.3 ELECTION OF DIRECTOR: DOROTHEA E. MELL Mgmt For For
1.4 ELECTION OF DIRECTOR: WILLIAM H. MCNEIL Mgmt For For
1.5 ELECTION OF DIRECTOR: SANDRA L. ROSCH Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN F. TUER Mgmt For For
1.7 ELECTION OF DIRECTOR: PATRICIA M. VOLKER Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF
LIORC, AND AUTHORIZING THE DIRECTORS OF
LIORC TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
LAGARDERE SA Agenda Number: 715377188
--------------------------------------------------------------------------------------------------------------------------
Security: F5485U100
Meeting Type: MIX
Meeting Date: 22-Apr-2022
Ticker:
ISIN: FR0000130213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 694334 DUE TO RECEIVED ADDITION
OF RESOLUTIONS 16, 17. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.50 PER SHARE
4 APPROVE AUDITORS' SPECIAL REPORT ON NEWLY Mgmt For For
AUTHORIZED RELATED-PARTY TRANSACTIONS
5 RATIFY APPOINTMENT OF RENE RICOL AS Mgmt For For
DIRECTOR
6 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
7 APPROVE COMPENSATION OF ARNAUD LAGARDERE Mgmt For For
8 APPROVE COMPENSATION OF PIERRE LEROY Mgmt For For
9 APPROVE COMPENSATION OF THIERRY Mgmt For For
FUNCK-BRENTANO
10 APPROVE COMPENSATION OF PATRICK VALROFF Mgmt For For
11 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt Against Against
CEO
12 APPROVE REMUNERATION POLICY OF VICE-CEO Mgmt Against Against
13 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
14 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF EUR 997,500
15 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
16 AUTHORIZE UP TO 0.8 PERCENT OF ISSUED Mgmt For For
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
WITH PERFORMANCE CONDITIONS ATTACHED
17 AUTHORIZE UP TO 0.8 PERCENT OF ISSUED Mgmt For For
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
18 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202202182200291-21 AND
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0404/202204042200734.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
LAGERCRANTZ GROUP AB Agenda Number: 714495959
--------------------------------------------------------------------------------------------------------------------------
Security: W5303A147
Meeting Type: AGM
Meeting Date: 24-Aug-2021
Ticker:
ISIN: SE0014990966
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 588734 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 OPEN MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE AGM Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 DETERMINATION OF WHETHER THE AGM HAS BEEN Non-Voting
DULY CONVENED
7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9.A RESOLUTION REGARDING ADAPTATION OF THE Mgmt No vote
INCOME STATEMENT AND THE BALANCE SHEET AND
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
9.B RESOLUTION REGARDING APPROPRIATION OF THE Mgmt No vote
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET: SEK 1.00 PER SHARE
9.C.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY FOR THE MEMBER OF THE BOARD OF
DIRECTORS AND THE PRESIDENT: ANDERS
BORJESSON (CHAIRMAN OF THE BOARD)
9.C.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY FOR THE MEMBER OF THE BOARD OF
DIRECTORS AND THE PRESIDENT: ANNA ALMLOF
(BOARD MEMBER)
9.C.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY FOR THE MEMBER OF THE BOARD OF
DIRECTORS AND THE PRESIDENT: FREDRIK
BORJESSON (BOARD MEMBER)
9.C.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY FOR THE MEMBER OF THE BOARD OF
DIRECTORS AND THE PRESIDENT: ANNA MARSELL
(BOARD MEMBER)
9.C.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY FOR THE MEMBER OF THE BOARD OF
DIRECTORS AND THE PRESIDENT: ANDERS CLAESON
(BOARD MEMBER)
9.C.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY FOR THE MEMBER OF THE BOARD OF
DIRECTORS AND THE PRESIDENT: ULF SODERGREN
(BOARD MEMBER)
9.C.7 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY FOR THE MEMBER OF THE BOARD OF
DIRECTORS AND THE PRESIDENT: JORGEN WIGH
(BOARD MEMBER, PRESIDENT)
10 REPORT ON AND RESOLUTION REGARDING THE Mgmt No vote
PRINCIPLES AND WORK OF THE ELECTION
COMMITTEE
11 RESOLUTION REGARDING THE NUMBER OF BOARD Mgmt No vote
MEMBERS (REDUCED FROM 7 TO 6)
12.1 RESOLUTION REGARDING FEES FOR BOARD OF Mgmt No vote
DIRECTORS
12.2 RESOLUTION REGARDING FEES FOR AUDITORS Mgmt No vote
13.1 ELECTION OF BOARD MEMBER: ANNA ALMLOF Mgmt No vote
(RE-ELECTION)
13.2 ELECTION OF BOARD MEMBER: FREDRIK BORJESSON Mgmt No vote
(RE-ELECTION)
13.3 ELECTION OF BOARD MEMBER: ANNA MARSELL Mgmt No vote
(RE-ELECTION)
13.4 ELECTION OF BOARD MEMBER: ULF SODERGREN Mgmt No vote
(RE-ELECTION)
13.5 ELECTION OF BOARD MEMBER: ANDERS CLAESON Mgmt No vote
(RE-ELECTION)
13.6 ELECTION OF BOARD MEMBER: JORGEN WIGH Mgmt No vote
(RE-ELECTION)
14 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTORS: FREDRIK BORJESSON
15 ELECTION OF AUDITORS UNTIL AGM 2022: KPMG Mgmt No vote
AB
16 RENUMERATION REPORT Mgmt No vote
17 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
TAKE DECISIONS ON ACQUISITION OF AND
ASSIGNMENT OF OWN SHARES
18 PROPOSAL FOR RESOLUTION REGARDING ISSUANCE Mgmt No vote
OF CALL OPTIONS ON REPURCHASED SHARES AND
ASSIGNMENT OF REPURCHASED SHARES TO
MANAGERS AND SENIOR EXECUTIVES
19 AUTHORISATION FOR THE BOARD TO RESOLVE ON A Mgmt No vote
NEW ISSUE OF UP TO 10 PERCENT OF THE NUMBER
OF B SHARES AS A MEANS OF PAYMENT DURING
ACQUISITIONS
20 OTHER BUSINESS Non-Voting
21 CLOSE MEETING Non-Voting
CMMT 10 AUG 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 10 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LAI SUN DEVELOPMENT CO LTD Agenda Number: 714910569
--------------------------------------------------------------------------------------------------------------------------
Security: Y51270224
Meeting Type: AGM
Meeting Date: 17-Dec-2021
Ticker:
ISIN: HK0000356821
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1117/2021111700866.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1117/2021111700858.pdf
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 JULY 2021 AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR
THEREON
2.A.I TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY ("DIRECTOR"), WHO RETIRE AND HAVE
OFFERED THEMSELVES FOR RE-ELECTION: DR. LAM
KIN NGOK, PETER AS AN EXECUTIVE DIRECTOR
2.AII TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against
COMPANY ("DIRECTOR"), WHO RETIRE AND HAVE
OFFERED THEMSELVES FOR RE-ELECTION: MR.
CHEW FOOK AUN AS AN EXECUTIVE DIRECTOR
2AIII TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against
COMPANY ("DIRECTOR"), WHO RETIRE AND HAVE
OFFERED THEMSELVES FOR RE-ELECTION: MR. LAM
HAU YIN, LESTER AS AN EXECUTIVE DIRECTOR
2.AIV TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY ("DIRECTOR"), WHO RETIRE AND HAVE
OFFERED THEMSELVES FOR RE-ELECTION: MR.
LEUNG WANG CHING, CLARENCE AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.B TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For
("BOARD") TO FIX THE DIRECTORS'
REMUNERATION
3 TO RE-APPOINT ERNST AND YOUNG, CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS, AS THE INDEPENDENT
AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
AND TO AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK THE COMPANY'S SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF THE
SHARES OF THE COMPANY IN ISSUE
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF THE SHARES OF THE COMPANY IN
ISSUE
4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES OF THE
COMPANY BY ADDING THE NUMBER OF SHARES
BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
LAMPRELL PLC Agenda Number: 714457214
--------------------------------------------------------------------------------------------------------------------------
Security: G5363H105
Meeting Type: AGM
Meeting Date: 08-Aug-2021
Ticker:
ISIN: GB00B1CL5249
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt Against Against
3 APPROVE REMUNERATION REPORT Mgmt For For
4 RE-ELECT JOHN MALCOLM AS DIRECTOR Mgmt For For
5 RE-ELECT CHRISTOPHER MCDONALD AS DIRECTOR Mgmt For For
6 RE-ELECT TONY WRIGHT AS DIRECTOR Mgmt For For
7 RE-ELECT JAMES DEWAR AS DIRECTOR Mgmt For For
8 RE-ELECT JAMES DEWAR AS DIRECTOR Mgmt For For
(INDEPENDENT SHAREHOLDER VOTE)
9 RE-ELECT DEBRA VALENTINE AS DIRECTOR Mgmt For For
10 RE-ELECT DEBRA VALENTINE AS DIRECTOR Mgmt For For
(INDEPENDENT SHAREHOLDER VOTE)
11 RE-ELECT MEL FITZGERALD AS DIRECTOR Mgmt For For
12 RE-ELECT MEL FITZGERALD AS DIRECTOR Mgmt For For
(INDEPENDENT SHAREHOLDER VOTE)
13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For
FIX REMUNERATION OF AUDITORS
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
18 APPROVE PERFORMANCE SHARE PLAN Mgmt Against Against
19 APPROVE RETENTION SHARE PLAN Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
LAMPRELL PLC Agenda Number: 714859913
--------------------------------------------------------------------------------------------------------------------------
Security: G5363H105
Meeting Type: EGM
Meeting Date: 23-Nov-2021
Ticker:
ISIN: GB00B1CL5249
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For
WITH THE CAPITAL RAISING
2 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
CAPITAL RAISING
--------------------------------------------------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD Agenda Number: 715269937
--------------------------------------------------------------------------------------------------------------------------
Security: G5361W104
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: BMG5361W1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT PETER CLARKE AS DIRECTOR Mgmt For For
5 RE-ELECT MICHAEL DAWSON AS DIRECTOR Mgmt For For
6 RE-ELECT SIMON FRASER AS DIRECTOR Mgmt For For
7 RE-ELECT NATALIE KERSHAW AS DIRECTOR Mgmt For For
8 RE-ELECT ROBERT LUSARDI AS DIRECTOR Mgmt For For
9 RE-ELECT ALEX MALONEY AS DIRECTOR Mgmt For For
10 ELECT IRENE MCDERMOTT BROWN AS DIRECTOR Mgmt For For
11 RE-ELECT SALLY WILLIAMS AS DIRECTOR Mgmt For For
12 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
13 AUTHORISE BOARD TO FIX REMUNERATION OF THE Mgmt For For
AUDITORS
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS (ADDITIONAL AUTHORITY)
18 AUTHORISE MARKET PURCHASE OF COMMON SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LANDING INTERNATIONAL DEVELOPMENT LTD Agenda Number: 715572702
--------------------------------------------------------------------------------------------------------------------------
Security: G5369T178
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: BMG5369T1788
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042600840.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042600892.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS (THE DIRECTOR(S)) AND
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2021
2.A TO RE-ELECT DR. WONG HOI PO AS EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT MS. PU SHEN CHEN AS EXECUTIVE Mgmt For For
DIRECTOR
2.C TO RE-ELECT MR. LI CHUN KEI AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.D TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO APPOINT ADDITIONAL DIRECTORS
2.E TO AUTHORISE THE BOARD TO FIX THE DIRECTORS Mgmt For For
REMUNERATION
3 TO RE-APPOINT ZENITH CPA LIMITED AS THE Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD TO FIX ITS REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
SHARES OF THE COMPANY
6 TO EXTEND THE GENERAL MANDATE UNDER Mgmt Against Against
RESOLUTION 5 BY THE ADDITION OF NUMBER OF
SHARES REPURCHASED UNDER RESOLUTION 4
7 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against
EXISTING BYE-LAWS OF THE COMPANY AND TO
ADOPT THE NEW BYE-LAWS OF THE COMPANY AS
THE BYE-LAWS OF THE COMPANY IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE EXISTING
BYE-LAWS OF THE COMPANY
CMMT 03 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2.D. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LANDIS+GYR GROUP AG Agenda Number: 715710097
--------------------------------------------------------------------------------------------------------------------------
Security: H893NZ107
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: CH0371153492
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.1 APPROVE TREATMENT OF NET LOSS Mgmt For For
2.2 APPROVE DIVIDENDS OF CHF 2.15 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 APPROVE REMUNERATION REPORT Mgmt For For
4.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.7 MILLION
4.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 8.5 MILLION
5.1.1 REELECT ANDREAS UMBACH AS DIRECTOR Mgmt Against Against
5.1.2 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For For
5.1.3 REELECT PETER MAINZ AS DIRECTOR Mgmt For For
5.1.4 REELECT SOREN SORENSEN AS DIRECTOR Mgmt For For
5.1.5 REELECT ANDREAS SPREITER AS DIRECTOR Mgmt For For
5.1.6 REELECT CHRISTINA STERCKEN AS DIRECTOR Mgmt For For
5.1.7 REELECT LAUREEN TOLSON AS DIRECTOR Mgmt For For
5.2 REELECT ANDREAS UMBACH AS BOARD CHAIR Mgmt Against Against
5.3.1 REAPPOINT ERIC ELZVIK AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.3.2 REAPPOINT PETER MAINZ AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.3.3 REAPPOINT LAUREEN TOLSON AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
5.5 DESIGNATE ADROIT ANWAELTE AS INDEPENDENT Mgmt For For
PROXY
6 APPROVE RENEWAL OF CHF 28.9 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
LANGHAM HOSPITALITY INVESTMENTS AND LANGHAM HOSPIT Agenda Number: 715269684
--------------------------------------------------------------------------------------------------------------------------
Security: Y5213M106
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: HK0000150521
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0316/2022031601068.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0316/2022031601070.pdf
CMMT 18 MAR 2022: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF 'ABSTAIN' WILL BE
TREATED THE SAME AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
TRUST AND THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021, THE AUDITED FINANCIAL
STATEMENTS OF THE TRUSTEE-MANAGER FOR THE
YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR
2 TO DECLARE A FINAL DISTRIBUTION OF HK2.7 Mgmt For For
CENTS PER SHARE STAPLED UNIT FOR THE YEAR
ENDED 31 DECEMBER 2021
3 TO RE-ELECT DR. LO KA SHUI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. LO CHUN HIM, ALEXANDER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. WONG KWAI LAM AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For
TO FIX THEIR REMUNERATION
7 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR OF THE TRUST, THE
TRUSTEE-MANAGER AND THE COMPANY, AND
AUTHORIZE THE DIRECTORS OF THE
TRUSTEE-MANAGER AND THE COMPANY TO FIX
THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE TRUSTEE-MANAGER AND THE COMPANY TO
ISSUE NEW SHARE STAPLED UNITS
CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LANGHAM HOSPITALITY INVESTMENTS AND LANGHAM HOSPIT Agenda Number: 715474677
--------------------------------------------------------------------------------------------------------------------------
Security: Y5213M106
Meeting Type: EGM
Meeting Date: 12-May-2022
Ticker:
ISIN: HK0000150521
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0413/2022041301016.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0413/2022041301004.pdf
1 TO APPROVE THE AMENDMENTS TO THE Mgmt For For
CONSTITUTIONAL DOCUMENTS OF THE TRUST AND
THE COMPANY AND TO ADOPT THE SECOND AMENDED
AND RESTATED ARTICLES OF ASSOCIATION OF THE
COMPANY AS THE ARTICLES OF ASSOCIATION OF
THE COMPANY IN SUBSTITUTION FOR THE AMENDED
AND RESTATED ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
LANXESS AG Agenda Number: 715439825
--------------------------------------------------------------------------------------------------------------------------
Security: D5032B102
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: DE0005470405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.05 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR HALF-YEAR AND QUARTERLY
REPORTS 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT HEIKE HANAGARTH TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT RAINIER VAN ROESSEL TO THE Mgmt For For
SUPERVISORY BOARD
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
LASERTEC CORPORATION Agenda Number: 714588627
--------------------------------------------------------------------------------------------------------------------------
Security: J38702106
Meeting Type: AGM
Meeting Date: 28-Sep-2021
Ticker:
ISIN: JP3979200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size
3.1 Appoint a Director Kusunose, Haruhiko Mgmt For For
3.2 Appoint a Director Okabayashi, Osamu Mgmt For For
3.3 Appoint a Director Moriizumi, Koichi Mgmt For For
3.4 Appoint a Director Uchiyama, Shu Mgmt For For
3.5 Appoint a Director Seki, Hirokazu Mgmt For For
3.6 Appoint a Director Ebihara, Minoru Mgmt For For
3.7 Appoint a Director Shimoyama, Takayuki Mgmt For For
3.8 Appoint a Director Mihara, Koji Mgmt For For
3.9 Appoint a Director Kamide, Kunio Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Saito, Yuji
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
LASSILA & TIKANOJA OYJ Agenda Number: 715112037
--------------------------------------------------------------------------------------------------------------------------
Security: X4802U133
Meeting Type: AGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: FI0009010854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS RECEIVE BOARD'S REPORT RECEIVE
AUDITOR'S REPORT
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.46 PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF EUR 60 ,000 FOR CHAIRMAN, EUR
40,000 FOR VICE CHAIRMAN, AND EUR 30,000
FOR OTHER DIRECTORS APPROVE MEETING FEES
APPROVE REMUNERATION FOR COMMITTEE WORK
12 FIX NUMBER OF DIRECTORS AT SIX Mgmt No vote
13 REELECT TEEMU KANGAS-KARKI, LAURA LARES, Mgmt No vote
SAKARI LASSILA (VICE CHAIR), LAURA TARKKA,
JUKKA LEINONEN (CHAIR) AND PASI TOLPPANEN
AS DIRECTORS
14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
15 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
17 APPROVE ISSUANCE OF UP TO 2 MILLION SHARES Mgmt No vote
WITH PREEMPTIVE RIGHTS
18 AMEND ARTICLES RE: BOARD RELATED Mgmt No vote
19 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LASSONDE INDUSTRIES INC Agenda Number: 715303676
--------------------------------------------------------------------------------------------------------------------------
Security: 517907101
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: CA5179071017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK
YOU.
1.1 ELECTION OF DIRECTOR: CHANTAL BELANGER Mgmt For For
1.2 ELECTION OF DIRECTOR: DENIS BOUDREAULT Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: PAUL BOUTHILLIER Mgmt For For
1.4 ELECTION OF DIRECTOR: GENEVIEVE FORTIER Mgmt For For
1.5 ELECTION OF DIRECTOR: NATHALIE LASSONDE Mgmt Abstain Against
1.6 ELECTION OF DIRECTOR: PIERRE-PAUL LASSONDE Mgmt Abstain Against
1.7 ELECTION OF DIRECTOR: PIERRE LESSARD Mgmt For For
1.8 ELECTION OF DIRECTOR: MICHEL SIMARD Mgmt Abstain Against
2 APPOINTMENT OF DELOITTE LLP AS AUDITORS AND Mgmt For For
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
LAURENT PERRIER Agenda Number: 714326003
--------------------------------------------------------------------------------------------------------------------------
Security: F55758100
Meeting Type: MIX
Meeting Date: 20-Jul-2021
Ticker:
ISIN: FR0006864484
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 02 JUL 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202106112102508-70 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202107022103172-79 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL THE CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021
- APPROVAL OF NON- DEDUCTIBLE EXPENSES AND
COSTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2021
3 DISCHARGE GRANTED TO THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD
4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 MARCH 2021AND SETTING OF THE
DIVIDEND
5 APPROVAL OF THE TRANSACTIONS CONCLUDED Mgmt Against Against
BETWEEN THE MEMBERS OF THE SUPERVISORY
BOARD AND THE COMPANY DURING THE PAST
FINANCIAL YEAR, AS SET OUT IN THE STATUTORY
AUDITORS' SPECIAL REPORT ON AGREEMENTS
REFERRED TO IN ARTICLES L 225-86 AND
FOLLOWING OF THE COMMERCIAL CODE
6 APPROVAL OF THE TRANSACTIONS CONCLUDED Mgmt For For
BETWEEN THE MEMBERS OF THE MANAGEMENT BOARD
AND THE COMPANY, AS SET OUT IN THE
STATUTORY AUDITORS' SPECIAL REPORT ON
AGREEMENTS REFERRED TO IN ARTICLES L 225-86
AND FOLLOWING OF THE COMMERCIAL CODE
7 APPROVAL OF TRANSACTIONS BETWEEN A Mgmt For For
SHAREHOLDER HOLDING MORE THAN 10% OF THE
COMPANY'S VOTING RIGHTS OR A COMPANY
CONTROLLING A SHAREHOLDER COMPANY THAT
HOLDS MORE THAN 10% OF THE COMPANY'S VOTING
RIGHTS AND THE COMPANY DURING THE PAST
FINANCIAL YEAR, AS SET OUT IN THE STATUTORY
AUDITORS' SPECIAL REPORT ON AGREEMENTS
REFERRED TO IN ARTICLES L.225-86 AND
FOLLOWING OF THE COMMERCIAL CODE
8 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For
ALLOCATED TO THE MEMBERS OF THE SUPERVISORY
BOARD AS A COMPENSATION, UNTIL THE CONTRARY
DECISION OF THE SHAREHOLDERS
9 RENEWAL OF TERM OF OFFICE OF MR. YANN Mgmt Against Against
DUCHESNE AS MEMBER OF THE SUPERVISORY BOARD
10 APPROVAL OF THE COMPENSATION POLICY, THE Mgmt Against Against
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO MEMBERS OF THE
MANAGEMENT BOARD
11 APPROVAL OF THE COMPENSATION POLICY, THE Mgmt Against Against
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE
MANAGEMENT BOARD
12 APPROVAL OF THE COMPENSATION POLICY, THE Mgmt For For
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE
SUPERVISORY BOARD
13 APPROVAL OF THE COMPENSATION POLICY, THE Mgmt For For
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE MEMBERS OF THE
SUPERVISORY BOARD
14 APPROVAL OF THE INFORMATION CONCERNING ALL Mgmt For For
COMPENSATION FOR THE PAST FINANCIAL YEAR
15 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR 2020-2021
TO MR. STEPHANE DALYAC, CHAIRMAN OF THE
MANAGEMENT BOARD
16 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2020-2021
TO MRS. ALEXANDRA PEREYRE, MEMBER OF THE
MANAGEMENT BOARD
17 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2020-2021
TO MRS. STEPHANIE MENEUX, MEMBER OF THE
MANAGEMENT BOARD
18 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2020-2021
TO MR. MAURICE DE KERVENOAEL, CHAIRMAN OF
THE SUPERVISORY BOARD
19 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2020-2021
TO MR. PATRICK THOMAS, VICE-CHAIRMAN OF THE
SUPERVISORY BOARD
20 AUTHORIZATION FOR THE MANAGEMENT BOARD TO Mgmt Against Against
PROCEED WITH THE ACQUISITION OF THE
COMPANY'S SHARES UNDER A SHARE BUYBACK
PROGRAM
21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
22 AUTHORIZATION TO REDUCE CAPITAL BY Mgmt For For
CANCELLING TREASURY SHARES HELD BY THE
COMPANY
23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT OPTIONS TO PURCHASE
SHARES OF THE COMPANY UNDER THE CONDITIONS
PROVIDED FOR IN ARTICLES L 225-177 TO
L.225-186 AND L.22-10-56 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE
24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR A PERIOD OF THIRTY-EIGHT
MONTHS, TO PROCEED WITH THE FREE ALLOCATION
OF SHARES TO BE ISSUED, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, OR OF EXISTING SHARES
TO EMPLOYEES AND/OR EXECUTIVE CORPORATE
OFFICERS OF THE COMPANY AND RELATED
ENTITIES, WITHIN THE LIMIT OF 1.7% OF THE
SHARE CAPITAL
25 AMENDMENT OF ARTICLE 18 OF THE BYLAWS TO Mgmt For For
ALLOW REMOTE VOTING BY ELECTRONIC MEANS
26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAURENTIAN BANK OF CANADA Agenda Number: 715252879
--------------------------------------------------------------------------------------------------------------------------
Security: 51925D106
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: CA51925D1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.11 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: SONIA BAXENDALE Mgmt For For
1.2 ELECTION OF DIRECTOR: ANDREA BOLGER Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL T. BOYCHUK Mgmt For For
1.4 ELECTION OF DIRECTOR: SUZANNE GOUIN Mgmt For For
1.5 ELECTION OF DIRECTOR: RANIA LLEWELLYN Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID MORRIS Mgmt For For
1.7 ELECTION OF DIRECTOR: DAVID MOWAT Mgmt For For
1.8 ELECTION OF DIRECTOR: MICHAEL MUELLER Mgmt For For
1.9 ELECTION OF DIRECTOR: MICHELLE R. SAVOY Mgmt For For
1.10 ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH Mgmt For For
1.11 ELECTION OF DIRECTOR: NICHOLAS ZELENCZUK Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP, AS Mgmt For For
AUDITOR
3 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4 AMENDMENT OF THE BANK'S STOCK OPTION PLAN Mgmt For For
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
THE BOARD OF DIRECTORS ASSESS WAYS TO
INCREASE EMPLOYEE PARTICIPATION IN BOARD
DECISION-MAKING. IT IS SUGGESTED TO REPORT
ON THIS CONSIDERATION AT THE 2023 ANNUAL
MEETING
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
THE BANK ASSESS THE POSSIBILITY OF BECOMING
A BENEFIT COMPANY AND REPORT ON THIS
CONSIDERATION AT THE NEXT ANNUAL MEETING
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
THE LANGUAGE OF THE BANK, IN PARTICULAR THE
LANGUAGE OF WORK IN QUEBEC, INCLUDING THE
LANGUAGE OF ANNUAL MEETINGS, BE THE FRENCH
LANGUAGE. THE OFFICIAL STATUS OF THE FRENCH
LANGUAGE MUST BE FORMALLY RECOGNIZED, IN
WRITING, IN THE BY-LAWS OF THE ORGANIZATION
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SINCE THIS PROPOSAL
WAS SUPPORTED BY OVER 12% OF THE BANK'S
SHAREHOLDERS, WE ARE SUBMITTING IT AGAIN:
IT IS PROPOSED THAT THE BANK REPORTS ON THE
LOANS IT GRANTED IN THE LAST FEW YEARS IN
SUPPORT OF THE CIRCULAR ECONOMY
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
THE BANK DISCLOSE THE MEASURES IT ADOPTED
TO RESTORE SHAREHOLDER CONFIDENCE IN ITS
CAPACITY TO INCREASE PERFORMANCE
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
THE BANK'S BOARD OF DIRECTORS AND
MANAGEMENT CLARIFY THE PURPOSE OF THE
LAURENTIAN BANK AS AN ORGANIZATION, AND
THAT ONE OF THE BOARD'S COMMITTEE BE
MANDATED TO MONITOR THE IMPLEMENTATION OF
THE POLICIES, COMMITMENTS AND INITIATIVES
DEVELOPED TO GIVE EFFECT TO THIS NEW
STRATEGIC ORIENTATION, PARTICULARLY AS IT
RELATES TO HEALTH, ENVIRONMENT, HUMAN
RESOURCES, AND RELATIONS WITH STAKEHOLDERS
--------------------------------------------------------------------------------------------------------------------------
LAWSON,INC. Agenda Number: 715571053
--------------------------------------------------------------------------------------------------------------------------
Security: J3871L103
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: JP3982100004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Takemasu, Sadanobu Mgmt For For
3.2 Appoint a Director Itonaga, Masayuki Mgmt For For
3.3 Appoint a Director Iwamura, Miki Mgmt For For
3.4 Appoint a Director Suzuki, Satoko Mgmt For For
3.5 Appoint a Director Kikuchi, Kiyotaka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEC,INC. Agenda Number: 715749581
--------------------------------------------------------------------------------------------------------------------------
Security: J38765111
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3410800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Aoki, Mitsuo
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nagamori,
Takaki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Norikazu
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Aoki, Isamu
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kaihoshi,
Toshihiro
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozawa,
Kazutoshi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masuda, Hideo
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozawa, Kikuo
--------------------------------------------------------------------------------------------------------------------------
LECTRA SA Agenda Number: 715295552
--------------------------------------------------------------------------------------------------------------------------
Security: F56028107
Meeting Type: MIX
Meeting Date: 29-Apr-2022
Ticker:
ISIN: FR0000065484
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 APPROVAL OF THE AMOUNT OF
NON-DEDUCTIBLE EXPENSES
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 DISCHARGE GRANTED TO DIRECTORS Mgmt For For
4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021 AND SETTING OF THE
DIVIDEND
5 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
6 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS MAKING UP THE TOTAL REMUNERATION
AND BENEFITS OF ANY KIND PAID OR GRANTED
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 TO MR. DANIEL HARARI, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
7 APPOINTMENT OF MR. ROSS MCINNES AS DIRECTOR Mgmt For For
8 APPOINTMENT OF MRS. HELENE VIOT POIRIER AS Mgmt For For
DIRECTOR
9 SETTING OF THE OVERALL ANNUAL REMUNERATION Mgmt For For
AMOUNT OF THE DIRECTORS
10 APPROVAL OF THE REMUNERATION POLICY FOR MR. Mgmt For For
DANIEL HARARI, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR 2022
11 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR 2022
12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
IN ORDER TO STIMULATE THE MARKET IN THE
CONTEXT OF A LIQUIDITY CONTRACT
13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION
OPTIONS
14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH A CAPITAL
INCREASE RESERVED FOR MEMBERS OF THE
COMPANY SAVINGS PLANS, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF THE LATTER, PURSUANT TO ARTICLE
L.225-129-6 PARAGRAPH 2 OF THE FRENCH
COMMERCIAL CODE
15 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 25 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203232200604-35 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF THE TEXT OF RESOLUTION 12. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
LEG IMMOBILIEN SE Agenda Number: 715397445
--------------------------------------------------------------------------------------------------------------------------
Security: D4960A103
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: DE000LEG1110
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 4.07 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2021
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt No vote
YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt No vote
7 APPROVE DECREASE IN SIZE OF SUPERVISORY Mgmt No vote
BOARD TO SIX MEMBERS
8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt No vote
OF OFFICE
9.1 RE-ELECT SYLVIA EICHELBERG TO THE Mgmt No vote
SUPERVISORY BOARD
9.2 RE-ELECT CLAUS NOLTING TO THE SUPERVISORY Mgmt No vote
BOARD
9.3 RE-ELECT JOCHEN SCHARPE TO THE SUPERVISORY Mgmt No vote
BOARD
9.4 RE-ELECT MARTIN WIESMANN TO THE SUPERVISORY Mgmt No vote
BOARD
9.5 RE-ELECT MICHAEL ZIMMER TO THE SUPERVISORY Mgmt No vote
BOARD
9.6 ELECT KATRIN SUDER TO THE SUPERVISORY BOARD Mgmt No vote
10 APPROVE REMUNERATION POLICY Mgmt No vote
11 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
12 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt No vote
REMUNERATION
13 AMEND ARTICLES RE: CANCELLATION OF Mgmt No vote
STATUTORY APPROVAL REQUIREMENTS
14 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt No vote
RESIGNATION
15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
16 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote
REPURCHASING SHARES
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT 08 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 08 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC Agenda Number: 715461606
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2021, TOGETHER WITH THE DIRECTORS' REPORT,
STRATEGIC REPORT AND THE AUDITOR'S REPORT
ON THOSE ACCOUNTS, BE RECEIVED
2 THAT A FINAL DIVIDEND OF 13.27 PENCE PER Mgmt For For
ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
31 DECEMBER 2021 BE DECLARED AND PAID ON 1
JUNE 2022 TO SHAREHOLDERS ON THE REGISTER
OF MEMBERS AT THE CLOSE OF BUSINESS ON 22
APRIL 2022
3 THAT LAURA WADE-GERY BE ELECTED AS A Mgmt For For
DIRECTOR
4 THAT HENRIETTA BALDOCK BE RE-ELECTED AS A Mgmt For For
DIRECTOR
5 THAT NILUFER VON BISMARCK BE RE-ELECTED AS Mgmt For For
A DIRECTOR
6 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For
DIRECTOR
7 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For
DIRECTOR
8 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
9 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 THAT GEORGE LEWIS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
11 THAT RIC LEWIS BE RE-ELECTED AS A DIRECTOR Mgmt For For
12 THAT SIR NIGEL WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
13 THAT KPMG LLP BE REAPPOINTED AS AUDITOR OF Mgmt For For
THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID
14 THAT THE AUDIT COMMITTEE, ON BEHALF OF THE Mgmt For For
BOARD OF DIRECTORS, BE AUTHORISED TO
DETERMINE THE AUDITOR'S REMUNERATION
15 THAT THE DIRECTORS' REPORT ON REMUNERATION Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY), AS SET OUT ON PAGES 94 TO 95 OF
THE COMPANY'S 2021 ANNUAL REPORT AND
ACCOUNTS, BE APPROVED
16 THAT: A) THE DIRECTORS OF THE COMPANY BE Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED,
IN ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE
ALL POWERS OF THE COMPANY TO ALLOT SHARES
IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
FOR, OR CONVERT ANY SECURITY INTO, SHARES
IN THE COMPANY UP TO AN AGGREGATE NOMINAL
AMOUNT OF 49,753,973; B) THIS AUTHORITY IS
TO APPLY UNTIL THE CONCLUSION OF THE
COMPANY'S NEXT AGM OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 30 JUNE 2023, EXCEPT
THAT THE COMPANY MAY, BEFORE THIS AUTHORITY
EXPIRES, MAKE AN OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT
EXPIRES AND THE DIRECTORS OF THE COMPANY
MAY ALLOT SHARES OR GRANT RIGHTS IN
PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF
THIS AUTHORITY HAD NOT EXPIRED; AND C)
PREVIOUS UNUTILISED AUTHORITIES UNDER
SECTION 551 OF THE ACT SHALL CEASE TO HAVE
EFFECT (SAVE TO THE EXTENT THAT THE SAME
ARE EXERCISABLE PURSUANT TO SECTION 551(7)
OF THE ACT BY REASON OF ANY OFFER OR
AGREEMENT MADE PRIOR TO THE DATE OF THIS
RESOLUTION WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED ON OR AFTER THAT DATE)
17 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
PURSUANT TO RESOLUTION 16 (IF PASSED), THE
BOARD BE GENERALLY AND UNCONDITIONALLY
AUTHORISED, IN ACCORDANCE WITH SECTION 551
OF THE ACT, TO EXERCISE ALL POWERS OF THE
COMPANY TO ALLOT SHARES IN THE COMPANY OR
GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT
ANY SECURITY INTO, SHARES IN THE COMPANY:
D) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
20,000,000, REPRESENTING APPROXIMATELY
13.4% OF THE ISSUED ORDINARY SHARE CAPITAL
AT 31 MARCH 2022 (THE LAST PRACTICABLE DATE
OF MEASUREMENT PRIOR TO THE PUBLICATION OF
THIS NOTICE); AND E) (SUBJECT TO APPLICABLE
LAW AND REGULATION) AT SUCH ALLOTMENT,
SUBSCRIPTION OR CONVERSION PRICES (OR SUCH
MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION
OR CONVERSION PRICE METHODOLOGIES) AS MAY
BE DETERMINED BY THE BOARD FROM TIME TO
TIME, IN RELATION TO ANY ISSUE BY THE
COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY
UNDERTAKING OF THE COMPANY (TOGETHER, THE
'GROUP') OF CONTINGENT CONVERTIBLE
SECURITIES ('CCS') THAT ARE CONVERTIBLE
INTO, OR ARE EXCHANGEABLE FOR, ORDINARY
SHARES IN THE COMPANY IN PRESCRIBED
CIRCUMSTANCES, WHERE THE BOARD INTENDS THAT
SUCH AN ISSUANCE OF CCS WOULD BE ELIGIBLE
TO COUNT TOWARDS, OR OTHERWISE WOULD BE
DESIRABLE IN CONNECTION WITH ENABLING THE
COMPANY OR ANY OTHER MEMBER OF THE GROUP TO
MEET REGULATORY CAPITAL REQUIREMENTS OR
TARGETS APPLICABLE TO THE COMPANY AND/OR
THE GROUP FROM TIME TO TIME. THIS AUTHORITY
SHALL EXPIRE AT THE CONCLUSION OF THE
COMPANY'S NEXT AGM OR IF EARLIER AT THE
CLOSE OF BUSINESS ON 30 JUNE 2023 EXCEPT
THAT THE COMPANY MAY, BEFORE THIS AUTHORITY
EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH
WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT
EXPIRES AND THE BOARD MAY ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES IN PURSUANCE OF ANY
SUCH OFFER OR AGREEMENT AS IF THIS
AUTHORITY HAD NOT EXPIRED
18 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE ACT, THE COMPANY AND ALL
COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY
TIME DURING THE PERIOD FOR WHICH THIS
RESOLUTION IS EFFECTIVE ARE HEREBY
AUTHORISED, IN AGGREGATE, TO: A) MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES
AND/OR INDEPENDENT ELECTION CANDIDATES, NOT
EXCEEDING GBP 100,000 IN TOTAL; B) MAKE
DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES NOT EXCEEDING GBP
100,000 IN TOTAL; AND C) INCUR POLITICAL
EXPENDITURE, NOT EXCEEDING GBP 100,000 IN
TOTAL; (AS SUCH TERMS ARE DEFINED IN
SECTIONS 363 TO 365 OF THE ACT) DURING THE
PERIOD OF ONE YEAR BEGINNING WITH THE DATE
OF THE PASSING OF THIS RESOLUTION PROVIDED
THAT THE AUTHORISED SUM REFERRED TO IN
PARAGRAPHS (A), (B) AND (C) ABOVE MAY BE
COMPRISED OF ONE OR MORE AMOUNTS IN
DIFFERENT CURRENCIES WHICH, FOR THE
PURPOSES OF CALCULATING THAT AUTHORISED
SUM, SHALL BE CONVERTED INTO POUNDS
STERLING AT SUCH RATE AS THE BOARD OF THE
COMPANY IN ITS ABSOLUTE DISCRETION MAY
DETERMINE TO BE APPROPRIATE
19 THAT, IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
LIMITED: A) TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES FOR
CASH IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES:
I. TO ORDINARY SHAREHOLDERS IN PROPORTION
(AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND II. TO HOLDERS OF
OTHER EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES, OR AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER; AND B) IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
RESOLUTION 16 AND/OR IN THE CASE OF ANY
SALE OF TREASURY SHARES TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH (A)
ABOVE) UP TO A NOMINAL AMOUNT OF GBP
7,463,096 (REPRESENTING 298,523,843
ORDINARY SHARES), SUCH POWER TO APPLY UNTIL
THE END OF THE NEXT YEAR'S AGM (OR, IF
EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30
JUNE 2023) BUT, IN EACH CASE, DURING THIS
PERIOD THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE BOARD
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
20 THAT, IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER IN ADDITION TO ANY POWER
GRANTED UNDER RESOLUTION 19 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE ACT) FOR CASH
UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH
(A) OF RESOLUTION 16 AND/OR TO SELL
ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A)
LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF GBP 7,463,096
(REPRESENTING 298,523,843 ORDINARY SHARES);
AND B) USED ONLY FOR THE PURPOSES OF
FINANCING (OR REFINANCING, IF THE AUTHORITY
IS TO BE USED WITHIN SIX MONTHS AFTER THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH
THE BOARD DETERMINES TO BE AN ACQUISITION
OR OTHER CAPITAL NVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
ON DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE, SUCH
POWER TO APPLY UNTIL THE END OF NEXT YEAR'S
AGM (OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 30 JUNE 2023) BUT, IN EACH
CASE, DURING THIS PERIOD THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE POWER ENDS AND
THE BOARD MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
ENDED
21 THAT, IN ADDITION TO THE POWERS GRANTED Mgmt For For
PURSUANT TO RESOLUTIONS 19 AND 20 (IF
PASSED), AND IF RESOLUTION 17 IS PASSED,
THE BOARD BE GIVEN THE POWER TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE ACT)
FOR CASH UNDER THE AUTHORITY GIVEN BY
RESOLUTION 17 AS IF SECTION 561 OF THE ACT
DID NOT APPLY. THIS AUTHORITY SHALL EXPIRE
AT THE CONCLUSION OF THE COMPANY'S NEXT AGM
OR IF EARLIER AT THE CLOSE OF BUSINESS ON
30 JUNE 2023 EXCEPT THAT THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS
OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED AFTER IT EXPIRES AND THE BOARD MAY
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT SECURITIES INTO SHARES IN
PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
IF THIS AUTHORITY HAD NOT EXPIRED
22 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE ACT TO MAKE
ONE OR MORE MARKET PURCHASES (AS DEFINED IN
SECTION 693(4) OF THE ACT) OF ITS ORDINARY
SHARES OF 2.5 PENCE EACH ('ORDINARY
SHARES') PROVIDED THAT: A) THE MAXIMUM
NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
TO BE PURCHASED IS 597,047,687; B) THE
MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR AN ORDINARY SHARE IS 2.5P;
AND C) THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: I. THE AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND II. THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT PURCHASE BID ON
THE TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT AT THE RELEVANT TIME, SUCH
AUTHORITY TO APPLY UNTIL THE END OF NEXT
YEAR'S AGM (OR, IF EARLIER, 30 JUNE 2023)
BUT DURING THIS PERIOD THE COMPANY MAY
ENTER INTO A CONTRACT TO PURCHASE ORDINARY
SHARES, WHICH WOULD, OR MIGHT, BE COMPLETED
OR EXECUTED WHOLLY OR PARTLY AFTER THE
AUTHORITY ENDS AND THE COMPANY MAY PURCHASE
ORDINARY SHARES PURSUANT TO ANY SUCH
CONTRACT AS IF THE AUTHORITY HAD NOT ENDED
23 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For
THAN AN AGM OF THE COMPANY MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA Agenda Number: 715423024
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 25-May-2022
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR 2021
3 ALLOCATION OF RESULTS FOR 2021 AND Mgmt For For
DETERMINATION OF DIVIDEND
4 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For
PRINCIPAL STATUTORY AUDITOR
(PRICEWATERHOUSECOOPERS AUDIT)
5 NON-RENEWAL OF A DEPUTY STATUTORY AUDITOR Mgmt For For
(MR. JEAN-CHRISTOPHE GEORGHIOU)
6 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L.22-10-9 I OF THE FRENCH
COMMERCIAL CODE, IN ACCORDANCE WITH ARTICLE
L.22-10-34 I OF THE FRENCH COMMERCIAL CODE)
7 APPROVAL OF COMPENSATION COMPONENTS AND Mgmt For For
BENEFITS OF ANY KIND PAID DURING OR GRANTED
IN RESPECT OF 2021 TO MS. ANGELES
GARCIA-POVEDA, CHAIRWOMAN OF THE BOARD OF
DIRECTORS, IN ACCORDANCE WITH ARTICLE
L.22-10-34 II OF THE FRENCH COMMERCIAL CODE
8 APPROVAL OF COMPENSATION COMPONENTS AND Mgmt For For
BENEFITS OF ANY KIND PAID DURING OR GRANTED
IN RESPECT OF 2021 TO MR. BENO T COQUART,
CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH
ARTICLE L.22-10-34 II OF THE FRENCH
COMMERCIAL CODE
9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS, IN ACCORDANCE WITH ARTICLE
L.22-10-8 OF THE FRENCH COMMERCIAL CODE)
10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER,
IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE
FRENCH COMMERCIAL CODE)
11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MEMBERS OF THE BOARD OF
DIRECTORS, IN ACCORDANCE WITH ARTICLE
L.22-10-8 OF THE FRENCH COMMERCIAL CODE)
12 RENEWAL OF MR. OLIVIER BAZIL'S TERM OF Mgmt For For
OFFICE AS DIRECTOR
13 RENEWAL OF MR. EDWARD A. GILHULY'S TERM OF Mgmt Against Against
OFFICE AS DIRECTOR
14 RENEWAL OF MR. PATRICK KOLLER'S TERM OF Mgmt For For
OFFICE AS DIRECTOR
15 APPOINTMENT OF MR. FLORENT MENEGAUX AS Mgmt For For
DIRECTOR
16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE ITS
OWN SHARES
17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT A SHARE CAPITAL
DECREASE BY CANCELLATION OF TREASURY SHARES
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING ORDINARY SHARES, EQUITY
SECURITIES GIVING ACCESS TO OTHER EQUITY
SECURITIES OR GIVING RIGHT TO THE
ALLOCATION OF DEBT SECURITIES AND/OR
SECURITIES GIVING ACCESS TO EQUITY
SECURITIES, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS
19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OR COMPLEX SECURITIES BY WAY OF A
PUBLIC OFFERING OTHER THAN THOSE REFERRED
TO IN ARTICLE L.411-2, 1 OF THE FRENCH
MONETARY AND FINANCIAL CODE, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OR COMPLEX SECURITIES BY WAY OF A
PUBLIC OFFERING AS REFERRED TO IN ARTICLE
L.411-2, 1 OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN VIEW OF INCREASING
THE AMOUNT OF THE ISSUANCES CARRIED OUT
WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS PURSUANT TO THE EIGHTEENTH,
NINETEENTH AND TWENTIETH RESOLUTIONS, IN
THE EVENT OF EXCESS DEMAND
22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO INCREASE
THE SHARE CAPITAL BY INCORPORATION OF
RESERVES, EARNINGS, PREMIUMS OR OTHER ITEMS
WHICH MAY BE CAPITALIZED UNDER THE
APPLICABLE REGULATIONS
23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OR COMPLEX SECURITIES TO MEMBERS OF
A COMPANY OR GROUP SAVINGS PLAN, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OR COMPLEX SECURITIES AS
CONSIDERATION FOR CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY, WITH SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED IN
FAVOR OF THE HOLDERS OF THE SHARES OR
SECURITIES CONSTITUTING THE CONTRIBUTION IN
KIND
25 BLANKET LIMIT ON DELEGATIONS OF AUTHORITY Mgmt For For
26 POWERS FOR FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0406/202204062200108.pdf
--------------------------------------------------------------------------------------------------------------------------
LEIFHEIT AG Agenda Number: 715429874
--------------------------------------------------------------------------------------------------------------------------
Security: D49721109
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: DE0006464506
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.05 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 APPROVE REMUNERATION POLICY Mgmt For For
8 APPROVE CREATION OF EUR 6 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
LEM HOLDING SA Agenda Number: 715793039
--------------------------------------------------------------------------------------------------------------------------
Security: H48909149
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: CH0022427626
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
LEM GROUP, AND THE ANNUAL FINANCIAL
STATEMENTS OF LEM HOLDING SA AS AT 31 MARCH
2022
1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against
REPORT 2021/22
2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE MANAGEMENT
4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE MANAGEMENT: VOTE ON THE AGGREGATE
AMOUNT OF SHORT-TERM VARIABLE COMPENSATION
OF THE EXECUTIVE MANAGEMENT FOR FINANCIAL
YEAR 2021/22
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against
EXECUTIVE MANAGEMENT: VOTE ON THE MAXIMUM
AGGREGATE AMOUNT OF LONG-TERM VARIABLE
COMPENSATION OF THE EXECUTIVE MANAGEMENT
FOR FINANCIAL YEAR 2022/23
5.3 APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against
EXECUTIVE MANAGEMENT: VOTE ON THE MAXIMUM
AGGREGATE AMOUNT OF FIXED COMPENSATION OF
THE EXECUTIVE MANAGEMENT FOR THE PERIOD
FROM 1 OCTOBER 2022 TO 30 SEPTEMBER 2023
6 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
7.1 RE-ELECTIONS OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: ILAN COHEN AS MEMBER
7.2 RE-ELECTIONS OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: FRANCOIS GABELLA AS MEMBER
7.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTOR: ANDREAS HUERLIMANN AS MEMBER AND
CHAIRMAN (ONE SINGLE VOTE)
7.4 RE-ELECTIONS OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: ULRICH JAKOB LOOSER AS MEMBER
7.5 RE-ELECTIONS OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTOR: UELI WAMPFLER AS MEMBER
7.6 RE-ELECTIONS OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: WERNER CARL WEBER AS MEMBER
8.1 RE-ELECTIONS TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: ANDREAS HUERLIMANN
8.2 RE-ELECTIONS TO THE NOMINATION AND Mgmt Against Against
COMPENSATION COMMITTEE: ULRICH JAKOB LOOSER
9 RE-ELECTION OF THE INDEPENDENT Mgmt For For
REPRESENTATIVE / LAW FIRM HARTMANN DREYER,
ATTORNEYS-AT-LAW, FRIBOURG/FREIBURG
10 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
ERNST AND YOUNG LTD, LANCY
--------------------------------------------------------------------------------------------------------------------------
LENZING AG Agenda Number: 715313019
--------------------------------------------------------------------------------------------------------------------------
Security: A39226112
Meeting Type: OGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: AT0000644505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS INCLUDING THE
MANAGEMENT REPORT AND THE CORPORATE
GOVERNANCE REPORT, OF THE CONSOLIDATED
FINANCIAL STATEMENTS INCLUDING THE GROUP
MANAGEMENT REPORT, EACH AS OF DECEMBER 31,
2021 AND OF THE REPORT OF THE SUPERVISORY
BOARD ON THE BUSINESS YEAR 2021
2 ADOPTING A RESOLUTION ON THE USE OF NET Mgmt No vote
PROFIT
3 ADOPTING A RESOLUTION ON THE DISCHARGE OF Mgmt No vote
THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
BUSINESS YEAR 2021
4 ADOPTING A RESOLUTION ON THE DISCHARGE OF Mgmt No vote
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE BUSINESS YEAR 2021
5 ADOPTING A RESOLUTION ON THE COMPENSATION Mgmt No vote
OF MEMBERS OF THE SUPERVISORY BOARD FOR THE
BUSINESS YEAR 2022 IN ADVANCE
6.1 ELECTIONS TO THE SUPERVISORY BOARD - Mgmt No vote
REDUCTION IN THE NUMBER OF MEMBERS OF THE
SUPERVISORY BOARD FROM TEN TO NINE
6.2 ELECTIONS TO THE SUPERVISORY BOARD - Mgmt No vote
ELECTION OF MAG. PATRICK PRUGGER
6.3 ELECTIONS TO THE SUPERVISORY BOARD - Mgmt No vote
ELECTION OF DR. ASTRID SKALA-KUHMANN
7 ADOPTING A RESOLUTION ON THE REMUNERATION Mgmt No vote
REPORT
8 ADOPTING A RESOLUTION ON THE REMUNERATION Mgmt No vote
POLICY
9 ELECTION OF THE AUDITOR OF THE ANNUAL Mgmt No vote
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE BUSINESS YEAR
2022
10.A ADOPTING A RESOLUTION ON THE AUTHORIZATION Mgmt No vote
OF THE MANAGEMENT BOARD PURSUANT TO SECTION
65 PARA 1B OF THE AUSTRIAN STOCK
CORPORATION ACT (AKTG), WITH THE CONSENT BY
THE SUPERVISORY BOARD, TO SELL THE SHARES
IN A MANNER OTHER THAN VIA THE STOCK
EXCHANGE OR BY MEANS OF A PUBLIC OFFER AND
TO DECIDE ON ANY EXCLUSION OF SHAREHOLDERS
RIGHT TO REPURCHASE (SUBSCRIPTION RIGHTS)
BY REVOCATION OF THE CORRESPONDING
AUTHORIZATION PURSUANT TO SECTION 65 PARA
1B OF THE AUSTRIAN STOCK CORPORATION ACT
(AKTG) GRANTED TO THE MANAGEMENT BOARD BY
THE ANNUAL GENERAL MEETING RESOLUTION OF 18
JUNE 2020 ON THE 10B ITEM ON THE AGENDA
ADOPTING A RESOLUTION ON THE FURTHER
AUTHORIZATION (VALID UP TO NOT MORE THAN 30
MONTHS OF THE RESOLUTION DATE) OF THE
MANAGEMENT BOARD TO PURCHASE, WITH THE
CONSENT BY THE SUPERVISORY BOARD, OWN
SHARES OF UP TO 10 % OF THE SHARE CAPITAL,
IF NECESSARY FOR THE REDEMPTION OF OWN
SHARES, AND ON THE DETERMINATION OF THE
REPURCHASE TERMS AND CONDITIONS
10.B ADOPTING A RESOLUTION ON THE AUTHORIZATION Mgmt No vote
OF THE MANAGEMENT BOARD PURSUANT TO SECTION
65 PARA 1B OF THE AUSTRIAN STOCK
CORPORATION ACT (AKTG), WITH THE CONSENT BY
THE SUPERVISORY BOARD, TO SELL THE SHARES
IN A MANNER OTHER THAN VIA THE STOCK
EXCHANGE OR BY MEANS OF A PUBLIC OFFER AND
TO DECIDE ON ANY EXCLUSION OF SHAREHOLDERS
RIGHT TO REPURCHASE (SUBSCRIPTION RIGHTS)
BY REVOCATION OF THE CORRESPONDING
AUTHORIZATION PURSUANT TO SECTION 65 PARA
1B OF THE AUSTRIAN STOCK CORPORATION ACT
(AKTG) GRANTED TO THE MANAGEMENT BOARD BY
THE ANNUAL GENERAL MEETING RESOLUTION OF 18
JUNE 2020 ON THE 10B ITEM ON THE AGENDA
ADOPTING A RESOLUTION ON THE AUTHORIZATION
OF THE MANAGEMENT BOARD, WITH THE CONSENT
BY THE SUPERVISORY BOARD, TO SELL THE
SHARES IN A MANNER OTHER THAN VIA THE STOCK
EXCHANGE OR BY MEANS OF A PUBLIC OFFER AND
TO DECIDE ON ANY EXCLUSION OF SHAREHOLDERS
RIGHT TO REPURCHASE (SUBSCRIPTION RIGHTS)
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 711767 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
--------------------------------------------------------------------------------------------------------------------------
LEON'S FURNITURE LTD Agenda Number: 715265167
--------------------------------------------------------------------------------------------------------------------------
Security: 526682109
Meeting Type: MIX
Meeting Date: 12-May-2022
Ticker:
ISIN: CA5266821092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.8 AND 2. THANK YOU
1.I THE ELECTION OF DIRECTOR: MARK J. LEON Mgmt Abstain Against
1.II THE ELECTION OF DIRECTOR: TERRENCE T. LEON Mgmt Abstain Against
1.III THE ELECTION OF DIRECTOR: EDWARD F. LEON Mgmt Abstain Against
1.IV THE ELECTION OF DIRECTOR: JOSEPH M. LEON II Mgmt For For
1.V THE ELECTION OF DIRECTOR: ALAN J. LENCZNER Mgmt Abstain Against
Q.C
1.VI THE ELECTION OF DIRECTOR: MARY ANN LEON Mgmt For For
1.VII THE ELECTION OF DIRECTOR: FRANK GAGLIANO Mgmt For For
1VIII THE ELECTION OF DIRECTOR: THE HON. LISA Mgmt For For
RAITT
2 THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION:
3 THE RESOLUTION TO APPROVE THE MANAGEMENT Mgmt Against Against
SHARE PURCHASE PLAN AS PROPOSED IN THE
CORPORATION'S MANAGEMENT INFORMATION
CIRCULAR DATED FEBRUARY 23, 2022 (THE
"CIRCULAR") IN THE FORM OF THE RESOLUTION
ATTACHED AS APPENDIX C TO THE CIRCULAR
4 TO VOTE ON ANY AMENDMENT OR VARIATION WITH Mgmt Against Against
RESPECT TO ANY MATTER IDENTIFIED IN THE
NOTICE OF MEETING AND ON ANY OTHER MATTER
WHICH MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF
CMMT 17 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LEONARDO S.P.A. Agenda Number: 715632887
--------------------------------------------------------------------------------------------------------------------------
Security: T6S996112
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: IT0003856405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 728973 DUE TO ADDITION OF
RESOLUTION A.1. 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
O.1 BALANCE SHEET AS OF 31 DECEMBER 2021 OF Mgmt For For
VITROCISET S.P.A. AND RELATED REPORTS FROM
THE BOARD OF DIRECTORS, INTERNAL AND
EXTERNAL AUDITORS. RESOLUTIONS RELATED
THERETO
O.2 BALANCE SHEET AS OF 31 DECEMBER 2021 OF Mgmt For For
LEONARDO S.P.A. AND RELATED REPORTS FROM
THE BOARD OF DIRECTORS, INTERNAL AND
EXTERNAL AUDITORS. RESOLUTIONS RELATED
THERETO. PRESENTATION OF THE CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2021
A.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: VOTE FOR A SOCIAL
RESPONSIBILITY ACTION PROPOSAL: VOTE BY
RESOLUTION ON THE PROPOSED SOCIAL
RESPONSIBILITY ACTION AGAINST THE CEO
PRESENTED BY THE SHAREHOLDER BLUEBELL
PARTNERS LIMITED
O.3 REWARDING POLICY AND EMOLUMENT PAID'S Mgmt For For
REPORT: RESOLUTION ON THE FIRST SECTION AS
PER ART. 123-TER, ITEM 3-TER, OF THE
LEGISLATIVE DECREE NO. 58/98
O.4 REWARDING POLICY AND EMOLUMENT PAID'S Mgmt For For
REPORT: RESOLUTION ON THE SECOND SECTION AS
PER ART. 123-TER, ITEM 6, OF THE
LEGISLATIVE DECREE NO. 58/98
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAY 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 20 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING DATE
FROM 23 MAY 2022 TO 31 MAY 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, FOR MID:
746476 PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LEONI AG Agenda Number: 715439851
--------------------------------------------------------------------------------------------------------------------------
Security: D5009P118
Meeting Type: OGM
Meeting Date: 24-May-2022
Ticker:
ISIN: DE0005408884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER ALDO KAMPER FOR FISCAL YEAR 2021
2.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER INGRID JAEGERING FOR FISCAL YEAR
2021
2.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER HANS-JOACHIM ZIEMS (UNTIL 31 MARCH,
2021) FOR FISCAL YEAR 2021
3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER KLAUS PROBST FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER FRANZ SPIESS FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER ELISABETTA CASTIGLIONI FOR FISCAL
YEAR 2021
3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER WOLFGANG DEHEN FOR FISCAL YEAR 2021
3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MARK DISCHNER FOR FISCAL YEAR 2021
3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER JANINE HEIDE FOR FISCAL YEAR 2021
3.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER DIRK KALIEBE (UNTIL 19 MAY, 2021)
FOR FISCAL YEAR 2021
3.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER KARL-HEINZ LACH FOR FISCAL YEAR 2021
3.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER RICHARD PAGLIA FOR FISCAL YEAR 2021
3.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER KLAUS RINNERBERGER (FROM 19 MAY,
2021) FOR FISCAL YEAR 2021
3.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER CHRISTIAN ROEDL FOR FISCAL YEAR 2021
3.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER REGINA STACHELHAUS FOR FISCAL YEAR
2021
3.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER INGE ZELLERMAIER FOR FISCAL YEAR
2021
4 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt No vote
2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2022
5.1 ELECT GUENTHER APFALTER TO THE SUPERVISORY Mgmt No vote
BOARD
5.2 ELECT TOM GRAF TO THE SUPERVISORY BOARD Mgmt No vote
5.3 ELECT ULLA REISCH TO THE SUPERVISORY BOARD Mgmt No vote
5.4 ELECT KLAUS RINNERBERGER TO THE SUPERVISORY Mgmt No vote
BOARD
5.5 ELECT KARIN SONNENMOSER TO THE SUPERVISORY Mgmt No vote
BOARD
5.6 ELECT LORENZ ZWINGMANN TO THE SUPERVISORY Mgmt No vote
BOARD
6 APPROVE REMUNERATION REPORT Mgmt No vote
7 APPROVE CREATION OF EUR 16.3 MILLION POOL Mgmt No vote
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 250 MILLION; APPROVE CREATION
OF EUR 16.3 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
9 AMEND ARTICLES RE: SHAREHOLDER Mgmt No vote
REPRESENTATIVES TERM OF OFFICE
10 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt No vote
ABSENTEE VOTE
11 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
CMMT 14 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 14 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LEROY SEAFOOD GROUP ASA Agenda Number: 715574061
--------------------------------------------------------------------------------------------------------------------------
Security: R4279D108
Meeting Type: AGM
Meeting Date: 23-May-2022
Ticker:
ISIN: NO0003096208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
2 ELECT CHAIRMAN OF MEETING; DESIGNATE Non-Voting
INSPECTOR(S) OF MINUTES OF MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 2.5 PER SHARE
5.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 500,000 FOR CHAIRMAN AND NOK
300,000 FOR OTHER DIRECTORS
5.B APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
5.C APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt No vote
5.D APPROVE REMUNERATION OF AUDITORS Mgmt No vote
6 APPROVE REMUNERATION STATEMENT Mgmt No vote
7 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
8.A ELECT ARNE MOGSTER (CHAIR) AS DIRECTOR Mgmt No vote
8.B ELECT SIRI LILL MANNES AS DIRECTOR Mgmt No vote
8.C ELECT HELGE SINGELSTAD (CHAIR) AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
8.D ELECT MORTEN BORGE AS MEMBER OF NOMINATING Mgmt No vote
COMMITTEE
8.E ELECT BENEDICTE SCHILBRED FASMER MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
10 APPROVE ISSUANCE OF SHARES FOR PRIVATE Mgmt No vote
PLACEMENTS
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
--------------------------------------------------------------------------------------------------------------------------
LIECHTENSTEINISCHE LANDESBANK AG Agenda Number: 715482600
--------------------------------------------------------------------------------------------------------------------------
Security: H49725130
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: LI0355147575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ANNUAL REPORTS FOR THE 2021 FINANCIAL YEAR Non-Voting
AND AUDITORS' REPORT
3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
2021 MANAGEMENT REPORT AND ANNUAL FINANCIAL
STATEMENTS OF LLB AG, VADUZ, AND OF THE LLB
GROUP BE APPROVED
4 APPROPRIATION OF NET PROFIT FOR 2021: CHF Mgmt For For
2.30 NET PER REGISTERED SHARE
5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE BOARD OF
DIRECTORS, THE BOARD OF MANAGEMENT AND THE
AUDITORS BE FORMALLY APPROVED FOR THE 2021
FINANCIAL YEAR
6.1 TO ELECT LEILA FRICK-MARXER, BALZERS, AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
OF THREE YEARS
6.2 TO RE-ELECT DR KARL SEVELDA, VIENNA, AS A Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS FOR A
SECOND TERM OF THREE YEARS
7 THE BOARD OF DIRECTORS PROPOSES THAT KPMG Mgmt For For
(LIECHTENSTEIN) AG, VADUZ, SHOULD BE
APPOINTED AS THE AUDITORS FOR A ONE-YEAR
TERM OF OFFICE IN ACCORDANCE WITH THE
LIECHTENSTEIN PERSONS AND COMPANIES ACT AND
BANKING ACT
8 BASED ON ART. 306A OF THE PERSONS AND Mgmt For For
COMPANIES ACT, THE BOARD OF DIRECTORS
PROPOSES THAT THE GENERAL MEETING OF
SHAREHOLDERS AUTHORISES THE ACQUISITION
BEFORE 5 MAY 2027 OF TREASURY SHARES
EQUIVALENT TO A MAXIMUM OF 10 PER CENT OF
SHARE CAPITAL, CORRESPONDING TO A NOMINAL
VALUE OF CHF 15.4 MILLION / 3'080'000
SHARES AT CHF 5.-. THE PURCHASE PRICE
AMOUNTS TO A MINIMUM OF 90 PER CENT AND A
MAXIMUM OF 110 PER CENT OF THE MARKET PRICE
--------------------------------------------------------------------------------------------------------------------------
LIFCO AB Agenda Number: 715327777
--------------------------------------------------------------------------------------------------------------------------
Security: W5321L166
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: SE0015949201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5.1 DESIGNATE HANS HEDSTROM INSPECTOR OF Non-Voting
MINUTES OF MEETING
5.2 DESIGNATE JANNIS KITSAKIS INSPECTOR OF Non-Voting
MINUTES OF MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7.B RECEIVE GROUP CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS AND STATUTORY REPORTS
7.C RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
7.D RECEIVE BOARD'S DIVIDEND PROPOSAL Non-Voting
8 RECEIVE REPORT OF BOARD AND COMMITTEES Non-Voting
9 RECEIVE PRESIDENT'S REPORT Non-Voting
10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 1.50 PER SHARE
12.A APPROVE DISCHARGE OF CARL BENNET Mgmt No vote
12.B APPROVE DISCHARGE OF ULRIKA DELLBY Mgmt No vote
12.C APPROVE DISCHARGE OF DAN FROHM Mgmt No vote
12.D APPROVE DISCHARGE OF ERIK GABRIELSON Mgmt No vote
12.E APPROVE DISCHARGE OF ULF GRUNANDER Mgmt No vote
12.F APPROVE DISCHARGE OF ANNIKA ESPANDER Mgmt No vote
12.G APPROVE DISCHARGE OF ANDERS LINDSTROM Mgmt No vote
12.H APPROVE DISCHARGE OF ANDERS LORENTZSON Mgmt No vote
12.I APPROVE DISCHARGE OF JOHAN STERN Mgmt No vote
12.J APPROVE DISCHARGE OF CAROLINE AF UGGLAS Mgmt No vote
12.K APPROVE DISCHARGE OF AXEL WACHTMEISTER Mgmt No vote
12.L APPROVE DISCHARGE OF PER WALDEMARSON Mgmt No vote
12.M APPROVE DISCHARGE OF PETER WIBERG Mgmt No vote
13.1 DETERMINE NUMBER OF DIRECTORS (10) AND Mgmt No vote
DEPUTY DIRECTORS (0) OF BOARD
13.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
14.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 1.35 MILLION FOR CHAIRMAN AND
SEK 676 ,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
14.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
15.A REELECT CARL BENNET AS DIRECTOR Mgmt No vote
15.B REELECT ULRIKA DELLBY AS DIRECTOR Mgmt No vote
15.C REELECT ANNIKA ESPANDER AS DIRECTOR Mgmt No vote
15.D REELECT DAN FROHM AS DIRECTOR Mgmt No vote
15.E REELECT ERIK GABRIELSON AS DIRECTOR Mgmt No vote
15.F REELECT ULF GRUNANDER AS DIRECTOR Mgmt No vote
15.G REELECT JOHAN STERN AS DIRECTOR Mgmt No vote
15.H REELECT CAROLINE AF UGGLAS AS DIRECTOR Mgmt No vote
15.I REELECT AXEL WACHTMEISTER AS DIRECTOR Mgmt No vote
15.J REELECT PER WALDEMARSON AS DIRECTOR Mgmt No vote
15.K REELECT CARL BENNET AS BOARD CHAIR Mgmt No vote
16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
17 APPROVE INSTRUCTIONS FOR NOMINATING Mgmt No vote
COMMITTEE
18 APPROVE REMUNERATION REPORT Mgmt No vote
19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
20 CLOSE MEETING Non-Voting
CMMT 5 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
25 APR 2022 TO 21 APR 2022 AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
CMMT 05 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
LIFE CORPORATION Agenda Number: 715618558
--------------------------------------------------------------------------------------------------------------------------
Security: J38828109
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: JP3966600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Iwasaki, Takaharu Mgmt For For
3.2 Appoint a Director Namiki, Toshiaki Mgmt For For
3.3 Appoint a Director Morishita, Tomehisa Mgmt For For
3.4 Appoint a Director Sumino, Takashi Mgmt For For
3.5 Appoint a Director Kawai, Nobuyuki Mgmt For For
3.6 Appoint a Director Narita, Koichi Mgmt For For
3.7 Appoint a Director Yahagi, Haruhiko Mgmt For For
3.8 Appoint a Director Kono, Hiroko Mgmt For For
3.9 Appoint a Director Katayama, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD Agenda Number: 715585165
--------------------------------------------------------------------------------------------------------------------------
Security: G54856128
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: KYG548561284
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801609.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801723.pdf
CMMT 05 MAY 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, THE DIRECTORS' REPORT AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2021
2.A TO RE-ELECT MS. LAU KAM SHIM AS DIRECTOR Mgmt For For
2.B TO RE-ELECT MR. LAM SIU LUN, SIMON AS Mgmt For For
DIRECTOR
2.C TO RE-ELECT MR. HUI CHIU CHUNG AS DIRECTOR Mgmt Against Against
2.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE SHARES OF THE COMPANY
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT AND ISSUE NEW SHARES OF THE
COMPANY
4.C TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED
CMMT 05 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LIFEWORKS INC Agenda Number: 715480391
--------------------------------------------------------------------------------------------------------------------------
Security: 53227W105
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: CA53227W1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND
2. THANK YOU
1.1 ELECTION OF THE DIRECTOR: LUC BACHAND Mgmt For For
1.2 ELECTION OF THE DIRECTOR: ROBERT COURTEAU Mgmt For For
1.3 ELECTION OF THE DIRECTOR: GILLIAN (JILL) Mgmt For For
DENHAM
1.4 ELECTION OF THE DIRECTOR: RON LALONDE Mgmt For For
1.5 ELECTION OF THE DIRECTOR: BRADFORD (BRAD) Mgmt For For
LEVY
1.6 ELECTION OF THE DIRECTOR: STEPHEN LIPTRAP Mgmt For For
1.7 ELECTION OF THE DIRECTOR: CHITRA NAYAK Mgmt For For
1.8 ELECTION OF THE DIRECTOR: KEVIN PENNINGTON Mgmt For For
1.9 ELECTION OF THE DIRECTOR: DALE PONDER Mgmt For For
2 RE-APPOINTMENT OF KPMG LLP TO ACT AS Mgmt For For
AUDITORS OF THE COMPANY, AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION
3 AN ADVISORY RESOLUTION, THE TEXT OF WHICH Mgmt For For
IS SET OUT ON PAGE 13 OF THE MANAGEMENT
INFORMATION CIRCULAR DATED MARCH 16, 2022
(THE "CIRCULAR"), TO ACCEPT THE COMPANY'S
APPROACH TO EXECUTIVE COMPENSATION AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
LINAMAR CORP Agenda Number: 715521022
--------------------------------------------------------------------------------------------------------------------------
Security: 53278L107
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: CA53278L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
ALL RESOLUTION NUMBERS. THANK YOU
1.1 ELECTION OF DIRECTOR: LINDA HASENFRATZ Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: JIM JARRELL Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: MARK STODDART Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: LISA FORWELL Mgmt For For
1.5 ELECTION OF DIRECTOR: TERRY REIDEL Mgmt For For
1.6 ELECTION OF DIRECTOR: DENNIS GRIMM Mgmt For For
2 THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
LINDAB INTERNATIONAL AB Agenda Number: 715455071
--------------------------------------------------------------------------------------------------------------------------
Security: W56316107
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: SE0001852419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING ELECT PETER NILSSON AS CHAIR Non-Voting
OF MEETING
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4.1 DESIGNATE LARS-OLOF OTTOSSON AS INSPECTOR Non-Voting
OF MINUTES OF MEETING
4.2 DESIGNATE THOMAS CRONQVIST AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE CEO'S REPORT Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 4 PER SHARE
8.C.1 APPROVE DISCHARGE OF PETERNILSSON Mgmt No vote
8.C.2 APPROVE DISCHARGE OF PERBERTLAND Mgmt No vote
8.C.3 APPROVE DISCHARGE OF SONATBURMAN-OLSSON Mgmt No vote
8.C.4 APPROVE DISCHARGE OF VIVEKAEKBERG Mgmt No vote
8.C.5 APPROVE DISCHARGE OF ANETTE FRUMERIE Mgmt No vote
8.C.6 APPROVE DISCHARGE OF MARCUSHEDBLOM Mgmt No vote
8.C.7 APPROVE DISCHARGE OF STAFFANPEHRSON Mgmt No vote
8.C.8 APPROVE DISCHARGE OF PONTUSANDERSSON Mgmt No vote
8.C.9 APPROVE DISCHARGE OF ANDERSLUNDBERG Mgmt No vote
8.C10 APPROVE DISCHARGE OF OLARINGDAHL Mgmt No vote
9 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
10.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 1.24 MILLION FOR CHAIRMAN,
SEK 500,000 TO OTHER DIRECTORS AND SEK
26,250 TO EMPLOYEE REPRESENTATIVES APPROVE
COMMITTEE FEES
10.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
11.A REELECT PETER NILSSON AS BOARD CHAIRMAN Mgmt No vote
11.B REELECT VIVEKA EKBERG AS DIRECTOR Mgmt No vote
11.C REELECT SONAT BURMAN-OLSSON AS DIRECTOR Mgmt No vote
11.D REELECT ANETTE FRUMERIE AS DIRECTOR Mgmt No vote
11.E REELECT PER BERTLAND AS DIRECTOR Mgmt No vote
11.F REELECT MARCUS HEDBLOM AS DIRECTOR Mgmt No vote
11.G REELECT STAFFAN PEHRSON AS DIRECTOR Mgmt No vote
11.H REELECT PETER NILSSON AS BOARD CHAIR Mgmt No vote
12.1 RATIFY DELOITTE AS AUDITORS Mgmt No vote
13 APPROVE REMUNERATION REPORT Mgmt No vote
14 APPROVE STOCK OPTION PLAN FORKEY EMPLOYEES Mgmt No vote
15 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote
16 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LINEA DIRECTA ASEGURADORA SA Agenda Number: 715185345
--------------------------------------------------------------------------------------------------------------------------
Security: E7S7AP108
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: ES0105546008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR
6 RATIFY APPOINTMENT OF AND ELECT PATRICIA Mgmt For For
AYUELA DE RUEDA AS DIRECTOR
7 APPROVE REMUNERATION POLICY Mgmt For For
8 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For
NOTICE
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 MAR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 17 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 17 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LINEDATA SERVICES Agenda Number: 715464107
--------------------------------------------------------------------------------------------------------------------------
Security: F57273116
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: FR0004156297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0413/202204132200893.pdf
1 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED 31 DECEMBER 2021
2 REVIEW AND APPROVAL OF THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
3 THE PROFIT FOR THE SAID FINANCIAL YEAR Mgmt For For
AMOUNT TO EUR 27,011,839 DISTRIBUTABLE
PROFIT: EUR 27,174,263 DIVIDEND PER SHARE:
EUR 1,60
4 TAKING INTO ACCOUNT INFORMATION RELATING TO Mgmt For For
THE AGREEMENT CONCLUDED BETWEEN THE COMPANY
AND THE COMPANY ODIGO CONSULTING LLC UNDER
THE REGULATED AGREEMENTS REFERRED TO IN
ARTICLES L.225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE AND AUTHORIZED IN PREVIOUS
FINANCIAL YEARS
5 APPROBATION DE LA SOCIETE ET LA SOCIETE Mgmt For For
AMANAAT AU TITRE DES CONVENTIONS
REGLEMENTEES VISEES AUX ARTICLES L.225-38
ET SUIVANTS DU CODE DE COMMERCE ET
AUTORISEES AU COURS D'EXERCICES ANTERIEURS
6 APPROVAL OF THE COMPENSATION PAID OR Mgmt Against Against
AWARDED DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 TO MR ANVARALY JIVA, CHIEF
EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.
22-10-34 II OF THE FRENCH COMMERCIAL CODE
7 APPROVAL OF THE INFORMATION ON REMUNERATION Mgmt For For
MENTIONED IN ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE, PURSUANT TO ARTICLE
L.22-10-34 I OF THE FRENCH COMMERCIAL CODE
8 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER, PURSUANT TO
ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
CODE
9 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
BOARD OF DIRECTORS' MEMBERS OTHER THAN
OFFICERS, PURSUANT TO ARTICLE L. 22-10-8 OF
THE FRENCH COMMERCIAL CODE
10 AUTHORIZATION TO BE GRANTED TO THE GENERAL Mgmt Against Against
MANAGEMENT TO HAVE THE COMPANY BUY BACK ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L. 22-10-62 OF THE FRENCH COMMERCIAL CODE
11 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LINEDATA SERVICES Agenda Number: 715683466
--------------------------------------------------------------------------------------------------------------------------
Security: F57273116
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: FR0004156297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 728339 DUE TO RECEIVED CHANGE IN
MEETING DATE FROM 18 MAY 2022 TO 30 JUN
2022 AND CHANGE IN RECORD DATE FROM 13 MAY
2022 TO 27 JUN 2022 WITH UPDATED AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0523/202205232201965.pdf AND
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0413/202204132200893.pdf
1 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
2 REVIEW AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION OF THE INCOME FOR THE FINANCIAL Mgmt For For
YEAR
4 APPROVAL OF THE INFORMATION CONCERNING THE Mgmt For For
AGREEMENT CONCLUDED BETWEEN THE COMPANY AND
ODIGO CONSULTING LLC UNDER THE REGULATED
AGREEMENTS REFERRED TO IN ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
AND AUTHORIZED DURING PREVIOUS YEARS
5 APPROVAL OF THE INFORMATION CONCERNING THE Mgmt For For
AGREEMENT CONCLUDED BETWEEN THE COMPANY AND
AMANAAT UNDER THE REGULATED AGREEMENTS
REFERRED TO IN ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE AND
AUTHORIZED DURING PREVIOUS YEARS
6 APPROVAL OF THE COMPENSATION TO BE PAID OR Mgmt Against Against
AWARDED TO MR. ANVARALY JIVA, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE
FINANCIAL YEAR 2021, IN ACCORDANCE WITH
SECTION II OF ARTICLE L. 22-10-34 OF THE
FRENCH COMMERCIAL CODE
7 APPROVAL OF THE INFORMATION ON COMPENSATION Mgmt For For
MENTIONED IN ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE, IN ACCORDANCE WITH
SECTION I OF ARTICLE L.22-10-34 OF THE
FRENCH COMMERCIAL CODE
8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN
ACCORDANCE WITH ARTICLE L.22-10-8 OF THE
FRENCH COMMERCIAL CODE
9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OTHER
THAN EXECUTIVES, IN ACCORDANCE WITH ARTICLE
L.22-10-8 OF THE FRENCH COMMERCIAL CODE
10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L.22-10-62 OF THE FRENCH COMMERCIAL CODE
11 RENEWAL OF THE TERM OF OFFICE OF FINEXSI Mgmt For For
AUDIT COMPANY AS PRINCIPAL STATUTORY
AUDITOR
12 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LINTEC CORPORATION Agenda Number: 715728563
--------------------------------------------------------------------------------------------------------------------------
Security: J13776109
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3977200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ouchi, Akihiko
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hattori,
Makoto
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawamura,
Gohei
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mochizuki,
Tsunetoshi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kaiya, Takeshi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibano,
Yoichi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sebe, Akira
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okushima,
Akiko
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugimoto,
Shigeru
--------------------------------------------------------------------------------------------------------------------------
LION CORPORATION Agenda Number: 715204981
--------------------------------------------------------------------------------------------------------------------------
Security: J38933107
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3965400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Company Location, Mgmt For For
Amend Business Lines, Approve Minor
Revisions Related to Change of Laws and
Regulations
2.1 Appoint a Director Hama, Itsuo Mgmt For For
2.2 Appoint a Director Kikukawa, Masazumi Mgmt For For
2.3 Appoint a Director Kobayashi, Kenjiro Mgmt For For
2.4 Appoint a Director Kume, Yugo Mgmt For For
2.5 Appoint a Director Noritake, Fumitomo Mgmt For For
2.6 Appoint a Director Suzuki, Hitoshi Mgmt For For
2.7 Appoint a Director Fukuda, Kengo Mgmt For For
2.8 Appoint a Director Uchida, Kazunari Mgmt For For
2.9 Appoint a Director Shiraishi, Takashi Mgmt For For
2.10 Appoint a Director Sugaya, Takako Mgmt For For
2.11 Appoint a Director Yasue, Reiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LISI SA Agenda Number: 715260915
--------------------------------------------------------------------------------------------------------------------------
Security: F5754P105
Meeting Type: MIX
Meeting Date: 28-Apr-2022
Ticker:
ISIN: FR0000050353
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
4 DISCHARGE GRANTED TO DIRECTORS AND Mgmt For For
STATUTORY AUDITORS
5 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021 SETTING OF THE
DIVIDEND
6 ACKNOWLEDGMENT OF THE END OF THE TERM OF Mgmt For For
OFFICE OF MRS. LISE NOBRE AS DIRECTOR
7 APPOINTMENT OF MRS. FLORENCE VERZELEN AS Mgmt Against Against
DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
ISABELLE CARRERE AS DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
CAPUCINE KOHLER-ALLERTON AS DIRECTOR
10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
MARIE-HELENE PEUGEOT-RONCORONI AS DIRECTOR
11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
VERONIQUE SAUBOT AS DIRECTOR
12 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
SECTION I OF ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE RELATING TO THE
REMUNERATION OF CORPORATE OFFICERS PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
13 APPROVAL OF THE REMUNERATIONS ELEMENTS PAID Mgmt For For
DURING OR ATTRIBUTED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021 TO MR. GILLES
KOHLER, CHAIRMAN OF THE BOARD OF DIRECTORS
14 APPROVAL OF THE REMUNERATIONS ELEMENTS PAID Mgmt Against Against
DURING OR ATTRIBUTED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021 TO MR. EMMANUEL
VIELLARD, CHIEF EXECUTIVE OFFICER
15 APPROVAL OF THE REMUNERATIONS ELEMENTS PAID Mgmt Against Against
DURING OR ATTRIBUTED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021 TO MR. JEAN-PHILIPPE
KOHLER, DEPUTY CHIEF EXECUTIVE OFFICER
16 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
17 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
18 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against
APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICER
19 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS
20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO PROCEED WITH THE
REPURCHASE OF THE COMPANY S SHARES
21 FREE ALLOCATION OF SHARES TO EMPLOYEES AND Mgmt Against Against
CORPORATE OFFICERS: AUTHORIZATION TO BE
GRANTED TO THE BOARD OF DIRECTORS IN ORDER
TO PROCEED WITH THE FREE ALLOCATIONS OF
SHARES
22 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203142200478-31
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LIU CHONG HING INVESTMENT LTD Agenda Number: 715392560
--------------------------------------------------------------------------------------------------------------------------
Security: Y53239102
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: HK0194000995
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0406/2022040601261.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0406/2022040601243.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND OF
THE AUDITOR OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO APPROVE THE PAYMENT OF THE FINAL CASH Mgmt For For
DIVIDEND OF HKD 0.28 PER SHARE FOR THE YEAR
ENDED 31 DECEMBER 2021
3.A TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: MR. LIU LIT CHI
3.B TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: MR. AU KAM YUEN
ARTHUR
3.C TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: DR. MA HUNG MING
JOHN
4 TO FIX THE DIRECTORS' FEES FOR THE YEAR Mgmt For For
ENDING 31 DECEMBER 2022 AT HKD 300,000 FOR
THE CHAIRMAN, HKD 300,000 FOR EACH OF THE
INDEPENDENT NON-EXECUTIVE DIRECTORS, HKD
300,000 FOR EACH OF THE NON-EXECUTIVE
DIRECTORS WITH COMMITTEE RESPONSIBILITIES,
HKD 200,000 FOR EACH OF THE EXECUTIVE
DIRECTORS AND HKD 200,000 FOR EACH OF THE
NON-EXECUTIVE DIRECTORS
5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE COMPANY NOT
EXCEEDING 10% OF ITS ISSUED SHARES
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE
COMPANY NOT EXCEEDING 20% OF ITS ISSUED
SHARES
8 TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt Against Against
RESOLUTION 7 BY ADDING THE NUMBER OF SHARES
BOUGHT BACK UNDER RESOLUTION 6 TO THE
NUMBER OF ADDITIONAL SHARES PERMITTED TO BE
ALLOTTED AND ISSUED
--------------------------------------------------------------------------------------------------------------------------
LIXIL CORPORATION Agenda Number: 715728157
--------------------------------------------------------------------------------------------------------------------------
Security: J3893W103
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3626800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Seto, Kinya Mgmt For For
1.2 Appoint a Director Matsumoto, Sachio Mgmt For For
1.3 Appoint a Director Hwa Jin Song Montesano Mgmt For For
1.4 Appoint a Director Uchibori, Tamio Mgmt For For
1.5 Appoint a Director Konno, Shiho Mgmt For For
1.6 Appoint a Director Suzuki, Teruo Mgmt For For
1.7 Appoint a Director Tamura, Mayumi Mgmt For For
1.8 Appoint a Director Nishiura, Yuji Mgmt For For
1.9 Appoint a Director Hamaguchi, Daisuke Mgmt For For
1.10 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
1.11 Appoint a Director Watahiki, Mariko Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Company Location
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 715294144
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2021
2 ELECTION OF MS H MEHTA Mgmt For For
3 ELECTION OF MR C A NUNN Mgmt For For
4 RE-ELECTION OF MR R F BUDENBERG Mgmt For For
5 RE-ELECTION OF MR W L D CHALMERS Mgmt For For
6 RE-ELECTION OF MR A P DICKINSON Mgmt For For
7 RE-ELECTION OF MS S C LEGG Mgmt For For
8 RE-ELECTION OF LORD LUPTON Mgmt For For
9 RE-ELECTION OF MS A F MACKENZIE Mgmt For For
10 RE-ELECTION OF MS C M WOODS Mgmt For For
11 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
12 APPROVAL OF A FINAL ORDINARY DIVIDEND OF Mgmt For For
1.33 PENCE PER SHARE
13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
14 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 TO AUTHORISE THE CONTINUED OPERATION OF THE Mgmt For For
LLOYDS BANKING GROUP SHARE INCENTIVE PLAN
16 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
INCUR POLITICAL EXPENDITURE
17 DIRECTORS AUTHORITY TO ALLOT SHARE Mgmt For For
18 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
19 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
20 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN THE EVENT OF FINANCING AN
ACQUISITION TRANSACTION OR OTHER CAPITAL
INVESTMENT
21 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ISSUE OF
REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS
22 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
23 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For
24 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LNA SANTE SA Agenda Number: 715654744
--------------------------------------------------------------------------------------------------------------------------
Security: F5641R108
Meeting Type: MIX
Meeting Date: 22-Jun-2022
Ticker:
ISIN: FR0004170017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0516/202205162201732.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR TO 31 DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR TO 31 DECEMBER 2021
3 DISCHARGE GRANTED TO THE DIRECTORS Mgmt For For
4 APPROPRIATION OF EARNINGS FOR THE FINANCIAL Mgmt For For
YEAR TO 31 DECEMBER 2021
5 APPROVAL OF THE AGREEMENTS SPECIFIED IN Mgmt Against Against
ARTICLES L.225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE
6 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF A DIRECTOR (DAMIEN VERDIER)
7 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF A DIRECTOR (LNA ENSEMBLE)
8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF A DIRECTOR (V RONIQUE RIVAL)
9 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF A DIRECTOR (CHRISTINE PASSERAT)
10 RATIFICATION OF THE APPOINTMENT OF AN Mgmt Against Against
OBSERVER (BNP PARISBAS D VELOPPEMENT)
11 RATIFICATION OF THE APPOINTMENT OF AN Mgmt Against Against
OBSERVER (SMA BTP)
12 RENEWAL OF THE TERM OF OFFICE OF ONE OF THE Mgmt For For
PRINCIPAL STATUTORY AUDITORS
13 RENEWAL OF THE TERM OF OFFICE OF ONE OF THE Mgmt For For
DEPUTY AUDITORS
14 SETTING OF THE TOTAL COMPENSATION ALLOCATED Mgmt For For
TO THE BOARD OF DIRECTORS
15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL PAY COMPONENTS ALLOCATED OR
STILL TO BE ALLOCATED FOR THE 2021
FINANCIAL YEAR TO MR JEAN-PAUL SIRET,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
THEN CHAIRMAN OF THE BOARD OF DIRECTORS
16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL PAY COMPONENTS ALLOCATED OR
STILL TO BE ALLOCATED FOR THE 2021
FINANCIAL YEAR TO MR WILLY SIRET, DEPUTY
CHIEF EXECUTIVE OFFICER AND THEN CHIEF
EXECUTIVE OFFICER
17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL PAY COMPONENTS ALLOCATED OR
STILL TO BE ALLOCATED FOR THE 2021
FINANCIAL YEAR TO MR DAMIEN BILLARD, DEPUTY
CHIEF EXECUTIVE OFFICER
18 VOTE ON INFORMATION REGARDING THE 2021 Mgmt For For
COMPENSATION OF THE CORPORATE OFFICERS
(EXCLUDING MANAGING AGENTS) MENTIONED IN
ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
CODE
19 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against
2022 FINANCIAL YEAR FOR MR JEAN-PAUL SIRET,
CHAIRMAN OF THE BOARD OF DIRECTORS
20 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
2022 FINANCIAL YEAR FOR MR WILLY SIRET,
CHIEF EXECUTIVE OFFICER
21 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
2022 FINANCIAL YEAR FOR MR DAMIEN BILLARD,
DEPUTY CHIEF EXECUTIVE OFFICER
22 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
CORPORATE OFFICERS (EXCLUDING MANAGING
AGENTS) FOR THE 2022 FINANCIAL YEAR
23 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against
DIRECTORS TO REDEEM THE COMPANY'S SHARES
24 CAPITAL REDUCTION BY CANCELLATION OF Mgmt For For
REDEEMED SHARES
25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS IN ORDER TO INCREASE
THE CAPITAL IMMEDIATELY OR IN FUTURE BY
ISSUING ORDINARY SHARES OR ANY TRANSFERABLE
SECURITIES, WITH MAINTENANCE OF PREEMPTIVE
RIGHTS, WITHIN THE LIMIT OF A TOTAL NOMINAL
AMOUNT OF EUR 5 500 000
26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO INCREASE THE CAPITAL
BY ISSUING ORDINARY SHARES OR TRANSFERABLE
SECURITIES, WITH WITHDRAWAL OF PREEMPTIVE
RIGHTS, BY A PUBLIC OFFERING (EXCLUDING THE
BIDS SPECIFIED IN ART L. 411-2 1 OF THE
FRENCH MONETARY AND FINANCIAL CODE), WITHIN
THE LIMIT OF A TOTAL NOMINAL AMOUNT OF EUR
5500 000
27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS IN ORDER TO INCREASE
THE AMOUNT OF EACH OF THE ISSUES WITH OR
WITHOUT PREEMPTIVE RIGHTS THAT ARE DECIDED
ON BY VIRTUE OF THE DELEGATIONS OF
AUTHORITY THAT ARE THE SUBJECT OF THE
TWENTY-FIFTH, TWENTY-SIXTH, THIRTY-FIRST
AND THIRTY-SECOND RESOLUTIONS
28 DELEGATION OF POWER TO BE GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS IN ORDER TO ISSUE
ORDINARY SHARES AND TRANSFERABLE SECURITIES
GIVING ACCESS TO THE COMPANY'S CAPITAL, TO
PAY FOR CONTRIBUTIONS OF SECURITIES IN THE
EVENT OF A SECURITIES EXCHANGE BID
INITIATED BY THE COMPANY
29 DELEGATION OF POWER TO BE GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
CAPITAL WITHIN THE LIMIT OF 10% IN ORDER TO
PAY FOR CONTRIBUTIONS IN KIND OF EQUITY
INTERESTS OR TRANSFERABLE SECURITIES GIVING
ACCESS TO THE CAPITAL OF NON-AFFILIATED
COMPANIES, EXCEPT IN A SECURITIES EXCHANGE
BID
30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS IN ORDER TO INCREASE
THE CAPITAL BY CAPITALISATION OF PREMIUMS,
RESERVES OR PROFITS ETC
31 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO INCREASE THE CAPITAL
BY ISSUING ORDINARY SHARES OR TRANSFERABLE
SECURITIES GIVING ACCESS TO THE CAPITAL,
WITH WITHDRAWAL OF PREEMPTIVE RIGHTS, BY A
BID AS SPECIFIED IN ART L. 411-2 1 OF THE
FRENCH MONETARY AND FINANCIAL CODE
32 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING ORDINARY SHARES OR TRANSFERABLE
SECURITIES GIVING ACCESS TO THE CAPITAL,
FOR A MAXIMUM TOTAL NOMINAL AMOUNT OF ?2M;
WITHDRAWAL OF PREEMPTIVE RIGHTS FOR
INVESTORS (HEALTH/MEDICO-SOCIAL SECTOR),
PENSION FUNDS AND INSURANCE COMPANIES
33 AUTHORISATION GIVEN TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT STOCK OPTIONS OF THE
COMPANY INCLUDING A WAIVER BY SHAREHOLDERS
OF THEIR PREEMPTIVE RIGHT FOR THE SHARES TO
BE ISSUED DUE TO THE EXERCISE OF STOCK
OPTIONS
34 AUTHORISATION GIVEN TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT BONUS SHARES ALREADY
EXISTING OR TO BE ISSUED, INCLUDING A
WAIVER BY SHAREHOLDERS OF THEIR PREEMPTIVE
RIGHT FOR THE SHARES TO BE ISSUED DUE TO
THE ALLOTMENT OF BONUS SHARES
35 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS IN ORDER TO CARRY
OUT A CAPITAL INCREASE WITH WITHDRAWAL OF
PREEMPTIVE RIGHTS, FOR WHICH SUBSCRIPTION
IS RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN ESTABLISHED IN ACCORDANCE WITH
ARTICLES L.3332-1 ET SEQ. OF THE FRENCH
LABOUR CODE
36 SETTING OF THE TOTAL AMOUNT OF THE Mgmt For For
DELEGATIONS OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
REGISTERED CAPITAL
37 POWERS TO BE GRANTED Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOBLAW COMPANIES LTD Agenda Number: 715424711
--------------------------------------------------------------------------------------------------------------------------
Security: 539481101
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: CA5394811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.10 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: SCOTT B. BONHAM Mgmt For For
1.2 ELECTION OF DIRECTOR: CHRISTIE J.B. CLARK Mgmt For For
1.3 ELECTION OF DIRECTOR: DANIEL DEBOW Mgmt For For
1.4 ELECTION OF DIRECTOR: WILLIAM A. DOWNE Mgmt For For
1.5 ELECTION OF DIRECTOR: JANICE FUKAKUSA Mgmt For For
1.6 ELECTION OF DIRECTOR: M. MARIANNE HARRIS Mgmt For For
1.7 ELECTION OF DIRECTOR: CLAUDIA KOTCHKA Mgmt For For
1.8 ELECTION OF DIRECTOR: SARAH RAISS Mgmt For For
1.9 ELECTION OF DIRECTOR: GALEN G. WESTON Mgmt For For
1.10 ELECTION OF DIRECTOR: CORNELL WRIGHT Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR AND AUTHORIZATION OF THE
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
3 VOTE ON THE ADVISORY RESOLUTION ON THE Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE DIRECTORS
RECOMMEND SHAREHOLDERS VOTE AGAINST THE
SHAREHOLDER PROPOSAL
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE DIRECTORS
RECOMMEND SHAREHOLDERS VOTE AGAINST THE
SHAREHOLDER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA Agenda Number: 714505914
--------------------------------------------------------------------------------------------------------------------------
Security: H50430232
Meeting Type: AGM
Meeting Date: 08-Sep-2021
Ticker:
ISIN: CH0025751329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
STATUTORY FINANCIAL STATEMENTS OF LOGITECH
INTERNATIONAL S.A. FOR FISCAL YEAR 2021
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For
DECLARATION OF DIVIDEND
4 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE OFFICERS FROM LIABILITY FOR
ACTIVITIES DURING FISCAL YEAR 2021
5A ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF DR. PATRICK AEBISCHER
5B ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MS. WENDY BECKER
5C ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF DR. EDOUARD BUGNION
5D ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MR. RIET CADONAU
5E ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MR. BRACKEN DARRELL
5F ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MR. GUY GECHT
5G ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF DR. NEIL HUNT
5H ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MS. MARJORIE LAO
5I ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MS. NEELA MONTGOMERY
5J ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MR. MICHAEL POLK
5K ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MS. DEBORAH THOMAS
6 ELECTION OF THE CHAIRPERSON OF THE BOARD: Mgmt For For
MS. WENDY BECKER
7A ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
RE-ELECTION OF DR. EDOUARD BUGNION
7B ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
RE-ELECTION OF MR. RIET CADONAU
7C ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
RE-ELECTION OF DR. NEIL HUNT
7D ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
RE-ELECTION OF MR. MICHAEL POLK
7E ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
ELECTION OF MS. NEELA MONTGOMERY
8 APPROVAL OF COMPENSATION FOR THE BOARD OF Mgmt For For
DIRECTORS FOR THE 2021 TO 2022 BOARD YEAR
9 APPROVAL OF COMPENSATION FOR THE GROUP Mgmt For For
MANAGEMENT TEAM FOR FISCAL YEAR 2023
10 RE-ELECTION OF KPMG AG AS LOGITECH'S Mgmt For For
AUDITORS AND RATIFICATION OF THE
APPOINTMENT OF KPMG LLP AS LOGITECH'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2022
11 RE-ELECTION OF ETUDE REGINA WENGER & SARAH Mgmt For For
KEISER-WUGER AS INDEPENDENT REPRESENTATIVE
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 715286868
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION AND THE ANNUAL STATEMENT OF
THE CHAIR OF THE REMUNERATION COMMITTEE
4 TO APPROVE THE CLIMATE TRANSITION PLAN Mgmt Against Against
5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARTIN BRAND AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ERIN BROWN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANNA MANZ AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT DOUGLAS STEENLAND AS A DIRECTOR Mgmt For For
15 TO ELECT TSEGA GEBREYES AS A DIRECTOR Mgmt For For
16 TO ELECT ASHOK VASWANI AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS
18 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For
AUDITORS REMUNERATION
19 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
21 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF AN ALLOTMENT OF EQUITY SECURITIES FOR
CASH
22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF A FURTHER ALLOTMENT OF EQUITY SECURITIES
FOR CASH FOR THE PURPOSES OF FINANCING A
TRANSACTION
23 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
PURCHASE THE COMPANY'S OWN SHARES
24 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG Agenda Number: 715302268
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: CH0013841017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT, CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND FINANCIAL STATEMENTS OF
LONZA
2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For
REPORT
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE
4 APPROPRIATION OF AVAILABLE EARNINGS / Mgmt For For
RESERVES FROM CAPITAL CONTRIBUTION
5.1.A RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
ALBERT M. BAEHNY
5.1.B RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
ANGELICA KOHLMANN
5.1.C RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
CHRISTOPH MAEDER
5.1.D RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
BARBARA RICHMOND
5.1.E RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
JUERGEN STEINEMANN
5.1.F RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
OLIVIER VERSCHEURE
5.2.A ELECTION TO THE BOARD OF DIRECTORS: MARION Mgmt For For
HELMES
5.2.B ELECTION TO THE BOARD OF DIRECTORS: ROGER Mgmt For For
NITSCH
5.3 RE-ELECTION OF ALBERT M. BAEHNY AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
5.4.A RE-ELECTION TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: ANGELICA KOHLMANN
5.4.B RE-ELECTION TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: CHRISTOPH MAEDER
5.4.C RE-ELECTION TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: JUERGEN STEINEMANN
6 RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS Mgmt For For
7 RE-ELECTION OF THOMANNFISCHER, BASEL AS Mgmt For For
INDEPENDENT PROXY
8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
9.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
MAXIMUM AGGREGATE AMOUNT OF FIXED
COMPENSATION OF THE EXECUTIVE COMMITTEE
9.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
AGGREGATE AMOUNT OF VARIABLE SHORT-TERM
COMPENSATION OF THE EXECUTIVE COMMITTEE
9.3 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
MAXIMUM AGGREGATE AMOUNT OF VARIABLE
LONG-TERM COMPENSATION OF THE EXECUTIVE
COMMITTEE
10 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE ANNUAL GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH
YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL; ABSTAIN)
--------------------------------------------------------------------------------------------------------------------------
LOOKERS PLC Agenda Number: 714491139
--------------------------------------------------------------------------------------------------------------------------
Security: G56420170
Meeting Type: OGM
Meeting Date: 12-Aug-2021
Ticker:
ISIN: GB00B17MMZ46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2020, TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND OF THE
AUDITORS THEREON
2 TO RE-APPOINT BDO LLP AS THE AUDITORS TO Mgmt For For
THE COMPANY, TO HOLD OFFICE UNTIL THE END
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
3 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
OF THE COMPANY TO DETERMINE THE
REMUNERATION OF THE AUDITORS OF THE COMPANY
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
5 THAT: (I) IN RESPECT OF ANY AND ALL INTERIM Mgmt For For
AND FINAL DIVIDENDS PAID BY THE COMPANY IN
EACH OF THE FINANCIAL YEARS ENDED ON 31
DECEMBER 2013, 31 DECEMBER 2014 AND 31
DECEMBER 2015 (THE "RELEVANT
DISTRIBUTIONS"), PAID TO CURRENT AND FORMER
SHAREHOLDERS OF THE COMPANY, THE
APPROPRIATION OF DISTRIBUTABLE PROFITS OF
THE COMPANY (AS SHOWN IN THE AUDITED
ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
PERIOD IN WHICH EACH SUCH RELEVANT
DISTRIBUTION WAS PAID) TO SUCH PAYMENT, TO
THE EXTENT THAT SUCH PAYMENT REPRESENTED,
AT THE TIME AT WHICH IT WAS MADE, AN
UNLAWFUL DIVIDEND, BE AND IT IS HEREBY
RATIFIED AND CONFIRMED; (II) ANY AND ALL
CLAIMS WHICH THE COMPANY HAS OR MAY HAVE
ARISING OUT OF OR IN CONNECTION WITH THE
PAYMENT OF THE RELEVANT DISTRIBUTIONS
AGAINST ITS SHAREHOLDERS WHO APPEARED ON
THE REGISTER OF SHAREHOLDERS ON THE RECORD
DATE FOR THE RELEVANT DISTRIBUTIONS (OR THE
PERSONAL REPRESENTATIVES AND THEIR
SUCCESSORS IN TITLE (AS APPROPRIATE) OF A
SHAREHOLDER'S ESTATE IF HE OR SHE IS
DECEASED) BE WAIVED AND RELEASED, AND A
DEED OF RELEASE IN FAVOUR OF SUCH
SHAREHOLDERS (OR THE PERSONAL
REPRESENTATIVES AND THEIR SUCCESSORS IN
TITLE (AS APPROPRIATE) OF A SHAREHOLDER'S
ESTATE IF HE OR SHE IS DECEASED) BE ENTERED
INTO BY THE COMPANY IN THE FORM PRODUCED TO
THE GENERAL MEETING AND INITIALLED BY THE
CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION
AND ANY DIRECTOR IN THE PRESENCE OF A
WITNESS, ANY TWO DIRECTORS OR ANY DIRECTOR
AND THE COMPANY SECRETARY BE AUTHORISED TO
EXECUTE THE SAME AS A DEED FOR AND ON
BEHALF OF THE COMPANY (THE "SHAREHOLDERS'
RELEASE"); (III) ANY DISTRIBUTION INVOLVED
IN THE GIVING OF THE SHAREHOLDERS' RELEASE
IN RELATION TO THE UNLAWFUL ELEMENT OF ANY
RELEVANT DISTRIBUTION BE MADE OUT OF THE
PROFITS APPROPRIATED TO THE UNLAWFUL
ELEMENT OF SUCH RELEVANT DISTRIBUTION
PURSUANT TO PARAGRAPH (I) ABOVE BY
REFERENCE TO A RECORD DATE IDENTICAL TO THE
RECORD DATE FOR THAT RELEVANT DISTRIBUTION;
AND (IV) ANY AND ALL CLAIMS WHICH THE
COMPANY HAS OR MAY HAVE AGAINST EACH OF ITS
DIRECTORS AND FORMER DIRECTORS OR THE
PERSONAL REPRESENTATIVES AND THEIR
SUCCESSORS IN TITLE (AS APPROPRIATE) OF HIS
OR HER ESTATE IF SUCH DIRECTOR OR FORMER
DIRECTOR IS DECEASED, ARISING OUT OF OR IN
CONNECTION WITH THE APPROVAL, DECLARATION
OR PAYMENT OF THE RELEVANT DISTRIBUTIONS BE
WAIVED AND RELEASED AND THAT A DEED OF
RELEASE IN FAVOUR OF EACH OF SUCH DIRECTORS
AND FORMER DIRECTORS (OR THE PERSONAL
REPRESENTATIVES AND THEIR SUCCESSORS IN
TITLE OF HIS OR HER ESTATE IF SUCH DIRECTOR
OR FORMER DIRECTOR IS DECEASED), BE ENTERED
INTO BY THE COMPANY IN THE FORM PRODUCED TO
THE GENERAL MEETING AND INITIALLED BY THE
CHAIRMAN FOR PURPOSES OF IDENTIFICATION AND
ANY DIRECTOR IN THE PRESENCE OF A WITNESS,
ANY TWO DIRECTORS OR ANY DIRECTOR AND THE
COMPANY SECRETARY BE AUTHORISED TO EXECUTE
THE SAME AS A DEED FOR AND ON BEHALF OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
LOOKERS PLC Agenda Number: 715545678
--------------------------------------------------------------------------------------------------------------------------
Security: G56420170
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: GB00B17MMZ46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND OF THE
AUDITORS THEREON
2 TO RE-ELECT DUNCAN ANDREW MCPHEE AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT VICTORIA GRANT MITCHELL AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT MARK DOUGLAS RABAN AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT PAUL VAN DER BURGH AS A Mgmt For For
DIRECTOR
6 THAT, THE BOARD BE AUTHORISED TO ALLOT Mgmt For For
SHARES IN THE COMPANY AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY
7 THAT, IF RESOLUTION 14 IS PASSED THE BOARD Mgmt For For
BE AUTHORISED TO ALLOT EQUITY SECURITIES
WITH RIGHTS OF PRE-EMPTION DISAPPLIED
8 THAT, IF RESOLUTION 14 IS PASSED THE BOARD Mgmt For For
BE AUTHORISED TO FURTHER DISAPPLY
PRE-EMPTION RIGHTS TO ALLOT SHARES TO FUND
ACQUISITIONS ETC
9 THAT, THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF UP TO 39,193,973
ORDINARY SHARES OF 5P EACH IN THE CAPITAL
OF THE COMPANY
10 THAT, ANY GENERAL MEETING OF THE COMPANY Mgmt For For
SHALL BE CALLED BY NOTICE OF AT LEAST 14
CLEAR DAYS
11 THAT THE ARTICLES OF ASSOCIATION PRODUCED Mgmt For For
TO THE MEETING ARE ADOPTED AS THE ARTICLES
OF ASSOCIATION OF THE COMPANY
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
13 TO DECLARE A FINAL DIVIDEND OF 2.5P PER Mgmt For For
ORDINARY SHARE IN THE COMPANY
14 TO RE-APPOINT BDO LLP AS THE AUDITORS TO Mgmt For For
THE COMPANY, TO HOLD OFFICE UNTIL THE END
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
OF THE COMPANY TO DETERMINE THE
REMUNERATION OF THE AUDITORS OF THE COMPANY
16 TO ELECT IAN ALAN BULL AS A DIRECTOR Mgmt For For
17 TO ELECT DEBORAH LYNN SHERRY AS A DIRECTOR Mgmt For For
18 TO ELECT OLIVER WALTER LAIRD AS A DIRECTOR Mgmt For For
19 TO RE-ELECT ROBIN JAMES CHURCHOUSE AS A Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
LOOMIS AB Agenda Number: 715367101
--------------------------------------------------------------------------------------------------------------------------
Security: W5S50Y116
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: SE0014504817
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 8.50 PER SHARE
9.C APPROVE MAY 6, 2022 AS RECORD DATE FOR Mgmt No vote
DIVIDEND PAYMENT
9.D APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote
10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote
MEMBERS OF BOARD (0)
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 1.1 MILLION FOR CHAIRMAN AND
SEK 470,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION OF AUDITORS
12 REELECT ALF GORANSSON (CHAIRMAN), JEANETTE Mgmt No vote
ALMBERG, LARS BLECKO, CECILIA DAUN
WENNBORG, LIV FORHAUG AND JOHAN LUNDBERG AS
DIRECTORS; ELECT SANTIAGO GALAZ AS NEW
DIRECTOR
13 RATIFY DELOITTE AB AS AUDITORS Mgmt No vote
14 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote
REPRESENTATIVES OF FOUR OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
15 APPROVE REMUNERATION REPORT Mgmt No vote
16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
17 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
LOTUS BAKERIES NV Agenda Number: 715456833
--------------------------------------------------------------------------------------------------------------------------
Security: B5783H102
Meeting Type: AGM
Meeting Date: 13-May-2022
Ticker:
ISIN: BE0003604155
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. EXAMINATION AND DISCUSSION OF THE ANNUAL Non-Voting
REPORT AND CONSOLIDATED ANNUAL REPORT OF
THE BOARD OF DIRECTORS CONCERNING THE
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS
2. EXAMINATION AND DISCUSSION OF THE AUDITOR'S Non-Voting
REPORT AND CONSOLIDATED AUDITOR'S REPORT OF
THE STATUTORY AUDITOR CONCERNING THE
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS
3. APPROVAL OF THE GROSS DIVIDEND OF EUR 40 Mgmt No vote
PER SHARE
4. EXAMINATION AND DISCUSSION OF THE Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS
5. APPROVAL OF THE REMUNERATION REPORT Mgmt No vote
6. PROPOSAL TO GRANT DISCHARGE TO THE Mgmt No vote
DIRECTORS
7. PROPOSAL TO GRANT DISCHARGE TO THE Mgmt No vote
STATUTORY AUDITOR
8. APPROVAL OF THE REAPPOINTMENT AS Mgmt No vote
INDEPENDENT DIRECTOR OF THE COMPANY, OF
LEMA NV, REPRESENTED BY MR MICHEL MOORTGAT,
9. RESIGNATION AS DIRECTOR OF THE COMPANY OF Mgmt No vote
PMF NV, REPRESENTED BY MR JOHAN BOONE
10. APPOINTMENT OF PMF NV, REPRESENTED BY MR Mgmt No vote
EMANUEL BOONE, AS NON-EXECUTIVE DIRECTOR
11. REAPPOINTMENT OF THE STATUTORY AUDITOR: PWC Mgmt No vote
CMMT 02 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LSL PROPERTY SERVICES PLC Agenda Number: 714445447
--------------------------------------------------------------------------------------------------------------------------
Security: G571AR102
Meeting Type: OGM
Meeting Date: 22-Jul-2021
Ticker:
ISIN: GB00B1G5HX72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE DISPOSAL BY Mgmt For For
THE COMPANY OF INVESTMENTS IN THE CAPITAL
OF MOTTRAM TOPCO LIMITED PURSUANT TO THE
DRAG ALONG
CMMT 07 JUL 2021: PLEASE NOTE THAT DUE TO Non-Voting
COVID-19 PANDEMIC, SHAREHOLDERS' PHYSICAL
ATTENDANCE MAY NOT BE POSSIBLE AT THE
MEETING. ELECTRONIC AND PROXY VOTING ARE
ENCOURAGED. THANK YOU
CMMT 07 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN MEETING TYPE FROM EGM TO OGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LSL PROPERTY SERVICES PLC Agenda Number: 715569779
--------------------------------------------------------------------------------------------------------------------------
Security: G571AR102
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: GB00B1G5HX72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT LSL'S ANNUAL Mgmt For For
ACCOUNTS TOGETHER WITH THE DIRECTORS'
REPORT AND THE AUDITOR'S REPORT
2 TO ELECT JAMES MACK AS A DIRECTOR OF LSL Mgmt For For
3 TO RE-ELECT BILL SHANNON AS A DIRECTOR OF Mgmt For For
LSL
4 TO RE-ELECT DAVID STEWART AS A DIRECTOR OF Mgmt For For
LSL
5 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR OF LSL TO HOLD OFFICE FROM THE
CONCLUSION OF THE AGM UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING
6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
7 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For
SHARES AND TO GRANT RIGHTS TO SUBSCRIBE
FOR, OR TO CONVERT ANY SECURITY INTO,
SHARES IN LSL
8 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
15 THE DIRECTORS BE AUTHORISED TO ALLOT
EQUITY SECURITIES FOR CASH AS IF SECTION
561(1) DID NOT APPLY
9 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
15 THE DIRECTORS BE AUTHORISED IN ADDITION
TO RESOLUTION 16 TO ALLOT EQUITY SECURITIES
FOR CASH
10 THAT, LSL BE AUTHORISED TO MAKE MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES OF 0.2 PENCE
EACH IN THE CAPITAL OF LSL
11 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY)
13 TO DECLARE A FINAL DIVIDEND OF 7.4 PENCE Mgmt For For
PER ORDINARY SHARE
14 TO RE-ELECT GABY APPLETON AS A DIRECTOR OF Mgmt For For
LSL
15 TO RE-ELECT HELEN BUCK AS A DIRECTOR OF LSL Mgmt For For
16 TO RE-ELECT ADAM CASTLETON AS A DIRECTOR OF Mgmt For For
LSL
17 TO RE-ELECT SIMON EMBLEY AS A DIRECTOR OF Mgmt For For
LSL
18 TO RE-ELECT DARRELL EVANS AS A DIRECTOR OF Mgmt For For
LSL
19 TO ELECT SONYA GHOBRIAL AS A DIRECTOR OF Mgmt For For
LSL
--------------------------------------------------------------------------------------------------------------------------
LUCARA DIAMOND CORP Agenda Number: 715582880
--------------------------------------------------------------------------------------------------------------------------
Security: 54928Q108
Meeting Type: MIX
Meeting Date: 06-May-2022
Ticker:
ISIN: CA54928Q1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4, 5 AND 6 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.7 AND 3. THANK YOU.
1 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For
2.1 ELECTION OF DIRECTOR: PAUL CONIBEAR Mgmt For For
2.2 ELECTION OF DIRECTOR: DAVID DICAIRE Mgmt For For
2.3 ELECTION OF DIRECTOR: MARIE INKSTER Mgmt For For
2.4 ELECTION OF DIRECTOR: ADAM LUNDIN Mgmt Abstain Against
2.5 ELECTION OF DIRECTOR: CATHERINE Mgmt For For
MCLEOD-SELTZER
2.6 ELECTION OF DIRECTOR: PETER J. O'CALLAGHAN Mgmt For For
2.7 ELECTION OF DIRECTOR: EIRA THOMAS Mgmt For For
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
4 TO PASS AN ORDINARY RESOLUTION TO APPROVE Mgmt Against Against
CERTAIN AMENDMENTS TO THE SHARE UNIT PLANS
5 TO PASS AN ORDINARY RESOLUTION TO APPROVE Mgmt Against Against
THE RENEWAL OF THE COMPANY'S SHARE UNIT
PLAN WHICH HAS BEEN AMENDED TO INCREASE THE
MAXIMUM SHARE RESERVATION AND TO APPROVE
THE UNALLOCATED AWARDS UNDER THE SHARE UNIT
PLAN
6 TO ADOPT AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 697929 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 1. 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
--------------------------------------------------------------------------------------------------------------------------
LUK FOOK HOLDINGS (INTERNATIONAL) LTD Agenda Number: 714488954
--------------------------------------------------------------------------------------------------------------------------
Security: G5695X125
Meeting Type: AGM
Meeting Date: 19-Aug-2021
Ticker:
ISIN: BMG5695X1258
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0719/2021071900384.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0719/2021071900370.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31 MARCH 2021
2 TO DECLARE THE FINAL AND SPECIAL DIVIDENDS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2021: HKD 0.50
PER SHARE AND A SPECIAL DIVIDEND OF HKD
0.50 PER SHARE
3.A TO RE-ELECT MS. WONG LAN SZE, NANCY AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT DR. CHAN SO KUEN AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. HUI CHIU CHUNG, JP AS Mgmt Against Against
DIRECTOR
3.D TO RE-ELECT MR. IP SHU KWAN, STEPHEN, GBS, Mgmt Against Against
JP AS DIRECTOR
3.E TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY
7 SUBJECT TO THE PASSING OF RESOLUTION NOS. 5 Mgmt Against Against
AND 6, TO AUTHORISE THE DIRECTORS TO ISSUE
ADDITIONAL SHARES REPRESENTING THE NOMINAL
VALUE OF THE SHARES REPURCHASED BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
LUNDIN ENERGY AB Agenda Number: 715235760
--------------------------------------------------------------------------------------------------------------------------
Security: W64566107
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: SE0000825820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692365 DUE TO SPLITTING OF
RESOLUTION NO. 11. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: ADVOKAT KLAES EDHALL
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting
GENERAL MEETING HAS BEEN DULY CONVENED
7 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
GROUP REPORT AS WELL AS THE REMUNERATION
REPORT PREPARED BY THE BOARD OF DIRECTORS
AND THE AUDITOR'S STATEMENT ON COMPLIANCE
WITH THE REMUNERATION GUIDELINES
9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt No vote
INCOME STATEMENT AND THE BALANCE SHEET AND
THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
10 RESOLUTION IN RESPECT OF DISPOSITION OF THE Mgmt No vote
COMPANY'S RESULT ACCORDING TO THE ADOPTED
BALANCE SHEET AND DETERMINATION OF RECORD
DATES FOR CASH DIVIDEND: USD 0.5625 PER
SHARE
11.A APPROVE DISCHARGE OF PEGGY BRUZELIUS Mgmt No vote
11.B APPROVE DISCHARGE OF C. ASHLEY HEPPENSTALL Mgmt No vote
11.C APPROVE DISCHARGE OF ADAM I. LUNDIN Mgmt No vote
11.D APPROVE DISCHARGE OF IAN H.LUNDIN Mgmt No vote
11.E APPROVE DISCHARGE OF LUKAS H. LUNDIN Mgmt No vote
11.F APPROVE DISCHARGE OF GRACE REKSTEN SKAUGEN Mgmt No vote
11.G APPROVE DISCHARGE OF TORSTEIN SANNESS Mgmt No vote
11.H APPROVE DISCHARGE OF ALEX SCHNEITER Mgmt No vote
11.I APPROVE DISCHARGE OF JAKOB THOMASEN Mgmt No vote
11.J APPROVE DISCHARGE OF CECILIA VIEWEG Mgmt No vote
11.K APPROVE DISCHARGE OF NICK WALKER Mgmt No vote
12 RESOLUTION IN RESPECT OF THE REMUNERATION Mgmt No vote
REPORT PREPARED BY THE BOARD OF DIRECTORS
13 PRESENTATION OF THE NOMINATION COMMITTEE: Non-Voting
PROPOSAL FOR THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS. PROPOSAL FOR
REMUNERATION OF THE CHAIRMAN OF THE BOARD
OF DIRECTORS AND OTHER MEMBERS OF THE BOARD
OF DIRECTORS. PROPOSAL FOR ELECTION OF
CHAIRMAN OF THE BOARD OF DIRECTORS AND
OTHER MEMBERS OF THE BOARD OF DIRECTORS.
1PROPOSAL FOR REMUNERATION OF THE AUDITOR.
PROPOSAL FOR ELECTION OF AUDITOR. PROPOSAL
FOR EXTRAORDINARY REMUNERATION OF THE
CHAIRMAN OF THE BOARD OF DIRECTORS AND
OTHER MEMBERS OF THE BOARD OF DIRECTORS FOR
WORK DURING 2021
14 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS: TEN
MEMBERS OF THE BOARD OF DIRECTORS TO BE
APPOINTED WITHOUT DEPUTY MEMBERS
15 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt No vote
THE CHAIRMAN OF THE BOARD OF DIRECTORS AND
OTHER MEMBERS OF THE BOARD OF DIRECTORS
16.A RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt No vote
MEMBER
16.B RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt No vote
BOARD MEMBER
16.C RE-ELECTION OF IAN H. LUNDIN AS A BOARD Mgmt No vote
MEMBER
16.D RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD Mgmt No vote
MEMBER
16.E RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt No vote
BOARD MEMBER
16.F RE-ELECTION OF TORSTEIN SANNESS AS A BOARD Mgmt No vote
MEMBER
16.G RE-ELECTION OF ALEX SCHNEITER AS A BOARD Mgmt No vote
MEMBER
16.H RE-ELECTION OF JAKOB THOMASEN AS A BOARD Mgmt No vote
MEMBER
16.I RE-ELECTION OF CECILIA VIEWEG AS A BOARD Mgmt No vote
MEMBER
16.J RE-ELECTION OF ADAM I. LUNDIN AS A BOARD Mgmt No vote
MEMBER
16.K RE-ELECTION OF IAN H. LUNDIN AS THE Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS
17 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt No vote
THE AUDITOR
18 ELECTION OF AUDITOR : ERNST & YOUNG AB Mgmt No vote
19 RESOLUTION IN RESPECT OF EXTRAORDINARY Mgmt No vote
REMUNERATION TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS AND OTHER MEMBERS OF THE BOARD
OF DIRECTORS FOR WORK CARRIED OUT IN 2021
20.A RESOLUTION IN RESPECT OF: APPROVAL OF Mgmt No vote
MERGER BETWEEN LUNDIN ENERGY MERGERCO AB
(PUBL) AND AKER BP ASA
20.B RESOLUTION IN RESPECT OF: DISTRIBUTION OF Mgmt No vote
ALL SHARES IN LUNDIN ENERGY MERGERCO AB
(PUBL)
20.C RESOLUTION IN RESPECT OF: AUTHORISATION FOR Mgmt No vote
THE BOARD OF DIRECTORS TO RESOLVE ON SALE
OF TREASURY SHARES
21.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: A SHAREHOLDER
PROPOSES THAT THE COMPANY BRINGS THE
COMBINATION PROPOSAL BETWEEN AKER BP AND
THE COMPANY IN LINE WITH BOTH CUSTOMARY LAW
AND THE LUNDIN ENERGY'S HUMAN RIGHTS
OBLIGATIONS
21.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: A SHAREHOLDER
PROPOSES THAT THE COMPANY RECONCILES WITH
THE PEOPLE IN BLOCK 5A, SOUTH SUDAN
22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 11.D. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LUNDIN ENERGY AB Agenda Number: 715664579
--------------------------------------------------------------------------------------------------------------------------
Security: W64566107
Meeting Type: EGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: SE0000825820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting
GENERAL MEETING
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE Non-Voting
EXTRAORDINARY GENERAL MEETING HAS BEEN DULY
CONVENED
7 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting
8 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
9 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt No vote
THE CHAIR AND OTHER MEMBERS OF THE BOARD OF
DIRECTORS
10 RESOLUTION IN RESPECT OF BOARD LTIP 2022 Mgmt No vote
11.A RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt No vote
UNDER THE BOARD LTIP 2022 THROUGH: AN ISSUE
AND TRANSFER OF WARRANTS OF SERIES 2022:1
11.B RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt No vote
UNDER THE BOARD LTIP 2022 THROUGH: AN
EQUITY SWAP ARRANGEMENT WITH A THIRD PARTY
12.A RESOLUTION IN RESPECT OF ELECTION OF CHAIR Mgmt No vote
AND OTHER MEMBERS OF THE BOARD OF DIRECTOR:
RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A
MEMBER OF THE BOARD OF DIRECTOR
12.B RESOLUTION IN RESPECT OF ELECTION OF CHAIR Mgmt No vote
AND OTHER MEMBERS OF THE BOARD OF DIRECTOR:
RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A
MEMBER OF THE BOARD OF DIRECTOR
12.C RESOLUTION IN RESPECT OF ELECTION OF CHAIR Mgmt No vote
AND OTHER MEMBERS OF THE BOARD OF DIRECTOR:
RE-ELECTION OF JAKOB THOMASEN AS A MEMBER
OF THE BOARD OF DIRECTOR
12.D RESOLUTION IN RESPECT OF ELECTION OF CHAIR Mgmt No vote
AND OTHER MEMBERS OF THE BOARD OF DIRECTOR:
NEW ELECTION OF AKSEL AZRAC AS A MEMBER OF
THE BOARD OF DIRECTOR
12.E RESOLUTION IN RESPECT OF ELECTION OF CHAIR Mgmt No vote
AND OTHER MEMBERS OF THE BOARD OF DIRECTOR:
NEW ELECTION OF DANIEL FITZGERALD AS A
MEMBER OF THE BOARD OF DIRECTOR; AND
12.F RESOLUTION IN RESPECT OF ELECTION OF CHAIR Mgmt No vote
AND OTHER MEMBERS OF THE BOARD OF DIRECTOR:
NEW ELECTION OF GRACE REKSTEN SKAUGEN AS
CHAIR OF THE BOARD OF DIRECTOR
13 RESOLUTION IN RESPECT OF A REVISED Mgmt No vote
NOMINATION COMMITTEE PROCESS
14 RESOLUTION IN RESPECT OF POLICY ON Mgmt No vote
REMUNERATION FOR GROUP MANAGEMENT
15 RESOLUTION IN RESPECT OF EMPLOYEE LTIP 2022 Mgmt No vote
16.A RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt No vote
UNDER THE EMPLOYEE LTIP 2022 THROUGH: AN
ISSUE AND TRANSFER OF WARRANTS OF SERIES
2022:2
16.B RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt No vote
UNDER THE EMPLOYEE LTIP 2022 THROUGH: AN
EQUITY SWAP ARRANGEMENT WITH A THIRD PARTY
17 RESOLUTION IN RESPECT OF AUTHORISATION FOR Mgmt No vote
THE BOARD OF DIRECTORS TO RESOLVE ON NEW
ISSUE OF SHARES AND CONVERTIBLE DEBENTURES
18 RESOLUTION IN RESPECT OF AMENDMENT OF THE Mgmt No vote
ARTICLES OF ASSOCIATION
19 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
LUNDIN MINING CORP Agenda Number: 715475718
--------------------------------------------------------------------------------------------------------------------------
Security: 550372106
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: CA5503721063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.A TO 1.I AND
2. THANK YOU
1.A ELECTION OF DIRECTOR: DONALD K. CHARTER Mgmt For For
1.B ELECTION OF DIRECTOR: C. ASHLEY HEPPENSTALL Mgmt For For
1.C ELECTION OF DIRECTOR: JULIANA L. LAM Mgmt For For
1.D ELECTION OF DIRECTOR: ADAM I. LUNDIN Mgmt For For
1.E ELECTION OF DIRECTOR: JACK O. LUNDIN Mgmt For For
1.F ELECTION OF DIRECTOR: DALE C. PENIUK Mgmt For For
1.G ELECTION OF DIRECTOR: KAREN P. PONIACHIK Mgmt For For
1.H ELECTION OF DIRECTOR: PETER T. ROCKANDEL Mgmt For For
1.I ELECTION OF DIRECTOR: CATHERINE J. G. Mgmt For For
STEFAN
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS AS
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
3 CONSIDERING AND, IF DEEMED APPROPRIATE, Mgmt For For
PASSING AN ORDINARY, NON-BINDING
RESOLUTION, ON AN ADVISORY BASIS AND NOT TO
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD, TO ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
CORPORATION'S MANAGEMENT PROXY CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
LUZERNER KANTONALBANK AG Agenda Number: 715276728
--------------------------------------------------------------------------------------------------------------------------
Security: H51129163
Meeting Type: AGM
Meeting Date: 11-Apr-2022
Ticker:
ISIN: CH0011693600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 926 ,039
2.2 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 2.1 MILLION
2.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 3.4 MILLION
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 12.50 PER SHARE
5.1.1 REELECT MARKUS HONGLER AS DIRECTOR AND Mgmt For For
BOARD CHAIR
5.1.2 REAPPOINT MARKUS HONGLER AS MEMBER OF THE Mgmt For For
PERSONNEL AND COMPENSATION COMMITTEE
5.2.1 REELECT MARTHA SCHEIBER AS DIRECTOR Mgmt For For
5.2.2 REAPPOINT MARTHA SCHEIBER AS MEMBER OF THE Mgmt For For
PERSONNEL AND COMPENSATION COMMITTEE
5.3.1 REELECT STEFAN PORTMANN AS DIRECTOR Mgmt For For
5.3.2 APPOINT STEFAN PORTMANN AS MEMBER OF THE Mgmt For For
PERSONNEL AND COMPENSATION COMMITTEE
5.4 REELECT ANDREAS DIETRICH AS DIRECTOR Mgmt For For
5.5 REELECT ANDREAS EMMENEGGER AS DIRECTOR Mgmt For For
5.6 REELECT FRANZ GRUETER AS DIRECTOR Mgmt For For
5.7 REELECT ROGER STUDER AS DIRECTOR Mgmt For For
5.8 REELECT NICOLE VYSKOCIL AS DIRECTOR Mgmt For For
5.9 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
5.10 DESIGNATE MARKUS KAUFMANN AS INDEPENDENT Mgmt For For
PROXY
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 715260890
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 21-Apr-2022
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
- SETTING OF THE DIVIDEND
4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against
REFERRED TO IN ARTICLE L. 225-38 OF THE
FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
BERNARD ARNAULT AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOPHIE CHASSAT AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For
GAYMARD AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT Mgmt Against Against
VEDRINE AS DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF MR. YANN Mgmt Against Against
ARTHUS-BERTRAND AS CENSOR
10 SETTING OF THE MAXIMUM OVERALL ANNUAL Mgmt For For
AMOUNT ALLOCATED TO THE DIRECTORS AS A
COMPENSATION FOR THEIR TERMS OF OFFICE
11 RENEWAL OF THE TERM OF OFFICE OF THE FIRM Mgmt For For
MAZARS AS PRINCIPAL STATUTORY AUDITOR
12 APPOINTMENT OF DELOITTE FIRM AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR, AS A REPLACEMENT FOR
ERNST & YOUNG AUDIT FIRM
13 ACKNOWLEDGEMENT OF THE EXPIRY AND Mgmt For For
NON-RENEWAL OF THE TERMS OF OFFICE OF THE
COMPANY AUDITEX AND OF MR. OLIVIER LENE AS
DEPUTY STATUTORY AUDITORS
14 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt Against Against
COMPENSATION OF CORPORATE OFFICERS, AS
MENTIONED IN SECTION I OF ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE
15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
DURING THE FINANCIAL YEAR 2021 OR GRANTED
FOR THE SAME FINANCIAL YEAR TO MR. BERNARD
ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
16 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
DURING THE FINANCIAL YEAR 2021 OR AWARDED
FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO
BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER
17 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
19 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
DEPUTY CHIEF EXECUTIVE OFFICER
20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN THE COMPANY'S SHARES AT A MAXIMUM
PURCHASE PRICE OF 1,000 EUROS PER SHARE,
NAMELY, A MAXIMUM CUMULATIVE AMOUNT OF 50.5
BILLION EUROS
21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES HELD BY THE COMPANY FOLLOWING THE
REPURCHASE OF ITS OWN SECURITIES
22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
PROCEED WITH FREE ALLOCATIONS OF SHARES TO
BE ISSUED, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, OR OF EXISTING SHARES FOR THE
BENEFIT OF EMPLOYEES AND/OR EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY AND
RELATED ENTITIES WITHIN THE LIMIT OF 1% OF
THE CAPITAL
23 AMENDMENT TO ARTICLES 16 (GENERAL Mgmt Against Against
MANAGEMENT) AND 24 (INFORMATION ON CAPITAL
OWNERSHIP) OF THE BY-LAWS
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203142200465-31
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
M&G PLC Agenda Number: 715457087
--------------------------------------------------------------------------------------------------------------------------
Security: G6107R102
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: GB00BKFB1C65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 ELECT EDWARD BRAHAM AS DIRECTOR Mgmt For For
4 ELECT KATHRYN MCLELAND AS DIRECTOR Mgmt For For
5 ELECT DEBASISH SANYAL AS DIRECTOR Mgmt For For
6 RE-ELECT JOHN FOLEY AS DIRECTOR Mgmt For For
7 RE-ELECT CLIVE ADAMSON AS DIRECTOR Mgmt For For
8 RE-ELECT CLARE CHAPMAN AS DIRECTOR Mgmt For For
9 RE-ELECT FIONA CLUTTERBUCK AS DIRECTOR Mgmt For For
10 RE-ELECT CLARE THOMPSON AS DIRECTOR Mgmt For For
11 RE-ELECT MASSIMO TOSATO AS DIRECTOR Mgmt For For
12 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
13 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
14 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
15 APPROVE CLIMATE TRANSITION PLAN AND Mgmt Against Against
CLIMATE-RELATED FINANCIAL DISCLOSURE
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For
WITH THE ISSUE OF MANDATORY CONVERTIBLE
SECURITIES
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
ISSUE OF MANDATORY CONVERTIBLE SECURITIES
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
M.YOCHANANOF AND SONS (1988) LTD Agenda Number: 715205212
--------------------------------------------------------------------------------------------------------------------------
Security: M7S71U108
Meeting Type: SGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: IL0011612640
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE UPDATED EMPLOYMENT TERMS OF ZION Mgmt For For
BEN-YOSSI, WAREHOUSES MANAGER
2 APPROVE UPDATED EMPLOYMENT TERMS OF EFFI Mgmt For For
(RAFAEL) YOCHANANOF, TRUCK FLEET MANAGER
--------------------------------------------------------------------------------------------------------------------------
M.YOCHANANOF AND SONS (1988) LTD Agenda Number: 715393067
--------------------------------------------------------------------------------------------------------------------------
Security: M7S71U108
Meeting Type: OGM
Meeting Date: 11-May-2022
Ticker:
ISIN: IL0011612640
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2021
2 REAPPOINTMENT OF THE ZIV HAFT BDO CPA FIRM Mgmt Against Against
AS COMPANY AUDITING ACCOUNTANTS FOR THE
TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL
MEETING AND AUTHORIZATION OF COMPANY BOARD
TO DETERMINE ITS COMPENSATION
3.1 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MR. MORDECHAI YOCHANANOF, BOARD
CHAIRMAN
3.2 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MR. EITAN YOCHANANOF, CEO
3.3 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MS. SARIT YOCHANANOF, DEPUTY CEO
3.4 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MR. GIORA YOCHANANOF
3.5 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MS. ETI LANGERMAN, INDEPENDENT
DIRECTOR
4 GRANT OF A SPECIAL BONUS TO MR. ELAD Mgmt Against Against
HARAZI, DEPUTY CEO
5 GRANT OF A SPECIAL BONUS TO MR. OZ YOSEF, Mgmt For For
CFO
--------------------------------------------------------------------------------------------------------------------------
M3,INC. Agenda Number: 715756257
--------------------------------------------------------------------------------------------------------------------------
Security: J4697J108
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3435750009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanimura,
Itaru
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tomaru,
Akihiko
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuchiya, Eiji
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Izumiya,
Kazuyuki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakamura, Rie
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Kenichiro
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamazaki,
Mayuka
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ebata, Takako
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Toyama, Ryoko
--------------------------------------------------------------------------------------------------------------------------
MABUCHI MOTOR CO.,LTD. Agenda Number: 715229995
--------------------------------------------------------------------------------------------------------------------------
Security: J39186101
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3870000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okoshi, Hiroo
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Taniguchi,
Shinichi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Katayama,
Hirotaro
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iyoda,
Tadahito
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyajima,
Kazuaki
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Toru
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mitarai, Naoki
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsutsumi,
Kazuhiko
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Jody L. Ono
--------------------------------------------------------------------------------------------------------------------------
MACNICA FUJI ELECTRONICS HOLDINGS,INC. Agenda Number: 715727941
--------------------------------------------------------------------------------------------------------------------------
Security: J3923S106
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3862960006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Official Company Name
3 Appoint a Director Omori, Shinichiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MACROMILL,INC. Agenda Number: 714645124
--------------------------------------------------------------------------------------------------------------------------
Security: J3924V108
Meeting Type: AGM
Meeting Date: 29-Sep-2021
Ticker:
ISIN: JP3863030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sasaki, Toru Mgmt For For
1.2 Appoint a Director Mizushima, Atsushi Mgmt For For
1.3 Appoint a Director Nishi, Naofumi Mgmt For For
1.4 Appoint a Director Nishiyama, Shigeru Mgmt For For
1.5 Appoint a Director Naito, Makoto Mgmt For For
1.6 Appoint a Director Nakagawa, Yukiko Mgmt For For
2 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAEDA KOSEN CO.,LTD. Agenda Number: 714953432
--------------------------------------------------------------------------------------------------------------------------
Security: J39495106
Meeting Type: AGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: JP3861250003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Fiscal Year End Mgmt For For
2.1 Appoint a Director Maeda, Yukitoshi Mgmt For For
2.2 Appoint a Director Maeda, Takahiro Mgmt For For
2.3 Appoint a Director Saito, Yasuo Mgmt For For
2.4 Appoint a Director Akiyama, Shigenobu Mgmt For For
2.5 Appoint a Director Yamada, Masaru Mgmt For For
2.6 Appoint a Director Mayumi, Mitsufumi Mgmt For For
3 Appoint a Corporate Auditor Mimura, Tomoo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAEZAWA KYUSO INDUSTRIES CO.,LTD. Agenda Number: 715746256
--------------------------------------------------------------------------------------------------------------------------
Security: J39466107
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3860300007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
3.1 Appoint a Director Taniai, Yuichi Mgmt For For
3.2 Appoint a Director Murata, Hideaki Mgmt For For
3.3 Appoint a Director Sugimoto, Hiroshi Mgmt For For
3.4 Appoint a Director Taniguchi, Yoichiro Mgmt For For
3.5 Appoint a Director Iijima, Yasuo Mgmt For For
3.6 Appoint a Director Kumazaki, Misugi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAGIC SOFTWARE ENTERPRISES LTD Agenda Number: 714991189
--------------------------------------------------------------------------------------------------------------------------
Security: 559166103
Meeting Type: AGM
Meeting Date: 20-Jan-2022
Ticker:
ISIN: IL0010823123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1.1 REELECT GUY BERNSTEIN AS DIRECTOR Mgmt For For
1.2 REELECT NAAMIT SALOMON AS DIRECTOR Mgmt For For
1.3 REELECT AVI ZAKAY AS DIRECTOR Mgmt For For
2 REELECT SAGI SCHLIESSER AS EXTERNAL Mgmt For For
DIRECTOR
3 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
4 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC Agenda Number: 715303385
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: MIX
Meeting Date: 03-May-2022
Ticker:
ISIN: CA5592224011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1A TO
1K AND 2. THANK YOU
1A ELECTION OF DIRECTOR: PETER G. BOWIE Mgmt For For
1B ELECTION OF DIRECTOR: MARY S. CHAN Mgmt For For
1C ELECTION OF DIRECTOR: HON.V. PETER HARDER Mgmt For For
1D ELECTION OF DIRECTOR: SEETARAMA S. KOTAGIRI Mgmt For For
(CEO)
1E ELECTION OF DIRECTOR: DR. KURT J.LAUK Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For
1G ELECTION OF DIRECTOR: MARY LOU MAHER Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM A. RUH Mgmt For For
1I ELECTION OF DIRECTOR: DR. INDIRA V. Mgmt For For
SAMARASEKERA
1J ELECTION OF DIRECTOR: DR. THOMAS WEBER Mgmt For For
1K ELECTION OF DIRECTOR: LISA S.WESTLAKE Mgmt For For
2 REAPPOINTMENT OF DELOITTE LLP AS THE Mgmt For For
INDEPENDENT AUDITOR OF THE CORPORATION AND
AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX
THE INDEPENDENT AUDITOR'S REMUNERATION
3 RESOLVED THAT THE 2022 TREASURY PERFORMANCE Mgmt For For
STOCK UNIT PLAN, WITH A PLAN MAXIMUM OF
3,000,000 COMMON SHARES THAT MAY BE
RESERVED FOR ISSUANCE PURSUANT TO GRANTS
MADE UNDER SUCH PLAN, AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR/PROXY STATEMENT, IS RATIFIED AND
CONFIRMED BY SHAREHOLDERS
4 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLES AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR/PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
MAINFREIGHT LTD Agenda Number: 714400001
--------------------------------------------------------------------------------------------------------------------------
Security: Q5742H106
Meeting Type: AGM
Meeting Date: 29-Jul-2021
Ticker:
ISIN: NZMFTE0001S9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT BRUCE PLESTED, WHO RETIRES AT THE Mgmt For For
ANNUAL MEETING AND IS ELIGIBLE FOR
RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY
2 THAT RICHARD PREBBLE, WHO RETIRES AT THE Mgmt Against Against
ANNUAL MEETING AND IS ELIGIBLE FOR
RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY
3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF THE AUDITOR
--------------------------------------------------------------------------------------------------------------------------
MAIRE TECNIMONT S.P.A. Agenda Number: 715319388
--------------------------------------------------------------------------------------------------------------------------
Security: T6388T112
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: IT0004931058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 698170 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
O.1.1 BALANCE SHEET AS OF 31 DECEMBER 2021 AND Mgmt For For
PROPOSAL REGARDING THE ALLOCATION OF THE
YEAR'S RESULT: COMPANY BALANCE SHEET AS OF
31 DECEMBER 2021, CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2021, DIRECTORS'
REPORT, INTERNAL AUDITORS AND EXTERNAL
AUDITORS' REPORTS; RESOLUTIONS RELATED
THERETO
O.1.2 BALANCE SHEET AS OF 31 DECEMBER 2021 AND Mgmt For For
PROPOSAL REGARDING THE ALLOCATION OF THE
YEAR'S RESULT: PROPOSAL ON THE ALLOCATION
OF THE YEAR'S RESULT; RESOLUTIONS RELATED
THERETO
O.2.1 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For
DETERMINATION OF THE NUMBER OF COMPONENTS
O.2.2 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For
DETERMINATION OF THE TERM OF OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
SLATES FOR DIRECTORS AND TO SELECT 'CLEAR'
FOR THE OTHERS. THANK YOU.
O.231 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF DIRECTORS: APPOINTMENT OF MEMBERS.
LIST PRESENTED BY GLV CAPITAL S.P.A.,
REPRESENTING 51,018 PCT OF THE SHARE
CAPITAL: DR. FABRIZIO DI AMATO, DR.
PIERROBERTO FOLGIERO, DR.SSA GABRIELLA
CHERSICLA, AVV. FRANCESCA ISGRO', PROF.SSA
CRISTINA FINOCCHI MAHNE, DR. LUIGI ALFIERI,
DR. STEFANO FIORINI, DR. PAOLO ALBERTO DE
ANGELIS, DR.SSA ALESSANDRA CONTE
O.232 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF DIRECTORS: APPOINTMENT OF MEMBERS.
LIST RAPPRESENTED BY ARCA FONDI SGR S.P.A.,
EURIZON CAPITAL S.A., EURIZON CAPITAL SGR
S.P.A., FIDEURAM INTESA SANPAOLO PRIVATE
BANKING ASSET MANAGEMENT SGR S.P.A.,
MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
REPRESENTING 2,73035 PCT OF THE SHARE
CAPITAL: MAURIZIA SQUINZI, SILVIO DE
GIROLAMO
O.2.4 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For
APPOINTMENT OF THE CHAIRMAN
O.2.5 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For
DETERMINATION OF REMUNERATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
O.311 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
INTERNAL AUDITORS: APPOINTMENT OF MEMBERS
AND OF THE CHAIRMAN. LIST PRESENTED BY GLV
CAPITAL S.P.A., REPRESENTING 51,018 PCT OF
THE SHARE CAPITAL: EFFECTIVE INTERNAL
AUDITOR: DR. ANDREA BONELLI, DR.SSA
MARILENA CEDERNA, DR. ANDREA MARROCCO
ALTERNATE INTERNAL AUDITOR: DR.
MASSIMILIANO LEONI, DR.SSA MAVIE CARDI, DR.
FRANCESCO LUVISOTTI
O.312 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
INTERNAL AUDITORS: APPOINTMENT OF MEMBERS
AND OF THE CHAIRMAN. LIST RAPPRESENTED BY
ARCA FONDI SGR S.P.A., EURIZON CAPITAL
S.A., EURIZON CAPITAL SGR S.P.A., FIDEURAM
INTESA SANPAOLO PRIVATE BANKING ASSET
MANAGEMENT SGR S.P.A., MEDIOLANUM GESTIONE
FONDI SGR S.P.A., REPRESENTING 2,73035 PCT
OF THE SHARE CAPITAL: EFFECTIVE INTERNAL
AUDITOR: FRANCESCO FALLACARA ALTERNATE
INTERNAL AUDITOR: ANDREA LORENZATTI
O.3.2 APPOINTMENT OF THE INTERNAL AUDITORS: Mgmt For For
DETERMINATION OF REMUNERATION
O.4.1 REPORT ON THE REMUNERATION POLICY 2022 AND Mgmt Against Against
REMUNERATION PAID: APPROVAL OF THE 2022
REMUNERATION POLICY PURSUANT TO ARTICLE
123-TER, PARAGRAPH 3-TER, OF LEGISLATIVE
DECREE NO. 58/1998 (REPORT ON REMUNERATION
POLICY AND REMUNERATION PAID)
O.4.2 REPORT ON THE REMUNERATION POLICY 2022 AND Mgmt Against Against
REMUNERATION PAID: RESOLUTIONS ON THE
"SECOND SECTION" OF THE REPORT, PURSUANT TO
ARTICLE 123-TER, PARAGRAPH 6, OF
LEGISLATIVE DECREE NO. 58/1998 (REPORT ON
REMUNERATION POLICY AND REMUNERATION PAID)
O.5 ADOPTION OF THE "2022-2024 MAIRE TECNIMONT Mgmt Against Against
GROUP LONG TERM INCENTIVE PLAN" PURSUANT TO
ART. 114-BIS OF LEGISLATIVE DECREE NO.
58/1998; RESOLUTIONS RELATED THERETO
O.6 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt For For
OWN SHARES, AFTER REVOCATION OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 15 APRIL 2021 FOR THE PORTION
NOT EXECUTED; RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
MAISONS DU MONDE SA Agenda Number: 715638586
--------------------------------------------------------------------------------------------------------------------------
Security: F59463103
Meeting Type: MIX
Meeting Date: 31-May-2022
Ticker:
ISIN: FR0013153541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 736125 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 THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 APPROPRIATION OF THE NET PROFIT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021
4 APPROVAL OF AN AGREEMENT AS PROVIDED FOR IN Mgmt For For
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE ENTERED INTO WITH MAISONS DU MONDE
FOUNDATION
5 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF EXECUTIVE OFFICERS
MENTIONED IN ARTICLE L. 22-10-9 I OF THE
FRENCH COMMERCIAL CODE
6 APPROVAL OF THE COMPONENTS PAID DURING OR Mgmt For For
ALLOCATED IN RESPECT OF THE 2021 FINANCIAL
YEAR TO MR PETER CHILD, CHAIRPERSON OF THE
BOARD OF DIRECTORS UNTIL 30 JUNE 2021
7 APPROVAL OF THE COMPONENTS PAID DURING OR Mgmt For For
ALLOCATED IN RESPECT OF THE 2021 FINANCIAL
YEAR TO MR THIERRY FALQUE-PIERROTIN,
CHAIRPERSON OF THE BOARD OF DIRECTORS SINCE
30 JUNE 2021
8 APPROVAL OF THE COMPONENTS PAID DURING OR Mgmt For For
ALLOCATED IN RESPECT OF THE 2021 FINANCIAL
YEAR TO JULIE WALBAUM, CHIEF EXECUTIVE
OFFICER
9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE TOTAL ANNUAL AMOUNT TO BE Mgmt For For
ALLOCATED TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE 2022 FINANCIAL YEAR
11 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
12 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against
OF MR VICTOR HERRERO AMIGO
13 APPOINTMENT OF MS ALEXANDRA PALT AS A NEW Mgmt For For
DIRECTOR
14 APPOINTMENT OF TELEIOS CAPITAL PARTNERS LLC Mgmt For For
AS A NEW DIRECTOR
15 APPOINTMENT OF MR GABRIEL NAOURI AS A NEW Mgmt For For
DIRECTOR
16 RENEWAL OF THE TERM OF OFFICE AS PRIMARY Mgmt For For
STATUTORY AUDITOR OF THE FIRM DELOITTE &
ASSOCIES
17 NON-RENEWAL OF THE TERM OF OFFICE AS Mgmt For For
ALTERNATE STATUTORY AUDITORS OF CISANE
18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE COMPANY SHARES
19 DELEGATION TO THE BOARD TO INCREASE THE Mgmt For For
SHARE CAPITAL BY ISSUING SHARES AND/OR
SECURITIES GIVING ACCESS TO THE COMPANY'S
SHARE CAPITAL, AND/OR SECURITIES GIVING
ENTITLEMENT TO ALLOCATION OF DEBT
SECURITIES BY PUBLIC OFFERING, WITH
CANCELLATION OF THE PSR
20 DELEGATION TO THE BOARD TO INCREASE THE Mgmt For For
SHARE CAPITAL BY ISSUING SHARES AND/OR
SECURITIES GIVING ACCESS TO THE COMPANY'S
SHARE CAPITAL, AND/OR SECURITIES GIVING
ENTITLEMENT TO DEBT SECURITIES BY PUBLIC
OFFERING WITH PSR
21 DELEGATION TO THE BOARD TO INCREASE THE Mgmt For For
SHARE CAPITAL BY ISSUING SHARES AND/OR
SECURITIES GIVING ACCESS TO THE COMPANY'S
SHARE CAPITAL, AND/OR SECURITIES GIVING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES IN THE CONTEXT OF AN OFFER
REFERRED TO ART L. 411-2-1 OF THE FRENCH
MONETARY AND FINANCIAL CODE, WITH
CANCELLATION OF THE PSR
22 AUTHORISATION TO BE GIVEN TO THE BOARD TO Mgmt For For
SET THE ISSUE PRICE OF THE ORDINARY SHARES
AND/OR SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL UNDER CERTAIN CONDITIONS, UP
TO A LIMIT OF 10% OF THE SHARE CAPITAL PER
YEAR, WITHIN THE FRAMEWORK OF SHARE CAPITAL
INCREASES THROUGH THE ISSUE OF SHARES
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SHARES TO BE ISSUED IN THE EVENT
OF A CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, WITHIN
THE FRAMEWORK OF THE PROVISIONS OF ARTICLE
L. 225-135-1 OF THE FRENCH COMMERCIAL CODE
24 DELEGATION TO THE BOARD TO INCREASE THE Mgmt For For
SHARE CAPITAL BY ISSUING SHARES AND/OR
SECURITIES GIVING ACCESS TO THE COMPANY'S
SHARE CAPITAL, WITH CANCELLATION OF THE
PSR, IN CONSIDERATION FOR CONTRIBUTIONS IN
KIND MADE TO THE COMPANY AND CONSISTING OF
SHARES OR SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL, OUTSIDE PUBLIC EXCHANGE
OFFERS
25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER
26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES AND/OR
SECURITIES GIVING ACCESS TO THE COMPANY'S
SHARE CAPITAL, RESERVED FOR MEMBERS OF
COMPANY SAVINGS PLANS WITH CANCELLATION OF
THE PREFERENTIAL SUBSCRIPTION RIGHT
27 OVERALL LIMIT FOR ISSUE AUTHORISATIONS WITH Mgmt For For
MAINTENANCE AND CANCELLATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHT
28 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, TO
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES HELD BY THE COMPANY FOLLOWING THE
BUYBACK OF ITS OWN SHARES
29 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES, SUBJECT
TO PERFORMANCE CONDITIONS, TO EMPLOYEES AND
ELIGIBLE EXECUTIVE OFFICERS OF THE COMPANY
AND ITS RELATED COMPANIES
30 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 13 MAY 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/jo
/balo/pdf/2022/0422/202204222201059.pdf AND
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0513/202205132201649.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
RECEIPT OF UPDATED BALO LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 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 AND PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTIONS 17
TO 19,22 AND 24. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
MAKINO MILLING MACHINE CO.,LTD. Agenda Number: 715710869
--------------------------------------------------------------------------------------------------------------------------
Security: J39530100
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3862800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Nagano, Toshiyuki Mgmt For For
3.2 Appoint a Director Aiba, Tatsuaki Mgmt For For
3.3 Appoint a Director Shiraishi, Haruyuki Mgmt For For
3.4 Appoint a Director Miyazaki, Shotaro Mgmt For For
3.5 Appoint a Director Yoshidome, Shin Mgmt For For
3.6 Appoint a Director Masuda, Naofumi Mgmt For For
3.7 Appoint a Director Yamazaki, Kodo Mgmt For For
3.8 Appoint a Director Nishino, Kazumi Mgmt For For
4 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
MAKITA CORPORATION Agenda Number: 715746268
--------------------------------------------------------------------------------------------------------------------------
Security: J39584107
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3862400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Goto, Masahiko
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Goto,
Munetoshi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tomita,
Shinichiro
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kaneko,
Tetsuhisa
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Tomoyuki
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuchiya,
Takashi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Masaki
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Omote, Takashi
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Otsu, Yukihiro
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugino,
Masahiro
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwase,
Takahiro
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC Agenda Number: 715252196
--------------------------------------------------------------------------------------------------------------------------
Security: G57991104
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: JE00BJ1DLW90
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For
3 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
4 DECLARE A FINAL DIVIDEND Mgmt For For
5 REAPPOINT DAME KATHARINE BARKER AS A Mgmt For For
DIRECTOR
6 REAPPOINT LUCINDA BELL AS A DIRECTOR Mgmt For For
7 REAPPOINT RICHARD BERLIAND AS A DIRECTOR Mgmt For For
8 REAPPOINT JOHN CRYAN AS A DIRECTOR Mgmt For For
9 REAPPOINT LUKE ELLIS AS A DIRECTOR Mgmt For For
10 APPOINT ANTOINE FORTERRE AS A DIRECTOR Mgmt For For
11 APPOINT JACQUELINE HUNT AS A DIRECTOR Mgmt For For
12 REAPPOINT CECELIA KURZMAN AS A DIRECTOR Mgmt For For
13 REAPPOINT ANNE WADE AS A DIRECTOR Mgmt For For
14 REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
15 DETERMINE THE REMUNERATION OF THE AUDITOR Mgmt For For
16 AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 RENEWAL OF SHARESAVE SCHEME Mgmt For For
18 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR Mgmt For For
CASH OTHER THAN ON A PRO-RATA BASIS TO
EXISTING SHAREHOLDERS
20 AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR Mgmt For For
CASH OTHER THAN ON A PRO-RATA BASIS TO
EXISTING SHAREHOLDERS IN RELATION TO
ACQUISITIONS AND CAPITAL INVESTMENT
21 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
22 AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
MAN WAH HOLDINGS LTD Agenda Number: 714233448
--------------------------------------------------------------------------------------------------------------------------
Security: G5800U107
Meeting Type: AGM
Meeting Date: 02-Jul-2021
Ticker:
ISIN: BMG5800U1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0528/2021052800664.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0528/2021052800692.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE REPORTS Mgmt For For
OF THE DIRECTORS AND THE AUDITORS AND THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR ENDED 31 MARCH
2021
2 TO DECLARE A FINAL DIVIDEND OF HK16.00 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31 MARCH
2021
3 TO APPROVE THE RE-ELECTION OF MR. FENG Mgmt For For
GUOHUA AS AN EXECUTIVE DIRECTOR OF THE
COMPANY AND THE TERMS OF HIS APPOINTMENT
(INCLUDING REMUNERATION)
4 TO APPROVE THE RE-ELECTION OF MS. WONG YING Mgmt For For
YING AS AN EXECUTIVE DIRECTOR OF THE
COMPANY AND THE TERMS OF HER APPOINTMENT
(INCLUDING REMUNERATION)
5 TO APPROVE THE RE-ELECTION OF MR. DING YUAN Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY AND THE TERMS OF HIS
APPOINTMENT (INCLUDING REMUNERATION)
6 TO APPROVE THE RE-ELECTION OF MR. ONG CHOR Mgmt For For
WEI AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND THE TERMS OF
HIS APPOINTMENT (INCLUDING REMUNERATION)
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES OF THE COMPANY NOT
EXCEEDING 20% OF ITS ISSUED SHARES AS AT
THE DATE OF PASSING THIS RESOLUTION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF ITS ISSUED
SHARES AS AT THE DATE OF PASSING THIS
RESOLUTION
10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH NEW SHARES PURSUANT TO
RESOLUTION NO. 9 BY AN AMOUNT NOT EXCEEDING
10% OF ITS ISSUED SHARE AS AT THE DATE OF
PASSING THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
MAN WAH HOLDINGS LTD Agenda Number: 715760991
--------------------------------------------------------------------------------------------------------------------------
Security: G5800U107
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: BMG5800U1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0608/2022060800489.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0608/2022060800533.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE, CONSIDER AND ADOPT THE REPORTS Mgmt For For
OF THE DIRECTORS AND THE AUDITORS AND THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR ENDED 31 MARCH
2022
2 TO DECLARE A FINAL DIVIDEND OF HK17.00 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31 MARCH
2022
3 TO APPROVE THE RE-ELECTION OF MR. DAI Mgmt For For
QUANFA AS AN EXECUTIVE DIRECTOR OF THE
COMPANY AND THE TERMS OF HIS APPOINTMENT
(INCLUDING REMUNERATION)
4 TO APPROVE THE RE-ELECTION OF MR. ALAN Mgmt For For
MARNIE AS AN EXECUTIVE DIRECTOR OF THE
COMPANY AND THE TERMS OF HIS APPOINTMENT
(INCLUDING REMUNERATION)
5 TO APPROVE THE RE-ELECTION OF MR. KAN CHUNG Mgmt For For
NIN, TONY AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND THE TERMS OF
HIS APPOINTMENT (INCLUDING REMUNERATION)
6 TO APPROVE THE RE-ELECTION OF MR. YANG SIU Mgmt For For
SHUN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND THE TERMS OF
HIS APPOINTMENT (INCLUDING REMUNERATION)
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES OF THE COMPANY NOT
EXCEEDING 20% OF ITS ISSUED SHARES AS AT
THE DATE OF PASSING THIS RESOLUTION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF ITS ISSUED
SHARES AS AT THE DATE OF PASSING THIS
RESOLUTION
10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH NEW SHARES PURSUANT TO
RESOLUTION NO. 9 BY AN AMOUNT NOT EXCEEDING
10% OF ITS ISSUED SHARE AS AT THE DATE OF
PASSING THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
MANDOM CORPORATION Agenda Number: 715728070
--------------------------------------------------------------------------------------------------------------------------
Security: J39659107
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3879400004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Nishimura, Motonobu Mgmt For For
3.2 Appoint a Director Nishimura, Ken Mgmt For For
3.3 Appoint a Director Kameda, Yasuaki Mgmt For For
3.4 Appoint a Director Koshiba, Shinichiro Mgmt For For
3.5 Appoint a Director Nakayama, Reiko Mgmt For For
3.6 Appoint a Director Suzuki, Shigeki Mgmt For For
3.7 Appoint a Director Tanii, Hitoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MANITOU BF SA Agenda Number: 715621656
--------------------------------------------------------------------------------------------------------------------------
Security: F59766109
Meeting Type: MIX
Meeting Date: 16-Jun-2022
Ticker:
ISIN: FR0000038606
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 10 MAY 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT 10 MAY 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0509/202205092201462.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF NON TAX-DEDUCTIBLE EXPENSES AND Mgmt For For
CHARGES
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2021 FINANCIAL YEAR
3 ACKNOWLEDGMENT OF THE ABSENCE OF NEW Mgmt For For
AGREEMENTS
4 ALLOCATION OF THE YEAR'S INCOME AND Mgmt For For
DETERMINATION OF THE DIVIDEND
5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE (EX-POST GLOBAL)
6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL
REMUNERATION AND THE BENEFITS OF ALL KIND
PAID OVER THE PAST FINANCIAL YEAR OR
GRANTED IN RESPECT OF THAT PERIOD TO MRS.
JACQUELINE HIMSWORTH, CHAIR OF THE BOARD OF
DIRECTORS
7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL
REMUNERATION AND THE BENEFITS OF ALL KIND
PAID OVER THE PAST FINANCIAL YEAR OR
GRANTED IN RESPECT OF THAT PERIOD TO MR.
MICHEL DENIS, THE CHIEF EXECUTIVE OFFICER
8 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIR OF THE BOARD OF DIRECTORS
9 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against
CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS
11 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO THE
PROVISIONS OF ARTICLE L. 22-10-62 OF THE
FRENCH COMMERCIAL CODE, DURATION OF THE
AUTHORIZATION, PURPOSES, CONDITIONS,
CEILING
12 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE COMPANY'S SHARE
CAPITAL BY CANCELING TREASURY STOCK,
DURATION OF THE AUTHORIZATION, CEILING
13 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR THE ISSUE OF COMMON
SHARES AND/OR SECURITIES GIVING ACCESS TO
THE CAPITAL AND/OR TO DEBT INSTRUMENTS,
MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
14 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR THE ISSUE OF COMMON
SHARES AND/OR SECURITIES GIVING ACCESS TO
THE CAPITAL AND/OR TO DEBT INSTRUMENTS,
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS BY PUBLIC OFFER AND/OR
AS CONSIDERATION FOR SECURITIES TRANSFERRED
UNDER A PUBLIC EXCHANGE OFFER
15 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR THE ISSUE OF COMMON
SHARES GIVING ACCESS AND/OR SECURITIES
GIVING ACCESS TO THE CAPITAL AND/OR DEBT
INSTRUMENTS, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS THROUGH AN
OFFER AS DEFINED IN PARAGRAPH 1 OF ARTICLE
L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
16 AUTHORIZATION, IN THE EVENT OF AN ISSUANCE Mgmt Against Against
WITH CANCELLATION OF THE PREFERENTIAL
SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE
UP TO A LIMIT OF 10% OF THE CAPITAL PER
YEAR, IN ACCORDANCE WITH THE CONDITIONS
DETERMINED BY THE MEETING
17 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR THE ISSUE OF COMMON
SHARES AND/OR SECURITIES GIVING ACCESS TO
THE CAPITAL AND/OR DEBT INSTRUMENTS , WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF CATEGORIES OF PERSONS
MEETING SPECIFIED CHARACTERISTICS
18 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt Against Against
ISSUES
19 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO INCREASE
THE CAPITAL BY INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHER ITEMS, DURATION
OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT
OF CAPITAL INCREASE, TREATMENT OF
FRACTIONAL SHARES
20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING COMMON SHARES AND/OR SECURITIES
GIVING ACCESS TO THE CAPITAL WITHIN THE
LIMIT OF 10% OF THE CAPITAL IN
CONSIDERATION FOR CONTRIBUTIONS IN KIND OF
CAPITAL SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO CAPITAL,
DURATION OF THE DELEGATION
21 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE EXISTING OR NEW
SHARES FREE OF CHARGE TO SALARIED EMPLOYEES
AND/OR CERTAIN CORPORATE OFFICERS
22 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING COMMON SHARES AND/OR SECURITIES
GIVING ACCESS TO THE CAPITAL, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS FOR MEMBERS OF A COMPANY SAVINGS
PLAN
23 AMENDMENT OF ARTICLE 9 OF THE ARTICLES OF Mgmt For For
ASSOCIATION (CLARIFICATION OF THE RIGHTS
AND OBLIGATIONS ASSOCIATED WITH SHARES)
24 AMENDMENT OF ARTICLE 15.2 OF THE ARTICLES Mgmt For For
OF ASSOCIATION (CONDITIONS OF DELIBERATIONS
OF DECISIONS OF THE BOARD OF DIRECTORS)
25 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MANULIFE FINANCIAL CORP Agenda Number: 715303359
--------------------------------------------------------------------------------------------------------------------------
Security: 56501R106
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: CA56501R1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: NICOLE S. ARNABOLDI Mgmt For For
1.2 ELECTION OF DIRECTOR: GUY L.T. BAINBRIDGE Mgmt For For
1.3 ELECTION OF DIRECTOR: JOSEPH P. CARON Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For
1.5 ELECTION OF DIRECTOR: SUSAN F. DABARNO Mgmt For For
1.6 ELECTION OF DIRECTOR: JULIE E. DICKSON Mgmt For For
1.7 ELECTION OF DIRECTOR: ROY GORI Mgmt For For
1.8 ELECTION OF DIRECTOR: TSUN-YAN HSIEH Mgmt For For
1.9 ELECTION OF DIRECTOR: VANESSA KANU Mgmt For For
1.10 ELECTION OF DIRECTOR: DONALD R. LINDSAY Mgmt For For
1.11 ELECTION OF DIRECTOR: C. JAMES PRIEUR Mgmt For For
1.12 ELECTION OF DIRECTOR: ANDREA S. ROSEN Mgmt For For
1.13 ELECTION OF DIRECTOR: MAY TAN Mgmt For For
1.14 ELECTION OF DIRECTOR: LEAGH E. TURNER Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
3 ADVISORY RESOLUTION ACCEPTING APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MAPFRE, SA Agenda Number: 715160355
--------------------------------------------------------------------------------------------------------------------------
Security: E7347B107
Meeting Type: OGM
Meeting Date: 11-Mar-2022
Ticker:
ISIN: ES0124244E34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1 ANNUAL FINANCIAL STATEMENTS, APPROPRIATION Mgmt For For
OF INCOME AND CORPORATE MANAGEMENT:
EXAMINATION AND APPROVAL OF THE ANNUAL
FINANCIAL STATEMENTS AND THE INDIVIDUAL AND
CONSOLIDATED MANAGEMENT REPORTS FOR THE
2021 FISCAL YEAR
1.2 ANNUAL FINANCIAL STATEMENTS, APPROPRIATION Mgmt For For
OF INCOME AND CORPORATE MANAGEMENT:
APPROVAL OF THE INTEGRATED REPORT FOR THE
2021 FINANCIAL YEAR
1.3 ANNUAL FINANCIAL STATEMENTS, APPROPRIATION Mgmt For For
OF INCOME AND CORPORATE MANAGEMENT:
APPROVAL OF THE STATEMENT OF NON-FINANCIAL
INFORMATION FOR THE FISCAL YEAR 2021,
INCLUDED IN THE INTEGRATED REPORT
1.4 ANNUAL FINANCIAL STATEMENTS, APPROPRIATION Mgmt For For
OF INCOME AND CORPORATE MANAGEMENT:
APPROVAL OF THE PROPOSED APPROPRIATION OF
INCOME AND DISTRIBUTION OF THE DIVIDEND
CORRESPONDING TO FISCAL YEAR 2021
1.5 ANNUAL FINANCIAL STATEMENTS, APPROPRIATION Mgmt For For
OF INCOME AND CORPORATE MANAGEMENT:
APPROVAL OF THE MANAGEMENT OF THE BOARD OF
DIRECTORS FOR THE 2021 FISCAL YEAR
2.1 APPOINTMENT, RE-ELECTION AND RATIFICATION, Mgmt Against Against
IF APPLICABLE, OF DIRECTORS: RE-ELECTION OF
MR. ANTONIO HUERTAS MEJIAS AS EXECUTIVE
DIRECTOR
2.2 APPOINTMENT, RE-ELECTION AND RATIFICATION, Mgmt Against Against
IF APPLICABLE, OF DIRECTORS: RE-ELECTION OF
MR. CATALINA MINARRO BRUGAROLAS AS
INDEPENDENT DIRECTOR
2.3 APPOINTMENT, RE-ELECTION AND RATIFICATION, Mgmt For For
IF APPLICABLE, OF DIRECTORS: RE-ELECTION OF
MRS. MARIA DEL PILAR PERALES VISCASILLAS AS
INDEPENDENT DIRECTOR. AMENDMENT OF THE
BYLAWS:
3.1 AMENDMENT OF THE BYLAWS: ARTICLE 4. Mgmt For For
MODIFICATION OF THE COMPETENCE FOR THE
TRANSFER OF THE CORPORATE DOMICILE
3.2 AMENDMENT OF THE BYLAWS: ARTICLE 11. Mgmt For For
MODIFICATION OF THE PLACE FOR HOLDING THE
GENERAL MEETING AND INCLUSION OF THE
POSSIBILITY OF CONVENING THE GENERAL
MEETING EXCLUSIVELY BY TELEMATIC MEANS
3.3 AMENDMENT OF THE BYLAWS: ARTICLE 21. Mgmt For For
DELETION OF THE MENTION RELATING TO THE
MODIFICATION OF THE OPERATING REGIME OF THE
DELEGATED COMMITTEE
3.4 AMENDMENT OF THE BYLAWS: MODIFICATION OF Mgmt For For
THE POWERS OF THE AUDIT AND COMPLIANCE
COMMITTEE TO ADAPT ITS REGULATION TO LAW
5/2021, OF 12 APRIL, WHICH AMENDS THE
REVISED TEXT OF THE CAPITAL COMPANIES LAW
3.5 AMENDMENT OF THE BYLAWS: SECTION 4 OF Mgmt For For
CHAPTER 3 OF TITLE III AND ARTICLE 24.
MODIFICATION OF THE NAME OF THE RISK
COMMITTEE TO THE RISK AND SUSTAINABILITY
COMMITTEE AND ATTRIBUTION TO THE LATTER OF
FUNCTIONS IN MATTERS OF SUSTAINABILITY
4.1 AMENDMENT OF THE REGULATIONS OF THE GENERAL Mgmt For For
MEETING: ARTICLE 2. INCLUSION OF THE POWER
OF THE GENERAL MEETING TO APPROVE
RELATED-PARTY TRANSACTIONS
4.2 AMENDMENT OF THE REGULATIONS OF THE GENERAL Mgmt For For
MEETING: ARTICLE 4. INCLUSION OF THE
POSSIBILITY OF CONVENING A GENERAL MEETING
EXCLUSIVELY BY TELEMATIC MEANS
4.3 AMENDMENT OF THE REGULATIONS OF THE GENERAL Mgmt For For
MEETING: ARTICLE 11. MODIFICATION OF THE
PLACE WHERE THE GENERAL MEETING IS TO BE
HELD
4.4 AMENDMENT OF THE REGULATIONS OF THE GENERAL Mgmt For For
MEETING: ARTICLE 17. INCLUSION OF THE NEED
FOR THE INTERVENTION OF A NOTARY PUBLIC IN
THE GENERAL MEETING HELD EXCLUSIVELY BY
TELEMATIC MEANS
5.1 REMUNERATION OF THE DIRECTORS: APPROVAL OF Mgmt Against Against
THE REMUNERATION POLICY OF THE BOARD
MEMBERS FOR THE PERIOD 2022-2024
5.2 REMUNERATION OF THE DIRECTORS: ENDORSEMENT Mgmt Against Against
OF THE ANNUAL REPORT ON THE REMUNERATION OF
DIRECTORS FOR THE 2021 FINANCIAL YEAR
6 AUTHORIZATION AND DELEGATION OF POWERS FOR Mgmt For For
THE INTERPRETATION, CORRECTION,
SUPPLEMENTATION, EXECUTION AND DEVELOPMENT
OF THE RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING
7 DELEGATION OF POWERS FOR THE EXECUTION AND Mgmt For For
CONVERSION INTO A PUBLIC INSTRUMENT OF THE
RESOLUTIONS ADOPTED AT THE MEETING
CMMT 11 FEB 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 12 MAR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 11 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 11 FEB 2022: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"1000" SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
--------------------------------------------------------------------------------------------------------------------------
MAPLE LEAF FOODS INC Agenda Number: 715382660
--------------------------------------------------------------------------------------------------------------------------
Security: 564905107
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: CA5649051078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 07 APR 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.10 AND 2. THANK YOU.
1.1 ELECTION OF DIRECTOR: WILLIAM E. AZIZ Mgmt For For
1.2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
1.3 ELECTION OF DIRECTOR: RONALD G. CLOSE Mgmt For For
1.4 ELECTION OF DIRECTOR: JEAN M. FRASER Mgmt For For
1.5 ELECTION OF DIRECTOR: THOMAS P. HAYES Mgmt For For
1.6 ELECTION OF DIRECTOR: TIMOTHY D. HOCKEY Mgmt For For
1.7 ELECTION OF DIRECTOR: KATHERINE N. LEMON Mgmt For For
1.8 ELECTION OF DIRECTOR: JONATHAN W.F. MCCAIN Mgmt For For
1.9 ELECTION OF DIRECTOR: MICHAEL H. MCCAIN Mgmt For For
1.10 ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For
2 APPOINTMENT OF KPMG LLP, AS AUDITORS OF Mgmt For For
MAPLE LEAF FOODS INC. FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, MAPLE LEAF FOODS INC.'S APPROACH TO
EXECUTIVE COMPENSATION
CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC Agenda Number: 714262386
--------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 06-Jul-2021
Ticker:
ISIN: GB0031274896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE REMUNERATION REPORT Mgmt For For
3 RE-ELECT ARCHIE NORMAN Mgmt For For
4 RE-ELECT STEVE ROWE Mgmt For For
5 RE-ELECT EOIN TONGE Mgmt For For
6 RE-ELECT ANDREW FISHER Mgmt For For
7 RE-ELECT ANDY HALFORD Mgmt For For
8 RE-ELECT TAMARA INGRAM Mgmt For For
9 RE-ELECT JUSTIN KING Mgmt For For
10 RE-ELECT SAPNA SOOD Mgmt For For
11 ELECT EVELYN BOURKE Mgmt For For
12 ELECT FIONA DAWSON Mgmt For For
13 RE-ELECT DELOITTE LLP AS AUDITORS Mgmt For For
14 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
AUDITORS REMUNERATION
15 AUTHORISE SUB-DIVISION OF SHARES Mgmt For For
16 RIGHTS OF DEFERRED SHARES Mgmt For For
17 AUTHORISE ALLOTMENT OF SHARES Mgmt For For
18 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For
TO MAKE POLITICAL DONATIONS
19 GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
20 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
21 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For
22 AUTHORISE PURCHASE OF DEFERRED SHARES Mgmt For For
23 CALL GENERAL MEETINGS ON 14 DAYS NOTICE Mgmt For For
24 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARS GROUP HOLDINGS CORPORATION Agenda Number: 715796340
--------------------------------------------------------------------------------------------------------------------------
Security: J39735105
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3860220007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Matsunami, Akihiro Mgmt For For
3.2 Appoint a Director Akiyama, Manabu Mgmt For For
3.3 Appoint a Director Takahashi, Joji Mgmt For For
3.4 Appoint a Director Kodaira, Hisashi Mgmt For For
3.5 Appoint a Director Horaguchi, Haruo Mgmt For For
3.6 Appoint a Director Yamashita, Yoshihisa Mgmt For For
4.1 Appoint a Corporate Auditor Sato, Toshiaki Mgmt For For
4.2 Appoint a Corporate Auditor Yoshida, Shigeo Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
MARSHALLS PLC Agenda Number: 715426525
--------------------------------------------------------------------------------------------------------------------------
Security: G58718100
Meeting Type: OGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: GB00B012BV22
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ACQUISITION OF MARLEY GROUP PLC Mgmt For For
CMMT 12 APR 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MARSHALLS PLC Agenda Number: 715384107
--------------------------------------------------------------------------------------------------------------------------
Security: G58718100
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: GB00B012BV22
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE REPORT OF THE DIRECTORS AND THE Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2021 TOGETHER WITH THE AUDITOR'S REPORT BE
RECEIVED
2 THAT DELOITTE LLP BE REAPPOINTED AS THE Mgmt For For
AUDITOR TO THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING
3 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
OF THE COMPANY
4 THAT A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2021 OF 9.60PENCE PER ORDINARY
SHARE IN THE COMPANY BE DECLARED AND PAID
TO MEMBERS
5 THAT VANDA MURRAY, HAVING RETIRED BY Mgmt For For
ROTATION AND BEING ELIGIBLE, BE RE-ELECTED
AS A DIRECTOR
6 THAT MARTYN COFFEY, HAVING RETIRED BY Mgmt For For
ROTATION AND BEING ELIGIBLE, BE RE-ELECTED
AS A DIRECTOR
7 THAT GRAHAM PROTHERO, HAVING RETIRED BY Mgmt For For
ROTATION AND BEING ELIGIBLE, BE RE-ELECTED
AS A DIRECTOR
8 THAT TIM PILE, HAVING RETIRED BY ROTATION Mgmt For For
AND BEING ELIGIBLE, BE RE-ELECTED AS A
DIRECTOR
9 THAT ANGELA BROMFIELD, HAVING RETIRED BY Mgmt For For
ROTATION AND BEING ELIGIBLE, BE RE-ELECTED
AS A DIRECTOR
10 THAT AVIS DARZINS BE ELECTED AS A DIRECTOR Mgmt For For
11 THAT JUSTIN LOCKWOOD BE ELECTED AS A Mgmt For For
DIRECTOR
12 THAT SIMON BOURNE BE ELECTED AS A DIRECTOR Mgmt For For
13 THAT THE DIRECTOR'S REMUNERATION REPORT FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2021 BE APPROVED
14 THAT THE INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT PAYABLE TO THE DIRECTORS OF THE
COMPANY FROM GBP 600,000 TO GBP 1,500,000
BE APPROVED
15 TO RENEW THE DIRECTOR'S AUTHORITY TO ALLOT Mgmt For For
RELEVANT SECURITIES
16 TO RENEW THE POWER OF THE DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES FOR CASH WITHOUT
FIRST OFFERING THEM TO SHAREHOLDERS PRO
RATA TO THEIR HOLDINGS
17 TO AUTHORISE THE COMPANY TO ALLOT Mgmt For For
ADDITIONAL EQUITY SECURITIES FOR CASH IN
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
19 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
20 THAT THE ARTICLES OF ASSOCIATION PRODUCED Mgmt For For
TO THE MEETING AND INITIALLED BY THE CHAIR
FOR THE PURPOSE OF INDENTIFICATION BE
ADOPTED
--------------------------------------------------------------------------------------------------------------------------
MARSTON'S PLC Agenda Number: 714989576
--------------------------------------------------------------------------------------------------------------------------
Security: G5852L104
Meeting Type: AGM
Meeting Date: 25-Jan-2022
Ticker:
ISIN: GB00B1JQDM80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S AUDITED Mgmt For For
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
OF THE COMPANY AND THE INDEPENDENT AUDITORS
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO ELECT HAYLEIGH LUPINO Mgmt For For
4 TO RE-ELECT ANDREW ANDREA Mgmt For For
5 TO RE-ELECT BRIDGET LEA Mgmt For For
6 TO RE-ELECT OCTAVIA MORLEY Mgmt For For
7 TO RE-ELECT MATTHEW ROBERTS Mgmt For For
8 TO RE-ELECT WILLIAM RUCKER Mgmt For For
9 TO RE-APPOINT KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
10 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO AGREE THE INDEPENDENT AUDITORS
REMUNERATION
11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
12 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
13 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
14 TO AUTHORISE GENERAL MEETINGS TO BE CALLED Mgmt For For
WITH 14 CLEAR DAYS NOTICE
15 TO ADOPT THE NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARTINREA INTERNATIONAL INC Agenda Number: 715644072
--------------------------------------------------------------------------------------------------------------------------
Security: 573459104
Meeting Type: AGM
Meeting Date: 07-Jun-2022
Ticker:
ISIN: CA5734591046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 'IN FAVOR' OR 'ABSTAIN' ONLY
FOR RESOLUTION NUMBERS 1.1 TO 1.8, 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: ROB WILDEBOER Mgmt For For
1.2 ELECTION OF DIRECTOR: FRED OLSON Mgmt For For
1.3 ELECTION OF DIRECTOR: TERRY LYONS Mgmt For For
1.4 ELECTION OF DIRECTOR: EDWARD WAITZER Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID SCHOCH Mgmt For For
1.6 ELECTION OF DIRECTOR: SANDRA PUPATELLO Mgmt For For
1.7 ELECTION OF DIRECTOR: PAT D'ERAMO Mgmt For For
1.8 ELECTION OF DIRECTOR: MOLLY SHOICHE Mgmt For For
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLES AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR OF THE CORPORATION FOR THE ANNUAL
GENERAL MEETING TO BE HELD ON JUNE 7, 2022
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 715728602
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3877600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
2.1 Appoint a Director Kokubu, Fumiya Mgmt For For
2.2 Appoint a Director Kakinoki, Masumi Mgmt For For
2.3 Appoint a Director Terakawa, Akira Mgmt For For
2.4 Appoint a Director Furuya, Takayuki Mgmt For For
2.5 Appoint a Director Takahashi, Kyohei Mgmt For For
2.6 Appoint a Director Okina, Yuri Mgmt For For
2.7 Appoint a Director Hatchoji, Takashi Mgmt For For
2.8 Appoint a Director Kitera, Masato Mgmt For For
2.9 Appoint a Director Ishizuka, Shigeki Mgmt For For
2.10 Appoint a Director Ando, Hisayoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARUDAI FOOD CO.,LTD. Agenda Number: 715716962
--------------------------------------------------------------------------------------------------------------------------
Security: J39831128
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3876400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3 Appoint a Substitute Corporate Auditor Mgmt For For
Tabuchi, Kenji
--------------------------------------------------------------------------------------------------------------------------
MARUHA NICHIRO CORPORATION Agenda Number: 715745622
--------------------------------------------------------------------------------------------------------------------------
Security: J40015109
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3876600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
3.1 Appoint a Director Ito, Shigeru Mgmt For For
3.2 Appoint a Director Ikemi, Masaru Mgmt For For
3.3 Appoint a Director Momiyama, Osamu Mgmt For For
3.4 Appoint a Director Hanzawa, Sadahiko Mgmt For For
3.5 Appoint a Director Nakabe, Yoshiro Mgmt For For
3.6 Appoint a Director Iimura, Somuku Mgmt For For
3.7 Appoint a Director Hatchoji, Sonoko Mgmt For For
4 Appoint a Corporate Auditor Ono, Taiichi Mgmt Against Against
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
MARUI GROUP CO.,LTD. Agenda Number: 715717647
--------------------------------------------------------------------------------------------------------------------------
Security: J40089104
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3870400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Aoi, Hiroshi Mgmt For For
3.2 Appoint a Director Okajima, Etsuko Mgmt For For
3.3 Appoint a Director Nakagami, Yasunori Mgmt For For
3.4 Appoint a Director Peter D. Pedersen Mgmt For For
3.5 Appoint a Director Kato, Hirotsugu Mgmt For For
3.6 Appoint a Director Kojima, Reiko Mgmt For For
4.1 Appoint a Corporate Auditor Sasaki, Hajime Mgmt For For
4.2 Appoint a Corporate Auditor Matsumoto, Mgmt For For
Hiroaki
5 Appoint a Substitute Corporate Auditor Mgmt For For
Nozaki, Akira
6 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD. Agenda Number: 715728119
--------------------------------------------------------------------------------------------------------------------------
Security: J40046104
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3871200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Suzuki, Hiroyuki Mgmt For For
2.2 Appoint a Director Yoshimura, Yoshinori Mgmt For For
2.3 Appoint a Director Horikawa, Daiji Mgmt For For
2.4 Appoint a Director Kadono, Minoru Mgmt For For
2.5 Appoint a Director Morita, Wataru Mgmt For For
2.6 Appoint a Director Nakano, Kenjiro Mgmt For For
2.7 Appoint a Director Ushino, Kenichiro Mgmt For For
2.8 Appoint a Director Fujioka, Yuka Mgmt For For
3 Appoint a Corporate Auditor Uozumi, Ryuta Mgmt Against Against
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Approve Details of the Restricted Mgmt For For
Performance-based Stock Compensation to be
received by Directors (Excluding Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
MARUSAN SECURITIES CO.,LTD. Agenda Number: 715705856
--------------------------------------------------------------------------------------------------------------------------
Security: J40476103
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3874800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kikuchi, Minoru Mgmt Against Against
3.2 Appoint a Director Hattori, Makoto Mgmt For For
3.3 Appoint a Director Imazato, Eisaku Mgmt For For
3.4 Appoint a Director Kakuda, Akiyoshi Mgmt For For
3.5 Appoint a Director Tatekabe, Noriaki Mgmt For For
3.6 Appoint a Director Uehara, Keiko Mgmt For For
3.7 Appoint a Director Shoda, Ikuo Mgmt For For
4.1 Appoint a Corporate Auditor Shimizu, Akio Mgmt Against Against
4.2 Appoint a Corporate Auditor Negishi, Mgmt Against Against
Kazuhiro
5 Appoint a Substitute Outside Corporate Mgmt For For
Auditor Mori, Isamu
6 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARUWA CO.,LTD. Agenda Number: 715718067
--------------------------------------------------------------------------------------------------------------------------
Security: J40573107
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3879250003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kambe, Sei
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayashi,
Haruyuki
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kambe, Toshiro
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Manimaran
Anthony
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Morishita,
Yukiko
--------------------------------------------------------------------------------------------------------------------------
MARUWA UNYU KIKAN CO.,LTD. Agenda Number: 715753718
--------------------------------------------------------------------------------------------------------------------------
Security: J40587107
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: JP3879170003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Company Split Mgmt For For
Agreement
3 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Official Company Name, Amend
Business Lines
4.1 Appoint a Director Wasami, Masaru Mgmt Against Against
4.2 Appoint a Director Yamamoto, Teruaki Mgmt For For
4.3 Appoint a Director Kuzuno, Masanao Mgmt For For
4.4 Appoint a Director Fujita, Tsutomu Mgmt For For
4.5 Appoint a Director Kawada, Kazumi Mgmt For For
4.6 Appoint a Director Iwasaki, Akinori Mgmt For For
4.7 Appoint a Director Ogura, Tomoki Mgmt For For
4.8 Appoint a Director Hashimoto, Hideo Mgmt For For
4.9 Appoint a Director Tanaka, Hiroshi Mgmt For For
4.10 Appoint a Director Hirose, Hakaru Mgmt For For
4.11 Appoint a Director Yamakawa, Yukio Mgmt For For
4.12 Appoint a Director Motohashi, Katsunobu Mgmt For For
4.13 Appoint a Director Tachi, Itsushi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARUZEN SHOWA UNYU CO.,LTD. Agenda Number: 715766777
--------------------------------------------------------------------------------------------------------------------------
Security: J40777104
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3876000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Asai,
Toshiyuki
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okada,
Hirotsugu
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Masahiro
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishikawa,
Kenichi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ando, Yuichi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shibuya,
Yasuhiro
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Naito, Akinobu
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Sato, Akio
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kuwano, Izumi
5 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
MASON GROUP HOLDINGS LIMITED Agenda Number: 715568474
--------------------------------------------------------------------------------------------------------------------------
Security: Y95847318
Meeting Type: AGM
Meeting Date: 06-Jun-2022
Ticker:
ISIN: HK0000227089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042702102.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042702076.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
2.A.I TO RE-ELECT MS. HAN RUIXIA AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.AII TO RE-ELECT MR. WU XUAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2AIII TO RE-ELECT MR. NG YU YUET AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE BOARD) TO FIX THE REMUNERATION
OF THE DIRECTORS OF THE COMPANY
4 TO RE-APPOINT BDO LIMITED AS THE AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE BOARD
TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY (THE DIRECTORS) TO ALLOT,
ISSUE OR DEAL WITH THE COMPANY'S SHARES NOT
EXCEEDING 20% OF TOTAL NUMBER OF SHARES OF
THE COMPANY IN ISSUE AT THE DATE OF THE
PASSING OF THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE AT THE DATE OF THE
PASSING OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES IN THE
CAPITAL OF THE COMPANY PURSUANT TO
RESOLUTION NO. 5 WITH THE AGGREGATE NUMBER
OF SHARES OF THE COMPANY REPURCHASED
PURSUANT TO THE FOREGOING RESOLUTION NO. 6
--------------------------------------------------------------------------------------------------------------------------
MATAS A/S Agenda Number: 715741408
--------------------------------------------------------------------------------------------------------------------------
Security: K6S686100
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: DK0060497295
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE 2021/22
FINANCIAL YEAR
2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt No vote
ANNUAL REPORT FOR THE 2021/22 FINANCIAL
YEAR
3 DISTRIBUTION OF PROFIT FOR THE YEAR Mgmt No vote
ACCORDING TO THE ADOPTED ANNUAL REPORT,
INCLUDING DECLARATION OF DIVIDENDS
4 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote
EXECUTIVE MANAGEMENT
5 PRESENTATION OF THE COMPANY'S REMUNERATION Mgmt No vote
REPORT FOR AN ADVISORY VOTE
6 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt No vote
DIRECTORS FOR THE 2022/23 FINANCIAL YEAR
7.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF LARS VINGE
FREDERIKSEN
7.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF HENRIK TAUDORF
LORENSEN
7.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF METTE MAIX
7.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF BIRGITTE NIELSEN
7.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF KENNETH MELCHIOR
7.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS: ELECTION OF LARS JENSEN
8.1 APPOINTMENT OF AUDITOR: RE-ELECTION OF EY Mgmt No vote
GODKENDT REVISIONSPARTNERSELSKAB
9 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt No vote
10.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote
AMENDMENT OF THE COMPANY'S ARTICLES OF
ASSOCIATION REGARDING THE USE OF ENGLISH AS
LANGUAGE FOR COMPANY ANNOUNCEMENTS, ANNUAL
REPORTS AND IN CONNECTION WITH GENERAL
MEETINGS
10.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote
AMENDMENT OF THE COMPANY'S ARTICLES OF
ASSOCIATION INCREASING THE MAXIMUM NUMBER
OF MEMBERS ON THE BOARD OF DIRECTORS
10.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote
ADOPTION OF INDEMNIFICATION SCHEME
10.D PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote
AUTHORISATION TO THE CHAIRMAN OF THE ANNUAL
GENERAL MEETING
11 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 06 JUN 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 7.1 TO 7.6 AND
8.1. THANK YOU
CMMT 06 JUN 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 06 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MATRIX IT LTD Agenda Number: 714503554
--------------------------------------------------------------------------------------------------------------------------
Security: M6859E153
Meeting Type: SGM
Meeting Date: 25-Aug-2021
Ticker:
ISIN: IL0004450156
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 APPROVE LIABILITY INSURANCE POLICY TO Mgmt For For
DIRECTORS/OFFICERS, INCLUDING CEO
2 REELECT YAFIT KERET AS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MATRIX IT LTD Agenda Number: 714557987
--------------------------------------------------------------------------------------------------------------------------
Security: M6859E153
Meeting Type: EGM
Meeting Date: 19-Sep-2021
Ticker:
ISIN: IL0004450156
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
REGARDING SECTION 4 IN THE DISCLOSURE, THE
FOLLOWING DEFINITIONS IN ISRAEL FOR
INSTITUTIONAL CLIENT/ JOINT INVESTMENT FUND
MANAGER/ TRUST FUND: 1. A MANAGEMENT
COMPANY THAT HAS RECEIVED A LICENSE FROM
THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL. OR 2. AN
INSURER WHO HAS RECEIVED A FOREIGN INSURER
LICENSE FROM THE COMMISSIONER IN ISRAEL. AS
PER JOINT INVESTMENT FUND MANAGER - IN THE
MUTUAL INVESTMENTS IN TRUST LAW, THERE IS
NO DEFINITION OF A FUND MANAGER, BUT THERE
IS A DEFINITION OF A MANAGEMENT COMPANY AND
A PENSION FUND. THE DEFINITIONS REFER TO
THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY THAT
RECEIVED A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY
COMMISSIONER IN ISRAEL. PENSION FUND-
RECEIVED APPROVAL UNDER SECTION 13 OF THE
LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.
1 UPDATE OF THE EMPLOYMENT CONDITIONS OF MR. Mgmt For For
ELIEZER OREN, COMPANY PRESIDENT AND VICE
CHAIRMAN AND EXTENSION OF HIS ENGAGEMENT BY
AN ADDITIONAL 4-MONTH TERM
--------------------------------------------------------------------------------------------------------------------------
MATRIX IT LTD Agenda Number: 714941184
--------------------------------------------------------------------------------------------------------------------------
Security: M6859E153
Meeting Type: AGM
Meeting Date: 21-Dec-2021
Ticker:
ISIN: IL0004450156
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT KOST, FORER, GABBAY AND KASIERER Mgmt For For
AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
3.1 REELECT GUY BERNSTEIN AS DIRECTOR Mgmt For For
3.2 REELECT ELIEZER OREN AS DIRECTOR Mgmt For For
3.3 ELECT PINCHAS GREENFELD AS INDEPENDENT Mgmt For For
DIRECTOR
CMMT 26 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 3.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MATRIX IT LTD Agenda Number: 715011158
--------------------------------------------------------------------------------------------------------------------------
Security: M6859E153
Meeting Type: SGM
Meeting Date: 27-Jan-2022
Ticker:
ISIN: IL0004450156
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE ACCELERATED VESTING OF OPTIONS Mgmt Against Against
GRANTED TO ELIEZER OREN, PRESIDENT AND
DEPUTY CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
MATRIX IT LTD Agenda Number: 715112479
--------------------------------------------------------------------------------------------------------------------------
Security: M6859E153
Meeting Type: SGM
Meeting Date: 01-Mar-2022
Ticker:
ISIN: IL0004450156
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE UPDATED COMPENSATION POLICY FOR THE Mgmt Against Against
DIRECTORS AND OFFICERS OF THE COMPANY
2 APPROVE UPDATED ANNUAL REMUNERATION'S Mgmt Against Against
CEILING TO CEO
--------------------------------------------------------------------------------------------------------------------------
MATSUDA SANGYO CO.,LTD. Agenda Number: 715766715
--------------------------------------------------------------------------------------------------------------------------
Security: J4083J100
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3868500004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsuda,
Yoshiaki
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsushima, Koji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Katayama, Yuji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamazaki,
Ryuichi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuzuki,
Junichi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Isawa, Kenji
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ueda, Takehiro
--------------------------------------------------------------------------------------------------------------------------
MATSUI SECURITIES CO.,LTD. Agenda Number: 715753667
--------------------------------------------------------------------------------------------------------------------------
Security: J4086C102
Meeting Type: AGM
Meeting Date: 26-Jun-2022
Ticker:
ISIN: JP3863800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Warita, Akira
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uzawa,
Shinichi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Kunihiko
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Saiga, Motoo
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibata,
Masashi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Haga, Manako
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Takeshi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsui,
Michitaro
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Imai, Takahito
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Onuki, Satoshi
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Annen, Junji
3.12 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hori, Toshiaki
--------------------------------------------------------------------------------------------------------------------------
MATSUKIYOCOCOKARA & CO. Agenda Number: 715727939
--------------------------------------------------------------------------------------------------------------------------
Security: J41208109
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3869010003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Matsumoto, Namio Mgmt For For
3.2 Appoint a Director Matsumoto, Kiyoo Mgmt For For
3.3 Appoint a Director Tsukamoto, Atsushi Mgmt For For
3.4 Appoint a Director Matsumoto, Takashi Mgmt For For
3.5 Appoint a Director Obe, Shingo Mgmt For For
3.6 Appoint a Director Ishibashi, Akio Mgmt For For
3.7 Appoint a Director Yamamoto, Tsuyoshi Mgmt For For
3.8 Appoint a Director Watanabe, Ryoichi Mgmt For For
3.9 Appoint a Director Matsuda, Takashi Mgmt For For
3.10 Appoint a Director Matsushita, Isao Mgmt For For
3.11 Appoint a Director Omura, Hiroo Mgmt For For
3.12 Appoint a Director Kimura, Keiji Mgmt For For
3.13 Appoint a Director Tanima, Makoto Mgmt For For
3.14 Appoint a Director Kawai, Junko Mgmt For For
3.15 Appoint a Director Okiyama, Tomoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAX CO.,LTD. Agenda Number: 715705034
--------------------------------------------------------------------------------------------------------------------------
Security: J41508102
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3864800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kurosawa,
Mitsuteru
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Masahito
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogawa,
Tatsushi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kaku,
Yoshihiro
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Tomohiko
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Hirata, Minoru
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kanda, Asaka
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kiuchi, Shoji
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member
Katsuragawa, Shuichi
6 Approve Payment of Bonuses to Directors Mgmt For For
(Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
MAXELL,LTD. Agenda Number: 715747791
--------------------------------------------------------------------------------------------------------------------------
Security: J4150A107
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3791800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Keiji
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Hiroyuki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sumoto, Seiji
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masuda,
Noritoshi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsutsumi,
Kazuaki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murase,
Sachiko
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Hiroyuki
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Aigami,
Kazuhiro
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hata,
Kazuyoshi
--------------------------------------------------------------------------------------------------------------------------
MAYR-MELNHOF KARTON AG Agenda Number: 715365260
--------------------------------------------------------------------------------------------------------------------------
Security: A42818103
Meeting Type: OGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: AT0000938204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 APPROVAL OF USAGE OF EARNINGS Mgmt No vote
3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt No vote
BOARD
6 ELECTION OF EXTERNAL AUDITOR Mgmt No vote
7 APPROVAL OF REMUNERATION REPORT Mgmt No vote
8 APPROVAL OF REMUNERATION POLICY Mgmt No vote
9 APPROVAL OF CREATION OF AUTHORIZED CAPITAL Mgmt No vote
(ONE ITEM)
--------------------------------------------------------------------------------------------------------------------------
MAYTRONICS LTD Agenda Number: 714446603
--------------------------------------------------------------------------------------------------------------------------
Security: M68728100
Meeting Type: OGM
Meeting Date: 05-Aug-2021
Ticker:
ISIN: IL0010910656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2020
2 RE-APPOINTMENT OF THE KOST FORER GABBAY AND Mgmt Against Against
KASIERER CPA FIRM AS COMPANY AUDITING
ACCOUNTANT AND REPORT OF ITS COMPENSATION
FOR 2020
3.1 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. YONATAN BASSI, BOARD CHAIRMAN
3.2 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. SHIMON ZELAS
3.3 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. DAN LALLOUZ, INDEPENDENT DIRECTOR
3.4 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. JEREMY PRELING
3.5 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. ARIEL BRIN DOLINKO
3.6 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MS. MORAN KUPERMAN
3.7 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. RON COHEN
4 AMENDMENT OF COMPANY REMUNERATION POLICY Mgmt Abstain Against
5 EXTENSION OF COMPANY ENGAGEMENT WITH ITS Mgmt Abstain Against
INDIRECT CONTROLLING SHAREHOLDER UNDER AN
AGREEMENT FOR THE ERECTION AND LEASE OF
COMPANY OFFICES' CAMPUS IN KIBBUTZ IZRAEL
--------------------------------------------------------------------------------------------------------------------------
MAYTRONICS LTD Agenda Number: 714512286
--------------------------------------------------------------------------------------------------------------------------
Security: M68728100
Meeting Type: SGM
Meeting Date: 02-Sep-2021
Ticker:
ISIN: IL0010910656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
REGARDING SECTION 4 IN THE DISCLOSURE, THE
FOLLOWING DEFINITIONS IN ISRAEL FOR
INSTITUTIONAL CLIENT/ JOINT INVESTMENT FUND
MANAGER/ TRUST FUND: 1. A MANAGEMENT
COMPANY THAT HAS RECEIVED A LICENSE FROM
THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL. OR 2. AN
INSURER WHO HAS RECEIVED A FOREIGN INSURER
LICENSE FROM THE COMMISSIONER IN ISRAEL. AS
PER JOINT INVESTMENT FUND MANAGER - IN THE
MUTUAL INVESTMENTS IN TRUST LAW, THERE IS
NO DEFINITION OF A FUND MANAGER, BUT THERE
IS A DEFINITION OF A MANAGEMENT COMPANY AND
A PENSION FUND. THE DEFINITIONS REFER TO
THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY THAT
RECEIVED A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY
COMMISSIONER IN ISRAEL. PENSION FUND-
RECEIVED APPROVAL UNDER SECTION 13 OF THE
LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
2 APPROVE RELATED PARTY TRANSACTION WITH Mgmt For For
INDIRECT CONTROLLER
--------------------------------------------------------------------------------------------------------------------------
MAYTRONICS LTD Agenda Number: 714963887
--------------------------------------------------------------------------------------------------------------------------
Security: M68728100
Meeting Type: EGM
Meeting Date: 25-Jan-2022
Ticker:
ISIN: IL0010910656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVAL OF THE RETIREMENT CONDITIONS OF Mgmt For For
MR. EYAL TRIEBER, COMPANY RETIRING CEO
2 APPROVAL OF THE SERVICE AND EMPLOYMENT Mgmt For For
CONDITIONS OF MR. SHARON GOLDBERG, COMPANY
NEW CEO
3 APPOINTMENT OF MS. SHIRIT CASHER AS AN Mgmt For For
INDEPENDENT DIRECTOR
4 APPROVAL OF COMPANY ENGAGEMENT WITH ITS Mgmt For For
INDIRECT CONTROLLING SHAREHOLDER UNDER AN
HR AGREEMENT
CMMT 14 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 18 JAN 2022 TO 25 JAN 2022. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MAYTRONICS LTD Agenda Number: 715198570
--------------------------------------------------------------------------------------------------------------------------
Security: M68728100
Meeting Type: EGM
Meeting Date: 04-Apr-2022
Ticker:
ISIN: IL0010910656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 AMEND THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For
POLICY
2 ISSUE WARRANTS TO THE COMPANY'S CEO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAZDA MOTOR CORPORATION Agenda Number: 715760129
--------------------------------------------------------------------------------------------------------------------------
Security: J41551110
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3868400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shobuda,
Kiyotaka
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Marumoto,
Akira
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ono, Mitsuru
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Koga, Akira
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Moro, Masahiro
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Aoyama,
Yasuhiro
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirose, Ichiro
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mukai, Takeshi
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Kiyoshi
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogawa, Michiko
--------------------------------------------------------------------------------------------------------------------------
MCBRIDE PLC Agenda Number: 714688124
--------------------------------------------------------------------------------------------------------------------------
Security: G5922D108
Meeting Type: AGM
Meeting Date: 19-Oct-2021
Ticker:
ISIN: GB0005746358
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 ELECT MARK STRICKLAND AS DIRECTOR Mgmt For For
4 ELECT ALASTAIR MURRAY AS DIRECTOR Mgmt For For
5 RE-ELECT JEFFREY NODLAND AS DIRECTOR Mgmt For For
6 RE-ELECT CHRISTOPHER SMITH AS DIRECTOR Mgmt For For
7 RE-ELECT STEPHEN HANNAM AS DIRECTOR Mgmt For For
8 RE-ELECT IGOR KUZNIAR AS DIRECTOR Mgmt For For
9 RE-ELECT ELIZABETH MCMEIKAN AS DIRECTOR Mgmt For For
10 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
11 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
12 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
13 AUTHORISE ISSUE OF EQUITY Mgmt For For
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
17 AMEND ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD. Agenda Number: 715239554
--------------------------------------------------------------------------------------------------------------------------
Security: J4261C109
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3750500005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Sarah L. Casanova Mgmt For For
3.2 Appoint a Director Arosha Wijemuni Mgmt For For
3.3 Appoint a Director Jo Sempels Mgmt For For
3.4 Appoint a Director Ueda, Masataka Mgmt For For
3.5 Appoint a Director Takahashi, Tetsu Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
MCJ CO.,LTD. Agenda Number: 715760092
--------------------------------------------------------------------------------------------------------------------------
Security: J4168Y105
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3167420003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
3 Appoint a Director Yamaguchi, Unemi Mgmt For For
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
MEARS GROUP PLC Agenda Number: 715457758
--------------------------------------------------------------------------------------------------------------------------
Security: G5946P103
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: GB0005630420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS AND Mgmt For For
AUDITORS REPORTS AND AUDITED ACCOUNTS FOR
THE YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR OF THE COMPANY
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO APPROVE A FINAL DIVIDEND OF 5.5PPER Mgmt For For
ORDINARY SHARE
6 TO RE ELECT KIERAN MURPHY Mgmt For For
7 TO RE ELECT DAVID MILES Mgmt For For
8 TO RE ELECT ANDREW SMITH Mgmt For For
9 TO RE ELECT ALAN LONG Mgmt For For
10 TO RE ELECT JULIA UNWIN Mgmt For For
11 TO RE ELECT JIM CLARKE Mgmt For For
12 TO RE ELECT CHRIS LOUGHLIN Mgmt For For
13 TO RE ELECT CLAIRE GIBBARD Mgmt For For
14 TO ELECT ANGELA LOCKWOOD Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES GENERALLY PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 IN
CONNECTION WITH A RIGHTS ISSUE
16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES GENERALLY PURSUANT TO
SECTION 570 OF THE COMPANIES ACT 2006
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
18 TO AUTHORISE THE HOLDING OF GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS
--------------------------------------------------------------------------------------------------------------------------
MEBUKI FINANCIAL GROUP,INC. Agenda Number: 715711037
--------------------------------------------------------------------------------------------------------------------------
Security: J4248A101
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3117700009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Akino, Tetsuya
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimizu,
Kazuyuki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nozaki,
Kiyoshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Naito,
Yoshihiro
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ono, Toshihiko
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ono, Hiromichi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shu, Yoshimi
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Murashima,
Eiji
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tasaki,
Yoshinori
3.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Kawamata,
Satoru
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nagasawa, Toru
3.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shimizu,
Takashi
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Shinozaki,
Kazunori
--------------------------------------------------------------------------------------------------------------------------
MECOM POWER AND CONSTRUCTION LIMITED Agenda Number: 715550427
--------------------------------------------------------------------------------------------------------------------------
Security: G5960P104
Meeting Type: AGM
Meeting Date: 30-May-2022
Ticker:
ISIN: KYG5960P1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501362.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501258.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
(THE DIRECTOR(S)) AND THE AUDITOR (THE
AUDITOR) OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HK3.3 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2021
3.A MR. KUOK LAM SEK AS AN EXECUTIVE DIRECTOR; Mgmt For For
AND
3.B MR. CHEUNG KIU CHO VINCENT AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF THE DIRECTORS TO Mgmt For For
FIX THE REMUNERATION OF THE DIRECTORS
5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITOR FOR THE YEAR ENDING 31 DECEMBER
2022 AND AUTHORISE THE BOARD OF THE
DIRECTORS TO FIX THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING THIS RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt Against Against
RESOLUTION NO. 6 BY ADDING THE SHARES
BOUGHT BACK PURSUANT TO THE GENERAL MANDATE
GRANTED BY RESOLUTION NO. 7
9 TO APPROVE THE BONUS ISSUE OF SHARES ON THE Mgmt For For
BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO
(2) EXISTING SHARES
10 TO CONSIDER AND APPROVE THE ADOPTION OF NEW Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MEDIA DO CO.,LTD. Agenda Number: 715618306
--------------------------------------------------------------------------------------------------------------------------
Security: J4180H106
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: JP3921230003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
2.1 Appoint a Director Fujita, Yasushi Mgmt For For
2.2 Appoint a Director Niina, Shin Mgmt For For
2.3 Appoint a Director Mizoguchi, Atsushi Mgmt For For
2.4 Appoint a Director Kanda, Hiroshi Mgmt For For
2.5 Appoint a Director Kanamaru, Ayako Mgmt For For
2.6 Appoint a Director Miyagi, Haruo Mgmt For For
3 Appoint a Corporate Auditor Owada, Mgmt For For
Kazuyoshi
--------------------------------------------------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA. Agenda Number: 715293495
--------------------------------------------------------------------------------------------------------------------------
Security: E7418Y101
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: ES0152503035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE ALLOCATION OF INCOME Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5.1.1 REELECT CONSUELO CRESPO BOFILL AS DIRECTOR Mgmt For For
5.1.2 REELECT CRISTINA GARMENDIA MENDIZABAL AS Mgmt Against Against
DIRECTOR
5.1.3 REELECT JAVIER DIEZ DE POLANCO AS DIRECTOR Mgmt For For
5.1.4 REELECT FEDELE CONFALONIERI AS DIRECTOR Mgmt Against Against
5.1.5 REELECT MARCO GIORDANI AS DIRECTOR Mgmt Against Against
5.1.6 REELECT GINA NIERI AS DIRECTOR Mgmt Against Against
5.1.7 REELECT NICCOLO QUERCI AS DIRECTOR Mgmt Against Against
5.1.8 REELECT BORJA PRADO EULATE AS DIRECTOR Mgmt Against Against
5.1.9 REELECT PAOLO VASILE AS DIRECTOR Mgmt For For
5.110 REELECT MASSIMO MUSOLINO AS DIRECTOR Mgmt Against Against
5.111 REELECT MARIO RODRIGUEZ VALDERAS AS Mgmt Against Against
DIRECTOR
5.2 FIX NUMBER OF DIRECTORS AT 11 Mgmt For For
6 APPROVE STOCK-FOR-SALARY PLAN Mgmt For For
7 APPROVE CO-INVESTMENT PLAN Mgmt Against Against
8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
9 APPROVE REMUNERATION POLICY Mgmt Against Against
10.1 AMEND ARTICLE 4 RE: REGISTERED OFFICE Mgmt For For
10.2 AMEND ARTICLES RE: SHARE CAPITAL AND SHARES Mgmt For For
10.3 AMEND ARTICLES RE: BONDS AND OTHER Mgmt For For
SECURITIES
10.4 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For
10.5 AMEND ARTICLES RE: BOARD OF DIRECTORS Mgmt For For
10.6 AMEND ARTICLES RE: ANNUAL CORPORATE Mgmt For For
GOVERNANCE REPORT AND CORPORATE WEBSITE
10.7 AMEND ARTICLES RE: FISCAL YEAR AND ANNUAL Mgmt For For
ACCOUNTS
10.8 APPROVE RESTATED ARTICLES OF ASSOCIATION Mgmt For For
11.1 AMEND ARTICLE 7 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: COMPETENCES
11.2 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
TO BE HELD IN VIRTUAL-ONLY FORMAT
11.3 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE: HOLDING OF THE GENERAL
MEETING
11.4 APPROVE RESTATED GENERAL MEETING Mgmt For For
REGULATIONS
12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
13 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
14 RECEIVE INFORMATION ON THE VOLUNTARY PUBLIC Non-Voting
OFFER FOR THE ACQUISITION OF SHARES OF
MEDIASET ESPANA COMUNICACION SA ANNOUNCED
BY MFE-MEDIAFOREUROPE NV
--------------------------------------------------------------------------------------------------------------------------
MEDIASET N.V. Agenda Number: 714741495
--------------------------------------------------------------------------------------------------------------------------
Security: T6688Q149
Meeting Type: EGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: NL0015000H23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 643231 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
E.2 NAME CHANGE AND AMENDMENT OF THE COMPANY'S Mgmt No vote
ARTICLES OF ASSOCIATION
E.3 INTRODUCTION OF DUAL CLASS SHARE STRUCTURE Mgmt No vote
AND AMENDMENT OF THE COMPANY'S ARTICLES OF
ASSOCIATION
E.4 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote
ISSUE ORDINARY SHARES A
CMMT 19 OCT 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM AGM TO EGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MEDICAL FACILITIES CORP Agenda Number: 715650227
--------------------------------------------------------------------------------------------------------------------------
Security: 58457V503
Meeting Type: MIX
Meeting Date: 21-Jun-2022
Ticker:
ISIN: CA58457V5036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 9 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1 TO 8. THANK
YOU
1 THE ELECTION OF LOIS CORMACK AS DIRECTOR OF Mgmt For For
MFC
2 THE ELECTION OF STEPHEN DINELEY AS DIRECTOR Mgmt For For
OF MFC
3 THE ELECTION OF ERIN S. ENRIGHT AS DIRECTOR Mgmt For For
OF MFC
4 THE ELECTION OF MICHAEL GISSER AS DIRECTOR Mgmt For For
OF MFC
5 THE ELECTION OF ROBERT O. HORRAR AS Mgmt For For
DIRECTOR OF MFC
6 THE ELECTION OF JASON REDMAN AS DIRECTOR OF Mgmt For For
MFC
7 THE ELECTION OF REZA SHAHIM AS DIRECTOR OF Mgmt For For
MFC
8 THE RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
OF MFC AND AUTHORIZATION TO MFC'S BOARD OF
DIRECTORS TO FIX THE AUDITORS' REMUNERATION
9 THE AMENDMENT OF THE ARTICLES, AS DESCRIBED Mgmt For For
IN THE MANAGEMENT INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL PLC Agenda Number: 714391086
--------------------------------------------------------------------------------------------------------------------------
Security: G5960R100
Meeting Type: AGM
Meeting Date: 27-Jul-2021
Ticker:
ISIN: GB00B8HX8Z88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND REPORTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO ELECT MR STEVE WEINER AS A DIRECTOR Mgmt For For
4 TO RE-ELECT DAME INGA BEALE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DR RONNIE VAN DER MERWE AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT MR JURGENS MYBURGH AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT MR ALAN GRIEVE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR MUHADDITHA AL HASHIMI AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT MR JANNIE DURAND AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DR FELICITY HARVEY AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT MR DANIE MEINTJES AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DR ANJA OSWALD AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MR TREVOR PETERSEN AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT MR TOM SINGER AS A DIRECTOR Mgmt For For
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITOR
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE AUDITOR'S REMUNERATION
17 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
21 TO APPROVE THE REDUCTION IN MINIMUM NOTICE Mgmt For For
PERIOD FOR GENERAL MEETINGS (OTHER THAN
ANNUAL GENERAL MEETINGS)
--------------------------------------------------------------------------------------------------------------------------
MEDICOVER AB Agenda Number: 715293899
--------------------------------------------------------------------------------------------------------------------------
Security: W56135101
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: SE0009778848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
1 ELECT CHAIRMAN OF MEETING Non-Voting
2.A DESIGNATE PER JONSSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
2.B DESIGNATE PER COLLEEN AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.12 PER SHARE
9 APPROVE REMUNERATION REPORT Mgmt No vote
10.A APPROVE DISCHARGE OF FREDRIK STENMO Mgmt No vote
10.B APPROVE DISCHARGE OF PEDER AF JOCHNICK Mgmt No vote
10.C APPROVE DISCHARGE OF ROBERT AF JOCHNICK Mgmt No vote
10.D APPROVE DISCHARGE OF ARNO BOHN Mgmt No vote
10.E APPROVE DISCHARGE OF SONALI CHANDMAL Mgmt No vote
10.F APPROVE DISCHARGE OF MICHAEL FLEMMING Mgmt No vote
10.G APPROVE DISCHARGE OF MARGARETA NORDENVALL Mgmt No vote
10.H APPROVE DISCHARGE OF CEO FREDRIK RAGMARK Mgmt No vote
11.A DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
11.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
12.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF EUR 74 ,000 FOR CHAIRMAN AND EUR
53,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
12.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote
13.A REELECT FREDRIK STENMO AS DIRECTOR Mgmt No vote
13.B REELECT PEDER AF JOCHNICK AS DIRECTOR Mgmt No vote
13.C REELECT ROBERT AF JOCHNICK AS DIRECTOR Mgmt No vote
13.D REELECT ARNO BOHN AS DIRECTOR Mgmt No vote
13.E REELECT SONALI CHANDMAL AS DIRECTOR Mgmt No vote
13.F REELECT MICHAEL FLEMMING AS DIRECTOR Mgmt No vote
13.G REELECT MARGARETA NORDENVALL AS DIRECTOR Mgmt No vote
13.H REELECT FREDRIK RAGMARK AS DIRECTOR Mgmt No vote
13.I ELECT ANNE BERNER AS NEW DIRECTOR Mgmt No vote
13.J ELECT AZITA SHARIATI AS NEW DIRECTOR Mgmt No vote
13.K REELECT FREDRIK STENMO AS BOARD CHAIR Mgmt No vote
13.L RATIFY BDO SWEDEN AB AS AUDITORS Mgmt No vote
14 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote
REPRESENTATIVES OF FOUR OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16.A APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt No vote
2022 FOR KEY EMPLOYEES
16.B APPROVE EQUITY PLAN FINANCING Mgmt No vote
16.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt No vote
16.D APPROVE INCLUSION OF CEO AND BOARD MEMBER Mgmt No vote
FREDRIK RAGMARK IN INCENTIVE PLAN 2022
17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS
18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. Agenda Number: 714729540
--------------------------------------------------------------------------------------------------------------------------
Security: T10584117
Meeting Type: MIX
Meeting Date: 28-Oct-2021
Ticker:
ISIN: IT0000062957
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 644192 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
O.1.a APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2021
O.1.b ALLOCATION OF PROFIT FOR THE YEAR AND Mgmt For For
DISTRIBUTION OF DIVIDEND TO SHAREHOLDERS,
INCLUDING THROUGH USE OF PART OF THE
STATUTORY RESERVE
O.2 AUTHORIZATION TO BUY AND SELL TREASURY Mgmt For For
SHARES
O.3.a REPORT ON REMUNERATION AND COMPENSATION Mgmt For For
PAID: SECTION I - MEDIOBANCA GROUP STAFF
REMUNERATION AND INCENTIVIZATION POLICY FY
2021-22
O.3.b REPORT ON REMUNERATION AND COMPENSATION Mgmt For For
PAID: RESOLUTION NOT BINDING ON SECTION II
- REPORT ON COMPENSATION PAID IN FY 2020-21
O.3.c POLICY IN THE EVENT OF THE BENEFICIARY Mgmt For For
LEAVING OFFICE OR THE EMPLOYMENT
ARRANGEMENT BEING TERMINATED
O.3.d 2022 INCENTIVIZATION SYSTEM BASED ON Mgmt For For
FINANCIAL INSTRUMENTS (THE "2022
PERFORMANCE SHARE SCHEME"): PARTIAL
WITHDRAWAL OF THE 2021-25 INCENTIVIZATION
SCHEME, AND APPROVAL OF NEW ONE-YEAR SCHEME
O.4 INSURANCE POLICY COVERING CIVIL LIABILITY Mgmt For For
FOR MEMBERS OF THE GROUP LEGAL ENTITIES'
GOVERNING BODIES
E.1 CANCELLATION OF TREASURY SHARES WITH NO Mgmt For For
REDUCTION OF SHARE CAPITAL; ARTICLE 4 OF
THE COMPANY'S ARTICLES OF ASSOCIATION TO BE
AMENDED ACCORDINGLY
E.2 WITHDRAWAL OF THE EXISTING AUTHORIZATION TO Mgmt For For
THE BOARD OF DIRECTORS, UNDER A RESOLUTION
ADOPTED BY SHAREHOLDERS AT THE ANNUAL
GENERAL MEETING TO BE HELD ON 28 OCTOBER
2020, TO INCREASE THE COMPANY'S SHARE
CAPITAL FREE OF CHARGE THROUGH THE ISSUE OF
NO MORE THAN 20 MILLION ORDINARY SHARES TO
BE RESERVED TO MEDIOBANCA GROUP EMPLOYEES
IN EXECUTION OF THE PERFORMANCE SHARE
SCHEMES IN FORCE AT THE TIME. ARTICLE 4 OF
THE COMPANY'S ARTICLES OF ASSOCIATION TO BE
AMENDED ACCORDINGLY
E.3 AMENDMENTS TO ARTICLE 15, PARAGRAPHS 4, 9, Mgmt For For
AND 15, TO ARTICLE 18, PARAGRAPH 4, AND TO
ARTICLE 23, PARAGRAPH 3, OF THE ARTICLES OF
ASSOCIATION; ENSUING AND CONSEQUENT
RESOLUTIONS
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
--------------------------------------------------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORPORATION Agenda Number: 715711051
--------------------------------------------------------------------------------------------------------------------------
Security: J4189T101
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3268950007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Watanabe, Shuichi Mgmt For For
2.2 Appoint a Director Chofuku, Yasuhiro Mgmt For For
2.3 Appoint a Director Yoda, Toshihide Mgmt For For
2.4 Appoint a Director Sakon, Yuji Mgmt For For
2.5 Appoint a Director Mimura, Koichi Mgmt For For
2.6 Appoint a Director Watanabe, Shinjiro Mgmt For For
2.7 Appoint a Director Imagawa, Kuniaki Mgmt For For
2.8 Appoint a Director Kasutani, Seiichi Mgmt For For
2.9 Appoint a Director Kagami, Mitsuko Mgmt For For
2.10 Appoint a Director Asano, Toshio Mgmt For For
2.11 Appoint a Director Shoji, Kuniko Mgmt For For
2.12 Appoint a Director Iwamoto, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDMIX AG Agenda Number: 715271893
--------------------------------------------------------------------------------------------------------------------------
Security: H5316Q102
Meeting Type: AGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: CH1129677105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 0.50 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For
IN THE AMOUNT OF CHF 1.5 MILLION
4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 8.5 MILLION
5.1 REELECT GREGOIRE POUX-GUILLAUME AS DIRECTOR Mgmt For For
AND BOARD CHAIRMAN
5.2 REELECT MARCO MUSETTI AS DIRECTOR Mgmt For For
5.3.1 ELECT ROB TEN HOEDT AS DIRECTOR Mgmt Against Against
5.3.2 ELECT DANIEL FLAMMER AS DIRECTOR Mgmt For For
5.3.3 ELECT BARBARA ANGEHRN AS DIRECTOR Mgmt For For
5.3.4 ELECT RENE WILLI AS DIRECTOR Mgmt For For
5.3.5 ELECT DAVID METZGER AS DIRECTOR Mgmt For For
6.1 REAPPOINT GREGOIRE POUX-GUILLAUME AS MEMBER Mgmt Against Against
OF THE COMPENSATION COMMITTEE
6.2 APPOINT ROB TEN HOEDT AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
6.3 APPOINT BARBARA ANGEHRN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7 RATIFY KPMG AG AS AUDITORS Mgmt For For
8 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt For For
INDEPENDENT PROXY
9 CHANGE LOCATION OF REGISTERED Mgmt For For
OFFICE/HEADQUARTERS TO BAAR, SWITZERLAND
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 21 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MEG ENERGY CORP Agenda Number: 715382571
--------------------------------------------------------------------------------------------------------------------------
Security: 552704108
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: CA5527041084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.9 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: IAN D. BRUCE Mgmt For For
1.2 ELECTION OF DIRECTOR: DEREK W. EVANS Mgmt For For
1.3 ELECTION OF DIRECTOR: GRANT D. BILLING Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT B. HODGINS Mgmt For For
1.5 ELECTION OF DIRECTOR: KIM LYNCH PROCTOR Mgmt For For
1.6 ELECTION OF DIRECTOR: SUSAN M. MACKENZIE Mgmt For For
1.7 ELECTION OF DIRECTOR: JEFFREY J. MCCAIG Mgmt For For
1.8 ELECTION OF DIRECTOR: JAMES D. MCFARLAND Mgmt For For
1.9 ELECTION OF DIRECTOR: DIANA J. MCQUEEN Mgmt For For
2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR OF THE CORPORATION FOR THE
ENSUING YEAR AT SUCH REMUNERATION AS THE
DIRECTORS OF THE CORPORATION MAY DETERMINE
3 TO PASS AN ORDINARY RESOLUTION APPROVING Mgmt For For
ALL UNALLOCATED STOCK OPTIONS UNDER THE
CORPORATION'S STOCK OPTION PLAN
4 TO PASS AN ORDINARY RESOLUTION APPROVING Mgmt For For
ALL UNALLOCATED RESTRICTED SHARE UNITS
UNDER THE CORPORATION'S TREASURY-SETTLED
RESTRICTED SHARE UNIT PLAN
5 ACCEPTANCE OF THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR RELATED TO
THE MEETING
CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MEGA OR HOLDINGS LTD Agenda Number: 714963863
--------------------------------------------------------------------------------------------------------------------------
Security: M6889L102
Meeting Type: SGM
Meeting Date: 03-Jan-2022
Ticker:
ISIN: IL0011044885
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
2 APPROVE RENEWAL OF EMPLOYMENT TERMS OF Mgmt For For
ITAMAR REGEV, CEO
3 ISSUE EXEMPTION AGREEMENT TO ITAMAR REGEV, Mgmt For For
CEO
4 APPROVE THAT THE DIRECTOR'S COMPENSATION Mgmt For For
PAID TO TZACHI NACHMIAS (CONTROLLER) FOR
HIS TENURE IN INVESTEE COMPANIES BE PAID TO
HIM DIRECTLY
--------------------------------------------------------------------------------------------------------------------------
MEGA OR HOLDINGS LTD Agenda Number: 715159287
--------------------------------------------------------------------------------------------------------------------------
Security: M6889L102
Meeting Type: EGM
Meeting Date: 14-Mar-2022
Ticker:
ISIN: IL0011044885
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 AMENDMENT OF COMPANY REMUNERATION POLICY Mgmt For For
2 AMENDMENT OF COMPANY ARTICLES Mgmt For For
3 SUBJECT TO THE AMENDMENT OF COMPANY Mgmt For For
ARTICLES, GRANT OF AN INDEMNIFICATION
INSTRUMENT TO COMPANY D AND O, EXCEPT
COMPANY CEO AND D AND O AMONGST COMPANY
CONTROLLING SHAREHOLDERS AND/OR THEIR
RELATIVES
4 SUBJECT TO THE AMENDMENT OF COMPANY Mgmt For For
ARTICLES, GRANT OF AN INDEMNIFICATION
INSTRUMENT TO COMPANY CEO AND D AND O
AMONGST COMPANY CONTROLLING SHAREHOLDERS
AND/OR THEIR RELATIVES, INCLUDING MR. ZAHI
NAHMIAS, COMPANY CONTROLLING SHAREHOLDER
AND MS. EFRAT DRORI, WIFE OF MR. ZAHI
NAHMIAS AND COMPANY CHIEF LEGAL COUNSEL
5 GRANT OF AN EXCULPATION INSTRUMENT TO Mgmt For For
COMPANY D AND O, EXCEPT COMPANY CEO AND D
AND O AMONGST COMPANY CONTROLLING
SHAREHOLDERS AND/OR THEIR RELATIVES
6 GRANT OF AN EXCULPATION INSTRUMENT TO Mgmt For For
COMPANY D AND O AMONGST COMPANY CONTROLLING
SHAREHOLDERS AND/OR THEIR RELATIVES,
INCLUDING MR. ZAHI NAHMIAS AND MS. EFRAT
DRORI
--------------------------------------------------------------------------------------------------------------------------
MEGA OR HOLDINGS LTD Agenda Number: 715463662
--------------------------------------------------------------------------------------------------------------------------
Security: M6889L102
Meeting Type: OGM
Meeting Date: 09-May-2022
Ticker:
ISIN: IL0011044885
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2021
2.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. ZAHI NAHMIAS, BOARD CHAIRMAN
2.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. AMIT BERGER
2.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. MOSHE HARPAZ, INDEPENDENT DIRECTOR
3 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For
KASIERER CPA FIRM AS COMPANY AUDITING
ACCOUNTANTS FOR THE TERM ENDING AT THE
CLOSE OF THE NEXT ANNUAL MEETING AND
AUTHORIZATION OF COMPANY BOARD TO DETERMINE
ITS COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MEGGITT PLC Agenda Number: 714559878
--------------------------------------------------------------------------------------------------------------------------
Security: G59640105
Meeting Type: CRT
Meeting Date: 21-Sep-2021
Ticker:
ISIN: GB0005758098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEGGITT PLC Agenda Number: 714559880
--------------------------------------------------------------------------------------------------------------------------
Security: G59640105
Meeting Type: OGM
Meeting Date: 21-Sep-2021
Ticker:
ISIN: GB0005758098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSES OF THE SCHEME: A. TO Mgmt For For
AUTHORISE THE DIRECTORS OF THE COMPANY TO
TAKE ALL SUCH ACTION AS THEY MAY CONSIDER
NECESSARY OR APPROPRIATE FOR CARRYING THE
SCHEME INTO EFFECT; AND B. TO AMEND THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
SET OUT IN THE NOTICE OF GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
MEGGITT PLC Agenda Number: 715307004
--------------------------------------------------------------------------------------------------------------------------
Security: G59640105
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: GB0005758098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED ACCOUNTS OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021 AND THE
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS THEREON NOW LAID BEFORE THIS
MEETING BE AND ARE HEREBY RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 145 TO 155 OF THE
2021 ANNUAL REPORT AND ACCOUNTS) FOR THE
YEAR ENDED 31 DECEMBER 2021 BE AND IS
HEREBY APPROVED
3 THAT SIR NIGEL RUDD BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
4 THAT MR A WOOD BE AND IS HEREBY RE-ELECTED Mgmt For For
A DIRECTOR OF THE COMPANY
5 THAT MR G S BERRUYER BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
6 THAT MRS L S BURDETT BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
7 THAT MR C R DAY BE AND IS HEREBY RE-ELECTED Mgmt For For
A DIRECTOR OF THE COMPANY
8 THAT MRS N L GIOIA BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
9 THAT MS A J P GOLIGHER BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
10 THAT MR G C HACHEY BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
11 THAT MRS C L SILVER BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
12 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
REAPPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE FROM THE CONCLUSION OF THIS
ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
13 THAT THE AUDIT COMMITTEE, FOR AND ON BEHALF Mgmt For For
OF THE BOARD, BE AUTHORISED TO SET THE FEES
PAID TO THE AUDITORS
14 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES, THE DIRECTORS BE GENERALLY AND
UNCONDITIONALLY AUTHORISED (IN ACCORDANCE
WITH SECTION 551 OF THE COMPANIES ACT 2006)
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO ALLOT SHARES IN THE COMPANY OR GRANT
RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY: (A) UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
13,033,755; AND (B) COMPRISING EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) UP TO A FURTHER
AGGREGATE NOMINAL AMOUNT OF GBP 13,033,755
IN CONNECTION WITH AN OFFER BY WAY OF A
RIGHTS ISSUE, SUCH AUTHORITIES TO APPLY
UNTIL THE END OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING AFTER THIS RESOLUTION 14 IS
PASSED (OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 30 JUNE 2023) UNLESS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING BUT, IN EACH CASE, SO
THAT THE COMPANY MAY MAKE OFFERS AND ENTER
INTO AGREEMENTS BEFORE THE AUTHORITY
EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES TO BE GRANTED AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS MAY
ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT EXPIRED. REFERENCES IN THIS
RESOLUTION 14 TO THE NOMINAL AMOUNT OF
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES (INCLUDING WHERE SUCH
RIGHTS ARE REFERRED TO AS EQUITY SECURITIES
AS DEFINED IN SECTION 560(1) OF THE
COMPANIES ACT 2006) ARE TO THE NOMINAL
AMOUNT OF SHARES THAT MAY BE ALLOTTED
PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF
THIS RESOLUTION 14 "RIGHTS ISSUE" MEANS AN
OFFER TO: (A) ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND (B) HOLDERS OF OTHER EQUITY SECURITIES,
AS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS
THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
TO SUBSCRIBE FOR FURTHER SECURITIES BY
MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER
(OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE
TRADED FOR A PERIOD BEFORE PAYMENT FOR THE
SECURITIES IS DUE, INCLUDING AN OFFER TO
WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS
OR RESTRICTIONS OR MAKE ANY OTHER
ARRANGEMENTS WHICH THEY CONSIDER NECESSARY
OR APPROPRIATE TO DEAL WITH TREASURY
SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, LEGAL, REGULATORY OR PRACTICAL
PROBLEMS IN, OR UNDER THE LAWS OF, ANY
TERRITORY OR ANY OTHER MATTER
15 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES AND SUBJECT TO THE PASSING OF
RESOLUTION 14, THE DIRECTORS BE GENERALLY
EMPOWERED PURSUANT TO SECTION 570 OF THE
COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) FOR CASH PURSUANT
TO THE AUTHORITY GRANTED BY RESOLUTION 14
AND/OR PURSUANT TO SECTION 573 OF THE
COMPANIES ACT 2006 TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, IN EACH CASE FREE OF THE RESTRICTION
IN SECTION 561 OF THE COMPANIES ACT 2006,
SUCH AUTHORITY TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
OF TREASURY SHARES FOR CASH IN CONNECTION
WITH AN OFFER OF EQUITY SECURITIES (BUT IN
THE CASE OF AN ALLOTMENT PURSUANT TO THE
AUTHORITY GRANTED BY PARAGRAPH (B) OF
RESOLUTION 14, BY WAY OF A RIGHTS ISSUE
ONLY): (I) TO ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND (II) TO HOLDERS OF OTHER EQUITY
SECURITIES, AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR, SUBJECT TO SUCH
RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER
NECESSARY, AND SO THAT THE DIRECTORS MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS WHICH THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER; AND
(B) TO THE ALLOTMENT OF EQUITY SECURITIES
PURSUANT TO THE AUTHORITY GRANTED BY
PARAGRAPH (A) OF RESOLUTION 14 AND/OR A
SALE OF TREASURY SHARES FOR CASH (IN EACH
CASE OTHERWISE THAN IN THE CIRCUMSTANCES
SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION
15), UP TO A NOMINAL AMOUNT OF GBP
1,955,063 (CALCULATED, IN THE CASE OF
EQUITY SECURITIES WHICH ARE RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT SECURITIES
INTO, ORDINARY SHARES BY REFERENCE TO THE
AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
WHICH MAY BE ALLOTTED PURSUANT TO SUCH
RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE
END OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING AFTER THIS RESOLUTION 15 IS PASSED
(OR, IF EARLIER, AT THE CLOSE OF BUSINESS
ON 30 JUNE 2023) UNLESS PREVIOUSLY RENEWED,
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING BUT, IN EACH CASE, SO THAT THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND/OR TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND/OR SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES
OF THIS RESOLUTION 15, "RIGHTS ISSUE" HAS
THE SAME MEANING AS IN RESOLUTION 14 ABOVE
16 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
UNDER RESOLUTION 15, AND SUBJECT TO THE
PASSING OF RESOLUTION 14, THE DIRECTORS BE
GENERALLY EMPOWERED PURSUANT TO SECTION 570
OF THE COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) FOR CASH PURSUANT
TO THE AUTHORITY GRANTED BY RESOLUTION 14
AND/OR PURSUANT TO SECTION 573 OF THE
COMPANIES ACT 2006 TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, IN EACH CASE FREE OF THE RESTRICTION
IN SECTION 561 OF THE COMPANIES ACT 2006,
SUCH AUTHORITY TO BE: (A) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
OF TREASURY SHARES FOR CASH UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 1,955,063
(CALCULATED, IN THE CASE OF EQUITY
SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
FOR, OR TO CONVERT SECURITIES INTO,
ORDINARY SHARES BY REFERENCE TO THE
AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
WHICH MAY BE ALLOTTED PURSUANT TO SUCH
RIGHTS); AND (B) USED ONLY FOR THE PURPOSES
OF FINANCING (OR REFINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS
AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS OF THE
COMPANY DETERMINE TO BE AN ACQUISITION OR
OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
ON DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE, SUCH
AUTHORITY TO APPLY UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY (OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 30 JUNE 2023) UNLESS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING BUT, IN EACH CASE, SO
THAT THE COMPANY MAY MAKE OFFERS AND ENTER
INTO AGREEMENTS BEFORE THE AUTHORITY
EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND/OR
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES (AND/OR SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY CONFERRED
HEREBY HAD NOT EXPIRED
17 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For
ITS SUBSIDIARIES AT ANY TIME DURING THE
PERIOD FOR WHICH THIS RESOLUTION 17 HAS
EFFECT BE AND ARE HEREBY AUTHORISED FOR THE
PURPOSES OF SECTION 366 OF THE COMPANIES
ACT 2006 TO: (A) MAKE POLITICAL DONATIONS
TO POLITICAL PARTIES OR INDEPENDENT
ELECTION CANDIDATES (AS SUCH TERMS ARE
DEFINED IN SECTIONS 363 AND 364 OF THE
COMPANIES ACT 2006), NOT EXCEEDING GBP
20,000 IN AGGREGATE; (B) MAKE POLITICAL
DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES (AS SUCH TERMS ARE
DEFINED IN SECTIONS 363 AND 364 OF THE
COMPANIES ACT 2006), NOT EXCEEDING GBP
20,000 IN AGGREGATE; AND (C) INCUR
POLITICAL EXPENDITURE (AS SUCH TERM IS
DEFINED IN SECTION 365 OF THE COMPANIES ACT
2006), NOT EXCEEDING GBP 20,000 IN
AGGREGATE DURING THE PERIOD COMMENCING WITH
THE DATE OF THE PASSING OF THIS RESOLUTION
17 AND ENDING WITH THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
(OR, IF EARLIER, AT THE CLOSE OF BUSINESS
ON 30 JUNE 2023), UNLESS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING, PROVIDED THAT THE
MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND
(C) MAY COMPRISE SUMS IN DIFFERENT
CURRENCIES WHICH SHALL BE CONVERTED AT SUCH
RATES AS THE BOARD MAY IN ITS ABSOLUTE
DISCRETION DETERMINE TO BE APPROPRIATE
18 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
MORE MARKET PURCHASES (WITHIN THE MEANING
OF SECTION 693(4) OF THE COMPANIES ACT
2006) OF ORDINARY SHARES OF 5 PENCE EACH IN
THE CAPITAL OF THE COMPANY PROVIDED THAT:
(A) THE MAXIMUM AGGREGATE NUMBER OF
ORDINARY SHARES AUTHORISED TO BE PURCHASED
IS 78,202,533 (REPRESENTING APPROXIMATELY
10 PER CENT OF THE COMPANY'S ISSUED
ORDINARY SHARE CAPITAL, EXCLUDING TREASURY
SHARES); (B) THE MINIMUM PRICE (EXCLUDING
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS 5 PENCE; (C) THE MAXIMUM PRICE
(EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
AN ORDINARY SHARE SHALL BE THE HIGHER OF
(1) AN AMOUNT EQUAL TO 105 PER CENT OF THE
AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
AN ORDINARY SHARE AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH THAT ORDINARY
SHARE IS PURCHASED AND (2) THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT INDEPENDENT BID FOR AN
ORDINARY SHARE ON THE TRADING VENUE WHERE
THE PURCHASE IS CARRIED OUT; (D) THIS
AUTHORITY EXPIRES AT THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AFTER THIS RESOLUTION 18 IS PASSED (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30
JUNE 2023); AND (E) THE COMPANY MAY MAKE A
CONTRACT TO PURCHASE SHARES UNDER THIS
AUTHORITY BEFORE THE EXPIRY OF THE
AUTHORITY WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
AUTHORITY, AND MAY MAKE A PURCHASE OF
SHARES IN PURSUANCE OF ANY SUCH CONTRACT
19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
MEGMILK SNOW BRAND CO.,LTD. Agenda Number: 715747246
--------------------------------------------------------------------------------------------------------------------------
Security: J41966102
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3947800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato,
Masatoshi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishii, Tomomi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Motoi, Hideki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue,
Takehiko
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inaba, Satoshi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sueyasu,
Ryoichi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwahashi,
Teiji
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Bando, Kumiko
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukushi,
Hiroshi
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kosaka, Shinya
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nishikawa,
Ikuo
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hattori, Akito
4.1 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Yamashita,
Kotaro
4.2 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Manabe,
Tomohiko
--------------------------------------------------------------------------------------------------------------------------
MEHADRIN LTD Agenda Number: 714272767
--------------------------------------------------------------------------------------------------------------------------
Security: M6899L100
Meeting Type: EGM
Meeting Date: 05-Jul-2021
Ticker:
ISIN: IL0006860147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 APPOINTMENT OF MS. ARIELA KNOLL LAZAROVICH Mgmt For For
AS AN EXTERNAL DIRECTOR FOR A 3-YEAR TERM
AS OF AUGUST 1ST 2021
--------------------------------------------------------------------------------------------------------------------------
MEHADRIN LTD Agenda Number: 714390995
--------------------------------------------------------------------------------------------------------------------------
Security: M6899L100
Meeting Type: SGM
Meeting Date: 19-Jul-2021
Ticker:
ISIN: IL0006860147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 APPROVE GRANT OF UNREGISTERED OPTIONS TO Mgmt For For
SHAUL SHELACH, CEO
--------------------------------------------------------------------------------------------------------------------------
MEHADRIN LTD Agenda Number: 714730098
--------------------------------------------------------------------------------------------------------------------------
Security: M6899L100
Meeting Type: SGM
Meeting Date: 10-Nov-2021
Ticker:
ISIN: IL0006860147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE GRANT OF UNREGISTERED OPTIONS TO Mgmt For For
SHAUL SHELACH, CEO
--------------------------------------------------------------------------------------------------------------------------
MEHADRIN LTD Agenda Number: 714855080
--------------------------------------------------------------------------------------------------------------------------
Security: M6899L100
Meeting Type: AGM
Meeting Date: 29-Nov-2021
Ticker:
ISIN: IL0006860147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2.1 REELECT DORON COHEN AS A DIRECTOR Mgmt For For
2.2 REELECT GOLAN EYNE AS A DIRECTOR Mgmt For For
2.3 REELECT OSNAT HILEL-FINE AS A DIRECTOR Mgmt For For
2.4 REELECT MIRIT ASSAF AS A DIRECTOR Mgmt For For
2.5 REELECT BARUCH ITZHAK AS A DIRECTOR Mgmt For For
3 REAPPOINT SOMEKH CHAIKIN AS AUDITORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MEHADRIN LTD Agenda Number: 715154275
--------------------------------------------------------------------------------------------------------------------------
Security: M6899L100
Meeting Type: SGM
Meeting Date: 08-Mar-2022
Ticker:
ISIN: IL0006860147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 REELECT DANIEL HORACIO DARDICK AS EXTERNAL Mgmt For For
DIRECTOR AND APPROVE HIS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
MEHADRIN LTD Agenda Number: 715303652
--------------------------------------------------------------------------------------------------------------------------
Security: M6899L100
Meeting Type: EGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: IL0006860147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPOINTMENT OF MR. MICHEL BEN WEISS AS AN Mgmt For For
EXTERNAL DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
MEIDENSHA CORPORATION Agenda Number: 715717421
--------------------------------------------------------------------------------------------------------------------------
Security: J41594102
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3919800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines, Approve Minor
Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hamasaki, Yuji
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miida, Takeshi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takekawa,
Norio
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwao, Masayuki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takenaka,
Hiroyuki
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shin, Yoshiaki
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Adachi, Hiroji
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kato,
Michihiko
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hayashi, Keiko
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Kuroda,
Takashi
4.4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Hiraki, Hideki
--------------------------------------------------------------------------------------------------------------------------
MEIJI HOLDINGS CO.,LTD. Agenda Number: 715745773
--------------------------------------------------------------------------------------------------------------------------
Security: J41729104
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3918000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Kawamura, Kazuo Mgmt For For
2.2 Appoint a Director Kobayashi, Daikichiro Mgmt For For
2.3 Appoint a Director Matsuda, Katsunari Mgmt For For
2.4 Appoint a Director Shiozaki, Koichiro Mgmt For For
2.5 Appoint a Director Furuta, Jun Mgmt For For
2.6 Appoint a Director Matsumura, Mariko Mgmt For For
2.7 Appoint a Director Kawata, Masaya Mgmt For For
2.8 Appoint a Director Kuboyama, Michiko Mgmt For For
2.9 Appoint a Director Peter D. Pedersen Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Imamura, Makoto
--------------------------------------------------------------------------------------------------------------------------
MEIKO ELECTRONICS CO.,LTD. Agenda Number: 715760369
--------------------------------------------------------------------------------------------------------------------------
Security: J4187E106
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3915350007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Mgmt For For
Related to Class Shares
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Naya, Yuichiro Mgmt For For
3.2 Appoint a Director Shinozaki, Masakuni Mgmt For For
3.3 Appoint a Director Wada, Junya Mgmt For For
3.4 Appoint a Director Sakate, Atsushi Mgmt For For
3.5 Appoint a Director Kikyo, Yoshihito Mgmt For For
3.6 Appoint a Director Naya, Shigeru Mgmt For For
3.7 Appoint a Director Yoon Ho, Shin Mgmt For For
3.8 Appoint a Director Tsuchiya, Nao Mgmt For For
3.9 Appoint a Director Nishiyama, Yosuke Mgmt For For
3.10 Appoint a Director Harada, Takashi Mgmt For For
3.11 Appoint a Director Kobayashi, Toshifumi Mgmt For For
4.1 Appoint a Corporate Auditor Matsuda, Mgmt For For
Takahiro
4.2 Appoint a Corporate Auditor Ejiri, Kotomi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEISEI INDUSTRIAL CO.,LTD. Agenda Number: 715717887
--------------------------------------------------------------------------------------------------------------------------
Security: J42024109
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3918200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Adopt Efficacy of Appointment of Substitute
Corporate Auditor
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Otani,
Toshiteru
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Inda, Hiroshi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayashi,
Hideyuki
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shinohara,
Motoshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujino, Keizo
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yanase,
Tetsuji
4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Nishimura,
Tsuyoki
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member
Utsunomiya, Hitoshi
--------------------------------------------------------------------------------------------------------------------------
MEITEC CORPORATION Agenda Number: 715704967
--------------------------------------------------------------------------------------------------------------------------
Security: J42067108
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3919200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
MEKONOMEN AB Agenda Number: 715493754
--------------------------------------------------------------------------------------------------------------------------
Security: W5615X116
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: SE0002110064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
9.1 APPROVE DISCHARGE OF EIVOR ANDERSSON Mgmt No vote
9.2 APPROVE DISCHARGE OF KENNY BRACK Mgmt No vote
9.3 APPROVE DISCHARGE OF ROBERT M. HANSER Mgmt No vote
9.4 APPROVE DISCHARGE OF JOSEPH M. HOLSTEN Mgmt No vote
9.5 APPROVE DISCHARGE OF MAGNUS HAKANSSON Mgmt No vote
9.6 APPROVE DISCHARGE OF MICHAEL LOVE Mgmt No vote
9.7 APPROVE DISCHARGE OF JOHN S. QUINN Mgmt No vote
9.8 APPROVE DISCHARGE OF HELENA SKANTORP Mgmt No vote
9.9 APPROVE DISCHARGE OF ARJA TAAVENIKU Mgmt No vote
9.10 APPROVE DISCHARGE OF CEO PEHR OSCARSSON Mgmt No vote
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 3 PER SHARE
11 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
12.1 APPROVE REMUNERATION OF DIRECTORS: SEK Mgmt No vote
650,000 FOR CHAIR, SEK 420,000 FOR VICE
CHAIR AND SEK 315,000 FOR OTHER DIRECTORS
APPROVE REMUNERATION FOR COMMITTEE WORK
12.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
13.1A REELECT EIVOR ANDERSSON AS DIRECTOR Mgmt No vote
13.1B REELECT KENNY BRACK AS DIRECTOR Mgmt No vote
13.1C REELECT ROBERT M. HANSER AS DIRECTOR Mgmt No vote
13.1D REELECT JOSEPH M. HOLSTEN AS DIRECTOR Mgmt No vote
13.1E REELECT MAGNUS HAKANSSON AS DIRECTOR Mgmt No vote
13.1F ELECT MICHAEL LOVE AS NEW DIRECTOR Mgmt No vote
13.1G REELECT HELENA SKANTORP AS DIRECTOR Mgmt No vote
13.2 ELECT ROBERT M. HANSER AS BOARD CHAIR Mgmt No vote
14 RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITOR Mgmt No vote
15 APPROVE REMUNERATION REPORT Mgmt No vote
16 APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt No vote
LTIP 2022
17.1 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
17.2 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote
18 APPROVE ISSUANCE OF 5.6 MILLION SHARES Mgmt No vote
WITHOUT PREEMPTIVE RIGHTS
19 CHANGE COMPANY NAME Mgmt No vote
CMMT 25 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 25 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD Agenda Number: 715568791
--------------------------------------------------------------------------------------------------------------------------
Security: Y59683188
Meeting Type: AGM
Meeting Date: 07-Jun-2022
Ticker:
ISIN: HK0200030994
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042800452.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042800474.pdf
CMMT 02 MAY 2022: DELETION OF COMMENT Non-Voting
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE DIRECTORS AND AUDITORS
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2021
2.A.I TO RE-ELECT MR. HO, LAWRENCE YAU LUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.AII TO RE-ELECT MR. NG CHING WO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
2AIII TO RE-ELECT MR. JOHN WILLIAM CRAWFORD AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
3 TO RE-APPOINT ERNST & YOUNG AS AUDITOR AND Mgmt For For
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
5.I TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES AND GRANT RIGHTS TO
SUBSCRIBE FOR AND CONVERT SECURITIES INTO
SHARES OF THE COMPANY
5.II TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES OF THE
COMPANY
6 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against
OPTION SCHEME
CMMT 02 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MELEXIS NV Agenda Number: 715441503
--------------------------------------------------------------------------------------------------------------------------
Security: B59283109
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: BE0165385973
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. ACKNOWLEDGEMENT AND EXPLANATION OF THE Non-Voting
ANNUAL REPORT OF THE BOARD OF DIRECTORS
REGARDING THE STATUTORY ANNUAL ACCOUNTS
2. ACKNOWLEDGEMENT AND EXPLANATION OF THE Non-Voting
STATUTORY AUDITOR'S REPORT REGARDING THE
STATUTORY ANNUAL ACCOUNTS
3. ACKNOWLEDGEMENT AND EXPLANATION OF THE Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS, THE REPORT OF
THE BOARD OF DIRECTORS AND THE STATUTORY
AUDITOR'S REPORT WITH REGARD TO THE
CONSOLIDATED ANNUAL ACCOUNTS
4. APPROVAL STATUTORY ANNUAL ACCOUNTS Mgmt No vote
5. APPROVAL REMUNERATION REPORT Mgmt No vote
6. DISCHARGE FROM LIABILITY TO THE DIRECTORS Mgmt No vote
7. DISCHARGE FROM LIABILITY TO THE STATUTORY Mgmt No vote
AUDITOR
8. APPROVAL RE-APPOINTMENT OF MS. FRANCOISE Mgmt No vote
CHOMBAR AS DIRECTOR AND DETERMINATION OF
THEIR REMUNERATION
9. APPROVAL RE-APPOINTMENT OF MR. ROLAND Mgmt No vote
DUCHATELET AS DIRECTOR AND DETERMINATION OF
THEIR REMUNERATION
10. RE-APPOINTMENT OF MS. MARTINE BAELMANS AS Mgmt No vote
INDEPENDENT DIRECTOR AND DETERMINATION OF
THEIR REMUNERATION
11. APPROVAL STATUTORY AUDITOR'S REMUNERATION Mgmt No vote
CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MELIA HOTELS INTERNATIONAL S.A. Agenda Number: 715652334
--------------------------------------------------------------------------------------------------------------------------
Security: E7366C101
Meeting Type: OGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: ES0176252718
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 747551 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS OF RESOLUTIONS 7.1 AND
7.2. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1.1 ANNUAL ACCOUNTS, ALLOCATION OF RESULTS AND Mgmt For For
SOCIAL MANAGEMENT: EXAMINATION AND
APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL
ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS
ACCOUNT, STATEMENT OF CHANGES IN NET
ASSETS, STATEMENT OF CASH FLOWS AND MEMORY)
AND MANAGEMENT REPORT (INDIVIDUAL) OF MELIA
HOTELS INTERNATIONAL, S.A. , CORRESPONDING
TO THE YEAR ENDED 31 DECEMBER 2021
1.2 ANNUAL ACCOUNTS, ALLOCATION OF RESULTS AND Mgmt For For
SOCIAL MANAGEMENT: EXAMINATION AND
APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL
ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS
ACCOUNT, STATEMENT OF CHANGES IN EQUITY,
STATEMENT OF CASH FLOWS AND MEMORY) AND
MANAGEMENT REPORT (INCLUDING IAGC AND IARC)
OF THE CONSOLIDATED GROUP MELIA HOTELS
INTERNATIONAL, S.A., CORRESPONDING TO THE
YEAR ENDED 31 DECEMBER 2021
1.3 ANNUAL ACCOUNTS, ALLOCATION OF RESULTS AND Mgmt For For
SOCIAL MANAGEMENT: EXAMINATION AND
APPROVAL, WHERE APPROPRIATE, OF THE
CONSOLIDATED NON FINANCIAL INFORMATION
STATEMENT FOR THE YEAR ENDED 31 DECEMBER
2021 AND WHICH FORMS PART OF THE
CONSOLIDATED MANAGEMENT REPORT
1.4 ANNUAL ACCOUNTS, ALLOCATION OF RESULTS AND Mgmt For For
SOCIAL MANAGEMENT: EXAMINATION AND
APPROVAL, WHERE APPROPRIATE, OF THE
CORPORATE MANAGEMENT OF THE BOARD OF
DIRECTORS FOR THE YEAR 2021
1.5 ANNUAL ACCOUNTS, ALLOCATION OF RESULTS AND Mgmt For For
SOCIAL MANAGEMENT: APPROVAL OF THE
APPLICATION OF THE RESULT FOR THE 2021
FINANCIAL YEAR
2.1 APPOINTMENT AND RE ELECTION OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS, AND DETERMINATION
OF THE NUMBER OF MEMBERS OF THE SAME:
RATIFICATION AND RE ELECTION AS INDEPENDENT
EXTERNAL DIRECTOR OF MS. CRISTINA ALDAMIZ
ECHEVARRIA GONZALEZ DE DURANA
2.2 APPOINTMENT AND RE ELECTION OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS, AND DETERMINATION
OF THE NUMBER OF MEMBERS OF THE SAME
:RATIFICATION AND RE ELECTION AS EXTERNAL
PROPRIETARY DIRECTOR OF MR. LUIS MARIA DIAZ
DE BUSTAMANTE Y TERMINEL
2.3 APPOINTMENT AND RE ELECTION OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS, AND DETERMINATION
OF THE NUMBER OF MEMBERS OF THE SAME:
APPOINTMENT AS INDEPENDENT EXTERNAL
DIRECTOR OF MS. MONTSERRAT TRAPE VILADOMAT
2.4 APPOINTMENT AND RE ELECTION OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS, AND DETERMINATION
OF THE NUMBER OF MEMBERS OF THE SAME:
DETERMINATION OF THE NUMBER OF MEMBERS THAT
MAKE UP THE BOARD OF DIRECTORS
3.1 PARTIAL MODIFICATION OF THE BYLAWS: Mgmt For For
MODIFICATION OF ARTICLE 1 (LEGAL REGIME AND
NAME), 6 (BOOK ENTRIES), 10 (PASSIVE
DIVIDENDS), 20 (OBLIGATIONS), 31
(COMPOSITION AND APPOINTMENT OF THE BOARD
OF DIRECTORS) AND 37 (COMPENSATION OF THE
BOARD OF DIRECTORS) OF THE SOCIAL STATUTES
3.2 PARTIAL MODIFICATION OF THE BYLAWS: Mgmt For For
MODIFICATION OF ARTICLE 3 (REGISTERED
OFFICE) OF THE BYLAWS
3.3 PARTIAL MODIFICATION OF THE BYLAWS: Mgmt For For
MODIFICATION OF ARTICLE 7 (ACCOUNTING
REGISTER OF SHARES AND SOCIAL REGISTER OF
SHAREHOLDERS), 15 (TRANSFER OF SHARES) AND
16 (THEFT, THEFT, LOSS OR DESTRUCTION OF
CERTIFICATES ISSUED BY THE CENTRAL
SECURITIES DEPOSITORY) OF THE BYLAWS
3.4 PARTIAL MODIFICATION OF THE BYLAWS: Mgmt For For
MODIFICATION OF ARTICLE 30 (POWERS OF THE
GENERAL MEETING) AND 42 (ANNUAL ACCOUNTS)
OF THE COMPANY BYLAWS
3.5 PARTIAL MODIFICATION OF THE BYLAWS: Mgmt For For
MODIFICATION OF ARTICLE 8 (LEGITIMATION OF
THE SHAREHOLDERS), 22 (GENERAL MEETING), 23
(TYPES OF GENERAL MEETINGS), 25
(REPRESENTATION TO ATTEND THE MEETINGS) AND
29 (THE MINUTES OF THE MEETING) OF THE
BYLAWS
3.6 PARTIAL MODIFICATION OF THE BYLAWS: Mgmt For For
MODIFICATION OF ARTICLE 33 (APPOINTMENT OF
POSITIONS ON THE BOARD OF DIRECTORS) OF THE
ARTICLES OF ASSOCIATION
3.7 PARTIAL MODIFICATION OF THE BYLAWS: Mgmt For For
MODIFICATION OF ARTICLE 39 (EXECUTIVE
COMMITTEE), 39 BIS (AUDIT AND COMPLIANCE
COMMITTEE) AND 39 TER (APPOINTMENTS,
REMUNERATION AND SUSTAINABILITY COMMITTEE)
OF THE BYLAWS
4.1 PARTIAL MODIFICATION OF THE REGULATIONS OF Mgmt For For
THE GENERAL MEETING OF SHAREHOLDERS:
MODIFICATION OF ARTICLE 1 (PURPOSE), 4
(TYPES OF GENERAL MEETINGS), 7 (RIGHT TO
INFORMATION PRIOR TO HOLDING THE GENERAL
MEETING), 8 (ATTENDANCE), 14 (GENERAL
MEETING TABLE), 22 (PUBLICITY OF THE
AGREEMENTS), 24 (INTERPRETATION) AND 27
(PUBLICATION) OF THE REGULATIONS OF THE
GENERAL SHAREHOLDERS' MEETING TO INTRODUCE
TECHNICAL AND GOOD GOVERNANCE IMPROVEMENTS
4.2 PARTIAL MODIFICATION OF THE REGULATIONS OF Mgmt For For
THE GENERAL MEETING OF SHAREHOLDERS:
MODIFICATION OF ARTICLE 3 (POWERS OF THE
GENERAL MEETING), 6 (CALL OF THE GENERAL
MEETING), 9 (PROXY TO ATTEND THE GENERAL
MEETING), 10 (PLACE OF THE GENERAL
MEETING), 15 (LIST OF ATTENDEES), 18
(VOTING ON THE RESOLUTION PROPOSALS) AND 21
(THE MINUTES OF THE GENERAL MEETING) OF THE
REGULATIONS OF THE GENERAL MEETING OF
SHAREHOLDERS, AND INCORPORATION OF A NEW
ARTICLE 16 (TELEMATIC ATTENDANCE AND
PARTICIPATION), TO ADAPT ITS CONTENT TO THE
NEW REGULATIONS REGARDING THE PROMOTION OF
LONG TERM INVOLVEMENT OF SHAREHOLDERS AND
DEVELOPING THE REGULATION OF TELEMATIC
ASSISTANCE
5.1 ACCOUNT AUDITORS: RE ELECTION OF DELOITTE, Mgmt For For
S.L. AS ACCOUNTS AUDITOR OF THE COMPANY AND
ITS GROUP FOR THE 2022 FINANCIAL YEAR
6.1 REMUNERATION: CONSULTATIVE VOTE ON THE Mgmt For For
ANNUAL REPORT ON REMUNERATION OF DIRECTORS
6.2 REMUNERATION: APPROVAL OF THE REMUNERATION Mgmt For For
SYSTEM FOR THE EXECUTIVE DIRECTOR, SENIOR
MANAGEMENT AND OTHER PROFESSIONALS OF THE
COMPANY AND ITS GROUP, PARTIALLY REFERENCED
TO THE LISTED VALUE OF THE SHARES
7.1 INFORMATION POINT : INFORMATION ON THE Non-Voting
COMMERCIAL PAPER ISSUANCE PROGRAM ('EURO
COMMERCIAL PAPER PROGRAMME')
7.2 INFORMATION POINT : INFORMATION ON THE Non-Voting
MODIFICATIONS ADOPTED IN THE REGULATIONS OF
THE BOARD OF DIRECTORS, WHICH AFFECT
ARTICLES 1, 3, 4, 5, 7, 13, 14, 15, 17, 24,
31, 37 AND 38
8 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For
COMPLEMENT, DEVELOP, FORMALIZE AND EXECUTE
THE RESOLUTIONS ADOPTED BY THE GENERAL
MEETING AND DELEGATION OF POWERS FOR THE
ELEVATION TO A PUBLIC INSTRUMENT AND
REGISTRATION OF SAID RESOLUTIONS AND FOR
THEIR CORRECTION, IF APPLICABLE
--------------------------------------------------------------------------------------------------------------------------
MELISRON LTD Agenda Number: 714924544
--------------------------------------------------------------------------------------------------------------------------
Security: M5128G106
Meeting Type: MIX
Meeting Date: 20-Dec-2021
Ticker:
ISIN: IL0003230146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. Mgmt For For
(DELOITTE) AS AUDITORS
3.1 REELECT LIORA OFER AS DIRECTOR Mgmt For For
3.2 REELECT YITZHAK NODRI ZIDOV AS DIRECTOR Mgmt For For
3.3 REELECT YOAV DOPPELT AS DIRECTOR Mgmt For For
3.4 REELECT SHUKI (YEHOSHUA) OREN AS Mgmt For For
INDEPENDENT DIRECTOR
3.5 REELECT SAGI EITAN AS INDEPENDENT DIRECTOR Mgmt For For
4 APPROVE EXTENSION OF SERVICE AGREEMENT WITH Mgmt For For
CONTROLLER, OFER BROTHERS PROPERTIES (1957)
LTD
--------------------------------------------------------------------------------------------------------------------------
MELISRON LTD Agenda Number: 715277504
--------------------------------------------------------------------------------------------------------------------------
Security: M5128G106
Meeting Type: EGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: IL0003230146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1.1 THE REAPPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
DIRECTOR: MS. RINAT GAZIT
1.2 THE REAPPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
DIRECTOR: MR. SHLOMO ZOHAR
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC Agenda Number: 714394361
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J178
Meeting Type: OGM
Meeting Date: 09-Jul-2021
Ticker:
ISIN: GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE REDUCTION OF THE COMPANY'S Mgmt For For
SHARE PREMIUM ACCOUNT
2 TO CAPITALISE AND APPROVE THE DIRECTORS Mgmt For For
AUTHORITY TO ALLOT B2 SHARES
3 TO AUTHORISE THE COMPANY TO UNDERTAKE THE Mgmt For For
CONSOLIDATION OF ITS ORDINARY SHARE CAPITAL
CMMT 23 JUNE 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC Agenda Number: 715369395
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J202
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GB00BNR5MZ78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 TOGETHER WITH THE REPORTS
THEREON
2 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO DECLARE A FINAL DIVIDEND OF 1P PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PETER DILNOT AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR Mgmt For For
11 TO RE-ELECT FUNMI ADEGOKE AS A DIRECTOR Mgmt For For
12 TO ELECT HEATHER LAWRENCE AS A DIRECTOR Mgmt For For
13 TO ELECT VICTORIA JARMAN AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
16 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For
TO ALLOT SHARES
17 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
18 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES FOR THE PURPOSE OF
FINANCING AN ACQUISITION OR OTHER CAPITAL
INVESTMENT WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
19 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For
20 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
MENICON CO.,LTD. Agenda Number: 715748022
--------------------------------------------------------------------------------------------------------------------------
Security: J4229M108
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3921270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Tanaka, Hidenari Mgmt For For
2.2 Appoint a Director Takino, Yoshiyuki Mgmt For For
2.3 Appoint a Director Moriyama, Hisashi Mgmt For For
2.4 Appoint a Director Horinishi, Yoshimi Mgmt For For
2.5 Appoint a Director Watanabe, Shingo Mgmt For For
2.6 Appoint a Director Miyake, Yozo Mgmt For For
2.7 Appoint a Director Honda, Ryutaro Mgmt For For
2.8 Appoint a Director Yanagawa, Katsuhiko Mgmt For For
2.9 Appoint a Director Takehana, Kazushige Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors of
the Company's Subsidiaries
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Overseas
Resident Directors and Overseas Resident
Employees of the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
MENORA MIVTACHIM HOLDINGS LTD Agenda Number: 714963952
--------------------------------------------------------------------------------------------------------------------------
Security: M69333108
Meeting Type: MIX
Meeting Date: 03-Jan-2022
Ticker:
ISIN: IL0005660183
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT KOST, FORER, GABBAY, AND KASIERER Mgmt For For
AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION AND REPORT ON FEES PAID
TO THE AUDITORS IN 2020
3.1 REELECT ERAN GRIFFEL AS DIRECTOR Mgmt For For
3.2 REELECT YONEL COHEN AS DIRECTOR Mgmt Against Against
3.3 REELECT YOAV KREMER AS DIRECTOR Mgmt For For
3.4 REELECT YISHAY FELDMAN AS DIRECTOR Mgmt For For
4 ELECT GABRIEL PERL AS EXTERNAL DIRECTOR AND Mgmt For For
APPROVE HIS REMUNERATION
5 APPROVE UPDATED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MERCEDES-BENZ GROUP AG Agenda Number: 715273657
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 18 MAR 2022: VOTING MUST BE LODGED WITH Non-Voting
SHAREHOLDER DETAILS AS PROVIDED BY YOUR
CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 5.00 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2021
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote
2022
5.2 RATIFY KPMG AG AS AUDITORS FOR THE 2023 Mgmt No vote
INTERIM FINANCIAL STATEMENTS UNTIL THE 2023
AGM
6.1 ELECT DAME COURTICE TO THE SUPERVISORY Mgmt No vote
BOARD
6.2 ELECT MARCO GOBBETTI TO THE SUPERVISORY Mgmt No vote
BOARD
7 APPROVE REMUNERATION REPORT Mgmt No vote
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY BROADRIDGE WILL CODE ALL Non-Voting
AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY
IF YOU WISH TO SEE THE AGENDA IN GERMAN
THIS WILL BE MADE AVAILABLE AS A LINK UNDER
THE MATERIAL URL DROPDOWN AT THE TOP OF THE
BALLOT THE GERMAN AGENDAS FOR ANY EXISTING
OR PAST MEETINGS WILL REMAIN IN PLACE FOR
FURTHER INFORMATION PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT 22 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 18 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA Agenda Number: 715248147
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FISCAL YEAR 2021
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.85 PER SHARE
4 APPROVE DISCHARGE OF EXECUTIVE BOARD FISCAL Mgmt For For
YEAR 2021
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL REPORTS FOR FISCAL YEAR 2022
7 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL REPORTS FOR FISCAL YEAR 2023
8 APPROVE REMUNERATION REPORT Mgmt For For
9 APPROVE CREATION OF EUR 56.5 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
MERSEN Agenda Number: 715463814
--------------------------------------------------------------------------------------------------------------------------
Security: F9622M146
Meeting Type: MIX
Meeting Date: 19-May-2022
Ticker:
ISIN: FR0000039620
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021
3 APPROPRIATION OF NET INCOME FOR THE YEAR Mgmt For For
AND PAYMENT OF A DIVIDEND
4 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY AGREEMENTS - NO NEW
AGREEMENTS DURING THE YEAR
5 APPOINTMENT OF ERNST & YOUNG AUDIT TO Mgmt For For
REPLACE DELOITTE ET ASSOCI S AS STATUTORY
AUDITOR
6 NON-REAPPOINTMENT AND NON-REPLACEMENT OF Mgmt For For
BEAS AS ALTERNATE AUDITOR
7 REAPPOINTMENT OF KPMG AUDIT AS STATUTORY Mgmt For For
AUDITOR
8 NON-REAPPOINTMENT AND NON-REPLACEMENT OF Mgmt For For
SALUSTRO REYDEL AS ALTERNATE AUDITOR
9 ELECTION OF BPIFRANCE PARTICIPATIONS TO Mgmt For For
REPLACE ISABELLE AZEMARD AS A DIRECTOR
10 MAXIMUM ANNUAL AMOUNT TO BE ALLOCATED TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER
EXECUTIVE CORPORATE OFFICER
13 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
14 APPROVAL OF THE DISCLOSURES REQUIRED UNDER Mgmt For For
ARTICLE L.22-10-9, I OF THE FRENCH
COMMERCIAL CODE
15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID OR
GRANTED TO OLIVIER LEGRAIN, CHAIRMAN OF THE
BOARD OF DIRECTORS, IN RESPECT OF THE PAST
FISCAL YEAR
16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID OR
GRANTED TO LUC THEMELIN, CHIEF EXECUTIVE
OFFICER, IN RESPECT OF THE PAST FISCAL YEAR
17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY UNDER A
PROGRAM GOVERNED BY ARTICLE L.22-10-62 OF
THE FRENCH COMMERCIAL CODE, PERIOD OF
VALIDITY, PURPOSES, CONDITIONS, CEILING,
SUSPENSION OF THE AUTHORIZATION DURING A
PUBLIC OFFER PERIOD
18 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
REGISTERED OFFICE FROM 2 AVENUE GAMBETTA -
TOUR EQHO - 92066 PARIS LA D FENSE CEDEX,
FRANCE TO 1 BIS PLACE DE LA D FENSE - TOUR
TRINITY - 92400 COURBEVOIE, FRANCE
19 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL SHARES OF THE COMPANY REPURCHASED
UNDER A PROGRAM GOVERNED BY ARTICLE
L.22-10-62 OF THE FRENCH COMMERCIAL CODE
AND HELD IN TREASURY, PERIOD OF VALIDITY,
CEILING, SUSPENSION OF THE AUTHORIZATION
DURING A PUBLIC OFFER PERIOD
20 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE COMPANY'S CAPITAL
BY CAPITALIZING RESERVES, INCOME AND/OR
ADDITIONAL PAID-IN CAPITAL, PERIOD OF
VALIDITY, MAXIMUM NOMINAL VALUE OF THE
CAPITAL INCREASES, RIGHTS TO FRACTIONS OF
SHARES, SUSPENSION OF THE AUTHORITY DURING
A PUBLIC OFFER PERIOD
21 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
SECURITIES CONFERRING RIGHTS TO SHARES
AND/OR DEBT SECURITIES, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS FOR EXISTING
SHAREHOLDERS
22 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
SECURITIES CONFERRING RIGHTS TO SHARES
AND/OR DEBT SECURITIES THROUGH A PUBLIC
OFFER (WITH THE EXCEPTION OF PRIVATE
PLACEMENTS), WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS BUT WITH A PRIORITY
SUBSCRIPTION PERIOD FOR EXISTING
SHAREHOLDERS
23 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
SECURITIES CONFERRING RIGHTS TO SHARES
AND/OR DEBT SECURITIES IN PAYMENT FOR
SHARES OF ANOTHER COMPANY TENDERED TO A
PUBLIC EXCHANGE OFFER, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS FOR EXISTING
SHAREHOLDERS
24 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
SECURITIES CONFERRING RIGHTS TO SHARES
AND/OR DEBT SECURITIES THROUGH AN OFFER
GOVERNED BY ARTICLE L.411-2, 1 OF THE
FRENCH MONETARY AND FINANCIAL CODE (I.E., A
PRIVATE PLACEMENT), WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS FOR EXISTING
SHAREHOLDERS
25 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUES, SUSPENSION OF THE AUTHORIZATION
DURING A PUBLIC OFFER PERIOD
26 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY UP TO
10% THROUGH THE ISSUE OF ORDINARY SHARES
AND/OR SECURITIES CONFERRING RIGHTS TO
SHARES IN RETURN FOR CONTRIBUTIONS IN KIND
MADE TO THE COMPANY
27 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
SECURITIES CONFERRING RIGHTS TO SHARES
AND/OR DEBT SECURITIES FOR SUBSCRIPTION BY
EMPLOYEES OF MERSEN GROUP COMPANIES OUTSIDE
FRANCE WHO ARE NOT MEMBERS OF A COMPANY
SAVINGS PLAN, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS FOR EXISTING
SHAREHOLDERS
28 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING ORDINARY SHARES AND/OR SECURITIES
CONFERRING RIGHTS TO SHARES TO MEMBERS OF A
COMPANY SAVINGS PLAN GOVERNED BY ARTICLES
L.3332-18 ET SEQ. OF THE FRENCH LABOR CODE,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
FOR EXISTING SHAREHOLDERS
29 SETTING OF THE OVERALL CEILINGS FOR THE Mgmt For For
ISSUES OF ORDINARY SHARES AND/OR SECURITIES
CONFERRING RIGHTS TO SHARES AND/OR DEBT
SECURITIES THAT MAY BE MADE UNDER THE
DELEGATIONS OF AUTHORITY ABOVE
30 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
GRANT FREE SHARES TO CERTAIN EMPLOYEES
SUBJECT TO THE FULFILLMENT OF PERFORMANCE
CONDITIONS, SUSPENSION OF THE AUTHORIZATION
DURING A PUBLIC OFFER PERIOD
31 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
GRANT FREE SHARES TO CERTAIN SENIOR
EXECUTIVES (CHIEF EXECUTIVE OFFICER,
MEMBERS OF THE EXECUTIVE COMMITTEE AND VICE
PRESIDENTS OF THE BUSINESS UNITS) OF THE
COMPANY OR OF COMPANIES OR INTERCOMPANY
PARTNERSHIPS THAT ARE RELATED TO THE
COMPANY SUBJECT TO THE FULFILLMENT OF
PERFORMANCE CONDITIONS
32 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
GRANT FREE SHARES TO CERTAIN EMPLOYEES
(HIGH-POTENTIAL MANAGERS OR MANAGERS WITH
EXPERTISE IN STRATEGIC SECTORS), WITHOUT
PERFORMANCE CONDITIONS, SUSPENSION OF THE
AUTHORIZATION DURING A PUBLIC OFFER PERIOD
33 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 18 APR 2022: E THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0411/202204112200840.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
MODIFICATION OF THE TEXT OF RESOLUTIONS 4,
5 AND 20. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
METALL ZUG AG Agenda Number: 715273645
--------------------------------------------------------------------------------------------------------------------------
Security: H5386Y118
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: CH0039821084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt Against Against
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 3.00 PER REGISTERED SHARE SERIES A
AND CHF 30.00 PER REGISTERED SHARE SERIES B
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.A REELECT MARTIN WIPFLI AS DIRECTOR Mgmt Against Against
4.1.B REELECT DOMINIK BERCHTOLD AS DIRECTOR Mgmt For For
4.1.C REELECT CLAUDIA PLETSCHER AS DIRECTOR Mgmt For For
4.1.D ELECT CLAUDIA PLETSCHER AS SHAREHOLDER Mgmt For For
REPRESENTATIVE OF SERIES B SHARES
4.2 ELECT BERNHARD ESCHERMANN AS DIRECTOR Mgmt Against Against
4.3 REELECT MARTIN WIPFLI AS BOARD CHAIRMAN Mgmt Against Against
4.4.1 APPOINT DOMINIK BERCHTOLD AS MEMBER OF THE Mgmt For For
PERSONNEL AND COMPENSATION COMMITTEE
4.4.2 APPOINT BERNHARD ESCHERMANN AS MEMBER OF Mgmt Against Against
THE PERSONNEL AND COMPENSATION COMMITTEE
4.5 DESIGNATE BLUM PARTNER AG AS INDEPENDENT Mgmt For For
PROXY
4.6 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For
5.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 900,000
5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 1 MILLION
5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 150,000
CMMT 22 MAR 2022: PLEASE NOTE THAT (NOTE: ONLY Non-Voting
SHAREHOLDERS HOLDING SERIES B SHARES ARE
ENTITLED TO VOTE ON ITEM 4.1.D)
CMMT 22 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
METAWATER CO.,LTD. Agenda Number: 715718170
--------------------------------------------------------------------------------------------------------------------------
Security: J4231P107
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3921260000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Yamaguchi, Kenji Mgmt For For
2.2 Appoint a Director Okuda, Noboru Mgmt For For
2.3 Appoint a Director Sakai, Masashi Mgmt For For
2.4 Appoint a Director Fujii, Michio Mgmt For For
2.5 Appoint a Director Aizawa, Kaoru Mgmt For For
2.6 Appoint a Director Kosao, Fumiko Mgmt For For
2.7 Appoint a Director Tanai, Tsuneo Mgmt For For
3 Appoint a Corporate Auditor Kusunoki, Mgmt For For
Masami
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Sato, Junichi
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Shoda, Kenji
--------------------------------------------------------------------------------------------------------------------------
METHANEX CORP Agenda Number: 715297861
--------------------------------------------------------------------------------------------------------------------------
Security: 59151K108
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: CA59151K1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND
2. THANK YOU
1.1 TO ELECT THE PERSON AS DIRECTOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE SOONER OF
THE NEXT ANNUAL GEENRAL MEETING OF THE
COMPANY OR THEIR CEASING TO HOLD OFFICE:
DOUGLAS ARNELL
1.2 TO ELECT THE PERSON AS DIRECTOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE SOONER OF
THE NEXT ANNUAL GEENRAL MEETING OF THE
COMPANY OR THEIR CEASING TO HOLD OFFICE:
JAMES BERTRAM
1.3 TO ELECT THE PERSON AS DIRECTOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE SOONER OF
THE NEXT ANNUAL GEENRAL MEETING OF THE
COMPANY OR THEIR CEASING TO HOLD OFFICE:
PAUL DOBSON
1.4 TO ELECT THE PERSON AS DIRECTOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE SOONER OF
THE NEXT ANNUAL GEENRAL MEETING OF THE
COMPANY OR THEIR CEASING TO HOLD OFFICE:
JOHN FLOREN
1.5 TO ELECT THE PERSON AS DIRECTOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE SOONER OF
THE NEXT ANNUAL GEENRAL MEETING OF THE
COMPANY OR THEIR CEASING TO HOLD OFFICE:
MAUREEN HOWE
1.6 TO ELECT THE PERSON AS DIRECTOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE SOONER OF
THE NEXT ANNUAL GEENRAL MEETING OF THE
COMPANY OR THEIR CEASING TO HOLD OFFICE:
ROBERT KOSTELNIK
1.7 TO ELECT THE PERSON AS DIRECTOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE SOONER OF
THE NEXT ANNUAL GEENRAL MEETING OF THE
COMPANY OR THEIR CEASING TO HOLD OFFICE:
LESLIE O' DONOGHUE
1.8 TO ELECT THE PERSON AS DIRECTOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE SOONER OF
THE NEXT ANNUAL GEENRAL MEETING OF THE
COMPANY OR THEIR CEASING TO HOLD OFFICE:
KEVIN RODGERS
1.9 TO ELECT THE PERSON AS DIRECTOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE SOONER OF
THE NEXT ANNUAL GEENRAL MEETING OF THE
COMPANY OR THEIR CEASING TO HOLD OFFICE:
MARGARET WALKER
1.10 TO ELECT THE PERSON AS DIRECTOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE SOONER OF
THE NEXT ANNUAL GEENRAL MEETING OF THE
COMPANY OR THEIR CEASING TO HOLD OFFICE:
BENITA WARMBOLD
1.11 TO ELECT THE PERSON AS DIRECTOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE SOONER OF
THE NEXT ANNUAL GEENRAL MEETING OF THE
COMPANY OR THEIR CEASING TO HOLD OFFICE:
XIAOPING YANG
2 TO RE-APPOINT KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
THE COMPANY FOR THE ENSURING YEAR AND
AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS
3 THE ADVISORY RESOLUTION ACCEPTING THE Mgmt Against Against
COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING INFORMATION CIRCULAR
CMMT 28 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 1.1 TO 1.11. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
METRO AG Agenda Number: 715016603
--------------------------------------------------------------------------------------------------------------------------
Security: D5S17Q116
Meeting Type: AGM
Meeting Date: 11-Feb-2022
Ticker:
ISIN: DE000BFB0019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020/21
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2020/21
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020/21
4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2021/22
5.1 ELECT FREDY RAAS TO THE SUPERVISORY BOARD Mgmt Against Against
5.2 ELECT EVA-LOTTA SJOESTEDT TO THE Mgmt For For
SUPERVISORY BOARD
5.3 ELECT MAREK SPURNY TO THE SUPERVISORY BOARD Mgmt Against Against
6 APPROVE CREATION OF EUR 108.9 MILLION POOL Mgmt For For
OF CAPITAL WITH PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
METRO HOLDINGS LTD Agenda Number: 714477228
--------------------------------------------------------------------------------------------------------------------------
Security: V62616129
Meeting Type: AGM
Meeting Date: 29-Jul-2021
Ticker:
ISIN: SG1I11878499
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT, AUDITOR'S REPORT AND AUDITED
FINANCIAL STATEMENTS
2 TO DECLARE THE PAYMENT OF A FIRST AND FINAL Mgmt For For
TAX EXEMPT (ONE-TIER) DIVIDEND OF 2.0 CENTS
PER ORDINARY SHARE FOR THEYEAR ENDED 31
MARCH 2021
3 TO DECLARE THE PAYMENT OF A SPECIAL TAX Mgmt For For
EXEMPT (ONE-TIER) DIVIDEND OF 0.25 CENT PER
ORDINARY SHARE FOR THE YEARENDED 31 MARCH
2021
4 TO RE-ELECT MR GERALD ONG CHONG KENG, A Mgmt For For
DIRECTOR RETIRING UNDER ARTICLE 94 OF THE
COMPANY'S CONSTITUTION
5 TO RE-ELECT MS DEBORAH LEE SIEW YIN, A Mgmt For For
DIRECTOR RETIRING UNDER ARTICLE 94 OF THE
COMPANY'S CONSTITUTION
6 TO RE-ELECT MR NG EE PENG, A DIRECTOR Mgmt For For
RETIRING UNDER ARTICLE 100 OF THE COMPANY'S
CONSTITUTION
7 TO APPROVE DIRECTORS' FEES Mgmt For For
8 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
AND AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
9 TO APPROVE THE SHARE ISSUE MANDATE Mgmt Against Against
10 TO APPROVE THE RENEWAL OF THE SHARE Mgmt For For
PURCHASE MANDATE
11 "TIER-1" APPROVAL FOR LT-GEN (RETD) WINSTON Mgmt For For
CHOO WEE LEONG
12 "TIER-2" APPROVAL FOR LT-GEN (RETD) WINSTON Mgmt For For
CHOO WEE LEONG
13 "TIER-1" APPROVAL FOR MRS FANG AI LIAN Mgmt For For
14 "TIER-2" APPROVAL FOR MRS FANG AI LIAN Mgmt For For
15 "TIER-1" APPROVAL FOR MR TAN SOO KHOON Mgmt For For
16 "TIER-2" APPROVAL FOR MR TAN SOO KHOON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
METROPOLE TELEVISION SA Agenda Number: 715276033
--------------------------------------------------------------------------------------------------------------------------
Security: F62379114
Meeting Type: MIX
Meeting Date: 26-Apr-2022
Ticker:
ISIN: FR0000053225
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 21 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021 AND SETTING OF THE
DIVIDEND
4 ALLOCATION OF AN AMOUNT DEDUCTED FROM THE Mgmt For For
'RETAINED EARNINGS' TO THE 'OTHER RESERVES'
5 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS AND APPROVAL OF
THESE AGREEMENTS
6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE Mgmt For For
CHEVAL AS A MEMBER OF THE SUPERVISORY BOARD
7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
NICOLAS HOUZE AS A MEMBER OF THE
SUPERVISORY BOARD
8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
JENNIFER MULLIN AS A MEMBER OF THE
SUPERVISORY BOARD
9 RENEWAL OF THE TERM OF OFFICE OF MR. BJORN Mgmt Against Against
BAUER AS A MEMBER OF THE SUPERVISORY BOARD
10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Against Against
SECTION I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE FOR THE CORPORATE
OFFICERS OF THE COMPANY
11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. NICOLAS DE TAVERNOST, CHAIRMAN
OF THE MANAGEMENT BOARD
12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHAIRMAN OF THE MANAGEMENT BOARD
13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. THOMAS VALENTIN IN HIS CAPACITY
AS A MEMBER OF THE MANAGEMENT BOARD
14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. REGIS RAVANAS IN HIS CAPACITY
AS A MEMBER OF THE MANAGEMENT BOARD
15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. JEROME LEFEBURE IN HIS CAPACITY
AS A MEMBER OF THE MANAGEMENT BOARD
16 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. DAVID LARRAMENDY IN HIS
CAPACITY AS A MEMBER OF THE MANAGEMENT
BOARD
17 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt Against Against
MEMBERS OF THE MANAGEMENT BOARD IN RESPECT
OF THEIR TERM OF OFFICE
18 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. ELMAR HEGGEN, CHAIRMAN OF THE
SUPERVISORY BOARD
19 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
20 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD FOR THE COMPANY TO BUY
BACK ITS OWN SHARES UNDER THE PROVISIONS OF
ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE
21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO CANCEL OWN SHARES HELD
BY THE COMPANY, REPURCHASED UNDER THE
PROVISIONS OF ARTICLE L. 22-10-62 OF THE
FRENCH COMMERCIAL CODE
22 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT BOARD TO FREELY ALLOCATE SHARES
TO EMPLOYEES AND/OR CERTAIN CORPORATE
OFFICERS
23 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS Mgmt For For
CONCERNING THE AGE LIMIT FOR MEMBERS OF THE
MANAGEMENT BOARD
24 AMENDMENT TO ARTICLES 12 'RIGHTS AND Mgmt For For
OBLIGATIONS ATTACHED TO SHARES' AND 41
'DIVIDENDS - PAYMENT' OF THE COMPANY'S
BY-LAWS
25 ALIGNMENT OF THE BY-LAWS WITH THE Mgmt For For
REGULATIONS IN FORCE
26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 21 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203182200559-33 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF THE TEXT OF RESOLUTIONS 4, 5 AND 24 AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
METSA BOARD CORPORATION Agenda Number: 715190005
--------------------------------------------------------------------------------------------------------------------------
Security: X5327R109
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: FI0009000665
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.41 PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF EUR 99,000 FOR CHAIRMAN, EUR
85,000 FOR VICE CHAIRMAN AND EUR 67,000 FOR
OTHER DIRECTORS; APPROVE MEETING FEES;
APPROVE REMUNERATION FOR COMMITTEE WORK
12 FIX NUMBER OF DIRECTORS AT NINE (9) Mgmt No vote
13 REELECT HANNU ANTTILA, RAIJA-LEENA Mgmt No vote
HANKONEN-NYBOM, ERJA HYRSKY, ILKKA HAMALA,
JUSSI LINNARANTA, JUKKA MOISIO, TIMO
SAUKKONEN AND VELI SUNDBACK AS DIRECTORS;
ELECT MARI KIVINIEMI AS NEW DIRECTOR
14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
15 RATIFY KPMG AS AUDITOR Mgmt No vote
16 APPROVE ISSUANCE OF UP TO 35 MILLION SHARES Mgmt No vote
WITHOUT PREEMPTIVE RIGHTS
17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
18 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
METSO OUTOTEC OYJ Agenda Number: 715161410
--------------------------------------------------------------------------------------------------------------------------
Security: X5404W104
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: FI0009014575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE GENERAL MEETING Non-Voting
2 CALLING THE GENERAL MEETING TO ORDER Non-Voting
3 ELECTION OF A PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR
JANUARY 1 - DECEMBER 31, 2021
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY FOR THE FINANCIAL
YEAR JANUARY 1 - DECEMBER 31, 2021
10 ADOPTION OF THE COMPANY'S REMUNERATION Mgmt No vote
REPORT FOR GOVERNING BODIES
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS: NINE
13 RE-ELECT KLAUS CAWEN (VICE CHAIR), CHRISTER Mgmt No vote
GARDELL, ANTTI MAKINEN, IAN W. PEARCE, KARI
STADIGH (CHAIR), EMANUELA SPERANZA AND ARJA
TALMA AS DIRECTORS ELECT BRIAN BEAMISH AND
TERHI KOIPIJARVI AS NEW DIRECTORS
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
AUDITOR
15 ELECTION OF AUDITOR: ERNST YOUNG Mgmt No vote
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE ISSUANCE OF SHARES AND THE
ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
18 CLOSING OF THE GENERAL MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 14 FEB 2022: COMMENT DELETED Non-Voting
CMMT 16 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 9, 12, 13 AND 15. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MFE-MEDIAFOREUROPE N.V. Agenda Number: 715273429
--------------------------------------------------------------------------------------------------------------------------
Security: N5673Q102
Meeting Type: EGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: NL0015000N09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
E.3 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt No vote
ASSOCIATION
E.4 AUTHORIZATION OF THE COMPANY'S BOARD OF Mgmt No vote
DIRECTORS TO ISSUE ORDINARY SHARES A AND
EXCLUDE PRE-EMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
MFE-MEDIAFOREUROPE N.V. Agenda Number: 715274572
--------------------------------------------------------------------------------------------------------------------------
Security: T6S17R115
Meeting Type: EGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: NL0015000MZ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 RECEIVE EXPLANATION ON VOLUNTARY TENDER Non-Voting
OFFER LAUNCHED BY THE COMPANY FOR THE
ACQUISITION OF THE SHARES OF MEDIASET
ESPANA COMUNICACION, S.A. OF MEDIASET
ESPANA COMUNICACION, S.A
E.3 AMEND ARTICLES OF ASSOCIATION Mgmt No vote
E.4 GRANT BOARD AUTHORITY TO ISSUE SHARES AND Mgmt No vote
EXCLUDE PRE-EMPTIVE RIGHTS
5 ALLOW QUESTIONS Non-Voting
6 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MFE-MEDIAFOREUROPE N.V. Agenda Number: 715662753
--------------------------------------------------------------------------------------------------------------------------
Security: T6S17R115
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: NL0015000MZ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
2.b ADOPTION OF THE 2021 ANNUAL ACCOUNTS Mgmt No vote
2.c REMUNERATION POLICY Mgmt No vote
2.d 2021 REMUNERATION REPORT Mgmt No vote
2.f TO APPROVE THE 2021 DIVIDEND Mgmt No vote
3.a DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS FEDELE CONFALONIERI
3.b DISCHARGE OF THE EXECUTIVE MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS PIER SILVIO BERLUSCONI
3.c DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS STEFANIA BARIATTI
(FROM 23 JUNE 2021)
3.d DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS MARINA BERLUSCONI
3.e DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS MARINA BROGI
3.f DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS RAFFAELE CAPPIELLO
3.g DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS COSTANZA ESCLAPON DE
VILLENEUVE
3.h DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS GIULIO GALLAZZI
3.i DISCHARGE OF THE EXECUTIVE MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS MARCO GIORDANI
3.j DISCHARGE OF THE EXECUTIVE MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS GINA NIERI
3.k DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS DANILO PELLEGRINO
3.l DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS ALESSANDRA PICCININO
(FROM 23 JUNE 2021)
3.m DISCHARGE OF THE EXECUTIVE MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS NICCOLO' QUERCI
3.n DISCHARGE OF THE EXECUTIVE MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS STEFANO SALA
3.o DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS CARLO SECCHI
3.p DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS ANDREA CANEPA (FROM
1ST JANUARY 2021 TO 23 JUNE 2021)
3.q DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS FRANCESCA MARIOTTI
(FROM 1ST JANUARY 2021 TO 23 JUNE 2021)
4. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote
REPURCHASE SHARES IN THE COMPANY
CMMT 25 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 25 MAY 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
MFE-MEDIAFOREUROPE N.V. Agenda Number: 715661713
--------------------------------------------------------------------------------------------------------------------------
Security: N5673Q102
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: NL0015000N09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2A RECEIVE REPORT OF BOARD OF DIRECTORS Non-Voting
2.b ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2.c APPROVE REMUNERATION POLICY Mgmt No vote
2.d APPROVE REMUNERATION REPORT Mgmt No vote
2E RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
2.f APPROVE DIVIDENDS Mgmt No vote
3.a APPROVE DISCHARGE OF FEDELE CONFALONIERI AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
3.b APPROVE DISCHARGE OF PIER SILVIO BERLUSCONI Mgmt No vote
AS EXECUTIVE DIRECTOR
3.c APPROVE DISCHARGE OF STEFANIA BARIATTI AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
3.d APPROVE DISCHARGE OF MARINA BERLUSCONI AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
3.e APPROVE DISCHARGE OF MARINA BROGI AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
3.f APPROVE DISCHARGE OF RAFFAELE CAPPIELLO AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
3.g APPROVE DISCHARGE OF COSTANZA ESCLAPON DE Mgmt No vote
VILLENEUVE AS NON-EXECUTIVE DIRECTOR
3.h APPROVE DISCHARGE OF GIULIO GALLAZZI AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
3.i APPROVE DISCHARGE OF MARCO GIORDANI AS Mgmt No vote
EXECUTIVE DIRECTOR
3.j APPROVE DISCHARGE OF GINA NIERI AS Mgmt No vote
EXECUTIVE DIRECTOR
3.k APPROVE DISCHARGE OF DANILO PELLEGRINO AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
3.l APPROVE DISCHARGE OF ALESSANDRA PICCININO Mgmt No vote
AS NON-EXECUTIVE DIRECTOR
3.m APPROVE DISCHARGE OF NICCOLO QUERCI AS Mgmt No vote
EXECUTIVE DIRECTOR
3.n APPROVE DISCHARGE OF STEFANO SALA AS Mgmt No vote
EXECUTIVE DIRECTOR
3.o APPROVE DISCHARGE OF CARLO SECCHI AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
3.p APPROVE DISCHARGE OF ANDREA CANEPA AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
3.q APPROVE DISCHARGE OF FRANCESCA MARIOTTI AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
5 ALLOW QUESTIONS Non-Voting
6 CLOSE MEETING Non-Voting
CMMT 25 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT AND
CHANGE IN NUMBERING OF RESOLUTIONS AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 25 MAY 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
MIDWICH GROUP PLC Agenda Number: 715430980
--------------------------------------------------------------------------------------------------------------------------
Security: G6113M105
Meeting Type: AGM
Meeting Date: 09-May-2022
Ticker:
ISIN: GB00BYSXWW41
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021,
TOGETHER WITH THE DIRECTORS' REPORT AND
AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED AND ADOPTED
2 THAT STEPHEN FENBY BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
3 THAT ANDREW HERBERT BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT MIKE ASHLEY BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT STEPHEN LAMB BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT HILARY WRIGHT BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT GRANT THORNTON UK LLP BE REAPPOINTED Mgmt For For
AS THE COMPANY'S AUDITORS TO HOLD OFFICE
FROM THE CONCLUSION OF THIS MEETING UNTIL
THE CONCLUSION OF THE NEXT MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY AND
THAT THE DIRECTORS BE AUTHORISED TO AGREE
THE REMUNERATION OF THE AUDITORS
8 THAT A FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For
DIRECTORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2021 OF 7.8P PER
ORDINARY SHARE OF GBP 0.01 EACH IN THE
CAPITAL OF THE COMPANY (ORDINARY SHARE) BE
DECLARED
9 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For
WHICH IS SET OUT ON PAGES 66 TO 71 OF THE
COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
10 THAT THE DIRECTORS OF THE COMPANY BE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
AND EMPOWERED PURSUANT TO AND IN ACCORDANCE
WITH SECTION 551 OF THE COMPANIES ACT 2006
11 THE DIRECTORS OF THE COMPANY BE AUTHORISED Mgmt For For
TO ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THE CA 2006) FOR CASH UNDER
THE AUTHORITY CONFERRED BY THAT RESOLUTION
AND/OR TO SELL ORDINARY SHARES HELD BY THE
COMPANY AS TREASURY SHARES AS IF SECTION
561 OF THE CA 2006
12 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
10, THE DIRECTORS OF THE COMPANY BE
AUTHORISED, IN ADDITION TO ANY AUTHORITY
GRANTED UNDER RESOLUTION 11, TO ALLOT
EQUITY SECURITIES (AS DEFINED IN SECTION
560 OF THE CA 2006) FOR CASH UNDER THE
AUTHORITY CONFERRED BY RESOLUTION 10 AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES AS IF SECTION 561 OF THE
CA 2006
--------------------------------------------------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD Agenda Number: 714717103
--------------------------------------------------------------------------------------------------------------------------
Security: M70079120
Meeting Type: SGM
Meeting Date: 21-Oct-2021
Ticker:
ISIN: IL0010811656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE DIVIDEND DISTRIBUTION TO Mgmt For For
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD Agenda Number: 714718701
--------------------------------------------------------------------------------------------------------------------------
Security: M70079120
Meeting Type: SGM
Meeting Date: 08-Nov-2021
Ticker:
ISIN: IL0010811656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
2 APPROVE RELATIVE COMPENSATION VIA Mgmt For For
SUBSIDIARY AND EXEMPTION AND
INDEMNIFICATION AGREEMENTS TO YIFTACH
RON-TAL, CEO
3 ISSUE EXEMPTION AND INDEMNIFICATION Mgmt For For
AGREEMENTS TO RON TOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD Agenda Number: 714975919
--------------------------------------------------------------------------------------------------------------------------
Security: M70079120
Meeting Type: AGM
Meeting Date: 29-Dec-2021
Ticker:
ISIN: IL0010811656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2.A REELECT SHLOMO ELIAHU AS DIRECTOR Mgmt For For
2.B REELECT GAVRIEL PICKER AS DIRECTOR Mgmt Against Against
2.C REELECT CARMI GILLON AS DIRECTOR Mgmt For For
2.D REELECT RON TOR AS DIRECTOR Mgmt For For
2.E ELECT AVRAHAM DOTAN AS DIRECTOR Mgmt For For
3 REELECT SHLOMO ELIAHU AS CHAIRMAN Mgmt For For
4 REAPPOINT SOMEKH CHAIKIN AND KOST FORER Mgmt For For
GABBAY & KASIERER AS JOINT AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD Agenda Number: 715160545
--------------------------------------------------------------------------------------------------------------------------
Security: M70079120
Meeting Type: EGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: IL0010811656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1.1 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. HANAN MELZER, RETIRED JUDGE
1.2 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
DR. KEREN BAR-HAVA
2 ELECTION OF MR. HANAN MELZER, RETIRED JUDGE Mgmt For For
AS COMPANY BOARD CHAIRMAN
3 APPROVAL OF THE SERVICE AND EMPLOYMENT Mgmt For For
CONDITIONS OF MR. HANAN MELZER, RETIRED
JUDGE AS COMPANY BOARD CHAIRMAN IN A
PART-TIME (2/3) JOB
4 APPROVAL OF THE SERVICE AND EMPLOYMENT Mgmt For For
CONDITIONS OF DR. GABI PICKER AS COMPANY
INTERIM CEO
--------------------------------------------------------------------------------------------------------------------------
MILBON CO.,LTD. Agenda Number: 715239388
--------------------------------------------------------------------------------------------------------------------------
Security: J42766105
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3910650005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Sato, Ryuji Mgmt For For
3.2 Appoint a Director Murai, Masahiro Mgmt For For
3.3 Appoint a Director Takeda, Yasufumi Mgmt For For
3.4 Appoint a Director Konoike, Kazunobu Mgmt For For
3.5 Appoint a Director Morimoto, Junji Mgmt For For
3.6 Appoint a Director Sakashita, Hidenori Mgmt For For
3.7 Appoint a Director Takahata, Shoichiro Mgmt For For
3.8 Appoint a Director Hamaguchi, Taizo Mgmt For For
3.9 Appoint a Director Murata, Tsuneko Mgmt For For
3.10 Appoint a Director Takato, Etsuhiro Mgmt For For
3.11 Appoint a Director Hayakawa, Chisa Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA Agenda Number: 714984247
--------------------------------------------------------------------------------------------------------------------------
Security: L6388F128
Meeting Type: EGM
Meeting Date: 24-Jan-2022
Ticker:
ISIN: SE0001174970
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPOINT CHAIRMAN, SCRUTINEER AND SECRETARY Mgmt For For
OF MEETING
2 INCREASE AUTHORIZED SHARE CAPITAL AND AMEND Mgmt For For
ARTICLES OF ASSOCIATION
3 RECEIVE AND APPROVE DIRECTORS' SPECIAL Mgmt For For
REPORT RE: AUTHORIZED SHARE CAPITAL
INCREASE
CMMT 17 DEC 2021: AN ABSTAIN VOTE CAN HAVE THE Non-Voting
SAME EFFECT AS AN AGAINST VOTE IF THE
MEETING REQUIRES APPROVAL FROM THE MAJORITY
OF PARTICIPANTS TO PASS A RESOLUTION
CMMT 17 DEC 2021: IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT 17 DEC 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 17 DEC 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
--------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA Agenda Number: 715111085
--------------------------------------------------------------------------------------------------------------------------
Security: L6388F128
Meeting Type: EGM
Meeting Date: 28-Feb-2022
Ticker:
ISIN: SE0001174970
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPOINT MR. ALEXANDER KOCH, ATTORNEY AT Mgmt For For
LAW (RECHTSANWALT/ AVOCAT A LA COUR), WITH
PROFESSIONAL ADDRESS IN LUXEMBOURG, AS
CHAIR OF THE EGM. IN CASE OF ABSENCE OF MR.
ALEXANDER KOCH, THE CHAIRMAN OF THE BOARD
OF DIRECTORS OF MILLICOM (THE "BOARD") OR
IN THE ABSENCE OF THE CHAIRMAN OF THE BOARD
OF DIRECTORS, ANY MEMBER OF THE BOARD OF
DIRECTORS SHALL BE EMPOWERED TO APPOINT THE
PERSON TO PRESIDE OVER THE EGM AMONGST THE
PERSONS PRESENT AT THE MEETING. TO EMPOWER
THE CHAIR OF THE EGM TO APPOINT THE OTHER
MEMBERS OF THE BUREAU, I.E. THE SECRETARY
AND THE SCRUTINEER, AMONGST THE PERSONS
PRESENT AT THE MEETING
2 TO INCREASE THE AUTHORIZED SHARE CAPITAL OF Mgmt For For
THE COMPANY FROM ONE HUNDRED AND
NINETY-NINE MILLION NINE HUNDRED AND
NINETY-NINE THOUSAND, EIGHT HUNDRED UNITED
STATES DOLLARS (USD 199,999,800.-) DIVIDED
INTO ONE HUNDRED AND THIRTY-THREE MILLION,
THREE HUNDRED AND THIRTY THREE THOUSAND,
TWO HUNDRED (133,333,200) SHARES, WITH A
PAR VALUE OF ONE DOLLAR FIFTY CENTS (USD
1.50) EACH, TO THREE HUNDRED MILLION UNITED
STATES DOLLARS (USD 300,000,000) DIVIDED
INTO TWO HUNDRED MILLION (200,000,000)
SHARES WITH A PAR VALUE OF ONE DOLLAR FIFTY
CENTS (USD 1.50) EACH, IN ACCORDANCE WITH
ARTICLE 420-26 (5) OF THE LAW OF 10 AUGUST
1915 ON COMMERCIAL COMPANIES, AS AMENDED
FROM TIME TO TIME (THE "1915 LAW") AND TO
AMEND ARTICLE 5, PARAGRAPHS 1 AND 4 OF
MILLICOM'S ARTICLES OF ASSOCIATION
ACCORDINGLY
3 TO RECEIVE THE SPECIAL REPORT OF THE BOARD Mgmt For For
OF DIRECTORS OF MILLICOM ISSUED IN
ACCORDANCE WITH ARTICLE 420-26 (5) OF THE
1915 LAW, INTER ALIA, IN RELATION TO THE
INCREASE OF THE AUTHORIZED SHARE CAPITAL
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT 31 JAN 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 31 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA Agenda Number: 715298522
--------------------------------------------------------------------------------------------------------------------------
Security: L6388F128
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: SE0001174970
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINT ALEXANDER KOCH AS CHAIRMAN OF Mgmt For For
MEETING AND EMPOWER CHAIRMAN TO APPOINT
OTHER MEMBERS OF BUREAU
2 RECEIVE AND APPROVE BOARD'S AND AUDITOR'S Mgmt For For
REPORTS
3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
4 APPROVE ALLOCATION OF INCOME Mgmt For For
5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
6 FIX NUMBER OF DIRECTORS AT NINE Mgmt For For
7 REELECT JOSE ANTONIO RIOS GARCIA AS Mgmt For For
DIRECTOR
8 REELECT PERNILLE ERENBJERG AS DIRECTOR Mgmt For For
9 REELECT ODILON ALMEIDA AS DIRECTOR Mgmt For For
10 REELECT BRUCE CHURCHILL AS DIRECTOR Mgmt For For
11 REELECT MAURICIO RAMOS AS DIRECTOR Mgmt For For
12 REELECT JAMES THOMPSON AS DIRECTOR Mgmt For For
13 REELECT MERCEDES JOHNSON AS DIRECTOR Mgmt For For
14 REELECT LARS-JOHAN JARNHEIMER AS DIRECTOR Mgmt For For
15 ELECT TOMAS ELIASSON AS DIRECTOR Mgmt For For
16 REELECT JOSE ANTONIO RIOS GARCIA AS BOARD Mgmt For For
CHAIRMAN
17 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
18 APPROVE ERNST YOUNG S.A., LUXEMBOURG AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
19 APPROVE PROCEDURE ON APPOINTMENT OF Mgmt For For
NOMINATION COMMITTEE AND DETERMINATION OF
ASSIGNMENT OF NOMINATION COMMITTEE
20 APPROVE SHARE REPURCHASE PLAN Mgmt For For
21 APPROVE REMUNERATION REPORT Mgmt Against Against
22 APPROVE SENIOR MANAGEMENT REMUNERATION Mgmt For For
POLICY
23 APPROVE SHARE-BASED INCENTIVE PLANS Mgmt For For
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT 01 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 01 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MIMASU SEMICONDUCTOR INDUSTRY CO.,LTD. Agenda Number: 714518795
--------------------------------------------------------------------------------------------------------------------------
Security: J42798108
Meeting Type: AGM
Meeting Date: 26-Aug-2021
Ticker:
ISIN: JP3907200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakazawa, Masayuki Mgmt For For
2.2 Appoint a Director Hosoya, Nobuaki Mgmt For For
2.3 Appoint a Director Katahira, Kozaburo Mgmt For For
2.4 Appoint a Director Yako, Tatsuro Mgmt For For
2.5 Appoint a Director Yamazaki, Tetsuo Mgmt For For
2.6 Appoint a Director Haruyama, Susumu Mgmt For For
2.7 Appoint a Director Tsukagoshi, Katsumi Mgmt For For
2.8 Appoint a Director Kurihara, Hiroshi Mgmt For For
3 Appoint a Corporate Auditor Nakamura, Mgmt Against Against
Shusuke
--------------------------------------------------------------------------------------------------------------------------
MINEBEA MITSUMI INC. Agenda Number: 715710934
--------------------------------------------------------------------------------------------------------------------------
Security: J42884130
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3906000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kainuma, Yoshihisa Mgmt For For
3.2 Appoint a Director Moribe, Shigeru Mgmt For For
3.3 Appoint a Director Iwaya, Ryozo Mgmt For For
3.4 Appoint a Director None, Shigeru Mgmt For For
3.5 Appoint a Director Kagami, Michiya Mgmt For For
3.6 Appoint a Director Yoshida, Katsuhiko Mgmt For For
3.7 Appoint a Director Miyazaki, Yuko Mgmt For For
3.8 Appoint a Director Matsumura, Atsuko Mgmt For For
3.9 Appoint a Director Haga, Yuko Mgmt For For
3.10 Appoint a Director Katase, Hirofumi Mgmt For For
3.11 Appoint a Director Matsuoka, Takashi Mgmt For For
4 Appoint a Corporate Auditor Shibasaki, Mgmt For For
Shinichiro
--------------------------------------------------------------------------------------------------------------------------
MINGFA GROUP (INTERNATIONAL) CO LTD Agenda Number: 714629966
--------------------------------------------------------------------------------------------------------------------------
Security: G61413103
Meeting Type: EGM
Meeting Date: 27-Sep-2021
Ticker:
ISIN: KYG614131038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0906/2021090601797.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0906/2021090601805.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONFIRM THE APPOINTMENT OF MR. LIU YUWEI Mgmt Against Against
BY THE BOARD OF DIRECTORS OF THE COMPANY AS
AN EXECUTIVE DIRECTOR OF THE COMPANY WITH
EFFECT FROM 4 JUNE 2021 AND HIS DIRECTOR'S
REMUNERATION AS SO FIXED BY THE BOARD
2 TO CONFIRM THE APPOINTMENT OF DR. LAM, LEE Mgmt Against Against
G. BY THE BOARD OF DIRECTORS OF THE COMPANY
AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
WITH EFFECT FROM 4 JUNE 2021 AND HIS
DIRECTOR'S REMUNERATION AS SO FIXED BY THE
BOARD
--------------------------------------------------------------------------------------------------------------------------
MINGFA GROUP (INTERNATIONAL) CO LTD Agenda Number: 715575188
--------------------------------------------------------------------------------------------------------------------------
Security: G61413103
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: KYG614131038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042901805.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042901835.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
WITH THE DIRECTORS REPORT AND THE
INDEPENDENT AUDITORS REPORT OF THE COMPANY
FOR THE YEARS ENDED 31 DECEMBER 2021
2.A TO RE-ELECT MR. LIU YUWEI AS EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY AND TO AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX HIS DIRECTOR'S REMUNERATION
2.B TO RE-ELECT DR. LAM, LEE G. AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS DIRECTOR'S REMUNERATION
2.C TO RE-ELECT MR. CHU KIN WANG PELEUS AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
DIRECTOR'S REMUNERATION
2.D TO RE-ELECT MR. CHAN SING LAI AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
DIRECTOR'S REMUNERATION
3 TO RE-APPOINT BDO LIMITED AS AUDITOR OF THE Mgmt For For
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX ITS
REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY AS
AT THE DATE OF PASSING THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES IN
THE SHARE CAPITAL OF THE COMPANY BY AN
AMOUNT NOT EXCEEDING THE AMOUNT OF THE
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MINISTOP CO.,LTD. Agenda Number: 715532974
--------------------------------------------------------------------------------------------------------------------------
Security: J4294L100
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: JP3905950006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Mgmt For For
Approve Minor Revisions Related to Change
of Laws and Regulations
2.1 Appoint a Director Fujimoto, Akihiro Mgmt Against Against
2.2 Appoint a Director Miyazaki, Takeshi Mgmt For For
2.3 Appoint a Director Hotta, Masashi Mgmt For For
2.4 Appoint a Director Abe, Toyoaki Mgmt For For
2.5 Appoint a Director Nakazawa, Mitsuharu Mgmt For For
2.6 Appoint a Director Kamio, Keiji Mgmt For For
2.7 Appoint a Director Yamakawa, Takahisa Mgmt For For
2.8 Appoint a Director Kometani, Makoto Mgmt For For
2.9 Appoint a Director Kagawa, Shingo Mgmt For For
3.1 Appoint a Corporate Auditor Kajita, Shigeru Mgmt Against Against
3.2 Appoint a Corporate Auditor Watanabe, Naomi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIPS AB Agenda Number: 715537164
--------------------------------------------------------------------------------------------------------------------------
Security: W5648N127
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: SE0009216278
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692485 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 ELECTION OF THE CHAIRMAN OF THE ANNUAL Non-Voting
GENERAL MEETING: FREDRIK LUNDEN
2 DRAWING UP AND APPROVAL OF VOTING LIST Non-Voting
3.A ELECTION OF PERSON TO VERIFY THE MINUTES: Non-Voting
TOMAS RISBECKER, REPRESENTATIVE OF AMF
PENSION & FONDER
3.B ELECTION OF PERSON TO VERIFY THE MINUTES: Non-Voting
JAN DWORSKY, REPRESENTATIVE OF SWEDBANK
ROBUR FONDER
4 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ADOPTION OF THE INCOME STATEMENT AND THE Mgmt No vote
BALANCE SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
8 RESOLUTION REGARDING DISPOSITION OF THE Mgmt No vote
COMPANY'S EARNINGS IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET, AND RECORD DATE FOR
ANY DIVIDEND
9.A RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY OF THE DIRECTOR OF THE BOARD:
MAGNUS WELANDER (CHAIRMAN OF THE BOARD)
9.B RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY OF THE DIRECTOR OF THE BOARD:
JONAS RAHMN (BOARD MEMBER)
9.C RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY OF THE DIRECTOR OF THE BOARD:
JENNY ROSBERG (BOARD MEMBER)
9.D RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY OF THE DIRECTOR OF THE BOARD:
PERNILLA WIBERG (BOARD MEMBER)
9.E RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY OF THE DIRECTOR OF THE BOARD:
THOMAS BRAUTIGAM (BOARD MEMBER)
9.F RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY OF THE DIRECTOR OF THE BOARD: PAR
ARVIDSSON (FORMER BOARD MEMBER)
9.G RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY OF THE CEO: MAX STRANDWITZ (CEO)
10 PRESENTATION OF REMUNERATION REPORT FOR Mgmt No vote
APPROVAL
11 DETERMINATION OF THE NUMBER OF DIRECTORS OF Mgmt No vote
THE BOARD
12 DETERMINATION OF THE REMUNERATION TO THE Mgmt No vote
DIRECTORS OF THE BOARD AND THE AUDITOR
13.1A ELECTION OF DIRECTOR OF THE BOARD: MAGNUS Mgmt No vote
WELANDER (RE-ELECTION)
13.1B ELECTION OF DIRECTOR OF THE BOARD: JONAS Mgmt No vote
RAHMN (RE-ELECTION)
13.1C ELECTION OF DIRECTOR OF THE BOARD: JENNY Mgmt No vote
ROSBERG (RE-ELECTION)
13.1D ELECTION OF DIRECTOR OF THE BOARD: THOMAS Mgmt No vote
BRAUTIGAM (RE-ELECTION)
13.1E ELECTION OF DIRECTOR OF THE BOARD: ANNA Mgmt No vote
HALLOV (NEW ELECTION)
13.1F ELECTION OF DIRECTOR OF THE BOARD: MARIA Mgmt No vote
HEDENGREN (NEW ELECTION)
13.2 ELECTION OF CHAIRMAN OF THE BOARD: MAGNUS Mgmt No vote
WELANDER
14 ELECTION OF AUDITOR: KPMG AB Mgmt No vote
15 RESOLUTION REGARDING RULES FOR THE Mgmt No vote
NOMINATION COMMITTEE
16 RESOLUTION REGARDING GUIDELINES FOR Mgmt No vote
REMUNERATION TO THE SENIOR EXECUTIVES
17 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt No vote
BOARD TO RESOLVE ON ISSUANCE OF NEW SHARES
18 RESOLUTION REGARDING AMENDMENT OF THE Mgmt No vote
ARTICLES OF ASSOCIATION
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. 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.
--------------------------------------------------------------------------------------------------------------------------
MIRAINOVATE CO.,LTD. Agenda Number: 715796617
--------------------------------------------------------------------------------------------------------------------------
Security: J4309R100
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3221000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Izumi,
Nobuhiko
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujisawa,
Nobuyoshi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishimura,
Hiroshi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kikuchi,
Masamitsu
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Asano,
Shigeyoshi
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Kurotori,
Hiroshi
--------------------------------------------------------------------------------------------------------------------------
MIRAIT HOLDINGS CORPORATION Agenda Number: 715704638
--------------------------------------------------------------------------------------------------------------------------
Security: J4307G106
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: JP3910620008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name, Amend Business Lines, Increase the
Board of Directors Size, Transition to a
Company with Supervisory Committee, Approve
Minor Revisions Related to Change of Laws
and Regulations, Allow the Board of
Directors to Authorize Appropriation of
Surplus and Purchase Own Shares
3.1 Appoint a Director Nakayama, Toshiki Mgmt For For
3.2 Appoint a Director Yamamoto, Yasuhiro Mgmt For For
3.3 Appoint a Director Totake, Yasushi Mgmt For For
3.4 Appoint a Director Tsukamoto, Masakazu Mgmt For For
3.5 Appoint a Director Aoyama, Koji Mgmt For For
3.6 Appoint a Director Igarashi, Katsuhiko Mgmt For For
3.7 Appoint a Director Baba, Chiharu Mgmt For For
3.8 Appoint a Director Yamamoto, Mayumi Mgmt For For
3.9 Appoint a Director Kawaratani, Shinichi Mgmt For For
4.1 Appoint a Corporate Auditor Seki, Hiroshi Mgmt Against Against
4.2 Appoint a Corporate Auditor Katsumaru, Mgmt For For
Chiaki
5 Appoint a Substitute Corporate Auditor Mgmt For For
Konno, Hideyuki
6.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakayama,
Toshiki
6.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Totake,
Yasushi
6.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Masayuki
6.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyazaki,
Tatsumi
6.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsukamoto,
Masakazu
6.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takaya,
Yoichiro
6.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wakimoto,
Hiroshi
6.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Igarashi,
Katsuhiko
6.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ohashi, Hiroki
6.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takagi,
Yasuhiro
6.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Baba, Chiharu
6.12 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Mayumi
6.13 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawaratani,
Shinichi
6.14 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsukasaki,
Yuko
7.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Yasuhiro
7.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Aoyama, Koji
7.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Seki, Hiroshi
7.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Katsumaru,
Chiaki
7.5 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Suemori,
Shigeru
8 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Konno,
Hideyuki
9 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
10 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members)
11 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
MIRAMAR HOTEL & INVESTMENT CO LTD Agenda Number: 715631594
--------------------------------------------------------------------------------------------------------------------------
Security: Y60757138
Meeting Type: AGM
Meeting Date: 07-Jun-2022
Ticker:
ISIN: HK0071000456
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042601389.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042601315.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR EDDIE LAU YUM CHUEN AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR THOMAS LIANG CHEUNG BIU AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT DR DAVID SIN WAI KIN AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR RICHARD TANG YAT SUN AS Mgmt For For
DIRECTOR
3.E TO RE-ELECT MR HOWARD YEUNG PING LEUNG AS Mgmt For For
DIRECTOR
4 TO RE-APPOINT KPMG AS AUDITOR AND AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF SHARES IN ISSUE AS AT
THE DATE OF PASSING THIS RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
IN ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES BY
SUCH NUMBER OF SHARES BOUGHT BACK BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
MIROKU JYOHO SERVICE CO.,LTD. Agenda Number: 715766436
--------------------------------------------------------------------------------------------------------------------------
Security: J43067107
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3910700008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Koreeda, Nobuhiko Mgmt For For
3.2 Appoint a Director Koreeda, Hiroki Mgmt For For
3.3 Appoint a Director Suzuki, Masanori Mgmt For For
3.4 Appoint a Director Yui, Toshimitsu Mgmt For For
3.5 Appoint a Director Terasawa, Keishi Mgmt For For
3.6 Appoint a Director Iwama, Takahiro Mgmt For For
3.7 Appoint a Director Okubo, Toshiharu Mgmt For For
3.8 Appoint a Director Matsuda, Shuichi Mgmt For For
3.9 Appoint a Director Gomi, Hirofumi Mgmt For For
3.10 Appoint a Director Kitabata, Takao Mgmt For For
3.11 Appoint a Director Ishiyama, Takuma Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Goto, Toshiki
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Ofuchi, Hiroyoshi
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
MISUMI GROUP INC. Agenda Number: 715706012
--------------------------------------------------------------------------------------------------------------------------
Security: J43293109
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: JP3885400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Company Location
3.1 Appoint a Director Nishimoto, Kosuke Mgmt For For
3.2 Appoint a Director Ono, Ryusei Mgmt For For
3.3 Appoint a Director Kanatani, Tomoki Mgmt For For
3.4 Appoint a Director Shimizu, Shigetaka Mgmt For For
3.5 Appoint a Director Shaochun Xu Mgmt For For
3.6 Appoint a Director Nakano, Yoichi Mgmt For For
3.7 Appoint a Director Shimizu, Arata Mgmt For For
3.8 Appoint a Director Suseki, Tomoharu Mgmt For For
4 Appoint a Corporate Auditor Wada, Takaaki Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Ichikawa, Shizuyo
--------------------------------------------------------------------------------------------------------------------------
MITANI CORPORATION Agenda Number: 715718132
--------------------------------------------------------------------------------------------------------------------------
Security: J43400100
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3886800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Mitani, Akira Mgmt For For
3.2 Appoint a Director Mitani, Soichiro Mgmt For For
3.3 Appoint a Director Sugahara, Minoru Mgmt For For
3.4 Appoint a Director Sano, Toshikazu Mgmt For For
3.5 Appoint a Director Watanabe, Takatsugu Mgmt For For
3.6 Appoint a Director Fujita, Tomozo Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC Agenda Number: 714993549
--------------------------------------------------------------------------------------------------------------------------
Security: G61614122
Meeting Type: AGM
Meeting Date: 25-Jan-2022
Ticker:
ISIN: GB00B1FP6H53
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RECEIPT OF ACCOUNTS Mgmt For For
02 APPROVAL OF ANNUAL REPORT ON REMUNERATION Mgmt Against Against
03 RE-ELECT KEITH BROWNE Mgmt For For
04 RE-ELECT DAVE COPLIN Mgmt For For
05 RE-ELECT EDDIE IRWIN Mgmt Against Against
06 RE-ELECT BOB IVELL Mgmt Against Against
07 RE-ELECT TIM JONES Mgmt For For
08 RE-ELECT JOSH LEVY Mgmt Against Against
09 RE-ELECT JANE MORIARTY Mgmt For For
10 RE-ELECT PHIL URBAN Mgmt For For
11 APPOINTMENT OF AUDITOR: KPMG LLP Mgmt For For
12 AUDITORS REMUNERATION Mgmt For For
13 POLITICAL DONATIONS Mgmt For For
14 NOTICE PERIOD FOR MEETINGS Mgmt For For
CMMT 24 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MITIE GROUP PLC Agenda Number: 714400986
--------------------------------------------------------------------------------------------------------------------------
Security: G6164F157
Meeting Type: AGM
Meeting Date: 27-Jul-2021
Ticker:
ISIN: GB0004657408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY) FOR THE YEAR ENDED 31
MARCH 2021
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY
4 RE-ELECTION OF NON-EXECUTIVE CHAIRMAN - Mgmt For For
DEREK MAPP
5 RE-ELECTION OF CHIEF EXECUTIVE OFFICER - Mgmt For For
PHIL BENTLEY
6 ELECTION OF CHIEF FINANCIAL OFFICER - SIMON Mgmt For For
KIRKPATRICK
7 RE-ELECTION OF INDEPENDENT NED NIVEDITA Mgmt For For
KRISHNAMURTHY BHAGAT
8 RE-ELECTION OF INDEPENDENT NED BARONESS Mgmt For For
COUTTIE
9 RE-ELECTION OF INDEPENDENT NED JENNIFER Mgmt For For
DUVALIER
10 RE-ELECTION OF INDEPENDENT NED MARY REILLY Mgmt For For
11 RE-ELECTION OF INDEPENDENT NED ROGER YATES Mgmt For For
12 TO RE-APPOINT BDO LLP AS AUDITOR OF MITIE Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
14 TO MAKE POLITICAL DONATIONS NOT EXCEEDING Mgmt For For
50,000 IN TOTAL
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN MITIE UP TO 10% OF THE ISSUED SHARE
CAPITAL OF MITIE (EXCLUDING TREASURY
SHARES)
16 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS LIMITED TO 5% OF THE ISSUED SHARE
CAPITAL OF MITIE (EXCLUDING TREASURY
SHARES)
17 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS LIMITED TO 5% OF THE
ISSUED SHARE CAPITAL OF MITIE (EXCLUDING
TREASURY SHARES)
18 AUTHORITY TO PURCHASE OWN SHARES OF UP TO Mgmt For For
10% OF THE ISSUED SHARE CAPITAL OF MITIE
(EXCLUDING TREASURY SHARES)
19 APPROVAL OF THE MITIE GROUP PLC ENHANCED Mgmt Against Against
DELIVERY PLAN
20 APPROVAL OF THE MITIE GROUP PLC LONG TERM Mgmt For For
INCENTIVE PLAN 2015
21 APPROVAL OF THE MITIE GROUP PLC SAVINGS Mgmt For For
RELATED SHARE OPTION SCHEME
22 APPROVAL OF THE MITIE GROUP PLC SHARE Mgmt For For
INCENTIVE PLAN EXTENSION
23 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY
24 THAT A GENERAL MEETING (OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING) MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MITO SECURITIES CO.,LTD. Agenda Number: 715704892
--------------------------------------------------------------------------------------------------------------------------
Security: J4354N103
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3905400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Company Location, Increase the Board
of Directors Size, Adopt Reduction of
Liability System for Directors, Transition
to a Company with Supervisory Committee,
Allow the Board of Directors to Authorize
Appropriation of Surplus and Purchase Own
Shares
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kobayashi,
Katsunori
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uozu, Toru
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Abe, Susumu
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suda, Yasuyuki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Otsuki,
Takeshi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Segawa, Akira
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Koiwai,
Toshihiko
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Iguchi, Hideki
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Ono, Ryoichi
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Onishi, Miyoe
5 Appoint a Substitute Director who is Audit Mgmt Against Against
and Supervisory Committee Member Ichikawa,
Yutaka
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
8 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
MITSUBA CORPORATION Agenda Number: 715747979
--------------------------------------------------------------------------------------------------------------------------
Security: J43572148
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3895200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kitada,
Katsuyoshi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Take, Nobuyuki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hino, Sadami
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugiyama,
Masahiko
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Komagata,
Takashi
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kiuchi, Keiji
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tanji, Hiroaki
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakai, Yoko
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 715717091
--------------------------------------------------------------------------------------------------------------------------
Security: J44046100
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3897700005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Official Company Name
2.1 Appoint a Director Jean-Marc Gilson Mgmt For For
2.2 Appoint a Director Fujiwara, Ken Mgmt For For
2.3 Appoint a Director Glenn Fredrickson Mgmt For For
2.4 Appoint a Director Katayama, Hiroshi Mgmt For For
2.5 Appoint a Director Hashimoto, Takayuki Mgmt For For
2.6 Appoint a Director Hodo, Chikatomo Mgmt For For
2.7 Appoint a Director Kikuchi, Kiyomi Mgmt For For
2.8 Appoint a Director Yamada, Tatsumi Mgmt For For
2.9 Appoint a Director Masai, Takako Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 715711102
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kakiuchi, Takehiko Mgmt For For
3.2 Appoint a Director Nakanishi, Katsuya Mgmt For For
3.3 Appoint a Director Tanaka, Norikazu Mgmt For For
3.4 Appoint a Director Hirai, Yasuteru Mgmt For For
3.5 Appoint a Director Kashiwagi, Yutaka Mgmt For For
3.6 Appoint a Director Nouchi, Yuzo Mgmt For For
3.7 Appoint a Director Saiki, Akitaka Mgmt For For
3.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
3.9 Appoint a Director Miyanaga, Shunichi Mgmt For For
3.10 Appoint a Director Akiyama, Sakie Mgmt For For
3.11 Appoint a Director Sagiya, Mari Mgmt For For
4.1 Appoint a Corporate Auditor Icho, Mitsumasa Mgmt For For
4.2 Appoint a Corporate Auditor Kogiso, Mari Mgmt For For
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establish the Articles
Related to Adoption and Disclosure of
Short-term and Mid-term Greenhouse Gas
Emission Reduction Targets Aligned with the
Goals of the Paris Agreement )
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establish the Articles
Related to Disclosure of How the Company
Evaluates the Consistency of Each New
Material Capital Expenditure with its Net
Zero Greenhouse Gas Emissions by 2050
Commitment)
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION Agenda Number: 715710958
--------------------------------------------------------------------------------------------------------------------------
Security: J43873116
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3902400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Yabunaka, Mitoji Mgmt For For
2.2 Appoint a Director Obayashi, Hiroshi Mgmt For For
2.3 Appoint a Director Watanabe, Kazunori Mgmt For For
2.4 Appoint a Director Koide, Hiroko Mgmt For For
2.5 Appoint a Director Oyamada, Takashi Mgmt Against Against
2.6 Appoint a Director Kosaka, Tatsuro Mgmt For For
2.7 Appoint a Director Yanagi, Hiroyuki Mgmt For For
2.8 Appoint a Director Uruma, Kei Mgmt Against Against
2.9 Appoint a Director Kawagoishi, Tadashi Mgmt For For
2.10 Appoint a Director Masuda, Kuniaki Mgmt For For
2.11 Appoint a Director Nagasawa, Jun Mgmt For For
2.12 Appoint a Director Kaga, Kunihiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 715748349
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3899600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Sugiyama, Hirotaka Mgmt For For
3.2 Appoint a Director Yoshida, Junichi Mgmt For For
3.3 Appoint a Director Tanisawa, Junichi Mgmt For For
3.4 Appoint a Director Nakajima, Atsushi Mgmt For For
3.5 Appoint a Director Umeda, Naoki Mgmt For For
3.6 Appoint a Director Kubo, Hitoshi Mgmt For For
3.7 Appoint a Director Nishigai, Noboru Mgmt For For
3.8 Appoint a Director Katayama, Hiroshi Mgmt For For
3.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
3.10 Appoint a Director Narukawa, Tetsuo Mgmt Against Against
3.11 Appoint a Director Shirakawa, Masaaki Mgmt For For
3.12 Appoint a Director Nagase, Shin Mgmt For For
3.13 Appoint a Director Egami, Setsuko Mgmt Against Against
3.14 Appoint a Director Taka, Iwao Mgmt For For
3.15 Appoint a Director Melanie Brock Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 715753073
--------------------------------------------------------------------------------------------------------------------------
Security: J43959113
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3896800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Kurai, Toshikiyo Mgmt For For
2.2 Appoint a Director Fujii, Masashi Mgmt For For
2.3 Appoint a Director Inari, Masato Mgmt For For
2.4 Appoint a Director Ariyoshi, Nobuhisa Mgmt For For
2.5 Appoint a Director Kato, Kenji Mgmt For For
2.6 Appoint a Director Nagaoka, Naruyuki Mgmt For For
2.7 Appoint a Director Kitagawa, Motoyasu Mgmt For For
2.8 Appoint a Director Yamaguchi, Ryozo Mgmt For For
2.9 Appoint a Director Sato, Tsugio Mgmt For For
2.10 Appoint a Director Hirose, Haruko Mgmt For For
2.11 Appoint a Director Suzuki, Toru Mgmt For For
2.12 Appoint a Director Manabe, Yasushi Mgmt For For
3 Appoint a Corporate Auditor Watanabe, Go Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI HC CAPITAL INC. Agenda Number: 715766412
--------------------------------------------------------------------------------------------------------------------------
Security: J4706D100
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3499800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawabe, Seiji
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yanai,
Takahiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishiura,
Kanji
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Anei, Kazumi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hisai, Taiju
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Haruhiko
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakata,
Hiroyasu
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sasaki, Yuri
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe, Go
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuga, Takuya
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hamamoto,
Akira
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hiraiwa,
Koichiro
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kaneko, Hiroko
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Saito,
Masayuki
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 715747892
--------------------------------------------------------------------------------------------------------------------------
Security: J44002178
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3900000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Miyanaga,
Shunichi
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Izumisawa,
Seiji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kozawa, Hisato
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kaguchi,
Hitoshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shinohara,
Naoyuki
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi, Ken
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirano,
Nobuyuki
4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takayanagi,
Ryutaro
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI LOGISNEXT CO.,LTD. Agenda Number: 715746395
--------------------------------------------------------------------------------------------------------------------------
Security: J56558109
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3753800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Mikogami, Takashi Mgmt Against Against
3.2 Appoint a Director Suematsu, Masayuki Mgmt For For
3.3 Appoint a Director Ando, Osamu Mgmt For For
3.4 Appoint a Director Kobayashi, Kyoko Mgmt For For
3.5 Appoint a Director Shinya, Masataka Mgmt For For
3.6 Appoint a Director Mano, Yuichi Mgmt Against Against
3.7 Appoint a Director Uno, Takatoshi Mgmt For For
3.8 Appoint a Director Kobayashi, Fumio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORPORATION Agenda Number: 715748440
--------------------------------------------------------------------------------------------------------------------------
Security: J44561108
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3902000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Reduce the Board of Directors Size, Approve
Minor Revisions
3.1 Appoint a Director Fujikura, Masao Mgmt Against Against
3.2 Appoint a Director Wakabayashi, Hitoshi Mgmt For For
3.3 Appoint a Director Saito, Yasushi Mgmt For For
3.4 Appoint a Director Kimura, Shinji Mgmt For For
3.5 Appoint a Director Wakabayashi, Tatsuo Mgmt For For
3.6 Appoint a Director Kitazawa, Toshifumi Mgmt For For
3.7 Appoint a Director Naito, Tadaaki Mgmt For For
3.8 Appoint a Director Shoji, Tetsuya Mgmt For For
3.9 Appoint a Director Kimura, Kazuko Mgmt For For
3.10 Appoint a Director Nakashima, Tatsushi Mgmt For For
3.11 Appoint a Director Yamao, Akira Mgmt For For
3.12 Appoint a Director Kimura, Munenori Mgmt For For
3.13 Appoint a Director Saito, Hidechika Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORPORATION Agenda Number: 715710807
--------------------------------------------------------------------------------------------------------------------------
Security: J44024107
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3903000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Reduce the Board of Directors Size, Approve
Minor Revisions
2.1 Appoint a Director Takeuchi, Akira Mgmt For For
2.2 Appoint a Director Ono, Naoki Mgmt For For
2.3 Appoint a Director Takayanagi, Nobuhiro Mgmt For For
2.4 Appoint a Director Tokuno, Mariko Mgmt For For
2.5 Appoint a Director Watanabe, Hiroshi Mgmt For For
2.6 Appoint a Director Sugi, Hikaru Mgmt For For
2.7 Appoint a Director Wakabayashi, Tatsuo Mgmt For For
2.8 Appoint a Director Igarashi, Koji Mgmt For For
2.9 Appoint a Director Takeda, Kazuhiko Mgmt For For
2.10 Appoint a Director Beppu, Rikako Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MOTORS CORPORATION Agenda Number: 715747929
--------------------------------------------------------------------------------------------------------------------------
Security: J44131167
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3899800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Hiraku, Tomofumi Mgmt For For
2.2 Appoint a Director Kato, Takao Mgmt For For
2.3 Appoint a Director Inada, Hitoshi Mgmt For For
2.4 Appoint a Director Miyanaga, Shunichi Mgmt Against Against
2.5 Appoint a Director Koda, Main Mgmt For For
2.6 Appoint a Director Takeoka, Yaeko Mgmt For For
2.7 Appoint a Director Sasae, Kenichiro Mgmt For For
2.8 Appoint a Director Sakamoto, Hideyuki Mgmt Against Against
2.9 Appoint a Director Nakamura, Yoshihiko Mgmt For For
2.10 Appoint a Director Tagawa, Joji Mgmt Against Against
2.11 Appoint a Director Ikushima, Takahiko Mgmt Against Against
2.12 Appoint a Director Kakiuchi, Takehiko Mgmt Against Against
2.13 Appoint a Director Mike, Kanetsugu Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI RESEARCH INSTITUTE,INC. Agenda Number: 714953456
--------------------------------------------------------------------------------------------------------------------------
Security: J44906105
Meeting Type: AGM
Meeting Date: 17-Dec-2021
Ticker:
ISIN: JP3902200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Morisaki, Takashi Mgmt For For
2.2 Appoint a Director Yabuta, Kenji Mgmt For For
2.3 Appoint a Director Mizuhara, Hidemoto Mgmt For For
2.4 Appoint a Director Nobe, Jun Mgmt For For
2.5 Appoint a Director Tsukuda, Kazuo Mgmt For For
2.6 Appoint a Director Bando, Mariko Mgmt For For
2.7 Appoint a Director Kobayashi, Ken Mgmt For For
2.8 Appoint a Director Hirano, Nobuyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI SHOKUHIN CO.,LTD. Agenda Number: 715748008
--------------------------------------------------------------------------------------------------------------------------
Security: J4445N104
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: JP3976000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kyoya, Yutaka Mgmt For For
3.2 Appoint a Director Enomoto, Koichi Mgmt For For
3.3 Appoint a Director Tamura, Koji Mgmt For For
3.4 Appoint a Director Hosoda, Hirohide Mgmt For For
3.5 Appoint a Director Kawamoto, Hiroshi Mgmt For For
3.6 Appoint a Director Kato, Wataru Mgmt For For
3.7 Appoint a Director Kakizaki, Tamaki Mgmt For For
3.8 Appoint a Director Teshima, Nobuyuki Mgmt For For
3.9 Appoint a Director Yoshikawa, Masahiro Mgmt For For
4 Appoint a Corporate Auditor Unakami, Eiji Mgmt Against Against
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI STEEL MFG.CO.,LTD. Agenda Number: 714975818
--------------------------------------------------------------------------------------------------------------------------
Security: J44475101
Meeting Type: EGM
Meeting Date: 29-Dec-2021
Ticker:
ISIN: JP3900800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI STEEL MFG.CO.,LTD. Agenda Number: 715717293
--------------------------------------------------------------------------------------------------------------------------
Security: J44475101
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3900800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Sato, Motoyuki Mgmt For For
3.2 Appoint a Director Yamaguchi, Jun Mgmt For For
3.3 Appoint a Director Nagata, Hiroyuki Mgmt For For
3.4 Appoint a Director Sekine, Hiroshi Mgmt For For
3.5 Appoint a Director Hishikawa, Akira Mgmt For For
3.6 Appoint a Director Takeuchi, Minako Mgmt For For
4 Appoint a Corporate Auditor Matsuda, Yuka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 715753592
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Fujii, Mariko Mgmt For For
3.2 Appoint a Director Honda, Keiko Mgmt For For
3.3 Appoint a Director Kato, Kaoru Mgmt For For
3.4 Appoint a Director Kuwabara, Satoko Mgmt For For
3.5 Appoint a Director Toby S. Myerson Mgmt For For
3.6 Appoint a Director Nomoto, Hirofumi Mgmt Against Against
3.7 Appoint a Director Shingai, Yasushi Mgmt For For
3.8 Appoint a Director Tsuji, Koichi Mgmt For For
3.9 Appoint a Director Tarisa Watanagase Mgmt For For
3.10 Appoint a Director Ogura, Ritsuo Mgmt For For
3.11 Appoint a Director Miyanaga, Kenichi Mgmt For For
3.12 Appoint a Director Mike, Kanetsugu Mgmt Against Against
3.13 Appoint a Director Kamezawa, Hironori Mgmt Against Against
3.14 Appoint a Director Nagashima, Iwao Mgmt For For
3.15 Appoint a Director Hanzawa, Junichi Mgmt For For
3.16 Appoint a Director Kobayashi, Makoto Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Prohibition of Loans to
Companies that Show Disregard for Personal
Information)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Prohibition of Loans to
Companies Involved in Defamation)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Learning from Others'
Mistakes)
--------------------------------------------------------------------------------------------------------------------------
MITSUBOSHI BELTING LTD. Agenda Number: 715766575
--------------------------------------------------------------------------------------------------------------------------
Security: J44604106
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3904000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines, Reduce Term of Office
of Directors to One Year, Approve Minor
Revisions
3.1 Appoint a Director Ikeda, Hiroshi Mgmt For For
3.2 Appoint a Director Yamaguchi, Yoshio Mgmt For For
3.3 Appoint a Director Nakajima, Masayoshi Mgmt For For
3.4 Appoint a Director Kumazaki, Toshimi Mgmt For For
3.5 Appoint a Director Mataba, Keiji Mgmt For For
3.6 Appoint a Director Kuramoto, Shinji Mgmt For For
3.7 Appoint a Director Miyao, Ryuzo Mgmt For For
3.8 Appoint a Director Okuda, Shinya Mgmt For For
3.9 Appoint a Director Miyake, Yuka Mgmt For For
4 Appoint a Corporate Auditor Takiguchi, Mgmt For For
Hiroko
--------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 715705755
--------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3893600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Yasunaga, Tatsuo Mgmt For For
3.2 Appoint a Director Hori, Kenichi Mgmt For For
3.3 Appoint a Director Kometani, Yoshio Mgmt For For
3.4 Appoint a Director Uno, Motoaki Mgmt For For
3.5 Appoint a Director Takemasu, Yoshiaki Mgmt For For
3.6 Appoint a Director Nakai, Kazumasa Mgmt For For
3.7 Appoint a Director Shigeta, Tetsuya Mgmt For For
3.8 Appoint a Director Sato, Makoto Mgmt For For
3.9 Appoint a Director Matsui, Toru Mgmt For For
3.10 Appoint a Director Kobayashi, Izumi Mgmt For For
3.11 Appoint a Director Jenifer Rogers Mgmt For For
3.12 Appoint a Director Samuel Walsh Mgmt For For
3.13 Appoint a Director Uchiyamada, Takeshi Mgmt For For
3.14 Appoint a Director Egawa, Masako Mgmt For For
4 Appoint a Corporate Auditor Tamai, Yuko Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
MITSUI CHEMICALS,INC. Agenda Number: 715717089
--------------------------------------------------------------------------------------------------------------------------
Security: J4466L136
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3888300005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Company Location, Amend Business
Lines
3.1 Appoint a Director Tannowa, Tsutomu Mgmt For For
3.2 Appoint a Director Hashimoto, Osamu Mgmt For For
3.3 Appoint a Director Yoshino, Tadashi Mgmt For For
3.4 Appoint a Director Nakajima, Hajime Mgmt For For
3.5 Appoint a Director Ando, Yoshinori Mgmt For For
3.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For
3.7 Appoint a Director Mabuchi, Akira Mgmt For For
3.8 Appoint a Director Mimura, Takayoshi Mgmt For For
4 Appoint a Corporate Auditor Nishio, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI DM SUGAR HOLDINGS CO.,LTD. Agenda Number: 715717899
--------------------------------------------------------------------------------------------------------------------------
Security: J4517A105
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3890400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Company Location, Approve Minor
Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Morimoto, Taku
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Yu
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nomura,
Junichi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Handa, Junichi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Munehide
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tonedachi,
Jiro
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kawamura,
Yusuke
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sogabe, Mihoko
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Chihara, Maiko
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Masumoto,
Hiroshi
--------------------------------------------------------------------------------------------------------------------------
MITSUI E&S HOLDINGS CO.,LTD. Agenda Number: 715747880
--------------------------------------------------------------------------------------------------------------------------
Security: J44776151
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3891600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Mgmt For For
Related to Class Shares
2 Approve Issuance of New Class Shares to a Mgmt For For
Third Party or Third Parties
3 Approve Reduction of Stated Capital and Mgmt For For
Capital Reserve
4 Approve Appropriation of Surplus Mgmt For For
5 Amend Articles to: Change Official Company Mgmt For For
Name, Amend Business Lines, Approve Minor
Revisions
6 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
7.1 Appoint a Director Oka, Ryoichi Mgmt For For
7.2 Appoint a Director Takahashi, Takeyuki Mgmt For For
7.3 Appoint a Director Matsumura, Taketsune Mgmt For For
7.4 Appoint a Director Matsubara, Keigo Mgmt For For
7.5 Appoint a Director Tanaka, Toshikazu Mgmt For For
7.6 Appoint a Director Haga, Yoshio Mgmt For For
7.7 Appoint a Director Nagata, Haruyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 715748337
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3 Appoint a Director Miki, Takayuki Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI HIGH-TEC,INC. Agenda Number: 715377760
--------------------------------------------------------------------------------------------------------------------------
Security: J44819100
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: JP3892400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size, Transition to a Company
with Supervisory Committee, Allow the Board
of Directors to Authorize Appropriation of
Surplus and Purchase Own Shares, Approve
Minor Revisions Related to Change of Laws
and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mitsui,
Yasunari
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuriyama,
Masanori
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mitsui, Kozo
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kusano,
Toshiaki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Funakoshi,
Tomomi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kyo, Masahide
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shirakawa,
Hiroyuki
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kubota, Chiaki
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Kumamaru,
Kuniaki
4.4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Yoshida, Osami
4.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Maeda, Yoko
4.6 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fukumoto,
Tomoyuki
4.7 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Motoda,
Tatsuya
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
8 Approve Retirement Allowance for Retiring Mgmt Against Against
Corporate Officers, and Payment of Accrued
Benefits associated with Abolition of
Retirement Benefit System for Current
Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
MITSUI MINING AND SMELTING COMPANY,LIMITED Agenda Number: 715746167
--------------------------------------------------------------------------------------------------------------------------
Security: J44948131
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3888400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director No, Takeshi Mgmt For For
3.2 Appoint a Director Kibe, Hisakazu Mgmt For For
3.3 Appoint a Director Tsunoda, Satoshi Mgmt For For
3.4 Appoint a Director Miyaji, Makoto Mgmt For For
3.5 Appoint a Director Okabe, Masato Mgmt For For
3.6 Appoint a Director Matsunaga, Morio Mgmt For For
3.7 Appoint a Director Toida, Kazuhiko Mgmt For For
3.8 Appoint a Director Takegawa, Keiko Mgmt For For
4 Appoint a Corporate Auditor Fukumoto, Mgmt For For
Hirotoshi
5 Shareholder Proposal: Remove a Shr Against For
Representative Director No, Takeshi
6 Shareholder Proposal: Approve Appropriation Shr Against For
of Surplus
7 Shareholder Proposal: Approve Purchase of Shr For Against
Own Shares
8 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a contact
point for whistleblowers in the Audit &
Supervisory Committee)
10 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Separating the roles of
Chief Executive Officer and Chairperson of
the Board of Directors)
--------------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES,LTD. Agenda Number: 715705945
--------------------------------------------------------------------------------------------------------------------------
Security: J45013133
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3362700001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
3.1 Appoint a Director Ikeda, Junichiro Mgmt For For
3.2 Appoint a Director Hashimoto, Takeshi Mgmt For For
3.3 Appoint a Director Tanaka, Toshiaki Mgmt For For
3.4 Appoint a Director Matsuzaka, Kenta Mgmt For For
3.5 Appoint a Director Hinooka, Yutaka Mgmt For For
3.6 Appoint a Director Fujii, Hideto Mgmt For For
3.7 Appoint a Director Katsu, Etsuko Mgmt For For
3.8 Appoint a Director Onishi, Masaru Mgmt For For
4 Appoint a Corporate Auditor Mitsumori, Mgmt For For
Satoru
5 Appoint a Substitute Corporate Auditor Mgmt For For
Toda, Atsuji
6 Approve Details of the Compensation to be Mgmt For For
received by Directors
7 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by
Non-Executive Directors
8 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
MITSUI-SOKO HOLDINGS CO.,LTD. Agenda Number: 715717762
--------------------------------------------------------------------------------------------------------------------------
Security: J45314101
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3891200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Koga, Hirobumi Mgmt For For
2.2 Appoint a Director Nakayama, Nobuo Mgmt For For
2.3 Appoint a Director Kino, Hiroshi Mgmt For For
2.4 Appoint a Director Gohara, Takeshi Mgmt For For
2.5 Appoint a Director Itoi, Yuji Mgmt For For
2.6 Appoint a Director Kiriyama, Tomoaki Mgmt For For
2.7 Appoint a Director Nakano, Taizaburo Mgmt For For
2.8 Appoint a Director Hirai, Takashi Mgmt For For
2.9 Appoint a Director Kikuchi, Maoko Mgmt For For
3 Appoint a Substitute Corporate Auditor Kai, Mgmt For For
Junko
4 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
MITSUUROKO GROUP HOLDINGS CO.,LTD. Agenda Number: 715711479
--------------------------------------------------------------------------------------------------------------------------
Security: J45550100
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3894400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Tajima, Kohei
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Futami,
Atsushi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kojima,
Kazuhiro
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakanishi,
Manabu
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawakami, Jun
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Omori,
Motoyasu
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Goh Wee Meng
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yanagisawa,
Katsuhisa
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsui, Kaori
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Yanase,
Yasutaka
--------------------------------------------------------------------------------------------------------------------------
MIURA CO.,LTD. Agenda Number: 715795766
--------------------------------------------------------------------------------------------------------------------------
Security: J45593100
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3880800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyauchi,
Daisuke
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takechi,
Noriyuki
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ochi, Yasuo
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kojima,
Yoshihiro
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoneda,
Tsuyoshi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hiroi,
Masayuki
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higuchi,
Tateshi
--------------------------------------------------------------------------------------------------------------------------
MIVNE REAL ESTATE (K.D) LTD Agenda Number: 714907699
--------------------------------------------------------------------------------------------------------------------------
Security: M5514Q106
Meeting Type: OGM
Meeting Date: 12-Dec-2021
Ticker:
ISIN: IL0002260193
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2020
2 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt Against Against
KASIERER (EY) CPA FIRM AS COMPANY AUDITING
ACCOUNTANTS FOR THE TERM ENDING AT THE
CLOSE OF THE NEXT ANNUAL MEETING AND
AUTHORIZATION OF COMPANY BOARD TO DETERMINE
ITS COMPENSATION
3.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
TAL FUHRER, BOARD CHAIRMAN
3.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
DORON COHEN
3.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
RONEN NAKAR, INDEPENDENT DIRECTOR
3.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
REGINA UNGAR, INDEPENDENT DIRECTOR
3.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
PEER NADIR, INDEPENDENT DIRECTOR
4 APPROVAL OF AN ENGAGEMENT UNDER A D AND O Mgmt For For
INSURANCE POLICY
5 REAPPOINTMENT OF MR. YAACOV GOLDMAN AS AN Mgmt For For
EXTERNAL DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
MIXI,INC. Agenda Number: 715795716
--------------------------------------------------------------------------------------------------------------------------
Security: J45993110
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3882750007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Official Company Name, Amend
Business Lines
2.1 Appoint a Director Kimura, Koki Mgmt For For
2.2 Appoint a Director Osawa, Hiroyuki Mgmt For For
2.3 Appoint a Director Murase, Tatsuma Mgmt For For
2.4 Appoint a Director Kasahara, Kenji Mgmt For For
2.5 Appoint a Director Shima, Satoshi Mgmt For For
2.6 Appoint a Director Fujita, Akihisa Mgmt For For
2.7 Appoint a Director Nagata, Yuki Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Usami, Yoshiya
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 714298228
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: EGM
Meeting Date: 06-Jul-2021
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 UPDATE OF BANK OFFICERS' REMUNERATION Mgmt For For
POLICY
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 714501625
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: SGM
Meeting Date: 23-Aug-2021
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 RE-ELECT HANNAH FEUER AS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 714946110
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: AGM
Meeting Date: 21-Dec-2021
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR & CO. Mgmt For For
AS AUDITORS AND REPORT ON FEES PAID TO THE
AUDITOR FOR 2020
3 REELECT GILAD RABINOVICH AS EXTERNAL Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 715728741
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kainaka, Tatsuo Mgmt Against Against
1.2 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For
1.3 Appoint a Director Sato, Ryoji Mgmt Against Against
1.4 Appoint a Director Tsukioka, Takashi Mgmt For For
1.5 Appoint a Director Yamamoto, Masami Mgmt For For
1.6 Appoint a Director Kobayashi, Izumi Mgmt Against Against
1.7 Appoint a Director Imai, Seiji Mgmt Against Against
1.8 Appoint a Director Hirama, Hisaaki Mgmt Against Against
1.9 Appoint a Director Kihara, Masahiro Mgmt For For
1.10 Appoint a Director Umemiya, Makoto Mgmt For For
1.11 Appoint a Director Wakabayashi, Motonori Mgmt Against Against
1.12 Appoint a Director Kaminoyama, Nobuhiro Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
--------------------------------------------------------------------------------------------------------------------------
MIZUHO LEASING COMPANY,LIMITED Agenda Number: 715728765
--------------------------------------------------------------------------------------------------------------------------
Security: J2308V106
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3286500008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Tsuhara, Shusaku Mgmt For For
3.2 Appoint a Director Nakamura, Akira Mgmt For For
3.3 Appoint a Director Nagamine, Hiroshi Mgmt For For
3.4 Appoint a Director Nishiyama, Takanori Mgmt For For
3.5 Appoint a Director Tokiyasu, Chihiro Mgmt For For
3.6 Appoint a Director Takahashi, Toshiyuki Mgmt For For
3.7 Appoint a Director Komine, Takao Mgmt For For
3.8 Appoint a Director Negishi, Naofumi Mgmt For For
3.9 Appoint a Director Hagihira, Hirofumi Mgmt For For
3.10 Appoint a Director Sagiya, Mari Mgmt For For
3.11 Appoint a Director Kawamura, Hajime Mgmt For For
3.12 Appoint a Director Aonuma, Takayuki Mgmt For For
4 Appoint a Corporate Auditor Amano, Hideki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIZUNO CORPORATION Agenda Number: 715711520
--------------------------------------------------------------------------------------------------------------------------
Security: J46023123
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3905200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizuno, Akito
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukumoto,
Daisuke
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shichijo,
Takeshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sano, Osamu
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobashi, Kozo
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hara, Takuhei
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamazoe,
Shunsaku
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hosokawa,
Akiko
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Takeda,
Kumi
--------------------------------------------------------------------------------------------------------------------------
MLP SE Agenda Number: 715535590
--------------------------------------------------------------------------------------------------------------------------
Security: D5388S105
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: DE0006569908
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.30 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
6 APPROVE REMUNERATION REPORT Mgmt For For
7 ELECT SARAH ROESSLER TO THE SUPERVISORY Mgmt For For
BOARD
8 APPROVE CREATION OF EUR 21.5 MILLION POOL Mgmt Against Against
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PRE-EMPTIVE RIGHTS
9 APPROVE AFFILIATION AGREEMENT WITH RVM GMBH Mgmt For For
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
MOBILEZONE HOLDING AG Agenda Number: 715263428
--------------------------------------------------------------------------------------------------------------------------
Security: H55838108
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: CH0276837694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
1.2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 0.42 PER SHARE
3.2 APPROVE DIVIDENDS OF CHF 0.42 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
4.1 APPROVE CHF 7,812.13 REDUCTION IN SHARE Mgmt For For
CAPITAL VIA CANCELLATION OF REPURCHASED
SHARES
4.2 APPROVE CREATION OF EUR 40,000 POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PRE-EMPTIVE RIGHTS
5 AUTHORIZE REPURCHASE OF UP TO CHF 45 Mgmt For For
MILLION IN ISSUED SHARE CAPITAL
6.1 APPROVE REMUNERATION REPORT Mgmt For For
6.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 630,000
6.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 4.3 MILLION
7.1.1 RE-ELECT OLAF SWANTEE AS DIRECTOR Mgmt For For
7.1.2 RE-ELECT GABRIELA THEUS AS DIRECTOR Mgmt For For
7.1.3 RE-ELECT PETER NEUENSCHWANDER AS DIRECTOR Mgmt For For
7.1.4 RE-ELECT MICHAEL HAUBRICH AS DIRECTOR Mgmt For For
7.1.5 ELECT LEA SONDEREGGER AS DIRECTOR Mgmt For For
7.2 RE-ELECT OLAF SWANTEE AS BOARD CHAIRMAN Mgmt For For
7.3.1 REAPPOINT OLAF SWANTEE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.3.2 REAPPOINT PETER NEUENSCHWANDER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
7.3.3 REAPPOINT MICHAEL HAUBRICH AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.4 DESIGNATE HODGSKIN RECHTSANWAELTE AS Mgmt For For
INDEPENDENT PROXY
7.5 RATIFY BDO AG AS AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MOBIMO HOLDING AG Agenda Number: 715282923
--------------------------------------------------------------------------------------------------------------------------
Security: H55058103
Meeting Type: AGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: CH0011108872
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt For For
FINANCIAL STATEMENTS OF MOBIMO HOLDING AG,
SITUATION REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2021
1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT
2 APPROPRIATION OF RETAINED EARNINGS OF Mgmt For For
MOBIMO HOLDING AG
3 DISCHARGE FOR THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD
4.1.A SABRINA CONTRATTO AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
4.1.B DANIEL CRAUSAZ AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
4.1.C BRIAN FISCHER AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
4.1.D BERNADETTE KOCH AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
4.1.E STEPHANE MAYE AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS (NEW)
4.1.F PETER SCHAUB AS MEMBER AND CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.G DR MARTHA SCHEIBER AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
4.2.A ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: BERNADETTE KOCH
4.2.B ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: BRIAN FISCHER
4.2.C ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: STEPHANE MAYE
(NEW)
4.3 ELECTION OF THE AUDITORS / ERNST AND YOUNG Mgmt For For
AG, LUCERNE
4.4 ELECTION OF THE INDEPENDENT VOTING PROXY / Mgmt For For
GROSSENBACHER RECHTSANWAELTE AG, LUCERNE
5.1 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS
6.1 APPROVAL OF NON-PERFORMANCE-RELATED Mgmt For For
COMPENSATION FOR THE EXECUTIVE BOARD FOR
THE FINANCIAL YEAR 2023
6.2 APPROVAL OF PERFORMANCE-RELATED Mgmt For For
COMPENSATION FOR THE EXECUTIVE BOARD FOR
THE FINANCIAL YEAR 2022 (PAYABLE 2023)
7 CHANGE OF STATUTES/CREATION OF ADDITIONAL Mgmt For For
APPROVED CAPITAL AND EXTENSION OF THE
CONSISTING APPROVED CAPITAL
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
MOCHIDA PHARMACEUTICAL CO.,LTD. Agenda Number: 715753100
--------------------------------------------------------------------------------------------------------------------------
Security: J46152104
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3922800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Mochida, Naoyuki Mgmt Against Against
3.2 Appoint a Director Sakata, Chu Mgmt For For
3.3 Appoint a Director Sagisaka, Keiichi Mgmt For For
3.4 Appoint a Director Sakaki, Junichi Mgmt For For
3.5 Appoint a Director Mizuguchi, Kiyoshi Mgmt For For
3.6 Appoint a Director Kawakami, Yutaka Mgmt For For
3.7 Appoint a Director Hashimoto, Yoshiharu Mgmt For For
3.8 Appoint a Director Kugisawa, Tomoo Mgmt For For
3.9 Appoint a Director Otsuki, Nana Mgmt For For
3.10 Appoint a Director Sonoda, Tomoaki Mgmt For For
4 Appoint a Corporate Auditor Takeda, Mgmt For For
Masayoshi
5 Approve Policy regarding Large-scale Mgmt Against Against
Purchases of Company Shares (Anti-Takeover
Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
MODEC,INC. Agenda Number: 715239415
--------------------------------------------------------------------------------------------------------------------------
Security: J4636K109
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3888250002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Kanamori, Takeshi Mgmt For For
2.2 Appoint a Director Takano, Yasuhiro Mgmt For For
2.3 Appoint a Director Imaizumi, Katsuyuki Mgmt For For
2.4 Appoint a Director Oka, Ryoichi Mgmt For For
2.5 Appoint a Director Wakana, Koichi Mgmt For For
2.6 Appoint a Director Aikyo, Shigenobu Mgmt For For
2.7 Appoint a Director Noda, Hiroko Mgmt For For
2.8 Appoint a Director Shiraishi, Kazuko Mgmt For For
2.9 Appoint a Director Nishigai, Kazuhisa Mgmt For For
2.10 Appoint a Director Kobayashi, Masato Mgmt For For
3 Appoint a Corporate Auditor Takamura, Mgmt For For
Yoshihiro
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB Agenda Number: 714443164
--------------------------------------------------------------------------------------------------------------------------
Security: W56523116
Meeting Type: EGM
Meeting Date: 28-Jul-2021
Ticker:
ISIN: SE0000412371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7A APPROVE ISSUANCE OF CLASS C SHARES FOR Mgmt No vote
PRIVATE PLACEMENT
7B AUTHORIZE CLASS C SHARE REPURCHASE PROGRAM Mgmt No vote
8 APPROVE TRANSFER OF CLASS B SHARES IN Mgmt No vote
CONNECTION WITH ACQUISITION OF PGPL
9 APPROVE TRANSFER OF CLASS B SHARES THROUGH Mgmt No vote
BOOK BUILDING IN CONNECTION WITH
ACQUISITION OF PGPL
10 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
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"
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB Agenda Number: 715208838
--------------------------------------------------------------------------------------------------------------------------
Security: W56523116
Meeting Type: EGM
Meeting Date: 22-Mar-2022
Ticker:
ISIN: SE0000412371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE JOHAN STAHL AND ULRIK GRONVALL Non-Voting
INSPECTORS OF MINUTES OF MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
CMMT 09 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB Agenda Number: 715637142
--------------------------------------------------------------------------------------------------------------------------
Security: W56523116
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: SE0000412371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote
OF DIVIDENDS
9.A APPROVE DISCHARGE OF CHRIS CARVALHO Mgmt No vote
9.B APPROVE DISCHARGE OF SIMON DUFFY Mgmt No vote
9.C APPROVE DISCHARGE OF GERHARD FLORIN Mgmt No vote
9.D APPROVE DISCHARGE OF DAWN HUDSON Mgmt No vote
9.E APPROVE DISCHARGE OF MARJORIE LAO Mgmt No vote
9.F APPROVE DISCHARGE OF SIMON LEUNG Mgmt No vote
9.G APPROVE DISCHARGE OF NATALIE TYDEMAN Mgmt No vote
9.H APPROVE DISCHARGE OF DAVID CHANCE Mgmt No vote
9.I APPROVE DISCHARGE OF CEO MARIA REDIN Mgmt No vote
10 APPROVE REMUNERATION REPORT Mgmt No vote
11 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt No vote
DEPUTY DIRECTORS (0) OF BOARD
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 1.8 MILLION FOR CHAIRMAN AND
SEK 700,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
13 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
14.A REELECT CHRIS CARVALHO AS DIRECTOR Mgmt No vote
14.B REELECT SIMON DUFFY AS DIRECTOR Mgmt No vote
14.C REELECT GERHARD FLORIN AS DIRECTOR Mgmt No vote
14.D REELECT DAWN HUDSON AS DIRECTOR Mgmt No vote
14.E REELECT MARJORIE LAO AS DIRECTOR Mgmt No vote
14.F REELECT SIMON LEUNG AS DIRECTOR Mgmt No vote
14.G REELECT NATALIE TYDEMAN AS DIRECTOR Mgmt No vote
14.H ELECT FLORIAN SCHUHBAUER AS NEW DIRECTOR Mgmt No vote
15 REELECT SIMON DUFFY AS BOARD CHAIRMAN Mgmt No vote
16 DETERMINE NUMBER OF AUDITORS; RATIFY KPMG Mgmt No vote
AS AUDITORS
17.A APPROVE INCENTIVE PLAN 2022 FOR KEY Mgmt No vote
EMPLOYEES
17.B APPROVE EQUITY PLAN 2022 FINANCING THROUGH Mgmt No vote
ISSUANCE OF CLASS C SHARES
17.C APPROVE EQUITY PLAN 2022 FINANCING THROUGH Mgmt No vote
REPURCHASE OF CLASS C SHARES
17.D APPROVE TRANSFER OF CLASS B SHARES TO Mgmt No vote
PARTICIPANTS
17.E APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt No vote
THROUGH EQUITY SWAP AGREEMENT WITH THIRD
PARTY
18 AUTHORIZE BOARD TO REPURCHASE WARRANTS FROM Mgmt No vote
PARTICIPANTS IN INCENTIVE PLAN 2019
19.A AMEND ARTICLES RE: SET MINIMUM (119.2 Mgmt No vote
MILLION) AND MAXIMUM (476.8 MILLION) NUMBER
OF SHARES
19.B APPROVE 2:1 SHARE SPLIT Mgmt No vote
19.C AMEND ARTICLES RE: SET MINIMUM (59.6 Mgmt No vote
MILLION) AND MAXIMUM (238.4 MILLION) NUMBER
OF SHARES
19.D APPROVE SEK 292.5 MILLION REDUCTION IN Mgmt No vote
SHARE CAPITAL VIA SHARE CANCELLATION
19.E INCREASE OF SHARE CAPITAL THROUGH A BONUS Mgmt No vote
ISSUE WITHOUT THE ISSUANCE OF NEW SHARES
20 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
21 APPROVE SEK 10 MILLION REDUCTION IN SHARE Mgmt No vote
CAPITAL VIA SHARE CANCELLATION
22 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS
23 APPROVE TRANSACTION WITH A RELATED PARTY; Mgmt No vote
APPROVE ISSUANCE OF SHARES TO MINORITY
SHAREHOLDER IN MTG GAMING
CMMT 12 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 12 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MOMENTUM GROUP AB Agenda Number: 714856967
--------------------------------------------------------------------------------------------------------------------------
Security: W5659A105
Meeting Type: EGM
Meeting Date: 02-Dec-2021
Ticker:
ISIN: SE0009922305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 CHANGE COMPANY NAME TO ALLIGO AB Mgmt No vote
8 APPROVE CASH REDEMPTION OF 2018/2022 CALL Mgmt No vote
OPTIONS
9 CLOSE MEETING Non-Voting
CMMT 08 NOV 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 08 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MONCLER S.P.A. Agenda Number: 715361250
--------------------------------------------------------------------------------------------------------------------------
Security: T6730E110
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: IT0004965148
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1.1 BALANCE SHEET FOR THE FISCAL YEAR AS OF Mgmt For For
DECEMBER 31, 2021 AND ALLOCATION OF THE
FISCAL YEAR PROFITS: APPROVAL OF THE
BALANCE SHEET FOR THE FISCAL YEAR AS OF
DECEMBER 31, 2021 ACCOMPANIED BY THE
MANAGEMENT REPORT OF THE BOARD OF
DIRECTORS, THE REPORT OF THE INTERNAL
AUDITORS AND THE REPORT OF THE EXTERNAL
AUDITORS. PRESENTATION OF THE CONSOLIDATED
FINANCIAL STATEMENTS AS OF DECEMBER 31,
2021. PRESENTATION OF THE CONSOLIDATED
NON-BALANCE SHEET PREPARED IN ACCORDANCE
WITH LEGISLATIVE DECREE NO. 254/16;
RESOLUTIONS RELATED THERETO
O.1.2 BALANCE SHEET FOR THE FISCAL YEAR AS OF Mgmt For For
DECEMBER 31, 2021 AND ALLOCATION OF THE
FISCAL YEAR PROFITS: ALLOCATION OF THE
RESULTS OF THE FISCAL YEAR. RESOLUTIONS
RELATED THERETO
O.2.1 REPORT ON THE POLICY REGARDING REMUNERATION Mgmt For For
AND FEES PAID OF MONCLER, DRAWN UP PURSUANT
TO ART. 123-TER, OF THE LEGISLATIVE DECREE
OF FEBRUARY 24, 1998 NO. 58 AND OF ART.
84-QUATER OF CONSOB REGULATION NO.
11971/1999: BINDING RESOLUTION ON THE FIRST
SECTION RELATING TO THE REMUNERATION
POLICY, DRAWN UP PURSUANT TO ART. 123-TER,
PARAGRAPH 3, OF THE LEGISLATIVE DECREE OF
FEBRUARY 24, 1998 NO. 58; RESOLUTIONS
RELATED THERETO
O.2.2 REPORT ON THE POLICY REGARDING REMUNERATION Mgmt Against Against
AND FEES PAID OF MONCLER, DRAWN UP PURSUANT
TO ART. 123-TER, OF THE LEGISLATIVE DECREE
OF FEBRUARY 24, 1998 NO. 58 AND OF ART.
84-QUATER OF CONSOB REGULATION NO.
11971/1999: NON-BINDING RESOLUTION ON THE
SECOND SECTION RELATING TO THE FEES PAID,
DRAWN UP PURSUANT TO ART. 123-TER,
PARAGRAPH 4, OF THE LEGISLATIVE DECREE OF
FEBRUARY 24, 1998 NO. 58; RESOLUTIONS
RELATED THERETO
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
TREASURY SHARES PURSUANT TO ARTT. 2357,
2357-TER OF THE ITALIAN CIVIL CODE, ART.
132 OF THE LEGISLATIVE DECREE NO. 58/1998
AND ART. 144-BIS OF THE CONSOB REGULATION
ADOPTED WITH RESOLUTION NO. 11971 OF MAY
14, 1999, AFTER REVOCATION, FOR THE PORTION
NOT IMPLEMENTED, OF THE RESOLUTION ON THE
AUTHORIZATION APPROVED BY THE ORDINARY
SHAREHOLDERS' MEETING ON APRIL 22, 2021.
RESOLUTIONS RELATED THERETO
O.4.1 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt For For
DETERMINE THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS
O.4.2 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt For For
DETERMINE THE TERM OF OFFICE OF THE
APPOINTMENT OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
DIRECTORS AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
O.431 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: TO APPOINT THE MEMBERS OF THE
BOARD OF DIRECTORS. LIST PRESENTED BY
DOUBLE R S.R.L REPRESENTING THE 19.9PCT OF
THE SHARE CAPITAL - REMO RUFFINI; - DIVA
MORIANI; - CARLO RIVETTI; - ALESSANDRA
GRITTI; - MARCO DE BENEDETTI; - JEANNE
JACKSON; - MARIA SHARAPOVA; - BETTINA
FETZER; - ROBERT PHILIPPE EGGS; - LUCIANO
SANTEL; - GABRIELE GALATERI DI GENOLA; -
ROSSELLA PAPPAGALLO
O.432 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: TO APPOINT THE MEMBERS OF THE
BOARD OF DIRECTORS. LIST PRESENTED BY
ABERDEEN STANDARD INVESTMENTS; ALGEBRIS
UCITS FUNDS PLC ALGEBRIS CORE ITALY FUND;
AMUNDI ASSET MANAGEMENT SGR S.P.A.; ANIMA
SGR S.P.A.; ARCA FONDI SGR S.P.A;
BANCOPOSTA FONDI S.P.A. SGR; EPSILON SGR
S.P.A. GESTORE DEI FONDI; EURIZON CAPITAL
S.A.; EURIZON CAPITAL SGR S.P.; FIDELITY
FUNDS-ITALY, FIDELITY FUNDS-FIDELITY GLOBAL
FUTURE LEADERS POOL, FIDELITY FUNDS-GLOBAL
DEMOGRPHICS POOL, FIDELITY GLOBAL FUTURE
LEADERS FUND; FIDEURAM ASSET MANAGEMENT
IRELAND; FIDEURAM INTESA SANPAOLO PRIVATE
BANKING ASSET MANAGEMENT SGR S.P.A.;
GENERALI INESTMENTS LUXEMBOURG SA GENERALI
INVESTMENTS PARTNERS SGR S.P.A; LEGAL &
GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MEDIOLANUM INTERNATIONAL FUNDS
LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN
EQUITY; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. REPRESENTING TOGETHER THE 1.15869
PCT OF THE SHARE CAPITAL: - GUIDO
PIANAROLI; - DANIELA DELLA ROSA
O.4.4 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt Against Against
APPOINT THE CHAIRMAN
O.4.5 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt Against Against
APPOINT THE VICE CHAIRMAN
O.4.6 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt Against Against
DETERMINE THE REMUNERATION OF THE MEMBERS
OF THE BOARD OF DIRECTORS
O.5 INCENTIVE PLAN ON ORDINARY SHARES OF Mgmt Against Against
MONCLER S.P.A., NAMED 'PERFORMANCE SHARES
PLAN 2022', RESERVED TO EXECUTIVE
DIRECTORS, EMPLOYEES AND/OR COLLABORATORS
AND/OR CONSULTANTS OF MONCLER AND OF ITS
SUBSIDIARIES. RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 704171 DUE TO RECEIPT OF SLATES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
MONDI PLC Agenda Number: 715307129
--------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE POLICY)
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT SVEIN RICHARD BRANDTZAEG AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT SUE CLARK AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MIKE POWELL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT DAME ANGELA STRANK AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For
12 TO APPOINT THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
16 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For
SHARES
17 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For
14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MONEX GROUP,INC. Agenda Number: 715728791
--------------------------------------------------------------------------------------------------------------------------
Security: J4656U102
Meeting Type: AGM
Meeting Date: 25-Jun-2022
Ticker:
ISIN: JP3869970008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Matsumoto, Oki Mgmt For For
2.2 Appoint a Director Seimei, Yuko Mgmt For For
2.3 Appoint a Director Oyagi, Takashi Mgmt For For
2.4 Appoint a Director Yamada, Naofumi Mgmt For For
2.5 Appoint a Director Makihara, Jun Mgmt For For
2.6 Appoint a Director Idei, Nobuyuki Mgmt For For
2.7 Appoint a Director Ishiguro, Fujiyo Mgmt For For
2.8 Appoint a Director Domae, Nobuo Mgmt For For
2.9 Appoint a Director Koizumi, Masaaki Mgmt For For
2.10 Appoint a Director Konno, Shiho Mgmt For For
2.11 Appoint a Director Ungyong Shu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC Agenda Number: 715233297
--------------------------------------------------------------------------------------------------------------------------
Security: G6258H101
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GB00B1ZBKY84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE DIRECTORS
REMUNERATION POLICY FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
4 TO RE-ELECT ROBIN FREESTONE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SARAH WARBY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SCILLA GRIMBLE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CAROLINE BRITTON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SUPRIYA UCHIL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JAMES BILEFIELD AS A DIRECTOR Mgmt For For
10 TO ELECT LESLEY JONES AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PETER DUFFY AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS THE AUDITOR Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
14 TO APPROVE THE SAVINGS RELATED SHARE OPTION Mgmt For For
SCHEME SAYE 2022
15 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For
DONATIONS AND INCURRING OF POLITICAL
EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
18 TO DISAPPLY STATUTORY PRE-EMPTION LIMITED Mgmt For For
TO AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
MONOTARO CO.,LTD. Agenda Number: 715225769
--------------------------------------------------------------------------------------------------------------------------
Security: J46583100
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3922950005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting held without
specifying a venue
3.1 Appoint a Director Seto, Kinya Mgmt For For
3.2 Appoint a Director Suzuki, Masaya Mgmt For For
3.3 Appoint a Director Kishida, Masahiro Mgmt For For
3.4 Appoint a Director Ise, Tomoko Mgmt For For
3.5 Appoint a Director Sagiya, Mari Mgmt For For
3.6 Appoint a Director Miura, Hiroshi Mgmt For For
3.7 Appoint a Director Barry Greenhouse Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MORGAN ADVANCED MATERIALS PLC Agenda Number: 715337449
--------------------------------------------------------------------------------------------------------------------------
Security: G62496131
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GB0006027295
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS AND THE Mgmt For For
AUDITOR'S AND DIRECTORS' REPORTS FOR THE
YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY (AS CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT)
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
4 TO DECLARE THE FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT JANE AIKMAN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT HELEN BUNCH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DOUGLAS CASTER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT LAURENCE MULLIIEZ AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PETE RABY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PETER TURNER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT CLEMENT WOON AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
14 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UP TO THE SPECIFIED LIMIT
16 TO APPROVE THE MORGAN ADVANCED MATERIALS Mgmt For For
SHARE PLAN 2022
17 TO EMPOWER THE DIRECTORS TO GENERALLY Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS UP TO THE
SPECIFIED LIMITS
18 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH
ACQUISITIONS OR CAPITAL INVESTMENTS UP TO
THE SPECIFIED LIMIT
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES UP TO THE SPECIFIED
LIMIT
20 TO ENABLE THE COMPANY TO CONVENE A GENERAL Mgmt For For
MEETING (OTHER THAN AGMS) ON AT LEAST 14
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MORGAN SINDALL GROUP PLC Agenda Number: 715303955
--------------------------------------------------------------------------------------------------------------------------
Security: G81560107
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GB0008085614
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ACCEPT THE COMPANY'S AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE STRATEGIC REPORT,
THE DIRECTORS' AND CORPORATE GOVERNANCE
REPORT AND THE AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt Against Against
THAN THE PART CONTAINING THE REMUNERATION
POLICY), FOR THE YEAR ENDED 31 DECEMBER
2021
3 TO APPROVE THE FINAL DIVIDEND OF 62 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
4 TO RE-ELECT MICHAEL FINDLAY AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT JOHN MORGAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT STEVE CRUMMETT AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MALCOLM COOPER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT TRACEY KILLEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT DAVID LOWDEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JEN TIPPIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO ELECT KATHY QUASHIE AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
14 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
17 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO ALLOW MEETINGS OF THE COMPANY TO BE Mgmt For For
CALLED ON 14 DAYS' CLEAR NOTICE
--------------------------------------------------------------------------------------------------------------------------
MORGUARD CORP Agenda Number: 715421753
--------------------------------------------------------------------------------------------------------------------------
Security: 617577101
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: CA6175771014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.A TO 1.H AND 2. THANK
YOU.
1.A ELECTION OF DIRECTOR: WILLIAM J. Mgmt For For
BRAITHWAITE
1.B ELECTION OF DIRECTOR: CHRIS J. CAHILL Mgmt For For
1.C ELECTION OF DIRECTOR: GRAEME M. EADIE Mgmt For For
1.D ELECTION OF DIRECTOR: BRUCE K. ROBERTSON Mgmt For For
1.E ELECTION OF DIRECTOR: ANGELA SAHI Mgmt For For
1.F ELECTION OF DIRECTOR: K. RAI SAHI Mgmt For For
1.G ELECTION OF DIRECTOR: L. PETER SHARPE Mgmt For For
1.H ELECTION OF DIRECTOR: STEPHEN R. TAYLOR Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
MORINAGA & CO.,LTD. Agenda Number: 715745747
--------------------------------------------------------------------------------------------------------------------------
Security: J46367108
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3926400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
3.1 Appoint a Director Ota, Eijiro Mgmt For For
3.2 Appoint a Director Miyai, Machiko Mgmt For For
3.3 Appoint a Director Hirakue, Takashi Mgmt For For
3.4 Appoint a Director Mori, Shinya Mgmt For For
3.5 Appoint a Director Fujii, Daisuke Mgmt For For
3.6 Appoint a Director Matsunaga, Hideki Mgmt For For
3.7 Appoint a Director Takagi, Tetsuya Mgmt For For
3.8 Appoint a Director Eto, Naomi Mgmt For For
3.9 Appoint a Director Hoshi, Shuichi Mgmt For For
3.10 Appoint a Director Urano, Kuniko Mgmt For For
3.11 Appoint a Director Sakaki, Shinji Mgmt For For
4 Appoint a Corporate Auditor Fukunaga, Mgmt For For
Toshiaki
5 Appoint a Substitute Corporate Auditor Mgmt For For
Sudo, Osamu
--------------------------------------------------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO.,LTD. Agenda Number: 715745761
--------------------------------------------------------------------------------------------------------------------------
Security: J46410114
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3926800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Miyahara, Michio Mgmt For For
3.2 Appoint a Director Onuki, Yoichi Mgmt For For
3.3 Appoint a Director Okawa, Teiichiro Mgmt For For
3.4 Appoint a Director Minato, Tsuyoshi Mgmt For For
3.5 Appoint a Director Yanagida, Yasuhiko Mgmt For For
3.6 Appoint a Director Hyodo, Hitoshi Mgmt For For
3.7 Appoint a Director Nozaki, Akihiro Mgmt For For
3.8 Appoint a Director Yoneda, Takatomo Mgmt For For
3.9 Appoint a Director Tominaga, Yukari Mgmt For For
3.10 Appoint a Director Nakamura, Hiroshi Mgmt For For
3.11 Appoint a Director Ikeda, Takayuki Mgmt For For
4 Appoint a Corporate Auditor Hirota, Keiki Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Suzuki, Michio
--------------------------------------------------------------------------------------------------------------------------
MORITA HOLDINGS CORPORATION Agenda Number: 715746890
--------------------------------------------------------------------------------------------------------------------------
Security: J46604104
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3925600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director Nakajima, Masahiro Mgmt For For
2.2 Appoint a Director Morimoto, Kunio Mgmt For For
2.3 Appoint a Director Kanaoka, Shinichi Mgmt For For
2.4 Appoint a Director Isoda, Mitsuo Mgmt For For
2.5 Appoint a Director Kawanishi, Takao Mgmt For For
2.6 Appoint a Director Hojo, Masaki Mgmt For For
2.7 Appoint a Director Murai, Shinya Mgmt For For
2.8 Appoint a Director Kato, Masayoshi Mgmt For For
2.9 Appoint a Director Fukunishi, Hiroyuki Mgmt For For
3.1 Appoint a Corporate Auditor Nishimura, Mgmt For For
Shozo
3.2 Appoint a Corporate Auditor Kaneko, Mari Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MOWI ASA Agenda Number: 715683214
--------------------------------------------------------------------------------------------------------------------------
Security: R4S04H101
Meeting Type: AGM
Meeting Date: 13-Jun-2022
Ticker:
ISIN: NO0003054108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
3 RECEIVE BRIEFING ON THE BUSINESS Non-Voting
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS; APPROVE ALLOCATION OF INCOME
5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
6 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
7 APPROVE EQUITY PLAN FINANCING Mgmt No vote
8 APPROVE REMUNERATION STATEMENT Mgmt No vote
9 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
10 APPROVE REMUNERATION OF NOMINATION Mgmt No vote
COMMITTEE
11 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
12A ELECT KATHRINE FREDRIKSEN AS DIRECTOR Mgmt No vote
12B ELECT RENATE LARSEN AS DIRECTOR Mgmt No vote
12C ELECT PEDER STRAND AS DIRECTOR Mgmt No vote
12D ELECT MICHAL CHALACZKIEWICZ AS DIRECTOR Mgmt No vote
13A ELECT ANNE LISE ELLINGSEN GRYTE AS OF Mgmt No vote
NOMINATING COMMITTEE
14 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote
15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
16A APPROVE CREATION OF NOK 387.8 MILLION POOL Mgmt No vote
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
16B AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS Mgmt No vote
WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF NOK 3.2 BILLION; APPROVE
CREATION OF NOK 387.8 MILLION POOL OF
CAPITAL TO GUARANTEE CONVERSION RIGHTS
17.1 APPROVE DEMERGER OF MOWI ASA Mgmt No vote
17.2 APPROVE DEMERGER OF MOWI HJELPESELSKAP AS Mgmt No vote
18 APPROVE INSTRUCTIONS FOR NOMINATING Mgmt No vote
COMMITTEE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 24 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 24 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MPC CONTAINER SHIPS ASA Agenda Number: 715392091
--------------------------------------------------------------------------------------------------------------------------
Security: R4S03Q110
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: NO0010791353
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECTION OF A CHAIRPERSON AND A PERSON TO Non-Voting
CO-SIGN THE MINUTES
2 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
3 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt No vote
DIRECTORS REPORT OF MPC CONTAINER SHIPS ASA
AND THE GROUP FOR 2021, INCLUDING
ALLOCATION OF THE RESULT OF THE YEAR, AS
WELL AS CONSIDERATION OF THE STATEMENT ON
CORPORATE GOVERNANCE
4 BOARD AUTHORISATION FOR DISTRIBUTION OF Mgmt No vote
DIVIDENDS
5 GUIDELINES FOR SALARIES AND OTHER Mgmt No vote
REMUNERATION TO LEADING PERSONNEL
6 ADVISORY VOTE ON THE REPORT FOR SALARIES Mgmt No vote
AND OTHER REMUNERATION TO LEADING PERSONNEL
7 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote
COMPANYS AUDITOR
8.A ELECTION OF MEMBERS TO THE BOARD ULF Mgmt No vote
STEPHAN HOLLANDER (CHAIRMAN)
8.B DR. AXEL OCTAVIO SCHROEDER (BOARD MEMBER) Mgmt No vote
8.C ELLEN MERETE HANETHO (BOARD MEMBER) Mgmt No vote
8.D LAURA CARBALLO BEAUTELL (BOARD MEMBER) Mgmt No vote
8.E PETER FREDERIKSEN (BOARD MEMBER) Mgmt No vote
9 ELECTION OF OBSERVER TO THE BOARD: PAUL Mgmt No vote
GOUGH
10 DETERMINATION OF REMUNERATION TO THE Mgmt No vote
MEMBERS OF THE BOARD FOR THE FINANCIAL YEAR
2022
11 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt No vote
ASSOCIATION
12 BOARD AUTHORISATION TO INCREASE THE Mgmt No vote
COMPANYS SHARE CAPITAL
13 BOARD AUTHORISATION TO TAKE UP CONVERTIBLE Mgmt No vote
LOANS
CMMT 07 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 11 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 11 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 715728816
--------------------------------------------------------------------------------------------------------------------------
Security: J4687C105
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: JP3890310000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
3.1 Appoint a Director Karasawa, Yasuyoshi Mgmt Against Against
3.2 Appoint a Director Kanasugi, Yasuzo Mgmt For For
3.3 Appoint a Director Hara, Noriyuki Mgmt Against Against
3.4 Appoint a Director Higuchi, Tetsuji Mgmt For For
3.5 Appoint a Director Fukuda, Masahito Mgmt For For
3.6 Appoint a Director Shirai, Yusuke Mgmt For For
3.7 Appoint a Director Bando, Mariko Mgmt For For
3.8 Appoint a Director Arima, Akira Mgmt For For
3.9 Appoint a Director Tobimatsu, Junichi Mgmt For For
3.10 Appoint a Director Rochelle Kopp Mgmt For For
3.11 Appoint a Director Ishiwata, Akemi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MTR CORP LTD Agenda Number: 715455502
--------------------------------------------------------------------------------------------------------------------------
Security: Y6146T101
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: HK0066009694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET A VOTE Non-Voting
OF ABSTAIN WILL BE TREATED THE SAME AS A
VOTE OF TAKE NO ACTION
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0413/2022041300421.pdf and
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0413/2022041300484.pdf
1 TO RECEIVE THE AUDITED STATEMENT OF Mgmt For For
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
3.A TO RE-ELECT DR REX AUYEUNG PAK-KUEN AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.B TO RE-ELECT DR JACOB KAM CHAK-PUI AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.C TO RE-ELECT MR WALTER CHAN KAR-LOK AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.D TO RE-ELECT MR CHENG YAN-KEE AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY
3.E TO RE-ELECT MR JIMMY NG WING-KA AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS OF THE COMPANY
4 TO ELECT MR SUNNY LEE WAI-KWONG AS A NEW Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
5 TO ELECT MR CARLSON TONG AS A NEW MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY
6 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO DETERMINE THEIR
REMUNERATION
7 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS OF THE
COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE
AND OTHERWISE DEAL WITH ADDITIONAL SHARES
IN THE COMPANY, NOT EXCEEDING TEN PER CENT.
OF THE AGGREGATE NUMBER OF THE SHARES IN
ISSUE AS AT THE DATE OF PASSING OF THIS
RESOLUTION
8 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS OF THE
COMPANY TO BUY BACK SHARES IN THE COMPANY,
NOT EXCEEDING TEN PER CENT. OF THE
AGGREGATE NUMBER OF THE SHARES IN ISSUE AS
AT THE DATE OF PASSING OF THIS RESOLUTION
9 SPECIAL BUSINESS: TO APPROVE THE AMENDMENT Mgmt For For
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
MTU AERO ENGINES AG Agenda Number: 715299017
--------------------------------------------------------------------------------------------------------------------------
Security: D5565H104
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 2.10 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2021
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt No vote
FISCAL YEAR 2022
6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
7 ELECT GORDON RISKE TO THE SUPERVISORY BOARD Mgmt No vote
8 APPROVE REMUNERATION REPORT Mgmt No vote
CMMT 31 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 715277592
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: OGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 MNCHENER RCKVERSICHERUNGS-GESELLSCHAFT Non-Voting
AKTIENGESELLSCHAFT IN MUNICH AND THE GROUP,
EACH FOR THE 2021 FINANCIAL YEAR, AS WELL
AS THE REPORT OF THE SUPERVISORY BOARD AND
THE EXPLANATORY REPORT ON THE INFORMATION
PURSUANT TO SECTIONS 289A, 315A OF THE
COMMERCIAL CODE (HGB) SUBMISSION OF THE
APPROVED ANNUAL FINANCIAL STATEMENTS, THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS
AND THE COMBINED MANAGEMENT REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
BALANCE SHEET PROFIT FROM THE 2021
FINANCIAL YEAR
3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE MANAGEMENT BOARD
4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE SUPERVISORY BOARD
5 THE AUDITED REVIEW OF THE CONDENSED Mgmt No vote
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT AS WELL AS ANY ADDITIONAL
FINANCIAL INFORMATION DURING THE YEAR
RESOLUTION ON THE ELECTION OF THE AUDITOR
AND GROUP AUDITOR, THE AUDITOR OF THE
SOLVENCY OVERVIEW AND THE AUDITOR
6 RESOLUTION ON THE APPROVAL OF THE Mgmt No vote
REMUNERATION REPORT
7 RESOLUTION ON THE AMENDMENT OF ARTICLE 15 Mgmt No vote
PARAGRAPH 2 SENTENCE 1 LIT. D) OF THE
ARTICLES OF ASSOCIATION
8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt No vote
AND USE TREASURY SHARES, THE POSSIBILITY OF
EXCLUDING TENDER AND SUBSCRIPTION RIGHTS,
THE CANCELLATION OF TREASURY SHARES
ACQUIRED AND THE CANCELLATION OF THE
EXISTING AUTHORIZATION
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
MULLEN GROUP LTD Agenda Number: 715382418
--------------------------------------------------------------------------------------------------------------------------
Security: 625284104
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: CA6252841045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND
3. THANK YOU
1 TO FIX THE NUMBER OF DIRECTORS OF MULLEN Mgmt For For
GROUP TO BE ELECTED AT THE MEETING AT NINE
(9)
2.1 ELECTION OF DIRECTOR: CHRISTINE MCGINLEY Mgmt For For
2.2 ELECTION OF DIRECTOR: STEPHEN H. LOCKWOOD Mgmt For For
2.3 ELECTION OF DIRECTOR: DAVID E. MULLEN Mgmt For For
2.4 ELECTION OF DIRECTOR: MURRAY K. MULLEN Mgmt For For
2.5 ELECTION OF DIRECTOR: PHILIP J. SCHERMAN Mgmt For For
2.6 ELECTION OF DIRECTOR: SONIA TIBBATTS Mgmt Abstain Against
2.7 ELECTION OF DIRECTOR: JAMIL MURJI Mgmt For For
2.8 ELECTION OF DIRECTOR: RICHARD WHITLEY Mgmt For For
2.9 ELECTION OF DIRECTOR: BENOIT DURAND Mgmt For For
3 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
MULLEN GROUP'S AUDITORS, FOR THE ENSUING
YEAR AND TO AUTHORIZE THE DIRECTORS OF
MULLEN GROUP TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING CO.,LTD. Agenda Number: 715747866
--------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3914400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Reduce the Board of Directors Size
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murata, Tsuneo
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakajima,
Norio
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwatsubo,
Hiroshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Minamide,
Masanori
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasuda, Yuko
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishijima,
Takashi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ozawa, Yoshiro
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kambayashi,
Hiyoo
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Takatoshi
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Munakata,
Naoko
--------------------------------------------------------------------------------------------------------------------------
MUSASHI SEIMITSU INDUSTRY CO.,LTD. Agenda Number: 715728397
--------------------------------------------------------------------------------------------------------------------------
Security: J46948105
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3912700006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Otsuka,
Hiroshi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tracey Sivill
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Morisaki,
Kenji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kamino, Goro
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hari N.Nair
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tomimatsu,
Keisuke
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Munakata,
Yoshie
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Onozuka, Emi
4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Okubo,
Kazutaka
--------------------------------------------------------------------------------------------------------------------------
MUSTI GROUP OYJ Agenda Number: 714992319
--------------------------------------------------------------------------------------------------------------------------
Security: X5S9LB122
Meeting Type: AGM
Meeting Date: 27-Jan-2022
Ticker:
ISIN: FI4000410758
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 671911 DUE TO RECEIVED
RESOLUTIONS 8 AND 8.A AS SEPARATE
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER: THE CHAIRMAN Non-Voting
OF THE GENERAL MEETING WILL BE ANTTI
IHAMUOTILA, ATTORNEY-AT-LAW. IN CASE ANTTI
IHAMUOTILA WOULD NOT BE ABLE TO ACT AS THE
CHAIRMAN OF THE GENERAL MEETING FOR A
WEIGHTY REASON, THE BOARD OF DIRECTORS WILL
NAME ANOTHER PERSON IT DEEMS MOST SUITABLE
TO ACT AS THE CHAIRMAN
3 ELECTION OF THE PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF
VOTES: THE PERSON TO SCRUTINIZE THE MINUTES
AND TO VERIFY THE COUNTING OF VOTES WILL BE
JAAKKO LAITINEN, LL.M. IN CASE JAAKKO
LAITINEN WOULD NOT BE ABLE TO ACT AS THE
PERSON TO SCRUTINIZE THE MINUTES AND TO
VERIFY THE COUNTING OF VOTES FOR A WEIGHTY
REASON, THE BOARD OF DIRECTORS WILL NAME
ANOTHER PERSON IT DEEMS MOST SUITABLE TO
ACT IN THAT ROLE
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE FINANCIAL YEAR 1
OCTOBER 2020 - 30 SEPTEMBER 2021
7 ADOPTION OF THE ANNUAL ACCOUNTS: THE BOARD Mgmt No vote
OF DIRECTORS PROPOSES THAT THE GENERAL
MEETING ADOPTS THE ANNUAL ACCOUNTS
8 RESOLUTION ON THE USE OF PROFITS SHOWN ON Mgmt No vote
THE BALANCE SHEET AND THE RETURN OF
CAPITAL: THE PARENT COMPANY'S DISTRIBUTABLE
EQUITY AS AT 30 SEPTEMBER 2021 AMOUNTED TO
EUR 155,078,491.02, OF WHICH THE PROFIT FOR
THE FINANCIAL YEAR WAS EUR 6,799,917.88.
THE BOARD OF DIRECTORS PROPOSES TO THE
ANNUAL GENERAL MEETING THAT THE PROFIT FOR
THE FINANCIAL YEAR 1 OCTOBER 2020 - 30
SEPTEMBER 2021 BE ADDED TO RETAINED
EARNINGS AND THAT NO DIVIDEND WILL BE PAID.
THE BOARD OF DIRECTORS PROPOSES TO THE
ANNUAL GENERAL MEETING THAT, BASED ON THE
BALANCE SHEET TO BE ADOPTED FOR THE
FINANCIAL YEAR 1 OCTOBER 2020 - 30
SEPTEMBER 2021, SHAREHOLDERS WOULD BE PAID
A CAPITAL RETURN OF EUR 0.44 PER SHARE FROM
THE INVESTED UNRESTRICTED EQUITY RESERVE
(IN THE AGGREGATE APPROXIMATELY EUR 14.6
MILLION BASED ON THE TOTAL NUMBER OF
OUTSTANDING SHARES OF THE COMPANY AS AT THE
DATE OF THIS NOTICE TO THE ANNUAL GENERAL
MEETING). THE CAPITAL RETURN WOULD BE PAID
IN TWO INSTALMENTS AS FOLLOWS
8a MINORITY DIVIDEND: SHOULD THE ANNUAL Mgmt No vote
GENERAL MEETING DECIDE ON THE DISTRIBUTION
OF A MINORITY DIVIDEND, THE BOARD OF
DIRECTORS PROPOSES THAT THE TOTAL
DISTRIBUTION OF FUNDS WOULD BE PAID IN TWO
INSTALMENTS AS FOLLOWS: THE FIRST
INSTALMENT OF THE DISTRIBUTION OF FUNDS OF
EUR 0.22 PER SHARE WOULD BE PAID SO THAT
THE TOTAL AMOUNT OF MINORITY DIVIDEND OF
EUR 3,399,958.94 WOULD BE PAID TO
SHAREHOLDERS IN CONNECTION WITH THE FIRST
INSTALMENT. IN THAT CASE, THE FIRST
INSTALMENT OF THE DISTRIBUTION OF FUNDS
WOULD CONSIST OF A MINORITY DIVIDEND OF
APPROXIMATELY EUR 0.10 PER SHARE AND A
CAPITAL RETURN OF APPROXIMATELY EUR 0.12
PER SHARE (BASED ON THE TOTAL NUMBER OF
OUTSTANDING SHARES OF THE COMPANY AS AT THE
DATE OF THIS NOTICE TO THE ANNUAL GENERAL
MEETING). THE FIRST INSTALMENT OF THE
DISTRIBUTION OF FUNDS WOULD BE PAID TO THE
SHAREHOLDERS WHO ARE REGISTERED IN THE
SHAREHOLDERS' REGISTER OF THE COMPANY
MAINTAINED BY EUROCLEAR FINLAND LTD ON THE
RECORD DATE OF THE FIRST INSTALMENT OF THE
DISTRIBUTION OF FUNDS ON 31 JANUARY 2022
9 RESOLUTION ON THE DISCHARGE OF THE PERSONS Mgmt No vote
WHO HAVE ACTED AS MEMBERS OF THE BOARD OF
DIRECTORS AND AS CEO FROM LIABILITY FOR THE
FINANCIAL YEAR 1 OCTOBER 2020 - 30
SEPTEMBER 2021
10 HANDLING OF THE REMUNERATION REPORT FOR Mgmt No vote
GOVERNING BODIES: AS ONLY ADVANCE
PARTICIPATION IN THE GENERAL MEETING IS
POSSIBLE, THE REMUNERATION REPORT PUBLISHED
BY THE COMPANY THROUGH A STOCK EXCHANGE
RELEASE ON 17 DECEMBER 2021, DESCRIBING THE
IMPLEMENTATION OF THE COMPANY'S
REMUNERATION POLICY AND PRESENTING
INFORMATION ON THE REMUNERATION OF THE
COMPANY'S GOVERNING BODIES FOR THE
FINANCIAL YEAR 1 OCTOBER 2020 - 30
SEPTEMBER 2021, WHICH IS ALSO AVAILABLE ON
THE COMPANY'S WEBSITE AT
WWW.MUSTIGROUP.COM/AGM, IS DEEMED TO HAVE
BEEN PRESENTED TO THE GENERAL MEETING. THE
RESOLUTION CONCERNING APPROVAL OF THE
REMUNERATION REPORT IS ADVISORY
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS: THE
BOARD OF DIRECTORS PROPOSES, BASED ON THE
REMUNERATION COMMITTEE'S RECOMMENDATION,
THAT THE MEMBERS OF THE BOARD OF DIRECTORS
BE PAID THE FOLLOWING ANNUAL REMUNERATION:
CHAIRMAN OF THE BOARD OF DIRECTORS: EUR
65,000; OTHER MEMBERS OF THE BOARD OF
DIRECTORS: EUR 35,000. THE BOARD OF
DIRECTORS ALSO PROPOSES, BASED ON THE
REMUNERATION COMMITTEE'S RECOMMENDATION,
THAT THE ANNUAL REMUNERATION FOR THE
MEMBERS OF THE BOARD OF DIRECTORS BE PAID
IN COMPANY SHARES AND CASH SO THAT 50
PERCENT OF THE ANNUAL REMUNERATION WILL BE
USED TO PURCHASE COMPANY SHARES IN THE NAME
AND ON BEHALF OF THE MEMBERS OF THE BOARD
OF DIRECTORS FROM THE MARKET AT A PRICE
DETERMINED IN PUBLIC TRADING, AND THE REST
OF THE ANNUAL REMUNERATION WILL BE PAID IN
CASH. THE SHARES WILL BE PURCHASED WITHIN
TWO WEEKS OF THE PUBLICATION OF THE INTERIM
REPORT FOR THE PERIOD 1 OCTOBER 2021-31
DECEMBER 2021 OR AS SOON AS POSSIBLE IN
ACCORDANCE WITH APPLICABLE LEGISLATION
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS: THE BOARD OF DIRECTORS
PROPOSES THAT THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS SHALL BE 5
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
THAT CURRENT MEMBERS OF THE BOARD OF
DIRECTORS JEFFREY DAVID, INGRID JONASSON
BLANK AND ILKKA LAURILA BE RE-ELECTED AS
MEMBERS OF THE BOARD OF DIRECTORS AND THAT,
IN ADDITION, INKA MERO AND JOHAN DETTEL BE
ELECTED AS NEW MEMBERS OF THE BOARD OF
DIRECTORS. JUHO FRILANDER HAS ANNOUNCED
THAT HE IS NOT AVAILABLE FOR RE-ELECTION TO
THE BOARD OF DIRECTORS. FURTHER INFORMATION
ON THE CANDIDATES AND THEIR INDEPENDENCE
ARE PRESENTED ON THE COMPANY'S WEBSITE AT
WWW.MUSTIGROUP.COM/AGM. THE CVS OF INKA
MERO AND JOHAN DETTEL ARE ATTACHED TO THIS
NOTICE. THE TERM OF OFFICE OF THE MEMBERS
OF THE BOARD OF DIRECTORS EXPIRES AT THE
END OF THE NEXT ANNUAL GENERAL MEETING
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
AUDITOR: THE BOARD OF DIRECTORS PROPOSES,
BASED ON THE AUDIT COMMITTEE'S
RECOMMENDATION, THAT THE REMUNERATION OF
THE AUDITOR BE PAID AGAINST A REASONABLE
INVOICE APPROVED BY THE AUDIT COMMITTEE
15 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt No vote
PROPOSES, BASED ON THE AUDIT COMMITTEE'S
RECOMMENDATION, THAT ERNST & YOUNG LTD,
AUTHORIZED PUBLIC ACCOUNTANTS, BE
RE-ELECTED AS THE AUDITOR OF THE COMPANY.
ERNST & YOUNG LTD HAS NOTIFIED THAT JOHANNA
WINQVIST-ILKKA, AUTHORIZED PUBLIC
ACCOUNTANT, WOULD ACT AS THE AUDITOR WITH
PRINCIPAL RESPONSIBILITY. THE TERM OF
OFFICE OF THE AUDITOR EXPIRES AT THE END OF
THE NEXT ANNUAL GENERAL MEETING
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE REPURCHASE AND/OR ON THE
ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN
SHARES: THE BOARD OF DIRECTORS PROPOSES TO
THE ANNUAL GENERAL MEETING THAT THE BOARD
OF DIRECTORS BE AUTHORIZED TO DECIDE ON THE
REPURCHASE OF THE COMPANY'S OWN SHARES
AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE
COMPANY'S OWN SHARES AS FOLLOWS. THE AMOUNT
OF OWN SHARES TO BE REPURCHASED AND/OR
ACCEPTED AS PLEDGE BASED ON THIS
AUTHORIZATION SHALL NOT EXCEED 3,185,000
SHARES IN TOTAL, WHICH CORRESPONDS TO
APPROXIMATELY 9.5 PER CENT OF ALL OF THE
SHARES IN THE COMPANY. HOWEVER, THE COMPANY
TOGETHER WITH ITS SUBSIDIARIES CANNOT AT
ANY MOMENT OWN AND/OR HOLD AS PLEDGE MORE
THAN 10 PER CENT OF ALL THE SHARES IN THE
COMPANY. OWN SHARES CAN BE REPURCHASED ONLY
USING THE UNRESTRICTED EQUITY OF THE
COMPANY AT A PRICE FORMED IN PUBLIC TRADING
ON THE DATE OF THE REPURCHASE OR OTHERWISE
AT A PRICE DETERMINED BY THE MARKETS. THE
BOARD OF DIRECTORS DECIDES ON ALL OTHER
MATTERS RELATED TO THE REPURCHASE AND/OR
ACCEPTANCE AS PLEDGE OF OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES: THE BOARD OF DIRECTORS PROPOSES TO
THE ANNUAL GENERAL MEETING THAT THE BOARD
OF DIRECTORS BE AUTHORIZED TO DECIDE ON THE
ISSUANCE OF SHARES AS WELL AS THE ISSUANCE
OF SPECIAL RIGHTS ENTITLING TO SHARES
REFERRED TO IN CHAPTER 10 SECTION 1 OF THE
FINNISH COMPANIES ACT AS FOLLOWS. THE
AMOUNT OF SHARES TO BE ISSUED BASED ON THIS
AUTHORIZATION SHALL NOT EXCEED 3,185,000
SHARES, WHICH CORRESPONDS TO APPROXIMATELY
9.5 PER CENT OF ALL OF THE SHARES IN THE
COMPANY. THE AUTHORIZATION COVERS BOTH THE
ISSUANCE OF NEW SHARES AS WELL AS THE
TRANSFER OF TREASURY SHARES HELD BY THE
COMPANY. THE BOARD OF DIRECTORS DECIDES ON
ALL OTHER CONDITIONS OF THE ISSUANCE OF
SHARES AND OF SPECIAL RIGHTS ENTITLING TO
SHARES
18 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT 07 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 9 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 672544, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT 07 JAN 2022: KINDLY NOTE THAT ITEM 8A IS Non-Voting
PAYMENT OF MINORITY DIVIDEND AND IS
VOLUNTARY ITEM. SHAREHOLDERS ARE NOT ABLE
TO VOTE FOR BOTH ITEMS. IN CASE BO SUPPORTS
PAYMENT OF PROPOSED DIVIDEND UNDER ITEM 8,
ITEM 8A SHOULD BE VOTED AS ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
MYCRONIC AB Agenda Number: 715297948
--------------------------------------------------------------------------------------------------------------------------
Security: W6191U112
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: SE0000375115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE PATRIK JONSSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 3.00 PER SHARE
9.1 APPROVE DISCHARGE OF PATRIK TIGERSCHIOLD Mgmt No vote
9.2 APPROVE DISCHARGE OF ARUN BANSAL Mgmt No vote
9.3 APPROVE DISCHARGE OF ANNA BELFRAGE Mgmt No vote
9.4 APPROVE DISCHARGE OF KATARINA BONDE Mgmt No vote
9.5 APPROVE DISCHARGE OF STAFFAN DAHLSTROM Mgmt No vote
9.6 APPROVE DISCHARGE OF ROBERT LARSSON Mgmt No vote
9.7 APPROVE DISCHARGE OF JOHAN DENSJO Mgmt No vote
9.8 APPROVE DISCHARGE OF JORGEN LUNDBERG Mgmt No vote
9.9 APPROVE DISCHARGE OF BO RISBERG Mgmt No vote
9.10 APPROVE DISCHARGE OF CEO ANDERS LINDQVIS Mgmt No vote
10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 850,000 FOR CHAIR AND SEK
340,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION OF AUDITORS
12.1 ELECT PATRIK TIGERSCHIOLD (CHAIR) AS Mgmt No vote
DIRECTOR
12.2 REELECT ARUN BANSAL AS DIRECTOR Mgmt No vote
12.3 REELECT ANNA BELFRAGE AS DIRECTOR Mgmt No vote
12.4 REELECT KATARINA BONDE AS DIRECTOR Mgmt No vote
12.5 REELECT STAFFAN DAHLSTROM AS DIRECTOR Mgmt No vote
12.6 REELECT ROBERT LARSSON AS DIRECTOR Mgmt No vote
12.7 ELECT BO RISBERG AS NEW DIRECTOR Mgmt No vote
13 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote
14 APPROVE REMUNERATION REPORT Mgmt No vote
15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16 APPROVE NOMINATING COMMITTEE PROCEDURES Mgmt No vote
17 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS
18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
19 APPROVE PERFORMANCE BASED SHARE PLAN LTIP Mgmt No vote
2022
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 28 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
N BROWN GROUP PLC Agenda Number: 714323502
--------------------------------------------------------------------------------------------------------------------------
Security: G64036125
Meeting Type: AGM
Meeting Date: 06-Jul-2021
Ticker:
ISIN: GB00B1P6ZR11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 ELECT JOSHUA ALLIANCE AS DIRECTOR Mgmt For For
4 ELECT DOMINIC PLATT AS DIRECTOR Mgmt For For
5 RE-ELECT RON MCMILLAN AS DIRECTOR Mgmt For For
6 RE-ELECT LORD ALLIANCE OF MANCHESTER AS Mgmt For For
DIRECTOR
7 RE-ELECT GILL BARR AS DIRECTOR Mgmt For For
8 RE-ELECT RICHARD MOROSS AS DIRECTOR Mgmt For For
9 RE-ELECT MICHAEL ROSS AS DIRECTOR Mgmt For For
10 RE-ELECT VICKY MITCHELL AS DIRECTOR Mgmt For For
11 RE-ELECT STEVE JOHNSON AS DIRECTOR Mgmt For For
12 RE-ELECT RACHEL IZZARD AS DIRECTOR Mgmt For For
13 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
15 APPROVE SAVINGS-RELATED SHARE OPTION SCHEME Mgmt For For
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
CMMT 14 JUNE 2921: PLEASE NOTE THAT DUE TO Non-Voting
COVID-19 PANDEMIC, SHAREHOLDERS ARE ASKED
NOT TO ATTEND THE AGM IN PERSON. PROXY
VOTING IS ENCOURAGED
CMMT 14 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NABTESCO CORPORATION Agenda Number: 715209400
--------------------------------------------------------------------------------------------------------------------------
Security: J4707Q100
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: JP3651210001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Teramoto, Katsuhiro Mgmt For For
3.2 Appoint a Director Kimura, Kazumasa Mgmt For For
3.3 Appoint a Director Kitamura, Akiyoshi Mgmt For For
3.4 Appoint a Director Habe, Atsushi Mgmt For For
3.5 Appoint a Director Fujiwara, Toshiya Mgmt For For
3.6 Appoint a Director Uchida, Norio Mgmt For For
3.7 Appoint a Director Iizuka, Mari Mgmt For For
3.8 Appoint a Director Mizukoshi, Naoko Mgmt For For
3.9 Appoint a Director Hidaka, Naoki Mgmt For For
3.10 Appoint a Director Takahata, Toshiya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NAC CO.,LTD. Agenda Number: 715791794
--------------------------------------------------------------------------------------------------------------------------
Security: J47088109
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3651020004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
3 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
4.1 Appoint a Director Kawakami, Hironari Mgmt For For
4.2 Appoint a Director Koiso, Yuichiro Mgmt For For
4.3 Appoint a Director Wakimoto, Kazuyoshi Mgmt For For
5 Appoint a Corporate Auditor Owada, Toru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NACHI-FUJIKOSHI CORP. Agenda Number: 715133978
--------------------------------------------------------------------------------------------------------------------------
Security: J47098108
Meeting Type: AGM
Meeting Date: 22-Feb-2022
Ticker:
ISIN: JP3813200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ushimaru, Hiroyuki Mgmt For For
2.2 Appoint a Director Miura, Noboru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NAGACORP LTD Agenda Number: 715276920
--------------------------------------------------------------------------------------------------------------------------
Security: G6382M109
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: KYG6382M1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0318/2022031800813.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0318/2022031800877.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE DIRECTORS) AND INDEPENDENT AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2021
2.I TO RE-ELECT MR. PHILIP LEE WAI TUCK AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.II TO RE-ELECT MR. LEONG CHOONG WAH AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO RE-ELECT MR. LIM MUN KEE, WHO HAS SERVED Mgmt For For
THE COMPANY FOR MORE THAN NINE YEARS, AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO FIX DIRECTORS REMUNERATION FOR
THE YEAR ENDING 31 DECEMBER 2022
5 TO RE-APPOINT BDO LIMITED AS THE Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD TO FIX ITS REMUNERATION
6.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY
6.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY
6.C SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against
RESOLUTION NOS. 6(A) AND (B), TO EXTEND THE
AUTHORITY GIVEN TO THE DIRECTORS PURSUANT
TO ORDINARY RESOLUTION NO. 6((A) TO ISSUE
SHARES BY ADDING THE NUMBER OF ISSUED
SHARES OF THE COMPANY REPURCHASED UNDER
ORDINARY RESOLUTION NO. 6(B)
--------------------------------------------------------------------------------------------------------------------------
NAGARRO SE Agenda Number: 714552470
--------------------------------------------------------------------------------------------------------------------------
Security: D5S4HP103
Meeting Type: AGM
Meeting Date: 31-Aug-2021
Ticker:
ISIN: DE000A3H2200
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 616989 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 1. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2020
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020
4 RATIFY LOHR & COMPANY GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2021
5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Against Against
BOARD MEMBERS
6 APPROVE REMUNERATION SYSTEM FOR SUPERVISORY Mgmt For For
BOARD MEMBERS
7 APPROVE MERGER AGREEMENT WITH NAGARRO Mgmt For For
HOLDING GMBH
8 APPROVE STOCK OPTION PLAN FOR KEY Mgmt Against Against
EMPLOYEES; APPROVE CREATION OF EUR 45,000
POOL OF CONDITIONAL CAPITAL TO GUARANTEE
CONVERSION RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 1
BILLION; APPROVE CREATION OF EUR 4.9
MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
NAGARRO SE Agenda Number: 715681765
--------------------------------------------------------------------------------------------------------------------------
Security: D5S4HP103
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: DE000A3H2200
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2021
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2021
4 RATIFY LOHR + COMPANY GMBH AS AUDITORS FOR Mgmt No vote
FISCAL YEAR 2022 AND FOR THE REVIEW OF
INTERIM FINANCIAL STATEMENTS UNTIL AGM 2023
5 APPROVE REMUNERATION REPORT Mgmt No vote
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT 27 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 27 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NAGASE & CO.,LTD. Agenda Number: 715711099
--------------------------------------------------------------------------------------------------------------------------
Security: J47270103
Meeting Type: AGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: JP3647800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
3.1 Appoint a Director Nagase, Hiroshi Mgmt Against Against
3.2 Appoint a Director Nagase, Reiji Mgmt For For
3.3 Appoint a Director Asakura, Kenji Mgmt Against Against
3.4 Appoint a Director Ikemoto, Masaya Mgmt For For
3.5 Appoint a Director Kamada, Masatoshi Mgmt For For
3.6 Appoint a Director Ijichi, Takahiko Mgmt For For
3.7 Appoint a Director Nonomiya, Ritsuko Mgmt For For
3.8 Appoint a Director Ueshima, Hiroyuki Mgmt For For
3.9 Appoint a Director Horikiri, Noriaki Mgmt For For
4 Appoint a Corporate Auditor Matsui, Gan Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Muramatsu, Takao
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
7 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
NAGOYA RAILROAD CO., LTD. Agenda Number: 715746686
--------------------------------------------------------------------------------------------------------------------------
Security: J47399118
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3649800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Ando, Takashi Mgmt For For
3.2 Appoint a Director Takasaki, Hiroki Mgmt For For
3.3 Appoint a Director Suzuki, Kiyomi Mgmt For For
3.4 Appoint a Director Yano, Hiroshi Mgmt For For
3.5 Appoint a Director Ozawa, Satoshi Mgmt For For
3.6 Appoint a Director Fukushima, Atsuko Mgmt For For
3.7 Appoint a Director Naito, Hiroyasu Mgmt For For
3.8 Appoint a Director Iwakiri, Michio Mgmt For For
3.9 Appoint a Director Furuhashi, Yukinaga Mgmt For For
4.1 Appoint a Corporate Auditor Sakurai, Mgmt For For
Tetsuya
4.2 Appoint a Corporate Auditor Muto, Hiroshi Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Directors, and Approve Details
of the Restricted-Stock Compensation to be
received by Directors (Excluding Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
NAKANISHI INC. Agenda Number: 715252730
--------------------------------------------------------------------------------------------------------------------------
Security: J4800J102
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3642500007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Corporate Officers,
Approve Minor Revisions Related to Change
of Laws and Regulations
3.1 Appoint a Director Nakanishi, Eiichi Mgmt For For
3.2 Appoint a Director Nakanishi, Kensuke Mgmt For For
3.3 Appoint a Director Suzuki, Masataka Mgmt For For
3.4 Appoint a Director Nonagase, Yuji Mgmt For For
3.5 Appoint a Director Araki, Yukiko Mgmt For For
4 Appoint a Corporate Auditor Sawada, Yuji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NAMURA SHIPBUILDING CO.,LTD. Agenda Number: 715701656
--------------------------------------------------------------------------------------------------------------------------
Security: J48345102
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3651400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
2.1 Appoint a Director Mabuchi, Shigefumi Mgmt For For
2.2 Appoint a Director Sakata, Takashi Mgmt For For
2.3 Appoint a Director Suzuki, Teruo Mgmt For For
2.4 Appoint a Director Furukawa, Yoshitaka Mgmt For For
3.1 Appoint a Corporate Auditor Eguchi, Toshiya Mgmt For For
3.2 Appoint a Corporate Auditor Yoshida, Mgmt Against Against
Masaaki
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yamamoto, Norio
--------------------------------------------------------------------------------------------------------------------------
NANKAI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 715717748
--------------------------------------------------------------------------------------------------------------------------
Security: J48431134
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3653000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines, Approve Minor
Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Achikita,
Teruhiko
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takagi,
Toshiyuki
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ashibe, Naoto
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kajitani,
Satoshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Otsuka,
Takahiro
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sono, Kiyoshi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsunekage,
Hitoshi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Koezuka,
Miharu
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mochizuki,
Aiko
--------------------------------------------------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP LTD Agenda Number: 714907687
--------------------------------------------------------------------------------------------------------------------------
Security: M7065M104
Meeting Type: OGM
Meeting Date: 12-Dec-2021
Ticker:
ISIN: IL0006430156
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 PRESENTATION AND DEBATE OF COMPANY Non-Voting
FINANCIAL STATEMENTS AND BOARD REPORT FOR
THE YEAR ENDED DECEMBER 31ST 2020
2 APPOINTMENT OF THE SOMECH HAIKIN CPA FIRM Mgmt Against Against
AS COMPANY AUDITING ACCOUNTANTS UNTIL THE
NEXT ANNUAL MEETING AND AUTHORIZATION OF
COMPANY BOARD TO DETERMINE ITS COMPENSATION
3.1 SPLIT VOTE OVER THE RE-APPOINTMENT OF THE Mgmt For For
DIRECTOR: MR. HAIM TSUFF, BOARD CHAIRMAN
3.2 SPLIT VOTE OVER THE RE-APPOINTMENT OF THE Mgmt For For
DIRECTOR: MR. BOAZ SIMONS
3.3 SPLIT VOTE OVER THE RE-APPOINTMENT OF THE Mgmt For For
DIRECTOR: MR. BARRY SABAG, INDEPENDENT
DIRECTOR
4 APPROVAL OF THE COMPANY'S NEW REMUNERATION Mgmt For For
POLICY
5 APPROVAL OF COMPANY ENGAGEMENT UNDER A NEW Mgmt For For
MANAGEMENT AGREEMENT WITH MR. HAIM TSUFF,
COMPANY BOARD CHAIRMAN AND CONTROLLING
SHAREHOLDER AND A NEW CONSULTANCY AGREEMENT
WITH A COMPANY WHOLLY OWNED BY MR. HAIM
TSUFF
6 GRANT OF A PROSPECTIVE EXCULPATION TO Mgmt For For
COMPANY BOARD CHAIRMAN AND CONTROLLING
SHAREHOLDER
7 APPROVAL OF COMPANY ENGAGEMENT UNDER NEW Mgmt For For
AGREEMENTS FOR THE PROVISION OF SERVICES
WITH EQUITAL GROUP COMPANIES
--------------------------------------------------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP LTD Agenda Number: 714981708
--------------------------------------------------------------------------------------------------------------------------
Security: M7065M104
Meeting Type: AGM
Meeting Date: 20-Dec-2021
Ticker:
ISIN: IL0006430156
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 APPOINT SOMEKH CHAIKIN AS AUDITORS AND Mgmt Against Against
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
3 REELECT HAIM TSUFF AS DIRECTOR Mgmt For For
4 REELECT BOAZ SIMONS AS DIRECTOR Mgmt For For
5 ELECT BARRY SABAJ AS DIRECTOR AND APPROVE Mgmt For For
HIS REMUNERATION
6 APPROVE RENEWED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
7 APPROVE RENEWED MANAGEMENT SERVICE Mgmt For For
AGREEMENT WITH HAIM TSUFF, CHAIRMAN AND
CONTROLLER
8 ISSUE PRE-LIABILITY WAIVER TO HAIM TSUFF, Mgmt For For
CHAIRMAN AND CONTROLLER
9 APPROVE RENEWED SERVICE AGREEMENT WITH Mgmt For For
EQUITAL GROUP
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF CANADA Agenda Number: 715247602
--------------------------------------------------------------------------------------------------------------------------
Security: 633067103
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: CA6330671034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 2 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.15 AND
3. THANK YOU
1.1 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For
1.2 ELECTION OF DIRECTOR: PIERRE BLOUIN Mgmt For For
1.3 ELECTION OF DIRECTOR: PIERRE BOIVIN Mgmt For For
1.4 ELECTION OF DIRECTOR: YVON CHAREST Mgmt For For
1.5 ELECTION OF DIRECTOR: PATRICIA Mgmt For For
CURADEAU-GROU
1.6 ELECTION OF DIRECTOR: LAURENT FERREIRA Mgmt For For
1.7 ELECTION OF DIRECTOR: JEAN HOUDE Mgmt For For
1.8 ELECTION OF DIRECTOR: KAREN KINSLEY Mgmt For For
1.9 ELECTION OF DIRECTOR: LYNN LOEWEN Mgmt For For
1.10 ELECTION OF DIRECTOR: REBECCA MCKILLICAN Mgmt For For
1.11 ELECTION OF DIRECTOR: ROBERT PARE Mgmt For For
1.12 ELECTION OF DIRECTOR: LINO A. SAPUTO Mgmt For For
1.13 ELECTION OF DIRECTOR: ANDREE SAVOIE Mgmt For For
1.14 ELECTION OF DIRECTOR: MACKY TALL Mgmt For For
1.15 ELECTION OF DIRECTOR: PIERRE THABET Mgmt For For
2 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For
TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH
RESPECT TO EXECUTIVE COMPENSATION
3 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Mgmt For For
AUDITOR
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
NO. 1: BECOME A BENEFIT COMPANY
4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
NO. 2: ENVIRONMENTAL POLICY ADVISORY VOTE
4.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
NO. 3: FRENCH, THE OFFICIAL LANGUAGE
CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 4.1 TO 4.3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC Agenda Number: 715422717
--------------------------------------------------------------------------------------------------------------------------
Security: G6374M109
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: GB0006215205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2021 ACCOUNTS AND REPORTS Mgmt For For
THEREON
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO RE-ELECT SIR JOHN ARMITT AS A DIRECTOR Mgmt For For
4 TO RE-ELECT JORGE COSMEN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MATTHEW CRUMMACK AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CHRIS DAVIES AS A DIRECTOR Mgmt For For
7 TO ELECT CAROLYN FLOWERS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT IGNACIO GARAT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT KAREN GEARY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANA DE PRO GONZALO AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT MIKE MCKEON AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
14 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO DISAPPLY PRE-EMPTION RIGHTS ON THE Mgmt For For
ALLOTMENT OF SHARES AND SALE OF TREASURY
SHARES FOR CASH FOR GENERAL PURPOSES
17 TO DISAPPLY PRE-EMPTION RIGHTS ON THE Mgmt For For
ALLOTMENT OF SHARES AND SALE OF TREASURY
SHARES FOR CASH IN CONNECTION WITH A
SPECIFIC ACQUISITION OR CAPITAL INVESTMENT
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For
(OTHER THAN ANNUAL GENERAL MEETINGS) ON 14
CLEAR DAYS' NOTICE
20 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
NATWEST GROUP PLC Agenda Number: 715295297
--------------------------------------------------------------------------------------------------------------------------
Security: G6422B105
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt Against Against
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT HOWARD DAVIES AS DIRECTOR Mgmt For For
6 RE-ELECT ALISON ROSE-SLADE AS DIRECTOR Mgmt For For
7 RE-ELECT KATIE MURRAY AS DIRECTOR Mgmt For For
8 RE-ELECT FRANK DANGEARD AS DIRECTOR Mgmt Against Against
9 RE-ELECT PATRICK FLYNN AS DIRECTOR Mgmt For For
10 RE-ELECT MORTEN FRIIS AS DIRECTOR Mgmt For For
11 RE-ELECT ROBERT GILLESPIE AS DIRECTOR Mgmt For For
12 RE-ELECT YASMIN JETHA AS DIRECTOR Mgmt For For
13 RE-ELECT MIKE ROGERS AS DIRECTOR Mgmt For For
14 RE-ELECT MARK SELIGMAN AS DIRECTOR Mgmt For For
15 RE-ELECT LENA WILSON AS DIRECTOR Mgmt For For
16 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
17 AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
18 AUTHORISE ISSUE OF EQUITY Mgmt For For
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
21 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For
WITH EQUITY CONVERTIBLE NOTES
22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH
EQUITY CONVERTIBLE NOTES
23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
24 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
25 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
26 AUTHORISE OFF-MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
27 AUTHORISE OFF-MARKET PURCHASE OF PREFERENCE Mgmt For For
SHARES
28 APPROVE CLIMATE STRATEGY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NCC AB Agenda Number: 715192768
--------------------------------------------------------------------------------------------------------------------------
Security: W5691F104
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: SE0000117970
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 ALLOW QUESTIONS Non-Voting
9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 6.00 PER SHARE
12 APPROVE REMUNERATION REPORT Mgmt No vote
13 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote
14 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 1.5 MILLION FOR CHAIRMAN, AND
SEK 500,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION OF AUDITORS
16 REELECT BIRGIT NORGAARD, GEIR MAGNE Mgmt No vote
AARSTAD, ALF GORANSSON (CHAIR), MATS
JONSSON, ANGELA LANGEMAR OLSSON AND SIMON
DE CHATEAU AS DIRECTORS
17 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
18 ELECT PETER HOFVENSTAM, SIMON BLECHER, Mgmt No vote
TOBIAS KAJ AND SUSSI KVART AS MEMBERS OF
NOMINATING COMMITTEE
19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
20.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
20.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote
21 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 25 FEB 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 25 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NCC GROUP PLC Agenda Number: 714709752
--------------------------------------------------------------------------------------------------------------------------
Security: G64319109
Meeting Type: AGM
Meeting Date: 04-Nov-2021
Ticker:
ISIN: GB00B01QGK86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting
SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT
BE POSSIBLE AT THE MEETING. ELECTRONIC AND
PROXY VOTING ARE ENCOURAGED. THANK YOU
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 MAY 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE DIRECTORS'
REMUNERATION POLICY) FOR THE FINANCIAL YEAR
ENDED 31 MAY 2021
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY (AS CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31
MAY 2021)
4 TO DECLARE A FINAL DIVIDEND OF 3.15P PER Mgmt For For
SHARE
5 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For
6 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
7 TO RE-ELECT ADAM PALSER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CHRIS STONE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JONATHAN BROOKS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHRIS BATTERHAM AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JENNIFER DUVALIER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MIKE ETTLING AS A DIRECTOR Mgmt For For
13 TO RE-ELECT TIM KOWALSKI AS A DIRECTOR Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS OVER UP TO 5% OF THE
ISSUED SHARE CAPITAL
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS OVER AN ADDITIONAL 5% OF
THE ISSUED SHARE CAPITAL IN RELATION TO AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
17 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
PURSUANT TO SECTION 701 OF THE COMPANIES
ACT 2006
18 TO REDUCE THE NOTICE PERIOD REQUIRED FOR Mgmt For For
GENERAL MEETINGS
19 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For
DONATIONS AND INCURRING POLITICAL
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
NEC CAPITAL SOLUTIONS LIMITED Agenda Number: 715748325
--------------------------------------------------------------------------------------------------------------------------
Security: J4884K108
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3164740007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Suganuma, Masaaki Mgmt For For
2.2 Appoint a Director Nagai, Katsunori Mgmt For For
2.3 Appoint a Director Arai, Takashi Mgmt For For
2.4 Appoint a Director Kisaki, Masamitsu Mgmt For For
2.5 Appoint a Director Nawa, Takashi Mgmt For For
2.6 Appoint a Director Hagiwara, Takako Mgmt For For
2.7 Appoint a Director Yamagami, Asako Mgmt For For
2.8 Appoint a Director Okubo, Satoshi Mgmt For For
2.9 Appoint a Director Nagai, Takanori Mgmt For For
3 Appoint a Corporate Auditor Koizumi, Mgmt For For
Yoshiyuki
--------------------------------------------------------------------------------------------------------------------------
NEC CORPORATION Agenda Number: 715705539
--------------------------------------------------------------------------------------------------------------------------
Security: J48818207
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3733000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Niino, Takashi Mgmt For For
2.2 Appoint a Director Morita, Takayuki Mgmt For For
2.3 Appoint a Director Matsukura, Hajime Mgmt For For
2.4 Appoint a Director Nishihara, Motoo Mgmt For For
2.5 Appoint a Director Fujikawa, Osamu Mgmt For For
2.6 Appoint a Director Iki, Noriko Mgmt For For
2.7 Appoint a Director Ito, Masatoshi Mgmt For For
2.8 Appoint a Director Nakamura, Kuniharu Mgmt For For
2.9 Appoint a Director Christina Ahmadjian Mgmt For For
2.10 Appoint a Director Oka, Masashi Mgmt For For
3.1 Appoint a Corporate Auditor Obata, Shinobu Mgmt For For
3.2 Appoint a Corporate Auditor Okada, Kyoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEC NETWORKS & SYSTEM INTEGRATION CORPORATION Agenda Number: 715716924
--------------------------------------------------------------------------------------------------------------------------
Security: J4884R103
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3733800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Change Company Location, Establish the
Articles Related to Shareholders Meeting
Held without Specifying a Venue
2.1 Appoint a Director Ushijima, Yushi Mgmt For For
2.2 Appoint a Director Noda, Osamu Mgmt For For
2.3 Appoint a Director Sekizawa, Hiroyuki Mgmt For For
2.4 Appoint a Director Takeuchi, Kazuhiko Mgmt For For
2.5 Appoint a Director Ashizawa, Michiko Mgmt For For
2.6 Appoint a Director Muramatsu, Kuniko Mgmt For For
2.7 Appoint a Director Yoshida, Mamoru Mgmt For For
2.8 Appoint a Director Ashida, Junji Mgmt For For
2.9 Appoint a Director Kawakubo, Toru Mgmt For For
3 Appoint a Corporate Auditor Isohata, Akiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEDERLANDSCHE APPARATENFABRIEK NEDAP Agenda Number: 715201339
--------------------------------------------------------------------------------------------------------------------------
Security: N60437121
Meeting Type: AGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: NL0000371243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2.a. BOARD OF DIRECTORS REPORT ON THE 2021 Non-Voting
FINANCIAL YEAR AND THE POLICY PURSUED
2.b. REMUNERATION REPORT 2021 Mgmt No vote
2.c. ADOPTION OF THE FINANCIAL STATEMENTS 2021 Mgmt No vote
2.d. RESERVE AND DIVIDEND POLICY Non-Voting
2.e. DISTRIBUTION OF DIVIDEND Mgmt No vote
2.f. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS FOR THE POLICY CONDUCTED BY THEM
IN THE FINANCIAL YEAR 2021
2.g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD FOR THEIR SUPERVISION OVER 2021
3. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
ACCOUNTANTS N.V
4. ANNOUNCEMENT OF THE INTENDED APPOINTMENT OF Non-Voting
MR R. SCHUURMAN AS MEMBER OF THE BOARD OF
DIRECTORS (UNDER THE ARTICLES OF
ASSOCIATION) AND CHIEF COMMERCIAL OFFICER
(CCO)
5.a. ANNOUNCEMENT OF A VACANCY ON THE Non-Voting
SUPERVISORY BOARD
5.b. NOTIFICATION BY THE SUPERVISORY BOARD OF Non-Voting
THE PERSON NOMINATED FOR REAPPOINTMENT
5.c. OPPORTUNITY FOR THE GENERAL MEETING TO MAKE Non-Voting
RECOMMENDATIONS FOR THE REAPPOINTMENT OF A
MEMBER OF THE SUPERVISORY BOARD
5.d. PROPOSAL TO REAPPOINT MS M.A. SCHELTEMA AS Mgmt No vote
A MEMBER OF THE SUPERVISORY BOARD
6. AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote
REPURCHASE ORDINARY SHARES
7.a. DESIGNATION OF THE BOARD OF DIRECTORS AS Mgmt No vote
THE AUTHORISED BODY TO ISSUE ORDINARY
SHARES
7.b. DESIGNATION OF THE BOARD OF DIRECTORS AS Mgmt No vote
THE AUTHORISED BODY TO RESTRICT OR EXCLUDE
THE PREEMPTIVE RIGHTS ON ISSUANCE OF
ORDINARY SHARES
8. ANY OTHER BUSINESS Non-Voting
9. CLOSING Non-Voting
CMMT 02 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 02 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NEINOR HOMES SA Agenda Number: 715269317
--------------------------------------------------------------------------------------------------------------------------
Security: E7647E108
Meeting Type: OGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: ES0105251005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 699203 DUE TO RECEIPT OF
SPLITTING OF RESOLUTION 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
MANAGEMENT REPORTS
3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 APPROVE ALLOCATION OF INCOME Mgmt For For
6 APPROVE DIVIDENDS Mgmt For For
7 APPROVE CAPITAL REDUCTION BY DECREASE IN Mgmt For For
PAR VALUE
8 APPROVE CAPITAL REDUCTION BY DECREASE IN Mgmt For For
PAR VALUE
9 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
10 REELECT ANDREAS SEGAL AS DIRECTOR Mgmt For For
10BIS SHAREHOLDER PROPOSALS SUBMITTED BY Shr Against
STONESHIELD SOUTHERN REAL ESTATE HOLDING II
S.A R.L.: ELECT JUAN JOSE PEPA AS DIRECTOR
11.A AMEND ARTICLE 2 RE: CORPORATE PURPOSE Mgmt For For
11.B AMEND ARTICLE 23 RE: ALLOW SHAREHOLDER Mgmt For For
MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT
11.C AMEND ARTICLE 34 RE: DIRECTOR REMUNERATION Mgmt For For
11.D AMEND ARTICLES RE: BOARD COMMITTEES Mgmt For For
12.A AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS
12.B AMEND ARTICLE 5 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: COMPETENCES
12.C AMEND ARTICLE 8 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: LEGAL ENTITIES
12.D AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
TO BE HELD IN VIRTUAL-ONLY FORMAT
13 APPROVE ANNUAL MAXIMUM REMUNERATION Mgmt For For
14 AMEND REMUNERATION POLICY Mgmt For For
15 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
16 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt Against Against
DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES UP TO EUR 500 MILLION WITH
EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20
PERCENT OF CAPITAL
17 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
18 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NELES CORPORATION Agenda Number: 714536630
--------------------------------------------------------------------------------------------------------------------------
Security: X6000X108
Meeting Type: EGM
Meeting Date: 22-Sep-2021
Ticker:
ISIN: FI4000440664
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PURSUANT TO THE MERGER PLAN, NELES WOULD BE Mgmt No vote
MERGED INTO VALMET THROUGH AN ABSORPTION
MERGER, SO THAT ALL ASSETS AND LIABILITIES
OF NELES WOULD BE TRANSFERRED WITHOUT A
LIQUIDATION PROCEDURE TO VALMET IN A MANNER
DESCRIBED IN MORE DETAIL IN THE MERGER
PLAN. THE BOARD OF DIRECTORS OF NELES
PROPOSES THAT THE EXTRAORDINARY GENERAL
MEETING RESOLVES ON THE MERGER OF NELES
INTO VALMET IN ACCORDANCE WITH THE MERGER
PLAN AND APPROVES THE MERGER PLAN. THE
GENERAL MEETING CAN ONLY APPROVE OR REJECT
THE PROPOSED MERGER IN ACCORDANCE WITH THE
MERGER PLAN BUT CANNOT ALTER IT. PURSUANT
TO THE MERGER PLAN, THE SHAREHOLDERS OF
NELES SHALL RECEIVE AS MERGER CONSIDERATION
0.3277 NEW SHARES OF VALMET FOR EACH SHARE
THEY HOLD IN NELES (THE MERGER
CONSIDERATION). IN CASE THE NUMBER OF
SHARES RECEIVED BY A SHAREHOLDER OF NELES
AS MERGER CONSIDERATION (PER EACH
INDIVIDUAL BOOK-ENTRY ACCOUNT) IS A
FRACTIONAL NUMBER, THE FRACTIONS SHALL BE
ROUNDED DOWN TO THE NEAREST WHOLE NUMBER.
FRACTIONAL ENTITLEMENTS TO NEW SHARES OF
VALMET
7 BASED ON THE COMBINATION AGREEMENT BETWEEN Mgmt No vote
NELES AND VALMET, NELES MAY AT ANY TIME
PRIOR TO THE EXECUTION OF THE MERGER
DISTRIBUTE TO ITS SHAREHOLDERS AN EXTRA
DISTRIBUTION OF FUNDS IN THE AMOUNT OF UP
TO EUR 2.00 PER SHARE EITHER AS DIVIDEND OR
RETURN OF EQUITY FROM THE COMPANY'S FUND
FOR INVESTED UNRESTRICTED EQUITY OR A
COMBINATION OF THE TWO. IN ORDER TO ENABLE
THE ABOVE-MENTIONED EXTRA DISTRIBUTION OF
FUNDS, THE COMPANY'S BOARD OF DIRECTORS
PROPOSES TO THE EXTRAORDINARY GENERAL
MEETING THAT THE EXTRAORDINARY GENERAL
MEETING WOULD AUTHORIZE THE BOARD OF
DIRECTORS TO RESOLVE, BEFORE THE COMPLETION
OF THE MERGER, ON A DISTRIBUTION OF FUNDS
NOT EXCEEDING EUR 2.00 PER SHARE TO BE PAID
EITHER AS DIVIDEND FROM THE COMPANY'S
RETAINED EARNINGS OR RETURN OF EQUITY FROM
THE COMPANY'S FUND FOR INVESTED
UNRESTRICTED EQUITY OR A COMBINATION OF THE
TWO.THE AUTHORIZATION WOULD BE IN FORCE
UNTIL THE OPENING OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY.THE COMPANY
WILL SEPARATELY PUBLISH ITS BOARD OF
DIRECTORS'
8 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NELES CORPORATION Agenda Number: 715189987
--------------------------------------------------------------------------------------------------------------------------
Security: X6000X108
Meeting Type: AGM
Meeting Date: 22-Mar-2022
Ticker:
ISIN: FI4000440664
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 24 FEB 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS RECEIVE BOARD'S REPORT RECEIVE
AUDITOR'S REPORT
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.266 PER SHARE
9 APPROVE EXTRA DIVIDENDS OF UP TO EUR Mgmt No vote
2.00.PER SHARE
10 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote
11 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF EUR 115,000 FOR CHAIRMAN, EUR
65,000 FOR VICE CHAIRMAN AND EUR 50,000 FOR
OTHER DIRECTORS APPROVE REMUNERATION FOR
COMMITTEE WORK APPROVE MEETING FEES
13 FIX NUMBER OF DIRECTORS AT SIX Mgmt No vote
14 REELECT JAAKKO ESKOLA (CHAIR), ANU Mgmt No vote
HAMALAINEN (VICE CHAIR), NIKO PAKALEN,
TEIJA SARAJARVI, JUKKA TIITINEN AND MARK
VERNON AS DIRECTORS
15 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
16 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote
17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
18 APPROVE ISSUANCE OF UP TO 15 MILLION SHARES Mgmt No vote
WITHOUT PREEMPTIVE RIGHTS
19 CLOSE MEETING Non-Voting
CMMT 24 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NELES CORPORATION Agenda Number: 715734352
--------------------------------------------------------------------------------------------------------------------------
Security: X6000X108
Meeting Type: EGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: FI4000440664
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote
9 CLOSE MEETING Non-Voting
CMMT 06 JUN 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM AGM TO EGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NEMETSCHEK SE Agenda Number: 715383218
--------------------------------------------------------------------------------------------------------------------------
Security: D56134105
Meeting Type: OGM
Meeting Date: 12-May-2022
Ticker:
ISIN: DE0006452907
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.39 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KURT DOBITSCH FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GEORG NEMETSCHEK FOR FISCAL YEAR
2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RUEDIGER HERZOG FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BILL KROUCH FOR FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
6 APPROVE INCREASE IN SIZE OF BOARD TO SIX Mgmt For For
MEMBERS
7.1 ELECT KURT DOBITSCH TO THE SUPERVISORY Mgmt Against Against
BOARD
7.2 ELECT BILL KROUCH TO THE SUPERVISORY BOARD Mgmt Against Against
7.3 ELECT PATRICIA GEIBEL-CONRAD TO THE Mgmt Against Against
SUPERVISORY BOARD
7.4 ELECT GERNOT STRUBE TO THE SUPERVISORY Mgmt Against Against
BOARD
7.5 ELECT CHRISTINE SCHOENEWEIS TO THE Mgmt Against Against
SUPERVISORY BOARD
7.6 ELECT ANDREAS SOEFFING TO THE SUPERVISORY Mgmt Against Against
BOARD
8 ELECT GEORG NEMETSCHEK AS HONORARY CHAIRMAN Mgmt For For
OF THE SUPERVISORY BOARD
9 APPROVE REMUNERATION REPORT Mgmt Against Against
10 APPROVE REMUNERATION POLICY Mgmt Against Against
11 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
--------------------------------------------------------------------------------------------------------------------------
NESTE CORPORATION Agenda Number: 715160393
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE EXAMINER OF THE MINUTES AND Non-Voting
THE SUPERVISOR FOR COUNTING VOTES
4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
THE VOTING LIST
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
INCLUDING ALSO THE CONSOLIDATED FINANCIAL
STATEMENTS, THE REVIEW BY THE BOARD OF
DIRECTORS AND THE AUDITOR'S REPORT FOR THE
YEAR 2021
7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt No vote
INCLUDING ALSO THE ADOPTION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
8 USE OF THE PROFIT SHOWN ON THE BALANCE Mgmt No vote
SHEET AND DECIDING ON THE PAYMENT OF
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
TO THE AGM THAT A DIVIDEND OF EUR 0.82 PER
SHARE BE PAID ON THE BASIS OF THE APPROVED
BALANCE SHEET FOR THE YEAR 2021. THE
DIVIDEND SHALL BE PAID IN TWO INSTALMENTS.
THE FIRST INSTALMENT OF DIVIDEND, EUR 0.41
PER SHARE, WILL BE PAID TO A SHAREHOLDER
REGISTERED IN THE SHAREHOLDERS' REGISTER OF
THE COMPANY MAINTAINED BY EUROCLEAR FINLAND
LTD ON THE RECORD DATE FOR THE FIRST
DIVIDEND INSTALMENT, WHICH SHALL BE FRIDAY,
1 APRIL 2022. THE BOARD PROPOSES TO THE AGM
THAT THE FIRST DIVIDEND INSTALMENT WOULD BE
PAID ON FRIDAY, 8 APRIL 2022. THE SECOND
INSTALMENT OF DIVIDEND, EUR 0.41 PER SHARE,
WILL BE PAID TO A SHAREHOLDER REGISTERED IN
THE SHAREHOLDERS' REGISTER OF THE COMPANY
MAINTAINED BY EUROCLEAR FINLAND LTD ON THE
RECORD DATE FOR THE SECOND DIVIDEND
INSTALMENT, WHICH SHALL BE FRIDAY, 30
SEPTEMBER 2022. THE BOARD PROPOSES TO THE
AGM THAT THE SECOND DIVIDEND INSTALMENT
WOULD BE PAID ON FRIDAY, 7 OCTOBER 2022.
THE BOARD OF DIRECTORS IS AUTHORIZED TO SET
A NEW DIVIDEND RECORD DATE AND PAYMENT DATE
FOR THE SECOND INSTALMENT OF THE DIVIDEND,
IN CASE THE RULES AND REGULATIONS ON THE
FINNISH BOOK-ENTRY SYSTEM WOULD BE CHANGED,
OR OTHERWISE SO REQUIRE.
9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE PRESIDENT AND CEO FROM
LIABILITY
10 REMUNERATION REPORT Mgmt No vote
CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 Non-Voting
ARE PROPOSED BY NOMINATION BOARD AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS
12 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt No vote
OF DIRECTORS: NINE
13 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt No vote
THE MEMBERS OF THE BOARD OF DIRECTORS: THE
NOMINATION BOARD PROPOSES THAT MATTI
KAHKONEN SHALL BE RE-ELECTED AS THE CHAIR
OF THE BOARD OF DIRECTORS. IN ADDITION, THE
CURRENT MEMBERS OF THE BOARD, JOHN ABBOTT,
NICK ELMSLIE, MARTINA FLOEL, JARI ROSENDAL,
JOHANNA SODERSTROM AND MARCO WIREN ARE
PROPOSED TO BE RE-ELECTED FOR A FURTHER
TERM OF OFFICE. THE NOMINATION BOARD
PROPOSES THAT MARCO WIREN SHALL BE
RE-ELECTED AS THE VICE CHAIR OF THE BOARD.
FURTHER, THE NOMINATION BOARD PROPOSES THAT
JUST JANSZ AND EEVA SIPILA SHALL BE ELECTED
AS NEW MEMBERS. JEAN-BAPTISTE RENARD, WHO
HAS BEEN A BOARD MEMBER OF THE COMPANY AS
OF 2014, WILL LEAVE THE BOARD AT THE END OF
THE AGM.
14 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt No vote
15 ELECTION OF THE AUDITOR: KPMG OY AB Mgmt No vote
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE THE BUYBACK OF COMPANY SHARES
17 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 715274635
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 701444 DUE TO CHANGE IN
RECOMMENDATION FOR RESOLUTION 7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.THEREFORE
WHILST THIS DOES NOT PREVENT THE TRADING OF
SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2021
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2021 Mgmt For For
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2021
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS: PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RENATO FASSBIND
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PABLO ISLA
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: EVA CHENG
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PATRICK AEBISCHER
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KIMBERLY A. ROSS
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DICK BOER
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DINESH PALIWAL
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HANNE JIMENEZ DE MORA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: LINDIWE MAJELE SIBANDA
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: CHRIS Mgmt For For
LEONG
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: LUCA Mgmt For For
MAESTRI
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PABLO ISLA
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DICK BOER
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DINESH PALIWAL
4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For
AND YOUNG LTD, LAUSANNE BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Mgmt Against For
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
YET UNKNOWN PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
NET ONE SYSTEMS CO.,LTD. Agenda Number: 715705604
--------------------------------------------------------------------------------------------------------------------------
Security: J48894109
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3758200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines, Increase the Board of
Directors Size, Transition to a Company
with Supervisory Committee, Approve Minor
Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeshita,
Takafumi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka, Takuya
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kiuchi,
Mitsuru
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Maya
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suda, Hideki
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wada,
Masayoshi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Noguchi,
Kazuhiro
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Iizuka,
Sachiko
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kusaka,
Shigeki
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
7 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
8 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NETCOMPANY GROUP A/S Agenda Number: 715157815
--------------------------------------------------------------------------------------------------------------------------
Security: K7020C102
Meeting Type: AGM
Meeting Date: 02-Mar-2022
Ticker:
ISIN: DK0060952919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
2 PRESENTATION AND APPROVAL OF THE COMPANY'S Mgmt No vote
AUDITED ANNUAL REPORT 2021
3 A RESOLUTION ON THE DISTRIBUTION OF PROFIT Mgmt No vote
IN ACCORDANCE WITH THE ADOPTED ANNUAL
REPORT
4 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt No vote
REMUNERATION REPORT 2021
5 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt No vote
OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR
6.A ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: BO RYGAARD (CHAIRMAN)
6.B ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: JUHA CHRISTENSEN (VICE CHAIRMAN)
6.C ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: SCANES BENTLEY
6.D ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: HEGE SKRYSETH
6.E ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: ASA RIISBERG
6.F ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: SUSAN COOKLIN
7 ELECTION OF EY GODKENDT Mgmt No vote
REVISIONSPARTNERSELSKAB AS AUDITOR
8 AUTHORISATION TO ACQUIRE TREASURY SHARES Non-Voting
9.A PROPOSALS FROM THE BOARD OF DIRECTORS OR Mgmt No vote
SHAREHOLDERS: PROPOSAL FROM THE BOARD OF
DIRECTORS TO APPROVE THE COMPANY'S
REMUNERATION POLICY
10 ANY OTHER BUSINESS Non-Voting
CMMT 09 FEB 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 14 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT 10 FEB 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 14 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 6.A TO 6.F AND
7. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NETLINK NBN TRUST Agenda Number: 714398636
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S61H108
Meeting Type: AGM
Meeting Date: 19-Jul-2021
Ticker:
ISIN: SG1DH9000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
TRUSTEE-MANAGER, STATEMENT BY THE
TRUSTEE-MANAGER AND THE AUDITED FINANCIAL
STATEMENTS OF NETLINK NBN TRUST FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2021 TOGETHER
WITH THE INDEPENDENT AUDITOR'S REPORT
THEREIN (ORDINARY RESOLUTION)
2 RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF NETLINK NBN TRUST AND AUTHORISE
DIRECTORS TO FIX THEIR REMUNERATION
(ORDINARY RESOLUTION)
3 AUTHORITY TO ISSUE NEW UNITS IN NETLINK NBN Mgmt For For
TRUST (ORDINARY RESOLUTION)
4 PROPOSED AMENDMENT AND RESTATEMENT OF THE Mgmt For For
NETLINK NBN TRUST DEED TO PROVIDE FOR THE
PROPOSED TRUST DEED AMENDMENTS
(EXTRAORDINARY RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
NETLINK NBN TRUST Agenda Number: 714398612
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S61H108
Meeting Type: AGM
Meeting Date: 19-Jul-2021
Ticker:
ISIN: SG1DH9000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND THE AUDITED FINANCIAL
STATEMENTS OF THE TRUSTEE-MANAGER FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2021 AND THE
INDEPENDENT AUDITOR'S REPORT THEREIN
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF UP TO SGD 1,076,000 TO THE DIRECTORS OF
THE TRUSTEE-MANAGER FOR THE FINANCIAL YEAR
ENDING 31 MARCH 2022, PAYABLE QUARTERLY IN
ARREARS
3 TO RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE TRUSTEE-MANAGER AND
AUTHORISE DIRECTORS OF THE TRUSTEE-MANAGER
TO FIX THEIR REMUNERATION
4 TO RE-ELECT MR ERIC ANG TEIK LIM AS Mgmt For For
DIRECTOR OF THE TRUSTEE-MANAGER
5 TO RE-ELECT MS KU XIAN HONG AS DIRECTOR OF Mgmt For For
THE TRUSTEE-MANAGER
6 TO RE-ELECT MR TONG YEW HENG AS DIRECTOR OF Mgmt For For
THE TRUSTEE-MANAGER
7 TO RE-ELECT MR WILLIAM WOO SIEW WING AS Mgmt For For
DIRECTOR OF THE TRUSTEE-MANAGER
--------------------------------------------------------------------------------------------------------------------------
NETO MALINDA TRADING LTD Agenda Number: 715393055
--------------------------------------------------------------------------------------------------------------------------
Security: M73551109
Meeting Type: EGM
Meeting Date: 02-May-2022
Ticker:
ISIN: IL0011050973
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2021
2 REAPPOINTMENT OF THE BDO ZIV HAFT CPA FIRM Mgmt Against Against
AS COMPANY AUDITING ACCOUNTANTS FOR THE
TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL
MEETING AND AUTHORIZATION OF COMPANY BOARD
TO DETERMINE ITS COMPENSATION
3.1 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: DAVID EZRA, BOARD CHAIRMAN
3.2 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: AMIHOD GOLDIN
3.3 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: GALIT MALUL
3.4 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: DR. YACOV (JACKIE) SAROV,
INDEPENDENT DIRECTOR
4 GRANT OF A RETROACTIVE AND PROSPECTIVE Mgmt For For
INDEMNIFICATION UNDERTAKING TO MR. DAVID
EZRA, COMPANY BOARD CHAIRMAN AND
CONTROLLING SHAREHOLDER
5 COMPANY PURCHASE OF PALACE INDUSTRIES NETO Mgmt For For
(2014) LTD. FROM NETO M.E HOLDINGS LTD.,
COMPANY CONTROLLING SHAREHOLDER
--------------------------------------------------------------------------------------------------------------------------
NETUREN CO.,LTD. Agenda Number: 715753225
--------------------------------------------------------------------------------------------------------------------------
Security: J48904106
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3288200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Omiya, Katsumi Mgmt For For
3.2 Appoint a Director Ishiki, Nobumoto Mgmt For For
3.3 Appoint a Director Suzuki, Takashi Mgmt For For
3.4 Appoint a Director Yasukawa, Tomokatsu Mgmt For For
3.5 Appoint a Director Hanai, Mineo Mgmt For For
3.6 Appoint a Director Moriyama, Yoshiko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Takahashi, Daisuke
5 Shareholder Proposal: Approve Appropriation Shr For Against
of Surplus
--------------------------------------------------------------------------------------------------------------------------
NEW GOLD INC Agenda Number: 715313641
--------------------------------------------------------------------------------------------------------------------------
Security: 644535106
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: CA6445351068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: RENAUD ADAMS Mgmt For For
1.2 ELECTION OF DIRECTOR: GEOFFREY CHATER Mgmt For For
1.3 ELECTION OF DIRECTOR: NICHOLAS CHIREKOS Mgmt For For
1.4 ELECTION OF DIRECTOR: GILLIAN DAVIDSON Mgmt For For
1.5 ELECTION OF DIRECTOR: JAMES GOWANS Mgmt For For
1.6 ELECTION OF DIRECTOR: THOMAS MCCULLEY Mgmt For For
1.7 ELECTION OF DIRECTOR: MARGARET MULLIGAN Mgmt For For
1.8 ELECTION OF DIRECTOR: IAN PEARCE Mgmt For For
1.9 ELECTION OF DIRECTOR: MARILYN SCHONBERNER Mgmt For For
2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 SAY ON PAY ADVISORY VOTE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEW WAVE GROUP AB Agenda Number: 714829439
--------------------------------------------------------------------------------------------------------------------------
Security: W5710L116
Meeting Type: EGM
Meeting Date: 03-Dec-2021
Ticker:
ISIN: SE0000426546
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: OLOF Non-Voting
PERSSON
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO MINUTES-CHECKERS Non-Voting
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 RESOLUTION ON DISTRIBUTION OF DIVIDEND: SEK Mgmt No vote
4.00 PER SHARE
8 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NEW WAVE GROUP AB Agenda Number: 715513190
--------------------------------------------------------------------------------------------------------------------------
Security: W5710L116
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: SE0000426546
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIR OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 4.25 PER SHARE
8.C1 APPROVE DISCHARGE OF CHRISTINA BELLANDER Mgmt No vote
8.C2 APPROVE DISCHARGE OF JONAS ERIKSSON Mgmt No vote
8.C3 APPROVE DISCHARGE OF TORSTEN Mgmt No vote
JANSSON(MEMBER)
8.C4 APPROVE DISCHARGE OF RALPH MUHLRAD Mgmt No vote
8.C5 APPROVE DISCHARGE OF OLOF PERSSON Mgmt No vote
8.C6 APPROVE DISCHARGE OF INGRID SODERLUND Mgmt No vote
8.C7 APPROVE DISCHARGE OF M. JOHAN WIDERBERG Mgmt No vote
8.C8 APPROVE DISCHARGE OF MATS ARJES Mgmt No vote
8.C9 APPROVE DISCHARGE OF TORSTEN JANSSON Mgmt No vote
9 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 500,000 FOR CHAIR AND SEK
200,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK APPROVE
REMUNERATION OF AUDITORS
11.1 REELECT CHRISTINA BELLANDER AS DIRECTOR Mgmt No vote
11.2 REELECT JONAS ERIKSSON AS DIRECTOR Mgmt No vote
11.3 REELECT TORSTEN JANSSON AS DIRECTOR Mgmt No vote
11.4 REELECT RALPH MUHLRAD AS DIRECTOR Mgmt No vote
11.5 REELECT OLOF PERSSON AS DIRECTOR Mgmt No vote
11.6 REELECT INGRID SODERLUND AS DIRECTOR Mgmt No vote
11.7 REELECT M. JOHAN WIDERBERG AS DIRECTOR Mgmt No vote
11.8 REELECT MATS ARJES AS DIRECTOR Mgmt No vote
11.9 REELECT OLOF PERSSON AS BOARD CHAIR Mgmt No vote
12 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote
13 AUTHORIZE REPRESENTATIVES OF THREE OF Mgmt No vote
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON
NOMINATING COMMITTEE
14 APPROVE CREATION OF SEK 12MILLION POOL OF Mgmt No vote
CAPITAL WITHOUT PREEMPTIVE RIGHTS
15 AUTHORIZE THE COMPANY TO TAKE UP LOANS IN Mgmt No vote
ACCORDANCE WITH SECTION 11 (11) OF THE
SWEDISH COMPANIES ACT
16 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NEW WORK SE Agenda Number: 715513291
--------------------------------------------------------------------------------------------------------------------------
Security: D5S1L6106
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: DE000NWRK013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 6.36 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote
2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2022
6 ELECT KATHARINA HERRMANN TO THE SUPERVISORY Mgmt No vote
BOARD
7 APPROVE REMUNERATION POLICY Mgmt No vote
8 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt No vote
SHARE REGISTER
9 APPROVE REMUNERATION REPORT Mgmt No vote
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT 21 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 21 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD Agenda Number: 714793052
--------------------------------------------------------------------------------------------------------------------------
Security: Y6266R109
Meeting Type: AGM
Meeting Date: 23-Nov-2021
Ticker:
ISIN: HK0000608585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1022/2021102200650.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1022/2021102200642.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 30 JUNE 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. HO HAU-HAY, HAMILTON AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. CHENG CHI-HENG AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. SITT NAM-HOI AS DIRECTOR Mgmt For For
3.E TO RE-ELECT MR. IP YUK-KEUNG, ALBERT AS Mgmt For For
DIRECTOR
3.F TO RE-ELECT MR. CHAN JOHNSON OW AS DIRECTOR Mgmt For For
3.G TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO. 5 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING (TO
APPROVE A GENERAL MANDATE TO THE DIRECTORS
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
EXISTING ISSUED SHARES)
6 ORDINARY RESOLUTION IN ITEM NO. 6 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING (TO
APPROVE A GENERAL MANDATE TO THE DIRECTORS
TO ISSUE SHARES NOT EXCEEDING 10% OF THE
EXISTING ISSUED SHARES)
7 ORDINARY RESOLUTION IN ITEM NO. 7 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING (TO GRANT
A MANDATE TO THE DIRECTORS TO GRANT OPTIONS
UNDER THE SHARE OPTION SCHEME OF THE
COMPANY)
8 ORDINARY RESOLUTION IN ITEM NO. 8 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING (TO
APPROVE THE NEW SHARE OPTION SCHEME OF NWS
HOLDINGS LIMITED)
--------------------------------------------------------------------------------------------------------------------------
NEWOCEAN ENERGY HOLDINGS LIMITED Agenda Number: 714456200
--------------------------------------------------------------------------------------------------------------------------
Security: G6469T100
Meeting Type: AGM
Meeting Date: 09-Aug-2021
Ticker:
ISIN: BMG6469T1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0709/2021070901386.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0709/2021070901390.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2020
2.A TO RE-ELECT MR. SHUM CHUN, LAWRENCE AS Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR. CEN ZINIU AS DIRECTOR Mgmt For For
3 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT CROWE (HK) CPA LIMITED AS Mgmt For For
AUDITOR FOR THE ENSUING YEAR AND AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 "THAT: (A) SUBJECT TO THE FOLLOWING Mgmt Against Against
PROVISIONS OF THIS RESOLUTION, THE EXERCISE
BY THE DIRECTORS OF THE COMPANY (THE
"DIRECTORS") DURING THE RELEVANT PERIOD (AS
DEFINED BELOW) OF ALL THE POWERS OF THE
COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY, AND TO MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS (INCLUDING BONDS,
NOTES, WARRANTS, DEBENTURES AND SECURITIES
CONVERTIBLE INTO SHARES OF THE COMPANY)
WHICH WOULD OR MIGHT REQUIRE THE EXERCISE
OF SUCH POWERS BE AND IS HEREBY GENERALLY
AND UNCONDITIONALLY APPROVED; (B) THE
APPROVAL IN PARAGRAPH (A) ABOVE SHALL
AUTHORIZE THE DIRECTORS DURING THE RELEVANT
PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS
AND OPTION (INCLUDING BONDS, NOTES,
WARRANTS, DEBENTURES AND SECURITIES
CONVERTIBLE INTO SHARES OF THE COMPANY)
WHICH WOULD OR MIGHT REQUIRE THE EXERCISE
OF SUCH POWERS AFTER THE END OF THE
RELEVANT PERIOD; (C) THE AGGREGATE NOMINAL
AMOUNT OF SHARE CAPITAL OF THE COMPANY
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS OF THE COMPANY PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) ABOVE, OTHERWISE
THAN PURSUANT TO (I) A RIGHTS ISSUE (AS
DEFINED BELOW), (II) AN ISSUE OF SHARES
PURSUANT TO ANY EXISTING SPECIFIC
AUTHORITY, INCLUDING UPON THE EXERCISE OF
RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
THE TERMS OF ANY WARRANTS ISSUED BY THE
COMPANY OR ANY BONDS, NOTES, DEBENTURES OR
SECURITIES CONVERTIBLE INTO SHARES OF THE
COMPANY; (III) ANY EMPLOYEE SHARE OPTION
SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME
BEING ADOPTED BY THE COMPANY; AND (IV) AN
ISSUE OF SHARES OF THE COMPANY IN LIEU OF
THE WHOLE OR PART OF A DIVIDEND ON SHARES
OF THE COMPANY IN ACCORDANCE WITH THE
BYE-LAWS OF THE COMPANY, SHALL NOT EXCEED
20% OF THE AGGREGATE NOMINAL AMOUNT OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS AT
THE DATE OF THE PASSING OF THIS RESOLUTION,
AND THE SAID APPROVAL SHALL BE LIMITED
ACCORDINGLY; AND (D) FOR THE PURPOSE OF
THIS RESOLUTION: "RELEVANT PERIOD" MEANS
THE PERIOD FROM THE DATE OF PASSING OF THIS
RESOLUTION UNTIL WHICHEVER IS THE EARLIEST
OF: (I) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY; (II) THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
IS REQUIRED BY THE BYE-LAWS OF THE COMPANY
OR ANY APPLICABLE LAW OF BERMUDA TO BE
HELD; OR (III) THE REVOCATION OR VARIATION
OF THE AUTHORITY GIVEN UNDER THIS
RESOLUTION BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING; AND "RIGHTS ISSUE" MEANS AN OFFER
OF SHARES OPEN FOR A PERIOD FIXED BY THE
DIRECTORS MADE TO HOLDERS OF SHARES WHOSE
NAMES APPEAR ON THE REGISTER OF MEMBERS OF
THE COMPANY ON A FIXED RECORD DATE IN
PROPORTION TO THEIR THEN HOLDINGS OF SUCH
SHARES (SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO
ANY RESTRICTIONS OR OBLIGATIONS UNDER THE
LAWS OF OR THE REQUIREMENTS OF, ANY
RECOGNIZED REGULATORY BODY OR ANY STOCK
EXCHANGE IN OR IN ANY TERRITORY OUTSIDE,
HONG KONG)."
6 "THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, Mgmt For For
THE EXERCISE BY THE DIRECTORS DURING THE
RELEVANT PERIOD (AS DEFINED BELOW) OF ALL
THE POWERS OF THE COMPANY TO REPURCHASE
SHARES IN THE CAPITAL OF THE COMPANY ON THE
STOCK EXCHANGE OF HONG KONG LIMITED (THE
"STOCK EXCHANGE") OR ON ANY OTHER EXCHANGE
ON WHICH THE SHARES OF THE COMPANY MAY BE
LISTED AND RECOGNIZED BY THE SECURITIES AND
FUTURES COMMISSION OF HONG KONG AND THE
STOCK EXCHANGE FOR THIS PURPOSE
("RECOGNISED STOCK EXCHANGE"), SUBJECT TO
AND IN ACCORDANCE WITH ALL APPLICABLE LAWS,
RULES AND REGULATIONS AND THE REQUIREMENTS
OF THE LISTING RULES ON THE STOCK EXCHANGE,
OR OF ANY OTHER RECOGNISED STOCK EXCHANGE
BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED; (B) THE AGGREGATE
NOMINAL AMOUNT OF SHARES WHICH THE COMPANY
IS AUTHORIZED TO REPURCHASE PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) OF THIS
RESOLUTION SHALL NOT EXCEED 10% OF THE
SHARES OF HKD 0.10 EACH IN THE ISSUED SHARE
CAPITAL OF THE COMPANY AT THE DATE OF
PASSING OF THIS RESOLUTION, AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; AND
(C) FOR THE PURPOSE OF THIS RESOLUTION,
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
DATE OF PASSING OF THIS RESOLUTION UNTIL
WHICHEVER IS THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY; (II) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
BY THE BYE-LAWS OF THE COMPANY OR ANY
APPLICABLE LAW OF BERMUDA TO BE HELD; OR
(III) THE REVOCATION OR VARIATION OF THE
AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN
ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN GENERAL MEETING."
7 "THAT: SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against
RESOLUTION NO. 5 AND ORDINARY RESOLUTION
NO. 6 AS SET OUT IN THE NOTICE CONVENING
THIS MEETING (THE "NOTICE"), THE GENERAL
MANDATE GRANTED TO THE DIRECTORS TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY PURSUANT TO ORDINARY RESOLUTION
NO. 5 SET OUT IN THE NOTICE BE AND IS
HEREBY EXTENDED BY THE ADDITION TO IT OF AN
AMOUNT REPRESENTING THE AGGREGATE NOMINAL
AMOUNT OF THE SHARES IN THE CAPITAL OF THE
COMPANY WHICH ARE REPURCHASED BY THE
COMPANY PURSUANT TO AND SINCE THE GRANTING
TO THE COMPANY OF THE GENERAL MANDATE TO
REPURCHASE SHARES IN ACCORDANCE WITH
ORDINARY RESOLUTION NO. 6 SET OUT IN THE
NOTICE."
--------------------------------------------------------------------------------------------------------------------------
NEWOCEAN ENERGY HOLDINGS LIMITED Agenda Number: 715111946
--------------------------------------------------------------------------------------------------------------------------
Security: G6469T100
Meeting Type: SGM
Meeting Date: 01-Mar-2022
Ticker:
ISIN: BMG6469T1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0128/2022012800668.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0128/2022012800642.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 (A) THE APPOINTMENT OF CONFUCIUS Mgmt For For
INTERNATIONAL CPA LIMITED WITH EFFECT FROM
26 JANUARY 2022 IS HEREBY APPROVED AND
CONFIRMED; AND (B) THE BOARD OF DIRECTORS
OF THE COMPANY BE HEREBY AUTHORISED TO FIX
THE REMUNERATION OF CONFUCIUS INTERNATIONAL
CPA LIMITED
--------------------------------------------------------------------------------------------------------------------------
NEXANS Agenda Number: 715378635
--------------------------------------------------------------------------------------------------------------------------
Security: F65277109
Meeting Type: EGM
Meeting Date: 11-May-2022
Ticker:
ISIN: FR0000044448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE COMPANY ACCOUNTS AND Mgmt For For
TRANSACTIONS FOR THE YEAR ENDED ON DECEMBER
31ST, 2021 SHOWING A PROFIT OF EUR
51,030,183.08
2 APPROVAL OF THE CONSOLIDATED ACCOUNTS AND Mgmt For For
TRANSACTIONS FOR SAID FISCAL YEAR
3 APPROPRIATION OF INCOME FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2021 AND DIVIDEND DETERMINATION
4 RENEWAL OF ANNE LEBEL AS ADMINISTRATOR Mgmt For For
5 APPOINTMENT OF LAURA BERNARDELLI AS Mgmt For For
ADMINISTRATOR
6 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For
ELEMENTS OF COMPENSATION PAID OR ALLOCATED
TO CORPORATE OFFICERS FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021
7 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For
PAID OR AWARDED IN RESPECT OF THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021 TO JEAN
MOUTON, CHAIRMAN OF THE BOARD OF DIRECTORS
8 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For
PAID OR AWARDED IN RESPECT OF THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021 TO CHRISTOPHER
GUERIN, CHIEF EXECUTIVE OFFICER
9 SETTING OF THE MAXIMUM AMOUNT OF ANNUAL Mgmt For For
COMPENSATION ALLOCATED TO MEMBERS OF THE
BOARD OF DIRECTORS
10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2022 FINANCIAL YEAR
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
2022 FINANCIAL YEAR
12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MANAGING DIRECTOR FOR THE 2022 FINANCIAL
YEAR
13 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO OPERATE ON THE SHARES OF THE
COMPANY
14 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED TO FREE ALLOCATIONS OF
EXISTING OR TO BE ISSUED SHARES FOR THE
BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
OF THE GROUP OR SOME OF THEM, WITHOUT
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS, WITHIN THE LIMIT OF A NOMINAL
AMOUNT OF EUR 300,000.00
16 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED TO FREE ALLOCATIONS OF
EXISTING OR TO BE ISSUED SHARES FOR THE
BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
OF THE GROUP OR SOME OF THEM, WITHOUT
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS, WITHIN THE LIMIT OF A NOMINAL
AMOUNT OF EUR 50,000.00
17 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0330/202203302200660.pdf
--------------------------------------------------------------------------------------------------------------------------
NEXITY SA Agenda Number: 715394538
--------------------------------------------------------------------------------------------------------------------------
Security: F6527B126
Meeting Type: MIX
Meeting Date: 18-May-2022
Ticker:
ISIN: FR0010112524
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 08 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2021 - APPROVAL
OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES
2 ALLOCATION OF THE EARNINGS FOR SAID FISCAL Mgmt For For
YEAR OF EUR 460,575,780.60 AND DIVIDEND
DISTRIBUTION OF EUR 2.5 FOR EACH SHARE TO
SHAREHOLDERS
3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THE GROUP MANAGEMENT REPORT
FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2021
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt Against Against
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
CODE
5 APPOINTMENT OF LA MONDIALE AS A DIRECTOR Mgmt Against Against
6 APPOINTMENT OF MR. LUC TOUCHET AS DIRECTOR Mgmt For For
REPRESENTING EMPLOYEE SHAREHOLDERS
7 APPOINTMENT OF MRS. CAROLINE DESMARETZ AS Mgmt Against Against
DIRECTOR REPRESENTING THE EMPLOYEES
SHAREHOLDERS
8 NON-RENEWAL AND NON-REPLACEMENT OF MR. Mgmt For For
PASCAL ODDO AS CENSOR
9 APPROVAL OF THE INFORMATION MENTIONED IN I Mgmt For For
OF ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE APPEARING IN THE REPORT ON
CORPORATE GOVERNANCE
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED DECEMBER
31, 2021, OR ALLOCATED FOR THE SAME
FINANCIAL YEAR, TO MR. ALAIN DININ,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL
MAY 19, 2021 THEN CHAIRMAN OF THE BOARD OF
DIRECTORS AS OF MAY 19, 2021
11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED DECEMBER
31, 2021, OR ALLOCATED FOR THE SAME
FINANCIAL YEAR, TO MRS VERONIQUE BEDAGUE,
CHIEF EXECUTIVE OFFICER SINCE MAY 19, 2021
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED DECEMBER
31, 2021, OR ALLOCATED FOR THE SAME
FINANCIAL YEAR, TO MR. JEAN-CLAUDE BASSIEN
CAPSA, DEPUTY CHIEF EXECUTIVE OFFICER SINCE
MAY 19, 2021;
13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED DECEMBER
31, 2021, OR ALLOCATED FOR THE SAME
FINANCIAL YEAR, TO MR. JULIEN CARMONA,
DEPUTY CHIEF EXECUTIVE OFFICER UNTIL MAY
19, 2021
14 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS FOR THE 2022 FINANCIAL YEAR;
15 DETERMINATION OF THE ANNUAL FIXED AMOUNT Mgmt For For
ALLOCATED TO THE DIRECTORS
16 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For
ALAIN DININ, CHAIRMAN OF THE BOARD OF
DIRECTORS FOR THE 2022 FINANCIAL YEAR
17 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against
MRS. VERONIQUE BEDAGUE, CHIEF EXECUTIVE
OFFICER FOR THE 2022 FINANCIAL YEAR
18 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt Against Against
JEAN-CLAUDE BASSIEN CAPSA, CHIEF EXECUTIVE
OFFICER DELEGATE FOR THE 2022 FINANCIAL
YEAR
19 ADVISORY OPINION ON THE COMPANY'S AMBITION Mgmt Against Against
IN TERMS OF CLIMATE AND BIODIVERSITY
20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L. 22-10-62 OF THE FRENCH COMMERCIAL CODE
21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELING TREASURY SHARES UNDER THE
PROVISIONS OF ARTICLE L. 22-10-62 OF THE
FRENCH COMMERCIAL CODE, DURATION OF THE
AUTHORIZATION, CEILING
22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH AN ALLOCATION OF
EXISTING OR FUTURE PERFORMANCE SHARES FREE
OF CHARGE TO EMPLOYEES AND OR TO SOME
CORPORATE OFFICERS
23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY'S SHARES, OR
SECURITIES GIVING ACCESS TO COMPANY'S
SHARES CAPITAL OR GIVING RIGHT TO THE
ALLOCATION OF DEBT SECURITIES, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED
24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY'S SHARES, OR
SECURITIES GIVING ACCESS TO COMPANY'S
SHARES CAPITAL OR GIVING RIGHT TO THE
ALLOCATION OF DEBT SECURITIES, WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS AND PUBLIC OFFER (OTHER THAN THOSE
REFERRED TO IN 1 OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY
25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY'S SHARES, OR
SECURITIES GIVING ACCESS TO COMPANY'S
SHARES CAPITAL OR GIVING RIGHT TO THE
ALLOCATION OF DEBT SECURITIES, WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS AS PART OF AN OFFER REFERRED TO IN I
OF ARTICLE L. 411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
26 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF SHARE
TO BE ISSUE WITHIN THE CAPITAL INCREASES
CARRIED OUT WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
CAPITALISING RESERVES, PROFITS AND/OR
PREMIUMS OR OTHER AMOUNTS WHOSE
CAPITALIZATION WOULD BE ALLOWED
28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY'S SHARES, OR
SECURITIES GIVING ACCESS TO COMPANY'S
SHARES CAPITAL IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
SECURITIES WITHIN THE FRAMEWORK OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY'S SHARES AND
SECURITIES GIVING ACCESS TO THE COMPANY'S
SHARE CAPITAL, WITHIN THE LIMIT OF 10% OF
THE CAPITAL OF THE COMPANY IN CONSIDERATION
FOR CONTRIBUTIONS IN KIND CONSISTING OF
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL
30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING ORDINARY SHARES AND-OR SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR
OF MEMBERS OF A COMPANY SAVINGS PLAN IN
ACCORDANCE WITH ARTICLE L. 3332-18 ET SEQ.
OF THE FRENCH LABOUR CODE
31 OVERALL LIMITATION OF THE ISSUE WITH OR Mgmt For For
WITHOUT PREFERENTIAL RIGHT OF SUBSCRIPTION
32 AMENDMENT OF ARTICLE 12 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION IN ORDER TO REMOVE
THE POSSIBILITY OF APPOINTING A CENSOR
33 HARMONIZATION OF ARTICLE 8 III PARAGRAPHS Mgmt For For
2, 3 AND 5 FORM OF SHARES AND
IDENTIFICATION OF SHAREHOLDERS AND BONDS OF
THE COMPANY'S BYLAWS IN ORDER TO BRING IT
INTO LINE WITH THE PROVISIONS RELATING TO
THE SHAREHOLDER IDENTIFICATION PROCEDURE
34 HARMONIZATION OF ARTICLE 10 VI RIGHTS AND Mgmt For For
OBLIGATIONS ATTACHED TO EACH SHARE OF THE
COMPANY'S ARTICLES OF ASSOCIATION IN ORDER
TO BRING IT INTO COMPLIANCE WITH ARTICLE
L.22-10-48 OF THE FRENCH COMMERCIAL CODE
35 HARMONIZATION OF ARTICLE 15 PARAGRAPH 1 Mgmt For For
POWERS OF THE BOARD OF DIRECTORS OF THE
COMPANY'S ARTICLES OF ASSOCIATION IN ORDER
TO BRING IT INTO COMPLIANCE WITH ARTICLE
L225-35 OF THE FRENCH COMMERCIAL CODE
36 HARMONIZATION OF ARTICLE 19 PARAGRAPH 5 Mgmt For For
CONVOCATION ACCESS TO GENERAL MEETINGS
POWERS OF THE COMPANY'S ARTICLES OF
ASSOCIATION IN ORDER TO BRING IT INTO
COMPLIANCE WITH ARTICLE 1367 OF THE CIVIL
CODE
37 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 29 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/jo
/balo/pdf/2022/0406/202204062200773.pdf AND
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0429/202204292201260.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF COMMENT AND UPDATED BALO LINK.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
NEXON CO.,LTD. Agenda Number: 715230075
--------------------------------------------------------------------------------------------------------------------------
Security: J4914X104
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: JP3758190007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Mgmt For For
Approve Minor Revisions Related to Change
of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Owen Mahoney
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uemura, Shiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Patrick
Soderlund
2.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kevin Mayer
3.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Alexander
Iosilevich
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Honda, Satoshi
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kuniya, Shiro
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees
--------------------------------------------------------------------------------------------------------------------------
NEXT FIFTEEN COMMUNICATIONS GROUP PLC Agenda Number: 715585153
--------------------------------------------------------------------------------------------------------------------------
Security: G6500G109
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: GB0030026057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
JANUARY 2022, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITOR
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT, AS SET OUT ON PAGES 83
TO 100 OF THE COMPANY'S ANNUAL REPORT AND
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
JANUARY 2022
3 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 JANUARY 2022 OF
8.4P PER ORDINARY SHARE PAYABLE ON 12
AUGUST 2022 TO SHAREHOLDERS WHOSE NAMES
APPEAR ON THE REGISTER AT CLOSE OF BUSINESS
ON 8 JULY 2022
4 TO ELECT DIANNA JONES AS A DIRECTOR OF THE Mgmt For For
COMPANY, WHO RETIRES IN ACCORDANCE WITH THE
COMPANY'S ARTICLES OF ASSOCIATION HAVING
BEEN APPOINTED BY THE BOARD OF DIRECTORS ON
6 APRIL 2022
5 TO ELECT JONATHAN PEACHEY AS A DIRECTOR OF Mgmt For For
THE COMPANY, WHO RETIRES IN ACCORDANCE WITH
THE COMPANY'S ARTICLES OF ASSOCIATION
HAVING BEEN APPOINTED BY THE BOARD OF
DIRECTORS ON 6 APRIL 2022
6 TO RE-ELECT TIM DYSON AS A DIRECTOR OF THE Mgmt For For
COMPANY, WHO RETIRES BY ROTATION IN
ACCORDANCE WITH THE COMPANY'S ARTICLES OF
ASSOCIATION
7 TO RE-ELECT HELEN HUNTER AS A DIRECTOR OF Mgmt For For
THE COMPANY, WHO RETIRES BY ROTATION IN
ACCORDANCE WITH THE COMPANY'S ARTICLES OF
ASSOCIATION
8 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR TO HOLD OFFICE FROM THE CONCLUSION
OF THIS MEETING UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
9 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt For For
ON BEHALF OF THE BOARD OF DIRECTORS) TO
DETERMINE THE AUDITOR'S REMUNERATION
10 THAT, IN PLACE OF ALL EXISTING POWERS, Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006 (THE 'ACT'), THE DIRECTORS OF THE
COMPANY BE AND ARE GENERALLY AND
UNCONDITIONALLY AUTHORISED TO EXERCISE ALL
POWERS OF THE COMPANY TO ALLOT SHARES IN
THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE
FOR, OR CONVERT ANY SECURITY INTO, SHARES
IN THE COMPANY: (A) COMPRISING EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 1,622,922 (SUCH AMOUNT TO BE REDUCED
BY THE AGGREGATE NOMINAL AMOUNT ALLOTTED OR
GRANTED PURSUANT TO PARAGRAPH (B) OF THIS
RESOLUTION) IN CONNECTION WITH AN OFFER BY
WAY OF A RIGHTS ISSUE: TO HOLDERS OF
ORDINARY SHARES IN PROPORTION (AS NEARLY AS
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND TO HOLDERS OF OTHER EQUITY SECURITIES
AS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR AS THE DIRECTORS OTHERWISE
CONSIDER NECESSARY, SUBJECT TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN RELATION TO TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, OR LEGAL,
REGULATORY OR PRACTICAL PROBLEMS ARISING
UNDER OR AS A RESULT OF THE LAWS OF ANY
TERRITORY OR THE REQUIREMENTS OF ANY
REGULATORY BODY OR ANY STOCK EXCHANGE IN
ANY TERRITORY, OR ANY OTHER MATTER
WHATSOEVER; AND (B) OTHERWISE, THAN
PURSUANT TO PARAGRAPH (A) OF THIS
RESOLUTION, UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 811,461 (SUCH AMOUNT TO BE
REDUCED BY THE AGGREGATE NOMINAL AMOUNT
ALLOTTED OR GRANTED PURSUANT TO PARAGRAPH
(A) OF THIS RESOLUTION IN EXCESS OF GBP
811,461, SUCH AUTHORITIES TO EXPIRE IN EACH
CASE FROM THE CONCLUSION OF THE COMPANY'S
NEXT AGM, OR, IF EARLIER, AT 6.00 P.M. ON
22 SEPTEMBER 2023 (UNLESS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING), SAVE THAT THE COMPANY
MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS
MAY ALLOT SHARES, OR GRANT RIGHTS TO
SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO, SHARES IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT AS IF THE AUTHORITIES
CONFERRED HEREBY HAD NOT EXPIRED
11 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
10 AND IN PLACE OF ALL EXISTING POWERS,
PURSUANT TO SECTION 570 OF ACT, THE
DIRECTORS BE GENERALLY AND UNCONDITIONALLY
AUTHORISED TO ALLOT EQUITY SECURITIES
(WITHIN THE MEANING OF SECTION 560 OF THE
ACT) (I) FOR CASH UNDER THE AUTHORITY GIVEN
BY THAT RESOLUTION AND/OR (II) PURSUANT TO
SECTION 573 OF THE ACT TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH, IN EACH CASE AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
LIMITED TO THE ALLOTMENT OR SALE OF EQUITY
SECURITIES FOR CASH: (A) IN CONNECTION WITH
AN OFFER TO ACQUIRE EQUITY SECURITIES (IN
THE CASE OF THE AUTHORISATION GRANTED UNDER
RESOLUTION 10(A) BY WAY OF A RIGHTS ISSUE
ONLY) IN FAVOUR OF HOLDERS OF ORDINARY
SHARES IN PROPORTION (AS NEARLY AS
PRACTICABLE) TO THEIR EXISTING HOLDINGS,
BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT TO DEAL WITH
FRACTIONAL ENTITLEMENTS, RECORD DATES, OR
LEGAL OR PRACTICAL PROBLEMS ARISING UNDER
OR AS A RESULT OF THE LAWS OF ANY TERRITORY
OR THE REQUIREMENTS OF ANY REGULATORY BODY
OR ANY STOCK EXCHANGE IN ANY TERRITORY, OR
ANY OTHER MATTER WHATSOEVER; AND (B)
(OTHERWISE THAN UNDER SUB-PARAGRAPH (A)
ABOVE) UP TO A NOMINAL AMOUNT OF GBP
121,719 (REPRESENTING APPROXIMATELY 5% OF
THE COMPANY'S SHARE CAPITAL AS AT 11 APRIL
2022), SUCH AUTHORITY TO EXPIRE FROM THE
CONCLUSION OF THE COMPANY'S NEXT AGM, OR,
IF EARLIER, AT 6.00 P.M. ON 22 SEPTEMBER
2023 (UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING)
BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT EXPIRED
12 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
10 AND IN PLACE OF ALL EXISTING POWERS, THE
DIRECTORS BE GENERALLY AND UNCONDITIONALLY
AUTHORISED, IN ADDITION TO ANY AUTHORITY
GRANTED UNDER RESOLUTION 11, PURSUANT TO
SECTION 570 OF THE ACT, TO ALLOT EQUITY
SECURITIES (WITHIN THE MEANING OF SECTION
560 OF THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
PURSUANT TO SECTION 573 OF THE ACT TO SELL
ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH, IN EACH CASE AS
IF SECTION 561 OF THE ACT DID NOT APPLY TO
ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY
TO BE: (A) LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES UP TO A NOMINAL AMOUNT OF GBP
121,719 (REPRESENTING APPROXIMATELY 5% OF
THE COMPANY'S SHARE CAPITAL AS AT 11 APRIL
2022); AND (B) USED ONLY FOR THE PURPOSES
OF FINANCING (OR REFINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS
AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE, OR FOR ANY OTHER PURPOSES
AS THE COMPANY IN A GENERAL MEETING MAY AT
ANY TIME BY SPECIAL RESOLUTION DETERMINE,
SUCH AUTHORITY TO EXPIRE FROM THE
CONCLUSION OF THE COMPANY'S NEXT AGM, OR,
IF EARLIER, AT 6.00 P.M. ON 22 SEPTEMBER
2023 (UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING)
BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT EXPIRED
13 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED FOR THE
PURPOSES OF SECTION 701 OF THE ACT TO
PURCHASE ORDINARY SHARES OF 2.5P EACH IN
THE CAPITAL OF THE COMPANY BY WAY OF MARKET
PURCHASE (AS DEFINED IN SECTION 693(4) OF
THE ACT) ON THE LONDON STOCK EXCHANGE UPON
AND SUBJECT TO SUCH TERMS AND IN SUCH
MANNER AS THE DIRECTORS MAY FROM TIME TO
TIME DETERMINE, AND WHERE SUCH SHARES ARE
HELD AS TREASURY SHARES, THE COMPANY MAY
USE THEM FOR THE PURPOSES OF ITS EMPLOYEE
SHARE SCHEMES, PROVIDED THAT: (A) THE
MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES
WHICH MAY BE PURCHASED IS 9,737,534; (B)
THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES)
WHICH MAY BE PAID FOR SUCH ORDINARY SHARES
IS 2.5P; AND (C) THE MAXIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL
TO THE HIGHER OF: (I) 105% OF THE AVERAGE
OF THE MIDDLE MARKET QUOTATIONS FOR AN
ORDINARY SHARE OF THE COMPANY AS TAKEN FROM
THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY
BEFORE THE DATE ON WHICH SUCH ORDINARY
SHARES ARE CONTRACTED TO BE PURCHASED AND
(II) THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE OF AN ORDINARY SHARE AND
THE HIGHEST CURRENT INDEPENDENT BID FOR AN
ORDINARY SHARE ON THE TRADING VENUES WHERE
THE PURCHASE IS CARRIED OUT. THE AUTHORITY
HEREBY CONFERRED SHALL EXPIRE IN EACH CASE
FROM THE CONCLUSION OF THE COMPANY'S NEXT
AGM, OR, IF EARLIER, AT 6.00 P.M. ON 22
SEPTEMBER 2023 (UNLESS PREVIOUSLY RENEWED,
VARIED, OR REVOKED BY THE COMPANY IN
GENERAL MEETING), PROVIDED THAT ANY
CONTRACT FOR THE PURCHASE OF ANY ORDINARY
SHARES AS AFORESAID WHICH WAS CONCLUDED
BEFORE THE EXPIRY OF THE AUTHORITY MAY BE
EXECUTED WHOLLY OR PARTLY AFTER THE
AUTHORITY EXPIRES AND PURCHASES MAY BE MADE
OF ANY ORDINARY SHARES PURSUANT TO SUCH
CONTRACT AS IF THE AUTHORITY HAD NOT
EXPIRED
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC Agenda Number: 715474982
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTSAND Mgmt For For
REPORTS
2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
3 TO DECLARE A DIVIDEND OF 127 PENCEPER Mgmt For For
ORDINARY SHARE
4 TO ELECT SOUMEN DAS Mgmt For For
5 TO RE-ELECT JONATHAN BEWES Mgmt For For
6 TO RE-ELECT TOM HALL Mgmt For For
7 TO RE-ELECT TRISTIA HARRISON Mgmt For For
8 TO RE-ELECT AMANDA JAMES Mgmt For For
9 TO RE-ELECT RICHARD PAPP Mgmt For For
10 TO RE-ELECT MICHAEL RONEY Mgmt For For
11 TO RE-ELECT JANE SHIELDS Mgmt For For
12 TO RE-ELECT DAME DIANNE THOMPSON Mgmt For For
13 TO RE-ELECT LORD WOLFSON Mgmt For For
14 TO REAPPOINT PRICEWATERHOUSECOOPERSLLP AS Mgmt For For
AUDITOR
15 TO AUTHORISE THE AUDIT COMMITTEE TOSET THE Mgmt For For
AUDITORS REMUNERATION
16 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
17 GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
18 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
19 AUTHORITY FOR ON-MARKET PURCHASES OF OWN Mgmt For For
SHARES
20 AUTHORITY FOR OFF-MARKET PURCHASES OF OWN Mgmt For For
SHARES
21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEXTAGE CO.,LTD. Agenda Number: 715151229
--------------------------------------------------------------------------------------------------------------------------
Security: J4914Y102
Meeting Type: AGM
Meeting Date: 22-Feb-2022
Ticker:
ISIN: JP3758210003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Hirota, Seiji Mgmt For For
3.2 Appoint a Director Hamawaki, Koji Mgmt For For
3.3 Appoint a Director Nomura, Masashi Mgmt For For
3.4 Appoint a Director Matsui, Tadamitsu Mgmt For For
3.5 Appoint a Director Endo, Isao Mgmt For For
3.6 Appoint a Director Fukushima, Junko Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
NEXUS AG Agenda Number: 715269331
--------------------------------------------------------------------------------------------------------------------------
Security: D5650J106
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: DE0005220909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 MAR 2022: VOTING MUST BE LODGED WITH Non-Voting
SHAREHOLDER DETAILS AS PROVIDED BY YOUR
CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.20 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 APPROVE REMUNERATION REPORT Mgmt Against Against
6.1 APPROVE AFFILIATION AGREEMENT WITH NEXUS Mgmt For For
DEUTSCHLAND GMBH
6.2 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
DC-SYSTEME INFORMATIK GMBH
6.3 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
NEXUS/ASTRAIA GMBH
7.1 AMEND ARTICLES RE: ANNULMENT OF THE Mgmt For For
CONDITIONAL CAPITAL
7.2 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For
7.3 AMEND ARTICLES RE: ELECTRONIC TRANSMISSION Mgmt For For
OF NOTIFICATIONS
8 RATIFY EBNER STOLZ GMBH CO. KG AS AUDITORS Mgmt For For
FOR FISCAL YEAR 2022
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT 17 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NFI GROUP INC Agenda Number: 715392281
--------------------------------------------------------------------------------------------------------------------------
Security: 62910L102
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: CA62910L1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO
2.10. THANK YOU
1 APPOINTMENT OF DELOITTE LLP AS AUDITORS AND Mgmt For For
AUTHORIZING THE BOARD OF DIRECTORS TO FIX
THE REMUNERATION OF THE AUDITORS
2.1 ELECTION OF DIRECTOR: PHYLLIS COCHRAN Mgmt For For
2.2 ELECTION OF DIRECTOR: LARRY EDWARDS Mgmt For For
2.3 ELECTION OF DIRECTOR: ADAM GRAY Mgmt For For
2.4 ELECTION OF DIRECTOR: KRYSTYNA HOEG Mgmt For For
2.5 ELECTION OF DIRECTOR: WENDY KEI Mgmt For For
2.6 ELECTION OF DIRECTOR: PAULO CEZAR DA SILVA Mgmt For For
NUNES
2.7 ELECTION OF DIRECTOR: COLIN ROBERTSON Mgmt For For
2.8 ELECTION OF DIRECTOR: PAUL SOUBRY Mgmt For For
2.9 ELECTION OF DIRECTOR: BRIAN TOBIN Mgmt For For
2.10 ELECTION OF DIRECTOR: KATHERINE WINTER Mgmt For For
3 AN ADVISORY RESOLUTION ON APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
NGK INSULATORS,LTD. Agenda Number: 715746105
--------------------------------------------------------------------------------------------------------------------------
Security: J49076110
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: JP3695200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Oshima, Taku Mgmt For For
3.2 Appoint a Director Kobayashi, Shigeru Mgmt For For
3.3 Appoint a Director Niwa, Chiaki Mgmt For For
3.4 Appoint a Director Iwasaki, Ryohei Mgmt For For
3.5 Appoint a Director Yamada, Tadaaki Mgmt For For
3.6 Appoint a Director Shindo, Hideaki Mgmt For For
3.7 Appoint a Director Kamano, Hiroyuki Mgmt For For
3.8 Appoint a Director Hamada, Emiko Mgmt For For
3.9 Appoint a Director Furukawa, Kazuo Mgmt For For
4 Appoint a Corporate Auditor Kimura, Takashi Mgmt Against Against
5 Appoint a Substitute Corporate Auditor Mgmt For For
Hashimoto, Shuzo
6 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
NGK SPARK PLUG CO.,LTD. Agenda Number: 715717243
--------------------------------------------------------------------------------------------------------------------------
Security: J49119100
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3738600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Official Company Name, Amend
Business Lines, Increase the Board of
Directors Size, Transition to a Company
with Supervisory Committee, Approve Minor
Revisions
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Odo, Shinichi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawai, Takeshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsui, Toru
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Otaki,
Morihiko
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mackenzie
Donald Clugston
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Doi, Miwako
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takakura,
Chiharu
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kato, Mikihiko
3.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Yasui,
Kanemaru
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nagatomi,
Fumiko
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Christina L.
Ahmadjian
4 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
5 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members and
Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
NH FOODS LTD. Agenda Number: 715716950
--------------------------------------------------------------------------------------------------------------------------
Security: J4929Q102
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3743000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Hata, Yoshihide Mgmt For For
2.2 Appoint a Director Kito, Tetsuhiro Mgmt For For
2.3 Appoint a Director Ikawa, Nobuhisa Mgmt For For
2.4 Appoint a Director Maeda, Fumio Mgmt For For
2.5 Appoint a Director Kataoka, Masahito Mgmt For For
2.6 Appoint a Director Kono, Yasuko Mgmt For For
2.7 Appoint a Director Arase, Hideo Mgmt For For
2.8 Appoint a Director Yamasaki, Tokushi Mgmt For For
3 Appoint a Corporate Auditor Nishiyama, Mgmt For For
Shigeru
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nakamura, Katsumi
--------------------------------------------------------------------------------------------------------------------------
NHK SPRING CO.,LTD. Agenda Number: 715746181
--------------------------------------------------------------------------------------------------------------------------
Security: J49162126
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3742600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kayamoto, Takashi Mgmt Against Against
3.2 Appoint a Director Sugiyama, Toru Mgmt For For
3.3 Appoint a Director Kammei, Kiyohiko Mgmt For For
3.4 Appoint a Director Yoshimura, Hidefumi Mgmt For For
3.5 Appoint a Director Uemura, Kazuhisa Mgmt For For
3.6 Appoint a Director Sue, Keiichiro Mgmt For For
3.7 Appoint a Director Tanaka, Katsuko Mgmt For For
3.8 Appoint a Director Tamakoshi, Hiromi Mgmt For For
4 Appoint a Corporate Auditor Furukawa, Reiko Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Mukai, Nobuaki
6 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
NIBE INDUSTRIER AB Agenda Number: 715475530
--------------------------------------------------------------------------------------------------------------------------
Security: W6S38Z126
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: SE0015988019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIR OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS; RECEIVE AUDITOR'S REPORT ON
APPLICATION OF GUIDELINES FOR REMUNERATION
FOR EXECUTIVE MANAGEMENT
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 0.50 PER SHARE
9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote
10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
11 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 960,000 FOR CHAIR AND SEK
480,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION OF AUDITORS
13 REELECT GEORG BRUNSTAM, JENNY LARSSON, Mgmt No vote
GERTERIC LINDQUIST, HANS LINNARSON (CHAIR)
AND ANDERS PALSSON AS DIRECTORS; ELECT EVA
KARLSSON AND EVA THUNHOLM AS NEW DIRECTORS
14 RATIFY KPMG AS AUDITORS Mgmt No vote
15 APPROVE REMUNERATION REPORT Mgmt No vote
16 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS
17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
18 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NICE LTD Agenda Number: 715684658
--------------------------------------------------------------------------------------------------------------------------
Security: M7494X101
Meeting Type: OGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: IL0002730112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1.A RE-ELECT DAVID KOSTMAN AS DIRECTOR Mgmt For For
1.B RE-ELECT RIMON BEN-SHAOUL AS DIRECTOR Mgmt For For
1.C RE-ELECT YEHOSHUA (SHUKI) EHRLICH AS Mgmt For For
DIRECTOR
1.D RE-ELECT LEO APOTHEKER AS DIRECTOR Mgmt For For
1.E RE-ELECT JOSEPH (JOE) COWAN AS DIRECTOR Mgmt For For
2.A RE-ELECT DAN FALK AS EXTERNAL DIRECTOR Mgmt For For
2.B RE-ELECT YOCHEVED DVIR AS EXTERNAL DIRECTOR Mgmt For For
3 RE-APPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
4 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD FOR 2016
--------------------------------------------------------------------------------------------------------------------------
NICHI-IKO PHARMACEUTICAL CO.,LTD. Agenda Number: 715799257
--------------------------------------------------------------------------------------------------------------------------
Security: J49614100
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: JP3687200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tamura, Yuichi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mihara, Osamu
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Naruse,
Hirotoshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishida, Shuji
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kanda, Susumu
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Imamura,
Hajime
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanebe, Kyoko
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Inasaka,
Noboru
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hori, Hitoshi
3.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Sato, Ko
--------------------------------------------------------------------------------------------------------------------------
NICHIAS CORPORATION Agenda Number: 715746129
--------------------------------------------------------------------------------------------------------------------------
Security: J49205107
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3660400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kametsu, Katsumi Mgmt For For
3.2 Appoint a Director Yamamoto, Tsukasa Mgmt For For
3.3 Appoint a Director Yonezawa, Shoichi Mgmt For For
3.4 Appoint a Director Tanabe, Satoshi Mgmt For For
3.5 Appoint a Director Sato, Kiyoshi Mgmt For For
3.6 Appoint a Director Ryuko, Yukinori Mgmt For For
3.7 Appoint a Director Eto, Yoichi Mgmt For For
3.8 Appoint a Director Hirabayashi, Yoshito Mgmt For For
3.9 Appoint a Director Wachi, Yoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NICHICON CORPORATION Agenda Number: 715753439
--------------------------------------------------------------------------------------------------------------------------
Security: J49420102
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3661800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
--------------------------------------------------------------------------------------------------------------------------
NICHIDEN CORPORATION Agenda Number: 715729274
--------------------------------------------------------------------------------------------------------------------------
Security: J49442106
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3661950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nishiki,
Toshihiko
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Fuke,
Toshikazu
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okamoto,
Kenichi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sangawa,
Atsushi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sasaki, Hajime
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Morita, Junji
4.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Furuta,
Kiyokazu
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kawakami,
Masaru
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Terashima,
Yasuko
--------------------------------------------------------------------------------------------------------------------------
NICHIHA CORPORATION Agenda Number: 715728549
--------------------------------------------------------------------------------------------------------------------------
Security: J53892105
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3662200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Yoshioka, Narumitsu Mgmt For For
3.2 Appoint a Director Kojima, Kazuyuki Mgmt For For
3.3 Appoint a Director Tonoi, Kazushi Mgmt For For
3.4 Appoint a Director Kawamura, Yoshinori Mgmt For For
3.5 Appoint a Director Kawashima, Hisayuki Mgmt For For
3.6 Appoint a Director Yagi, Kiyofumi Mgmt For For
3.7 Appoint a Director Tajiri, Naoki Mgmt For For
3.8 Appoint a Director Nishi, Hiroaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NICHIREI CORPORATION Agenda Number: 715716986
--------------------------------------------------------------------------------------------------------------------------
Security: J49764145
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3665200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Okushi, Kenya Mgmt For For
3.2 Appoint a Director Kawasaki, Junji Mgmt For For
3.3 Appoint a Director Umezawa, Kazuhiko Mgmt For For
3.4 Appoint a Director Takenaga, Masahiko Mgmt For For
3.5 Appoint a Director Tanabe, Wataru Mgmt For For
3.6 Appoint a Director Suzuki, Kenji Mgmt For For
3.7 Appoint a Director Shoji, Kuniko Mgmt For For
3.8 Appoint a Director Nabeshima, Mana Mgmt For For
3.9 Appoint a Director Hama, Itsuo Mgmt For For
3.10 Appoint a Director Hamashima, Kenji Mgmt For For
4 Appoint a Corporate Auditor Katabuchi, Mgmt For For
Tetsuro
--------------------------------------------------------------------------------------------------------------------------
NICHIREKI CO.,LTD. Agenda Number: 715753198
--------------------------------------------------------------------------------------------------------------------------
Security: J4982L107
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3665600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Obata, Manabu Mgmt For For
3.2 Appoint a Director Kawaguchi, Yuji Mgmt For For
3.3 Appoint a Director Eri, Katsumi Mgmt For For
3.4 Appoint a Director Hanyu, Akiyoshi Mgmt For For
3.5 Appoint a Director Nemoto, Seiichi Mgmt For For
3.6 Appoint a Director Nagasawa, Isamu Mgmt For For
3.7 Appoint a Director Yamamoto, Jun Mgmt For For
3.8 Appoint a Director Ito, Tatsuya Mgmt For For
3.9 Appoint a Director Kobayashi, Osamu Mgmt For For
3.10 Appoint a Director Shibumura, Haruko Mgmt For For
3.11 Appoint a Director Kidokoro, Takuya Mgmt For For
3.12 Appoint a Director Fukuda, Mieko Mgmt For For
4 Appoint a Corporate Auditor Kataoka, Mgmt For For
Akihiko
--------------------------------------------------------------------------------------------------------------------------
NICHIRIN CO.,LTD. Agenda Number: 715225644
--------------------------------------------------------------------------------------------------------------------------
Security: J4983T109
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: JP3665000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Approve Minor Revisions Related to Change
of Laws and Regulations
3 Appoint a Corporate Auditor Maeda, Manabu Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Murazumi, Shinichi
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 715705527
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Official Company Name, Approve Minor
Revisions
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagamori,
Shigenobu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobe, Hiroshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Seki, Jun
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Shinichi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Komatsu, Yayoi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakai, Takako
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Murakami,
Kazuya
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ochiai,
Hiroyuki
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakane,
Takeshi
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamada, Aya
3.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Akamatsu,
Tamame
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Watanabe,
Junko
--------------------------------------------------------------------------------------------------------------------------
NIFCO INC. Agenda Number: 715748096
--------------------------------------------------------------------------------------------------------------------------
Security: 654101104
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3756200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Reduction of Capital Reserve Mgmt For For
3 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
4.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Toshiyuki
4.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibao,
Masaharu
4.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yauchi,
Toshiki
4.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nonogaki,
Yoshiko
4.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Brian K.
Heywood
4.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Abe, Masayuki
--------------------------------------------------------------------------------------------------------------------------
NIHON CHOUZAI CO.,LTD. Agenda Number: 715727965
--------------------------------------------------------------------------------------------------------------------------
Security: J5019F104
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3729200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Mitsuhara,
Yosuke
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kasai, Naoto
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyata,
Noriaki
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Koyanagi,
Toshiyuki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogi, Kazunori
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujimoto,
Yoshihisa
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masuhara,
Keiso
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Onji,
Yoshimitsu
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Noma, Mikiharu
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hatakeyama,
Nobuyuki
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Toyoshi, Arata
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Harada, Shio
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Matsubara,
Kaori
6 Approve Details of the Compensation to be Mgmt For For
received by Directors and Directors who are
Audit and Supervisory Committee Members
7 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
8 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
NIHON KAGAKU SANGYO CO.,LTD. Agenda Number: 715737865
--------------------------------------------------------------------------------------------------------------------------
Security: J50237106
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3692000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Yanagisawa, Eiji Mgmt For For
2.2 Appoint a Director Nose, Kenzo Mgmt For For
2.3 Appoint a Director Ota, Takeyuki Mgmt For For
2.4 Appoint a Director Kadoya, Hiroki Mgmt For For
2.5 Appoint a Director Yamada, Osamu Mgmt For For
2.6 Appoint a Director Onomura, Isao Mgmt For For
2.7 Appoint a Director Yoshinari, Masayuki Mgmt For For
2.8 Appoint a Director Hachimura, Takeshi Mgmt For For
2.9 Appoint a Director Taki, Junko Mgmt For For
3 Approve Details of the Compensation to be Mgmt For For
received by Corporate Officers
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
NIHON KOHDEN CORPORATION Agenda Number: 715747828
--------------------------------------------------------------------------------------------------------------------------
Security: J50538115
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3706800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogino,
Hirokazu
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tamura,
Takashi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hasegawa,
Tadashi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirose, Fumio
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka, Eiichi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshitake,
Yasuhiro
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Satake,
Hiroyuki
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Muraoka,
Kanako
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sasaya,
Hidemitsu
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kawatsuhara,
Shigeru
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shimizu, Kazuo
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Moriwaki,
Sumio
--------------------------------------------------------------------------------------------------------------------------
NIHON M&A CENTER HOLDINGS INC. Agenda Number: 715745723
--------------------------------------------------------------------------------------------------------------------------
Security: J50883107
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3689050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Increase the Board of Directors Size
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wakebayashi,
Yasuhiro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyake, Suguru
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Naraki,
Takamaro
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Otsuki,
Masahiko
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeuchi,
Naoki
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Tsuneo
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kumagai,
Hideyuki
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori, Tokihiko
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Anna Dingley
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeuchi,
Minako
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Smith, Keneth
George
3.12 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishikido,
Keiichi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hirayama, Iwao
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamada,
Yoshinori
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsunaga,
Takayuki
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Shiga,
Katsumasa
--------------------------------------------------------------------------------------------------------------------------
NIHON NOHYAKU CO.,LTD. Agenda Number: 715710744
--------------------------------------------------------------------------------------------------------------------------
Security: J50667104
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3741800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tomoi, Yosuke
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shishido, Koji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yano, Hirohisa
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Machiya, Kozo
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamanoi,
Hiroshi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Hideo
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwata,
Hiroyuki
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kori, Akio
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsui,
Yasunori
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tachibana,
Kazuyoshi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Higashino,
Yoshiaki
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tomiyasu,
Haruhiko
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Toigawa, Iwao
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakata,
Chizuko
4.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Oshima,
Yoshiko
5 Appoint a Substitute Director who is Audit Mgmt Against Against
and Supervisory Committee Member Murakami,
Isao
--------------------------------------------------------------------------------------------------------------------------
NIHON PARKERIZING CO.,LTD. Agenda Number: 715795879
--------------------------------------------------------------------------------------------------------------------------
Security: J55096101
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3744600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Satomi,
Kazuichi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tamura,
Hiroyasu
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Masayuki
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukuta,
Yasumasa
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Emori, Shimako
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori, Tatsuya
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hosogane,
Hayato
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hazeyama,
Shigetaka
5 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
NIHON UNISYS,LTD. Agenda Number: 715746511
--------------------------------------------------------------------------------------------------------------------------
Security: J51097103
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3754200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Hiraoka, Akiyoshi Mgmt For For
3.2 Appoint a Director Saito, Noboru Mgmt For For
3.3 Appoint a Director Katsuya, Koji Mgmt For For
3.4 Appoint a Director Kanazawa, Takahito Mgmt For For
3.5 Appoint a Director Sonoda, Ayako Mgmt For For
3.6 Appoint a Director Sato, Chie Mgmt For For
3.7 Appoint a Director Nalin Advani Mgmt For For
3.8 Appoint a Director Ikeda, Yoshinori Mgmt For For
4 Appoint a Corporate Auditor Hashimoto, Mgmt For For
Hirofumi
--------------------------------------------------------------------------------------------------------------------------
NIKKISO CO.,LTD. Agenda Number: 715252665
--------------------------------------------------------------------------------------------------------------------------
Security: J51484103
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3668000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Kai, Toshihiko Mgmt Against Against
2.2 Appoint a Director Kinoshita, Yoshihiko Mgmt For For
2.3 Appoint a Director Yamamura, Masaru Mgmt For For
2.4 Appoint a Director Suita, Tsunehisa Mgmt For For
2.5 Appoint a Director Saito, Kenji Mgmt For For
2.6 Appoint a Director Peter Wagner Mgmt For For
2.7 Appoint a Director Hirose, Haruko Mgmt For For
2.8 Appoint a Director Nakakubo, Mitsuaki Mgmt For For
3.1 Appoint a Corporate Auditor Takeuchi, Mgmt For For
Motohiro
3.2 Appoint a Corporate Auditor Ogasawara, Mgmt For For
Naoshi
4 Appoint a Substitute Outside Corporate Mgmt For For
Auditor Suzuki, Makoto
5 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
NIKKON HOLDINGS CO.,LTD. Agenda Number: 715748426
--------------------------------------------------------------------------------------------------------------------------
Security: J54580105
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3709600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuroiwa,
Masakatsu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ooka, Seiji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsuda,
Yasunori
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Motohashi,
Hidehiro
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamada, Kioi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Koma, Aiko
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozeki, Ryutaro
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sakairi,
Hiroshi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Miyata, Hideki
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Okuda, Tetsuya
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 715753516
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3657400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue, Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ushida, Kazuo
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Umatate,
Toshikazu
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Odajima,
Takumi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tokunari,
Muneaki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murayama,
Shigeru
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tatsuoka,
Tsuneyoshi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tsurumi,
Atsushi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hiruta, Shiro
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamagami,
Asako
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sumita, Makoto
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Restricted-Stock Mgmt For For
Compensation and the Performance-based
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
NILFISK HOLDING A/S Agenda Number: 715221761
--------------------------------------------------------------------------------------------------------------------------
Security: K7S14U100
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: DK0060907293
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
COMPANY'S ACTIVITIES IN 2021
2 PRESENTATION OF THE AUDITED ANNUAL REPORT, Non-Voting
CONTAINING THE ANNUAL AND CONSOLIDATED
ACCOUNTS, THE STATEMENTS OF THE MANAGEMENT
AND BOARD OF DIRECTORS, THE AUDITORS
REPORT, AND REVIEWS FOR THE YEAR
3 ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt No vote
4 PROPOSAL BY THE BOARD OF DIRECTORS FOR THE Mgmt No vote
DISTRIBUTION OF PROFITS
5 RESOLUTION REGARDING DISCHARGE OF Mgmt No vote
MANAGEMENT AND BOARD OF DIRECTORS FROM
THEIR LIABILITIES
6 ADOPTION OF THE REMUNERATION REPORT Mgmt No vote
7 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt No vote
8.A ELECTION OF BOARD MEMBER: RE-ELECTION OF Mgmt No vote
RENE SVENDSEN-TUNE
8.B ELECTION OF BOARD MEMBER: RE-ELECTION OF Mgmt No vote
THOMAS LAU SCHLEICHER
8.C ELECTION OF BOARD MEMBER: RE-ELECTION AF Mgmt No vote
RICHARD P. BISSION
8.D ELECTION OF BOARD MEMBER: RE-ELECTION OF Mgmt No vote
ARE DRAGESUND
8.E ELECTION OF BOARD MEMBER: RE-ELECTION OF Mgmt No vote
FRANCK FALEZAN
8.F ELECTION OF BOARD MEMBER: ELECTION OF PETER Mgmt No vote
NILSSON
9 ELECTION OF ONE OR MORE PUBLIC ACCOUNTANT: Mgmt No vote
RE-ELECTION OF DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB
10.A ADOPTION OF REVISED REMUNERATION POLICY Mgmt No vote
ADOPTION OF REVISED REMUNERATION POLICY
10.B THE BOARD PROPOSES TO EXTEND AND AMEND THE Mgmt No vote
CURRENT AUTHORIZATION TO THE BOARD TO ISSUE
NEW SHARES
10.C THE BOARD PROPOSES TO CANCEL THE CURRENT Mgmt No vote
AUTHORIZATION TO THE BOARD TO ISSUE
WARRANTS
10.D THE BOARD PROPOSES TO AMEND AND EXTEND THE Mgmt No vote
CURRENT AUTHORIZATION TO RAISE CONVERTIBLE
LOANS
11 ANY OTHER BUSINESS Non-Voting
CMMT 04 MAR 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 8.A TO 8.F AND
9. THANK YOU
CMMT 04 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 04 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
MODIFICATION OF THE TEXT OF RESOLUTIONS 3,
4, 6 AND 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT 04 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NINETY ONE PLC Agenda Number: 714449750
--------------------------------------------------------------------------------------------------------------------------
Security: G6524E106
Meeting Type: AGM
Meeting Date: 04-Aug-2021
Ticker:
ISIN: GB00BJHPLV88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 608581 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO RE-ELECT HENDRIK DU TOIT AS DIRECTOR Mgmt For For
2 TO RE-ELECT KIM MCFARLAND AS DIRECTOR Mgmt For For
3 TO RE-ELECT GARETH PENNY AS DIRECTOR Mgmt For For
4 TO RE-ELECT IDOYA BASTERRECHEA ARANDA AS Mgmt For For
DIRECTOR
5 TO RE-ELECT COLIN KEOGH AS DIRECTOR Mgmt For For
6 TO RE-ELECT BUSISIWE MABUZA AS DIRECTOR Mgmt For For
7 TO RE-ELECT VICTORIA COCHRANE AS DIRECTOR Mgmt For For
8 TO ELECT KHUMO SHUENYANE AS DIRECTOR Mgmt For For
9 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, FOR THE YEAR ENDED 31 MARCH 2021
10 TO APPROVE DIRECTORS' REMUNERATION POLICY Mgmt Against Against
11 TO APPROVE NINETY ONE'S CLIMATE RELATED Mgmt Abstain Against
FINANCIAL REPORTING
CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS FOR Non-Voting
NINETY ONE PLC
12 TO RECEIVE AND ADOPT THE AUDITED ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF NINETY ONE PLC FOR
THE YEAR ENDED 31 MARCH 2021, TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND OF THE
AUDITOR OF NINETY ONE PLC
13 SUBJECT TO THE PASSING OF RESOLUTION NO 22, Mgmt For For
TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
SHARES FOR THE YEAR ENDED 31 MARCH 2021:
6.7 PENCE PER NINETY ONE PLC ORDINARY SHARE
AND 133.0 CENTS PER NINETY ONE LIMITED
ORDINARY SHARE
14 TO RE-APPOINT KPMG LLP OF 15 CANADA SQUARE, Mgmt For For
CANARY WHARF, LONDON, E14 5GL, AS AUDITOR
OF NINETY ONE PLC TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
NINETY ONE PLC TO BE HELD IN 2022
15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO SET THE REMUNERATION OF NINETY ONE PLC'S
AUDITOR
16 DIRECTORS' AUTHORITY TO ALLOT SHARES AND Mgmt For For
OTHER SECURITIES
17 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
18 CONSENT TO SHORT NOTICE Mgmt For For
19 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
20 APPROVAL OF THE LONG TERM INCENTIVE PLAN Mgmt For For
2021
CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS FOR Non-Voting
NINETY ONE LIMITED
21 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Non-Voting
OF NINETY ONE LIMITED FOR THE YEAR ENDED 31
MARCH 2021, TOGETHER WITH THE REPORTS OF
THE DIRECTORS, THE AUDITOR, THE CHAIR OF
THE AUDIT AND RISK COMMITTEE AND CHAIR OF
THE SUSTAINABILITY, SOCIAL AND ETHICS
COMMITTEE TO THE SHAREHOLDERS
22 SUBJECT TO PASSING OF RESOLUTION 13, TO Mgmt For For
DECLARE A FINAL DIVIDEND ON THE ORDINARY
SHARES FOR THE YEAR ENDED 31 MARCH 2021
23 TO REAPPOINT KPMG INC OF 85 EMPIRE ROAD, Mgmt For For
PARKTOWN, 2193, SOUTH AFRICA, UPON THE
RECOMMENDATION OF THE CURRENT AUDIT AND
RISK COMMITTEE, AS AUDITOR OF NINETY ONE
LIMITED, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
NINETY ONE LIMITED TO BE HELD IN 2022, WITH
THE DESIGNATED AUDIT PARTNER BEING MR GAWIE
KOLBE
24.1 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: VICTORIA COCHRANE
24.2 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: IDOYA BASTERRECHEA ARANDA
24.3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: COLIN KEOGH
25 AUTHORISING THE DIRECTORS TO ISSUE UP TO Mgmt For For
(I)5% OF THE ISSUED ORDINARY SHARES; AND
(II)5% PLUS 154,067 OF THE ISSUED SPECIAL
CONVERTING SHARES
26 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
FOR CASH
27 AMENDMENT OF THE RULES OF THE NINETY ONE Mgmt For For
LIMITED LONG TERM INCENTIVE PLAN 2020
28 AUTHORITY TO ACQUIRE ORDINARY SHARES OF Mgmt For For
NINETY ONE LIMITED SUBJECT TO ANY
RESTRICTION UNDER SA LAW
29 FINANCIAL ASSISTANCE Mgmt For For
30 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 715748072
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Furukawa,
Shuntaro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyamoto,
Shigeru
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Shinya
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiota, Ko
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibata,
Satoru
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Chris
Meledandri
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshimura,
Takuya
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Umeyama,
Katsuhiro
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamazaki,
Masao
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shinkawa, Asa
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
NIPPN CORPORATION Agenda Number: 715747234
--------------------------------------------------------------------------------------------------------------------------
Security: J5179A101
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3723000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Maezuru,
Toshiya
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Horiuchi,
Toshifumi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ouchi, Atsuo
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Aonuma,
Takaaki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kimura, Akiko
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kagawa, Keizo
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Yasunori
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kimura, Tomio
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawasaki,
Hiroaki
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawamata,
Naotaka
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kumagai,
Hitomi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Okuyama, Akio
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Kazuhiko
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Naruse,
Kentaro
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tamagawa,
Etsuzo
--------------------------------------------------------------------------------------------------------------------------
NIPPON BEET SUGAR MANUFACTURING CO.,LTD. Agenda Number: 715748666
--------------------------------------------------------------------------------------------------------------------------
Security: J52043106
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3732600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Emoto, Tsukasa Mgmt Against Against
3.2 Appoint a Director Ishikuri, Shu Mgmt Against Against
3.3 Appoint a Director Yamaki, Tadashi Mgmt For For
3.4 Appoint a Director Kiyama, Kuniki Mgmt For For
3.5 Appoint a Director Terasawa, Hidekazu Mgmt For For
3.6 Appoint a Director Asaba, Shigeru Mgmt For For
3.7 Appoint a Director Hashimoto, Shuichi Mgmt For For
3.8 Appoint a Director Nakamura, Kiyomi Mgmt For For
4 Appoint a Substitute Corporate Auditor Oi, Mgmt For For
Rintaro
--------------------------------------------------------------------------------------------------------------------------
NIPPON CARBON CO.,LTD. Agenda Number: 715225442
--------------------------------------------------------------------------------------------------------------------------
Security: J52215100
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3690400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Motohashi, Yoshiji Mgmt For For
3.2 Appoint a Director Miyashita, Takafumi Mgmt For For
3.3 Appoint a Director Kato, Takeo Mgmt For For
3.4 Appoint a Director Katayama, Yuriko Mgmt For For
4 Appoint a Corporate Auditor Tanaka, Mgmt Against Against
Yoshikazu
5 Appoint a Substitute Corporate Auditor Mgmt For For
Kawai, Chihiro
6 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
NIPPON CHEMI-CON CORPORATION Agenda Number: 715747878
--------------------------------------------------------------------------------------------------------------------------
Security: J52430113
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3701200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Kamiyama, Norio Mgmt For For
2.2 Appoint a Director Minegishi, Yoshifumi Mgmt For For
2.3 Appoint a Director Ishii, Osamu Mgmt For For
2.4 Appoint a Director Iwata, Takumi Mgmt For For
2.5 Appoint a Director Kawakami, Kinya Mgmt For For
2.6 Appoint a Director Miyata, Suzuko Mgmt For For
3 Appoint a Corporate Auditor Doi, Masaaki Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ogawa, Kaoru
--------------------------------------------------------------------------------------------------------------------------
NIPPON CHEMICAL INDUSTRIAL CO.,LTD. Agenda Number: 715753061
--------------------------------------------------------------------------------------------------------------------------
Security: J52387107
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3691600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Tanahashi,
Hirota
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Aikawa,
Hiroyoshi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Konno, Shoji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Hidetoshi
--------------------------------------------------------------------------------------------------------------------------
NIPPON COKE & ENGINEERING COMPANY,LIMITED Agenda Number: 715766044
--------------------------------------------------------------------------------------------------------------------------
Security: J52732104
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3889610006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Matsuoka, Hiroaki Mgmt For For
3.2 Appoint a Director Shimizu, Akihiko Mgmt For For
3.3 Appoint a Director Kage, Kazuya Mgmt For For
3.4 Appoint a Director Tokunaga, Naoyuki Mgmt For For
3.5 Appoint a Director Morikawa, Ikuhiko Mgmt For For
3.6 Appoint a Director Wasaka, Sadao Mgmt For For
4 Appoint a Corporate Auditor Watanabe, Mgmt Against Against
Takashi
5 Appoint a Substitute Corporate Auditor Mgmt Against Against
Yamazaki, Tomohiko
--------------------------------------------------------------------------------------------------------------------------
NIPPON COMMERCIAL DEVELOPMENT CO.,LTD. Agenda Number: 715217685
--------------------------------------------------------------------------------------------------------------------------
Security: J52776101
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: JP3714200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsuoka,
Tetsuya
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishira,
Hirofumi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Kazuya
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Goto, Shigeo
4.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Nishimura,
Hiroyuki
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shimizu, Akira
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Taniguchi,
Yoshihiro
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shiwa, Kensuke
--------------------------------------------------------------------------------------------------------------------------
NIPPON CONCRETE INDUSTRIES CO.,LTD. Agenda Number: 715795893
--------------------------------------------------------------------------------------------------------------------------
Security: J52688108
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3708400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
2.1 Appoint a Director Tsukamoto, Hiroshi Mgmt Against Against
2.2 Appoint a Director Imai, Yasutomo Mgmt For For
2.3 Appoint a Director Kodera, Mitsuru Mgmt For For
2.4 Appoint a Director Sugita, Yoshihiko Mgmt For For
2.5 Appoint a Director Kakugara, Akihiko Mgmt For For
2.6 Appoint a Director Amiya, Katsuhiko Mgmt For For
2.7 Appoint a Director Mazuka, Michiyoshi Mgmt For For
2.8 Appoint a Director Ishizaki, Nobunori Mgmt For For
2.9 Appoint a Director Matsumoto, Takenori Mgmt For For
3 Appoint Accounting Auditors Mgmt For For
4 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
NIPPON DENKO CO.,LTD. Agenda Number: 715236320
--------------------------------------------------------------------------------------------------------------------------
Security: J52946126
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3734600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend the Articles Mgmt For For
Related to Substitute Corporate Auditors,
Approve Minor Revisions Related to Change
of Laws and Regulations
3.1 Appoint a Director Aoki, Yasushi Mgmt For For
3.2 Appoint a Director Koshimura, Takayuki Mgmt For For
3.3 Appoint a Director Yamadera, Yoshimi Mgmt For For
3.4 Appoint a Director Kita, Hideshi Mgmt For For
3.5 Appoint a Director Omi, Kazutoshi Mgmt For For
3.6 Appoint a Director Nakano, Hokuto Mgmt For For
3.7 Appoint a Director Tani, Masahiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nakagaki, Kan
--------------------------------------------------------------------------------------------------------------------------
NIPPON DENSETSU KOGYO CO.,LTD. Agenda Number: 715748642
--------------------------------------------------------------------------------------------------------------------------
Security: J52989100
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3736200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuchiya,
Tadami
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasuda,
Kazushige
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Entsuba,
Masaru
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Korenaga,
Yoshinori
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Taniyama,
Masaaki
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Togawa, Yuji
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ouchi, Atsushi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuramoto,
Masamichi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mizukami,
Wataru
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kawamata,
Naotaka
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Shimoyama,
Takashi
4.4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Kondo,
Kunihiro
--------------------------------------------------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 715225656
--------------------------------------------------------------------------------------------------------------------------
Security: J53247110
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3733400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Arioka, Masayuki Mgmt For For
3.2 Appoint a Director Matsumoto, Motoharu Mgmt For For
3.3 Appoint a Director Takeuchi, Hirokazu Mgmt For For
3.4 Appoint a Director Yamazaki, Hiroki Mgmt For For
3.5 Appoint a Director Kano, Tomonori Mgmt For For
3.6 Appoint a Director Morii, Mamoru Mgmt For For
3.7 Appoint a Director Mori, Shuichi Mgmt For For
3.8 Appoint a Director Urade, Reiko Mgmt For For
3.9 Appoint a Director Ito, Hiroyuki Mgmt For For
3.10 Appoint a Director Ito, Yoshio Mgmt For For
4 Appoint a Corporate Auditor Yagura, Mgmt For For
Yukihiro
5 Appoint a Substitute Corporate Auditor Mgmt For For
Watanabe, Toru
6 Approve Payment of Bonuses to Directors Mgmt For For
7 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
NIPPON GAS CO.,LTD. Agenda Number: 715746585
--------------------------------------------------------------------------------------------------------------------------
Security: J50151117
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3695600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Wada, Shinji Mgmt For For
3.2 Appoint a Director Kashiwaya, Kunihiko Mgmt For For
3.3 Appoint a Director Watanabe, Daijo Mgmt For For
3.4 Appoint a Director Yoshida, Keiichi Mgmt For For
3.5 Appoint a Director Ide, Takashi Mgmt For For
3.6 Appoint a Director Kawano, Tetsuo Mgmt For For
4 Appoint a Corporate Auditor Manaka, Kenji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON KAYAKU CO.,LTD. Agenda Number: 715747450
--------------------------------------------------------------------------------------------------------------------------
Security: J54236112
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3694400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Wakumoto, Atsuhiro Mgmt For For
3.2 Appoint a Director Shibuya, Tomoo Mgmt For For
3.3 Appoint a Director Mikami, Hiroshi Mgmt For For
3.4 Appoint a Director Ishida, Yoshitsugu Mgmt For For
3.5 Appoint a Director Koizumi, Kazuto Mgmt For For
3.6 Appoint a Director Akezuma, Masatomi Mgmt For For
3.7 Appoint a Director Ota, Yo Mgmt For For
3.8 Appoint a Director Fujishima, Yasuyuki Mgmt For For
3.9 Appoint a Director Fusamura, Seiichi Mgmt For For
4 Appoint a Corporate Auditor Wakasa, Ichiro Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NIPPON KOEI CO.,LTD. Agenda Number: 714626326
--------------------------------------------------------------------------------------------------------------------------
Security: J34770107
Meeting Type: AGM
Meeting Date: 29-Sep-2021
Ticker:
ISIN: JP3703200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2.1 Appoint a Director Arimoto, Ryuichi Mgmt For For
2.2 Appoint a Director Shinya, Hiroaki Mgmt For For
2.3 Appoint a Director Akiyoshi, Hiroyuki Mgmt For For
2.4 Appoint a Director Tsuyusaki, Takayasu Mgmt For For
2.5 Appoint a Director Kanai, Haruhiko Mgmt For For
2.6 Appoint a Director Hirusaki, Yasushi Mgmt For For
2.7 Appoint a Director Yoshida, Noriaki Mgmt For For
2.8 Appoint a Director Fukuoka, Tomohisa Mgmt For For
2.9 Appoint a Director Ichikawa, Hiizu Mgmt For For
2.10 Appoint a Director Kusaka, Kazumasa Mgmt For For
2.11 Appoint a Director Ishida, Yoko Mgmt For For
3 Appoint a Corporate Auditor Koizumi, Mgmt For For
Yoshiko
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yamagishi, Kazuhiko
--------------------------------------------------------------------------------------------------------------------------
NIPPON LIGHT METAL HOLDINGS COMPANY,LTD. Agenda Number: 715717306
--------------------------------------------------------------------------------------------------------------------------
Security: J5470A107
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3700200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Okamoto, Ichiro Mgmt For For
3.2 Appoint a Director Murakami, Toshihide Mgmt For For
3.3 Appoint a Director Okamoto, Yasunori Mgmt For For
3.4 Appoint a Director Kusumoto, Kaoru Mgmt For For
3.5 Appoint a Director Tanaka, Toshikazu Mgmt For For
3.6 Appoint a Director Saotome, Masahito Mgmt For For
3.7 Appoint a Director Matsuba, Toshihiro Mgmt For For
3.8 Appoint a Director Asakuno, Shuichi Mgmt For For
3.9 Appoint a Director Matsudaira, Hiroyuki Mgmt For For
3.10 Appoint a Director Ono, Masato Mgmt For For
3.11 Appoint a Director Hayashi, Ryoichi Mgmt For For
3.12 Appoint a Director Hayano, Toshihito Mgmt For For
3.13 Appoint a Director Tsuchiya, Keiko Mgmt For For
3.14 Appoint a Director Tanaka, Tatsuya Mgmt For For
4 Appoint a Corporate Auditor Kawai, Shintaro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 715239338
--------------------------------------------------------------------------------------------------------------------------
Security: J55053128
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3749400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt Against Against
Approve Minor Revisions Related to Change
of Laws and Regulations, Establish the
Articles Related to Shareholders Meeting
held without specifying a venue, Adopt
Reduction of Liability System for
Directors, Approve Minor Revisions
3.1 Appoint a Director Goh Hup Jin Mgmt For For
3.2 Appoint a Director Hara, Hisashi Mgmt For For
3.3 Appoint a Director Peter M Kirby Mgmt For For
3.4 Appoint a Director Koezuka, Miharu Mgmt For For
3.5 Appoint a Director Lim Hwee Hua Mgmt For For
3.6 Appoint a Director Mitsuhashi, Masataka Mgmt For For
3.7 Appoint a Director Morohoshi, Toshio Mgmt For For
3.8 Appoint a Director Nakamura, Masayoshi Mgmt For For
3.9 Appoint a Director Tsutsui, Takashi Mgmt For For
3.10 Appoint a Director Wakatsuki, Yuichiro Mgmt For For
3.11 Appoint a Director Wee Siew Kim Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON PAPER INDUSTRIES CO.,LTD. Agenda Number: 715745925
--------------------------------------------------------------------------------------------------------------------------
Security: J28583169
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3721600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Manoshiro, Fumio Mgmt For For
3.2 Appoint a Director Nozawa, Toru Mgmt For For
3.3 Appoint a Director Fukushima, Kazumori Mgmt For For
3.4 Appoint a Director Iizuka, Masanobu Mgmt For For
3.5 Appoint a Director Itakura, Tomoyasu Mgmt For For
3.6 Appoint a Director Nojiri, Tomomi Mgmt For For
3.7 Appoint a Director Fujioka, Makoto Mgmt For For
3.8 Appoint a Director Hatta, Yoko Mgmt For For
3.9 Appoint a Director Kunigo, Yutaka Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yoshida, Hideyasu
--------------------------------------------------------------------------------------------------------------------------
NIPPON PARKING DEVELOPMENT CO.,LTD. Agenda Number: 714719260
--------------------------------------------------------------------------------------------------------------------------
Security: J5S925106
Meeting Type: AGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: JP3728000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tatsumi, Kazuhisa Mgmt For For
2.2 Appoint a Director Kawamura, Kenji Mgmt For For
2.3 Appoint a Director Atsumi, Kensuke Mgmt For For
2.4 Appoint a Director Okamoto, Keiji Mgmt For For
2.5 Appoint a Director Kubota, Reiko Mgmt For For
2.6 Appoint a Director Fujii, Eisuke Mgmt For For
2.7 Appoint a Director Ono, Masamichi Mgmt For For
2.8 Appoint a Director Karasuno, Hitoshi Mgmt For For
2.9 Appoint a Director Kono, Makoto Mgmt For For
2.10 Appoint a Director Hasegawa, Masako Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
NIPPON PILLAR PACKING CO.,LTD. Agenda Number: 715705503
--------------------------------------------------------------------------------------------------------------------------
Security: J55182109
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3747800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwanami,
Kiyohisa
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwanami,
Yoshinobu
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hoshikawa,
Ikuo
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shukunami,
Katsuhiko
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Yoshinori
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Komamura,
Junichi
--------------------------------------------------------------------------------------------------------------------------
NIPPON SANSO HOLDINGS CORPORATION Agenda Number: 715696603
--------------------------------------------------------------------------------------------------------------------------
Security: J5545N100
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3711600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Hamada, Toshihiko Mgmt For For
3.2 Appoint a Director Nagata, Kenji Mgmt For For
3.3 Appoint a Director Thomas Scott Kallman Mgmt For For
3.4 Appoint a Director Eduardo Gil Elejoste Mgmt For For
3.5 Appoint a Director Yamada, Akio Mgmt For For
3.6 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For
3.7 Appoint a Director Hara, Miri Mgmt For For
3.8 Appoint a Director Nagasawa, Katsumi Mgmt For For
3.9 Appoint a Director Miyatake, Masako Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
NIPPON SEIKI CO.,LTD. Agenda Number: 715746458
--------------------------------------------------------------------------------------------------------------------------
Security: J55483101
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: JP3720600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Koichi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Azuma,
Masatoshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Osaki, Yuji
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagano,
Keiichi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murayama,
Kazuhiko
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshihara,
Masahiro
--------------------------------------------------------------------------------------------------------------------------
NIPPON SHINYAKU CO.,LTD. Agenda Number: 715747486
--------------------------------------------------------------------------------------------------------------------------
Security: J55784102
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3717600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Maekawa, Shigenobu Mgmt For For
3.2 Appoint a Director Nakai, Toru Mgmt For For
3.3 Appoint a Director Sano, Shozo Mgmt For For
3.4 Appoint a Director Takaya, Takashi Mgmt For For
3.5 Appoint a Director Edamitsu, Takanori Mgmt For For
3.6 Appoint a Director Takagaki, Kazuchika Mgmt For For
3.7 Appoint a Director Ishizawa, Hitoshi Mgmt For For
3.8 Appoint a Director Kimura, Hitomi Mgmt For For
3.9 Appoint a Director Sugiura, Yukio Mgmt For For
3.10 Appoint a Director Sakurai, Miyuki Mgmt For For
3.11 Appoint a Director Wada, Yoshinao Mgmt For For
3.12 Appoint a Director Kobayashi, Yukari Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON SHOKUBAI CO.,LTD. Agenda Number: 715705363
--------------------------------------------------------------------------------------------------------------------------
Security: J55806103
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3715200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines, Clarify the Rights
for Odd-Lot Shares, Approve Minor Revisions
3.1 Appoint a Director Goto, Yujiro Mgmt For For
3.2 Appoint a Director Iriguchi, Jiro Mgmt For For
3.3 Appoint a Director Noda, Kazuhiro Mgmt For For
3.4 Appoint a Director Takagi, Kuniaki Mgmt For For
3.5 Appoint a Director Watanabe, Masahiro Mgmt For For
3.6 Appoint a Director Sumida, Yasutaka Mgmt For For
3.7 Appoint a Director Hasebe, Shinji Mgmt For For
3.8 Appoint a Director Setoguchi, Tetsuo Mgmt For For
3.9 Appoint a Director Sakurai, Miyuki Mgmt For For
4 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Takashi
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
6 Approve Details of the Compensation to be Mgmt For For
received by Directors
7 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
8 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
NIPPON SIGNAL COMPANY,LIMITED Agenda Number: 715717457
--------------------------------------------------------------------------------------------------------------------------
Security: J55827117
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3716000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Tsukamoto, Hidehiko Mgmt Against Against
2.2 Appoint a Director Fujiwara, Takeshi Mgmt For For
2.3 Appoint a Director Oshima, Hideo Mgmt For For
2.4 Appoint a Director Kubo, Masahiro Mgmt For For
2.5 Appoint a Director Sakai, Masayoshi Mgmt For For
2.6 Appoint a Director Hirano, Kazuhiro Mgmt For For
2.7 Appoint a Director Matsumoto, Yasuko Mgmt For For
2.8 Appoint a Director Inoue, Yuriko Mgmt For For
2.9 Appoint a Director Murata, Yoshiyuki Mgmt For For
3 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
NIPPON SODA CO.,LTD. Agenda Number: 715747397
--------------------------------------------------------------------------------------------------------------------------
Security: J55870109
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3726200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3 Approve Reduction of Capital Reserve Mgmt For For
4.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishii, Akira
4.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Aga, Eiji
4.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Atsuo
4.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sasabe, Osamu
4.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimizu, Osamu
4.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuchiya,
Mitsuaki
4.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watase, Yuko
4.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimoide,
Nobuyuki
5.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hori, Nobuyuki
5.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Waki, Yoko
5.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Hayato
6 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Ogi,
Shigeo
7 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members, Outside
Directors and Part-time Directors)
--------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL CORPORATION Agenda Number: 715728094
--------------------------------------------------------------------------------------------------------------------------
Security: J55678106
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3381000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shindo, Kosei
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hashimoto,
Eiji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Migita, Akio
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Naoki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori, Takahiro
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirose,
Takashi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Imai, Tadashi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tomita,
Tetsuro
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Urano, Kuniko
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Furumoto,
Shozo
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Murase,
Masayoshi
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Azuma,
Seiichiro
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshikawa,
Hiroshi
4.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kitera, Masato
--------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL TRADING CORPORATION Agenda Number: 715748553
--------------------------------------------------------------------------------------------------------------------------
Security: J5567A101
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3681000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Saeki, Yasumitsu Mgmt For For
3.2 Appoint a Director Tomioka, Yasuyuki Mgmt For For
3.3 Appoint a Director Koshikawa, Kazuhiro Mgmt For For
3.4 Appoint a Director Kinoshita, Keishiro Mgmt For For
3.5 Appoint a Director Inoue, Ryuko Mgmt For For
3.6 Appoint a Director Matsumoto, Ryu Mgmt For For
3.7 Appoint a Director Nakamura, Shinichi Mgmt For For
3.8 Appoint a Director Ishihara, Hidetake Mgmt For For
3.9 Appoint a Director Tashiro, Hiroshi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Goto, Takaki
--------------------------------------------------------------------------------------------------------------------------
NIPPON SUISAN KAISHA,LTD. Agenda Number: 715727749
--------------------------------------------------------------------------------------------------------------------------
Security: J56042104
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3718800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Official Company Mgmt Against Against
Name, Amend the Articles Related to
Substitute Corporate Auditors, Eliminate
the Articles Related to Counselors and/or
Advisors, Approve Minor Revisions Related
to Change of Laws and Regulations, Approve
Minor Revisions, Establish the Articles
Related to Shareholders Meeting Held
without Specifying a Venue, Adopt Reduction
of Liability System for Corporate Officers
2.1 Appoint a Director Hamada, Shingo Mgmt For For
2.2 Appoint a Director Takahashi, Seiji Mgmt For For
2.3 Appoint a Director Yamamoto, Shinya Mgmt For For
2.4 Appoint a Director Umeda, Koji Mgmt For For
2.5 Appoint a Director Yamashita, Shinya Mgmt For For
2.6 Appoint a Director Asai, Masahide Mgmt For For
2.7 Appoint a Director Nagai, Mikito Mgmt For For
2.8 Appoint a Director Yasuda, Yuko Mgmt For For
2.9 Appoint a Director Matsuo, Tokio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 715717774
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue, Increase the Board of
Corporate Auditors Size
3.1 Appoint a Director Sawada, Jun Mgmt For For
3.2 Appoint a Director Shimada, Akira Mgmt For For
3.3 Appoint a Director Kawazoe, Katsuhiko Mgmt For For
3.4 Appoint a Director Hiroi, Takashi Mgmt For For
3.5 Appoint a Director Kudo, Akiko Mgmt For For
3.6 Appoint a Director Sakamura, Ken Mgmt For For
3.7 Appoint a Director Uchinaga, Yukako Mgmt For For
3.8 Appoint a Director Chubachi, Ryoji Mgmt For For
3.9 Appoint a Director Watanabe, Koichiro Mgmt For For
3.10 Appoint a Director Endo, Noriko Mgmt For For
4.1 Appoint a Corporate Auditor Yanagi, Mgmt For For
Keiichiro
4.2 Appoint a Corporate Auditor Koshiyama, Mgmt For For
Kensuke
--------------------------------------------------------------------------------------------------------------------------
NIPPON THOMPSON CO.,LTD. Agenda Number: 715753352
--------------------------------------------------------------------------------------------------------------------------
Security: J56257116
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: JP3739400004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Miyachi, Shigeki Mgmt For For
3.2 Appoint a Director Kimura, Toshinao Mgmt For For
3.3 Appoint a Director Shimomura, Koji Mgmt For For
3.4 Appoint a Director Okajima, Toru Mgmt For For
3.5 Appoint a Director Kasahara, Shin Mgmt For For
3.6 Appoint a Director Hideshima, Nobuya Mgmt For For
3.7 Appoint a Director Takei, Yoichi Mgmt For For
3.8 Appoint a Director Saito, Satoshi Mgmt For For
3.9 Appoint a Director Noda, Atsuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON YAKIN KOGYO CO.,LTD. Agenda Number: 715760042
--------------------------------------------------------------------------------------------------------------------------
Security: J56472111
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3752600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
3.1 Appoint a Director Kubota, Hisashi Mgmt For For
3.2 Appoint a Director Urata, Shigemi Mgmt For For
3.3 Appoint a Director Toyoda, Hiroshi Mgmt For For
3.4 Appoint a Director Yamada, Hisashi Mgmt For For
3.5 Appoint a Director Michibayashi, Takashi Mgmt For For
3.6 Appoint a Director Eto, Naomi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Hoshikawa, Nobuyuki
--------------------------------------------------------------------------------------------------------------------------
NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 715705933
--------------------------------------------------------------------------------------------------------------------------
Security: J56515232
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3753000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Naito, Tadaaki Mgmt For For
3.2 Appoint a Director Nagasawa, Hitoshi Mgmt For For
3.3 Appoint a Director Harada, Hiroki Mgmt For For
3.4 Appoint a Director Higurashi, Yutaka Mgmt For For
3.5 Appoint a Director Soga, Takaya Mgmt For For
3.6 Appoint a Director Katayama, Yoshihiro Mgmt For For
3.7 Appoint a Director Kuniya, Hiroko Mgmt For For
3.8 Appoint a Director Tanabe, Eiichi Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Details of the Performance-based Mgmt For For
Compensation to be received by Directors
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
NIPRO CORPORATION Agenda Number: 715748123
--------------------------------------------------------------------------------------------------------------------------
Security: J56655103
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3673600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Reduce the Board of Directors Size
3.1 Appoint a Director Sano, Yoshihiko Mgmt For For
3.2 Appoint a Director Yoshioka, Kiyotaka Mgmt For For
3.3 Appoint a Director Masuda, Toshiaki Mgmt For For
3.4 Appoint a Director Kobayashi, Kyoetsu Mgmt For For
3.5 Appoint a Director Minoura, Kimihito Mgmt For For
3.6 Appoint a Director Yamazaki, Tsuyoshi Mgmt For For
3.7 Appoint a Director Sano, Kazuhiko Mgmt For For
3.8 Appoint a Director Nishida, Kenichi Mgmt For For
3.9 Appoint a Director Oyama, Yasushi Mgmt For For
3.10 Appoint a Director Yogo, Takehito Mgmt For For
3.11 Appoint a Director Nakamura, Hideto Mgmt For For
3.12 Appoint a Director Yoshida, Toyoshi Mgmt For For
3.13 Appoint a Director Tanaka, Yoshiko Mgmt For For
3.14 Appoint a Director Shimamori, Yoshiko Mgmt For For
3.15 Appoint a Director Hattori, Toshiaki Mgmt For For
3.16 Appoint a Director Hashimoto, Katsunobu Mgmt For For
3.17 Appoint a Director Kawazu, Hidehiko Mgmt For For
3.18 Appoint a Director Aoyama, Kiyomi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yanagase, Shigeru
--------------------------------------------------------------------------------------------------------------------------
NISHI-NIPPON FINANCIAL HOLDINGS,INC. Agenda Number: 715746410
--------------------------------------------------------------------------------------------------------------------------
Security: J56774102
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3658850007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kubota, Isao
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanigawa,
Hiromichi
3.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Murakami,
Hideyuki
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takata, Kiyota
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Honda,
Takashige
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tomoike,
Kiyotaka
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Miyamoto,
Sachiko
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Ito,
Tomoko
6 Approve Details of the Stock Compensation Mgmt For For
and the Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
NISHI-NIPPON RAILROAD CO.,LTD. Agenda Number: 715753706
--------------------------------------------------------------------------------------------------------------------------
Security: J56816101
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3658800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines, Approve Minor
Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuratomi,
Sumio
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayashida,
Koichi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Toda, Koichiro
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsufuji,
Satoru
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fujita,
Hironobu
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Saishoji,
Kiyoshi
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Shibato,
Takashige
4.4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Kitamura,
Madoka
4.5 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Fujii, Ichiro
4.6 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsuoka,
Kyoko
--------------------------------------------------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO.,LTD. Agenda Number: 715727802
--------------------------------------------------------------------------------------------------------------------------
Security: J56730120
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3659200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takase,
Nobutoshi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Isshiki,
Makoto
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kono, Yuichi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sawai,
Yoshiyuki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hamada,
Kazutoyo
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsuzaka,
Hidetaka
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yaguchi,
Hiroshi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ikeda, Jun
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kubo,
Toshihiro
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
NISHIMATSUYA CHAIN CO.,LTD. Agenda Number: 715534005
--------------------------------------------------------------------------------------------------------------------------
Security: J56741101
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: JP3659300002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Omura,
Yoshifumi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Omura, Koichi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakamoto,
Kazunori
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Omura,
Yoshiaki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishii, Yoshito
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees
--------------------------------------------------------------------------------------------------------------------------
NISHIO RENT ALL CO.,LTD. Agenda Number: 714958127
--------------------------------------------------------------------------------------------------------------------------
Security: J56902109
Meeting Type: AGM
Meeting Date: 20-Dec-2021
Ticker:
ISIN: JP3657500009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Corporate Auditor Iwasa, Hirofumi Mgmt For For
3.2 Appoint a Corporate Auditor Sakaguchi, Yuko Mgmt For For
3.3 Appoint a Corporate Auditor Abe, Shuji Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NISSAN CHEMICAL CORPORATION Agenda Number: 715745949
--------------------------------------------------------------------------------------------------------------------------
Security: J56988108
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3670800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kinoshita, Kojiro Mgmt For For
3.2 Appoint a Director Yagi, Shinsuke Mgmt For For
3.3 Appoint a Director Honda, Takashi Mgmt For For
3.4 Appoint a Director Ishikawa, Motoaki Mgmt For For
3.5 Appoint a Director Matsuoka, Takeshi Mgmt For For
3.6 Appoint a Director Daimon, Hideki Mgmt For For
3.7 Appoint a Director Oe, Tadashi Mgmt For For
3.8 Appoint a Director Obayashi, Hidehito Mgmt For For
3.9 Appoint a Director Kataoka, Kazunori Mgmt For For
3.10 Appoint a Director Nakagawa, Miyuki Mgmt For For
4.1 Appoint a Corporate Auditor Orai, Kazuhiko Mgmt For For
4.2 Appoint a Corporate Auditor Katayama, Mgmt For For
Noriyuki
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 715760117
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kimura, Yasushi Mgmt For For
3.2 Appoint a Director Jean-Dominique Senard Mgmt For For
3.3 Appoint a Director Toyoda, Masakazu Mgmt For For
3.4 Appoint a Director Ihara, Keiko Mgmt For For
3.5 Appoint a Director Nagai, Motoo Mgmt For For
3.6 Appoint a Director Bernard Delmas Mgmt For For
3.7 Appoint a Director Andrew House Mgmt For For
3.8 Appoint a Director Jenifer Rogers Mgmt For For
3.9 Appoint a Director Pierre Fleuriot Mgmt For For
3.10 Appoint a Director Uchida, Makoto Mgmt For For
3.11 Appoint a Director Ashwani Gupta Mgmt For For
3.12 Appoint a Director Sakamoto, Hideyuki Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Amend the Articles Related
to Deeming the Other Affiliated Company as
the Parent Company and Complying with the
Companies Act)
--------------------------------------------------------------------------------------------------------------------------
NISSAN SHATAI CO.,LTD. Agenda Number: 715718118
--------------------------------------------------------------------------------------------------------------------------
Security: J57289100
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3672000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3 Appoint a Director Ohira, Yasuyuki Mgmt For For
4 Appoint a Corporate Auditor Aoji, Kiyoshi Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Okada, Kazuhiro
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Prohibition of Appointments of Officials
from Nissan Motor Corporation)
7 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Amend the Articles Related
to Preventing Provision of Funds as
Deposited Funds or Loans to Nissan Motor
Corporation)
8 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Amend the Articles Related
to Disclosure of Personal Compensation for
Directors Who Have the Right to Represent)
9 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Amend the Articles Related
to Disclosure of Capital Cost)
10 Shareholder Proposal: Approve Purchase of Shr For Against
Own Shares
--------------------------------------------------------------------------------------------------------------------------
NISSHA CO.,LTD. Agenda Number: 715209424
--------------------------------------------------------------------------------------------------------------------------
Security: J57547101
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: JP3713200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Mgmt Against Against
Approve Minor Revisions Related to Change
of Laws and Regulations, Establish the
Articles Related to Shareholders Meeting
held without specifying a venue, Approve
Minor Revisions
2.1 Appoint a Director Suzuki, Junya Mgmt Against Against
2.2 Appoint a Director Inoue, Daisuke Mgmt For For
2.3 Appoint a Director Watanabe, Wataru Mgmt For For
2.4 Appoint a Director Nishimoto, Yutaka Mgmt For For
2.5 Appoint a Director Iso, Hisashi Mgmt For For
2.6 Appoint a Director Osugi, Kazuhito Mgmt For For
2.7 Appoint a Director Asli M. Colpan Mgmt For For
2.8 Appoint a Director Matsuki, Kazumichi Mgmt For For
2.9 Appoint a Director Takeuchi, Juichi Mgmt For For
3 Appoint a Corporate Auditor Imai, Kenji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NISSHIN GROUP HOLDINGS COMPANY,LIMITED Agenda Number: 715728828
--------------------------------------------------------------------------------------------------------------------------
Security: J57677106
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3677900007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Tsutsumi, Yukiyoshi Mgmt For For
3.2 Appoint a Director Kamiyama, Takashi Mgmt For For
3.3 Appoint a Director Kuroiwa, Hideki Mgmt For For
3.4 Appoint a Director Sakairi, Takashi Mgmt For For
3.5 Appoint a Director Sato, Toshiya Mgmt For For
3.6 Appoint a Director Shimada, Katsumi Mgmt For For
3.7 Appoint a Director Aoshima, Yoshio Mgmt For For
3.8 Appoint a Director Abe, Yasuhiko Mgmt For For
3.9 Appoint a Director Shimizu, Ikuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC. Agenda Number: 715745711
--------------------------------------------------------------------------------------------------------------------------
Security: J57633109
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3676800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori, Akira
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwasaki,
Koichi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Odaka, Satoshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masujima,
Naoto
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamada, Takao
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Koike, Yuji
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fushiya,
Kazuhiko
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagai, Motoo
3.9 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Takihara,
Kenji
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Endo, Nobuhiro
4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ando, Takaharu
--------------------------------------------------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC. Agenda Number: 715225555
--------------------------------------------------------------------------------------------------------------------------
Security: J57333106
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3678000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Kawata, Masaya Mgmt For For
2.2 Appoint a Director Murakami, Masahiro Mgmt For For
2.3 Appoint a Director Koarai, Takeshi Mgmt For For
2.4 Appoint a Director Taji, Satoru Mgmt For For
2.5 Appoint a Director Baba, Kazunori Mgmt For For
2.6 Appoint a Director Ishii, Yasuji Mgmt For For
2.7 Appoint a Director Tsukatani, Shuji Mgmt For For
2.8 Appoint a Director Taga, Keiji Mgmt For For
2.9 Appoint a Director Fujino, Shinobu Mgmt For For
2.10 Appoint a Director Yagi, Hiroaki Mgmt For For
2.11 Appoint a Director Chuma, Hiroyuki Mgmt For For
2.12 Appoint a Director Tani, Naoko Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Nagaya, Fumihiro
--------------------------------------------------------------------------------------------------------------------------
NISSIN CORPORATION Agenda Number: 715748414
--------------------------------------------------------------------------------------------------------------------------
Security: J57977100
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3674400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Tsutsui,
Masahiro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Junichiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsutsui,
Masataka
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Torio, Seiji
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuwahara,
Satoshi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakurai,
Tetsuo
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujimoto,
Susumu
--------------------------------------------------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 715745874
--------------------------------------------------------------------------------------------------------------------------
Security: J58063124
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3675600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Ando, Koki Mgmt Against Against
3.2 Appoint a Director Ando, Noritaka Mgmt For For
3.3 Appoint a Director Yokoyama, Yukio Mgmt For For
3.4 Appoint a Director Kobayashi, Ken Mgmt For For
3.5 Appoint a Director Okafuji, Masahiro Mgmt For For
3.6 Appoint a Director Mizuno, Masato Mgmt For For
3.7 Appoint a Director Nakagawa, Yukiko Mgmt For For
3.8 Appoint a Director Sakuraba, Eietsu Mgmt For For
3.9 Appoint a Director Ogasawara, Yuka Mgmt For For
4 Appoint a Corporate Auditor Sawai, Masahiko Mgmt For For
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD. Agenda Number: 715537619
--------------------------------------------------------------------------------------------------------------------------
Security: J58214131
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: JP3756100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Fiscal Year End Mgmt For For
2 Amend Articles to: Establish the Articles Mgmt Against Against
Related to Shareholders Meeting Held
without Specifying a Venue
3 Amend Articles to: Amend Business Lines, Mgmt For For
Clarify the Rights for Odd-Lot Shares,
Increase the Board of Directors Size,
Approve Minor Revisions Related to Change
of Laws and Regulations
4.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nitori, Akio
4.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shirai,
Toshiyuki
4.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sudo, Fumihiro
4.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Fumiaki
4.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeda,
Masanori
4.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Abiko, Hiromi
4.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okano, Takaaki
4.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakakibara,
Sadayuki
4.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyauchi,
Yoshihiko
4.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshizawa,
Naoko
5.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kubo, Takao
5.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Izawa,
Yoshiyuki
5.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ando,
Hisayoshi
6 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Yoshizawa,
Naoko
--------------------------------------------------------------------------------------------------------------------------
NITTA CORPORATION Agenda Number: 715747563
--------------------------------------------------------------------------------------------------------------------------
Security: J58246109
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3679850002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Ishikiriyama, Yasunori Mgmt For For
3.2 Appoint a Director Kobayashi, Takeshi Mgmt For For
3.3 Appoint a Director Shimada, Haruki Mgmt For For
3.4 Appoint a Director Hagiwara, Toyohiro Mgmt For For
3.5 Appoint a Director Kitamura, Seiichi Mgmt For For
3.6 Appoint a Director Shinoda, Shigeki Mgmt For For
3.7 Appoint a Director Nakao, Masataka Mgmt For For
3.8 Appoint a Director Toyoshima, Hiroe Mgmt For For
3.9 Appoint a Director Ikeda, Takehisa Mgmt For For
4 Appoint a Corporate Auditor Matsuura, Mgmt For For
Kazuyoshi
5 Appoint a Substitute Corporate Auditor Mgmt For For
Nishimura, Satoko
--------------------------------------------------------------------------------------------------------------------------
NITTETSU MINING CO.,LTD. Agenda Number: 715747145
--------------------------------------------------------------------------------------------------------------------------
Security: J58321100
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3680800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3 Appoint a Director Aoki, Yuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 715696730
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3684000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Takasaki, Hideo Mgmt For For
3.2 Appoint a Director Todokoro, Nobuhiro Mgmt For For
3.3 Appoint a Director Miki, Yosuke Mgmt For For
3.4 Appoint a Director Iseyama, Yasuhiro Mgmt For For
3.5 Appoint a Director Furuse, Yoichiro Mgmt For For
3.6 Appoint a Director Hatchoji, Takashi Mgmt For For
3.7 Appoint a Director Fukuda, Tamio Mgmt For For
3.8 Appoint a Director WONG Lai Yong Mgmt For For
3.9 Appoint a Director Sawada, Michitaka Mgmt For For
3.10 Appoint a Director Yamada, Yasuhiro Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
NITTO KOGYO CORPORATION Agenda Number: 715747753
--------------------------------------------------------------------------------------------------------------------------
Security: J58579103
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3682400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kato, Tokio
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kurono, Toru
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ochiai, Motoo
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Koichiro
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tejima,
Akitaka
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Minoura,
Hiroshi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takenaka,
Koichi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Iwasa,
Hidefumi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Asano, Mikio
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kubo, Masako
--------------------------------------------------------------------------------------------------------------------------
NITTO KOHKI CO.,LTD. Agenda Number: 715729022
--------------------------------------------------------------------------------------------------------------------------
Security: J58676107
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3682300003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Allow Use of Electronic Systems for Public
Notifications
3.1 Appoint a Director Ogata, Akinobu Mgmt For For
3.2 Appoint a Director Takata, Yoko Mgmt For For
3.3 Appoint a Director Mori, Kenji Mgmt For For
3.4 Appoint a Director Nakagawa, Yasuo Mgmt For For
3.5 Appoint a Director Komiyama, Mitsuru Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yamada, Hideo
--------------------------------------------------------------------------------------------------------------------------
NITTOSEIKO CO.,LTD. Agenda Number: 715229971
--------------------------------------------------------------------------------------------------------------------------
Security: J58708108
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3682800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Zaiki, Masami Mgmt For For
3.2 Appoint a Director Araga, Makoto Mgmt For For
3.3 Appoint a Director Uejima, Nobuhiro Mgmt For For
3.4 Appoint a Director Yamazoe, Shigehiro Mgmt For For
3.5 Appoint a Director Matsumoto, Shinichi Mgmt For For
3.6 Appoint a Director Asai, Motoki Mgmt For For
3.7 Appoint a Director Shiomi, Mitsuru Mgmt For For
3.8 Appoint a Director Hirao, Kazuyuki Mgmt For For
3.9 Appoint a Director Katsumi, Konomi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Shikata, Hiroto
--------------------------------------------------------------------------------------------------------------------------
NKT A/S Agenda Number: 715216087
--------------------------------------------------------------------------------------------------------------------------
Security: K7037A107
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: DK0010287663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
COMPANY'S ACTIVITIES IN 2021
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Non-Voting
3 ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt No vote
4 PROPOSAL BY THE BOARD OF DIRECTORS FOR THE Mgmt No vote
DISTRIBUTION OF PROFIT OR COVER OF LOSS.
THE BOARD OF DIRECTORS PROPOSES THAT NO
DIVIDEND PAYMENT IS TO BE PAID OUT
5 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt No vote
COMPANY'S REMUNERATION REPORT
6 RESOLUTION REGARDING DISCHARGE OF THE Mgmt No vote
MANAGEMENT AND THE BOARD OF DIRECTORS FROM
THEIR LIABILITIES
7 REMUNERATION OF THE BOARD OF DIRECTORS - Mgmt No vote
2022
8.A RE-ELECTION OF JENS DUE OLSEN AS BOARD Mgmt No vote
MEMBER
8.B RE-ELECTION OF RENE SVENDSEN-TUNE AS BOARD Mgmt No vote
MEMBER
8.C RE-ELECTION OF KARLA MARIANNE LINDAHL AS Mgmt No vote
BOARD MEMBER
8.D RE-ELECTION OF JENS MAALOEE AS BOARD MEMBER Mgmt No vote
8.E RE-ELECTION OF ANDREAS NAUEN AS BOARD Mgmt No vote
MEMBER
9.1 RE-ELECTION OF DELOITTE STATSAUTORISERET Mgmt No vote
REVISIONSPARTNERSELSKAB
10 PROPOSALS FROM THE BOARD OF DIRECTORS OR Non-Voting
THE SHAREHOLDERS
11 ANY OTHER BUSINESS Non-Voting
CMMT 04 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 04 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NN GROUP N.V. Agenda Number: 715394122
--------------------------------------------------------------------------------------------------------------------------
Security: N64038107
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: NL0010773842
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPEN MEETING Non-Voting
2. RECEIVE ANNUAL REPORT Non-Voting
3. APPROVE REMUNERATION REPORT Mgmt No vote
4.a. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
4.b. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4.c. APPROVE DIVIDENDS OF EUR 1.56 PER SHARE Mgmt No vote
5.a. APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt No vote
5.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
6.a. ANNOUNCE INTENTION TO APPOINT ANNEMIEK VAN Non-Voting
MELICK TO EXECUTIVE BOARD
6.b. ANNOUNCE INTENTION TO REAPPOINT DELFIN Non-Voting
RUEDA TO EXECUTIVE BOARD
7.a. REELECT DAVID COLE TO SUPERVISORY BOARD Mgmt No vote
7.b. REELECT HANS SCHOEN TO SUPERVISORY BOARD Mgmt No vote
7.c. ELECT PAULINE VAN DER MEER MOHR TO Mgmt No vote
SUPERVISORY BOARD
8. RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS Mgmt No vote
9.a.i GRANT BOARD AUTHORITY TO ISSUE ORDINARY Mgmt No vote
SHARES UP TO 10 PERCENT OF ISSUED CAPITAL
9.aii AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote
RIGHTS FROM SHARE ISSUANCES
9.b. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
20 PERCENT OF ISSUED CAPITAL IN CONNECTION
WITH A RIGHTS ISSUE
10. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
11. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt No vote
CANCELLATION OF SHARES
12. CLOSE MEETING Non-Voting
CMMT 21 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 21 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR ASSISTANC
--------------------------------------------------------------------------------------------------------------------------
NNIT A/S Agenda Number: 715157017
--------------------------------------------------------------------------------------------------------------------------
Security: K7S37D101
Meeting Type: AGM
Meeting Date: 10-Mar-2022
Ticker:
ISIN: DK0060580512
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting
ACTIVITIES IN THE PAST FINANCIAL YEAR
2. PRESENTATION AND ADOPTION OF THE AUDITED Mgmt No vote
ANNUAL REPORT FOR 2021
3. ALLOCATION OF LOSS ACCORDING TO THE ADOPTED Mgmt No vote
ANNUAL REPORT
4. RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt No vote
TO THE BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT
5. PRESENTATION OF THE COMPANY'S REMUNERATION Mgmt No vote
REPORT FOR AN ADVISORY VOTE
6. APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote
REMUNERATION
7.1 RE-ELECTION OF CHAIRMAN: CARSTEN DILLING Mgmt No vote
7.2 ELECTION OF DEPUTY CHAIRMAN: EIVIND KOLDING Mgmt No vote
7.3.a RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote
DIRECTOR: ANNE BROENG
7.3.b RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote
DIRECTOR: CHRISTIAN KANSTRUP
7.3.c RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote
DIRECTOR: CAROLINE SERFASS
7.3.d ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote
DIRECTOR: NIGEL GOVETT
8. APPOINTMENT OF AUDITOR: Mgmt No vote
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
9. AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt No vote
10.a PROPOSAL FROM THE BOARD OF DIRECTORS OR Mgmt No vote
SHAREHOLDERS: ADOPTION OF INDEMNIFICATION
SCHEME COVERING THE BOARD OF DIRECTORS AND
EXECUTIVE MANAGEMENT
10.b PROPOSAL FROM THE BOARD OF DIRECTORS OR Mgmt No vote
SHAREHOLDERS: APPROVAL OF AMENDMENT OF THE
COMPANY'S REMUNERATION POLICY
11. ANY OTHER BUSINESS Non-Voting
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
CMMT 9 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS FROM 7.1, 7.3.a TO 7.3.c. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
NOBIA AB Agenda Number: 715364737
--------------------------------------------------------------------------------------------------------------------------
Security: W5750H108
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: SE0000949331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 SPEECH BY CEO AND BOARD'S CHAIR REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 2.50 PER SHARE
11.1 APPROVE DISCHARGE OF NORA F. LARSSEN Mgmt No vote
11.2 APPROVE DISCHARGE OF MARLENE FORSELL Mgmt No vote
11.3 APPROVE DISCHARGE OF CARSTEN RASMUSSEN Mgmt No vote
11.4 APPROVE DISCHARGE OF JAN SVENSSON Mgmt No vote
11.5 APPROVE DISCHARGE OF ARJA TAAVENIKU Mgmt No vote
11.6 APPROVE DISCHARGE OF PER BERGSTROM Mgmt No vote
11.7 APPROVE DISCHARGE OF MATS KARLSSON Mgmt No vote
11.8 APPROVE DISCHARGE OF BEKKE SODERHIELM Mgmt No vote
11.9 APPROVE DISCHARGE OF DENNIS PETTERSSON Mgmt No vote
11.10 APPROVE DISCHARGE OF JON SINTORN Mgmt No vote
12.1 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
12.2 DETERMINE NUMBER OF AUDITORS (1) Mgmt No vote
13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 1.2 MILLION TO CHAIRMAN AND
SEK 410,000 TO OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
14 REELECT NORA FORISDAL LARSSEN, MARLENE Mgmt No vote
FORSELL, CARSTEN RASMUSSEN AND JAN SVENSSON
AS DIRECTORS ELECT TONY BUFFIN AND DAVID
HAYDON AS NEW DIRECTORS
15 REELECT JAN SVENSSON AS BOARD CHAIR Mgmt No vote
16.1 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt No vote
AUDITORS
16.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
17.1 REELECT PETER HOFVENSTAM, FREDRIK AHLIN, Mgmt No vote
LOVISA RUNGE AND MARIANNE NILSSON AS
MEMBERS OF NOMINATING COMMITTEE
17.2 ELECT PETER HOFVENSTAM AS CHAIR OF Mgmt No vote
NOMINATING COMMITTEE
18 APPROVE REMUNERATION REPORT Mgmt No vote
19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
20 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
21.A APPROVE PERFORMANCE SHARE PLAN 2022 FOR KEY Mgmt No vote
EMPLOYEES
21.B APPROVE EQUITY PLAN FINANCING Mgmt No vote
CMMT 07 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NOEVIR HOLDINGS CO.,LTD. Agenda Number: 714920445
--------------------------------------------------------------------------------------------------------------------------
Security: J5877N108
Meeting Type: AGM
Meeting Date: 06-Dec-2021
Ticker:
ISIN: JP3760450001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Okura, Hiroshi Mgmt For For
1.2 Appoint a Director Okura, Takashi Mgmt For For
1.3 Appoint a Director Yoshida, Ikko Mgmt For For
1.4 Appoint a Director Kaiden, Yasuo Mgmt For For
1.5 Appoint a Director Nakano, Masataka Mgmt For For
1.6 Appoint a Director Tanaka, Sanae Mgmt For For
1.7 Appoint a Director Kinami, Maho Mgmt For For
1.8 Appoint a Director Abe, Emima Mgmt For For
1.9 Appoint a Director Tsuchida, Ryo Mgmt For For
1.10 Appoint a Director Ishimitsu, Mari Mgmt For For
1.11 Appoint a Director Kuroda, Haruhi Mgmt For For
2 Appoint a Corporate Auditor Sato, Kayo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOF CORPORATION Agenda Number: 715746004
--------------------------------------------------------------------------------------------------------------------------
Security: J58934100
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3753400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Miyaji, Takeo
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maeda,
Kazuhito
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyo, Masanobu
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamauchi,
Kazuyoshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Unami, Shingo
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayashi, Izumi
--------------------------------------------------------------------------------------------------------------------------
NOHMI BOSAI LTD. Agenda Number: 715746915
--------------------------------------------------------------------------------------------------------------------------
Security: J58966102
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3759800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Hashizume, Takeshi Mgmt For For
3.2 Appoint a Director Ito, Tatsunori Mgmt For For
3.3 Appoint a Director Okamura, Takeshi Mgmt For For
3.4 Appoint a Director Hasegawa, Masahiro Mgmt For For
3.5 Appoint a Director Ariga, Yasuo Mgmt For For
3.6 Appoint a Director Izumida, Tatsuya Mgmt For For
3.7 Appoint a Director Shiotani, Shin Mgmt For For
3.8 Appoint a Director Ishii, Ichiro Mgmt For For
3.9 Appoint a Director Hirano, Keiko Mgmt For For
4 Appoint a Corporate Auditor Nagahama, Akiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOJIMA CO.,LTD. Agenda Number: 715717510
--------------------------------------------------------------------------------------------------------------------------
Security: J58977109
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3761600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines, Establish the
Articles Related to Shareholders Meeting
Held without Specifying a Venue
2.1 Appoint a Director Nojima, Hiroshi Mgmt For For
2.2 Appoint a Director Nojima, Ryoji Mgmt For For
2.3 Appoint a Director Fukuda, Koichiro Mgmt For For
2.4 Appoint a Director Nukumori, Hajime Mgmt For For
2.5 Appoint a Director Shinohara, Jiro Mgmt For For
2.6 Appoint a Director Kunii, Hirofumi Mgmt For For
2.7 Appoint a Director Yamane, Junichi Mgmt For For
2.8 Appoint a Director Hiramoto, Kazuo Mgmt For For
2.9 Appoint a Director Takami, Kazunori Mgmt For For
2.10 Appoint a Director Yamada, Ryuji Mgmt Against Against
2.11 Appoint a Director Horiuchi, Fumiko Mgmt For For
2.12 Appoint a Director Ikeda, Masanori Mgmt For For
2.13 Appoint a Director Shibahara, Masaru Mgmt For For
2.14 Appoint a Director Hayashi, Fumiko Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt Against Against
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
NOK CORPORATION Agenda Number: 715746434
--------------------------------------------------------------------------------------------------------------------------
Security: J54967104
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3164800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Tsuru, Masato Mgmt Against Against
3.2 Appoint a Director Tsuru, Masao Mgmt Against Against
3.3 Appoint a Director Iida, Jiro Mgmt For For
3.4 Appoint a Director Kuroki, Yasuhiko Mgmt For For
3.5 Appoint a Director Watanabe, Akira Mgmt For For
3.6 Appoint a Director Orita, Junichi Mgmt For For
3.7 Appoint a Director Hogen, Kensaku Mgmt For For
3.8 Appoint a Director Fujioka, Makoto Mgmt For For
3.9 Appoint a Director Shimada, Naoki Mgmt For For
4 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors and Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP Agenda Number: 715264848
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 699594 DUE TO RECEIPT OF APPLY
THE SPIN CONTROL FOR RES.8 AND 8.A. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF A PERSON TO CONFIRM THE MINUTES Non-Voting
AND A PERSON TO VERIFY THE COUNTING OF
VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REVIEW BY THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE FINANCIAL YEAR
2021
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote
CMMT KINDLY NOTE THAT IT IS A VOLUNTARY ITEM 8A Non-Voting
(MINORITY DIVIDEND), FOR WHICH SHAREHOLDER
CAN REQUEST IN CASE THEY HAVE VOTED AGAINST
OR ABSTAIN FOR ITEM 8. ALSO NOTE THAT IF
SHAREHOLDER CHOOSES TO VOTE "FOR"
RESOLUTION NUMBER 8 THEY ARE GIVING THE
BOARD AUTHORIZATION TO DECIDE REGARDING THE
DIVIDEND, IF THEY WISH TO DEMAND MINORITY
DIVIDEND THEY SHOULD VOTE "FOR" ITEM NUMBER
8A
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE ELECTED FOR RESOLUTIONS 8 AND
8.A, THERE 1 ONLY 1 OPTION AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 1 OF THE 2 OPTIONS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote
ANNUAL GENERAL MEETING THAT BASED ON THE
BALANCE SHEET TO BE ADOPTED FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2021,
NO DIVIDEND IS DISTRIBUTED BY A RESOLUTION
OF THE ANNUAL GENERAL MEETING. INSTEAD, THE
BOARD PROPOSES TO BE AUTHORIZED TO DECIDE
ON THE DISTRIBUTION OF AN AGGREGATE MAXIMUM
OF EUR 0.08 PER SHARE AS DIVIDEND AND/OR AS
ASSETS FROM THE INVESTED UNRESTRICTED
EQUITY FUND. RESOLUTION ON THE USE OF THE
PROFIT SHOWN ON THE BALANCE SHEET AND
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
DECIDE ON THE DISTRIBUTION OF DIVIDEND AND
ASSETS FROM THE INVESTED UNRESTRICTED
EQUITY FUND
8.A IN CONFLICT WITH THE BOARD PROPOSAL 8,I Mgmt No vote
DEMAND MINORITY DIVIDEND TO BE PAID
PURSUANT TO THE FINNISH COMPANIES ACT
624/2006. MINORITY DIVIDEND
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY FOR THE FINANCIAL
YEAR 2021
10 REFER TO THE NOTICE OF THE MEETING Mgmt No vote
ADDRESSING THE REMUNERATION REPORT
11 REFER TO THE NOTICE OF THE MEETING Mgmt No vote
RESOLUTION ON THE REMUNERATION TO THE
MEMBERS OF THE BOARD OF DIRECTORS
12 ON THE RECOMMENDATION OF THE BOARD'S Mgmt No vote
CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE, THE BOARD PROPOSES TO THE ANNUAL
GENERAL MEETING THAT THE NUMBER OF BOARD
MEMBERS BE TEN (10). RESOLUTION ON THE
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
13 THE BOARD PROPOSES, ON THE RECOMMENDATION Mgmt No vote
OF THE BOARD'S CORPORATE GOVERNANCE AND
NOMINATION COMMITTEE, THAT THE FOLLOWING
CURRENT BOARD MEMBERS BE RE-ELECTED AS
MEMBERS OF THE BOARD OF DIRECTORS FOR A
TERM UNTIL THE CLOSE OF THE NEXT ANNUAL
GENERAL MEETING: SARI BALDAUF, BRUCE BROWN,
THOMAS DANNENFELDT, JEANETTE HORAN, EDWARD
KOZEL, S REN SKOU AND CARLA
SMITS-NUSTELING. IN ADDITION, IT IS
PROPOSED THAT LISA HOOK, FORMER PRESIDENT
AND CHIEF EXECUTIVE OFFICER OF NEUSTAR,
INC., THOMAS SAUERESSIG, MEMBER OF THE
EXECUTIVE BOARD OF SAP SE AND GLOBAL HEAD
OF SAP PRODUCT ENGINEERING, AND KAI OISTAMO
, PRESIDENT AND CHIEF EXECUTIVE OFFICER OF
VAISALA CORPORATION, BE ELECTED AS NEW
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
SAME TERM OF OFFICE. ELECTION OF MEMBERS OF
THE BOARD OF DIRECTORS
14 ON THE RECOMMENDATION OF THE BOARD'S AUDIT Mgmt No vote
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT THE
AUDITOR TO BE ELECTED FOR THE FINANCIAL
YEAR 2023 BE REIMBURSED BASED ON THE
INVOICE OF THE AUDITOR AND IN COMPLIANCE
WITH THE PURCHASE POLICY APPROVED BY THE
BOARD'S AUDIT COMMITTEE. RESOLUTION ON THE
REMUNERATION OF THE AUDITOR
15 ON THE RECOMMENDATION OF THE BOARD'S AUDIT Mgmt No vote
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT DELOITTE
OY BE RE-ELECTED AS THE AUDITOR OF THE
COMPANY FOR THE FINANCIAL YEAR 2023.
ELECTION OF AUDITOR FOR THE FINANCIAL YEAR
2023
16 REFER TO THE NOTICE OF THE MEETING Mgmt No vote
AUTHORIZATION TO THE BOARD OF DIRECTORS TO
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES
17 REFER TO THE NOTICE OF THE MEETING Mgmt No vote
AUTHORIZATION TO THE BOARD OF DIRECTORS TO
RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
ENTITLING TO SHARES
18 CLOSING OF THE MEETING Non-Voting
CMMT 16 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NOKIAN TYRES PLC Agenda Number: 715429975
--------------------------------------------------------------------------------------------------------------------------
Security: X5862L103
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: FI0009005318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692434 DUE TO RECEIVED WITHOUT
SPLITTITNG OF RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.55 PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote
AND CEO
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF EUR 110,000 FOR CHAIR, EUR 75,000
FOR DEPUTY CHAIR AND COMMITTEE CHAIRS, AND
EUR 52,500 FOR OTHER DIRECTORS; APPROVE
MEETING FEES
12 FIX NUMBER OF DIRECTORS AT NINE Mgmt No vote
13 REELECT JUKKA HIENONEN (CHAIR), HEIKKI Mgmt No vote
ALLONEN, VERONICA LINDHOLM, INKA MERO,
CHRISTOPHER OSTRANDER, JOUKO POLONEN,
GEORGE RIETBERGEN AND PEKKA VAURAMO (DEPUTY
CHAIR) AS DIRECTORS; ELECT SUSANNE HAHN AS
NEW DIRECTOR
14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
15 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
17 APPROVE ISSUANCE OF UP TO 13.8 MILLION Mgmt No vote
SHARES WITHOUT PREEMPTIVE RIGHTS
18 PROPOSAL ON CONTRIBUTION TO UNIVERSITIES, Mgmt No vote
HIGHER EDUCATION INSTITUTIONS OR NON-PROFIT
19 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NOLATO AB Agenda Number: 715352364
--------------------------------------------------------------------------------------------------------------------------
Security: W57621141
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: SE0015962477
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
7.B APPROVE REMUNERATION REPORT Mgmt No vote
7.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 1.90 PER SHARE
7.D1 APPROVE DISCHARGE OF FREDRIK ARP Mgmt No vote
7.D2 APPROVE DISCHARGE OF TOMAS BLOMQUIST Mgmt No vote
7.D3 APPROVE DISCHARGE OF SVEN BOSTROM Mgmt No vote
7.D4 APPROVE DISCHARGE OF LOVISA HAMRIN Mgmt No vote
7.D5 APPROVE DISCHARGE OF ASA HEDIN Mgmt No vote
7.D6 APPROVE DISCHARGE OF ERIK LYNGE-JORLEN Mgmt No vote
7.D7 APPROVE DISCHARGE OF LARS-AKE RYDH Mgmt No vote
7.D8 APPROVE DISCHARGE OF JENNY SJODAHL Mgmt No vote
7.D9 APPROVE DISCHARGE OF BJORN JACOBSSON Mgmt No vote
7.D10 APPROVE DISCHARGE OF HAKAN BOVIMARK Mgmt No vote
7.D11 APPROVE DISCHARGE OF CHRISTER WAHLQUIST Mgmt No vote
7.D12 APPROVE DISCHARGE OF REYNALDO MEJEDO Mgmt No vote
7.D13 APPROVE DISCHARGE OF ARIF MISLIMI Mgmt No vote
8.1 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
8.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 975,000 FOR CHAIRMAN AND SEK
300,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
9.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
10.1 REELECT FREDRIK ARP AS DIRECTOR Mgmt No vote
10.2 REELECT TOMAS BLOMQUIST AS DIRECTOR Mgmt No vote
10.3 REELECT SVEN BOSTROM AS DIRECTOR Mgmt No vote
10.4 REELECT LOVISA HAMRIN AS DIRECTOR Mgmt No vote
10.5 REELECT ASA HEDIN AS DIRECTOR Mgmt No vote
10.6 REELECT ERIK LYNGE-JORLEN AS DIRECTOR Mgmt No vote
10.7 REELECT LARS-AKE RYDH AS DIRECTOR Mgmt No vote
10.8 ELECT CARINA VAN DEN BERG AS NEW DIRECTOR Mgmt No vote
10.9 RELECT FREDRIK ARP AS BOARD CHAIR Mgmt No vote
10.10 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote
11 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
12.A APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt No vote
12.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote
TRANSFER OF WARRANTS
13 APPROVE ISSUANCE OF CLASS B SHARES WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10.10. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS, INC. Agenda Number: 715705844
--------------------------------------------------------------------------------------------------------------------------
Security: J58646100
Meeting Type: AGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: JP3762600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Nagai, Koji Mgmt For For
2.2 Appoint a Director Okuda, Kentaro Mgmt For For
2.3 Appoint a Director Teraguchi, Tomoyuki Mgmt For For
2.4 Appoint a Director Ogawa, Shoji Mgmt For For
2.5 Appoint a Director Ishimura, Kazuhiko Mgmt For For
2.6 Appoint a Director Takahara, Takahisa Mgmt For For
2.7 Appoint a Director Shimazaki, Noriaki Mgmt For For
2.8 Appoint a Director Sono, Mari Mgmt For For
2.9 Appoint a Director Laura Simone Unger Mgmt For For
2.10 Appoint a Director Victor Chu Mgmt For For
2.11 Appoint a Director J. Christopher Giancarlo Mgmt For For
2.12 Appoint a Director Patricia Mosser Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 715727953
--------------------------------------------------------------------------------------------------------------------------
Security: J5893B104
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3762900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagamatsu,
Shoichi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kutsukake,
Eiji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsuo,
Daisaku
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Arai, Satoshi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Haga, Makoto
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kurokawa,
Hiroshi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higashi,
Tetsuro
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Tetsu
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 715696615
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director Konomoto, Shingo Mgmt For For
2.2 Appoint a Director Fukami, Yasuo Mgmt For For
2.3 Appoint a Director Akatsuka, Yo Mgmt For For
2.4 Appoint a Director Anzai, Hidenori Mgmt For For
2.5 Appoint a Director Ebato, Ken Mgmt For For
2.6 Appoint a Director Tateno, Shuji Mgmt For For
2.7 Appoint a Director Omiya, Hideaki Mgmt For For
2.8 Appoint a Director Sakata, Shinoi Mgmt For For
2.9 Appoint a Director Ohashi, Tetsuji Mgmt For For
3.1 Appoint a Corporate Auditor Minami, Mgmt For For
Naruhito
3.2 Appoint a Corporate Auditor Takazawa, Mgmt For For
Yasuko
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK ABP Agenda Number: 715195776
--------------------------------------------------------------------------------------------------------------------------
Security: X5S8VL105
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: FI4000297767
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITORS REPORT FOR THE YEAR 2021
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND
9 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 ADVISORY RESOLUTION ON THE ADOPTION OF THE Mgmt No vote
COMPANY'S REMUNERATION REPORT FOR GOVERNING
BODIES
11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE CHAIR OF THE BOARD OF
DIRECTORS: REELECT TORBJORN MAGNUSSON
(CHAIR), PETRA VAN HOEKEN, ROBIN LAWTHER,
JOHN MALTBY, BIRGER STEEN AND JONAS
SYNNERGREN AS DIRECTORS ELECT STEPHEN
HESTER (VICE CHAIR), LENE SKOLE, ARJA TALMA
AND KJERSTI WIKLUND AS NEW DIRECTOR
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
AUDITOR
15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt No vote
16 RESOLUTION ON THE APPROVAL OF THE REVISED Mgmt No vote
CHARTER OF THE SHAREHOLDERS NOMINATION
BOARD
17 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES (CONVERTIBLES) IN THE COMPANY
18 RESOLUTION ON THE REPURCHASE OF THE Mgmt No vote
COMPANY'S OWN SHARES IN THE SECURITIES
TRADING BUSINESS
19 RESOLUTION ON THE TRANSFER OF THE COMPANY'S Mgmt No vote
OWN SHARES IN THE SECURITIES TRADING
BUSINESS
20 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE ON THE
REPURCHASE OF THE COMPANY'S OWN SHARES
21 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE ON SHARE
ISSUANCES OR TRANSFERS OF THE COMPANY'S OWN
SHARES
22 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 28 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MODIFICATION TEXT
OF RESOLUTIONS 13 AND 15. IF YOU HAVE
ALREADY SENT IN YOUR VOTES. PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NORDEX SE Agenda Number: 715515853
--------------------------------------------------------------------------------------------------------------------------
Security: D5736K135
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: DE000A0D6554
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
4.1 ELECT MARIA UCAR TO THE SUPERVISORY BOARD Mgmt Against Against
4.2 ELECT MARIA ALVAREZ TO THE SUPERVISORY Mgmt Against Against
BOARD
5 APPROVE REMUNERATION REPORT Mgmt Against Against
6 APPROVE CREATION OF EUR 16 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL I WITH OR WITHOUT
EXCLUSION OF PRE-EMPTIVE RIGHTS
7 APPROVE CREATION OF EUR 32 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL II WITH PRE-EMPTIVE
RIGHTS
8 APPROVE CREATION OF EUR 4 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL III FOR EMPLOYEE STOCK
PURCHASE PLAN
9 APPROVE INCREASE IN THE MAXIMUM LIMIT FOR Mgmt For For
THE ISSUANCE OF NEW SHARES FROM CONDITIONAL
CAPITAL I
10 APPROVE AFFILIATION AGREEMENT WITH NORDEX Mgmt For For
MANUFACTURING GMBH
11 AMEND ARTICLES RE: VIRTUAL GENERAL MEETING Mgmt Against Against
12 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS
UNTIL 2023 AGM
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
--------------------------------------------------------------------------------------------------------------------------
NORDIC ENTERTAINMENT GROUP AB Agenda Number: 715494819
--------------------------------------------------------------------------------------------------------------------------
Security: W5806J108
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: SE0012116390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote
OF DIVIDENDS
9.1 APPROVE DISCHARGE OF BOARD MEMBER PERNILLE Mgmt No vote
ERENBJERG
9.2 APPROVE DISCHARGE OF BOARD MEMBER ANDERS Mgmt No vote
BORG
9.3 APPROVE DISCHARGE OF BOARD MEMBER DAVID Mgmt No vote
CHANCE
9.4 APPROVE DISCHARGE OF BOARD MEMBER SIMON Mgmt No vote
DUFFY
9.5 APPROVE DISCHARGE OF BOARD MEMBER ANDREW Mgmt No vote
HOUSE
9.6 APPROVE DISCHARGE OF BOARD MEMBER KRISTINA Mgmt No vote
SCHAUMAN
9.7 APPROVE DISCHARGE OF BOARD MEMBER NATALIE Mgmt No vote
TYDEMAN
9.8 APPROVE DISCHARGE OF CEO ANDERS JENSEN Mgmt No vote
10 APPROVE REMUNERATION REPORT Mgmt No vote
11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 1.57 MILLION FOR CHAIRMAN AND
SEK 540,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION OF AUDITORS
13.A REELECT PERNILLE ERENBJERG AS DIRECTOR Mgmt No vote
13.B REELECT ANDERS BORG AS DIRECTOR Mgmt No vote
13.C REELECTAS SIMON DUFFY DIRECTOR Mgmt No vote
13.D REELECT ANDREW HOUSE AS DIRECTOR Mgmt No vote
13.E REELECT KRISTINA SCHAUMAN AS DIRECTOR Mgmt No vote
13.F REELECT NATALIE TYDEMAN AS DIRECTOR Mgmt No vote
14 ELECT PERNILLE ERENBJERG AS BOARD CHAIRMAN Mgmt No vote
15 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0); RATIFY KPMG AS AUDITORS
16 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt No vote
17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
18 CHANGE COMPANY NAME TO VIAPLAY GROUP AB Mgmt No vote
19.A APPROVE PERFORMANCE SHARE PLAN LTIP 2022 Mgmt No vote
FOR KEY EMPLOYEES
19.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote
ISSUANCE OF CLASS C SHARES
19.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote
REPURCHASE OF CLASS C SHARES
19.D APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote
TRANSFER OF CLASS B SHARES
19.E APPROVE EQUITY SWAP AGREEMENT AS Mgmt No vote
ALTERNATIVE EQUITY PLAN FINANCING
20.A APPROVE EQUITY PLAN 2021 FINANCING THROUGH Mgmt No vote
ISSUANCE OF CLASS C SHARES
20.B APPROVE EQUITY PLAN 2021 FINANCING THROUGH Mgmt No vote
REPURCHASE OF CLASS C SHARES
20.C APPROVE EQUITY PLAN 2021 FINANCING THROUGH Mgmt No vote
TRANSFER OF CLASS B SHARES
21 APPROVE EQUITY PLAN 2019 FINANCING THROUGH Mgmt No vote
TRANSFER OF CLASS B SHARES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NORDIC SEMICONDUCTOR ASA Agenda Number: 715379182
--------------------------------------------------------------------------------------------------------------------------
Security: R4988P103
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: NO0003055501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE SHAREHOLDER MEETING Non-Voting
2 ELECTION OF MEETING CHAIR AND INDIVIDUAL TO Mgmt No vote
SIGN THE MINUTES
3 APPROVAL OF INVITATION AND THE AGENDA Mgmt No vote
4 APPROVAL OF ANNUAL FINANCIAL STATEMENTS AND Mgmt No vote
THE BOARD'S REPORT, INCLUDING CONSOLIDATED
ACCOUNTS AND YEAR-END ALLOCATIONS, FOR 2021
5 CONSIDERATION OF THE BOARD OF DIRECTOR'S Non-Voting
REPORT ON CORPORATE GOVERNANCE
6.A APPROVAL OF COMPENSATION TO THE BOARD, THE Mgmt No vote
NOMINATION COMMITTEE AND THE AUDITOR:
APPROVAL OF COMPENSATION TO THE BOARD
6.B APPROVAL OF COMPENSATION TO THE BOARD, THE Mgmt No vote
NOMINATION COMMITTEE AND THE AUDITOR:
APPROVAL OF COMPENSATION TO THE NOMINATION
COMMITTEE
6.C APPROVAL OF COMPENSATION TO THE BOARD, THE Mgmt No vote
NOMINATION COMMITTEE AND THE AUDITOR:
APPROVAL OF COMPENSATION TO THE AUDITOR
7 POWER OF ATTORNEY FOR PURCHASE OF THE Mgmt No vote
COMPANY'S OWN SHARES
8 POWER OF ATTORNEY TO INCREASE THE SHARE Mgmt No vote
CAPITAL
9.A ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt No vote
DIRECTORS: CHAIR : BIRGER KRISTIAN STEEN
(RE-ELECTION)
9.B ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt No vote
DIRECTORS: BOARD MEMBER: JAN FRYKHAMMAR
(RE-ELECTION)
9.C ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt No vote
DIRECTORS: BOARD MEMBER: ANITA HUUN
(RE-ELECTION)
9.D ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt No vote
DIRECTORS: BOARD MEMBER: ENDRE HOLEN
(RE-ELECTION)
9.E ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt No vote
DIRECTORS: BOARD MEMBER: INGER BERG
ORSTAVIK (RE-ELECTION)
9.F ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt No vote
DIRECTORS: BOARD MEMBER: OYVIND BIRKENES
(RE-ELECTION)
9.G ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt No vote
DIRECTORS: BOARD MEMBER: ANNASTIINA HINTSA
(RE-ELECTION)
10.A ELECTION OF MEMBER TO SERVE ON THE Mgmt No vote
NOMINATION COMMITTEE: CHAIR: VIGGO LEISNER
(RE-ELECTION, NEW CHAIR)
10.B ELECTION OF MEMBER TO SERVE ON THE Mgmt No vote
NOMINATION COMMITTEE: MEMBER: EIVIND
LOTSBERG (RE-ELECTION)
10.C ELECTION OF MEMBER TO SERVE ON THE Mgmt No vote
NOMINATION COMMITTEE: MEMBER: FREDRIK
THORESEN (NEW)
11 ADVISORY VOTE ON THE BOARD OF DIRECTOR'S Mgmt No vote
REMUNERATION REPORT 2021
12 APPROVAL OF THE BOARD OF DIRECTOR'S Mgmt No vote
GUIDELINES AND POLICY FOR REMUNERATION OF
SENIOR EXECUTIVES
12.1 APPROVAL OF THE LONG-TERM EQUITY-LINKED Mgmt No vote
INCENTIVE PLAN FOR ALL EMPLOYEES
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NORDIC WATERPROOFING HOLDING AB Agenda Number: 715313261
--------------------------------------------------------------------------------------------------------------------------
Security: W5825W106
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: SE0014731089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692444 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 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE MAGNUS MOLIN AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 6 PER SHARE
8.C1 APPROVE DISCHARGE OF LEENA ARIMO Mgmt No vote
8.C2 APPROVE DISCHARGE OF STEFFEN BAUNGAARD Mgmt No vote
8.C3 APPROVE DISCHARGE OF ALLAN LINDHARD Mgmt No vote
JORGENSEN
8.C4 APPROVE DISCHARGE OF RIITTA PALOMAKI Mgmt No vote
8.C5 APPROVE DISCHARGE OF MATS O. PAULSSON Mgmt No vote
8.C6 APPROVE DISCHARGE OF HANNU SAASTAMOINEN Mgmt No vote
8.C7 APPROVE DISCHARGE OF KRISTINA WILLGARD Mgmt No vote
8.C8 APPROVE DISCHARGE OF MARTIN ELLIS Mgmt No vote
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 650,000 FOR CHAIRMAN AND SEK
300,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION COMMITTEE
9.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
10.1 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote
MEMBERS OF BOARD (0)
10.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
10.31 REELECT LEENA ARIMO AS DIRECTOR Mgmt No vote
10.32 REELECT STEFFEN BAUNGAARD, AS DIRECTOR Mgmt No vote
10.33 REELECT RIITTA PALOMAKI AS DIRECTOR Mgmt No vote
10.34 REELECT MATS O. PAULSSON AS DIRECTOR Mgmt No vote
10.35 REELECT HANNU SAASTAMOINEN AS DIRECTOR Mgmt No vote
10.36 ELECT HANNELE ARVONEN AS NEW DIRECTOR Mgmt No vote
10.4 REELECT MATS O. PAULSSON AS BOARD CHAIRMAN Mgmt No vote
10.5 RATIFY DELOITTE AB AS AUDITORS Mgmt No vote
11 APPROVE REMUNERATION REPORT Mgmt No vote
12.A APPROVE PERFORMANCE SHARE PLAN LTIP 2022 Mgmt No vote
FOR KEY EMPLOYEES
12.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote
REPURCHASE OF SHARES
12.C APPROVE TRANSFER OF SHARES TO PARTICIPANTS Mgmt No vote
OF LTIP 2022
13 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS
14 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote
RESOLUTIONS IN CONNECTION WITH REGISTRATION
WITH SWEDISH AUTHORITIES
15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt No vote
17 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
NORITAKE CO.,LIMITED Agenda Number: 715746092
--------------------------------------------------------------------------------------------------------------------------
Security: J59052118
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3763000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director Ogura, Tadashi Mgmt Against Against
2.2 Appoint a Director Kato, Hiroshi Mgmt Against Against
2.3 Appoint a Director Higashiyama, Akira Mgmt For For
2.4 Appoint a Director Fuma, Yuko Mgmt For For
2.5 Appoint a Director Tomozoe, Masanao Mgmt For For
2.6 Appoint a Director Yamamoto, Ryoichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORITSU KOKI CO.,LTD. Agenda Number: 715225694
--------------------------------------------------------------------------------------------------------------------------
Security: J59117101
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: JP3759500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwakiri,
Ryukichi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yokobari,
Ryosuke
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Otsuka, Akari
--------------------------------------------------------------------------------------------------------------------------
NORITZ CORPORATION Agenda Number: 715229969
--------------------------------------------------------------------------------------------------------------------------
Security: J59138115
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3759400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Haramaki,
Satoshi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirosawa,
Masamine
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takenaka,
Masayuki
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirooka,
Kazushi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ikeda,
Hidenari
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Onoe, Hirokazu
4 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
5 Approve Disposal of Own Shares to a Third Mgmt Against Against
Party or Third Parties
--------------------------------------------------------------------------------------------------------------------------
NORMA GROUP SE Agenda Number: 715388751
--------------------------------------------------------------------------------------------------------------------------
Security: D5813Z104
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: DE000A1H8BV3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.75 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER MICHAEL SCHNEIDER FOR FISCAL YEAR
2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER FRIEDRICH KLEIN FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER ANNETTE STIEVE FOR FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER GUENTER HAUPTMANN FOR FISCAL YEAR
2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER ERIKA SCHULTE FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER RITA FORST FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MIGUEL BORREGO FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER KNUT MICHELBERGER FOR FISCAL YEAR
2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MARK WILHELMS FOR FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote
AUDITORS FOR FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt No vote
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT 08 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 08 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA Agenda Number: 715555542
--------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: NO0005052605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 700136 DUE TO RECEIVED WITHOUT
APPLICABLE OF SPIN CONTROL FOR RES. 13.1
AND 13.2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
2 ELECTION OF PERSON TO CO-SIGN THE MINUTES Mgmt No vote
3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
THE BOARD OF DIRECTOR'S REPORT FOR THE
FINANCIAL YEAR 2021 FOR NORSK HYDRO ASA AND
THE GROUP, INCLUDING THE BOARD OF
DIRECTOR'S PROPOSAL FOR DISTRIBUTION OF
DIVIDEND
4 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote
EXTERNAL AUDITOR
5 THE BOARD OF DIRECTOR'S STATEMENT ON Non-Voting
CORPORATE GOVERNANCE
6 APPROVAL OF NORSK HYDRO ASA'S REMUNERATION Mgmt No vote
POLICY FOR LEADING PERSONS
7 ADVISORY VOTE ON NORSK HYDRO ASA'S Mgmt No vote
REMUNERATION REPORT FOR LEADING PERSONS FOR
THE FINANCIAL YEAR 2021
8 APPROVAL OF THE AGREEMENT ON Mgmt No vote
DISCONTINUATION OF THE CORPORATE ASSEMBLY
9 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt No vote
ASSOCIATION OF THE COMPANY
10 APPROVAL OF AMENDMENTS TO THE GUIDELINES Mgmt No vote
FOR THE NOMINATION COMMITTEE
11I ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTOR: DAG MEJDELL
11II ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTOR: MARIANNE WIINHOLT
11III ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTOR: RUNE BJERKE
11IV ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTOR: PETER KUKIELSKI
11V ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTOR: KRISTIN FEJERSKOV KRAGSETH
11VI ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTOR: PETRA EINARSSON
11VII ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTOR: PHILIP GRAHAM NEW
12A.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: BERIT LEDEL HENRIKSEN
12A.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: MORTEN STROMGREN
12A.3 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: NILS BASTIANSEN
12A.4 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: SUSANNE MUNCH THORE
12B.1 ELECTION OF CHAIR MEMBER OF THE NOMINATION Mgmt No vote
COMMITTEE: BERIT LEDEL HENRIKSEN
CMMT AT THE ANNUAL GENERAL MEETING THE Non-Voting
SHAREHOLDERS WILL BE ASKED TO FIRST CAST A
VOTE OVER THE PROPOSED RESOLUTION FROM THE
NOMINATION COMMITTEE (RESOLUTION 13.1). IF
THIS PROPOSED DOES NOT RECEIVE THE REQUIRED
MAJORITY, THE SHAREHOLDERS WILL BE ASKED TO
CAST A VOTE OVER THE PROPOSED RESOLUTION
FROM SHAREHOLDER MINISTRY OF TRADE,
INDUSTRY AND FISHERIES (RESOLUTION 13.2)
13.1 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS: ALTERNATIVE 1 - THE
NOMINATION COMMITTEE'S PROPOSED RESOLUTION
13.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPROVAL OF
REMUNERATION TO THE MEMBERS OF THE BOARD OF
DIRECTORS: ALTERNATIVE 2 - PROPOSED
ALTERNATIVE RESOLUTION FROM SHAREHOLDER
14 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote
THE NOMINATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
NORTH AMERICAN CONSTRUCTION GROUP LTD Agenda Number: 715424848
--------------------------------------------------------------------------------------------------------------------------
Security: 656811106
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: CA6568111067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: MARTIN R. FERRON Mgmt For For
1.2 ELECTION OF DIRECTOR: BRYAN D. PINNEY Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN J. POLLESEL Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS P. STAN Mgmt For For
1.5 ELECTION OF DIRECTOR: KRISTINA E. WILLIAMS Mgmt For For
1.6 ELECTION OF DIRECTOR: MARYSE C. Mgmt For For
SAINT-LAURENT
1.7 ELECTION OF DIRECTOR: JOSEPH C. LAMBERT Mgmt For For
2 KPMG LLP ARE APPOINTED AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND THE
DIRECTORS ARE AUTHORIZED TO FIX THEIR
REMUNERATION AS SUCH
3 TO VOTE ON THE ADVISORY RESOLUTION, THE Mgmt For For
FULL TEXT OF WHICH IS SET FORTH IN THE
CIRCULAR, WITH RESPECT TO NORTH AMERICAN
CONSTRUCTION GROUP'S APPROACH TO EXECUTIVE
COMPENSATION AS MORE PARTICULARLY DESCRIBED
IN THE CIRCULAR UNDER THE HEADING "ADVISORY
VOTE ON EXECUTIVE COMPENSATION". THE
ADVISORY RESOLUTION SHALL NOT DIMINISH THE
ROLES AND RESPONSIBILITIES OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
NORTH PACIFIC BANK,LTD. Agenda Number: 715746648
--------------------------------------------------------------------------------------------------------------------------
Security: J22260111
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3843400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Yasuda, Mitsuharu Mgmt Against Against
3.2 Appoint a Director Nagano, Minoru Mgmt For For
3.3 Appoint a Director Masuda, Hitoshi Mgmt For For
3.4 Appoint a Director Shindo, Satoshi Mgmt For For
3.5 Appoint a Director Abe, Masanori Mgmt For For
3.6 Appoint a Director Yamada, Akira Mgmt For For
3.7 Appoint a Director Shimamoto, Kazuaki Mgmt For For
3.8 Appoint a Director Nishita, Naoki Mgmt For For
3.9 Appoint a Director Taniguchi, Masako Mgmt For For
3.10 Appoint a Director Sasaki, Makiko Mgmt For For
4 Appoint a Corporate Auditor Takeuchi, Iwao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORTHLAND POWER INC Agenda Number: 715513746
--------------------------------------------------------------------------------------------------------------------------
Security: 666511100
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: CA6665111002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 11 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1 TO 10. THANK
YOU
1 ELECTING JOHN W. BRACE AS A DIRECTOR OF THE Mgmt For For
CORPORATION
2 ELECTING LINDA L. BERTOLDI AS A DIRECTOR OF Mgmt For For
THE CORPORATION
3 ELECTING LISA COLNETT AS A DIRECTOR OF THE Mgmt For For
CORPORATION
4 ELECTING KEVIN GLASS AS A DIRECTOR OF THE Mgmt For For
CORPORATION
5 ELECTING RUSSELL GOODMAN AS A DIRECTOR OF Mgmt For For
THE CORPORATION
6 ELECTING KEITH HALBERT AS A DIRECTOR OF THE Mgmt For For
CORPORATION
7 ELECTING HELEN MALLOVY HICKS AS A DIRECTOR Mgmt For For
OF THE CORPORATION
8 ELECTING IAN PEARCE AS A DIRECTOR OF THE Mgmt For For
CORPORATION
9 ELECTING ECKHARDT RUEMMLER AS A DIRECTOR OF Mgmt For For
THE CORPORATION
10 THE REAPPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE CORPORATION AND
AUTHORIZATION OF THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION
11 THE RESOLUTION TO ACCEPT NORTHLAND'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN FINANS HOLDING ASA Agenda Number: 714449988
--------------------------------------------------------------------------------------------------------------------------
Security: R6349B103
Meeting Type: EGM
Meeting Date: 22-Jul-2021
Ticker:
ISIN: NO0010387004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: 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 SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
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 609955 DUE TO RECEIVED SPLITTING
OF RESOLUTION 4 AND CHANGE IN VOTING STATUS
FOR RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 OPENING OF MEETING AND RECORDING OF Non-Voting
ATTENDANCE
2 ELECTION OF CHAIRPERSON AND A PERSON TO Mgmt No vote
SIGN THE MINUTES TOGETHER WITH THE
CHAIRPERSON
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
4.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: KJETIL A. GARSTAD
4.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: KNUT ARNE ALSAKER
5 ADDITIONAL REMUNERATION OF CHAIRMAN OF THE Mgmt No vote
BOARD OF DIRECTORS
6 PROPOSAL TO MANDATE THE BOARD TO INCREASE Mgmt No vote
THE SHARE CAPITAL THROUGH ISSUANCE OF NEW
SHARES RELATED TO THE INCENTIVE PROGRAMS
7 PROPOSAL TO MANDATE THE BOARD TO INCREASE Mgmt No vote
THE SHARE CAPITAL THROUGH ISSUANCE OF NEW
SHARES RELATED TO ACQUISITIONS AND
STRENGTHENING OF THE COMPANY'S SHARE
CAPITAL
8 PROPOSAL TO MANDATE THE BOARD TO ACQUIRE Mgmt No vote
OWN SHARES
9 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
NOS SGPS, SA Agenda Number: 715328806
--------------------------------------------------------------------------------------------------------------------------
Security: X5S8LH105
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 TO APPROVE THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL REPORT, FINANCIAL STATEMENTS AND
OTHER DOCUMENTS, INCLUDING THE COMPANYS
CORPORATE GOVERNANCE REPORT (WHICH
INCORPORATES THE REMUNERATION REPORT) AND
CONSOLIDATED NON-FINANCIAL STATEMENTS FOR
THE YEAR 2021
2 TO APPROVE THE DISTRIBUTION AND ALLOCATION Mgmt For For
OF PROFITS RELATING TO THE FINANCIAL YEAR
OF 2021
3 TO DELIBERATE THE INCREASE OF THE COMPANYS Mgmt For For
TOTAL SHARE CAPITAL BY 850,016,277.00 EUROS
BY INCORPORATING THE SHARE PREMIUM RESERVES
REFLECTED IN THE COMPANY ACCOUNTS FOR 2021,
THAT REMAINS AFTER THE ALLOCATION OF NET
RESULTS FOR THE YEAR. THE PROPOSAL IMPLIES
A 1.65 EURO INCREASE IN THE NOMINAL VALUE
OF ALL SHARES TO 1.66 EURO AND,
CONSEQUENTLY, AN AMENDMENT OF PARAGRAPHS
(1) AND (2) OF ARTICLE 4 OF THE COMPANYS
ARTICLES OF ASSOCIATION
4 TO ASSESS THE COMPANYS MANAGEMENT AND Mgmt For For
SUPERVISORY BODIES
5 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE AND DISPOSE OF OWN SHARES ON BEHALF
OF THE COMPANY AND ITS SUBSIDIARIES
6 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE AND DISPOSE OF OWN BONDS ON BEHALF
OF THE COMPANY AND ITS SUBSIDIARIES
7 TO APPROVE THE AMENDMENT TO ARTICLE 10 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION,
MODIFYING THE CURRENT NUMBER 6, ADDING TWO
NEW NUMBERS 7 AND 8 AND RENUMBERING THE
CURRENT NUMBER 7
8 TO ELECT NEW MEMBERS FOR THE BOARD OF Mgmt Against Against
DIRECTORS, THE BOARD OF THE GENERAL
MEETING, AND THE STATUTORY AUDIT BOARD, FOR
THE THREE-YEAR TERM 2022/2024
9 TO ELECT THE STATUTORY AUDITOR, EFFECTIVE Mgmt For For
AND ALTERNATE, FOR THE 2022/2023 BIENNIUM
10 TO APPOINT THE REMUNERATION COMMITTEE FOR Mgmt Against Against
THE THREE-YEAR PERIOD 2022/2024 AND TO
APPROVE REMUNERATION FOR THE MEMBERS OF
THIS COMMITTEE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 12 APR 2022 TO 13 APR 2022 AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 04 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NOVA LTD Agenda Number: 715677211
--------------------------------------------------------------------------------------------------------------------------
Security: M7516K103
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: IL0010845571
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1.A REELECT MICHAEL BRUNSTEIN AS DIRECTOR Mgmt For For
1.B REELECT EITAN OPPENHAIM AS DIRECTOR Mgmt For For
1.C REELECT AVI COHEN AS DIRECTOR Mgmt For For
1.D REELECT RAANAN COHEN AS DIRECTOR Mgmt For For
1.E REELECT DAFNA GRUBER AS DIRECTOR Mgmt For For
1.F REELECT ZEHAVA SIMON AS DIRECTOR Mgmt For For
1.G ELECT SARIT SAGIV AS DIRECTOR Mgmt For For
2 APPROVE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
3.A APPROVE AMENDED EMPLOYMENT TERMS OF EITAN Mgmt For For
OPPENHAIM, PRESIDENT AND CEO
3.B APPROVE SPECIAL BONUS TO EITAN OPPENHAIM, Mgmt For For
PRESIDENT AND CEO
4 APPROVE AMENDED COMPENSATION TERMS OF Mgmt For For
DIRECTORS
5 APPROVE AMENDED INDEMNIFICATION AGREEMENTS Mgmt For For
FOR DIRECTORS AND OFFICERS
6 REAPPOINT KOST FORER GABBAY AND KASIERER AS Mgmt For For
AUDITORS
CMMT 23 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3.A. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 715154352
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 04-Mar-2022
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2021 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND FOR 2021
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5 FURTHER SHARE REPURCHASES Mgmt For For
6.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: BINDING VOTE ON THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION FOR THE
BOARD OF DIRECTORS FROM THE 2022 ANNUAL
GENERAL MEETING TO THE 2023 ANNUAL GENERAL
MEETING
6.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: BINDING VOTE ON THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION FOR THE
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2023
6.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: ADVISORY VOTE ON THE 2021
COMPENSATION REPORT
7.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For
AND CHAIR OF THE BOARD OF DIRECTORS
7.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.6 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.8 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.9 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.10 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.12 ELECTION OF ANA DE PRO GONZALO AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.13 ELECTION OF DANIEL HOCHSTRASSER AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
8.2 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
8.3 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
8.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
9 ELECTION OF THE STATUTORY AUDITOR: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THE ELECTION OF
KPMG AG AS NEW STATUTORY AUDITOR FOR THE
FINANCIAL YEAR STARTING ON JANUARY 1, 2022
10 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL
THE END OF THE NEXT ANNUAL GENERAL MEETING
B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against Against
MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN
THE INVITATION TO THE ANNUAL GENERAL
MEETING, AND/OR OF MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS ACCORDING TO
ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE
OF OBLIGATIONS. I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR
= ACCORDING TO THE MOTION OF THE BOARD OF
DIRECTORS, AGAINST = AGAINST ALTERNATIVE
AND/OR ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
CMMT 14 FEB 2022: PART 2 OF THIS MEETING IS FOR Non-Voting
VOTING ON AGENDA AND MEETING ATTENDANCE
REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE
FIRST VOTED IN FAVOUR OF THE REGISTRATION
OF SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 14 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 715182957
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 THE BOARD OF DIRECTORS' ORAL REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt No vote
ANNUAL REPORT 2021
3 RESOLUTION TO DISTRIBUTE THE PROFIT Mgmt No vote
ACCORDING TO THE ADOPTED ANNUAL REPORT 2021
4 PRESENTATION AND ADVISORY VOTE ON THE Mgmt No vote
REMUNERATION REPORT 2021
5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote
OF DIRECTOR: APPROVAL OF THE REMUNERATION
OF THE BOARD OF DIRECTORS FOR 2021
5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote
OF DIRECTOR: APPROVAL OF THE REMUNERATION
LEVEL OF THE BOARD OF DIRECTORS FOR 2022
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.1 TO 7. THANK YOU
6.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: ELECTION OF HELGE LUND AS CHAIR
6.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: ELECTION OF HENRIK POULSEN AS
VICE CHAIR
6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: JEPPE CHRISTIANSEN
6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: LAURENCE DEBROUX
6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: ANDREAS FIBIG
6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: SYLVIE GREGOIRE
6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: KASIM KUTAY
6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: MARTIN MACKAY
6.3.G ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: CHOI LAI CHRISTINA LAW
7 APPOINTMENT OF AUDITOR: APPOINTMENT OF Mgmt No vote
DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB
8.1 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt No vote
AND/OR SHAREHOLDERS: REDUCTION OF THE
COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK
6,000,000 BY CANCELLATION OF B SHARES
8.2 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt No vote
AND/OR SHAREHOLDERS: AUTHORISATION TO THE
BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE OWN SHARES
8.3 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt No vote
AND/OR SHAREHOLDERS: AUTHORISATION TO THE
BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL
8.4 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt No vote
AND/OR SHAREHOLDERS: AMENDMENTS TO THE
REMUNERATION POLICY
8.5.A AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote
REMOVAL OF AGE LIMIT FOR BOARD CANDIDATES
9 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 22 FEB 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 22 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NOVOLOG (PHARM UP 1966) LTD Agenda Number: 715697972
--------------------------------------------------------------------------------------------------------------------------
Security: M7S15N103
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: IL0011401515
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT DELOITTE - BRIGHTMAN, ALMAGOR, Mgmt For For
ZOHAR & CO. AS AUDITORS
3.1 RE ELECT RAMI DAR AS DIRECTOR Mgmt For For
3.2 RE ELECT DORON STEIGER AS DIRECTOR Mgmt For For
3.3 RE ELECT NITAY TAL AS DIRECTOR Mgmt For For
3.4 RE ELECT JONATHAN KAPLAN AS DIRECTOR Mgmt For For
CMMT 31 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE NUMBERING FOR
ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NOVOZYMES A/S Agenda Number: 715174607
--------------------------------------------------------------------------------------------------------------------------
Security: K7317J133
Meeting Type: AGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: DK0060336014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692646 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS OF RESOLUTIONS 1 AND 11.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES
2 APPROVAL OF THE ANNUAL REPORT 2021 Mgmt No vote
3 RESOLUTION ON DISTRIBUTION OF PROFIT IN Mgmt No vote
ACCORDANCE WITH THE APPROVED ANNUAL REPORT
4 PRESENTATION AND ADVISORY VOTE ON THE Mgmt No vote
REMUNERATION REPORT FOR 2021
5 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt No vote
DIRECTORS FOR THE PRESENT YEAR 2022
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6, 7, 8.A TO 8.EAND 9.
THANK YOU.
6 ELECTION OF CHAIR: RE-ELECTION OF JORGEN Mgmt No vote
BUHL RASMUSSEN
7 ELECTION OF VICE CHAIR: RE-ELECTION OF Mgmt No vote
CORNELIS (CEES) DE JONG
8.A ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt No vote
OF HEINE DALSGAARD
8.B ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt No vote
OF SHARON JAMES
8.C ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt No vote
OF KASIM KUTAY
8.D ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt No vote
OF KIM STRATTON
8.E ELECTION OF OTHER BOARD MEMBER: ELECTION OF Mgmt No vote
MORTEN OTTO ALEXANDER SOMMER
9 ELECTION OF AUDITOR: RE-ELECTION OF PWC Mgmt No vote
10.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote
RENEWAL OF AUTHORIZATION TO THE BOARD OF
DIRECTORS TO IMPLEMENT CAPITAL INCREASES
10.B PROPOSAL FROM THE BOARD OF DIRECTORS: SHARE Mgmt No vote
CAPITAL REDUCTION
10.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote
RENEWAL OF AUTHORIZATION TO ACQUIRE
TREASURY SHARES
10.D PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote
AUTHORIZATION TO THE BOARD FOR DISTRIBUTION
OF EXTRAORDINARY DIVIDENDS
10.E PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote
REMOVAL OF AGE LIMITATION FOR BOARD MEMBERS
10.F PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote
REMOVAL OF ARTICLE 4.2 IN THE ARTICLES OF
ASSOCIATION (REMOVAL OF KEEPER OF THE
SHAREHOLDERS' REGISTER)
10.G PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote
AUTHORIZATION TO MEETING CHAIRPERSON
11 OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NRJ GROUP Agenda Number: 715456302
--------------------------------------------------------------------------------------------------------------------------
Security: F6637Z112
Meeting Type: MIX
Meeting Date: 19-May-2022
Ticker:
ISIN: FR0000121691
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE TREATMENT OF LOSSES AND DIVIDENDS Mgmt For For
OF EUR 0.21 PER SHARE
4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS
5 REELECT JEAN-PAUL BAUDECROUX AS DIRECTOR Mgmt For For
6 REELECT VIBEKE ANNE ROSTORP AS DIRECTOR Mgmt Against Against
7 REELECT MATILDA BAUDECROUX ROSTORP AS Mgmt Against Against
DIRECTOR
8 REELECT MARYAM SALEHI AS DIRECTOR Mgmt Against Against
9 REELECT ANTOINE GISCARD D ESTAING AS Mgmt Against Against
DIRECTOR
10 REELECT PAUL BAUDECROUX ROSTORP AS DIRECTOR Mgmt Against Against
11 ELECT ROXANNE VARZA AS DIRECTOR Mgmt For For
12 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
13 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt For For
CEO
14 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
15 APPROVE COMPENSATION OF JEAN-PAUL Mgmt For For
BAUDECROUX, CHAIRMAN AND CEO
16 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Against Against
ISSUED SHARE CAPITAL
17 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
18 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For
TO EUR 624,860 FOR BONUS ISSUE OR INCREASE
IN PAR VALUE
19 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 312,430
20 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 78,107
21 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against
SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 78,107
22 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt Against Against
PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT
TO ISSUE AUTHORITY WITHOUT PREEMPTIVE
RIGHTS
23 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt Against Against
EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE
UNDER ITEMS 19-21
24 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt Against Against
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
25 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
26 SET TOTAL LIMIT FOR CAPITAL INCREASE TO Mgmt For For
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS
19-21 AND 24 AT EUR 359,295
27 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 15 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0411/202204112200703.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
MODIFICATION OF THE TEXT OF RESOLUTION 4.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
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
--------------------------------------------------------------------------------------------------------------------------
NS SOLUTIONS CORPORATION Agenda Number: 715727890
--------------------------------------------------------------------------------------------------------------------------
Security: J59332106
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3379900008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Morita,
Hiroyuki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oshiro,
Takashi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumura,
Atsuki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tamaoki,
Kazuhiko
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Katsuhiko
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuroki,
Masunao
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Aoshima,
Yaichi
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishii, Atsuko
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishii, Ichiro
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Funakoshi,
Hirofumi
3 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
5 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (2)
6 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (3)
7 Shareholder Proposal: Approve Purchase of Shr For Against
Own Shares
--------------------------------------------------------------------------------------------------------------------------
NS UNITED KAIUN KAISHA,LTD. Agenda Number: 715748438
--------------------------------------------------------------------------------------------------------------------------
Security: J5932X109
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3385000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Tanimizu, Kazuo Mgmt For For
3.2 Appoint a Director Samitsu, Masahiro Mgmt For For
3.3 Appoint a Director Miyai, Naruhiko Mgmt For For
3.4 Appoint a Director Fujita, Toru Mgmt For For
3.5 Appoint a Director Kitazato, Shinichi Mgmt For For
3.6 Appoint a Director Yamanaka, Kazuma Mgmt For For
3.7 Appoint a Director Kinoshita, Masayuki Mgmt For For
3.8 Appoint a Director Onishi, Setsu Mgmt For For
3.9 Appoint a Director Nakamura, Isamu Mgmt For For
4 Appoint a Corporate Auditor Ando, Masanori Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NSD CO.,LTD. Agenda Number: 715717849
--------------------------------------------------------------------------------------------------------------------------
Security: J56107105
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3712600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
2.1 Appoint a Director Imajo, Yoshikazu Mgmt For For
2.2 Appoint a Director Maekawa, Hideshi Mgmt For For
2.3 Appoint a Director Yamoto, Osamu Mgmt For For
2.4 Appoint a Director Kikawada, Hidetaka Mgmt For For
2.5 Appoint a Director Kawamata, Atsuhiro Mgmt For For
2.6 Appoint a Director Jinnouchi, Kumiko Mgmt For For
2.7 Appoint a Director Takeuchi, Toru Mgmt For For
3 Appoint a Corporate Auditor Kawa, Kunio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NSK LTD. Agenda Number: 715753340
--------------------------------------------------------------------------------------------------------------------------
Security: J55505101
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3720800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Uchiyama, Toshihiro Mgmt Against Against
2.2 Appoint a Director Ichii, Akitoshi Mgmt Against Against
2.3 Appoint a Director Nogami, Saimon Mgmt For For
2.4 Appoint a Director Yamana, Kenichi Mgmt For For
2.5 Appoint a Director Fujita, Yoshitaka Mgmt For For
2.6 Appoint a Director Nagahama, Mitsuhiro Mgmt Against Against
2.7 Appoint a Director Obara, Koichi Mgmt Against Against
2.8 Appoint a Director Tsuda, Junji Mgmt For For
2.9 Appoint a Director Izumoto, Sayoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NTG NORDIC TRANSPORT GROUP A/S Agenda Number: 715251726
--------------------------------------------------------------------------------------------------------------------------
Security: K7611N103
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: DK0061141215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
ACTIVITIES OF THE COMPANY DURING THE PAST
YEAR
2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt No vote
REPORT FOR 2021
3 THE BOARD OF DIRECTORS' PROPOSAL FOR THE Mgmt No vote
DISTRIBUTION OF PROFIT OR COVERING OF LOSS
ACCORDING TO THE APPROVED ANNUAL REPORT
4 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt No vote
ADVISORY VOTE
5 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt No vote
OF DIRECTORS FOR 2022
6.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: RE-ELECTION OF EIVIND DRACHMANN
KOLDING (CHAIRMAN)
6.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: RE-ELECTION OF JORGEN HANSEN
(DEPUTY CHAIRMAN)
6.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: RE-ELECTION OF FINN SKOVBO
PEDERSEN
6.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: RE-ELECTION OF JESPER
PRAESTENSGAARD
6.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: RE-ELECTION OF KAREN-MARIE
KATHOLM
6.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: RE-ELECTION OF CARSTEN KROGSGAARD
THOMSEN
7.1 APPOINTMENT OF AUDITOR: RE-ELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
8 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 14 MAR 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.6 AND
7.1. THANK YOU
CMMT 14 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NTN CORPORATION Agenda Number: 715704789
--------------------------------------------------------------------------------------------------------------------------
Security: J59353110
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3165600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Ukai, Eiichi Mgmt For For
2.2 Appoint a Director Miyazawa, Hideaki Mgmt For For
2.3 Appoint a Director Shiratori, Toshinori Mgmt For For
2.4 Appoint a Director Egami, Masaki Mgmt For For
2.5 Appoint a Director Yamamoto, Masaaki Mgmt For For
2.6 Appoint a Director Ozako, Isao Mgmt For For
2.7 Appoint a Director Tsuda, Noboru Mgmt For For
2.8 Appoint a Director Kawahara, Koji Mgmt Against Against
2.9 Appoint a Director Kawakami, Ryo Mgmt For For
2.10 Appoint a Director Nishimura, Tomonori Mgmt For For
2.11 Appoint a Director Komatsu, Yuriya Mgmt For For
2.12 Appoint a Director Murakoshi, Akira Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NTT DATA CORPORATION Agenda Number: 715704955
--------------------------------------------------------------------------------------------------------------------------
Security: J59031104
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: JP3165700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Company Split Mgmt For For
Agreement
3 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
4.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Homma, Yo
4.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Shigeki
4.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujiwara,
Toshi
4.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishihata,
Kazuhiro
4.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirano, Eiji
4.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujii, Mariko
4.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Patrizio
Mapelli
4.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ike, Fumihiko
4.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishiguro,
Shigenao
5.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sakurada,
Katsura
5.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Okada, Akihiko
5.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hoshi, Tomoko
5.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Inamasu,
Mitsuko
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
NUTRIEN LTD Agenda Number: 715455122
--------------------------------------------------------------------------------------------------------------------------
Security: 67077M108
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: CA67077M1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: CHRISTOPHER M. BURLEY Mgmt For For
1.2 ELECTION OF DIRECTOR: MAURA J. CLARK Mgmt For For
1.3 ELECTION OF DIRECTOR: RUSSELL K. GIRLING Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL J. HENNIGAN Mgmt For For
1.5 ELECTION OF DIRECTOR: MIRANDA C. HUBBS Mgmt For For
1.6 ELECTION OF DIRECTOR: RAJ S. KUSHWAHA Mgmt For For
1.7 ELECTION OF DIRECTOR: ALICE D. LABERGE Mgmt For For
1.8 ELECTION OF DIRECTOR: CONSUELO E. MADERE Mgmt For For
1.9 ELECTION OF DIRECTOR: KEITH G. MARTELL Mgmt For For
1.10 ELECTION OF DIRECTOR: AARON W. REGENT Mgmt For For
1.11 ELECTION OF DIRECTOR: NELSON L. C. SILVA Mgmt For For
2 RE-APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITOR OF THE CORPORATION
3 A NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For
THE CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
NUVISTA ENERGY LTD Agenda Number: 715440311
--------------------------------------------------------------------------------------------------------------------------
Security: 67072Q104
Meeting Type: MIX
Meeting Date: 10-May-2022
Ticker:
ISIN: CA67072Q1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A
TO 2.I AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS TO BE Mgmt For For
ELECTED AT THE MEETING TO AT NINE (9)
2.A ELECTION OF DIRECTOR: PENTTI O. KARKKAINEN Mgmt For For
2.B ELECTION OF DIRECTOR: RONALD J. ECKHARDT Mgmt For For
2.C ELECTION OF DIRECTOR: KATE L. HOLZHAUSER Mgmt For For
2.D ELECTION OF DIRECTOR: KEITH A. MACPHAIL Mgmt For For
2.E ELECTION OF DIRECTOR: RONALD J. POELZER Mgmt For For
2.F ELECTION OF DIRECTOR: SHELDON B. STEEVES Mgmt For For
2.G ELECTION OF DIRECTOR: DEBORAH S. STEIN Mgmt For For
2.H ELECTION OF DIRECTOR: JONATHAN A. WRIGHT Mgmt For For
2.I ELECTION OF DIRECTOR: GRANT A. ZAWALSKY Mgmt For For
3 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
NUVISTA ENERGY LTD. AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION AS SUCH
4 CONSIDER A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON NUVISTA ENERGY LTD.'S APPROACH TO
EXECUTIVE COMPENSATION
5 CONSIDER AND, IF THOUGHT FIT, APPROVE AN Mgmt For For
AMENDMENT TO OUR SHARE AWARD INCENTIVE PLAN
TO INCREASE THE NUMBER OF COMMON SHARES
ISSUABLE THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA Agenda Number: 714324035
--------------------------------------------------------------------------------------------------------------------------
Security: B6346B111
Meeting Type: EGM
Meeting Date: 15-Jul-2021
Ticker:
ISIN: BE0974258874
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1. RIGHT TO ATTEND A GENERAL MEETING AND TO Mgmt No vote
VOTE
2. REMOTE VOTING PRIOR TO THE GENERAL MEETING Mgmt No vote
3. VOTING AT THE GENERAL MEETING Mgmt No vote
4. INTRODUCTION OF DOUBLE VOTING RIGHT Mgmt No vote
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 SEP 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 21 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 21 JUNE 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
--------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA Agenda Number: 715424076
--------------------------------------------------------------------------------------------------------------------------
Security: B6346B111
Meeting Type: EGM
Meeting Date: 11-May-2022
Ticker:
ISIN: BE0974258874
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
2. AUTHORIZE BOARD TO REPURCHASE SHARES IN THE Mgmt No vote
EVENT OF A SERIOUS AND IMMINENT HARM AND
UNDER NORMAL CONDITIONS
3. RENEW AUTHORIZATION TO INCREASE SHARE Mgmt No vote
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED
CAPITAL
CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA Agenda Number: 715450095
--------------------------------------------------------------------------------------------------------------------------
Security: B6346B111
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: BE0974258874
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. RECEIVE DIRECTORS' REPORTS Non-Voting
2. RECEIVE AUDITORS' REPORTS Non-Voting
3. APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt No vote
INCOME, AND DIVIDENDS OF EUR 1.50 PER SHARE
4.1. APPROVE DISCHARGE OF DIRECTORS Mgmt No vote
4.2. APPROVE DISCHARGE OF AUDITORS Mgmt No vote
5. APPROVE REMUNERATION REPORT Mgmt No vote
6. APPROVE DECREASE IN SIZE OF BOARD Mgmt No vote
7.1. ELECT MAXIME PARMENTIER AS DIRECTOR Mgmt No vote
7.2. REELECT OSWALD SCHMID AS DIRECTOR Mgmt No vote
7.3. REELECT MEI YE AS INDEPENDENT DIRECTOR Mgmt No vote
8.1. APPROVE REMUNERATION OF NON EXECUTIVE Mgmt No vote
DIRECTORS FOR THEIR PERFORMANCE OF THE
DUTIES AS MEMBERS OF THE BOARD OF DIRECTORS
8.2. APPROVE REMUNERATION OF NON EXECUTIVE Mgmt No vote
DIRECTORS FOR THEIR PERFORMANCE OF THE
DUTIES AS MEMBER OR CHAIRPERSON OF A
COMMITTEE OF THE BOARD
8.3. APPROVE REMUNERATION OF DIRECTOR RE: Mgmt No vote
CAPACITY AS EXECUTIVE MANAGER
9. APPROVE AUDITORS' REMUNERATION Mgmt No vote
10. RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NWS HOLDINGS LIMITED Agenda Number: 714761790
--------------------------------------------------------------------------------------------------------------------------
Security: G66897110
Meeting Type: AGM
Meeting Date: 22-Nov-2021
Ticker:
ISIN: BMG668971101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1020/2021102000713.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1020/2021102000699.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR FOR
THE FINANCIAL YEAR ENDED 30 JUNE 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.30 PER Mgmt For For
SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE
2021
3.A TO RE-ELECT MR. CHENG CHI LEONG, Mgmt For For
CHRISTOPHER AS DIRECTOR
3.B TO RE-ELECT MR. CHEUNG CHIN CHEUNG AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. TO HIN TSIN, GERALD AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. DOMINIC LAI AS DIRECTOR Mgmt For For
3.E TO RE-ELECT MR. WILLIAM JUNIOR GUILHERME Mgmt For For
DOO AS DIRECTOR
3.F TO RE-ELECT MR. LEE YIU KWONG, ALAN AS Mgmt For For
DIRECTOR
3.G TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
5 TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
OF THE EXISTING ISSUED SHARE CAPITAL
6 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE EXISTING ISSUED SHARE
CAPITAL
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS PURSUANT TO RESOLUTION NO. 5
ABOVE
8 TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against
SCHEME
CMMT 21 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3.E. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NYFOSA AB Agenda Number: 715280791
--------------------------------------------------------------------------------------------------------------------------
Security: W6S88K102
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: SE0011426428
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 694474 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 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5.A DESIGNATE JOHANNES WING BORG AS INSPECTOR Non-Voting
OF MINUTES OF MEETING
5.B DESIGNATE LENNART FRANCKE AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE CEO'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 3.80 PER SHARE
9.C.1 APPROVE DISCHARGE OF JOHAN ERICSSON Mgmt No vote
9.C.2 APPROVE DISCHARGE OF MATS ANDERSSON Mgmt No vote
9.C.3 APPROVE DISCHARGE OF MARIE BUCHT TORESATER Mgmt No vote
9.C.4 APPROVE DISCHARGE OF LISA DOMINGUEZ FLODIN Mgmt No vote
9.C.5 APPROVE DISCHARGE OF JENS Mgmt No vote
9.C.6 APPROVE DISCHARGE OF PER LINDBLAD Mgmt No vote
9.C.7 APPROVE DISCHARGE OF JENNY Mgmt No vote
9.C.8 APPROVE DISCHARGE OF CEO STINA LINDH HOK Mgmt No vote
10 APPROVE REMUNERATION REPORT Mgmt No vote
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 16 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote
MEMBERS
12 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 500,000 FOR CHAIR AND SEK
200,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
15.1A RE-ELECT JOHAN ERICSSON AS DIRECTOR Mgmt No vote
15.1B RE-ELECT MARIE BUCHT TORESATER AS DIRECTOR Mgmt No vote
15.1C RE-ELECT LISA DOMINGUEZ FLODIN AS DIRECTOR Mgmt No vote
15.1D RE-ELECT JENS ENGWALL AS DIRECTOR Mgmt No vote
15.1E RE-ELECT PER LINDBLAD AS DIRECTOR Mgmt No vote
15.1F ELECT PATRICK GYLLING AS NEW DIRECTOR Mgmt No vote
15.1G ELECT CLAES MAGNUS AKESSON AS NEW DIRECTOR Mgmt No vote
15.2 RE-ELECT JOHAN ERICSSON AS BOARD CHAIR Mgmt No vote
16 RATIFY KPMG AS AUDITORS Mgmt No vote
17 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt No vote
18.A AUTHORIZE A NEW CLASS OF COMMON STOCK OF Mgmt No vote
SERIES D AND PREFERENCE SHARES AMEND
ARTICLES ACCORDINGLY
18.B APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS
18.C APPROVE DIVIDENDS OF UP TO SEK 8.00 PER Mgmt No vote
CLASS D SHARES AND PER PREFERENCE SHARES
19 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 22 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 19. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NZX Agenda Number: 715260143
--------------------------------------------------------------------------------------------------------------------------
Security: Q7018C118
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: NZNZXE0001S7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE BOARD BE AUTHORISED TO DETERMINE Mgmt For For
THE AUDITORS FEES AND EXPENSES FOR THE 2022
FINANCIAL YEAR
2 THAT PETER JESSUP (APPOINTED BY THE BOARD Mgmt For For
AS A DIRECTOR WITH EFFECT FROM 1 JANUARY
2022), WHO RETIRES AND IS ELIGIBLE FOR
ELECTION, BE ELECTED AS A DIRECTOR OF NZX
LIMITED
3 THAT JAMES MILLER, WHO RETIRES AND IS Mgmt For For
ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS
A DIRECTOR OF NZX LIMITED
4 THAT ELAINE CAMPBELL, WHO RETIRES AND IS Mgmt For For
ELIGIBLE FOR RE ELECTION, BE RE-ELECTED AS
A DIRECTOR OF NZX LIMITED
5 THAT THE TOTAL ANNUAL REMUNERATION PAYABLE Mgmt For For
TO ALL DIRECTORS BE INCREASED BY NZD87,000
FROM NZD435,000 TO NZD522,000 WITH EFFECT
FROM 1 JULY 2022
--------------------------------------------------------------------------------------------------------------------------
OBAYASHI CORPORATION Agenda Number: 715705298
--------------------------------------------------------------------------------------------------------------------------
Security: J59826107
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3190000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
3.1 Appoint a Director Obayashi, Takeo Mgmt Against Against
3.2 Appoint a Director Hasuwa, Kenji Mgmt Against Against
3.3 Appoint a Director Kotera, Yasuo Mgmt For For
3.4 Appoint a Director Murata, Toshihiko Mgmt For For
3.5 Appoint a Director Sasagawa, Atsushi Mgmt For For
3.6 Appoint a Director Nohira, Akinobu Mgmt For For
3.7 Appoint a Director Sato, Toshimi Mgmt For For
3.8 Appoint a Director Izumiya, Naoki Mgmt For For
3.9 Appoint a Director Kobayashi, Yoko Mgmt For For
3.10 Appoint a Director Orii, Masako Mgmt For For
3.11 Appoint a Director Kato, Hiroyuki Mgmt For For
3.12 Appoint a Director Kuroda, Yukiko Mgmt For For
4.1 Appoint a Corporate Auditor Watanabe, Isao Mgmt For For
4.2 Appoint a Corporate Auditor Yamaguchi, Mgmt For For
Yoshihiro
4.3 Appoint a Corporate Auditor Mizutani, Eiji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OBIC BUSINESS CONSULTANTS CO.,LTD. Agenda Number: 715747537
--------------------------------------------------------------------------------------------------------------------------
Security: J59469106
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: JP3173500004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Noda, Masahiro Mgmt Against Against
3.2 Appoint a Director Wada, Shigefumi Mgmt For For
3.3 Appoint a Director Wada, Hiroko Mgmt For For
3.4 Appoint a Director Karakama, Katsuhiko Mgmt For For
3.5 Appoint a Director Ogino, Toshio Mgmt For For
3.6 Appoint a Director Tachibana, Shoichi Mgmt For For
3.7 Appoint a Director Ito, Chiaki Mgmt For For
3.8 Appoint a Director Okihara, Takamune Mgmt For For
3.9 Appoint a Director Kawanishi, Atsushi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OBRASCON HUARTE LAIN SA Agenda Number: 715585355
--------------------------------------------------------------------------------------------------------------------------
Security: E7795C102
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: ES0142090317
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE ALLOCATION OF INCOME Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5.1 RATIFY APPOINTMENT OF AND ELECT FRANCISCO Mgmt For For
GARCIA MARTIN AS DIRECTOR
5.2 RATIFY APPOINTMENT OF AND ELECT LUIS Mgmt For For
FERNANDO AMODIO GIOMBINI AS DIRECTOR
6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
7 APPROVE REMUNERATION POLICY Mgmt Against Against
8 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 30 MAY 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 02 JUNE 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 30 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF SECOND CALL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OC OERLIKON CORPORATION AG, PFAEFFIKON Agenda Number: 715256067
--------------------------------------------------------------------------------------------------------------------------
Security: H59187106
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: CH0000816824
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 0.35 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.1 RE-ELECT MICHAEL SUESS AS DIRECTOR AND Mgmt Against Against
BOARD CHAIRMAN
4.1.2 RE-ELECT PAUL ADAMS AS DIRECTOR Mgmt For For
4.1.3 RE-ELECT JUERG FEDIER AS DIRECTOR Mgmt Against Against
4.1.4 RE-ELECT IRINA MATVEEVA AS DIRECTOR Mgmt Against Against
4.1.5 RE-ELECT ALEXEY MOSKOV AS DIRECTOR Mgmt Against Against
4.1.6 RE-ELECT GERHARD PEGAM AS DIRECTOR Mgmt Against Against
4.2 ELECT ZHENGUO YAO AS DIRECTOR Mgmt For For
5.1.1 REAPPOINT PAUL ADAMS AS MEMBER OF THE HUMAN Mgmt Against Against
RESOURCES COMMITTEE
5.1.2 REAPPOINT ALEXEY MOSKOV AS MEMBER OF THE Mgmt Against Against
HUMAN RESOURCES COMMITTEE
5.1.3 REAPPOINT GERHARD PEGAM AS MEMBER OF THE Mgmt Against Against
HUMAN RESOURCES COMMITTEE
5.2.1 APPOINT IRINA MATVEEVA AS MEMBER OF THE Mgmt Against Against
HUMAN RESOURCES COMMITTEE
5.2.2 APPOINT ZHENGUO YAO AS MEMBER OF THE HUMAN Mgmt For For
RESOURCES COMMITTEE
6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
7 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt For For
INDEPENDENT PROXY
8 APPROVE REMUNERATION REPORT Mgmt Against Against
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Against Against
AMOUNT OF CHF 4.2 MILLION
10 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 4.6 MILLION
FOR THE PERIOD JULY 1, 2022 - JUNE 30, 2023
11 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 600,000 FOR
THE PERIOD JULY 1, 2021 - JUNE 30, 2022
12 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 6 MILLION
FOR THE PERIOD JAN. 1 - DEC. 31, 2021
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
OCADO GROUP PLC Agenda Number: 715161143
--------------------------------------------------------------------------------------------------------------------------
Security: G6718L106
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: GB00B3MBS747
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S 2021 ANNUAL REPORT Mgmt For For
AND ACCOUNTS (WHICH INCLUDES THE REPORTS OF
THE DIRECTORS AND AUDITOR)
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY IN THE FORM SET OUT ON PAGES 177 TO
200 IN THE DIRECTORS' REMUNERATION REPORT
IN THE COMPANY'S 2021 ANNUAL REPORT AND
ACCOUNTS
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY REFERRED TO IN
RESOLUTION 2 ABOVE) IN THE FORM SET OUT ON
PAGES 146 TO 200 IN THE COMPANY'S 2021
ANNUAL REPORT AND ACCOUNTS
4 TO RE-APPOINT RICK HAYTHORNTHWAITE AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-APPOINT TIM STEINER AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-APPOINT STEPHEN DAINTITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-APPOINT NEILL ABRAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-APPOINT MARK RICHARDSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-APPOINT LUKE JENSEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-APPOINT JORN RAUSING AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-APPOINT ANDREW HARRISON AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-APPOINT EMMA LLOYD AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-APPOINT JULIE SOUTHERN AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO RE-APPOINT JOHN MARTIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-APPOINT MICHAEL SHERMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
16 TO APPOINT NADIA SHOURABOURA AS A DIRECTOR Mgmt For For
OF THE COMPANY.
17 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
18 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
19 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE COMPANIES ACT 2006, THE COMPANY
AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES
AT ANY TIME DURING THE PERIOD FOR WHICH
THIS RESOLUTION IS EFFECTIVE ARE
AUTHORISED, IN AGGREGATE, TO: (A) MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES
AND/OR INDEPENDENT ELECTION CANDIDATES NOT
EXCEEDING GBP 50,000 IN TOTAL; (B) MAKE
POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
NOT EXCEEDING GBP 50,000 IN TOTAL; AND (C)
INCUR POLITICAL EXPENDITURE NOT EXCEEDING
GBP 50,000 IN TOTAL, (AS SUCH TERMS ARE
DEFINED IN SECTIONS 363 TO 365 OF THE
COMPANIES ACT 2006) DURING THE PERIOD
COMMENCING ON THE DATE OF THE PASSING OF
THIS RESOLUTION AND FINISHING AT THE END OF
NEXT YEAR'S ANNUAL GENERAL MEETING (OR IF
EARLIER, THE CLOSE OF BUSINESS ON 4 AUGUST
2023)
20 (A) THAT THE AMENDMENTS TO THE RULES OF THE Mgmt Against Against
OCADO GROUP PLC 2019 VALUE CREATION PLAN
(THE "VCP") SUMMARISED IN APPENDIX 2 TO
THIS NOTICE, BE APPROVED (THE UPDATED VCP
RULES HAVING BEEN PRODUCED TO THIS MEETING
AND FOR THE PURPOSES OF IDENTIFICATION
INITIALLED BY THE CHAIR); AND (B) THE BOARD
BE AUTHORISED TO DO ALL SUCH ACTS AND
THINGS IT CONSIDERS NECESSARY OR DESIRABLE
TO BRING THE AMENDED VCP RULES INTO EFFECT
21 THE BOARD BE GENERALLY AND UNCONDITIONALLY Mgmt For For
AUTHORISED IN ACCORDANCE WITH SECTION 551
OF THE COMPANIES ACT 2006 TO ALLOT SHARES
IN THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES IN THE COMPANY UP TO A NOMINAL
AMOUNT OF GBP 5,010,663 (SUCH AMOUNT TO BE
REDUCED BY ANY ALLOTMENTS OR GRANTS MADE
UNDER RESOLUTION 22, IF PASSED, IN EXCESS
OF SUCH SUM) AND SO THAT THE BOARD MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS WHICH IT CONSIDERS
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER. SUCH
AUTHORITY SHALL APPLY UNTIL THE END OF NEXT
YEAR'S ANNUAL GENERAL MEETING (OR, IF
EARLIER, UNTIL THE CLOSE OF BUSINESS ON 4
AUGUST 2023) BUT, IN EACH CASE, DURING THIS
PERIOD THE COMPANY MAY MAKE OFFERS AND
ENTER INTO AGREEMENTS WHICH WOULD, OR
MIGHT, REQUIRE SHARES TO BE ALLOTTED OR
RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES TO BE GRANTED AFTER
THE AUTHORITY ENDS AND THE BOARD MAY ALLOT
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR
CONVERT SECURITIES INTO SHARES UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT ENDED
22 THE BOARD BE GENERALLY AND UNCONDITIONALLY Mgmt For For
AUTHORISED TO ALLOT SHARES IN THE COMPANY
AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY COMPRISING EQUITY SECURITIES (AS
DEFINED IN SECTION 560(1) OF THE COMPANIES
ACT 2006) UP TO A NOMINAL AMOUNT OF GBP
10,021,326 (SUCH AMOUNT TO BE REDUCED BY
ANY ALLOTMENTS OR GRANTS MADE UNDER
RESOLUTION 21, IF PASSED) IN CONNECTION
WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO:
(A) ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES, OR AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER. SUCH AUTHORITY SHALL APPLY
UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL
MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 4 AUGUST 2023) BUT, IN EACH
CASE, DURING THIS PERIOD THE COMPANY MAY
MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH
WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT ENDED
23 THAT, IF RESOLUTION 21 AND/OR RESOLUTION 22 Mgmt For For
IS/ARE PASSED, THE BOARD BE GIVEN POWER TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 21 AND/OR
RESOLUTION 22 (AS APPLICABLE) AND/OR TO
SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE COMPANIES ACT 2006 DID NOT APPLY TO
ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO
BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES FOR
CASH IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES
(BUT IN THE CASE OF THE AUTHORITY GRANTED
UNDER RESOLUTION 22, IF RESOLUTION 22 IS
PASSED, BY WAY OF A RIGHTS ISSUE ONLY): I.
TO ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND II. TO HOLDERS OF
OTHER EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES, OR AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER; AND (B) IN THE CASE OF THE
AUTHORITY GRANTED UNDER RESOLUTION 21 (IF
RESOLUTION 21 IS PASSED) AND/OR IN THE CASE
OF ANY SALE OF TREASURY SHARES, TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH A ABOVE) UP TO A NOMINAL AMOUNT
OF GBP 751,599, SUCH POWER TO APPLY UNTIL
THE END OF NEXT YEAR'S ANNUAL GENERAL
MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 4 AUGUST 2023) BUT, IN EACH
CASE, DURING THIS PERIOD THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (OR TREASURY
SHARES TO BE SOLD) AFTER THE POWER ENDS AND
THE BOARD MAY ALLOT EQUITY SECURITIES (OR
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE POWER HAD NOT ENDED
24 THAT, IF RESOLUTION 21 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER, IN ADDITION TO ANY POWER
GRANTED UNDER RESOLUTION 23(B), TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 21 AND/OR TO
SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE COMPANIES ACT 2006 DID NOT APPLY TO
ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO
BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF GBP 751,599; AND (B)
USED ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED
WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE BOARD
DETERMINES TO BE AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OF A KIND CONTEMPLATED
BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE, SUCH
POWER TO APPLY UNTIL THE END OF NEXT YEAR'S
ANNUAL GENERAL MEETING (OR, IF EARLIER,
UNTIL THE CLOSE OF BUSINESS ON 4 AUGUST
2023) BUT, DURING THIS PERIOD THE COMPANY
MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE POWER ENDS AND
THE BOARD MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE POWER HAD NOT ENDED
25 THE COMPANY BE AUTHORISED FOR THE PURPOSES Mgmt For For
OF SECTION 701 OF THE COMPANIES ACT 2006 TO
MAKE MARKET PURCHASES (AS DEFINED IN
SECTION 693(4) OF THE COMPANIES ACT 2006)
OF ITS ORDINARY SHARES OF 2 PENCE EACH,
SUCH AUTHORITY TO BE LIMITED: (A) TO A
MAXIMUM NUMBER OF 75,159,946 ORDINARY
SHARES; (B) BY THE CONDITION THAT THE
MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS 2 PENCE AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHEST OF: I. AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND II. THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT AT THE RELEVANT TIME, IN EACH
CASE, EXCLUSIVE OF EXPENSES, SUCH AUTHORITY
TO APPLY UNTIL THE END OF NEXT YEAR'S
ANNUAL GENERAL MEETING (OR, IF EARLIER,
UNTIL THE CLOSE OF BUSINESS ON 4 AUGUST
2023) BUT IN EACH CASE SO THAT THE COMPANY
MAY ENTER INTO A CONTRACT TO PURCHASE
ORDINARY SHARES WHICH WILL OR MAY BE
COMPLETED OR EXECUTED WHOLLY OR PARTLY
AFTER THE AUTHORITY ENDS AND THE COMPANY
MAY PURCHASE ORDINARY SHARES PURSUANT TO
ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
NOT ENDED
26 THAT WITH EFFECT FROM THE END OF THE AGM, Mgmt For For
THE ARTICLES OF ASSOCIATION PRODUCED TO THE
MEETING AND SIGNED BY THE CHAIR FOR THE
PURPOSE OF IDENTIFICATION, ARE ADOPTED AS
THE ARTICLES OF ASSOCIATION OF THE COMPANY
IN SUBSTITUTION FOR, AND TO THE EXCLUSION
OF, THE COMPANY'S EXISTING ARTICLES OF
ASSOCIATION
27 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
OCEANAGOLD CORP Agenda Number: 715616504
--------------------------------------------------------------------------------------------------------------------------
Security: 675222103
Meeting Type: MIX
Meeting Date: 09-Jun-2022
Ticker:
ISIN: CA6752221037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: PAUL BENSON Mgmt For For
1.2 ELECTION OF DIRECTOR: IAN M REID Mgmt For For
1.3 ELECTION OF DIRECTOR: CRAIG J NELSEN Mgmt For For
1.4 ELECTION OF DIRECTOR: CATHERINE A GIGNAC Mgmt For For
1.5 ELECTION OF DIRECTOR: SANDRA M DODDS Mgmt For For
1.6 ELECTION OF DIRECTOR: MICHAEL J MCMULLEN Mgmt For For
1.7 ELECTION OF DIRECTOR: GERARD M BOND Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
THE COMPANY'S AUDITORS TO HOLD OFFICE UNTIL
THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND
TO AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THEIR COMPENSATION
3 APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ACCEPTING THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
COMPANY'S MANAGEMENT INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
OCEANIA HEALTHCARE LTD Agenda Number: 715689987
--------------------------------------------------------------------------------------------------------------------------
Security: Q7056S108
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: NZOCAE0002S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 THAT ROB HAMILTON BE ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
2 THAT PETER DUFAUR BE ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
3 THAT THE NON-EXECUTIVE DIRECTORS FEE POOL Mgmt Against Against
BE INCREASED BY NZD133,500 FROM NZD762,500
TO NZD896,000 PER ANNUM (PLUS GST, IF ANY)
WITH EFFECT FROM 1 APRIL 2022, TO BE
DIVIDED AMONG THE NON-EXECUTIVE DIRECTORS
AS THEY CONSIDER APPROPRIATE
4 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
REMUNERATION OF PRICEWATERHOUSECOOPERS AS
THE AUDITOR OF THE COMPANY FOR THE ENSUING
YEAR
CMMT 26 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
21 JUNE 2022 TO 20 JUNE 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OCI N.V. Agenda Number: 715173869
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111
Meeting Type: EGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.A. TWO SETS OF TWO SUBSEQUENT AMENDMENTS OF Mgmt No vote
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(THE ARTICLES OF ASSOCIATION) TO FIRST
INCREASE, AND SUBSEQUENTLY DECREASE THE
NOMINAL VALUE OF THE SHARES IN THE
COMPANY'S SHARE CAPITAL, TO FACILITATE
CAPITAL REPAYMENTS: PROPOSALS TO AMEND THE
ARTICLES OF ASSOCIATION TWICE IN CONNECTION
WITH THE H2 2021 DISTRIBUTION (ONE COMBINED
VOTING ITEM): I TO FIRST, AMONGST OTHER
AMENDMENTS, INCREASE THE NOMINAL VALUE OF
THE SHARES; AND II TO SUBSEQUENTLY REDUCE
THE NOMINAL VALUE OF THE SHARES, COMBINED
WITH A REPAYMENT OF CAPITAL
2.B. TWO SETS OF TWO SUBSEQUENT AMENDMENTS OF Mgmt No vote
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(THE ARTICLES OF ASSOCIATION) TO FIRST
INCREASE, AND SUBSEQUENTLY DECREASE THE
NOMINAL VALUE OF THE SHARES IN THE
COMPANY'S SHARE CAPITAL, TO FACILITATE
CAPITAL REPAYMENTS: PROPOSALS TO AMEND THE
ARTICLES OF ASSOCIATION TWICE IN CONNECTION
WITH A POTENTIAL SECOND DISTRIBUTION FOR
THE PERIOD H1 2022 (ONE COMBINED VOTING
ITEM): I TO FIRST INCREASE THE NOMINAL
VALUE OF THE SHARES; AND II TO SUBSEQUENTLY
REDUCE THE NOMINAL VALUE OF THE SHARES,
COMBINED WITH A REPAYMENT OF CAPITAL
3. CLOSE OF THE EXTRAORDINARY GENERAL MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 16 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OCI N.V. Agenda Number: 715464804
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. REPORT BY THE BOARD OF DIRECTORS FOR THE Non-Voting
FINANCIAL YEAR 2021
3. PROPOSAL TO ADVISE ON THE 2021 REMUNERATION Mgmt No vote
REPORT (ADVISORY VOTE)
4. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt No vote
THE FINANCIAL YEAR 2021
5. AMENDMENT POLICY ON RESERVES AND DIVIDEND Non-Voting
6. PROPOSAL TO GRANT A ONE-OFF SHARE AWARD TO Mgmt No vote
CERTAIN EXECUTIVE DIRECTORS FOR THEIR 2021
PERFORMANCE
7. PROPOSAL TO AMEND THE 2020 REMUNERATION Mgmt No vote
POLICY
8. PROPOSAL TO DISCHARGE THE EXECUTIVE Mgmt No vote
DIRECTORS FROM LIABILITY
9. PROPOSAL TO DISCHARGE THE NON-EXECUTIVE Mgmt No vote
DIRECTORS FROM LIABILITY
10. PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt No vote
BOARD OF DIRECTORS AS THE AUTHORISED BODY
TO ISSUE SHARES IN THE SHARE CAPITAL OF THE
COMPANY
11. PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt No vote
BOARD OF DIRECTORS AS THE AUTHORISED BODY
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
UPON THE ISSUANCE OF SHARES
12. PROPOSAL TO AUTHORISE THE BOARD OF Mgmt No vote
DIRECTORS TO REPURCHASE SHARES IN THE SHARE
CAPITAL OF THE COMPANY
13. PROPOSAL TO APPOINT KPMG AS AUDITOR CHARGED Mgmt No vote
WITH THE AUDITING OF THE ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR 2022
14. PROPOSAL TO APPOINT PWC AS AUDITOR CHARGED Mgmt No vote
WITH THE AUDITING OF THE ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR 2023
15. QUESTIONS AND CLOSE OF MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 715748387
--------------------------------------------------------------------------------------------------------------------------
Security: J59568139
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3196000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines, Approve Minor
Revisions
3.1 Appoint a Director Hoshino, Koji Mgmt For For
3.2 Appoint a Director Arakawa, Isamu Mgmt For For
3.3 Appoint a Director Hayama, Takashi Mgmt For For
3.4 Appoint a Director Tateyama, Akinori Mgmt For For
3.5 Appoint a Director Kuroda, Satoshi Mgmt For For
3.6 Appoint a Director Suzuki, Shigeru Mgmt For For
3.7 Appoint a Director Nakayama, Hiroko Mgmt For For
3.8 Appoint a Director Ohara, Toru Mgmt For For
3.9 Appoint a Director Itonaga, Takehide Mgmt For For
3.10 Appoint a Director Kondo, Shiro Mgmt For For
4.1 Appoint a Corporate Auditor Nagano, Shinji Mgmt For For
4.2 Appoint a Corporate Auditor Wagatsuma, Mgmt For For
Yukako
--------------------------------------------------------------------------------------------------------------------------
ODFJELL DRILLING LTD Agenda Number: 714611729
--------------------------------------------------------------------------------------------------------------------------
Security: G67180102
Meeting Type: EGM
Meeting Date: 21-Sep-2021
Ticker:
ISIN: BMG671801022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE THE REMOVAL OF PWC AS AUDITORS Mgmt For For
2 APPOINT KPMG AS AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ODFJELL DRILLING LTD Agenda Number: 715032330
--------------------------------------------------------------------------------------------------------------------------
Security: G67180102
Meeting Type: EGM
Meeting Date: 26-Jan-2022
Ticker:
ISIN: BMG671801022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 APPROVE INCREASE IN SIZE OF BOARD Mgmt For For
2 ELECT HARALD THORSTEIN AS DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ODFJELL DRILLING LTD Agenda Number: 715199077
--------------------------------------------------------------------------------------------------------------------------
Security: G67180102
Meeting Type: EGM
Meeting Date: 18-Mar-2022
Ticker:
ISIN: BMG671801022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 APPROVE CAPITAL REDUCTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OEM INTERNATIONAL AB Agenda Number: 715297998
--------------------------------------------------------------------------------------------------------------------------
Security: W5943D212
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: SE0015810577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 APPROVE AGENDA OF MEETING Non-Voting
7.1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7.2 RECEIVE PRESIDENT'S REPORT Non-Voting
7.3 ALLOW QUESTIONS Non-Voting
8 RECEIVE BOARD'S REPORT Non-Voting
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 2.75 PER SHARE
11 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote
12 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AGGREGATE AMOUNT OF SEK 2 MILLION; APPROVE
REMUNERATION OF AUDITORS
14 REELECT ULF BARKMAN, MATTIAS FRANZEN, Mgmt No vote
RICHARD PANTZAR, JORGEN ROSENGREN, PETTER
STILLSTROM, PER SVENBERG AND ASA SODERSTROM
WINBERG AS DIRECTORS
15 REELECT PETTER STILLSTROM AS BOARD CHAIR Mgmt No vote
16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
17 APPROVE REMUNERATION REPORT Mgmt No vote
18 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
19 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote
REPRESENTATIVES OF THREE TO FOUR OF
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON
NOMINATING COMMITTEE
20 APPROVE SHARE SPLIT 3:1; APPROVE REDUCTION Mgmt No vote
IN SHARE CAPITAL VIA SHARE CANCELLATION;
APPROVE INCREASE IN SHARE CAPITAL VIA BONUS
ISSUE
21 APPROVE ISSUANCE OF CLASS B SHARES WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS
22 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
23 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt No vote
24 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote
RESOLUTIONS IN CONNECTION WITH REGISTRATION
WITH SWEDISH AUTHORITIES
25 CLOSE MEETING Non-Voting
CMMT 28 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 19. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OESTERREICHISCHE POST AG Agenda Number: 715297556
--------------------------------------------------------------------------------------------------------------------------
Security: A6191J103
Meeting Type: OGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: AT0000APOST4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 709145 DUE TO RECEIVED SPLITTING
OF RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.90 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2021
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
MEMBERS
6 RATIFY BDO AUSTRIA GMBH AS AUDITORS FOR Mgmt No vote
FISCAL YEAR 2022
7 APPROVE REMUNERATION REPORT Mgmt No vote
8.1 ELECT FELICIA KOELLIKER AS SUPERVISORY Mgmt No vote
BOARD MEMBER
8.2 ELECT SIGRID STAGL AS SUPERVISORY BOARD Mgmt No vote
MEMBER
8.3 ELECT CAROLA WAHL AS SUPERVISORY BOARD Mgmt No vote
MEMBER
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
10 AMEND ARTICLES RE: CORPORATE PURPOSE; AGM Mgmt No vote
REMOTE PARTICIPATION AND REMOTE VOTING:
ARTICLE 2, ARTICLE 18, ARTICLE 20
--------------------------------------------------------------------------------------------------------------------------
OIL REFINERIES LTD Agenda Number: 714427475
--------------------------------------------------------------------------------------------------------------------------
Security: M7521B106
Meeting Type: EGM
Meeting Date: 01-Aug-2021
Ticker:
ISIN: IL0025902482
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 APPROVAL OF THE SERVICE AND EMPLOYMENT Mgmt For For
CONDITIONS OF NEW COMPANY BOARD CHAIRMAN,
MR. MOSHE KAPLINSKY
2 APPROVAL OF THE CALCULATION MANNER OF MR. Mgmt For For
KAPLINSKY'S ANNUAL BONUS
3 APPROVAL OF THE SERVICE AND EMPLOYMENT Mgmt Against Against
CONDITIONS OF NEW COMPANY CEO, MR. MALACHI
ALPER
4 APPROVAL OF A RETIREMENT BONUS FOR FORMER Mgmt For For
COMPANY BOARD CHAIRMAN, MR. OVADIA ELI
--------------------------------------------------------------------------------------------------------------------------
OIL REFINERIES LTD Agenda Number: 715305822
--------------------------------------------------------------------------------------------------------------------------
Security: M7521B106
Meeting Type: OGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IL0025902482
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 707339 DUE TO RECEIPT OF CHANGE
IN MEETING DATE FROM 25 APR 2022 TO 28 APR
2022 AND 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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
3.1 REELECT MOSHE KAPLINSKI PELEG AS DIRECTOR Mgmt For For
3.2 REELECT MAYA ALCHECH KAPLAN AS DIRECTOR Mgmt For For
3.3 REELECT JACOB GOTTENSTEIN AS DIRECTOR Mgmt For For
3.4 REELECT RON HADASSI AS DIRECTOR Mgmt For For
3.5 REELECT ALEXANDER PASSAL AS DIRECTOR Mgmt For For
3.6 REELECT SAGI KABLA AS DIRECTOR Mgmt For For
3.7 REELECT YAIR CASPI AS DIRECTOR Mgmt For For
3.8 REELECT REFAEL ARAD AS DIRECTOR Mgmt For For
3.9 REELECT NIRA DROR AS DIRECTOR Mgmt For For
4 APPROVE DIVIDEND DISTRIBUTION Mgmt For For
5 APPROVE AMENDED COMPENSATION OF ALEXANDER Mgmt For For
PASSAL, DIRECTOR
CMMT 19 APR 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM MIX TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OIL REFINERIES LTD Agenda Number: 715611504
--------------------------------------------------------------------------------------------------------------------------
Security: M7521B106
Meeting Type: EGM
Meeting Date: 24-May-2022
Ticker:
ISIN: IL0025902482
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 731763 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 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEARS ENDED DECEMBER
31ST 2020 AND DECEMBER 31ST 2021
2 REAPPOINTMENT OF THE SOMECH HAIKIN KPMG CPA Mgmt For For
FIRM AS COMPANY AUDITING ACCOUNTANTS FOR
THE TERM ENDING AT THE CLOSE OF THE NEXT
ANNUAL MEETING AND AUTHORIZATION OF COMPANY
BOARD TO DETERMINE ITS COMPENSATION
3.1 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: MR. MOSHE KAPLINSKY
PELEG, COMPANY BOARD CHAIRMAN
3.2 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: MS. MAYA ALCHEH-KAPLAN
3.3 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: MR. YAACOV GUTENSTEIN
3.4 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: MR. RON HADASSI
3.5 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: MR. ALEX PASSAL
3.6 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: MR. SAGI KABLA
3.7 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: MR. RAPHAEL ARAD
3.8 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: MS. NIRA DROR
3.9 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: MS. ARIELA LAZAROVICH
--------------------------------------------------------------------------------------------------------------------------
OILES CORPORATION Agenda Number: 715760066
--------------------------------------------------------------------------------------------------------------------------
Security: J60235108
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3174200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Iida, Masami Mgmt For For
3.2 Appoint a Director Tanabe, Kazuharu Mgmt For For
3.3 Appoint a Director Miyazaki, Satoshi Mgmt For For
3.4 Appoint a Director Sakairi, Yoshikazu Mgmt For For
3.5 Appoint a Director Omura, Yasuji Mgmt For For
3.6 Appoint a Director Miyagawa, Rika Mgmt For For
4.1 Appoint a Corporate Auditor Suda, Hiroshi Mgmt For For
4.2 Appoint a Corporate Auditor Maeda, Mgmt For For
Tatsuhiro
5 Appoint a Substitute Corporate Auditor Mgmt For For
Togawa, Minoru
--------------------------------------------------------------------------------------------------------------------------
OISIX RA DAICHI INC. Agenda Number: 715747359
--------------------------------------------------------------------------------------------------------------------------
Security: J60236106
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3174190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
2.1 Appoint a Director Takashima, Kohei Mgmt For For
2.2 Appoint a Director Tsutsumi, Yusuke Mgmt For For
2.3 Appoint a Director Ozaki, Hiroyuki Mgmt For For
2.4 Appoint a Director Matsumoto, Kohei Mgmt For For
2.5 Appoint a Director Hanada, Mitsuyo Mgmt For For
2.6 Appoint a Director Tanaka, Hitoshi Mgmt For For
2.7 Appoint a Director Watabe, Junko Mgmt For For
2.8 Appoint a Director Sakurai, Wakako Mgmt For For
2.9 Appoint a Director Kowaki, Misato Mgmt For For
3 Appoint a Corporate Auditor Kobayashi, Kumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OJI HOLDINGS CORPORATION Agenda Number: 715745913
--------------------------------------------------------------------------------------------------------------------------
Security: J6031N109
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3174410005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Kaku, Masatoshi Mgmt For For
2.2 Appoint a Director Isono, Hiroyuki Mgmt For For
2.3 Appoint a Director Shindo, Fumio Mgmt For For
2.4 Appoint a Director Kamada, Kazuhiko Mgmt For For
2.5 Appoint a Director Aoki, Shigeki Mgmt For For
2.6 Appoint a Director Hasebe, Akio Mgmt For For
2.7 Appoint a Director Moridaira, Takayuki Mgmt For For
2.8 Appoint a Director Onuki, Yuji Mgmt For For
2.9 Appoint a Director Nara, Michihiro Mgmt For For
2.10 Appoint a Director Ai, Sachiko Mgmt For For
2.11 Appoint a Director Nagai, Seiko Mgmt For For
2.12 Appoint a Director Ogawa, Hiromichi Mgmt For For
3 Appoint a Corporate Auditor Nonoue, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OKABE CO.,LTD. Agenda Number: 715252653
--------------------------------------------------------------------------------------------------------------------------
Security: J60342102
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3192000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawase,
Hirohide
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirowatari,
Makoto
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hosomichi,
Yasushi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mikami,
Toshihiko
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Endo,
Toshinari
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kai, Toshinori
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hasegawa,
Naoya
--------------------------------------------------------------------------------------------------------------------------
OKAMOTO INDUSTRIES,INC. Agenda Number: 715796085
--------------------------------------------------------------------------------------------------------------------------
Security: J60428109
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3192800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Okamoto,
Yoshiyuki
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Okamoto,
Kunihiko
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okamoto,
Masaru
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takashima,
Hiroshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka, Yuji
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Aizawa, Mitsue
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Arisaka,
Mamoru
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fukazawa,
Yoshimi
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Arai, Mitsuo
5.1 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Taniguchi,
Yuji
5.2 Appoint a Substitute Director who is Audit Mgmt Against Against
and Supervisory Committee Member Shinomiya,
Akio
6 Approve Policy regarding Large-scale Mgmt Against Against
Purchases of Company Shares
--------------------------------------------------------------------------------------------------------------------------
OKAMURA CORPORATION Agenda Number: 715748109
--------------------------------------------------------------------------------------------------------------------------
Security: J60514114
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3192400004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Nakamura, Masayuki Mgmt Against Against
3.2 Appoint a Director Kikuchi, Shigeji Mgmt For For
3.3 Appoint a Director Yamaki, Kenichi Mgmt For For
3.4 Appoint a Director Kono, Naoki Mgmt For For
3.5 Appoint a Director Inoue, Ken Mgmt For For
3.6 Appoint a Director Fukuda, Sakae Mgmt For For
3.7 Appoint a Director Asano, Hiromi Mgmt For For
3.8 Appoint a Director Ito, Hiroyoshi Mgmt For For
3.9 Appoint a Director Kano, Mari Mgmt For For
3.10 Appoint a Director Kamijo, Tsutomu Mgmt For For
3.11 Appoint a Director Kikuchi, Misako Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Uchida, Harumichi
--------------------------------------------------------------------------------------------------------------------------
OKASAN SECURITIES GROUP INC. Agenda Number: 715748301
--------------------------------------------------------------------------------------------------------------------------
Security: J60600111
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3190800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shinshiba,
Hiroyuki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ikeda,
Yoshihiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Mitsuru
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Aizawa,
Junichi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayakawa,
Masahiro
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Kono,
Hirokazu
4 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY COMPANY,LIMITED Agenda Number: 715746282
--------------------------------------------------------------------------------------------------------------------------
Security: J60772100
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3194000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kamagami, Shinya Mgmt Against Against
3.2 Appoint a Director Mori, Takahiro Mgmt Against Against
3.3 Appoint a Director Hoshi, Masayuki Mgmt For For
3.4 Appoint a Director Fuse, Masashi Mgmt For For
3.5 Appoint a Director Saito, Masatoshi Mgmt For For
3.6 Appoint a Director Asaba, Shigeru Mgmt For For
3.7 Appoint a Director Saito, Tamotsu Mgmt For For
3.8 Appoint a Director Kawashima, Izumi Mgmt For For
3.9 Appoint a Director Kigawa, Makoto Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OKINAWA CELLULAR TELEPHONE COMPANY Agenda Number: 715704943
--------------------------------------------------------------------------------------------------------------------------
Security: J60805108
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: JP3194650002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Suga, Takashi Mgmt Against Against
3.2 Appoint a Director Yamamori, Seiji Mgmt For For
3.3 Appoint a Director Toguchi, Takeyuki Mgmt For For
3.4 Appoint a Director Kuniyoshi, Hiroki Mgmt For For
3.5 Appoint a Director Oroku, Kunio Mgmt For For
3.6 Appoint a Director Aharen, Hikaru Mgmt For For
3.7 Appoint a Director Oshiro, Hajime Mgmt For For
3.8 Appoint a Director Tanaka, Takashi Mgmt For For
3.9 Appoint a Director Nakayama, Tomoko Mgmt For For
4 Appoint a Corporate Auditor Kadekaru, Mgmt Against Against
Yoshio
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
OKINAWA FINANCIAL GROUP,INC. Agenda Number: 715728450
--------------------------------------------------------------------------------------------------------------------------
Security: J60816105
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3194750000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tamaki,
Yoshiaki
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamashiro,
Masayasu
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kinjo,
Yoshiteru
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murakami,
Naoko
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Higa, Mitsuru
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sugimoto,
Kenji
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
OKUMA CORPORATION Agenda Number: 715705488
--------------------------------------------------------------------------------------------------------------------------
Security: J60966116
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3172100004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Ieki, Atsushi Mgmt For For
3.2 Appoint a Director Ryoki, Masato Mgmt For For
3.3 Appoint a Director Horie, Chikashi Mgmt For For
3.4 Appoint a Director Yamamoto, Takeshi Mgmt For For
3.5 Appoint a Director Senda, Harumitsu Mgmt For For
3.6 Appoint a Director Komura, Kinya Mgmt For For
3.7 Appoint a Director Asahi, Yasuhiro Mgmt For For
3.8 Appoint a Director Ozawa, Masatoshi Mgmt For For
3.9 Appoint a Director Moriwaki, Toshimichi Mgmt For For
3.10 Appoint a Director Inoue, Shoji Mgmt For For
3.11 Appoint a Director Asai, Noriko Mgmt For For
4 Appoint a Corporate Auditor Yamawaki, Mgmt For For
Hiroshi
--------------------------------------------------------------------------------------------------------------------------
OKUMURA CORPORATION Agenda Number: 715747183
--------------------------------------------------------------------------------------------------------------------------
Security: J60987120
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3194800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Okumura,
Takanori
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizuno, Yuichi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kotera, Kenji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Atsushi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Osumi, Toru
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kaneshige,
Masahiro
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuchiya,
Tamotsu
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ueda, Rieko
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kodera, Tetsuo
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Abe, Kazutoshi
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yashiro,
Hiroyo
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nishihara,
Kenji
4.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Maeda, Eiji
5 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
OKURA INDUSTRIAL CO.,LTD. Agenda Number: 715213283
--------------------------------------------------------------------------------------------------------------------------
Security: J61073102
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: JP3178400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size, Approve Minor Revisions
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahama,
Kazunori
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kanda, Susumu
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Yoshitomo
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uehara, Hideki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ueta, Tomoo
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukuda, Eiji
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nagao, Seiji
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Baba, Toshio
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Kitada,
Takashi
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Iijima, Nae
4.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Yoichi
4.6 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Yoshino, Yasuo
5 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
OLAM GROUP LIMITED Agenda Number: 715424329
--------------------------------------------------------------------------------------------------------------------------
Security: Y6473B103
Meeting Type: AGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: SGXE65760014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTORS' STATEMENT AND THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
("FY2021") TOGETHER WITH THE AUDITORS'
REPORT THEREON
2 RE-ELECTION OF MR. LIM AH DOO AS A DIRECTOR Mgmt For For
RETIRING UNDER REGULATION 113
3 RE-ELECTION OF DR. AJAI PURI AS A DIRECTOR Mgmt For For
RETIRING UNDER REGULATION 113
4 RE-ELECTION OF MS. MARIE ELAINE TEO AS A Mgmt For For
DIRECTOR RETIRING UNDER REGULATION 113
5 RE-ELECTION OF DR. JOERG WOLLE AS A Mgmt For For
DIRECTOR RETIRING UNDER REGULATION 113
6 RE-ELECTION OF MR. KAZUO ITO AS A DIRECTOR Mgmt For For
RETIRING UNDER REGULATION 113
7 RE-ELECTION OF MR. NAGI HAMIYEH AS A Mgmt For For
DIRECTOR RETIRING UNDER REGULATION 113
8 RE-ELECTION OF MR. NIHAL VIJAYA DEVADAS Mgmt For For
KAVIRATNE CBE AS A DIRECTOR RETIRING UNDER
REGULATION 113
9 RE-ELECTION OF MR. NORIO SAIGUSA AS A Mgmt For For
DIRECTOR RETIRING UNDER REGULATION 113
10 RE-ELECTION OF MR. SANJIV MISRA AS A Mgmt For For
DIRECTOR RETIRING UNDER REGULATION 113
11 RE-ELECTION OF MR. YAP CHEE KEONG AS A Mgmt For For
DIRECTOR RETIRING UNDER REGULATION 113
12 RE-ELECTION OF MR. SUNNY GEORGE VERGHESE AS Mgmt For For
A DIRECTOR RETIRING UNDER REGULATION 113
13 APPROVAL OF PAYMENT OF DIRECTORS' FEES OF Mgmt For For
UP TO SGD 3,300,000 FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2022
14 APPROVAL OF THE PAYMENT OF ONE-OFF SPECIAL Mgmt For For
FEES OF SGD 1,750,000 FOR FY2021
15 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS Mgmt For For
THE AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
16 GENERAL AUTHORITY TO ISSUE SHARES Mgmt For For
17 AUTHORITY TO ISSUE SHARES UNDER THE OG Mgmt For For
SHARE GRANT PLAN
--------------------------------------------------------------------------------------------------------------------------
OLAM GROUP LIMITED Agenda Number: 715752665
--------------------------------------------------------------------------------------------------------------------------
Security: Y6473B103
Meeting Type: EGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: SGXE65760014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED SALE Mgmt For For
2 THE POTENTIAL ADDITIONAL SALE Mgmt For For
3 THE PROPOSED SHARE BUYBACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD Agenda Number: 715112176
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421B106
Meeting Type: EGM
Meeting Date: 09-Feb-2022
Ticker:
ISIN: SG1Q75923504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. THERE ARE CURRENTLY NO PUBLISHED
AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD Agenda Number: 715106236
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421B106
Meeting Type: SCH
Meeting Date: 18-Feb-2022
Ticker:
ISIN: SG1Q75923504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD Agenda Number: 715106248
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421B106
Meeting Type: EGM
Meeting Date: 18-Feb-2022
Ticker:
ISIN: SG1Q75923504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED DIVIDEND IN SPECIE Mgmt For For
2 PROPOSED DISPOSAL Mgmt For For
3 PROPOSED DILUTION Mgmt For For
4 PROPOSED CAPITAL REDUCTION OF OG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OLVI OYJ Agenda Number: 715209715
--------------------------------------------------------------------------------------------------------------------------
Security: X59663108
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: FI0009900401
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
2021, THE REPORT OF THE BOARD OF DIRECTORS
AND THE AUDITORS' REPORT
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote
8 THE BOARD OF DIRECTORS WILL PROPOSE THAT A Mgmt No vote
DIVIDEND OF 1.20 EURO SHALL BE PAID ON EACH
SERIES A AND SERIES K SHARE ON THE BASIS OF
THE ADOPTED BALANCE SHEET FOR 2021. THE
DIVIDEND SHALL BE PAID IN TWO INSTALMENTS.
RESOLUTION ON THE USE OF THE PROFIT SHOWN
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE MANAGING
DIRECTOR FROM LIABILITY
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: SHAREHOLDERS WHO
JOINTLY REPRESENT MORE THAN 70 PERCENT OF
VOTING RIGHTS IN THE COMPANY HAVE NOTIFIED
THE COMPANY THAT THEY WILL PROPOSE TO THE
ANNUAL GENERAL MEETING THAT REMUNERATION OF
THE BOARD OF DIRECTORS SHALL REMAIN
UNCHANGED. IT WILL BE PROPOSED THAT THE
CHAIRMAN OF THE BOARD SHALL RECEIVE 5,000
EURO PER MONTH, THE VICE CHAIRMAN 2,500
EURO PER MONTH, AND OTHER MEMBERS OF THE
BOARD 2,000 EURO PER MONTH. IN ADDITION TO
THIS, IT WILL BE PROPOSED THAT THE CHAIRMAN
SHALL RECEIVE AN ATTENDANCE ALLOWANCE OF
950 EURO PER MEETING, AND OTHER MEMBERS
SHALL RECEIVE 650 EURO PER MEETING.
ATTENDEES AT BOARD COMMITTEE MEETINGS SHALL
RECEIVE 650 EURO PER MEETING. IT WILL BE
PROPOSED THAT TRAVEL EXPENSES BE REIMBURSED
IN ACCORDANCE WITH THE COMPANY'S TRAVEL
REGULATIONS. RESOLUTION ON THE REMUNERATION
OF THE MEMBERS OF THE BOARD OF DIRECTORS
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: SHAREHOLDERS WHO
JOINTLY REPRESENT MORE THAN 70 PERCENT OF
VOTING RIGHTS IN THE COMPANY HAVE NOTIFIED
THE COMPANY THAT THEY WILL PROPOSE TO THE
ANNUAL GENERAL MEETING A BOARD OF DIRECTORS
COMPRISING SIX (6) MEMBERS. RESOLUTION ON
THE NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: SHAREHOLDERS WHO
JOINTLY REPRESENT MORE THAN 70 PERCENT OF
VOTING RIGHTS IN THE COMPANY HAVE NOTIFIED
THE COMPANY THAT THEY WILL PROPOSE TO THE
ANNUAL GENERAL MEETING THAT THE FOLLOWING
MEMBERS OF THE BOARD OF DIRECTORS BE
RE-ELECTED FOR A PERIOD ENDING AT THE NEXT
ANNUAL GENERAL MEETING: HAKKARAINEN PENTTI,
HORTLING NORA, HEINONEN LASSE, MARKULA
ELISA, NUMMELA JUHO AND PALTOLA P IVI.
ELECTION OF MEMBERS OF THE BOARD OF
DIRECTORS
13 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
AUDITOR'S FEE AND EXPENSES SHALL BE PAID IN
ACCORDANCE WITH A CONVENTIONAL INVOICE
APPROVED BY THE COMPANY. RESOLUTION ON THE
REMUNERATION OF THE AUDITOR
14 THE BOARD OF DIRECTORS PROPOSES THAT ERNST Mgmt No vote
& YOUNG OY, AUTHORISED PUBLIC ACCOUNTING
FIRM, BE ELECTED THE COMPANY'S AUDITOR,
WITH ELINA LAITINEN, APA, AS AUDITOR IN
CHARGE UNTIL THE NEXT ANNUAL GENERAL
MEETING. ELECTION OF AUDITOR
15 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
ANNUAL GENERAL MEETING WOULD REVOKE ALL
EXISTING UNUSED AUTHORISATIONS TO ACQUIRE
TREASURY SHARES AND AUTHORISE THE BOARD OF
DIRECTORS TO DECIDE ON THE ACQUISITION OF A
MAXIMUM OF 500,000 OF THE COMPANY'S OWN
SERIES A SHARES IN ONE OR MORE LOTS USING
THE COMPANY'S UNRESTRICTED EQUITY.
AUTHORISING THE BOARD OF DIRECTORS TO
DECIDE ON THE ACQUISITION OF TREASURY
SHARES
16 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
ANNUAL GENERAL MEETING WOULD REVOKE ANY
EXISTING AUTHORISATIONS CONCERNING SHARE
ISSUES AND AUTHORISE THE BOARD OF DIRECTORS
TO DECIDE ON THE ISSUE OF A MAXIMUM OF
1,000,000 NEW SERIES A SHARES AND THE
TRANSFER OF A MAXIMUM OF 500,000 SERIES A
SHARES HELD BY THE COMPANY AS TREASURY
SHARES (ISSUE AUTHORISATION). AUTHORISING
THE BOARD OF DIRECTORS TO DECIDE ON A SHARE
ISSUE
17 CLOSING OF THE MEETING Non-Voting
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
--------------------------------------------------------------------------------------------------------------------------
OLYMPUS CORPORATION Agenda Number: 715717596
--------------------------------------------------------------------------------------------------------------------------
Security: J61240107
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3201200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Takeuchi, Yasuo Mgmt For For
2.2 Appoint a Director Fujita, Sumitaka Mgmt For For
2.3 Appoint a Director Iwamura, Tetsuo Mgmt For For
2.4 Appoint a Director Masuda, Yasumasa Mgmt For For
2.5 Appoint a Director David Robert Hale Mgmt For For
2.6 Appoint a Director Jimmy C. Beasley Mgmt For For
2.7 Appoint a Director Ichikawa, Sachiko Mgmt For For
2.8 Appoint a Director Shingai, Yasushi Mgmt For For
2.9 Appoint a Director Kan, Kohei Mgmt For For
2.10 Appoint a Director Gary John Pruden Mgmt For For
2.11 Appoint a Director Stefan Kaufmann Mgmt For For
2.12 Appoint a Director Koga, Nobuyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OMRON CORPORATION Agenda Number: 715696716
--------------------------------------------------------------------------------------------------------------------------
Security: J61374120
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3197800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
3.1 Appoint a Director Tateishi, Fumio Mgmt For For
3.2 Appoint a Director Yamada, Yoshihito Mgmt For For
3.3 Appoint a Director Miyata, Kiichiro Mgmt For For
3.4 Appoint a Director Nitto, Koji Mgmt For For
3.5 Appoint a Director Ando, Satoshi Mgmt For For
3.6 Appoint a Director Kamigama, Takehiro Mgmt For For
3.7 Appoint a Director Kobayashi, Izumi Mgmt For For
3.8 Appoint a Director Suzuki, Yoshihisa Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Watanabe, Toru
--------------------------------------------------------------------------------------------------------------------------
OMV AG Agenda Number: 714538014
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: EGM
Meeting Date: 10-Sep-2021
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 ELECTION OF 1 MEMBER TO THE SUPERVISORY Mgmt No vote
BOARD
CMMT 19 AUG 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 19 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OMV AG Agenda Number: 715624436
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: AGM
Meeting Date: 03-Jun-2022
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 740849 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.
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
BALANCE SHEET PROFIT REPORTED IN THE
FINANCIAL STATEMENTS 2021
3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2021
4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2021
5 RESOLUTION ON THE REMUNERATION FOR THE Mgmt No vote
MEMBERS OF THE SUPERVISORY BOARD FOR THE
FINANCIAL YEAR 2021 AND 2022
6 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt No vote
AUDITOR FOR THE FINANCIAL YEAR 2022
7 RESOLUTION ON THE REMUNERATION REPORT FOR Mgmt No vote
THE EXECUTIVE BOARD AND THE SUPERVISORY
BOARD
8 RESOLUTION ON THE REMUNERATION POLICY FOR Mgmt No vote
THE EXECUTIVE BOARD
9.A RESOLUTIONS ON THE LONG TERM INCENTIVE PLAN Mgmt No vote
9.B RESOLUTIONS ON THE EQUITY DEFERRAL Mgmt No vote
10.A ELECTIONS TO THE SUPERVISORY BOARD: MRS. Mgmt No vote
EDITH HLAWATI
10.B ELECTIONS TO THE SUPERVISORY BOARD: MRS. Mgmt No vote
ELISABETH STADLER
10.C ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt No vote
ROBERT STAJIC
10.D ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt No vote
JEAN-BAPTISTE RENARD
10.E ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt No vote
STEFAN DOBOCZKY
10.F ELECTIONS TO THE SUPERVISORY BOARD: MRS. Mgmt No vote
GERTRUDE TUMPEL-GUGERELL
CMMT 25 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7 AND CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ON THE BEACH GROUP PLC Agenda Number: 715063739
--------------------------------------------------------------------------------------------------------------------------
Security: G6754C101
Meeting Type: AGM
Meeting Date: 25-Feb-2022
Ticker:
ISIN: GB00BYM1K758
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting
SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT
BE POSSIBLE AT THE MEETING. ELECTRONIC AND
PROXY VOTING ARE ENCOURAGED. THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 RE-ELECT RICHARD PENNYCOOK AS DIRECTOR Mgmt For For
5 RE-ELECT SIMON COOPER AS DIRECTOR Mgmt For For
6 RE-ELECT SHAUN MORTON AS DIRECTOR Mgmt For For
7 RE-ELECT DAVID KELLY AS DIRECTOR Mgmt For For
8 RE-ELECT ELAINE O'DONNELL AS DIRECTOR Mgmt For For
9 ELECT JUSTINE GREENING AS DIRECTOR Mgmt For For
10 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
11 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
12 AUTHORISE ISSUE OF EQUITY Mgmt For For
13 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ONEX CORP Agenda Number: 715473459
--------------------------------------------------------------------------------------------------------------------------
Security: 68272K103
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: CA68272K1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1, 2
AND 3.A TO 3.D. THANK YOU.
1 IN RESPECT OF THE APPOINTMENT OF AN AUDITOR Mgmt For For
OF THE CORPORATION
2 IN RESPECT OF THE AUTHORIZATION OF THE Mgmt For For
DIRECTORS TO FIX THE REMUNERATION OF THE
AUDITOR
3.A ELECTION OF DIRECTOR: MITCHELL GOLDHAR Mgmt For For
3.B ELECTION OF DIRECTOR: ARIANNA HUFFINGTON Mgmt For For
3.C ELECTION OF DIRECTOR: SARABJIT MARWAH Mgmt For For
3.D ELECTION OF DIRECTOR: BETH WILKINSON Mgmt For For
4 THE ADVISORY RESOLUTION ON THE Mgmt Against Against
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS SET OUT IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
SUBMITTED BY THE SHAREHOLDER ASSOCIATION
FOR RESEARCH & EDUCATION ON BEHALF OF THE
CATHERINE DONNELLY FOUNDATION AS SET OUT IN
THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 715710706
--------------------------------------------------------------------------------------------------------------------------
Security: J61546115
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3197600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
3.1 Appoint a Director Sagara, Gyo Mgmt For For
3.2 Appoint a Director Tsujinaka, Toshihiro Mgmt For For
3.3 Appoint a Director Takino, Toichi Mgmt For For
3.4 Appoint a Director Ono, Isao Mgmt For For
3.5 Appoint a Director Idemitsu, Kiyoaki Mgmt For For
3.6 Appoint a Director Nomura, Masao Mgmt For For
3.7 Appoint a Director Okuno, Akiko Mgmt For For
3.8 Appoint a Director Nagae, Shusaku Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
ONOKEN CO.,LTD. Agenda Number: 715754188
--------------------------------------------------------------------------------------------------------------------------
Security: J61525101
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3196700003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ono, Ken
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ono, Takeshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ono, Tetsuji
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ono, Shinsuke
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takamure,
Atsushi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ono, Akira
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kinoshita,
Masayoshi
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukuda, Koichi
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamagami,
Tomohiro
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Umeda,
Hisakazu
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ogura, Tomoko
--------------------------------------------------------------------------------------------------------------------------
ONTEX GROUP N.V. Agenda Number: 715381062
--------------------------------------------------------------------------------------------------------------------------
Security: B6S9X0109
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: BE0974276082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. PRESENTATION OF THE ANNUAL REPORTS OF THE Non-Voting
BOARD ON THE STATUTORY (NONCONSOLIDATED)
AND CONSOLIDATED ANNUAL ACCOUNTS OF THE
COMPANY FOR THE FINANCIAL YEAR THAT ENDED
ON 31 DECEMBER 2021
2. PRESENTATION OF THE REPORTS OF THE Non-Voting
STATUTORY AUDITOR ON THE STATUTORY
(NONCONSOLIDATED) AND CONSOLIDATED BOARD
REPORT OF THE COMPANY FOR THE FINANCIAL
YEAR THAT ENDED ON 31 DECEMBER 2021
3. COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
YEAR THAT ENDED ON 31 DECEMBER 2021
4. APPROVAL OF THE STATUTORY Mgmt No vote
(NON-CONSOLIDATED) ANNUAL ACCOUNTS OF THE
COMPANY FOR THE FINANCIAL YEAR THAT ENDED
ON 31 DECEMBER 2021, INCLUDING THE
ALLOCATION OF RESULTS
5. RELEASE FROM LIABILITY OF THE DIRECTORS Mgmt No vote
6. RELEASE FROM LIABILITY OF THE STATUTORY Mgmt No vote
AUDITOR
7.a APPROVAL OF THE RE-APPOINTMENT OF INGE Mgmt No vote
BOETS BV, WITH INGE BOETS AS PERMANENT
REPRESENTATIVE, AS INDEPENDENT DIRECTOR,
FOR A PERIOD WHICH WILL END IMMEDIATELY
AFTER THE ANNUAL SHAREHOLDERS MEETING THAT
WILL CONSIDER THE APPROVAL OF THE ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON
31 DECEMBER 2025
7.b CONFIRMATION OF THE CO-OPTATION OF MJA Mgmt No vote
CONSULTING BV, WITH MANON JANSSEN AS
PERMANENT REPRESENTATIVE, AS INDEPENDENT
DIRECTOR, FOR THE REMAINING TERM OF THE
MANDATE OF MANON JANSSEN, I.E., A PERIOD
WHICH WILL END IMMEDIATELY AFTER THE ANNUAL
SHAREHOLDERS MEETING THAT WILL CONSIDER THE
APPROVAL OF THE ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR ENDING ON 31 DECEMBER 2024
7.c CONFIRMATION OF THE CO-OPTATION OF JH GMBH, Mgmt No vote
WITH JESPER HOJER AS PERMANENT
REPRESENTATIVE, AS NON-EXECUTIVE DIRECTOR,
FOR THE REMAINING TERM OF THE MANDATE OF
JESPER HOJER, I.E., A PERIOD WHICH WILL END
IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS
MEETING THAT WILL CONSIDER THE APPROVAL OF
THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDING ON 31 DECEMBER 2024
7.d CONFIRMATION OF THE CO-OPTATION OF ALANE Mgmt No vote
SRL, WITH ALDO CARDOSO AS PERMANENT
REPRESENTATIVE, AS NON-EXECUTIVE DIRECTOR,
FOR THE REMAINING TERM OF THE MANDATE OF
ALDO CARDOSO, I.E., A PERIOD WHICH WILL END
IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS
MEETING THAT WILL CONSIDER THE APPROVAL OF
THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDING ON 31 DECEMBER 2022
7.e APPROVAL OF THE APPOINTMENT OF PAUL Mgmt No vote
MCNULTY, AS INDEPENDENT DIRECTOR, FOR A
PERIOD WHICH WILL END IMMEDIATELY AFTER THE
ANNUAL SHAREHOLDERS MEETING THAT WILL
CONSIDER THE APPROVAL OF THE ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON
31 DECEMBER 2025
7.f APPROVAL OF THE APPOINTMENT OF EBRAHIM Mgmt No vote
ATTARZADEH, AS NON-EXECUTIVE DIRECTOR, FOR
A PERIOD WHICH WILL END IMMEDIATELY AFTER
THE ANNUAL SHAREHOLDERS MEETING THAT WILL
CONSIDER THE APPROVAL OF THE ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON
31 DECEMBER 2025
8. APPROVAL OF THE REMUNERATION REPORT Mgmt No vote
9. APPROVAL OF AN AMENDMENT TO THE Mgmt No vote
REMUNERATION POLICY
10. APPROVALS IN ACCORDANCE WITH ARTICLE 7:151 Mgmt No vote
OF THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS
11. DELEGATION OF POWERS Mgmt No vote
CMMT 08 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ONWARD HOLDINGS CO.,LTD. Agenda Number: 715595596
--------------------------------------------------------------------------------------------------------------------------
Security: J30728109
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: JP3203500008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Yasumoto, Michinobu Mgmt Against Against
3.2 Appoint a Director Chishiki, Kenji Mgmt For For
3.3 Appoint a Director Sato, Osamu Mgmt For For
3.4 Appoint a Director Ikeda, Daisuke Mgmt For For
3.5 Appoint a Director Kawamoto, Akira Mgmt For For
3.6 Appoint a Director Komuro, Yoshie Mgmt For For
4.1 Appoint a Corporate Auditor Seike, Mgmt For For
Hikosaburo
4.2 Appoint a Corporate Auditor Onogi, Mgmt For For
Nobuyoshi
--------------------------------------------------------------------------------------------------------------------------
OPC ENERGY LTD Agenda Number: 714677070
--------------------------------------------------------------------------------------------------------------------------
Security: M8791D103
Meeting Type: OGM
Meeting Date: 10-Oct-2021
Ticker:
ISIN: IL0011415713
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT KPMG SOMEKH CHAIKIN AS AUDITORS Mgmt Against Against
3.1 REELECT YAIR CASPI AS DIRECTOR Mgmt For For
3.2 REELECT ROBERT L. ROSEN AS DIRECTOR Mgmt For For
3.3 REELECT MOSHE LACHMANI AS DIRECTOR Mgmt For For
3.4 REELECT ANTOINE BONNIER AS DIRECTOR Mgmt For For
3.5 ELECT AVIAD KAUFMAN AS DIRECTOR Mgmt For For
3.6 ELECT JACOB WORENKLEIN AS DIRECTOR Mgmt For For
4 ISSUE EXEMPTION AND INDEMNIFICATION TO Mgmt For For
AVIAD KAUFMAN, OFFICER AT KENON HOLDINGS
LTD., COMPANY CONTROLLER
CMMT 23 SEP 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM MIX TO OGM AND CHANGE
IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OPEN HOUSE CO.,LTD. Agenda Number: 714958076
--------------------------------------------------------------------------------------------------------------------------
Security: J3072G101
Meeting Type: AGM
Meeting Date: 22-Dec-2021
Ticker:
ISIN: JP3173540000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name, Amend Business Lines, Increase the
Board of Directors Size
3.1 Appoint a Director Arai, Masaaki Mgmt For For
3.2 Appoint a Director Kamata, Kazuhiko Mgmt For For
3.3 Appoint a Director Imamura, Hitoshi Mgmt For For
3.4 Appoint a Director Fukuoka, Ryosuke Mgmt For For
3.5 Appoint a Director Wakatabi, Kotaro Mgmt For For
3.6 Appoint a Director Munemasa, Hiroshi Mgmt For For
3.7 Appoint a Director Ishimura, Hitoshi Mgmt For For
3.8 Appoint a Director Omae, Yuko Mgmt For For
3.9 Appoint a Director Kotani, Maoko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Mabuchi, Akiko
--------------------------------------------------------------------------------------------------------------------------
OPEN TEXT CORP Agenda Number: 714552571
--------------------------------------------------------------------------------------------------------------------------
Security: 683715106
Meeting Type: AGM
Meeting Date: 15-Sep-2021
Ticker:
ISIN: CA6837151068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND
2. THANK YOU.
1.1 ELECTION OF DIRECTOR: P. THOMAS JENKINS Mgmt For For
1.2 ELECTION OF DIRECTOR: MARK J. BARRENECHEA Mgmt For For
1.3 ELECTION OF DIRECTOR: RANDY FOWLIE Mgmt For For
1.4 ELECTION OF DIRECTOR: DAVID FRASER Mgmt For For
1.5 ELECTION OF DIRECTOR: GAIL E. HAMILTON Mgmt For For
1.6 ELECTION OF DIRECTOR: ROBERT HAU Mgmt For For
1.7 ELECTION OF DIRECTOR: ANN M. POWELL Mgmt For For
1.8 ELECTION OF DIRECTOR: STEPHEN J. SADLER Mgmt For For
1.9 ELECTION OF DIRECTOR: HARMIT SINGH Mgmt For For
1.10 ELECTION OF DIRECTOR: MICHAEL SLAUNWHITE Mgmt For For
1.11 ELECTION OF DIRECTOR: KATHARINE B. Mgmt For For
STEVENSON
1.12 ELECTION OF DIRECTOR: DEBORAH WEINSTEIN Mgmt For For
2 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY
3 THE NON-BINDING SAY-ON-PAY RESOLUTION, THE Mgmt For For
FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE
"A" TO THE MANAGEMENT PROXY CIRCULAR OF THE
COMPANY (THE "CIRCULAR"), WITH OR WITHOUT
VARIATION, ON THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
OPTORUN CO.,LTD. Agenda Number: 715236217
--------------------------------------------------------------------------------------------------------------------------
Security: J61658100
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3197760006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting held without
specifying a venue, Approve Minor Revisions
3.1 Appoint a Director Hayashi, Ihei Mgmt For For
3.2 Appoint a Director Bin Fan Mgmt For For
3.3 Appoint a Director Yamada, Mitsuo Mgmt For For
3.4 Appoint a Director Min Rin Mgmt For For
3.5 Appoint a Director Higuchi, Takeshi Mgmt For For
3.6 Appoint a Director Yamazaki, Naoko Mgmt For For
3.7 Appoint a Director Takiguchi, Tadashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION JAPAN Agenda Number: 714512197
--------------------------------------------------------------------------------------------------------------------------
Security: J6165M109
Meeting Type: AGM
Meeting Date: 20-Aug-2021
Ticker:
ISIN: JP3689500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Establish the Articles Mgmt Against Against
Related to Shareholders Meeting held
without specifying a venue
2.1 Appoint a Director Misawa, Toshimitsu Mgmt Against Against
2.2 Appoint a Director Krishna Sivaraman Mgmt For For
2.3 Appoint a Director Garrett Ilg Mgmt For For
2.4 Appoint a Director Vincent S. Grelli Mgmt For For
2.5 Appoint a Director Kimberly Woolley Mgmt Against Against
2.6 Appoint a Director Fujimori, Yoshiaki Mgmt For For
2.7 Appoint a Director John L. Hall Mgmt Against Against
2.8 Appoint a Director Natsuno, Takeshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORANGE BELGIUM S.A. Agenda Number: 715378964
--------------------------------------------------------------------------------------------------------------------------
Security: B6404X104
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: BE0003735496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. PRESENTATION AND DISCUSSION OF THE BOARD OF Non-Voting
DIRECTORS MANAGEMENT REPORT ON THE
COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2021
2. PRESENTATION AND DISCUSSION OF THE Non-Voting
STATUTORY AUDITORS REPORT ON THE COMPANY'S
SAID ANNUAL ACCOUNTS
3. APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt No vote
FINANCIAL YEAR ENDED 31 DECEMBER 2021
4. APPROVAL OF THE REMUNERATION POLICY Mgmt No vote
5. APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt No vote
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 AND APPROPRIATION OF THE RESULT.
PRESENTATION OF THE ANNUAL CONSOLIDATED
ACCOUNTS AS AT THE SAME DATE
6. DISCHARGE OF THE DIRECTORS Mgmt No vote
7. DISCHARGE OF THE STATUTORY AUDITOR Mgmt No vote
8. THE GENERAL MEETING RESOLVES TO PROCEED TO Mgmt No vote
THE FINAL APPOINTMENT OF MR CHRISTIAN
LUGINBUHL (CO-OPTED BY THE BOARD OF
DIRECTORS WITH EFFECT AS OF 1 JULY 2021, IN
REPLACEMENT OF MR CHRISTOPHE NAULLEAU,
RESIGNING DIRECTOR) AS DIRECTOR OF THE
COMPANY. HIS MANDATE WILL EXPIRE AFTER THE
ORDINARY GENERAL MEETING IN 2023
9. COORDINATION OF THE ARTICLES OF ASSOCIATION Mgmt No vote
- POWERS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 08 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA Agenda Number: 715513265
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 19-May-2022
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 698008 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0420/202204202200995.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021, AS SHOWN IN THE
CORPORATE FINANCIAL STATEMENTS - SETTING OF
THE DIVIDEND
4 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
5 APPOINTMENT OF MR. JACQUES ASCHENBROICH AS Mgmt Against Against
DIRECTOR, AS A REPLACEMENT FOR MR. STEPHANE
RICHARD
6 APPOINTMENT OF MRS. VALERIE BEAULIEU-JAMES Mgmt For For
AS DIRECTOR, AS A REPLACEMENT FOR MRS.
HELLE KRISTOFFERSEN
7 SETTING OF THE OVERALL ANNUAL REMUNERATION Mgmt For For
AMOUNT OF DIRECTORS
8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE, PURSUANT TO SECTION
I OF ARTICLE L. 22-10-34 OF THE FRENCH
COMMERCIAL CODE)
9 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 OR ALLOCATED FOR THE SAME FINANCIAL
YEAR TO MR. STEPHANE RICHARD, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH
SECTION II OF ARTICLE L. 22-10-34 OF THE
FRENCH COMMERCIAL CODE
10 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 OR ALLOCATED FOR THE SAME FINANCIAL
YEAR TO MR. RAMON FERNANDEZ, DEPUTY CHIEF
EXECUTIVE OFFICER, IN ACCORDANCE WITH
SECTION II OF ARTICLE L. 22-10-34 OF THE
FRENCH COMMERCIAL CODE
11 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 OR ALLOCATED FOR THE SAME FINANCIAL
YEAR TO MR. GERVAIS PELLISSIER, DEPUTY
CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH
SECTION II OF ARTICLE L. 22-10-34 OF THE
FRENCH COMMERCIAL CODE
12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
FINANCIAL YEAR 2022 FOR THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, THE CHIEF
EXECUTIVE OFFICER AND THE DEPUTY CHIEF
EXECUTIVE OFFICER(S), IN ACCORDANCE WITH
ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
CODE
13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
FINANCIAL YEAR 2022 FOR THE CHAIRMAN OF THE
BOARD OF DIRECTORS, IN ACCORDANCE WITH
ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
CODE
14 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS PURSUANT TO ARTICLE L. 22-10-8 OF
THE FRENCH COMMERCIAL CODE
15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR TRANSFER SHARES OF
THE COMPANY
16 STATUTORY AMENDMENTS: AMENDMENT TO ARTICLES Mgmt For For
2, 13, 15 AND 16 OF THE BY-LAWS
17 AMENDMENT TO THE BY-LAWS CONCERNING THE AGE Mgmt For For
LIMIT FOR THE CHAIRMAN OF THE BOARD OF
DIRECTORS
18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, TO PROCEED WITH THE FREE
ALLOCATION OF SHARES OF THE COMPANY FOR THE
BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND
CERTAIN EMPLOYEES OF THE ORANGE GROUP,
ENTAILING THE CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS, IN ORDER TO PROCEED WITH THE
ISSUE OF COMMON SHARES OR COMPLEX
TRANSFERABLE SECURITIES, RESERVED FOR
MEMBERS OF SAVINGS PLANS, ENTAILING THE
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS
20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE CAPITAL BY CANCELLING SHARES
21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
EIGHTEENTH RESOLUTION - AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS TO
PROCEED EITHER WITH A FREE ALLOCATION OF
SHARES OF THE COMPANY FOR THE BENEFIT OF
THE COMPANY'S EMPLOYEES WITH THE SAME
REGULARITY AS THE ALLOCATION OF LTIP FOR
THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS
AND CERTAIN EMPLOYEES OF THE ORANGE GROUP
ENTAILING THE CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, OR WITH AN OFFER RESERVED FOR ANNUAL
EMPLOYEES IN ACCORDANCE WITH THE TERMS,
CONDITIONS AND PROCEDURES FOR THE ISSUANCE
OF SHARES OR COMPLEX TRANSFERABLE
SECURITIES RESERVED FOR MEMBERS OF SAVINGS
PLANS ENTAILING THE CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, PROVIDED FOR IN THE NINETEENTH
RESOLUTION
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE
13 OF THE BYLAWS ON THE ACCUMULATION OF
TERMS OF OFFICE
--------------------------------------------------------------------------------------------------------------------------
ORDINA N.V. Agenda Number: 715200921
--------------------------------------------------------------------------------------------------------------------------
Security: N67367164
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: NL0000440584
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING AND ANNOUNCEMENTS Non-Voting
2a REPORT OF THE SUPERVISORY BOARD ON THE 2021 Non-Voting
FINANCIAL YEAR
2b. REMUNERATION REPORT 2021 Mgmt No vote
2c. REPORT OF THE MANAGEMENT BOARD ON THE Non-Voting
FINANCIAL YEAR 2021
2d. REPORT OF ERNST & YOUNG ACCOUNTANTS LLP ON Non-Voting
ITS 2021 AUDIT
2e. MOTION TO ADOPT ORDINA N.V.S FINANCIAL Mgmt No vote
STATEMENTS FOR 2021
2f.1 EXPLANATION OF THE RESERVATION AND DIVIDEND Non-Voting
POLICY
2f.2 MOTION TO DISTRIBUTE PROFIT Mgmt No vote
3a. MOTION TO DISCHARGE THE MEMBERS OF THE Mgmt No vote
MANAGEMENT BOARD FOR THEIR MANAGEMENT OF
THE COMPANY
3b. MOTION TO DISCHARGE THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD FOR THEIR SUPERVISION OF
THE MANAGEMENT OF THE COMPANY
4a. MOTION TO REAPPOINT MR. J. (JOHAN) VAN HALL Mgmt No vote
AS A MEMBER OF THE SUPERVISORY BOARD
4b. MOTION TO REAPPOINT MRS. C.E. (CAROLINE) Mgmt No vote
PRINSEN AS A MEMBER OF THE SUPERVISORY
BOARD
5a. MOTION TO AUTHORISE THE MANAGEMENT BOARD TO Mgmt No vote
ACQUIRE TREASURY SHARES
5b. MOTION TO WITHDRAW THE ORDINARY SHARES HELD Mgmt No vote
BY THE COMPANY
5c. MOTION TO APPOINT THE MANAGEMENT BOARD AS Mgmt No vote
THE BODY COMPETENT TO ISSUE SHARES AND TO
GRANT RIGHTS TO SUBSCRIBE FOR SHARES
5d. MOTION TO APPOINT THE MANAGEMENT BOARD AS Mgmt No vote
THE BODY COMPETENT TO LIMIT OR EXCLUDE
PREEMPTIVE RIGHTS UPON THE ISSUE OF SHARES
AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES
6. MOTION TO REAPPOINT ERNST & YOUNG Mgmt No vote
ACCOUNTANTS LLP AS EXTERNAL AUDITOR FOR THE
2023 AND 2024 FINANCIAL YEARS
7 QUESTIONS & ANSWERS Non-Voting
8 CLOSE Non-Voting
CMMT 02 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS and ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 02 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ORGANO CORPORATION Agenda Number: 715753263
--------------------------------------------------------------------------------------------------------------------------
Security: J61697108
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3201600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Uchikura, Masaki Mgmt For For
3.2 Appoint a Director Yamada, Masayuki Mgmt Against Against
3.3 Appoint a Director Nakayama, Yasutoshi Mgmt For For
3.4 Appoint a Director Suda, Nobuyoshi Mgmt For For
3.5 Appoint a Director Honda, Tetsushi Mgmt For For
3.6 Appoint a Director Sugata, Mitsutaka Mgmt For For
3.7 Appoint a Director Nagai, Motoo Mgmt For For
3.8 Appoint a Director Terui, Keiko Mgmt For For
3.9 Appoint a Director Hirai, Kenji Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Ito, Mgmt For For
Tomoaki
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Kodama, Hirohito
--------------------------------------------------------------------------------------------------------------------------
ORIENT CORPORATION Agenda Number: 715746662
--------------------------------------------------------------------------------------------------------------------------
Security: J61890109
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3199000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines, Reduce the Board of
Directors Size, Transition to a Company
with Supervisory Committee, Eliminate the
Articles Related to Class Shares, Approve
Minor Revisions
4.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kono, Masaaki
4.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iimori, Tetsuo
4.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yokoyama,
Yoshinori
4.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Ichiro
4.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizuno,
Tetsuro
4.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higuchi,
Chiharu
4.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishino,
Kazumi
4.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Honjo,
Shigeaki
5.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fukasawa, Yuji
5.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nagao, Hiroshi
5.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ogo, Naoki
5.4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Sakurai, Yuki
5.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsui, Gan
6 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Honjo,
Shigeaki
7 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
8 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
9 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members and
Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
ORIENT OVERSEAS (INTERNATIONAL) LTD Agenda Number: 714687398
--------------------------------------------------------------------------------------------------------------------------
Security: G67749153
Meeting Type: SGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: BMG677491539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0923/2021092301190.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0923/2021092301130.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE AND CONFIRM THE SHIPBUILDING Mgmt For For
TRANSACTION REGARDING CONSTRUCTION OF TEN
VESSELS
--------------------------------------------------------------------------------------------------------------------------
ORIENT OVERSEAS (INTERNATIONAL) LTD Agenda Number: 715575746
--------------------------------------------------------------------------------------------------------------------------
Security: G67749153
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: BMG677491539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 711516 DUE TO RECEIVED
WITHDRAWAL OF RESOLUTION 3.C. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042802770.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0413/2022041301088.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITOR FOR THE YEAR ENDED 31ST
DECEMBER 2021
2.A TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31ST DECEMBER 2021
2.B TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31ST DECEMBER 2021
3.A TO RE-ELECT MR. WAN MIN AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. YANG ZHIJIAN AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. FENG BOMING AS DIRECTOR Non-Voting
3.D TO RE-ELECT MR. IP SING CHI AS DIRECTOR Mgmt For For
3.E TO RE-ELECT DR. CHUNG SHUI MING TIMPSON AS Mgmt Against Against
DIRECTOR
3.F TO RE-ELECT MR. SO GREGORY KAM LEUNG AS Mgmt For For
DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS REMUNERATION
5 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS
SHARES
6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANYS SHARES
6.C TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES TO COVER THE SHARES REPURCHASED BY
THE COMPANY UNDER RESOLUTION NO. 6(B)
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL LAND CO.,LTD. Agenda Number: 715747525
--------------------------------------------------------------------------------------------------------------------------
Security: J6174U100
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3198900007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kagami, Toshio Mgmt For For
3.2 Appoint a Director Yoshida, Kenji Mgmt For For
3.3 Appoint a Director Takano, Yumiko Mgmt For For
3.4 Appoint a Director Katayama, Yuichi Mgmt For For
3.5 Appoint a Director Takahashi, Wataru Mgmt For For
3.6 Appoint a Director Kaneki, Yuichi Mgmt For For
3.7 Appoint a Director Kambara, Rika Mgmt For For
3.8 Appoint a Director Hanada, Tsutomu Mgmt For For
3.9 Appoint a Director Mogi, Yuzaburo Mgmt For For
3.10 Appoint a Director Tajiri, Kunio Mgmt For For
3.11 Appoint a Director Kikuchi, Misao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL SHIRAISHI CORPORATION Agenda Number: 715727775
--------------------------------------------------------------------------------------------------------------------------
Security: J6173M125
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3197950003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ono, Tatsuya
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shoji, Akio
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hashimoto,
Yukihiko
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizuno,
Toshiaki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Terui, Mitsuru
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kato, Hideaki
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sudani, Yuko
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Morinaga,
Hiroyuki
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL WATCH HOLDINGS LTD Agenda Number: 714501447
--------------------------------------------------------------------------------------------------------------------------
Security: G6773R105
Meeting Type: AGM
Meeting Date: 08-Sep-2021
Ticker:
ISIN: BMG6773R1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0726/2021072600863.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0726/2021072600847.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND INDEPENDENT AUDITOR FOR THE YEAR ENDED
31 MARCH 2021
2 TO DECLARE A FINAL DIVIDEND OF 12.0 HONG Mgmt For For
KONG CENTS PER SHARE AND A SPECIAL DIVIDEND
OF 27.0 HONG KONG CENTS PER SHARE FOR THE
YEAR ENDED 31 MARCH 2021
3.I TO RE-ELECT MR. LAM HING LUN, ALAIN AS Mgmt Against Against
DIRECTOR
3.II TO RE-ELECT DR. LI SAU HUNG, EDDY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.III TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX ITS REMUNERATION
5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT SHARES
5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS TO PURCHASE THE COMPANY'S OWN
SHARES
5.C TO INCLUDE THE TOTAL NUMBER OF SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 5A
5.D TO APPROVE AMENDMENT OF BYE-LAWS OF THE Mgmt Against Against
COMPANY
--------------------------------------------------------------------------------------------------------------------------
ORIOLA CORP Agenda Number: 715182274
--------------------------------------------------------------------------------------------------------------------------
Security: X60005117
Meeting Type: AGM
Meeting Date: 15-Mar-2022
Ticker:
ISIN: FI0009014351
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2021
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt No vote
THE CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 ADOPTION OF THE REMUNERATION REPORT FOR Mgmt No vote
GOVERNING BODIES
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF EUR 60,000 FOR THE CHAIRMAN, EUR
36,000 VICE CHAIRMAN AND CHAIRMAN OF AUDIT
COMMITTEE, AND EUR 30,000 FOR OTHER
DIRECTORS APPROVE MEETING FEES
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS: SIX
13 RE-ELECT JUKO HAKALA, EVA NILSSON Mgmt No vote
BAGENHOLM, HARRI PARSSINE, LENA RIDSTROM
AND PANU ROUTILAN (CHAIR) AS DIRECTORS:
ELECT NINA MAHONEN AS NEW DIRECTOR
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
AUDITOR
15 ELECTION OF AUDITOR: KMPG Mgmt No vote
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON A SHARE ISSUE AGAINST PAYMENT
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE ISSUANCE OF CLASS B SHARES
AGAINST PAYMENT
18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE ISSUANCE OF CLASS B SHARES
WITHOUT PAYMENT TO THE COMPANY AND ON A
DIRECTED SHARE ISSUE OF CLASS B SHARES IN
ORDER TO EXECUTE THE SHARE-BASED INCENTIVE
PLAN FOR THE ORIOLA GROUP'S EXECUTIVES AND
THE SHARE SAVINGS PLAN FOR THE ORIOLA
GROUP'S KEY PERSONNEL
19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN CLASS B SHARES
20 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 22 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 11, 12, 13, 15, 18 AND 19 . IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION Agenda Number: 715160381
--------------------------------------------------------------------------------------------------------------------------
Security: X6002Y104
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: FI0009014369
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 JUKKA LAITASALO, ATTORNEY-AT-LAW, WILL ACT Non-Voting
AS THE CHAIRMAN. IF JUKKA LAITASALO IS NOT
ABLE TO ACT AS CHAIRMAN DUE TO A WEIGHTY
REASON, THE BOARD OF DIRECTORS WILL APPOINT
A PERSON IT DEEMS MOST SUITABLE TO ACT AS
CHAIRMAN. THE CHAIRMAN MAY APPOINT A
SECRETARY FOR THE ANNUAL GENERAL MEETING.
MATTERS OF ORDER FOR THE MEETING
3 OLLI HUOTARI, SENIOR VICE PRESIDENT, Non-Voting
CORPORATE FUNCTIONS, WILL ACT AS THE PERSON
TO CONFIRM THE MINUTES AND VERIFY THE
COUNTING OF VOTES. IF OLLI HUOTARI IS
UNABLE TO ACT AS THE PERSON TO CONFIRM THE
MINUTES AND VERIFY THE COUNTING OF VOTES
DUE TO A WEIGHTY REASON, THE BOARD OF
DIRECTORS WILL APPOINT A PERSON IT DEEMS
MOST SUITABLE TO ACT AS THE PERSON TO
CONFIRM THE MINUTES AND VERIFY THE COUNTING
OF VOTES. ELECTION OF THE PERSON TO CONFIRM
THE MINUTES AND THE PERSON TO VERIFY THE
COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 SHAREHOLDERS WHO HAVE VOTED IN ADVANCE Non-Voting
WITHIN THE ADVANCE VOTING PERIOD AND HAVE
THE RIGHT TO ATTEND THE ANNUAL GENERAL
MEETING UNDER CHAPTER 5, SECTIONS 6 AND 6 A
OF THE FINNISH COMPANIES ACT WILL BE DEEMED
TO HAVE PARTICIPATED AT IN THE ANNUAL
GENERAL MEETING. RECORDING THE ATTENDANCE
OF THE MEETING AND THE LIST OF VOTES
6 REVIEW BY THE PRESIDENT AND CEO AND THE Non-Voting
COMPANY'S FINANCIAL STATEMENT DOCUMENTS FOR
THE FINANCIAL YEAR 2021, WHICH INCLUDE THE
COMPANY'S FINANCIAL STATEMENTS, THE REPORT
OF THE BOARD OF DIRECTORS AND THE AUDITOR'S
REPORT AND WHICH ARE AVAILABLE ON THE
COMPANY'S WEBSITE NO LATER THAN THREE WEEKS
PRIOR TO THE ANNUAL GENERAL MEETING, WILL
BE DEEMED TO HAVE BEEN PRESENTED TO THE
ANNUAL GENERAL MEETING UNDER THIS ITEM.
PRESENTATION OF THE FINANCIAL STATEMENTS
2021, THE REPORT OF THE BOARD OF DIRECTORS
AND THE AUDITOR'S REPORT
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote
8 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt No vote
DIVIDEND OF EUR 1.50 PER SHARE BE PAID ON
THE BASIS OF THE BALANCE SHEET CONFIRMED
FOR THE FINANCIAL YEAR THAT ENDED ON 31
DECEMBER 2021. ACCORDING TO THE PROPOSAL,
THE DIVIDEND IS PAID TO ORION CORPORATION
SHAREHOLDERS ENTERED IN THE COMPANY'S
REGISTER OF SHAREHOLDERS MAINTAINED BY
EUROCLEAR FINLAND LTD ON THE RECORD DATE OF
THE DIVIDEND DISTRIBUTION, 25 MARCH 2022.
THE DATE OF THE DIVIDEND PAYMENT IS 1 APRIL
2022. DECISION ON THE USE OF THE PROFITS
SHOWN ON THE BALANCE SHEET AND THE PAYMENT
OF THE DIVIDEND
9 DECISION ON THE DISCHARGE OF THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
REMUNERATION REPORT FOR THE COMPANY'S
GOVERNING BODIES FOR 2021 BE APPROVED. THE
RESOLUTION IS ADVISORY IN ACCORDANCE WITH
THE FINNISH COMPANIES ACT. THE REMUNERATION
REPORT IS AVAILABLE ON THE COMPANY'S
WEBSITE AT WWW.ORION.FI/EN AT THE LATEST
THREE WEEKS BEFORE THE ANNUAL GENERAL
MEETING. REMUNERATION REPORT
11 THE COMPANY'S NOMINATION COMMITTEE'S Mgmt No vote
RECOMMENDATION CONCERNING THE REMUNERATION
AND THE NUMBER OF THE MEMBERS OF THE BOARD
OF DIRECTORS AS WELL AS THE ELECTION OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
CHAIRMAN HAS BEEN PUBLISHED ON 25 NOVEMBER
2021 AS A STOCK EXCHANGE RELEASE. ON 27
JANUARY 2022, THE BOARD OF DIRECTORS OF THE
COMPANY HAS RECEIVED A PROPOSAL FOR
DECISION FROM ILMARINEN MUTUAL PENSION
INSURANCE COMPANY ACCORDING TO WHICH THE
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS WOULD BE PAID PURSUANT TO THE
RECOMMENDATION OF THE NOMINATION COMMITTEE.
THE BOARD OF DIRECTORS HAS DECIDED TO
PUBLISH ILMARINEN'S PROPOSAL FOR DECISION
AS A PROPOSAL ON THE REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS TO THE
ANNUAL GENERAL MEETING. ACCORDING TO THE
PROPOSAL FOR DECISION, THE FOLLOWING
REMUNERATIONS WOULD BE PAID TO THE BOARD OF
DIRECTORS: DECISION ON THE REMUNERATION OF
THE MEMBERS OF THE BOARD OF DIRECTORS
12 IN ACCORDANCE WITH THE RECOMMENDATION BY Mgmt No vote
THE COMPANY'S NOMINATION COMMITTEE, THE
BOARD OF DIRECTORS PROPOSES TO THE ANNUAL
GENERAL MEETING THAT THE NUMBER OF THE
MEMBERS OF THE BOARD OF DIRECTORS BE EIGHT.
DECISION ON THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS
13 IN ACCORDANCE WITH THE RECOMMENDATION BY Mgmt No vote
THE NOMINATION COMMITTEE, THE BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT OF THE PRESENT MEMBERS OF THE
BOARD, KARI JUSSI AHO, ARI LEHTORANTA,
VELI-MATTI MATTILA, HILPI RAUTELIN, EIJA
RONKAINEN AND MIKAEL SILVENNOINEN WOULD BE
ELECTED FOR THE NEXT TERM OF OFFICE AND
MAZIAR MIKE DOUSTDAR AND KAREN LYKKE S
RENSEN WOULD BE ELECTED AS A NEW MEMBERS.
MIKAEL SILVENNOINEN WOULD BE RE-ELECTED AS
THE CHAIRMAN OF THE BOARD. ALL PROPOSED
MEMBERS HAVE BEEN ASSESSED TO BE
INDEPENDENT OF THE COMPANY AND ITS
SIGNIFICANT SHAREHOLDERS. ELECTION OF THE
MEMBERS AND THE CHAIRMAN OF THE BOARD OF
DIRECTORS
14 IN ACCORDANCE WITH THE RECOMMENDATION BY Mgmt No vote
THE BOARD'S AUDIT COMMITTEE, THE BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE REMUNERATIONS TO THE
AUDITOR BE PAID ON THE BASIS OF INVOICING
APPROVED BY THE COMPANY. DECISION ON THE
REMUNERATION OF THE AUDITOR
15 IN ACCORDANCE WITH THE RECOMMENDATION BY Mgmt No vote
THE BOARD'S AUDIT COMMITTEE, THE BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS
KPMG OY AB BE ELECTED AS THE COMPANY'S
AUDITOR. ELECTION OF THE AUDITOR
16 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote
ANNUAL GENERAL MEETIG TO BE HELD ON 23
MARCH 2022 THAT THE BOARD OF DIRECTORS BE
AUTHORISED TO DECIDE ON A SHARE ISSUE BY
ISSUING NEW SHARES ON THE FOLLOWING TERMS
AND CONDITIONS: NUMBER OF NEW SHARES TO BE
ISSUED: ON THE BASIS OF THE AUTHORISATION,
THE BOARD OF DIRECTORS SHALL BE ENTITLED TO
DECIDE ON THE ISSUANCE OF NO MORE THAN
14,000,000 NEW CLASS B SHARES. THE MAXIMUM
NUMBER OF SHARES TO BE ISSUED CORRESPONDS
TO LESS THAN 10% OF ALL SHARES IN THE
COMPANY AND LESS THAN 2% OF ALL VOTES IN
THE COMPANY. NEW SHARES MAY BE ISSUED ONLY
AGAINST PAYMENT. SHAREHOLDER'S PRE-EMPTIVE
RIGHTS AND DIRECTED SHARE ISSUE: NEW SHARES
MAY BE ISSUED AUTHORISING THE BOARD OF
DIRECTORS TO DECIDE ON A SHARE ISSUE BY
ISSUING NEW SHARES
17 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote
ANNUAL GENERAL MEETING TO BE HELD ON 23
MARCH 2022 THAT THE BOARD OF DIRECTORS BE
AUTHORISED TO DECIDE ON THE ACQUISITION OF
THE COMPANY'S OWN SHARES ON THE FOLLOWING
TERMS AND CONDITIONS: MAXIMUM NUMBER OF
SHARES TO BE ACQUIRED: ON THE BASIS OF THE
AUTHORISATION, THE BOARD OF DIRECTORS SHALL
BE ENTITLED TO DECIDE ON THE ACQUISITION OF
NO MORE THAN 500,000 CLASS B SHARES OF THE
COMPANY. CONSIDERATION TO BE PAID FOR THE
SHARES: THE OWN SHARES SHALL BE ACQUIRED AT
MARKET PRICE AT THE TIME OF THE ACQUISITION
QUOTED IN TRADING ON THE REGULATED MARKET
ORGANISED BY NASDAQ HELSINKI LTD ("STOCK
EXCHANGE"), USING FUNDS IN THE COMPANY'S
UNRESTRICTED EQUITY. TARGETED ACQUISITION:
THE OWN SHARES SHALL BE ACQUIRED OTHERWISE
THAN IN PROPORTION CORRESPONDING TO THE
SHAREHOLDERS' HOLDINGS IN TRADING ON THE
REGULATED MARKET ORGANISED BY THE STOCK
EXCHANGE. THE SHARES SHALL BE ACQUIRED AND
AUTHORISING THE BOARD OF DIRECTORS TO
DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES
18 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote
ANNUAL GENERAL MEETING TO BE HELD ON 23
MARCH 2022 THAT THE BOARD OF DIRECTORS BE
AUTHORISED TO DECIDE ON A SHARE ISSUE BY
CONVEYING THE COMPANY'S OWN SHARES HELD BY
THE COMPANY ON THE FOLLOWING TERMS AND
CONDITIONS: MAXIMUM NUMBER OF SHARES TO BE
CONVEYED: ON THE BASIS OF THE
AUTHORISATION, THE BOARD OF DIRECTORS SHALL
BE ENTITLED TO DECIDE ON THE CONVEYANCE OF
NO MORE THAN 1,000,000 OWN CLASS B SHARES
HELD BY THE COMPANY. THE MAXIMUM NUMBER OF
OWN SHARES HELD BY THE COMPANY TO BE
CONVEYED REPRESENTS APPROXIMATELY 0.7% OF
ALL SHARES IN THE COMPANY AND APPROXIMATELY
0.12% OF ALL THE VOTES IN THE COMPANY.
CONVEYANCE AGAINST AND WITHOUT PAYMENT: THE
OWN SHARES HELD BY THE COMPANY CAN BE
CONVEYED EITHER AGAINST OR WITHOUT PAYMENT.
SHAREHOLDER'S PRE-EMPTIVE RIGHTS AND
TARGETED ISSUE: THE OWN SHARES HELD BY THE
COMPANY MAY BE CONVEYED - BY SELLING THEM
IN TRADING ON THE REGULATED MARKET
ORGANISED BY NASDAQ HELSINKI LTD: - IN A
TARGETED ISSUE TO THE COMPANY'S
SHAREHOLDERS IN AUTHORISING THE BOARD OF
DIRECTORS TO DECIDE ON A SHARE ISSUE BY
CONVEYING OWN SHARES
19 CLOSING OF THE MEETING Non-Voting
CMMT 11 FEB 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 11 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION Agenda Number: 715160379
--------------------------------------------------------------------------------------------------------------------------
Security: X6002Y112
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: FI0009014377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 JUKKA LAITASALO, ATTORNEY-AT-LAW, WILL ACT Non-Voting
AS THE CHAIRMAN. IF JUKKA LAITASALO IS NOT
ABLE TO ACT AS CHAIRMAN DUE TO A WEIGHTY
REASON, THE BOARD OF DIRECTORS WILL APPOINT
A PERSON IT DEEMS MOST SUITABLE TO ACT AS
CHAIRMAN. THE CHAIRMAN MAY APPOINT A
SECRETARY FOR THE ANNUAL GENERAL MEETING.
MATTERS OF ORDER FOR THE MEETING
3 OLLI HUOTARI, SENIOR VICE PRESIDENT, Non-Voting
CORPORATE FUNCTIONS, WILL ACT AS THE PERSON
TO CONFIRM THE MINUTES AND VERIFY THE
COUNTING OF VOTES. IF OLLI HUOTARI IS
UNABLE TO ACT AS THE PERSON TO CONFIRM THE
MINUTES AND VERIFY THE COUNTING OF VOTES
DUE TO A WEIGHTY REASON, THE BOARD OF
DIRECTORS WILL APPOINT A PERSON IT DEEMS
MOST SUITABLE TO ACT AS THE PERSON TO
CONFIRM THE MINUTES AND VERIFY THE COUNTING
OF VOTES. ELECTION OF THE PERSON TO CONFIRM
THE MINUTES AND THE PERSON TO VERIFY THE
COUNTING OF VOTES
4 OLLI HUOTARI, SENIOR VICE PRESIDENT, Non-Voting
CORPORATE FUNCTIONS, WILL ACT AS THE PERSON
TO CONFIRM THE MINUTES AND VERIFY THE
COUNTING OF VOTES. IF OLLI HUOTARI IS
UNABLE TO ACT AS THE PERSON TO CONFIRM THE
MINUTES AND VERIFY THE COUNTING OF VOTES
DUE TO A WEIGHTY REASON, THE BOARD OF
DIRECTORS WILL APPOINT A PERSON IT DEEMS
MOST SUITABLE TO ACT AS THE PERSON TO
CONFIRM THE MINUTES AND VERIFY THE COUNTING
OF VOTES. RECORDING THE LEGAL CONVENING OF
THE MEETING AND QUORUM
5 SHAREHOLDERS WHO HAVE VOTED IN ADVANCE Non-Voting
WITHIN THE ADVANCE VOTING PERIOD AND HAVE
THE RIGHT TO ATTEND THE ANNUAL GENERAL
MEETING UNDER CHAPTER 5, SECTIONS 6 AND 6 A
OF THE FINNISH COMPANIES ACT WILL BE DEEMED
TO HAVE PARTICIPATED AT IN THE ANNUAL
GENERAL MEETING. RECORDING THE ATTENDANCE
OF THE MEETING AND THE LIST OF VOTES
6 REVIEW BY THE PRESIDENT AND CEO AND THE Non-Voting
COMPANY'S FINANCIAL STATEMENT
DOCUMENTS FOR THE FINANCIAL YEAR 2021,
WHICH INCLUDE THE COMPANY'S FINANCIAL
STATEMENTS, THE REPORT OF THE BOARD OF
DIRECTORS AND THE AUDITOR'S REPORT AND
WHICH ARE AVAILABLE ON THE COMPANY'S
WEBSITE NO LATER THAN THREE WEEKS PRIOR TO
THE ANNUAL GENERAL MEETING, WILL BE DEEMED
TO HAVE BEEN PRESENTED TO THE ANNUAL
GENERAL MEETING UNDER THIS ITEM.
PRESENTATION OF THE FINANCIAL STATEMENTS
2021, THE REPORT OF THE BOARD OF DIRECTORS
AND THE AUDITOR'S REPORT
7 REVIEW BY THE PRESIDENT AND CEO AND THE Mgmt No vote
COMPANY'S FINANCIAL STATEMENT
DOCUMENTS FOR THE FINANCIAL YEAR 2021,
WHICH INCLUDE THE COMPANY'S FINANCIAL
STATEMENTS, THE REPORT OF THE BOARD OF
DIRECTORS AND THE AUDITOR'S REPORT AND
WHICH ARE AVAILABLE ON THE COMPANY'S
WEBSITE NO LATER THAN THREE WEEKS PRIOR TO
THE ANNUAL GENERAL MEETING, WILL BE DEEMED
TO HAVE BEEN PRESENTED TO THE ANNUAL
GENERAL MEETING UNDER THIS ITEM. ADOPTION
OF THE FINANCIAL STATEMENTS
8 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt No vote
DIVIDEND OF EUR 1.50 PER SHARE BE PAID ON
THE BASIS OF THE BALANCE SHEET CONFIRMED
FOR THE FINANCIAL YEAR THAT ENDED ON 31
DECEMBER 2021. ACCORDING TO THE PROPOSAL,
THE DIVIDEND IS PAID TO ORION CORPORATION
SHAREHOLDERS ENTERED IN THE COMPANY'S
REGISTER OF SHAREHOLDERS MAINTAINED BY
EUROCLEAR FINLAND LTD ON THE RECORD DATE OF
THE DIVIDEND DISTRIBUTION, 25 MARCH 2022.
THE DATE OF THE DIVIDEND PAYMENT IS 1 APRIL
2022. IN ADDITION, THE BOARD OF DIRECTORS
PROPOSES THAT EUR 350,000 OF THE
COMPANY'S DISTRIBUTABLE FUNDS BE
DONATED TO MEDICAL RESEARCH AND OTHER
PURPOSES OF PUBLIC INTEREST AS DECIDED BY
THE BOARD OF DIRECTORS. THE LIQUIDITY OF
THE COMPANY IS GOOD AND, IN THE OPINION OF
THE BOARD OF DIRECTORS, THE PROPOSED PROFIT
DISTRIBUTION WOULD NOT COMPROMISE THE
LIQUIDITY OF THE COMPANY. DECISION ON THE
USE OF THE PROFITS SHOWN ON THE BALANCE
SHEET AND THE PAYMENT OF THE DIVIDEND
9 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt No vote
DIVIDEND OF EUR 1.50 PER SHARE BE PAID ON
THE BASIS OF THE BALANCE SHEET CONFIRMED
FOR THE FINANCIAL YEAR THAT ENDED ON 31
DECEMBER 2021. ACCORDING TO THE PROPOSAL,
THE DIVIDEND IS PAID TO ORION CORPORATION
SHAREHOLDERS ENTERED IN THE COMPANY'S
REGISTER OF SHAREHOLDERS MAINTAINED BY
EUROCLEAR FINLAND LTD ON THE RECORD DATE OF
THE DIVIDEND DISTRIBUTION, 25 MARCH 2022.
THE DATE OF THE DIVIDEND PAYMENT IS 1 APRIL
2022. IN ADDITION, THE BOARD OF DIRECTORS
PROPOSES THAT EUR 350,000 OF THE
COMPANY'S DISTRIBUTABLE FUNDS BE
DONATED TO MEDICAL RESEARCH AND OTHER
PURPOSES OF PUBLIC INTEREST AS DECIDED BY
THE BOARD OF DIRECTORS. THE LIQUIDITY OF
THE COMPANY IS GOOD AND, IN THE OPINION OF
THE BOARD OF DIRECTORS, THE PROPOSED PROFIT
DISTRIBUTION WOULD NOT COMPROMISE THE
LIQUIDITY OF THE COMPANY. DECISION ON THE
DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT AND CEO FROM
LIABILITY
10 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
REMUNERATION REPORT FOR THE COMPANY'S
GOVERNING BODIES FOR 2021 BE APPROVED. THE
RESOLUTION IS ADVISORY IN ACCORDANCE WITH
THE FINNISH COMPANIES ACT. THE REMUNERATION
REPORT IS AVAILABLE ON THE COMPANY'S
WEBSITE AT WWW.ORION.FI/EN AT THE LATEST
THREE WEEKS BEFORE THE ANNUAL GENERAL
MEETING. REMUNERATION REPORT
11 THE COMPANY'S NOMINATION Mgmt No vote
COMMITTEE'S RECOMMENDATION CONCERNING
THE REMUNERATION AND THE NUMBER OF THE
MEMBERS OF THE BOARD OF DIRECTORS AS WELL
AS THE ELECTION OF THE MEMBERS OF THE BOARD
OF DIRECTORS AND THE CHAIRMAN HAS BEEN
PUBLISHED ON 25 NOVEMBER 2021 AS A STOCK
EXCHANGE RELEASE. ON 27 JANUARY 2022, THE
BOARD OF DIRECTORS OF THE COMPANY HAS
RECEIVED A PROPOSAL FOR DECISION FROM
ILMARINEN MUTUAL PENSION INSURANCE COMPANY
ACCORDING TO WHICH THE REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS WOULD BE
PAID PURSUANT TO THE RECOMMENDATION OF THE
NOMINATION COMMITTEE. THE BOARD OF
DIRECTORS HAS DECIDED TO PUBLISH
ILMARINEN'S PROPOSAL FOR DECISION AS A
PROPOSAL ON THE REMUNERATION OF THE MEMBERS
OF THE BOARD OF DIRECTORS TO THE ANNUAL
GENERAL MEETING. ACCORDING TO THE PROPOSAL
FOR DECISION, THE FOLLOWING REMUNERATIONS
WOULD BE PAID TO THE BOARD OF DIRECTORS: AS
AN ANNUAL FEE, THE CHAIRMAN WOULD RECEIVE
EUR 90,000, THE VICE CHAIRMAN WOULD RECEIVE
EUR 55,000 AND THE OTHER MEMBERS DECISION
ON THE REMUNERATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS
12 IN ACCORDANCE WITH THE RECOMMENDATION BY Mgmt No vote
THE COMPANY'S NOMINATION COMMITTEE,
THE BOARD OF DIRECTORS PROPOSES TO THE
ANNUAL GENERAL MEETING THAT THE NUMBER OF
THE MEMBERS OF THE BOARD OF DIRECTORS BE
EIGHT. DECISION ON THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS
13 IN ACCORDANCE WITH THE RECOMMENDATION BY Mgmt No vote
THE NOMINATION COMMITTEE, THE BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT OF THE PRESENT MEMBERS OF THE
BOARD, KARI JUSSI AHO, ARI LEHTORANTA,
VELI-MATTI MATTILA, HILPI RAUTELIN, EIJA
RONKAINEN AND MIKAEL SILVENNOINEN WOULD BE
ELECTED FOR THE NEXT TERM OF OFFICE AND
MAZIAR MIKE DOUSTDAR AND KAREN LYKKE S
RENSEN WOULD BE ELECTED AS A NEW MEMBERS.
MIKAEL SILVENNOINEN WOULD BE RE-ELECTED AS
THE CHAIRMAN OF THE BOARD. ALL PROPOSED
MEMBERS HAVE BEEN ASSESSED TO BE
INDEPENDENT OF THE COMPANY AND ITS
SIGNIFICANT SHAREHOLDERS. ELECTION OF THE
MEMBERS AND THE CHAIRMAN OF THE BOARD OF
DIRECTORS
14 IN ACCORDANCE WITH THE RECOMMENDATION BY Mgmt No vote
THE BOARD'S AUDIT COMMITTEE, THE BOARD
OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE REMUNERATIONS TO THE
AUDITOR BE PAID ON THE BASIS OF INVOICING
APPROVED BY THE COMPANY. DECISION ON THE
REMUNERATION OF THE AUDITOR
15 IN ACCORDANCE WITH THE RECOMMENDATION BY Mgmt No vote
THE BOARD'S AUDIT COMMITTEE, THE BOARD
OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS
KPMG OY AB BE ELECTED AS THE COMPANY'S
AUDITOR. ELECTION OF THE AUDITOR
16 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote
ANNUAL GENERAL MEETIG TO BE HELD ON 23
MARCH 2022 THAT THE BOARD OF DIRECTORS BE
AUTHORISED TO DECIDE ON A SHARE ISSUE BY
ISSUING NEW SHARES ON THE FOLLOWING TERMS
AND CONDITIONS: NUMBER OF NEW SHARES TO BE
ISSUED: ON THE BASIS OF THE AUTHORISATION,
THE BOARD OF DIRECTORS SHALL BE ENTITLED TO
DECIDE ON THE ISSUANCE OF NO MORE THAN
14,000,000 NEW CLASS B SHARES. THE MAXIMUM
NUMBER OF SHARES TO BE ISSUED CORRESPONDS
TO LESS THAN 10% OF ALL SHARES IN THE
COMPANY AND LESS THAN 2% OF ALL VOTES IN
THE COMPANY. NEW SHARES MAY BE ISSUED ONLY
AGAINST PAYMENT. SHAREHOLDER'S
PRE-EMPTIVE RIGHTS AND DIRECTED SHARE
ISSUE: NEW SHARES MAY BE ISSUED - IN A
TARGETED ISSUE TO THE COMPANY'S
SHAREHOLDERS IN PROPORTION TO THEIR
HOLDINGS AT THE TIME OF THE ISSUE
REGARDLESS OF WHETHER THEY OWN CLASS A OR B
SHARES: OR - IN A TARGETED ISSUE, DEVIATING
FROM THE SHAREHOLDER'S PRE-EMPTIVE
RIGHTS, IF THERE IS A WEIGHTY FINANCIAL
REASON, SUCH AS THE DEVELOPMENT OF THE
AUTHORISING THE BOARD OF DIRECTORS TO
DECIDE ON A SHARE ISSUE BY ISSUING NEW
SHARES
17 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote
ANNUAL GENERAL MEETING TO BE HELD ON 23
MARCH 2022 THAT THE BOARD OF DIRECTORS BE
AUTHORISED TO DECIDE ON THE ACQUISITION OF
THE COMPANY'S OWN SHARES ON THE
FOLLOWING TERMS AND CONDITIONS: MAXIMUM
NUMBER OF SHARES TO BE ACQUIRED: ON THE
BASIS OF THE AUTHORISATION, THE BOARD OF
DIRECTORS SHALL BE ENTITLED TO DECIDE ON
THE ACQUISITION OF NO MORE THAN 500,000
CLASS B SHARES OF THE COMPANY.
CONSIDERATION TO BE PAID FOR THE SHARES:
THE OWN SHARES SHALL BE ACQUIRED AT MARKET
PRICE AT THE TIME OF THE ACQUISITION QUOTED
IN TRADING ON THE REGULATED MARKET
ORGANISED BY NASDAQ HELSINKI LTD (STOCK
EXCHANGE), USING FUNDS IN THE
COMPANY'S UNRESTRICTED EQUITY.
TARGETED ACQUISITION: THE OWN SHARES SHALL
BE ACQUIRED OTHERWISE THAN IN PROPORTION
CORRESPONDING TO THE SHAREHOLDERS'
HOLDINGS IN TRADING ON THE REGULATED MARKET
ORGANISED BY THE STOCK EXCHANGE. THE SHAR
AUTHORISING THE BOARD OF DIRECTORS TO
DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES
18 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote
ANNUAL GENERAL MEETING TO BE HELD ON 23
MARCH 2022 THAT THE BOARD OF DIRECTORS BE
AUTHORISED TO DECIDE ON A SHARE ISSUE BY
CONVEYING THE COMPANY'S OWN SHARES
HELD BY THE COMPANY ON THE FOLLOWING TERMS
AND CONDITIONS: MAXIMUM NUMBER OF SHARES TO
BE CONVEYED: ON THE BASIS OF THE
AUTHORISATION, THE BOARD OF DIRECTORS SHALL
BE ENTITLED TO DECIDE ON THE CONVEYANCE OF
NO MORE THAN 1,000,000 OWN CLASS B SHARES
HELD BY THE COMPANY. THE MAXIMUM NUMBER OF
OWN SHARES HELD BY THE COMPANY TO BE
CONVEYED REPRESENTS APPROXIMATELY 0.7% OF
ALL SHARES IN THE COMPANY AND APPROXIMATELY
0.12% OF ALL THE VOTES IN THE COMPANY.
CONVEYANCE AGAINST AND WITHOUT PAYMENT: THE
OWN SHARES HELD BY THE COMPANY CAN BE
CONVEYED EITHER AGAINST OR WITHOUT PAYMENT.
SHAREHOLDER'S PRE-EMPTIVE RIGHTS AND
TARGETED ISSUE: THE OWN SHARES HELD BY THE
COMPANY MAY BE CONVEYED - BY SELLING THEM
IN TRADING ON THE REGULATED MARKET
ORGANISED BY NASDAQ HELSINKI LTD: - IN A
TARGETED ISSUE TO THE COMPANY&AM
AUTHORISING THE BOARD OF DIRECTORS TO
DECIDE ON A SHARE ISSUE BY CONVEYING OWN
SHARES
19 THE BOARD OF DIRECTORS PROPOSES TO THE Non-Voting
ANNUAL GENERAL MEETING TO BE HELD ON 23
MARCH 2022 THAT THE BOARD OF DIRECTORS BE
AUTHORISED TO DECIDE ON A SHARE ISSUE BY
CONVEYING THE COMPANY'S OWN SHARES
HELD BY THE COMPANY ON THE FOLLOWING TERMS
AND CONDITIONS: MAXIMUM NUMBER OF SHARES TO
BE CONVEYED: ON THE BASIS OF THE
AUTHORISATION, THE BOARD OF DIRECTORS SHALL
BE ENTITLED TO DECIDE ON THE CONVEYANCE OF
NO MORE THAN 1,000,000 OWN CLASS B SHARES
HELD BY THE COMPANY. THE MAXIMUM NUMBER OF
OWN SHARES HELD BY THE COMPANY TO BE
CONVEYED REPRESENTS APPROXIMATELY 0.7% OF
ALL SHARES IN THE COMPANY AND APPROXIMATELY
0.12% OF ALL THE VOTES IN THE COMPANY.
CONVEYANCE AGAINST AND WITHOUT PAYMENT: THE
OWN SHARES HELD BY THE COMPANY CAN BE
CONVEYED EITHER AGAINST OR WITHOUT PAYMENT.
SHAREHOLDER'S PRE-EMPTIVE RIGHTS AND
TARGETED ISSUE: THE OWN SHARES HELD BY THE
COMPANY MAY BE CONVEYED - BY SELLING THEM
IN TRADING ON THE REGULATED MARKET
ORGANISED BY NASDAQ HELSINKI LTD: - IN A
TARGETED ISSUE TO THE COMPANY&AM CLOSING OF
THE MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ORIOR AG Agenda Number: 715239136
--------------------------------------------------------------------------------------------------------------------------
Security: H59978108
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: CH0111677362
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 10 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTION
5.1.B. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
PARENT-COMPANY FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2021 FINANCIAL YEAR, ACKNOWLEDGEMENT OF THE
AUDITOR'S REPORTS
2 CONSULTATIVE VOTE ON THE 2021 COMPENSATION Mgmt For For
REPORT
3 ALLOCATION OF THE DISPOSABLE PROFIT AND Mgmt For For
DISTRIBUTION OF A DIVIDEND
4 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
5.1.A RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: ROLF U. SUTTER AS CHAIRMAN
5.1.B RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS: MARKUS R. NEUHAUS,
DR. IUR
5.1.C RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS: REMO BRUNSCHWILER
(NEW)
5.1.D RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS: MONIKA
FRIEDLI-WALSER
5.1.E RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS: WALTER LUETHI
5.1.F RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS: MONIKA SCHUEPBACH
5.1.G RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS: MARKUS VOEGELI
5.2.A RE-ELECTIONS OF THE MEMBERS OF THE Mgmt Against Against
COMPENSATION COMMITTEE: MONIKA
FRIEDLI-WALSER
5.2.B RE-ELECTIONS OF THE MEMBERS OF THE Mgmt For For
COMPENSATION COMMITTEE: ROLF U. SUTTER
5.2.C RE-ELECTIONS OF THE MEMBERS OF THE Mgmt For For
COMPENSATION COMMITTEE: WALTER LUETHI
5.3 RE-ELECTION OF AUDITORS: ERNST+YOUNG AG, Mgmt For For
BASEL
5.4 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
DR.IUR. RENE SCHWARZENBACH, PROXY VOTING
SERVICES GMBH
6 RENEWAL OF THE AUTHORISED CAPITAL Mgmt For For
7 AMENDED ARTICLES OF ASSOCIATION TO Mgmt For For
STRENGTHEN THE GOVERNANCE
8.1 BINDING VOTE ON THE MAXIMUM TOTAL AMOUNT OF Mgmt For For
COMPENSATION FOR MEMBERS OF THE BOARD OF
DIRECTORS UP TOTHE 2023 ANNUAL GENERAL
MEETING
8.2 BINDING VOTE ON THE TOTAL AMOUNT OF Mgmt For For
VARIABLE COMPENSATION FOR MEMBERS OF THE
EXECUTIVE COMMITTEE FOR THE 2021 FINANCIAL
YEAR
8.3 BINDING VOTE ON THE MAXIMUM TOTAL AMOUNT OF Mgmt For For
FIXED COMPENSATION FOR MEMBERS OF THE
EXECUTIVE COMMITTEE FOR THE 2023 FINANCIAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 715717724
--------------------------------------------------------------------------------------------------------------------------
Security: J61933123
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3200450009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Inoue, Makoto Mgmt For For
2.2 Appoint a Director Irie, Shuji Mgmt For For
2.3 Appoint a Director Matsuzaki, Satoru Mgmt For For
2.4 Appoint a Director Suzuki, Yoshiteru Mgmt For For
2.5 Appoint a Director Stan Koyanagi Mgmt For For
2.6 Appoint a Director Michael Cusumano Mgmt For For
2.7 Appoint a Director Akiyama, Sakie Mgmt For For
2.8 Appoint a Director Watanabe, Hiroshi Mgmt For For
2.9 Appoint a Director Sekine, Aiko Mgmt For For
2.10 Appoint a Director Hodo, Chikatomo Mgmt For For
2.11 Appoint a Director Yanagawa, Noriyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA Agenda Number: 715328224
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: NO0003733800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING; ELECT CHAIRMAN OF MEETING Mgmt No vote
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 3 PER SHARE
3 APPROVE REMUNERATION STATEMENT Mgmt No vote
4 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
5.1 AUTHORIZE REPURCHASE OF SHARES FOR USE IN Mgmt No vote
EMPLOYEE INCENTIVE PROGRAMS
5.2 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE AND/OR CANCELLATION OF
REPURCHASED SHARES
6.1 AMEND ARTICLES RE: DELETE ARTICLE 8, Mgmt No vote
PARAGRAPH 2
6.2 AMEND ARTICLES RE: PARTICIPATION AT GENERAL Mgmt No vote
MEETING
6.3 AMEND ARTICLES RE: RECORD DATE Mgmt No vote
7 AMEND NOMINATION COMMITTEE PROCEDURES Mgmt No vote
8 ELECT DIRECTORS Mgmt No vote
9 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt No vote
10 ELECT CHAIR OF NOMINATION COMMITTEE Mgmt No vote
11 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
12 APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
13 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ORSTED Agenda Number: 715270170
--------------------------------------------------------------------------------------------------------------------------
Security: K7653Q105
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: DK0060094928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 9.1 TO 9.3.F AND 11.
THANK YOU.
1 REPORT BY THE BOARD OF DIRECTORS Non-Voting
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt No vote
FOR APPROVAL
3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt No vote
ADVISORY VOTE
4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt No vote
DIRECTORS AND THE EXECUTIVE BOARD FROM
THEIR LIABILITIES
5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt No vote
PROFIT ACCORDING TO THE APPROVED ANNUAL
REPORT
6 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting
DIRECTORS FOR AN AUTHORISATION TO ACQUIRE
TREASURY SHARES (NO PROPOSAL)
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote
ADOPTION OF AN AMENDMENT OF THE
REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS AND THE EXECUTIVE BOARD
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote
ADOPTION OF A DECISION THAT EMPLOYEES OF
ALL OF THE COMPANY'S FOREIGN SUBSIDIARIES
(FROM TIME TO TIME) ARE ELIGIBLE TO BE
ELECTED AND ENTITLED TO VOTE AT ELECTIONS
OF GROUP REPRESENTATIVES TO THE BOARD OF
DIRECTORS
7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote
ADOPTION OF A DECISION TO MAKE A DONATION
TO HUMANITARIAN AID TO THE UKRAINIAN PEOPLE
IN RELATION TO THE UKRAINE CRISIS CAUSED BY
THE RUSSIAN INVASION
7.4 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL OF THE COMPANY,
INCLUDING A PROPOSAL TO AMEND THE COMPANY'S
ARTICLES OF ASSOCIATION IN ACCORDANCE
HEREWITH
7.5 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT Mgmt No vote
OF AUTHORIZATION
8 ANY PROPOSALS FROM THE SHAREHOLDERS (NO Non-Voting
PROPOSALS)
9.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE CHAIRMAN: RE-ELECTION OF THOMAS
THUNE ANDERSEN AS CHAIRMAN OF THE BOARD OF
DIRECTORS
9.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE DEPUTY CHAIRMAN: RE-ELECTION OF LENE
SKOLE AS DEPUTY CHAIRMAN OF THE BOARD OF
DIRECTORS
9.3.A ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt No vote
OF DIRECTORS: RE-ELECTION OF LYNDA
ARMSTRONG AS MEMBER OF THE BOARD OF
DIRECTORS
9.3.B ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt No vote
OF DIRECTORS: RE-ELECTION OF JORGEN KILDAHL
AS MEMBER OF THE BOARD OF DIRECTORS
9.3.C ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt No vote
OF DIRECTORS: RE-ELECTION OF PETER KORSHOLM
AS MEMBER OF THE BOARD OF DIRECTORS
9.3.D ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt No vote
OF DIRECTORS: RE-ELECTION OF DIETER WEMMER
AS MEMBER OF THE BOARD OF DIRECTORS
9.3.E ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt No vote
OF DIRECTORS: RE-ELECTION OF JULIA KING AS
MEMBER OF THE BOARD OF DIRECTORS
9.3.F ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt No vote
OF DIRECTORS: RE-ELECTION OF HENRIK POULSEN
AS MEMBER OF THE BOARD OF DIRECTORS
10 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt No vote
TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2022
11 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
12 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 AND 12. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 715705971
--------------------------------------------------------------------------------------------------------------------------
Security: J62320130
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3180400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines, Approve Minor
Revisions
3 Amend Articles to: Allow the Board of Mgmt Against Against
Directors to Authorize Appropriation of
Surplus and Purchase Own Shares
4.1 Appoint a Director Honjo, Takehiro Mgmt For For
4.2 Appoint a Director Fujiwara, Masataka Mgmt For For
4.3 Appoint a Director Miyagawa, Tadashi Mgmt For For
4.4 Appoint a Director Matsui, Takeshi Mgmt For For
4.5 Appoint a Director Tasaka, Takayuki Mgmt For For
4.6 Appoint a Director Takeguchi, Fumitoshi Mgmt For For
4.7 Appoint a Director Miyahara, Hideo Mgmt For For
4.8 Appoint a Director Murao, Kazutoshi Mgmt For For
4.9 Appoint a Director Kijima, Tatsuo Mgmt For For
4.10 Appoint a Director Sato, Yumiko Mgmt For For
5 Appoint a Corporate Auditor Nashioka, Eriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OSAKA ORGANIC CHEMICAL INDUSTRY LTD. Agenda Number: 715151231
--------------------------------------------------------------------------------------------------------------------------
Security: J62449103
Meeting Type: AGM
Meeting Date: 25-Feb-2022
Ticker:
ISIN: JP3187000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Ando, Masayuki Mgmt For For
3.2 Appoint a Director Honda, Soichi Mgmt For For
3.3 Appoint a Director Ogasawara, Motomi Mgmt For For
3.4 Appoint a Director Watanabe, Tetsuya Mgmt For For
3.5 Appoint a Director Hamanaka, Takayuki Mgmt For For
3.6 Appoint a Director Enomoto, Naoki Mgmt For For
4 Appoint a Corporate Auditor Takase, Tomoko Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Tsujimoto, Kiyoshi
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
OSAKA STEEL CO.,LTD. Agenda Number: 715717267
--------------------------------------------------------------------------------------------------------------------------
Security: J62772108
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3184600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Nomura, Taisuke Mgmt For For
2.2 Appoint a Director Wakatsuki, Teruyuki Mgmt For For
2.3 Appoint a Director Imanaka, Kazuo Mgmt For For
2.4 Appoint a Director Osaki, Fumiaki Mgmt For For
2.5 Appoint a Director Matsuda, Hiroshi Mgmt For For
2.6 Appoint a Director Ishikawa, Hironobu Mgmt For For
2.7 Appoint a Director Matsuzawa, Shinya Mgmt For For
2.8 Appoint a Director Sato, Mitsuhiro Mgmt For For
3.1 Appoint a Corporate Auditor Takami, Shuichi Mgmt For For
3.2 Appoint a Corporate Auditor Goto, Takaki Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kishimoto, Tatsuji
--------------------------------------------------------------------------------------------------------------------------
OSAKI ELECTRIC CO.,LTD. Agenda Number: 715766258
--------------------------------------------------------------------------------------------------------------------------
Security: J62965116
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3187600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Watanabe, Yoshihide Mgmt For For
3.2 Appoint a Director Watanabe, Mitsuyasu Mgmt For For
3.3 Appoint a Director Kawabata, Haruyuki Mgmt For For
3.4 Appoint a Director Ueno, Ryuichi Mgmt For For
3.5 Appoint a Director Takashima, Seiji Mgmt For For
3.6 Appoint a Director Kasai, Nobuhiro Mgmt For For
4.1 Appoint a Corporate Auditor Hori, Choichiro Mgmt For For
4.2 Appoint a Corporate Auditor Hasegawa, Mgmt For For
Yutaka
--------------------------------------------------------------------------------------------------------------------------
OSB GROUP PLC Agenda Number: 715337716
--------------------------------------------------------------------------------------------------------------------------
Security: G6S36L101
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: GB00BLDRH360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4.A TO ELECT SIMON WALKER Mgmt For For
4.B TO RE-ELECT JOHN GRAHAM ALLATT Mgmt For For
4.C TO RE-ELECT ELIZABETH NOEL HARWERTH Mgmt For For
4.D TO RE-ELECT SARAH HEDGER Mgmt For For
4.E TO RE-ELECT RAJAN KAPOOR Mgmt For For
4.F TO RE-ELECT MARY MCNAMARA Mgmt For For
4.G TO RE-ELECT DAVID WEYMOUTH Mgmt For For
4.H TO RE-ELECT ANDREW GOLDING Mgmt For For
4.I TO RE-ELECT APRIL TALINTYRE Mgmt For For
5 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
6 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
AGREE THE AUDITORS REMUNERATION
7 TO GIVE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
8 TO GIVE AUTHORITY TO ALLOT SHARES - GENERAL Mgmt For For
AUTHORITY
9 TO GIVE AUTHORITY TO ALLOT SHARES IN Mgmt For For
RELATION TO REGULATORY CAPITAL CONVERTIBLE
INSTRUMENTS
10 TO GIVE THE POWER TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS - GENERAL
11 TO GIVE THE POWER TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO ACQUISITIONS OR
SPECIFIED CAPITAL INVESTMENTS
12 TO GIVE THE POWER TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
13 TO GIVE AUTHORITY TO RE-PURCHASE SHARES Mgmt For For
14 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
OSG CORPORATION Agenda Number: 715103292
--------------------------------------------------------------------------------------------------------------------------
Security: J63137103
Meeting Type: AGM
Meeting Date: 18-Feb-2022
Ticker:
ISIN: JP3170800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishikawa,
Norio
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Osawa, Nobuaki
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tomiyoshi,
Takehiro
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sakaki,
Yoshiyuki
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Akito
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hara, Kunihiko
3.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamashita,
Kayoko
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
OSHIDORI INTERNATIONAL HOLDINGS LIMITED Agenda Number: 715635225
--------------------------------------------------------------------------------------------------------------------------
Security: G6804L101
Meeting Type: AGM
Meeting Date: 13-Jun-2022
Ticker:
ISIN: BMG6804L1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0511/2022051100470.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0511/2022051100482.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2021
2.A.1 TO RE-ELECT MS. WONG WAN MEN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.A.2 TO RE-ELECT HON. JOSEPH EDWARD SCHMITZ AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.A.3 TO RE-ELECT MR. SAM HING CHEONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.A.4 TO RE-ELECT MR. CHEUNG WING PING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.A.5 TO RE-ELECT DR. LO WING YAN WILLIAM AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2022
3 TO RE-APPOINT MAZARS CPA LIMITED AS AUDITOR Mgmt For For
OF THE COMPANY AND TO AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY (ORDINARY RESOLUTION NO. 4(A) OF
THE NOTICE CONVENING THE MEETING)
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE SHARES OF THE
COMPANY (ORDINARY RESOLUTION NO. 4(B) OF
THE NOTICE CONVENING THE MEETING)
4.C TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES GRANTED TO THE DIRECTORS OF THE
COMPANY TO COVER SHARES REPURCHASED BY THE
COMPANY (ORDINARY RESOLUTION NO. 4(C) OF
THE NOTICE CONVENING THE MEETING)
5 TO APPROVE THE GRANTING OF A SPECIFIC Mgmt Against Against
MANDATE TO ALLOT, ISSUE NEW SHARES AND/OR
OTHERWISE DEAL WITH UNISSUED SHARES
PURSUANT TO THE EXISTING SHARE AWARD SCHEME
ADOPTED ON 19 DECEMBER 2019 (ORDINARY
RESOLUTION NO. 5 OF THE NOTICE CONVENING
THE MEETING)
6 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against
OPTION SCHEME
7 TO APPROVE THE ADOPTION OF THE NEW BYE LAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OSISKO GOLD ROYALTIES LTD Agenda Number: 715475643
--------------------------------------------------------------------------------------------------------------------------
Security: 68827L101
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: CA68827L1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THE HONOURABLE JOHN Mgmt For For
R. BAIRD
1.2 ELECTION OF DIRECTOR: JOANNE FERSTMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: EDIE HOFMEISTER Mgmt For For
1.4 ELECTION OF DIRECTOR: WILLIAM MURRAY JOHN Mgmt For For
1.5 ELECTION OF DIRECTOR: PIERRE LABBE Mgmt For For
1.6 ELECTION OF DIRECTOR: CANDACE MACGIBBON Mgmt For For
1.7 ELECTION OF DIRECTOR: CHARLES E. PAGE Mgmt For For
1.8 ELECTION OF DIRECTOR: SEAN ROOSEN Mgmt For For
1.9 ELECTION OF DIRECTOR: SANDEEP SINGH Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE CORPORATION'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2022 AND TO AUTHORIZE THE
DIRECTORS TO FIX ITS REMUNERATION
3 ORDINARY RESOLUTION TO APPROVE AMENDMENTS Mgmt For For
TO THE DEFERRED SHARE UNIT PLAN AND APPROVE
THE UNALLOCATED RIGHTS AND ENTITLEMENTS
UNDER SUCH PLAN AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING CIRCULAR
4 ADVISORY RESOLUTION SUPPORTING OSISKO'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION THE FULL
TEXT OF WHICH IS REPRODUCED IN THE
ACCOMPANYING CIRCULAR
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.9 AND 2. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OSISKO MINING INC Agenda Number: 715530475
--------------------------------------------------------------------------------------------------------------------------
Security: 688281104
Meeting Type: AGM
Meeting Date: 30-May-2022
Ticker:
ISIN: CA6882811046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.A TO 1.H AND 2. THANK
YOU
1.A ELECTION OF DIRECTOR: MR. JOHN BURZYNSKI Mgmt For For
1.B ELECTION OF DIRECTOR: MR. JOSE VIZQUERRA Mgmt For For
BENAVIDES
1.C ELECTION OF DIRECTOR: MR. PATRICK ANDERSON Mgmt For For
1.D ELECTION OF DIRECTOR: MR. KEITH MCKAY Mgmt For For
1.E ELECTION OF DIRECTOR: MS. AMY SATOV Mgmt For For
1.F ELECTION OF DIRECTOR: MR. BERNARDO ALVAREZ Mgmt For For
CALDERON
1.G ELECTION OF DIRECTOR: MS. ANDREE ST-GERMAIN Mgmt For For
1.H ELECTION OF DIRECTOR: MS. CATHY SINGER Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
OTELLO CORPORATION ASA Agenda Number: 714655086
--------------------------------------------------------------------------------------------------------------------------
Security: R6951E106
Meeting Type: EGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: NO0010040611
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt No vote
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote
MEETING
5 APPROVE NOK 249,000 REDUCTION IN SHARE Mgmt No vote
CAPITAL VIA SHARE CANCELLATION
6 AMEND ARTICLES RE: REDEMPTION RIGHTS Mgmt No vote
7 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
8 CLOSE MEETING Non-Voting
CMMT 13 SEP 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 14 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN RECORD DATE FROM 24 SEP 2021 TO
29 SEP 2021. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OTELLO CORPORATION ASA Agenda Number: 715038229
--------------------------------------------------------------------------------------------------------------------------
Security: R6951E106
Meeting Type: EGM
Meeting Date: 27-Jan-2022
Ticker:
ISIN: NO0010040611
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING REGISTRATION OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
2 ELECT CHAIRMAN OF MEETING Mgmt No vote
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote
MEETING
5 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
6 CLOSE MEETING Non-Voting
CMMT 20 JAN 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 20 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OTELLO CORPORATION ASA Agenda Number: 715638322
--------------------------------------------------------------------------------------------------------------------------
Security: R6951E106
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: NO0010040611
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING BY THE CHAIRMAN OF THE BOARD - Non-Voting
REGISTRATION OF ATTENDING SHAREHOLDER
2 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt No vote
3 APPROVAL OF THE CALLING NOTICE AND THE Mgmt No vote
AGENDA
4 ELECTION OF PERSON TO COUNTERSIGN THE Mgmt No vote
MINUTES
5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
ANNUAL REPORT FOR 2021 WITH AUTHORIZATION
TO PAY DIVIDENDS
6 APPROVAL OF THE AUDITORS FEE FOR 2021 Mgmt No vote
7 CORPORATE GOVERNANCE STATEMENT Non-Voting
8 BOARD REMUNERATION Mgmt No vote
9 REMUNERATION FOR PARTICIPATION IN Mgmt No vote
COMMITTEES
10 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote
THE NOMINATION COMMITTEE
11 BOARD AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt No vote
12 BOARD AUTHORIZATION TO INCREASE THE SHARE Mgmt No vote
CAPITAL BY ISSUANCE OF NEW SHARES,
AUTHORIZATION REGARDING EMPLOYEES INCENTIVE
PROGRAM
13 AUTHORIZATION REGARDING ACQUISITIONS Mgmt No vote
14 GUIDELINES FOR EXECUTIVE REMUNERATION Mgmt No vote
15 REPORT ON EXECUTIVE REMUNERATION Mgmt No vote
16 ELECTION OF BOARD MEMBERS AS PROPOSED BY Mgmt No vote
THE NOMINATION COMMITTEE, ELECTION OF ANDRE
CHRISTENSEN
17 ELECTION OF KARIN FLOISTAD Mgmt No vote
18 ELECTION OF SONG LIN Mgmt No vote
19 ELECTION OF MAGDALENA MARIA KADZIOLKA Mgmt No vote
(GIAMBALVO)
20 ELECTION OF MARIA BORGE ANDREASSEN Mgmt No vote
21 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE AS PROPOSED BY THE NOMINATION
COMMITTEE, ELECTION OF SIMON DAVIES AS
CHAIRPERSON
22 ELECTION OF JAKOB IQBAL AS MEMBER Mgmt No vote
23 ELECTION OF KARI STAUTLAND AS MEMBER Mgmt No vote
CMMT 12 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 19 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 19 MAY 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
OTSUKA CORPORATION Agenda Number: 715225618
--------------------------------------------------------------------------------------------------------------------------
Security: J6243L115
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3188200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3 Approve Payment of Accrued Benefits Mgmt Against Against
associated with Abolition of Retirement
Benefit System for Current Corporate
Auditors
--------------------------------------------------------------------------------------------------------------------------
OTSUKA HOLDINGS CO.,LTD. Agenda Number: 715225593
--------------------------------------------------------------------------------------------------------------------------
Security: J63117105
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3188220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting held without
specifying a venue
2.1 Appoint a Director Otsuka, Ichiro Mgmt For For
2.2 Appoint a Director Higuchi, Tatsuo Mgmt For For
2.3 Appoint a Director Matsuo, Yoshiro Mgmt For For
2.4 Appoint a Director Makino, Yuko Mgmt For For
2.5 Appoint a Director Takagi, Shuichi Mgmt For For
2.6 Appoint a Director Tobe, Sadanobu Mgmt For For
2.7 Appoint a Director Kobayashi, Masayuki Mgmt For For
2.8 Appoint a Director Tojo, Noriko Mgmt For For
2.9 Appoint a Director Inoue, Makoto Mgmt For For
2.10 Appoint a Director Matsutani, Yukio Mgmt For For
2.11 Appoint a Director Sekiguchi, Ko Mgmt For For
2.12 Appoint a Director Aoki, Yoshihisa Mgmt For For
2.13 Appoint a Director Mita, Mayo Mgmt For For
2.14 Appoint a Director Kitachi, Tatsuaki Mgmt For For
3.1 Appoint a Corporate Auditor Toba, Yozo Mgmt For For
3.2 Appoint a Corporate Auditor Sugawara, Mgmt For For
Hiroshi
3.3 Appoint a Corporate Auditor Osawa, Kanako Mgmt For For
3.4 Appoint a Corporate Auditor Tsuji, Sachie Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OUE LTD Agenda Number: 715392065
--------------------------------------------------------------------------------------------------------------------------
Security: Y6573U100
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: SG2B80958517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTORS' STATEMENT AND FINANCIAL Mgmt For For
STATEMENTS
2 FINAL DIVIDEND: FINAL DIVIDEND OF 1 CENT Mgmt For For
PER ORDINARY SHARE
3 DIRECTORS' FEES Mgmt For For
4.A RE-ELECTION OF DR. STEPHEN RIADY AS Mgmt For For
DIRECTOR
4.B RE-ELECTION OF MR. CHRISTOPHER JAMES Mgmt Against Against
WILLIAMS AS DIRECTOR
5.A RE-ELECTION OF DR. LIM BOH SOON AS DIRECTOR Mgmt For For
5.B RE-ELECTION OF MS. GOH MIN YEN AS DIRECTOR Mgmt For For
6 RE-APPOINTMENT OF AUDITORS: KPMG LLP AS THE Mgmt For For
AUDITORS
7 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against
8 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
9 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For
10 PROPOSED REPLACEMENT OF THE OBJECTS CLAUSES Mgmt For For
IN THE NEW CONSTITUTION WITH A GENERAL
POWERS PROVISION
--------------------------------------------------------------------------------------------------------------------------
OUTOKUMPU OYJ Agenda Number: 715226038
--------------------------------------------------------------------------------------------------------------------------
Security: X61161273
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: FI0009002422
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER: THE CHAIRMAN Non-Voting
OF THE MEETING WILL BE MANNE AIRAKSINEN
3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES: MATTI LOUHIJA
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REVIEW OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2021
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.15
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY FOR THE FINANCIAL YEAR 2021
10 PRESENTATION OF THE REMUNERATION REPORT AND Mgmt No vote
THE ANNUAL GENERAL MEETING'S ADVISORY
RESOLUTION ON THE APPROVAL OF THE
REMUNERATION REPORT
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY SHAREHOLDERS NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS: EIGHT (8) MEMBERS
13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS: KARI JORDAN, HEINZ JORG
FUHRMANN, KATI TER HORST, PAIVI
LUOSTARINEN, VESA-PEKKA TAKALA, PIERRE
VAREILLE AND JULIA WOODHOUSE WOULD BE
RE-ELECTED AND THAT PETTER SODERSTROM WOULD
BE ELECTED AS NEW MEMBER
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
AUDITOR
15 ELECTION OF AUDITOR: THE BOARD PROPOSES ON Mgmt No vote
THE RECOMMENDATION OF THE AUDIT COMMITTEE
THAT ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
OY BE ELECTED AS THE AUDITOR FOR THE TERM
OF OFFICE ENDING AT THE END OF THE NEXT
ANNUAL GENERAL MEETING. THE AUDITOR'S
ASSIGNMENT ALSO INCLUDES GIVING THE
AUDITOR'S STATEMENT ON THE DISCHARGE OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
CEO FROM LIABILITY AND ON THE PROPOSAL OF
THE BOARD OF DIRECTORS FOR DISTRIBUTION OF
PROFIT
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
OTHER SPECIAL RIGHTS ENTITLING TO SHARES
18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON DONATIONS FOR CHARITABLE PURPOSES
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
OUTSOURCING INC. Agenda Number: 715252627
--------------------------------------------------------------------------------------------------------------------------
Security: J6313D100
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3105270007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Doi, Haruhiko
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Kazuhiko
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Umehara,
Masashi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukushima,
Masashi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Anne Heraty
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Franciscus van
Gool
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakiyama,
Atsuko
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Abe, Hirotomo
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Toyoda,
Yasuharu
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ujiie, Makiko
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakano, Hideyo
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Otani, Ichiro
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Namatame,
Masaru
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Otaka, Hiroshi
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shiwa, Hideo
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 715338338
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND
AUDITOR'S REPORT
2.A RE-ELECTION OF MR OOI SANG KUANG Mgmt Against Against
2.B RE-ELECTION OF MR KOH BENG SENG Mgmt For For
2.C RE-ELECTION OF MS CHRISTINA HON KWEE FONG Mgmt Against Against
(CHRISTINA ONG)
2.D RE-ELECTION OF MR WEE JOO YEOW Mgmt Against Against
3.A RE-ELECTION OF MS CHONG CHUAN NEO Mgmt For For
3.B RE-ELECTION OF MR LEE KOK KENG ANDREW Mgmt For For
4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND: 28 CENTS PER ORDINARY SHARE
5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For
REMUNERATION
5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For
SHARES TO THE NON-EXECUTIVE DIRECTORS
6 RE-APPOINTMENT OF AUDITOR AND AUTHORISATION Mgmt For For
FOR DIRECTORS TO FIX ITS REMUNERATION:
PRICEWATERHOUSECOOPERS LLP
7 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For
MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
ORDINARY SHARES
8 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY Mgmt Against Against
SHARES UNDER THE OCBC SHARE OPTION SCHEME
2001; (II) GRANT RIGHTS TO ACQUIRE AND
ALLOT AND ISSUE ORDINARY SHARES UNDER THE
OCBC EMPLOYEE SHARE PURCHASE PLAN; AND/OR
(III) GRANT AWARDS AND ALLOT AND ISSUE
ORDINARY SHARES UNDER THE OCBC DEFERRED
SHARE PLAN 2021
9 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For
SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND
SCHEME
10 APPROVAL OF RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
OVS S.P.A. Agenda Number: 715574934
--------------------------------------------------------------------------------------------------------------------------
Security: T7S3C5103
Meeting Type: MIX
Meeting Date: 31-May-2022
Ticker:
ISIN: IT0005043507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 TO APPROVE THE BALANCE SHEET OF OVS SPA AS Mgmt For For
OF 31 JANUARY 2022, TOGETHER WITH THE BOARD
OF DIRECTORS' REPORT ON MANAGEMENT,
INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO
PRESENT THE CONSOLIDATED BALANCE SHEET AS
OF 31 JANUARY 2022. TO PRESENT THE
NON-FINANCIAL STATEMENT PURSUANT TO THE
LEGISLATIVE DECREE NO. 254 OF 30 DECEMBER
2016, RESOLUTIONS RELATED THERETO
O.2 NET INCOME ALLOCATION OF THE FINANCIAL YEAR Mgmt For For
CLOSED ON 31 JANUARY 2022 OF OVS SPA.
RESOLUTIONS RELATED THERETO
O.3.1 REWARDING POLICY AND EMOLUMENTS PAID REPORT Mgmt Against Against
AS PER ART. 123-TER OF THE LEGISLATIVE
DECREE OF 24 FEBRUARY 1998, NO. 58 AND AS
PER ART. 84-QUARTER OF THE CONSOB
REGULATION NO. 11971 OF 14 MAY 1999:
RESOLUTIONS RELATED TO THE OVS SPA
REWARDING POLICY AS PER THE FIRST SECTION
OF THE REPORT PURSUANT TO ART. 123-TER,
ITEM 3-BIS AND 3-TER OF THE LEGISLATIVE
DECREE OF 28 FEBRUARY 1998, NO 58
O.3.2 REWARDING POLICY AND EMOLUMENTS PAID REPORT Mgmt Against Against
AS PER ART. 123-TER OF THE LEGISLATIVE
DECREE OF 24 FEBRUARY 1998, NO. 58 AND AS
PER ART. 84-QUARTER OF THE CONSOB
REGULATION NO. 11971 OF 14 MAY 1999:
RESOLUTIONS RELATED THE COMPENSATION PAID
AS PER THE SECOND SECTION OF THE REPORT
PURSUANT TO ART. 123-TER, ITEM 6 OF THE
LEGISLATIVE DECREE OF 28 FEBRUARY 1998, NO
58
O.4 REMUNERATION PLAN, NAMED AS ''PERFORMANCE Mgmt For For
SHARES PLAN 2022 - 2026'' BASED ON THE
ASSIGNMENT OF OVS S.P.A. SHARES TO COMPANY
FIGURES AND PARTNERS DESCRIBED IN THE
INFORMATIVE DOCUMENT WRITTEN AS PER ARTICLE
114-BIS OF THE LEGISLATIVE DECREE OF THE 24
FEBRUARY 1998, N. 58 AND AS PER THE RELATED
IMPLEMENTATION RULES. RESOLUTIONS RELATED
THERETO
O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, AS PER ART. 2357 AND 2357-TER
OF THE ITALIAN CIVIL LAW, AS PER ART 132 OF
THE LEGISLATIVE DECREE OF THE 24 FEBRUARY
1998, NO. 58 AND AS PER ART. 144-BIS OF THE
CONSOB REGULATION, TAKEN AS PER RESOLUTION
NO. 11971 OF THE 14 MAY 1999, FOLLOWING THE
REVOKE OF THE PREVIOUS AUTHORIZATION GIVEN
TO THE ORDINARY SHAREHOLDERS' MEETING HELD
ON 28TH MAY 2022, LEFT PARTIALLY
UNEXECUTED. RESOLUTIONS RELATED THERETO
O.6 TO APPOINT THE EXTERNAL AUDITOR FOR THE Mgmt For For
FINANCIAL YEARS 2023 - 2031 AND TO
DETERMINE THE RELATED EMOLUMENTS AS PER AS
PER THE LEGISLATIVE DECREE OF THE 39/2010.
RESOLUTIONS RELATED THERETO
O.7 TO INTEGRATE THE BOARD OF INTERNAL AUDITORS Mgmt Against Against
THROUGH THE APPOINTMENT OF AN EFFECTIVE
AUDITOR. RESOLUTIONS RELATED THERETO
E.1 TO PROPOSE THE CONFERRAL OF DELEGATION TO Mgmt For For
THE BOARD OF DIRECTORS PURSUANT TO ARTICLE
2443, THE ITALIAN CIVIL CODE, FOR A FIVE
YEARS PERIOD SINCE THE DELIBERATION DATE,
TO INCREASE THE SHARE CAPITAL, FREE OF
CHARGE, IN A DIVISIBLE MANNER AND IN
SEVERAL TRANCHES, PURSUANT TO ARTICLE 2349,
THE ITALIAN CIVIL CODE. TO ASSIGN THE SHARE
CAPITAL INCREASE TO THE EMPLOYEES WHO
BENEFIT FROM THE INCENTIVE PLAN RELATED TO
ORDINARY SHARES OF OVS. S.P.A., NAMED AS
''PERFORMANCE SHARES PLAN 2022 - 2026'',
WITH THE EMISSION OF A MAXIMUM OF 4,500,00
ORDINARY SHARES AT AN EMISSION VALUE EQUAL
TO THE ACCOUNTING PAR OF THE OVS SHARED AT
THE EXECUTION DATE, TO BE ENTIRELY
ATTRIBUTED TO THE CAPITAL. TO CONSEQUENTLY
AMEND ARTICLE 5 OF THE CURRENT BY-LAWS.
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
OXFORD INSTRUMENTS PLC Agenda Number: 714501942
--------------------------------------------------------------------------------------------------------------------------
Security: G6838N107
Meeting Type: AGM
Meeting Date: 21-Sep-2021
Ticker:
ISIN: GB0006650450
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021,
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES OF 12.9 PENCE PER ORDINARY SHARE IN
RESPECT OF THE YEAR ENDED 31 MARCH 2021,
PAYABLE ON 15 OCTOBER 2021 TO ORDINARY
SHAREHOLDERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 10 SEPTEMBER 2021
3 TO RE-ELECT NEIL CARSON AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
4 TO RE-ELECT IAN BARKSHIRE AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT GAVIN HILL AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT RICHARD FRIEND AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MARY WALDNER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ALISON WOOD AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-APPOINT BDO LLP AS AUDITOR OF THE Mgmt For For
COMPANY
10 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE AUDITOR
11 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIR OF THE REMUNERATION COMMITTEE AND THE
ANNUAL REPORT ON REMUNERATION FOR THE YEAR
ENDED 31 MARCH 2021 (OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY), AS SET OUT IN PAGES 97 TO 100 AND
109 TO 119 RESPECTIVELY OF THE REPORT AND
FINANCIAL STATEMENTS 2021
12 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 551 OF THE COMPANIES ACT 2006
(THE "ACT"), TO EXERCISE ALL THE POWERS OF
THE COMPANY TO ALLOT SHARES AND GRANT
RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY
SECURITY INTO, SHARES: (A) UP TO AN
AGGREGATE NOMINAL AMOUNT (WITHIN THE
MEANING OF SECTION 551(3) AND (6) OF THE
ACT) OF GBP 960,650 (SUCH AMOUNT TO BE
REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR
GRANTED UNDER (B) BELOW IN EXCESS OF SUCH
SUM); AND (B) COMPRISING EQUITY SECURITIES
(AS DEFINED IN SECTION 560 OF THE ACT) UP
TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE
MEANING OF SECTION 551(3) AND (6) OF THE
ACT) OF GBP 1,921,301 (SUCH AMOUNT TO BE
REDUCED BY ANY ALLOTMENTS OR GRANTS MADE
UNDER (A) ABOVE) IN CONNECTION WITH OR
PURSUANT TO AN OFFER BY WAY OF A RIGHTS
ISSUE IN FAVOUR OF HOLDERS OF ORDINARY
SHARES IN PROPORTION (AS NEARLY AS
PRACTICABLE) TO THE RESPECTIVE NUMBER OF
ORDINARY SHARES HELD BY THEM ON THE RECORD
DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY
OTHER CLASS OF EQUITY SECURITIES ENTITLED
TO PARTICIPATE THEREIN OR IF THE DIRECTORS
CONSIDER IT NECESSARY, AS PERMITTED BY THE
RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO
SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH FRACTIONAL
ENTITLEMENTS, TREASURY SHARES, RECORD DATES
OR LEGAL, REGULATORY OR PRACTICAL
DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS
OF, OR THE REQUIREMENTS OF ANY REGULATORY
BODY OR STOCK EXCHANGE IN ANY TERRITORY OR
ANY OTHER MATTER WHATSOEVER, THESE
AUTHORISATIONS TO EXPIRE AT THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY (OR, IF EARLIER, ON 30 SEPTEMBER
2022), (SAVE THAT THE COMPANY MAY BEFORE
SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO BE GRANTED, AFTER
SUCH EXPIRY AND THE DIRECTORS MAY ALLOT
SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR
TO CONVERT ANY SECURITY INTO SHARES, IN
PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORISATIONS CONFERRED HEREBY HAD
NOT EXPIRED)
13 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
12 SET OUT ABOVE, THE DIRECTORS BE GIVEN
POWER PURSUANT TO SECTIONS 570 (1) AND 573
OF THE COMPANIES ACT 2006 (THE "ACT") TO:
(A) ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THE ACT) OF THE COMPANY FOR
CASH PURSUANT TO THE AUTHORISATION
CONFERRED BY RESOLUTION 12; AND (B) SELL
ORDINARY SHARES (AS DEFINED IN SECTION
560(1) OF THE ACT) HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH, AS IF SECTION 561
OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, PROVIDED THAT THIS POWER
SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES FOR CASH AND THE SALE OF
TREASURY SHARES: (I) IN CONNECTION WITH OR
PURSUANT TO AN OFFER OF OR INVITATION TO
ACQUIRE EQUITY SECURITIES (BUT IN THE CASE
OF THE AUTHORISATION GRANTED UNDER
RESOLUTION 12(B), BY WAY OF A RIGHTS ISSUE
ONLY) IN FAVOUR OF HOLDERS OF ORDINARY
SHARES IN PROPORTION (AS NEARLY AS
PRACTICABLE) TO THE RESPECTIVE NUMBER OF
ORDINARY SHARES HELD BY THEM ON THE RECORD
DATE FOR SUCH ALLOTMENT OR SALE (AND
HOLDERS OF ANY OTHER CLASS OF EQUITY
SECURITIES ENTITLED TO PARTICIPATE THEREIN
OR IF THE DIRECTORS CONSIDER IT NECESSARY,
AS PERMITTED BY THE RIGHTS OF THOSE
SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
CONSIDER NECESSARY OR APPROPRIATE TO DEAL
WITH FRACTIONAL ENTITLEMENTS, TREASURY
SHARES, RECORD DATES OR LEGAL REGULATORY OR
PRACTICAL DIFFICULTIES WHICH MAY ARISE
UNDER THE LAWS OF OR THE REQUIREMENTS OF
ANY REGULATORY BODY OR STOCK EXCHANGE IN
ANY TERRITORY OR ANY OTHER MATTER
WHATSOEVER; AND (II) IN THE CASE OF THE
AUTHORISATION GRANTED UNDER RESOLUTION
12(A) ABOVE (OR IN THE CASE OF ANY TRANSFER
OF TREASURY SHARES), AND OTHERWISE THAN
PURSUANT TO PARAGRAPH (I) OF THIS
RESOLUTION, UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 144,097, AND SHALL EXPIRE AT
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER, ON
30 SEPTEMBER 2022), SAVE THAT THE COMPANY
MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR
AGREEMENT THAT WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED, OR
TREASURY SHARES TO BE SOLD, AFTER SUCH
EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES, OR SELL TREASURY SHARES IN
PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
IF THE POWER CONFERRED HEREBY HAD NOT
EXPIRED
14 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For
12 AND 13 ABOVE, AND IN ADDITION TO THE
POWER GIVEN BY THAT RESOLUTION 13, THE
DIRECTORS BE GIVEN POWER PURSUANT TO
SECTIONS 570 (1) AND 573 OF THE COMPANIES
ACT 2006 (THE "ACT") TO: (A) ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) OF THE COMPANY FOR CASH PURSUANT
TO THE AUTHORISATION CONFERRED BY PARAGRAPH
(A) OF THAT RESOLUTION 12; AND (B) SELL
ORDINARY SHARES (AS DEFINED IN SECTION
560(1) OF THE ACT) HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH, AS IF SECTION 561
OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, PROVIDED THAT THIS POWER
SHALL BE: (I) LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES FOR CASH AND THE SALE OF
TREASURY SHARES, UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 144,097; AND (II) USED ONLY
FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED
WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE
DIRECTORS HAVE DETERMINED TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PREEMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE, OR FOR ANY OTHER PURPOSES AS THE
COMPANY AT A GENERAL MEETING MAY AT ANY
TIME BY SPECIAL RESOLUTION DETERMINE, AND
SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY (OR,
IF EARLIER, ON 30 SEPTEMBER 2022), SAVE
THAT THE COMPANY MAY BEFORE SUCH EXPIRY
MAKE ANY OFFER OR AGREEMENT THAT WOULD OR
MIGHT REQUIRE EQUITY SECURITIES TO BE
ALLOTTED, OR TREASURY SHARES TO BE SOLD,
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES, OR SELL TREASURY
SHARES IN PURSUANCE OF ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER CONFERRED HEREBY
HAD NOT EXPIRED
15 THAT THE COMPANY IS GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE COMPANIES ACT 2006
(THE "ACT") TO MAKE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693(4) OF
THE ACT) OF ANY OF ITS ORDINARY SHARES OF
5P EACH IN THE CAPITAL OF THE COMPANY ON
SUCH TERMS AND IN SUCH MANNER AS THE
DIRECTORS MAY FROM TIME TO TIME DETERMINE,
PROVIDED THAT: (A) THE MAXIMUM NUMBER OF
ORDINARY SHARES WHICH MAY BE PURCHASED IS
5,763,905, REPRESENTING APPROXIMATELY 10%
OF THE ISSUED ORDINARY SHARE CAPITAL AS 13
JULY 2021; (B) THE MINIMUM PRICE THAT MAY
BE PAID FOR EACH ORDINARY SHARE IS 5P WHICH
AMOUNT SHALL BE EXCLUSIVE OF EXPENSES, IF
ANY; (C) THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) THAT MAY BE PAID FOR EACH
ORDINARY SHARE IS AN AMOUNT EQUAL TO THE
HIGHER OF: (I) 105% OF THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS FOR THE ORDINARY
SHARES OF THE COMPANY AS DERIVED FROM THE
DAILY OFFICIAL LIST OF THE LONDON STOCK
EXCHANGE PLC FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH
SHARE IS CONTRACTED TO BE PURCHASED; AND
(II) THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE OF AN ORDINARY SHARE AND
THE HIGHEST CURRENT INDEPENDENT BID FOR AN
ORDINARY SHARE ON THE TRADING VENUES WHERE
THE PURCHASE IS CARRIED OUT; (D) UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY AT A GENERAL MEETING, THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
THE ANNUAL GENERAL MEETING IN 2022 (OR, IF
EARLIER, ON 30 SEPTEMBER 2022); AND (E) THE
COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES,
MAKE A CONTRACT TO PURCHASE ORDINARY SHARES
THAT WOULD OR MIGHT BE EXECUTED WHOLLY OR
PARTLY AFTER THE EXPIRY OF THIS AUTHORITY,
AND MAY MAKE PURCHASES OF ORDINARY SHARES
PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT
EXPIRED
16 THAT A GENERAL MEETING OF THE COMPANY Mgmt For For
(OTHER THAN AN ANNUAL GENERAL MEETING) MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
OXLEY HOLDINGS LTD Agenda Number: 714730288
--------------------------------------------------------------------------------------------------------------------------
Security: Y6577T117
Meeting Type: AGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: SG2F25986140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUDITED FINANCIAL STATEMENTS FOR FINANCIAL Mgmt For For
YEAR ENDED 30 JUNE 2021
2 PAYMENT OF FINAL DIVIDEND: SGD0.0025 PER Mgmt For For
ORDINARY SHARE
3 RE-ELECTION OF MR NG WENG SUI HARRY AS A Mgmt Against Against
DIRECTOR
4 RE-ELECTION OF MR PHUA SIAN CHIN AS A Mgmt Against Against
DIRECTOR
5 PAYMENT OF DIRECTORS' FEES OF SGD202,460 Mgmt For For
FOR FINANCIAL YEAR ENDING 30 JUNE 2022
6 RE-APPOINTMENT OF RSM CHIO LIM LLP AS Mgmt For For
INDEPENDENT AUDITOR
7 CONTINUED APPOINTMENT OF MR NG WENG SUI Mgmt Against Against
HARRY AS AN INDEPENDENT DIRECTOR BY MEMBERS
8 CONTINUED APPOINTMENT OF MR NG WENG SUI Mgmt Against Against
HARRY AS AN INDEPENDENT DIRECTOR BY
MEMBERS, EXCLUDING DIRECTORS, CHIEF
EXECUTIVE OFFICER AND THEIR ASSOCIATES
9 CONTINUED APPOINTMENT OF MR PHUA SIAN Mgmt Against Against
CHINAS AN INDEPENDENT DIRECTOR BY MEMBERS
10 CONTINUED APPOINTMENT OF MR PHUA SIAN CHIN Mgmt Against Against
AS AN INDEPENDENT DIRECTOR BY MEMBERS,
EXCLUDING DIRECTORS, CHIEF EXECUTIVE
OFFICER AND THEIR ASSOCIATES
11 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against
12 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt For For
OXLEY HOLDINGS LIMITED SCRIP DIVIDEND
SCHEME
13 RENEWAL OF MANDATE FOR INTERESTED PERSON Mgmt For For
TRANSACTIONS
14 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OYO CORPORATION Agenda Number: 715236279
--------------------------------------------------------------------------------------------------------------------------
Security: J63395107
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: JP3174600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Narita, Masaru Mgmt For For
3.2 Appoint a Director Hirashima, Yuichi Mgmt For For
3.3 Appoint a Director Shigenobu, Jun Mgmt For For
3.4 Appoint a Director Sato, Kenji Mgmt For For
3.5 Appoint a Director Amano, Hirofumi Mgmt For For
3.6 Appoint a Director Nakagawa, Wataru Mgmt For For
3.7 Appoint a Director Osaki, Shoji Mgmt For For
3.8 Appoint a Director Miyamoto, Takeshi Mgmt For For
3.9 Appoint a Director Ikeda, Yoko Mgmt For For
4 Appoint a Corporate Auditor Kagawa, Mgmt For For
Shinichi
5.1 Appoint a Substitute Corporate Auditor Mgmt For For
Matsushita, Tatsuro
5.2 Appoint a Substitute Corporate Auditor Mgmt For For
Honda, Hirokazu
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD Agenda Number: 715247929
--------------------------------------------------------------------------------------------------------------------------
Security: G68437139
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: BMG684371393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0311/2022031100497.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0311/2022031100515.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
OF THE COMPANY (THE DIRECTORS) AND AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
3.A TO RE-ELECT MR. MARTIN FRUERGAARD AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. PETER SCHULZ AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. ROBERT CHARLES NICHOLSON AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT DR. KIRSI KYLLIKKI TIKKA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO RE-ELECT MR. ALEXANDER HOWARTH YAT KAY Mgmt For For
CHEUNG AS A NON-EXECUTIVE DIRECTOR
3.F TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS THE AUDITORS OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2022 AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE SHARES AS SET OUT IN ITEM 5 OF THE
AGM NOTICE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR THE BUY-BACK OF SHARES AS SET OUT IN
ITEM 6 OF THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED Agenda Number: 715354407
--------------------------------------------------------------------------------------------------------------------------
Security: G6844T122
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: BMG6844T1229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0331/2022033101822.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0331/2022033101808.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2021
2.A TO RE-ELECT PROF WONG YUE CHIM, RICHARD AS Mgmt For For
A DIRECTOR
2.B TO RE-ELECT MS CHIANG YUN AS A DIRECTOR Mgmt For For
2.C TO RE-ELECT DR VINCE FENG AS A DIRECTOR Mgmt For For
2.D TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS THE AUDITOR OF THE COMPANY AND AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK THE COMPANYS OWN SECURITIES
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. 4
7 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PACIFIC INDUSTRIAL CO.,LTD. Agenda Number: 715696754
--------------------------------------------------------------------------------------------------------------------------
Security: J63438105
Meeting Type: AGM
Meeting Date: 18-Jun-2022
Ticker:
ISIN: JP3448400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Ogawa, Shinya Mgmt Against Against
2.2 Appoint a Director Ogawa, Tetsushi Mgmt For For
2.3 Appoint a Director Kayukawa, Hisashi Mgmt For For
2.4 Appoint a Director Noda, Terumi Mgmt For For
2.5 Appoint a Director Motojima, Osamu Mgmt For For
2.6 Appoint a Director Hayashi, Masako Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kakiuchi, Kan
--------------------------------------------------------------------------------------------------------------------------
PACIFIC METALS CO.,LTD. Agenda Number: 715728121
--------------------------------------------------------------------------------------------------------------------------
Security: J63481105
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3448000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Aoyama, Masayuki Mgmt For For
2.2 Appoint a Director Inomata, Yoshiharu Mgmt For For
2.3 Appoint a Director Hara, Kenichi Mgmt For For
2.4 Appoint a Director Matsuyama, Terunobu Mgmt For For
2.5 Appoint a Director Ichiyanagi, Hiroaki Mgmt For For
2.6 Appoint a Director Iwadate, Kazuo Mgmt For For
2.7 Appoint a Director Matsumoto, Shinya Mgmt For For
2.8 Appoint a Director Imai, Hikari Mgmt For For
2.9 Appoint a Director Sakai, Yukari Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PACIFIC TEXTILES HOLDINGS LTD Agenda Number: 714458076
--------------------------------------------------------------------------------------------------------------------------
Security: G68612103
Meeting Type: AGM
Meeting Date: 12-Aug-2021
Ticker:
ISIN: KYG686121032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0712/2021071200387.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0712/2021071200399.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
MARCH 2021
2 TO CONSIDER AND DECLARE A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2021
3.A TO RE-ELECT MR. WAN WAI LOI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. TOSHIYA ISHII AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. LAU YIU TONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF THE AUDITOR
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND
OTHERWISE DEAL WITH COMPANY'S SHARES
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH COMPANY'S SHARES
--------------------------------------------------------------------------------------------------------------------------
PAGEGROUP PLC Agenda Number: 715516083
--------------------------------------------------------------------------------------------------------------------------
Security: G68668105
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: GB0030232317
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT PATRICK DE SMEDT AS DIRECTOR Mgmt For For
5 ELECT KAREN GEARY AS DIRECTOR Mgmt For For
6 RE-ELECT MICHELLE HEALY AS DIRECTOR Mgmt For For
7 RE-ELECT STEVE INGHAM AS DIRECTOR Mgmt For For
8 RE-ELECT SYLVIA METAYER AS DIRECTOR Mgmt For For
9 RE-ELECT ANGELA SEYMOUR-JACKSON AS DIRECTOR Mgmt For For
10 RE-ELECT KELVIN STAGG AS DIRECTOR Mgmt For For
11 RE-ELECT BEN STEVENS AS DIRECTOR Mgmt For For
12 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
13 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
PALFINGER AG Agenda Number: 715191829
--------------------------------------------------------------------------------------------------------------------------
Security: A61346101
Meeting Type: OGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: AT0000758305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 APPROVAL OF USAGE OF EARNINGS Mgmt No vote
3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5 ELECTION OF EXTERNAL AUDITOR Mgmt No vote
6 ELECTION TO SUPERVISORY BOARD Mgmt No vote
7 APPROVAL OF REMUNERATION REPORT Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PALTAC CORPORATION Agenda Number: 715705781
--------------------------------------------------------------------------------------------------------------------------
Security: J6349W106
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3782200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Mikita, Kunio Mgmt For For
2.2 Appoint a Director Kasutani, Seiichi Mgmt For For
2.3 Appoint a Director Noma, Masahiro Mgmt For For
2.4 Appoint a Director Moriya, Akiyoshi Mgmt For For
2.5 Appoint a Director Shimada, Masaharu Mgmt For For
2.6 Appoint a Director Oishi, Kaori Mgmt For For
2.7 Appoint a Director Asada, Katsumi Mgmt For For
2.8 Appoint a Director Orisaku, Mineko Mgmt For For
2.9 Appoint a Director Inui, Shingo Mgmt For For
2.10 Appoint a Director Yoshitake, Ichiro Mgmt For For
2.11 Appoint a Director Takamori, Tatsuomi Mgmt For For
3 Appoint a Corporate Auditor Haraguchi, Mgmt For For
Hiroshi
--------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP Agenda Number: 715382468
--------------------------------------------------------------------------------------------------------------------------
Security: 697900108
Meeting Type: MIX
Meeting Date: 11-May-2022
Ticker:
ISIN: CA6979001089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL CARROLL Mgmt For For
1.2 ELECTION OF DIRECTOR: NEIL DE GELDER Mgmt For For
1.3 ELECTION OF DIRECTOR: CHARLES JEANNES Mgmt For For
1.4 ELECTION OF DIRECTOR: JENNIFER MAKI Mgmt For For
1.5 ELECTION OF DIRECTOR: WALTER SEGSWORTH Mgmt For For
1.6 ELECTION OF DIRECTOR: KATHLEEN SENDALL Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL STEINMANN Mgmt For For
1.8 ELECTION OF DIRECTOR: GILLIAN WINCKLER Mgmt For For
2 APPOINTMENT OF AUDITOR: APPOINTMENT OF Mgmt For For
DELOITTE LLP AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
3 ADVISORY RESOLUTION ON COMPENSATION: TO Mgmt For For
CONSIDER AND, IF THOUGHT APPROPRIATE, TO
PASS AN ORDINARY, NON-BINDING "SAY ON PAY"
RESOLUTION APPROVING THE COMPANY'S APPROACH
TO EXECUTIVE COMPENSATION, THE COMPLETE
TEXT OF WHICH IS SET OUT IN THE INFORMATION
CIRCULAR FOR THE MEETING
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8. AND
2 THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Agenda Number: 714645148
--------------------------------------------------------------------------------------------------------------------------
Security: J6352W100
Meeting Type: AGM
Meeting Date: 29-Sep-2021
Ticker:
ISIN: JP3639650005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida, Naoki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Kazuhiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sekiguchi,
Kenji
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shintani,
Seiji
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Moriya, Hideki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishii, Yuji
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimizu, Keita
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ninomiya,
Hitomi
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kubo, Isao
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasuda, Takao
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nishitani,
Jumpei
--------------------------------------------------------------------------------------------------------------------------
PANASONIC CORPORATION Agenda Number: 715710972
--------------------------------------------------------------------------------------------------------------------------
Security: J6354Y104
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3866800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Adopt Reduction of Liability System for
Corporate Officers, Establish the Articles
Related to Shareholders Meeting Held
without Specifying a Venue
2.1 Appoint a Director Tsuga, Kazuhiro Mgmt For For
2.2 Appoint a Director Kusumi, Yuki Mgmt For For
2.3 Appoint a Director Homma, Tetsuro Mgmt For For
2.4 Appoint a Director Sato, Mototsugu Mgmt For For
2.5 Appoint a Director Matsui, Shinobu Mgmt For For
2.6 Appoint a Director Noji, Kunio Mgmt For For
2.7 Appoint a Director Sawada, Michitaka Mgmt For For
2.8 Appoint a Director Toyama, Kazuhiko Mgmt For For
2.9 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
2.10 Appoint a Director Umeda, Hirokazu Mgmt For For
2.11 Appoint a Director Miyabe, Yoshiyuki Mgmt For For
2.12 Appoint a Director Shotoku, Ayako Mgmt For For
3.1 Appoint a Corporate Auditor Eto, Akihiro Mgmt For For
3.2 Appoint a Corporate Auditor Nakamura, Mgmt For For
Akihiko
--------------------------------------------------------------------------------------------------------------------------
PANDORA A/S Agenda Number: 715174796
--------------------------------------------------------------------------------------------------------------------------
Security: K7681L102
Meeting Type: AGM
Meeting Date: 10-Mar-2022
Ticker:
ISIN: DK0060252690
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
3 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote
4 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF DKK 16 PER SHARE
6.1 REELECT PETER A. RUZICKA AS DIRECTOR Mgmt No vote
6.2 REELECT CHRISTIAN FRIGAST AS DIRECTOR Mgmt No vote
6.3 REELECT HEINE DALSGAARD AS DIRECTOR Mgmt No vote
6.4 REELECT BIRGITTA STYMNE GORANSSON AS Mgmt No vote
DIRECTOR
6.5 REELECT MARIANNE KIRKEGAARD AS DIRECTOR Mgmt No vote
6.6 REELECT CATHERINE SPINDLER AS DIRECTOR Mgmt No vote
6.7 REELECT JAN ZIJDERVELD AS DIRECTOR Mgmt No vote
7 RATIFY ERNST & YOUNG AS AUDITOR Mgmt No vote
8 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt No vote
9.1 APPROVE DKK 4,5 MILLION REDUCTION IN SHARE Mgmt No vote
CAPITAL VIA SHARE CANCELLATION; AMEND
ARTICLES ACCORDINGLY
9.2 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
9.3 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote
RESOLUTIONS IN CONNECTION WITH REGISTRATION
WITH DANISH AUTHORITIES
10 OTHER BUSINESS Non-Voting
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.1 TO 6.8 AND 7. 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
--------------------------------------------------------------------------------------------------------------------------
PANDOX AB Agenda Number: 715233122
--------------------------------------------------------------------------------------------------------------------------
Security: W70174102
Meeting Type: AGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: SE0007100359
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote
OF DIVIDENDS
8.C.1 APPROVE DISCHARGE OF ANN-SOFI DANIELSSON Mgmt No vote
8.C.2 APPROVE DISCHARGE OF BENGT KJELL Mgmt No vote
8.C.3 APPROVE DISCHARGE OF CHRISTIAN RINGNES Mgmt No vote
8.C.4 APPROVE DISCHARGE OF JAKOB IQBAL Mgmt No vote
8.C.5 APPROVE DISCHARGE OF JEANETTE DYHRE KVISVIK Mgmt No vote
8.C.6 APPROVE DISCHARGE OF JON RASMUS AURDAL Mgmt No vote
8.C.7 APPROVE DISCHARGE OF CEO ANDERS NISSEN Mgmt No vote
8.C.8 APPROVE DISCHARGE OF CEO LIIIA NOU Mgmt No vote
9 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote
MEMBERS OF BOARD (0); DETERMINE NUMBER OF
AUDITORS (1)
10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 840,000 FOR CHAIRMAN, SEK
640,000 FOR DEPUTY CHAIRMAN, AND SEK
420,000 FOR OTHER DIRECTORS; APPROVE
COMMITTEE FEES; APPROVE REMUNERATION OF
AUDITORS
11.1 REELECT ANN-SOFI DANIELSSON AS DIRECTOR Mgmt No vote
11.2 REELECT BENGT KJELL AS DIRECTOR Mgmt No vote
11.3 REELECT CHRISTIAN RINGNES AS DIRECTOR Mgmt No vote
11.4 REELECT JAKOB IQBAL AS DIRECTOR Mgmt No vote
11.5 REELECT JEANETTE DYHRE KVISVIK AS DIRECTOR Mgmt No vote
11.6 REELECT JON RASMUS AURDAL AS DIRECTOR Mgmt No vote
11.7 REELECT CHRISTIAN RINGNES AS BOARD CHAIR Mgmt No vote
12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
13 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote
REPRESENTATIVES OF FOUR OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
14 APPROVE REMUNERATION REPORT Mgmt No vote
15 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS
16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
PARAGON BANKING GROUP PLC Agenda Number: 715112190
--------------------------------------------------------------------------------------------------------------------------
Security: G6376N154
Meeting Type: AGM
Meeting Date: 02-Mar-2022
Ticker:
ISIN: GB00B2NGPM57
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 30 SEPTEMBER 2021, THE STRATEGIC
REPORT AND THE REPORTS OF THE DIRECTORS AND
THE AUDITOR
2 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 30
SEPTEMBER 2021, EXCLUDING THE DIRECTORS'
REMUNERATION POLICY
3 TO DECLARE A FINAL DIVIDEND OF 18.9 PENCE Mgmt For For
PER ORDINARY SHARE PAYABLE TO HOLDERS OF
ORDINARY SHARES REGISTERED AT THE CLOSE OF
BUSINESS ON 28 JANUARY 2022
4 TO REAPPOINT FIONA CLUTTERBUCK AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO REAPPOINT NIGEL TERRINGTON AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO REAPPOINT RICHARD WOODMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO REAPPOINT PETER HILL AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO REAPPOINT ALISON MORRIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO REAPPOINT BARBARA RIDPATH AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO REAPPOINT HUGO TUDOR AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO REAPPOINT GRAEME YORSTON AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY, TO HOLD OFFICE FROM THE CONCLUSION
OF THIS MEETING UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE MEMBERS
13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
14 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
15 THAT THE BOARD IS GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO ALLOT SHARES
IN THE COMPANY
16 THAT, THE BOARD BE AUTHORISED TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS ON UP TO FIVE PERCENT OF
THE ISSUED SHARE CAPITAL (EXCLUDING
TREASURY SHARES)
17 THAT, THE BOARD BE AUTHORISED TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS ON AN ADDITIONAL FIVE
PERCENT OF THE ISSUED SHARE CAPITAL
(EXCLUDING TREASURY SHARES)
18 THAT THE COMPANY IS GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE MARKET
PURCHASES
19 THAT, THE BOARD BE AUTHORISED TO ALLOT Mgmt For For
SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR
TO CONVERT ANY SECURITY INTO SHARES IN
CONNECTION WITH THE ISSUE OF ADDITIONAL
TIER 1 SECURITIES
20 THAT, THE BOARD BE AUTHORISED TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE
OF ADDITIONAL TIER 1 SECURITIES
21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT BED HOLDINGS CO.,LTD. Agenda Number: 715760167
--------------------------------------------------------------------------------------------------------------------------
Security: J63525109
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3781620004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kimura,
Kyosuke
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kimura,
Tomohiko
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Izumi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hatta,
Toshiyuki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kimura, Yosuke
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ouchi, Kenji
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Oka, Yukari
3.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Sato, Masaki
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Goto,
Yoshikazu
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT RESOURCES LTD Agenda Number: 715430156
--------------------------------------------------------------------------------------------------------------------------
Security: 699320206
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: CA6993202069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 13 APR 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: JAMES RIDDELL Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES BELL Mgmt For For
1.3 ELECTION OF DIRECTOR: WILFRED GOBERT Mgmt For For
1.4 ELECTION OF DIRECTOR: DIRK JUNGE Mgmt For For
1.5 ELECTION OF DIRECTOR: KIM LYNCH PROCTOR Mgmt For For
1.6 ELECTION OF DIRECTOR: ROBERT MACDONALD Mgmt For For
1.7 ELECTION OF DIRECTOR: KEITH MACLEOD Mgmt For For
1.8 ELECTION OF DIRECTOR: SUSAN RIDDELL ROSE Mgmt Abstain Against
2 REAPPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR
CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PAREX RESOURCES INC Agenda Number: 715455285
--------------------------------------------------------------------------------------------------------------------------
Security: 69946Q104
Meeting Type: MIX
Meeting Date: 12-May-2022
Ticker:
ISIN: CA69946Q1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.9 AND 3. THANK YOU
1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For
ELECTED AT THE MEETING AT NINE (9)
2.1 ELECTION OF DIRECTOR: LISA COLNETT Mgmt For For
2.2 ELECTION OF DIRECTOR: SIGMUND CORNELIUS Mgmt For For
2.3 ELECTION OF DIRECTOR: ROBERT ENGBLOOM Mgmt For For
2.4 ELECTION OF DIRECTOR: WAYNE FOO Mgmt For For
2.5 ELECTION OF DIRECTOR: G.R. (BOB) MACDOUGALL Mgmt For For
2.6 ELECTION OF DIRECTOR: GLENN MCNAMARA Mgmt For For
2.7 ELECTION OF DIRECTOR: IMAD MOHSEN Mgmt For For
2.8 ELECTION OF DIRECTOR: CARMEN SYLVAIN Mgmt For For
2.9 ELECTION OF DIRECTOR: PAUL WRIGHT Mgmt For For
3 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE
AUDITORS OF PAREX FOR THE ENSUING YEAR AND
TO AUTHORIZE THE DIRECTORS OF THE COMPANY
TO FIX THEIR REMUNERATION AS SUCH
4 TO CONSIDER AN ADVISORY, NON-BINDING Mgmt For For
RESOLUTION (A "SAY ON PAY" VOTE) ON THE
COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR OF THE COMPANY DATED
MARCH 30, 2022
--------------------------------------------------------------------------------------------------------------------------
PARK LAWN CORP Agenda Number: 715608002
--------------------------------------------------------------------------------------------------------------------------
Security: 700563208
Meeting Type: MIX
Meeting Date: 01-Jun-2022
Ticker:
ISIN: CA7005632087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 09 MAY 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A
TO 1.H AND 2. THANK YOU
1.A ELECTION OF DIRECTOR: MARILYN BROPHY Mgmt For For
1.B ELECTION OF DIRECTOR: JAY D. DODDS Mgmt For For
1.C ELECTION OF DIRECTOR: AMY FREEDMAN Mgmt For For
1.D ELECTION OF DIRECTOR: J. BRADLEY GREEN Mgmt For For
1.E ELECTION OF DIRECTOR: DEBORAH ROBINSON Mgmt For For
1.F ELECTION OF DIRECTOR: STEVEN R. SCOTT Mgmt For For
1.G ELECTION OF DIRECTOR: PAUL G. SMITH Mgmt For For
1.H ELECTION OF DIRECTOR: JOHN WARD Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 TO INCREASE THE MAXIMUM NUMBER OF COMMON Mgmt For For
SHARES ISSUABLE UPON THE EXERCISE OF AWARDS
UNDER THE COMPANY'S EQUITY INCENTIVE PLAN
BY 700,000, FROM 2,400,000 TO 3,100,000
CMMT 09 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PARK24 CO.,LTD. Agenda Number: 715016639
--------------------------------------------------------------------------------------------------------------------------
Security: J63581102
Meeting Type: AGM
Meeting Date: 27-Jan-2022
Ticker:
ISIN: JP3780100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishikawa,
Koichi
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sasaki,
Kenichi
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawakami,
Norifumi
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawasaki,
Keisuke
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamanaka,
Shingo
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oura,
Yoshimitsu
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagasaka,
Takashi
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sasakawa,
Akifumi
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takeda,
Tsunekazu
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Niunoya, Miho
--------------------------------------------------------------------------------------------------------------------------
PARKLAND CORPORATION Agenda Number: 715306571
--------------------------------------------------------------------------------------------------------------------------
Security: 70137W108
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: CA70137W1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: JOHN F. BECHTOLD Mgmt For For
1.2 ELECTION OF DIRECTOR: LISA COLNETT Mgmt For For
1.3 ELECTION OF DIRECTOR: ROBERT ESPEY Mgmt For For
1.4 ELECTION OF DIRECTOR: TIM W. HOGARTH Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD HOOKWAY Mgmt For For
1.6 ELECTION OF DIRECTOR: ANGELA JOHN Mgmt For For
1.7 ELECTION OF DIRECTOR: JIM PANTELIDIS Mgmt For For
1.8 ELECTION OF DIRECTOR: STEVEN RICHARDSON Mgmt For For
1.9 ELECTION OF DIRECTOR: DAVID A. SPENCER Mgmt For For
1.10 ELECTION OF DIRECTOR: DEBORAH STEIN Mgmt For For
2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE AUDITOR OF PARKLAND FOR THE
ENSUING YEAR AND PERMITTING THE BOARD OF
THE DIRECTORS TO SET THE AUDITOR'S
REMUNERATION
3 TO APPROVE THE APPROACH TO PARKLAND'S Mgmt For For
EXECUTIVE COMPENSATION AS FURTHER DESCRIBED
IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD Agenda Number: 714422615
--------------------------------------------------------------------------------------------------------------------------
Security: M78465107
Meeting Type: EGM
Meeting Date: 29-Jul-2021
Ticker:
ISIN: IL0010834849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 APPROVAL OF THE TERMS OF OFFICE AND Mgmt For For
EMPLOYMENT OF COMPANY CEO, MR. AVI ZVI,
INCLUDING, INTER ALIA, APPROVAL OF COMPANY
UNDERTAKING TO INDEMNIFY HIM AND PROVIDE
HIM WITH THE INDEMNIFICATION AND RELEASE
LETTER
2 YOU MUST RESPOND TO THE FOLLOWING Mgmt For
STATEMENT. WRITE FOR IF: THE UNDERSIGNED
HEREBY CONFIRMS THAT THE HOLDING OF
ORDINARY SHARES OF THE COMPANY, DIRECTLY OR
INDIRECTLY, BY THE UNDERSIGNED DOES NOT
CONTRAVENE ANY OF THE HOLDING OR TRANSFER
RESTRICTIONS SET FORTH IN THE COMPANY'S
TELECOMMUNICATIONS LICENSES. IF ONLY A
PORTION OF YOUR HOLDING SO CONTRAVENES, YOU
MAY BE ENTITLED TO VOTE PORTION THAT DOES
NOT CONTRAVENE
--------------------------------------------------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG Agenda Number: 715536491
--------------------------------------------------------------------------------------------------------------------------
Security: H6120A101
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: CH0024608827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 33.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4 APPROVE REMUNERATION REPORT Mgmt For For
5.1 APPROVE SHORT-TERM REMUNERATION OF Mgmt For For
DIRECTORS IN THE AMOUNT OF CHF 3.5 MILLION
5.2 APPROVE LONG-TERM REMUNERATION OF DIRECTORS Mgmt For For
IN THE AMOUNT OF CHF 5.7 MILLION
5.3 APPROVE TECHNICAL NON-FINANCIAL Mgmt For For
REMUNERATION OF DIRECTORS IN THE AMOUNT OF
CHF 16.9 MILLION
5.4 APPROVE SHORT-TERM REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10
MILLION
5.5 APPROVE LONG-TERM REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 20.6 MILLION
5.6 APPROVE TECHNICAL NON-FINANCIAL Mgmt For For
REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 80,000
5.7 APPROVE VARIABLE REMUNERATION OF FORMER Mgmt For For
MEMBERS OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 13 MILLION FOR FISCAL YEAR
2021
6.1.1 ELECT STEFFEN MEISTER AS DIRECTOR AND BOARD Mgmt For For
CHAIR
6.1.2 ELECT MARCEL ERNI AS DIRECTOR Mgmt For For
6.1.3 ELECT ALFRED GANTNER AS DIRECTOR Mgmt For For
6.1.4 ELECT JOSEPH LANDY AS DIRECTOR Mgmt For For
6.1.5 ELECT ANNE LESTER AS DIRECTOR Mgmt For For
6.1.6 ELECT MARTIN STROBEL AS DIRECTOR Mgmt For For
6.1.7 ELECT URS WIETLISBACH AS DIRECTOR Mgmt For For
6.1.8 ELECT FLORA ZHAO AS DIRECTOR Mgmt For For
6.2.1 APPOINT FLORA ZHAO AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6.2.2 APPOINT ANNE LESTER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6.2.3 APPOINT MARTIN STROBEL AS MEMBER OF THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
6.3 DESIGNATE HOTZ & GOLDMANN AS INDEPENDENT Mgmt For For
PROXY
6.4 RATIFY KPMG AG AS AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PASON SYSTEMS INC Agenda Number: 715273974
--------------------------------------------------------------------------------------------------------------------------
Security: 702925108
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: CA7029251088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.6 AND 3. THANK YOU
1 TO VOTE FOR OR AGAINST FIXING THE NUMBER OF Mgmt For For
DIRECTORS AT SIX (6)
2.1 ELECTION OF DIRECTOR: MARCEL KESSLER Mgmt For For
2.2 ELECTION OF DIRECTOR: JAMES B. HOWE Mgmt For For
2.3 ELECTION OF DIRECTOR: JON FABER Mgmt For For
2.4 ELECTION OF DIRECTOR: T. JAY COLLINS Mgmt For For
2.5 ELECTION OF DIRECTOR: JUDI HESS Mgmt For For
2.6 ELECTION OF DIRECTOR: LAURA SCHWINN Mgmt For For
3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
4 TO VOTE FOR OR AGAINST A NON-BINDING, Mgmt For For
ADVISORY ("SAY ON PAY") VOTE TO PASON'S
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PASONA GROUP INC. Agenda Number: 714506360
--------------------------------------------------------------------------------------------------------------------------
Security: J34771105
Meeting Type: AGM
Meeting Date: 20-Aug-2021
Ticker:
ISIN: JP3781490002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nambu,
Yasuyuki
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takenaka,
Heizo
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukasawa,
Junko
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Kinuko
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wakamoto,
Hirotaka
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nomura,
Kazufumi
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Funabashi,
Haruo
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Furukawa,
Kazuo
2.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Miyata, Ryohei
--------------------------------------------------------------------------------------------------------------------------
PATRIZIA AG Agenda Number: 715516108
--------------------------------------------------------------------------------------------------------------------------
Security: D5988D110
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: DE000PAT1AG3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.32 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER WOLFGANG EGGER FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER THOMAS WELS FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER ALEXANDER BETZ FOR FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER KARIM BOHN FOR FISCAL YEAR 2021
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER MANUEL KAESBAUER FOR FISCAL YEAR
2021
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER ANNE KAVANAGH FOR FISCAL YEAR 2021
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER SIMON WOOLF FOR FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER UWE REUTER FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER JONATHAN FEUER FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER AXEL HEFER FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MARIE LALLEMAN FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER PHILIPPE VIMARD FOR FISCAL YEAR 2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER THEODOR SEITZ FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER ALFRED HOSCHEK FOR FISCAL YEAR 2021
5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote
2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2022 AND INTERIM FINANCIAL
STATEMENTS UNTIL 2023 AGM
6 APPROVE REMUNERATION REPORT Mgmt No vote
7 APPROVE MERGER BY ABSORPTION OF PATRIZIA Mgmt No vote
LOGISTICS MANAGEMENT EUROPE N.V. AND CHANGE
OF CORPORATE FORM TO SOCIETAS EUROPAEA (SE)
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
PAYPOINT PLC Agenda Number: 714395933
--------------------------------------------------------------------------------------------------------------------------
Security: G6962B101
Meeting Type: AGM
Meeting Date: 21-Jul-2021
Ticker:
ISIN: GB00B02QND93
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2021
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2021
3 TO DECLARE A FINAL DIVIDEND OF 16.6P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2021
4 TO ELECT ALAN DALE AS A DIRECTOR Mgmt For For
5 TO ELECT ROSIE SHAPLAND AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GILL BARR AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GILES KERR AS A DIRECTOR Mgmt For For
8 TO RE-ELECT RAKESH SHARMA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT NICK WILES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT BEN WISHART AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES IN THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
15 TO PROVIDE THE DIRECTORS WITH ADDITIONAL Mgmt For For
AUTHORITY TO DIS-APPLY STATUTORY
PRE-EMPTION RIGHTS
16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
17 TO AUTHORISE THE COMPANY TO HOLD A GENERAL Mgmt For For
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
18 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PAZ OIL COMPANY LTD Agenda Number: 714615967
--------------------------------------------------------------------------------------------------------------------------
Security: M7846U102
Meeting Type: EGM
Meeting Date: 05-Oct-2021
Ticker:
ISIN: IL0011000077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCIY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 1 OF THE 2 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
1.1 ELECTION AND APPOINTMENT OF ONE (1) OF THE Mgmt No vote
FOLLOWING EXTERNAL DIRECTOR: MS. LIMOR
DENESH
1.2 ELECTION AND APPOINTMENT OF ONE (1) OF THE Mgmt For For
FOLLOWING EXTERNAL DIRECTOR: MS. MICHAL
MAROM BRICKMAN
2 AMENDMENT OF AN INSURANCE CLAUSE IN COMPANY Mgmt For For
OFFICERS REMUNERATION POLICY
--------------------------------------------------------------------------------------------------------------------------
PAZ OIL COMPANY LTD Agenda Number: 714963875
--------------------------------------------------------------------------------------------------------------------------
Security: M7846U102
Meeting Type: OGM
Meeting Date: 30-Dec-2021
Ticker:
ISIN: IL0011000077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 1 OF THE 3 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
1.1 APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt No vote
DIRECTOR: MS. LORIE HANOVER
1.2 APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt No vote
DIRECTOR: MS. ALONA SHEFFER
1.3 APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
DIRECTOR: MR. ODED GILAT
2 REAPPOINTMENT OF THE KPMG SOMECH HAIKIN CPA Mgmt For For
FIRM AS COMPANY AUDITING ACCOUNTANT UNTIL
THE NEXT ANNUAL MEETING AND AUTHORIZATION
OF THE BOARD TO DETERMINE ITS COMPENSATION
3 REPORT OF AUDITING ACCOUNTANT'S Mgmt Abstain Against
COMPENSATION FOR 2020
4 DEBATE OF COMPANY PERIODICAL STATEMENT FOR Non-Voting
THE YEAR ENDED DECEMBER 31ST 2020
--------------------------------------------------------------------------------------------------------------------------
PAZ OIL COMPANY LTD Agenda Number: 715253403
--------------------------------------------------------------------------------------------------------------------------
Security: M7846U102
Meeting Type: SGM
Meeting Date: 14-Apr-2022
Ticker:
ISIN: IL0011000077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE SPECIAL GRANT TO AMIT CARMEL, CEO Mgmt For For
OF SUBSIDIARY
2 APPROVE AMENDMENT TO THE COMPENSATION Mgmt For For
POLICY FOR THE DIRECTORS AND OFFICERS OF
THE COMAPNY
3 ISSUE SPECIFIC EXEMPTION AGREEMENT TO Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY WITH
REGARDS TO SUBSIDIARY AND ISSUE EXEMPTION
AGREEMENT BY SUBSIDIARY TO DIRECTORS AND
OFFICERS OF THE COMPANY SERVING IN
SUBSIDIARY
CMMT 11 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 10 APR 2022 TO 14 APR 2022. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PC PARTNER GROUP LTD Agenda Number: 715558586
--------------------------------------------------------------------------------------------------------------------------
Security: G6956A101
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: KYG6956A1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042700455.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042700427.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. WONG FONG PAK AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. LEUNG WAH KAN AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. MAN WAI HUNG AS A DIRECTOR Mgmt For For
3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT BDO LIMITED AS AUDITOR AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND ALLOT ADDITIONAL SHARES NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AS AT THE DATE OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS UNDER RESOLUTION NO. 5 BY
ADDING THE AGGREGATE NOMINAL AMOUNT OF THE
SHARES REPURCHASED BY THE COMPANY UNDER
RESOLUTION NO. 6
--------------------------------------------------------------------------------------------------------------------------
PCCW LTD Agenda Number: 715392370
--------------------------------------------------------------------------------------------------------------------------
Security: Y6802P120
Meeting Type: AGM
Meeting Date: 13-May-2022
Ticker:
ISIN: HK0008011667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0331/2022033101643.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0331/2022033101631.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2021
2 TO DECLARE A FINAL DIVIDEND OF 27.69 HK Mgmt For For
CENTS PER ORDINARY SHARE IN RESPECT OF THE
YEAR ENDED DECEMBER 31, 2021
3.A TO RE-ELECT MR. LI TZAR KAI, RICHARD AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MS. MENG SHUSEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.C TO RE-ELECT MS. WANG FANG AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.D TO RE-ELECT MR. WEI ZHE, DAVID AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MR. LARS ERIC NILS RODERT AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.F TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX Mgmt For For
THEIR REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS THE COMPANY'S AUDITOR AND AUTHORIZE THE
COMPANY'S DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt For For
DIRECTORS TO BUY BACK THE COMPANY'S OWN
SECURITIES
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE COMPANY'S DIRECTORS PURSUANT TO
ORDINARY RESOLUTION NO. 5
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY AND
THE ADOPTION OF THE NEW ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PEAB AB Agenda Number: 715439724
--------------------------------------------------------------------------------------------------------------------------
Security: W9624E101
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: SE0000106205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692475 DUE TO, RECEIVED CHANGE
IN DUE TO CHANGE IN VOTING STATUS FOR
RESOLUTION 20. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 OPEN MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
3 PREPARE AND APPROVE LIST OFSHAREHOLDERS Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 DETERMINATION OF WHETHER THE AGM HAS BEEN Non-Voting
DULY CONVENED
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9 DECISION ON THE ADOPTION OF THE INCOME Mgmt No vote
STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
10.1 DECISION ON DISPOSITION OF COMPANY PROFIT Mgmt No vote
10.2 DECISION ON DISTRIBUTION DIVIDEND DAY Mgmt No vote
11 ADOPTION OF THE BOARD'S REMUNERATION REPORT Mgmt No vote
12.1 DISCHARGE FROM LIABILITY FOR CEO JESPER Mgmt No vote
GORANSSON
12.2 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt No vote
AND BOARD CHAIRMAN ANDERS RUNEVAD
12.3 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt No vote
KARL-AXEL GRANLUND
12.4 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt No vote
MAGDALENA GERGER
12.5 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt No vote
LISELOTT KILAAS
12.6 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt No vote
KERSTIN LINDELL
12.7 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt No vote
FREDRIK PAULSSON
12.8 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt No vote
MALIN PERSSON
12.9 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt No vote
LARS SKOLD
12.10 DISCHARGE FROM LIABILITY FOR EMPLOYEE Mgmt No vote
REPRESENTATIVE MARIA DOBERCK
12.11 DISCHARGE FROM LIABILITY FOR EMPLOYEE Mgmt No vote
REPRESENTATIVE PATRIK SVENSSON
12.12 DISCHARGE FROM LIABILITY FOR EMPLOYEE Mgmt No vote
REPRESENTATIVE KIM THOMSEN
12.13 DISCHARGE FROM LIABILITY FOR EMPLOYEE Mgmt No vote
REPRESENTATIVE EGON WALDEMARSON
12.14 DISCHARGE FROM LIABILITY FOR EMPLOYEE Mgmt No vote
REPRESENTATIVE, DEPUTY CECILIA KRUSING
12.15 DISCHARGE FROM LIABILITY FOR FORMER Mgmt No vote
EMPLOYEE REPRESENTATIVE, DEPUTY TORSTEN
CENTERDAL
13.1 NUMBER OF BOARD MEMBERS TO BE ELECTED BY Mgmt No vote
THE AGM NOMINATION COMMITTEE PROPOSAL:
EIGHT BOARD MEMBERS ELECTED BY THE AGM
13.2 NUMBER OF ACCOUNTANTS NOMINATION COMMITTEE Mgmt No vote
PROPOSAL: ONE ACCOUNTANT
14.1 REMUNERATION TO BOARD MEMBERS ACCORDING TO Mgmt No vote
THE NOMINATION COMMITTEE'S PROPOSAL
14.2 REMUNERATION TO BOARD MEMBERS THAT ARE Mgmt No vote
MEMBERS OF THE REMUNERATION COMMITTEE,
FINANCE COMMITTEE AND AUDIT COMMITTEE
ACCORDING TO THE NOMINATION COMMITTEE'S
PROPOSAL
14.3 REMUNERATION TO THE ACCOUNTANT ACCORDING TO Mgmt No vote
THE NOMINATION COMMITTEE'S PROPOSAL
15.1 RE-ELECTION OF KARL-AXEL GRANLUND AS BOARD Mgmt No vote
MEMBER
15.2 RE-ELECTION OF MAGDALENA GERGER AS BOARD Mgmt No vote
MEMBER
15.3 RE-ELECTION OF LISELOTT KILAAS AS BOARD Mgmt No vote
MEMBER
15.4 RE-ELECTION OF KERSTIN LINDELL AS BOARD Mgmt No vote
MEMBER
15.5 RE-ELECTION OF FREDRIK PAULSSON AS BOARD Mgmt No vote
MEMBER
15.6 RE-ELECTION OF MALIN PERSON AS BOARD MEMBER Mgmt No vote
15.7 RE-ELECTION OF ANDERS RUNEVAD AS BOARD Mgmt No vote
MEMBER
15.8 RE-ELECTION OF LARS SKOLD AS BOARD MEMBER Mgmt No vote
15.9 RE-ELECTION OF ANDERS RUNEVAD AS BOARD Mgmt No vote
CHAIRMAN
16 ELECTION OF ACCOUNTANT PROPOSAL BY THE Mgmt No vote
NOMINATION COMMITTEE: RE-ELECTION OF
REGISTERED ACCOUNTING FIRM EY. IF EY IS
CHOSEN JONAS SVENSSON WILL BE THE
AUTHORIZED COMPANY ACCOUNTANT
17 DECISION ON PRINCIPLES FOR THE NOMINATION Mgmt No vote
COMMITTEE'S APPOINTMENT AND INSTRUCTIONS
FOR THE NOMINATION COMMITTEE THE NOMINATION
COMMITTEE'S PROPOSAL IS PRESENTED IN THE
SUMMONS TO ATTEND THE AGM
18 DECISION ON AUTHORIZATION OF THE BOARD TO Mgmt No vote
ISSUE NEW B SHARES THE NOMINATION
COMMITTEE'S PROPOSAL IS PRESENTED IN THE
SUMMONS TO ATTEND THE AGM
19 DECISION ON AUTHORIZATION OF THE BOARD TO Mgmt No vote
ACQUIRE AND TRANSFER THE COMPANY'S OWN
SHARES THE NOMINATION COMMITTEE'S PROPOSAL
IS PRESENTED IN THE SUMMONS TO ATTEND THE
AGM
20 DECISION ON ADOPTION OF PROPOSAL BY Shr No vote
SHAREHOLDER TOMMY JONASSON REGARDING
FOUNDING AN INTEGRATION INSTITUTE ACTIVE IN
THE ORESUND REGION
21 OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 715297330
--------------------------------------------------------------------------------------------------------------------------
Security: G69651100
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: GB0006776081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For
2 FINAL DIVIDEND Mgmt For For
3 ELECTION OF OMID KORDESTANI Mgmt For For
4 ELECTION OF ESTHER LEE Mgmt For For
5 ELECTION OF ANNETTE THOMAS Mgmt For For
6 RE-ELECTION OF ANDY BIRD Mgmt For For
7 RE-ELECTION OF SHERRY COUTU Mgmt For For
8 RE-ELECTION OF SALLY JOHNSON Mgmt For For
9 RE-ELECTION OF LINDA LORIMER Mgmt For For
10 RE-ELECTION OF GRAEME PITKETHLY Mgmt For For
11 RE-ELECTION OF TIM SCORE Mgmt For For
12 RE-ELECTION OF LINCOLN WALLEN Mgmt For For
13 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For
14 APPOINTMENT OF AUDITORS Mgmt For For
15 REMUNERATION OF AUDITORS Mgmt For For
16 ALLOTMENT OF SHARES Mgmt For For
17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For
18 WAIVER OF PRE-EMPTION RIGHTS - ADDITIONAL Mgmt For For
PERCENTAGE
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 NOTICE OF MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PEMBINA PIPELINE CORP Agenda Number: 714444142
--------------------------------------------------------------------------------------------------------------------------
Security: 706327103
Meeting Type: SGM
Meeting Date: 29-Jul-2021
Ticker:
ISIN: CA7063271034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, WITH OR WITHOUT VARIATION, AN Mgmt For For
ORDINARY RESOLUTION, THE FULL TEXT OF WHICH
IS SET FORTH IN APPENDIX B TO THE
ACCOMPANYING JOINT MANAGEMENT INFORMATION
CIRCULAR (THE "JOINT INFORMATION CIRCULAR")
OF THE CORPORATION AND INTER PIPELINE LTD.
("INTER PIPELINE") DATED JUNE 29, 2021,
AUTHORIZING AND APPROVING THE ISSUANCE OF
COMMON SHARES OF THE CORPORATION PURSUANT
TO AN ARRANGEMENT UNDER SECTION 193 OF THE
BUSINESS CORPORATIONS ACT (ALBERTA)
INVOLVING INTER PIPELINE, THE HOLDERS OF
COMMON SHARES OF INTER PIPELINE AND THE
CORPORATION, AS MORE PARTICULARLY DESCRIBED
IN THE JOINT INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
PEMBINA PIPELINE CORP Agenda Number: 715430168
--------------------------------------------------------------------------------------------------------------------------
Security: 706327103
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: CA7063271034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.12 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: ANNE-MARIE N. Mgmt For For
AINSWORTH
1.2 ELECTION OF DIRECTOR: J. SCOTT BURROWS Mgmt For For
1.3 ELECTION OF DIRECTOR: CYNTHIA CARROLL Mgmt For For
1.4 ELECTION OF DIRECTOR: ANA DUTRA Mgmt For For
1.5 ELECTION OF DIRECTOR: RANDALL J. FINDLAY Mgmt For For
(CHAIR)
1.6 ELECTION OF DIRECTOR: ROBERT G. GWIN Mgmt For For
1.7 ELECTION OF DIRECTOR: MAUREEN E. HOWE Mgmt For For
1.8 ELECTION OF DIRECTOR: GORDON J. KERR Mgmt For For
1.9 ELECTION OF DIRECTOR: DAVID M.B. LEGRESLEY Mgmt For For
1.10 ELECTION OF DIRECTOR: LESLIE A. O'DONOGHUE Mgmt For For
1.11 ELECTION OF DIRECTOR: BRUCE D. RUBIN Mgmt For For
1.12 ELECTION OF DIRECTOR: HENRY W. SYKES Mgmt For For
2 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For
ACCOUNTANTS, AS THE AUDITORS OF THE
CORPORATION FOR THE ENSUING FINANCIAL YEAR
AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS
3 TO APPROVE CONTINUING THE SHAREHOLDER Mgmt For For
RIGHTS PLAN AS DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR
4 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR
CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1.12. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PENDRAGON PLC Agenda Number: 715618279
--------------------------------------------------------------------------------------------------------------------------
Security: G6986L168
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: GB00B1JQBT10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2021, TOGETHER WITH THE DIRECTORS' REPORT
AND THE AUDITORS' REPORT ON THOSE ACCOUNTS
AND ON THE AUDITABLE PART OF THE DIRECTORS'
REMUNERATION REPORT
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 TO RE-ELECT MR W BERMAN AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MR M S CASHA AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR D EXLER AS A DIRECTOR Mgmt For For
6 TO-REAPPOINT MR I F FILBY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MS N K FLANDERS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR B M SMALL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR M S WILLIS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR M D WRIGHT AS A DIRECTOR Mgmt Abstain Against
11 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 AUTHORITY TO ALLOT SHARES Mgmt For For
14 NOTICE OF GENERAL MEETINGS Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO ISSUE EQUITY Mgmt For For
SECURITIES WITHOUT PRE-EMPTION RIGHTS
16 TO AUTHORISE THE DIRECTORS TO ISSUE EQUITY Mgmt For For
SECURITIES WITHOUT PRE-EMPTION RIGHTS IN
CONNECTION WITH AN ACQUISITION OR OTHER
CAPITAL INVESTMENT
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PENNON GROUP PLC Agenda Number: 714472595
--------------------------------------------------------------------------------------------------------------------------
Security: G8295T239
Meeting Type: AGM
Meeting Date: 22-Jul-2021
Ticker:
ISIN: GB00BNNTLN49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 611887 DUE TO RECEIPT OF
ADDITION OF SEDOL. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 RE-ELECT GILL RIDER AS DIRECTOR Mgmt For For
5 RE-ELECT SUSAN DAVY AS DIRECTOR Mgmt For For
6 RE-ELECT PAUL BOOTE AS DIRECTOR Mgmt For For
7 RE-ELECT NEIL COOPER AS DIRECTOR Mgmt For For
8 RE-ELECT IAIN EVANS AS DIRECTOR Mgmt For For
9 RE-ELECT CLAIRE IGHODARO AS DIRECTOR Mgmt For For
10 RE-ELECT JON BUTTERWORTH AS DIRECTOR Mgmt For For
11 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
12 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
13 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
PENTA-OCEAN CONSTRUCTION CO.,LTD. Agenda Number: 715752956
--------------------------------------------------------------------------------------------------------------------------
Security: J63653109
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3309000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Allow the Board of Directors to Authorize
the Company to Purchase Own Shares
3.1 Appoint a Director Shimizu, Takuzo Mgmt For For
3.2 Appoint a Director Ueda, Kazuya Mgmt For For
3.3 Appoint a Director Noguchi, Tetsushi Mgmt For For
3.4 Appoint a Director Watanabe, Hiroshi Mgmt For For
3.5 Appoint a Director Yamashita, Tomoyuki Mgmt For For
3.6 Appoint a Director Hidaka, Osamu Mgmt For For
3.7 Appoint a Director Kawashima, Yasuhiro Mgmt For For
3.8 Appoint a Director Takahashi, Hidenori Mgmt For For
3.9 Appoint a Director Nakano, Hokuto Mgmt For For
3.10 Appoint a Director Sekiguchi, Mina Mgmt For For
4 Appoint a Corporate Auditor Takebayashi, Mgmt Against Against
Hisashi
--------------------------------------------------------------------------------------------------------------------------
PEPTIDREAM INC. Agenda Number: 715209397
--------------------------------------------------------------------------------------------------------------------------
Security: J6363M109
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: JP3836750004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Patrick Reid
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masuya,
Keiichi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kaneshiro,
Kiyofumi
--------------------------------------------------------------------------------------------------------------------------
PER AARSLEFF HOLDING A/S Agenda Number: 715032532
--------------------------------------------------------------------------------------------------------------------------
Security: K7627X145
Meeting Type: AGM
Meeting Date: 31-Jan-2022
Ticker:
ISIN: DK0060700516
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
ACTIVITIES OF THE COMPANY
2. PRESENTATION AND APPROVAL OF THE ANNUAL Mgmt No vote
REPORT AND CONSOLIDATED FINANCIAL
STATEMENTS
3. RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt No vote
OR PAYMENT OF LOSSES IN ACCORDANCE WITH THE
APPROVED ANNUAL REPORT. THE BOARD OF
DIRECTORS PROPOSES THAT A DIVIDEND OF DKK 8
BE PAID FOR EACH SHARE OF A NOMINAL VALUE
OF DKK 2
4. DECISION TO GRANT DISCHARGE TO THE Mgmt No vote
EXECUTIVE MANAGEMENT AND BOARD OF DIRECTORS
5.1 PROPOSALS FROM THE BOARD OF DIRECTORS: THE Mgmt No vote
BOARD OF DIRECTORS RECOMMENDS THAT THE
REMUNERATION REPORT BE APPROVED
5.2 PROPOSALS FROM THE BOARD OF DIRECTORS: THE Mgmt No vote
BOARD OF DIRECTORS RECOMMENDS THAT A NEW
REMUNERATION POLICY FOR BOARD OF DIRECTORS
AND EXECUTIVE MANAGEMENT BE APPROVED. IT IS
PROPOSED THAT THE REMUNERATION POLICY BE
AMENDED IN ORDER TO ATTRACT AND RETAIN
MANAGERIAL EXPERTISE
5.3 PROPOSALS FROM THE BOARD OF DIRECTORS: THE Mgmt No vote
BOARD OF DIRECTORS PROPOSES THAT THE
ORDINARY BOARD REMUNERATION PER BOARD
MEMBER SHALL AMOUNT TO DKK 300,000 FOR THE
FINANCIAL YEAR 2021/22 PLUS A MULTIPLE
THEREOF FOR THE CHAIRMAN AND THE DEPUTY
CHAIRMAN IN ACCORDANCE WITH THE
REMUNERATION POLICY THIS IMPLIES THAT THE
CHAIRMAN OF THE BOARD RECEIVES THREE TIMES
THE BASE FEE, AND THE DEPUTY CHAIRMAN
RECEIVES TWO TIMES THE BASE FEE. THE
CHAIRMAN OF THE AUDIT COMMITTEE RECEIVES AN
ADDITIONAL FEE OF DKK 150,000 AND AN
ORDINARY COMMITTEE MEMBER RECEIVES DKK
100,000. THE CHAIRMAN OF THE NOMINATION AND
REMUNERATION COMMITTEE RECEIVES AN
ADDITIONAL FEE OF DKK 100,000 AND AN
ORDINARY COMMITTEE MEMBER RECEIVES DKK
75,000
6.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF EBBE MALTE
IVERSEN
6.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF JENS BJERG
SOERENSEN
6.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF CHARLOTTE STRAND
6.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF HENRIK HOEJEN
ANDERSEN
6.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS: ELECTON OF JOERGEN WISBORG
7. RE-ELECTION OF DELOITTE, STATSAUTORISERET Mgmt No vote
REVISIONSPARTNERSELSKAB AS AUDITOR
8. ANY OTHER BUSINESS Non-Voting
CMMT 06 JAN 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.5 AND
7. THANK YOU
CMMT 06 JAN 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 06 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS,
MODIFICATION OF THE TEXT OF RESOLUTION 5.3,
MODIFICATION OF COMMENT AND CHANGE IN
NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 06 JAN 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
PERNOD RICARD SA Agenda Number: 714725869
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: MIX
Meeting Date: 10-Nov-2021
Ticker:
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR THAT ENDED
ON 30 JUNE 2021, SHOWING EARNINGS AMOUNTING
TO EUR 657,285,968.52 AND THE APPROVAL OF
THE NON DEDUCTIBLE EXPENSES AND CHARGES
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR SAID FISCAL YEAR
3 ALLOCATION OF THE RESULT FOR SAID FISCAL Mgmt For For
YEAR AND DIVIDEND DISTRIBUTION TO
SHAREHOLDERS OF EUR 3.12 PER SHARE
4 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt For For
LANGE AS DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF PAUL Mgmt For For
RICARD COMPANY REPRESENTED BY M.
PAUL-CHARLES RICHARD ACTING AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
VERONICA VARGAS AS DIRECTOR
7 APPOINTMENT OF MRS NAMITA SHAH AS DIRECTOR Mgmt For For
8 APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF Mgmt For For
COMPONENTS OF THE COMPENSATION PAID OR
AWARDED TO MR ALEXANDRE RICARD, AS CHIEF
EXECUTIVE OFFICER, FOR FISCAL YEAR
2021-2021
9 APPROVAL OF THE INFORMATION RELATED TO THE Mgmt For For
COMPENSATION APPLICABLE TO THE CORPORATE
OFFICERS FOR SAID FISCAL YEAR
10 APPROVAL OF THE COMPENSATION POLICY OF MR Mgmt Against Against
ALEXANDRE RICARD, AS CHIEF EXECUTIVE
OFFICER
11 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
DIRECTORS
12 AUTHORIZATION FOR THE COMPANY TO TRADE ON Mgmt For For
ITS OWN SHARES
13 APPROVAL OF THE SPECIAL AUDITORS' REPORT ON Mgmt For For
AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET
SEQ. OF THE FRENCH COMMERCIAL CODE
14 AUTHORIZATION TO REDUCE THE CAPITAL THROUGH Mgmt For For
THE CANCELLATION OF SHARES UP TO A MAXIMUM
OF 10 PER CENT OF THE SHARE CAPITAL
15 THE SHAREHOLDERS' MEETING DELEGATES TO THE Mgmt For For
BOARD OF DIRECTOR THE NECESSARY POWERS TO
INCREASE THE CAPITAL BY A MAXIMUM NOMINAL
AMOUNT OF EUR 134,000,000.00, BY ISSUANCE
OF ORDINARY SHARES AND-OR OF ANY SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL OF THE
COMPANY, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS MAINTAINED
16 THE SHAREHOLDERS' MEETING DELEGATES TO THE Mgmt For For
BOARD OF DIRECTOR THE NECESSARY POWERS TO
INCREASE THE CAPITAL BY A MAXIMUM NOMINAL
AMOUNT OF EUR 41,000,000.00, BY ISSUANCE OF
ORDINARY SHARES AND-OR OF ANY SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL OF THE
COMPANY, BY A PUBLIC OFFER, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED
17 THE SHAREHOLDERS' MEETING DELEGATES TO THE Mgmt For For
BOARD OF DIRECTOR THE NECESSARY POWERS TO
INCREASE THE AMOUNT OF SECURITIES ISSUED IN
CASE OF SHARE CAPITAL INCREASE WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
WITHIN THE LIMIT OF 15 PER CENT OF THE
INITIAL ISSUE UNDER THE 15TH, 16TH AND 18TH
RESOLUTIONS
18 SHARE CAPITAL INCREASE BY ISSUANCE OF Mgmt For For
ORDINARY SHARES AND/OR OF ANY SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL OF THE
COMPANY, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS MAINTAINED BY PRIVATE PLACEMENT, FOR
A MAXIMUM NOMINAL AMOUNT OF EUR
41,000,000.00
19 SHARE CAPITAL INCREASE UP TO 10 PER CENT OF Mgmt For For
THE SHARE CAPITAL IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND COMPOSED OF CAPITAL SECURITIES
OR SECURITIES GIVING ACCESS TO SHARE
CAPITAL
20 SHARE CAPITAL INCREASE BY ISSUANCE OF Mgmt For For
COMPANY'S EQUITY SECURITIES OR SECURITIES
GIVING ACCESS TO THE COMPANY'S SHARE
CAPITAL, UP TO 10 PER CENT OF THE SHARE
CAPITAL WITH PREFERENTIAL SUBSCRIPTION
RIGHTS CANCELLED IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
21 THE SHAREHOLDERS' MEETING DELEGATES TO THE Mgmt For For
BOARD OF DIRECTOR THE NECESSARY POWERS TO
INCREASE THE CAPITAL BY A MAXIMUM NOMINAL
AMOUNT OF EUR 134,000,000.00 BY
CAPITALIZING RESERVES, PROFITS OR PREMIUMS
22 ALLOCATION OF PERFORMANCE SHARES FREE OF Mgmt For For
CHARGE IN FAVOUR OF THE EMPLOYEES AND
SENIOR CORPORATE OFFICERS OF THE COMPANY
23 ALLOCATION OF SHARES FREE OF CHARGE IN Mgmt For For
FAVOUR OF THE EMPLOYEES OF THE COMPANY
24 SHARE CAPITAL INCREASE BY THE LIMIT OF 2 Mgmt For For
PER CENT OF THE SHARE CAPITAL, BY ISSUANCE
OF ORDINARY SHARES AND-OR OF ANY SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL OF THE
COMPANY, IN FAVOUR OF MEMBERS OF COMPANY
SAVINGS PLANS WITH PREFERENTIAL
SUBSCRIPTION RIGHTS CANCELLED
25 THE SHAREHOLDERS MEETING DELEGATES TO THE Mgmt For For
BOARD OF DIRECTOR THE NECESSARY POWERS TO
INCREASE THE CAPITAL WITHIN THE LIMIT OF 2
PER CENT OF THE SHARE CAPITAL , BY ISSUANCE
OF ORDINARY SHARES AND-OR OF ANY SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL OF THE
COMPANY, IN FAVOUR OF AN IDENTIFIED PERSONS
WITH PREFERENTIAL SUBSCRIPTION RIGHTS
CANCELLED
26 AMENDMENT OF THE ARTICLES 7 'CAPITAL Mgmt For For
INCREASE AND REDUCTION' AND 33 'COMPOSITION
AND HOLDING OF GENERAL MEETINGS' OF THE
BYLAWS TO COMPLY WITH THE LEGAL AND
REGULATORY PROVISIONS
27 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
CMMT 20 OCT 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202110062104025-120,
https://www.journal-officiel.gouv.fr/balo/d
ocument/202110202104087-126 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
COMMENT AND RECEIPT OF UPDATED BALO LINK .
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
CMMT 12 OCT 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda Number: 715297328
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 RE-ELECT ROGER DEVLIN AS DIRECTOR Mgmt For For
4 RE-ELECT DEAN FINCH AS DIRECTOR Mgmt For For
5 RE-ELECT NIGEL MILLS AS DIRECTOR Mgmt For For
6 RE-ELECT SIMON LITHERLAND AS DIRECTOR Mgmt For For
7 RE-ELECT JOANNA PLACE AS DIRECTOR Mgmt For For
8 RE-ELECT ANNEMARIE DURBIN AS DIRECTOR Mgmt For For
9 RE-ELECT ANDREW WYLLIE AS DIRECTOR Mgmt For For
10 ELECT SHIRINE KHOURY-HAQ AS DIRECTOR Mgmt For For
11 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
12 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
13 AUTHORISE ISSUE OF EQUITY Mgmt For For
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
PERSOL HOLDINGS CO.,LTD. Agenda Number: 715704652
--------------------------------------------------------------------------------------------------------------------------
Security: J6367Q106
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3547670004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Establish the Articles Mgmt Against Against
Related to Shareholders Meeting Held
without Specifying a Venue
3 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
4.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizuta,
Masamichi
4.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wada, Takao
4.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Hirotoshi
4.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tamakoshi,
Ryosuke
4.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishiguchi,
Naohiro
4.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamauchi,
Masaki
4.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshizawa,
Kazuhiro
5.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Enomoto, Chisa
5.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tomoda,
Kazuhiko
6 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Yamauchi,
Masaki
7 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
--------------------------------------------------------------------------------------------------------------------------
PETROFAC LTD Agenda Number: 714841764
--------------------------------------------------------------------------------------------------------------------------
Security: G7052T101
Meeting Type: OGM
Meeting Date: 12-Nov-2021
Ticker:
ISIN: GB00B0H2K534
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORISE ISSUE OF EQUITY TO AYMAN ASFARI Mgmt For For
AND FAMILY
2 APPROVE ISSUANCE OF SHARES TO SCHRODERS Mgmt For For
PURSUANT TO THE CAPITAL RAISING
3 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For
WITH THE CAPITAL RAISING AND DIRECTOR
SUBSCRIPTIONS
CMMT 29 OCT 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PETROFAC LTD Agenda Number: 715551025
--------------------------------------------------------------------------------------------------------------------------
Security: G7052T101
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: GB00B0H2K534
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 ELECT AFONSO REIS E SOUSA AS DIRECTOR Mgmt For For
4 RE-ELECT RENE MEDORI AS DIRECTOR Mgmt For For
5 RE-ELECT SARA AKBAR AS DIRECTOR Mgmt For For
6 RE-ELECT AYMAN ASFARI AS DIRECTOR Mgmt For For
7 RE-ELECT MATTHIAS BICHSEL AS DIRECTOR Mgmt For For
8 RE-ELECT DAVID DAVIES AS DIRECTOR Mgmt For For
9 RE-ELECT FRANCESCA DI CARLO AS DIRECTOR Mgmt For For
10 RE-ELECT SAMI ISKANDER AS DIRECTOR Mgmt For For
11 RATIFY ERNST & YOUNG LLP AS AUDITORS Mgmt For For
12 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
13 AUTHORISE ISSUE OF EQUITY Mgmt For For
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
PETS AT HOME GROUP PLC Agenda Number: 714319046
--------------------------------------------------------------------------------------------------------------------------
Security: G7041J107
Meeting Type: AGM
Meeting Date: 08-Jul-2021
Ticker:
ISIN: GB00BJ62K685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 25
MARCH 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 25 MARCH 2021
3 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY Mgmt For For
THE DIRECTORS OF 5.5 PENCE PER ORDINARY
SHARE FOR THE YEAR ENDED 25 MARCH 2021
4.A TO RE-ELECT PETER PRITCHARD AS A DIRECTOR Mgmt For For
OF THE COMPANY
4.B TO RE-ELECT MIKE IDDON AS A DIRECTOR OF THE Mgmt For For
COMPANY
4.C TO RE-ELECT DENNIS MILLARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
4.D TO RE-ELECT SHARON FLOOD AS A DIRECTOR OF Mgmt For For
THE COMPANY
4.E TO RE-ELECT STANISLAS LAURENT AS A DIRECTOR Mgmt For For
OF THE COMPANY
4.F TO RE-ELECT SUSAN DAWSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
4.G TO RE-ELECT IAN BURKE AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO ELECT ZARIN PATEL AS DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
7 TO AUTHORISE THE DIRECTORS TO SET THE FEES Mgmt For For
PAID TO THE AUDITOR OF THE COMPANY
8 AUTHORITY TO ALLOT SHARES Mgmt For For
9 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
10 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
11 ADDITIONAL PARTIAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
13 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
PEYTO EXPLORATION & DEVELOPMENT CORP Agenda Number: 715455312
--------------------------------------------------------------------------------------------------------------------------
Security: 717046106
Meeting Type: MIX
Meeting Date: 12-May-2022
Ticker:
ISIN: CA7170461064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.7 AND 3. THANK YOU
1 FIXING THE NUMBER OF DIRECTORS TO BE Mgmt For For
ELECTED AT THE MEETING AT SEVEN (7)
2.1 ELECTION OF DIRECTOR: DONALD GRAY Mgmt For For
2.2 ELECTION OF DIRECTOR: MICHAEL MACBEAN Mgmt For For
2.3 ELECTION OF DIRECTOR: BRIAN DAVIS Mgmt For For
2.4 ELECTION OF DIRECTOR: DARREN GEE Mgmt For For
2.5 ELECTION OF DIRECTOR: GREGORY FLETCHER Mgmt Abstain Against
2.6 ELECTION OF DIRECTOR: JOHN W. ROSSALL Mgmt For For
2.7 ELECTION OF DIRECTOR: KATHY TURGEON Mgmt For For
3 APPOINTING DELOITTE LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING OF THE DIRECTORS TO FIX THEIR
REMUNERATION AS SUCH
4 APPROVING A NON-BINDING ADVISORY RESOLUTION Mgmt For For
TO ACCEPT THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION
5 APPROVING AN ORDINARY RESOLUTION TO RATIFY Mgmt Against Against
AND APPROVE AMENDMENTS TO THE CORPORATION'S
STOCK OPTION PLAN TO CHANGE SUCH PLAN FROM
A FIXED NUMBER PLAN TO A "ROLLING" PLAN
--------------------------------------------------------------------------------------------------------------------------
PFEIFFER VACUUM TECHNOLOGY AG Agenda Number: 715394451
--------------------------------------------------------------------------------------------------------------------------
Security: D6058X101
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: DE0006916604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.08 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER BRITTA GIESEN FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER WOLFGANG EHRK FOR FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER AYLA BUSCH FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GOETZ TIMMERBEIL FOR FISCAL YEAR
2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MINJA LOHRER FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HENRIK NEWERLA FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER TIMO BIRKENSTOCK FOR FISCAL YEAR
2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN ROESER FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FILIPPO BECK FOR FISCAL YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MATTHIAS MAEDLER FOR FISCAL YEAR
2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
7 AMEND ARTICLES RE: INFORMATION FOR Mgmt For For
REGISTRATION IN THE SHARE REGISTER
8 APPROVE REMUNERATION POLICY Mgmt Against Against
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
PGS ASA Agenda Number: 715223056
--------------------------------------------------------------------------------------------------------------------------
Security: R6S65C103
Meeting Type: EGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: NO0010199151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote
MEETING
3.1 ELECT EBRAHIM ATTARZADEH AS DIRECTOR Mgmt No vote
3.2 ELECT SHONA GRANT AS DIRECTOR Mgmt No vote
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 16 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PGS ASA Agenda Number: 715353227
--------------------------------------------------------------------------------------------------------------------------
Security: R6S65C103
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: NO0010199151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote
MEETING
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
4 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
5.1 REELECT WALTER QVAM (CHAIR) AS DIRECTOR Mgmt No vote
5.2 REELECT ANNE DALANE AS DIRECTOR Mgmt No vote
5.3 REELECT RICHARD HERBERT AS DIRECTOR Mgmt No vote
5.4 REELECT TROND BRANDSRUD AS DIRECTOR Mgmt No vote
5.5 REELECT MARIANNE KAH AS DIRECTOR Mgmt No vote
5.6 REELECT SHONA GRANT AS DIRECTOR Mgmt No vote
5.7 REELECT EBRAHIM ATTARZADEH AS DIRECTOR Mgmt No vote
6.1 REELECT TERJE VALEBJORG AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
6.2 REELECT ALEXANDRA HERGER AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
6.3 REELECT JON ARNT JACOBSEN AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
7.1 APPROVE REMUNERATION OF DIRECTORS AND Mgmt No vote
NOMINATING COMMITTEE MEMBERS FOR FINANCIAL
YEAR 2021
7.2 APPROVE POLICY FOR REMUNERATION OF Mgmt No vote
DIRECTORS FOR FINANCIAL YEAR 2022
7.3 APPROVE POLICY FOR REMUNERATION OF Mgmt No vote
NOMINATING COMMITTEE MEMBERS FOR FINANCIAL
YEAR 2022
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE AND/OR CANCELLATION OF
REPURCHASED SHARES
9 APPROVE REMUNERATION STATEMENT (ADVISORY) Mgmt No vote
10 AUTHORIZE RESTRICTED STOCK PLAN Mgmt No vote
11 APPROVE CREATION OF NOK 120.2 MILLION POOL Mgmt No vote
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
12 APPROVE ISSUANCE OF CONVERTIBLE LOANS Mgmt No vote
WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF NOK 3.5 BILLION; APPROVE
CREATION OF NOK 120.2 MILLION POOL OF
CAPITAL TO GUARANTEE CONVERSION RIGHTS
13 APPROVE DIRECTOR INDEMNIFICATION Mgmt No vote
14 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
--------------------------------------------------------------------------------------------------------------------------
PGS ASA Agenda Number: 715617962
--------------------------------------------------------------------------------------------------------------------------
Security: R6S65C103
Meeting Type: EGM
Meeting Date: 27-May-2022
Ticker:
ISIN: NO0010199151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
2 ELECTION OF CO-SIGNER TO THE MINUTES Mgmt No vote
3 PRIVATE PLACEMENT Mgmt No vote
4 SUBSEQUENT OFFERING Mgmt No vote
CMMT 10 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 10 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PHARMAGEST INTERACTIVE Agenda Number: 715366678
--------------------------------------------------------------------------------------------------------------------------
Security: F7242R115
Meeting Type: EGM
Meeting Date: 06-May-2022
Ticker:
ISIN: FR0012882389
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 05 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 AMENDMENT OF THE COMPANY NAME TO BECOME Mgmt For For
EQUASENS AND CORRELATIVE AMENDMENT OF
ARTICLE 3 OF THE BYLAWS
2 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 05 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0401/202204012200716.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
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
--------------------------------------------------------------------------------------------------------------------------
PHARMAGEST INTERACTIVE Agenda Number: 715684901
--------------------------------------------------------------------------------------------------------------------------
Security: F7242R115
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: FR0012882389
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 - APPROVAL OF THE EXPENSES
AND COSTS REFERRED TO IN PARAGRAPH 4 OF
ARTICLE 39 OF THE FRENCH GENERAL TAX CODE
2 DISCHARGE GRANTED TO THE DIRECTORS AND THE Mgmt For For
STATUTORY AUDITORS FOR THE PERFORMANCE OF
THEIR DUTIES
3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
4 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
5 AGREEMENTS AND COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE
6 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS PAID
DURING THE FINANCIAL YEAR 2021, OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR AND MENTIONED IN ARTICLE L.22-10-9 OF
THE FRENCH COMMERCIAL CODE
7 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2021 TO MR.
THIERRY CHAPUSOT, CHAIRMAN OF THE BOARD OF
DIRECTORS
8 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt Against Against
DURING THE FINANCIAL YEAR 2021 TO MR.
DOMINIQUE PAUTRAT, CHIEF EXECUTIVE OFFICER
9 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt Against Against
DURING THE FINANCIAL YEAR 2021 TO MR. DENIS
SUPPLISSON, DEPUTY CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt Against Against
DURING THE FINANCIAL YEAR 2021 TO MR.
GREGOIRE DE ROTALIER, DEPUTY CHIEF
EXECUTIVE OFFICER
11 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2022
12 APPROVAL OF THE REMUNERATION POLICY FOR MR. Mgmt Against Against
DOMINIQUE PAUTRAT, CHIEF EXECUTIVE OFFICER
UNTIL 22 APRIL 2022
13 APPROVAL OF THE REMUNERATION POLICY FOR MR. Mgmt Against Against
DENIS SUPPLISSON, CHIEF EXECUTIVE OFFICER
AS OF 23 APRIL 2022
14 APPROVAL OF THE REMUNERATION POLICY FOR MR. Mgmt Against Against
DENIS SUPPLISSON, DEPUTY CHIEF EXECUTIVE
OFFICER UNTIL 22 APRIL 2022
15 APPROVAL OF THE REMUNERATION POLICY OF MR. Mgmt Against Against
GREGOIRE DE ROTALIER, DEPUTY CHIEF
EXECUTIVE OFFICER, FOR 2022
16 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS
17 SETTING OF THE TOTAL ANNUAL REMUNERATION OF Mgmt For For
THE DIRECTORS FOR 2022
18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0520/202205202201957.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
PHAROS ENERGY PLC Agenda Number: 714949899
--------------------------------------------------------------------------------------------------------------------------
Security: M7S90R102
Meeting Type: OGM
Meeting Date: 14-Dec-2021
Ticker:
ISIN: GB00B572ZV91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED FARM-OUT AND SALE Mgmt For For
OF A 55% WORKING INTEREST IN EI THE FAYUM
AND NORTH BENI SUEF CONCESSIONS, EGYPT TO
IPR LAKE QARUN PETROLEUM CO., SUBSTANTIALLY
ON THE TERMS AND SUBJECT TO THE CONDITIONS
SET OUT IN THE CIRCULAR TO SHAREHOLDERS OF
THE COMPANY DATED 25 NOVEMBER 2021 TO
AUTHORISE THE DIRECTORS TO TAKE ALL SUCH
STEPS AS MAY BE NECESSARY OR DESIRABLE IN
CONNECTION WITH, AND TO IMPLEMENT, THE
TRANSACTION
CMMT 29 NOV 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PHAROS ENERGY PLC Agenda Number: 715534447
--------------------------------------------------------------------------------------------------------------------------
Security: M7S90R102
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: GB00B572ZV91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT INCLUDED IN THE ANNUAL REPORT AND
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 TO REAPPOINT JOHN MARTIN WHO IS THE CHAIR Mgmt For For
OF THE NOMINATIONS AND ESG COMMITTEES AS A
DIRECTOR
4 TO REAPPOINT JANN BROWN WHO IS A MEMBER OF Mgmt For For
THE ESG AND NOMINATIONS COMMITTEES AS A
DIRECTOR
5 TO REAPPOINT MARIANNE DARYABEGUI WHO IS A Mgmt For For
MEMBER OF THE AUDIT AND RISK ESG
NOMINATIONS AND REMUNERATION COMMITTEES AS
A DIRECTOR
6 TO REAPPOINT GEOFFREY GREEN WHO IS CHAIR OF Mgmt For For
THE REMUNERATION COMMITTEE AND A MEMBER OF
THE AUDIT AND RISK ESG AND NOMINATIONS
COMMITTEES AS A DIRECTOR
7 TO REAPPOINT LISA MITCHELL WHO IS CHAIR OF Mgmt For For
THE AUDIT AND RISK COMMITTEE AND A MEMBER
OF THE ESG NOMINATIONS AND REMUNERATION
COMMITTEES AS A DIRECTOR
8 TO REAPPOINT SUE RIVETT WHO IS A MEMBER OF Mgmt For For
THE ESG COMMITTEE AS A DIRECTOR
9 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
10 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
FOR AND ON BEHALF OF THE DIRECTORS TO AGREE
THE AUDITORS REMUNERATION
11 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES S.551 OF THE COMPANIES ACT 2006
12 TO DISAPPLY PRE-EMPTION RIGHTS S.570 AND Mgmt For For
S.573 OF THE COMPANIES ACT 2006
13 TO DISAPPLY PRE-EMPTION RIGHTS S.570 AND Mgmt For For
S.573 OF THE COMPANIES ACT 2006 UP TO A
FURTHER 5 PERCENT FOR ACQUISITIONS OR
SPECIFIED CAPITAL INVESTMENTS
14 TO AUTHORISE THE COMPANY TO REPURCHASE ITS Mgmt For For
OWN SHARES S.701 OF THE COMPANIES ACT 2006
15 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OF THE COMPANY OTHER THAN AN
ANNUAL GENERAL MEETING ON NOT LESS THAN 14
CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS PLC Agenda Number: 715287137
--------------------------------------------------------------------------------------------------------------------------
Security: G7S8MZ109
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GB00BGXQNP29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS, Mgmt For For
THE STRATEGIC REPORT, THE DIRECTORS' REPORT
AND THE AUDITORS' REPORT FOR THE YEAR ENDED
31 DECEMBER 2021
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO DECLARE AND APPROVE A FINAL DIVIDEND OF Mgmt For For
24.8 PENCE PER ORDINARY SHARE
4 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT KAREN GREEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT HIROYUKI IIOKA AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT NICHOLAS LYONS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT WENDY MAYALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JOHN POLLOCK AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT NICHOLAS SHOTT AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT KORY SORENSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT RAKESH THAKRAR AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-ELECT MIKE TUMILTY AS A DIRECTOR OF Mgmt For For
THE COMPANY
16 TO ELECT KATIE MURRAY AS A DIRECTOR OF THE Mgmt For For
COMPANY
17 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S AUDITORS UNTIL THE CONCLUSION OF
THE NEXT GENERAL MEETING OF THE COMPANY AT
WHICH ACCOUNTS ARE LAID
18 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS' REMUNERATION
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
20 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND TO INCUR POLITICAL EXPENDITURE
21 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
22 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
23 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
24 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For
GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
PHOENIX HOLDINGS LTD Agenda Number: 714272755
--------------------------------------------------------------------------------------------------------------------------
Security: M7918D145
Meeting Type: EGM
Meeting Date: 05-Jul-2021
Ticker:
ISIN: IL0007670123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 PRESENTATION AND DEBATE OF COMPANY Mgmt Abstain Against
FINANCIAL STATEMENTS AND BOARD REPORT FOR
THE YEAR ENDED DECEMBER 31ST 2020
2 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For
KASIERER CPA FIRM AS COMPANY AUDITING
ACCOUNTANTS AND FOR THE TERM ENDING AT THE
CLOSE OF THE NEXT ANNUAL MEETING AND
AUTHORIZATION OF THE COMPANY TO DETERMINE
ITS COMPENSATION
3 ISSUANCE OF 88,000 UNLISTED OPTIONS TO MR. Mgmt For For
EYAL BEN SIMON, COMPANY CEO
--------------------------------------------------------------------------------------------------------------------------
PHOENIX HOLDINGS LTD Agenda Number: 714963976
--------------------------------------------------------------------------------------------------------------------------
Security: M7918D145
Meeting Type: EGM
Meeting Date: 04-Jan-2022
Ticker:
ISIN: IL0007670123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 ELECT RICHARD KAPLAN AS EXTERNAL DIRECTOR Mgmt For For
AND ISSUE HIM INDEMNIFICATION AND EXEMPTION
AGREEMENT AND INCLUDE HIM IN D&O LIABILITY
INSURANCE POLICY
--------------------------------------------------------------------------------------------------------------------------
PHOENIX HOLDINGS LTD Agenda Number: 715152257
--------------------------------------------------------------------------------------------------------------------------
Security: M7918D145
Meeting Type: OGM
Meeting Date: 08-Mar-2022
Ticker:
ISIN: IL0007670123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 OPTIONS' ALLOCATION TO COMPANY CEO Mgmt For For
ACCORDING TO COMPANY REMUNERATION POLICY
--------------------------------------------------------------------------------------------------------------------------
PHOENIX MECANO AG Agenda Number: 715532873
--------------------------------------------------------------------------------------------------------------------------
Security: H62034121
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: CH0002187810
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF CHF 15.00 PER SHARE
4.1.1 REELECT BENEDIKT GOLDKAMP AS DIRECTOR AND Mgmt No vote
BOARD CHAIR
4.1.2 REELECT FLORIAN ERNST AS DIRECTOR Mgmt No vote
4.1.3 REELECT MARTIN FURRER AS DIRECTOR Mgmt No vote
4.1.4 REELECT ULRICH HOCKER AS DIRECTOR Mgmt No vote
4.1.5 REELECT BEAT SIEGRIST AS DIRECTOR Mgmt No vote
4.2.1 REAPPOINT MARTIN FURRER AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
4.2.2 REAPPOINT ULRICH HOCKER AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
4.2.3 REAPPOINT BEAT SIEGRIST AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
4.3 DESIGNATE HANS ALDER AS INDEPENDENT PROXY Mgmt No vote
4.4 RATIFY BDO AG AS AUDITORS Mgmt No vote
5.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt No vote
5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF CHF 2.5 MILLION
5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote
IN THE AMOUNT OF CHF 3.5 MILLION
--------------------------------------------------------------------------------------------------------------------------
PHOTO-ME INTERNATIONAL PLC Agenda Number: 715428973
--------------------------------------------------------------------------------------------------------------------------
Security: G70695112
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: GB0008481250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ACCOUNTS AND THE REPORTS Mgmt For For
OF THE DIRECTORS AND THE AUDITOR FOR THE
YEAR ENDED 31 OCTOBER 2021 BE RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt Against Against
THE YEAR ENDED 31 OCTOBER 2021 AS SET OUT
ON PAGES 74 TO 90 OF THE ANNUAL REPORT
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) BE APPROVED
3 THAT A FINAL DIVIDEND OF 2.89P PER ORDINARY Mgmt For For
SHARE IN RESPECT OF THE YEAR ENDED 31
OCTOBER 2021 BE DECLARED TO BE PAYABLE ON
13 MAY 2022
4 THAT MAZARS LLP BE RE-APPOINTED AUDITOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THE MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
5 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For
AUTHORISED TO DETERMINE THE REMUNERATION OF
THE AUDITOR
6 THAT MR EMMANUEL OLYMPITIS BE RE-ELECTED AS Mgmt Against Against
A DIRECTOR
7 THAT MR JEAN-MARC JANAILHAC BE RE-ELECTED Mgmt For For
AS A DIRECTOR
8 THAT MS TANIA CRASNIANSKI BE ELECTED AS A Mgmt For For
DIRECTOR
9 THAT MS CAMILLE CLAVERIE BE ELECTED AS A Mgmt For For
DIRECTOR
10 THAT MR RENE PROGLIO BE ELECTED AS A Mgmt For For
DIRECTOR
11 THAT MR SIGIERI DIAZ DELLA VITTORIA Mgmt For For
PALLAVICINI BE ELECTED AS A DIRECTOR
12 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES, THE DIRECTORS BE GENERALLY AND
UNCONDITIONALLY AUTHORISED IN ACCORDANCE
WITH SECTION 551 OF THE ACT TO ALLOT SHARES
IN THE COMPANY OR TO GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY: (A) UP TO AN
AGGREGATED NOMINAL AMOUNT OF GBP 630,019
(REPRESENTING APPROXIMATELY ONE-THIRD OF
THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL
AS AT 28 FEBRUARY 2022 (THE 'LATEST
PRACTICABLE DATE')) (SUCH AMOUNT TO BE
REDUCED BY ANY ALLOTMENTS OR GRANTS MADE
UNDER PARAGRAPH 12 (B) BELOW IN EXCESS OF
SUCH SUM); AND (B) IN SO FAR AS SUCH SHARES
COMPRISE EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THE ACT) UP TO A NOMINAL
AMOUNT OF GBP 1,260,038 (SUCH AMOUNT TO BE
REDUCED BY ANY ALLOTMENT MADE UNDER
PARAGRAPH 12 (A) ABOVE) IN CONNECTION WITH
AN OFFER BY WAY OF A RIGHTS ISSUE: (I) TO
ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (II) TO HOLDERS OF
OTHER EQUITY SECURITIES AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR AS THE
DIRECTORS OTHERWISE CONSIDER NECESSARY,
PROVIDED THAT THE DIRECTORS MAY IMPOSE ANY
LIMITS OR RESTRICTIONS AND MAKE ANY
ARRANGEMENTS WHICH THEY CONSIDER NECESSARY
OR APPROPRIATE TO DEAL WITH TREASURY
SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, LEGAL, REGULATORY OR PRACTICAL
PROBLEMS IN, OR UNDER THE LAWS OF, ANY
TERRITORY OR ANY OTHER MATTER. THE
AUTHORITY CONFERRED BY THIS RESOLUTION 12
SHALL EXPIRE AT THE EARLIER OF THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR 15 MONTHS FROM
THE DATE THIS RESOLUTION IS PASSED (UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING), PROVIDED
THAT THE COMPANY MAY MAKE OFFERS AND ENTER
INTO AGREEMENTS BEFORE THIS AUTHORITY
EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED OR
SUBSCRIPTION OR CONVERSION RIGHTS TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO ORDINARY SHARES UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT EXPIRED
13 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
14 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
12 ABOVE, THE DIRECTORS BE EMPOWERED,
PURSUANT TO SECTIONS 570 AND 573 OF THE
ACT, TO ALLOT EQUITY SECURITIES (WITHIN THE
MEANING OF SECTION 560 OF THE ACT) FOR
CASH, PURSUANT TO THE AUTHORITY CONFERRED
ON THEM BY RESOLUTION 12 ABOVE, AND TO SELL
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY WHICH ARE HELD BY THE COMPANY IN
TREASURY, AS IF SECTION 561 OF THE ACT DID
NOT APPLY TO ANY SUCH ALLOTMENT OR SALE
PROVIDED THAT THIS POWER SHALL BE LIMITED
TO THE ALLOTMENT OF EQUITY SECURITIES AND
THE SALE OF TREASURY SHARES FOR CASH IN
CONNECTION WITH AN OFFER OF, OR INVITATION
TO APPLY FOR EQUITY SECURITIES (BUT IN THE
CASE OF THE AUTHORITY GRANTED UNDER
PARAGRAPH (II) OF RESOLUTION 12, BY WAY OF
A RIGHTS ISSUE ONLY): (A) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS OPEN FOR ACCEPTANCE FOR A PERIOD
FIXED BY THE DIRECTORS (AND TO HOLDERS OF
OTHER EQUITY SECURITIES AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR AS THE
DIRECTORS OTHERWISE CONSIDER NECESSARY),
BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR APPROPRIATE TO DEAL WITH
FRACTIONAL ENTITLEMENTS, TREASURY SHARES,
RECORD DATES, OR LEGAL, REGULATORY OR
PRACTICAL DIFFICULTIES WHICH MAY ARISE IN
OR UNDER THE LAWS OF ANY TERRITORY, OR THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR ANY OTHER MATTER
WHATSOEVER; AND (B) OTHERWISE THAN PURSUANT
TO PARAGRAPH 14(A) ABOVE, HAVING, IN THE
CASE OF ORDINARY SHARES, A NOMINAL AMOUNT
OR, IN THE CASE OF OTHER EQUITY SECURITIES,
GIVING THE RIGHT TO SUBSCRIBE FOR OR
CONVERT INTO ORDINARY SHARES HAVING A
NOMINAL AMOUNT NOT EXCEEDING, IN AGGREGATE,
GBP 94,503 BEING EQUAL TO 5% OF THE ISSUED
ORDINARY SHARE CAPITAL OF THE COMPANY AS AT
THE LATEST PRACTICABLE DATE. THE POWER
HEREBY CONFERRED ON THE DIRECTORS BY THIS
RESOLUTION SHALL (UNLESS PREVIOUSLY REVOKED
OR RENEWED BY SPECIAL RESOLUTION OF THE
COMPANY) CEASE TO HAVE EFFECT WHEN THE
AUTHORITY UNDER RESOLUTION 12 ABOVE IS
REVOKED OR WOULD (IF NOT RENEWED) EXPIRE,
SAVE THAT THE COMPANY MAY, BEFORE THE POWER
GIVEN BY THIS RESOLUTION EXPIRES, MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR
TREASURY SHARES TO BE SOLD FOR CASH AFTER
SUCH EXPIRY AND THE DIRECTORS MAY ALLOT
EQUITY SECURITIES OR SELL TREASURY SHARES
FOR CASH PURSUANT TO SUCH OFFER OR
AGREEMENT AS IF THE POWER CONFERRED BY THIS
RESOLUTION HAD NOT EXPIRED
15 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
12 ABOVE AND IN ADDITION TO THE POWER
CONFERRED BY RESOLUTION 14 ABOVE, THE
DIRECTORS BE EMPOWERED, PURSUANT TO
SECTIONS 570 AND 573 OF THE ACT, TO ALLOT
EQUITY SECURITIES (WITHIN THE MEANING OF
SECTION 560 OF THE ACT) FOR CASH, PURSUANT
TO THE AUTHORITY CONFERRED ON THEM BY
RESOLUTION 12 ABOVE, AND TO SELL ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY WHICH
ARE HELD BY THE COMPANY IN TREASURY, AS IF
SECTION 561 OF THE ACT DID NOT APPLY TO ANY
SUCH ALLOTMENT OR SALE PROVIDED THAT THIS
POWER SHALL BE LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES TO ANY PERSON UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 94,503 BEING EQUAL TO
5% OF THE ISSUED ORDINARY SHARE CAPITAL OF
THE COMPANY AS AT THE LATEST PRACTICABLE
DATE AND PROVIDED FURTHER THAT THE
AUTHORITY GRANTED BY THIS RESOLUTION 15 BE
USED ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED
WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE
DIRECTORS DETERMINE TO BE AN ACQUISITION OR
OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
ON DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE. THE POWER
HEREBY CONFERRED ON THE DIRECTORS BY THIS
RESOLUTION SHALL (UNLESS PREVIOUSLY REVOKED
OR RENEWED BY SPECIAL RESOLUTION OF THE
COMPANY) CEASE TO HAVE EFFECT WHEN THE
AUTHORITY UNDER RESOLUTION 12 ABOVE IS
REVOKED OR WOULD (IF NOT RENEWED) EXPIRE,
SAVE THAT THE COMPANY MAY, BEFORE THE POWER
GIVEN BY THIS RESOLUTION EXPIRES, MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR
TREASURY SHARES TO BE SOLD FOR CASH AFTER
SUCH EXPIRY AND THE DIRECTORS MAY ALLOT
EQUITY SECURITIES OR SELL TREASURY SHARES
FOR CASH PURSUANT TO SUCH OFFER OR
AGREEMENT AS IF THE POWER CONFERRED BY THIS
RESOLUTION HAD NOT EXPIRED
16 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED IN ACCORDANCE
WITH SECTION 701 OF THE ACT TO MAKE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE ACT) OF ORDINARY SHARES OF
0.5P EACH IN THE CAPITAL OF THE COMPANY, ON
SUCH TERMS AND IN SUCH MANNER AS THE
DIRECTORS MAY FROM TIME TO TIME DETERMINE
PROVIDED THAT: (A) THE MAXIMUM AGGREGATE
NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
TO BE PURCHASED IS 37,801,164, REPRESENTING
10% OF THE ISSUED ORDINARY SHARE CAPITAL OF
THE COMPANY AS AT THE LATEST PRACTICABLE
DATE; (B) THE MINIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS ITS NOMINAL VALUE; (C) THE MAXIMUM
PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID FOR AN ORDINARY SHARE SHALL BE, IN
RESPECT OF AN ORDINARY SHARE CONTRACTED TO
BE PURCHASED ON ANY DAY, THE HIGHER OF: (I)
AN AMOUNT WHICH IS NOT MORE THAN 5% ABOVE
THE AVERAGE OF THE CLOSING MIDDLE MARKET
QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED
FROM THE LONDON STOCK EXCHANGE DAILY
OFFICIAL LIST FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DATE ON WHICH
THAT ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED, OR (II) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE OF AN
ORDINARY SHARE OR THE HIGHEST CURRENT
INDEPENDENT BID ON THE LONDON STOCK
EXCHANGE; AND (D) UNLESS VARIED, REVOKED OR
RENEWED, THE AUTHORITY CONFERRED BY THIS
RESOLUTION 16 SHALL EXPIRE EITHER AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR ON THE EXPIRY OF
15 MONTHS FROM THE PASSING OF THIS
RESOLUTION, WHICHEVER IS THE FIRST TO
OCCUR, SAVE THAT THE COMPANY MAY, BEFORE
SUCH EXPIRY, ENTER INTO A CONTRACT OR
CONTRACTS TO PURCHASE ORDINARY SHARES WHICH
WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY AND MAKE PURCHASES OF
ORDINARY SHARES IN PURSUANCE OF SUCH
CONTRACT OR CONTRACTS AS IF THE AUTHORITY
CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED
--------------------------------------------------------------------------------------------------------------------------
PIAGGIO & C. SPA Agenda Number: 715256182
--------------------------------------------------------------------------------------------------------------------------
Security: T74237107
Meeting Type: AGM
Meeting Date: 11-Apr-2022
Ticker:
ISIN: IT0003073266
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1.1 COMPANY BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2021 AND ALLOCATION OF NET INCOME: TO
APPROVE THE COMPANY BALANCE SHEET AS OF 31
DECEMBER 2021 TOGETHER WITH BOARD OF
DIRECTORS, INTERNAL AND EXTERNAL AUDITORS
REPORTS; TO PRESENT THE CONSOLIDATED
BALANCE SHEET OF THE PIAGGIO GROUP AS OF 31
DECEMBER 2021. RESOLUTIONS RELATED THERETO
O.1.2 COMPANY BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2021 AND ALLOCATION OF NET INCOME: TO
ALLOCATE THE NET INCOME. RESOLUTIONS
RELATED THERETO
O.2.1 REPORT ON THE REMUNERATION POLICY AND ON Mgmt Against Against
THE EMOLUMENT PAID: TO APPROVE THE
REWARDING POLICY AS PER ART. 123-TER, ITEM
3-TER, OF THE LEGISLATIVE DECREE N.
58/1998;
O.2.2 REPORT ON THE REMUNERATION POLICY AND ON Mgmt Against Against
THE EMOLUMENT PAID: RESOLUTIONS ON SECTION
II OF THE REPORT AS PER ART. 123-TER, ITEM
6, OF THE LEGISLATIVE DECREE N. 58/1998
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against
OWN SHARES, AS PER ARTT. 2357 E 2357-TER OF
ITALIAN CIVIL CODE, AS WELL AS ART.132 OF
THE LEGISLATIVE DECREE 58/1998 AND RELATED
IMPLEMENTING PROVISIONS, UPON REVOCATION OF
THE AUTHORIZATION GRANTED BY THE ORDINARY
SHAREHOLDERS' MEETING OF 14 APRIL 2021 FOR
THE UNEXECUTED PART. RESOLUTIONS RELATED
THERETO
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
PICO FAR EAST HOLDINGS LTD Agenda Number: 715182820
--------------------------------------------------------------------------------------------------------------------------
Security: G7082H127
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: KYG7082H1276
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0218/2022021800339.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0218/2022021800341.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED OCTOBER
31, 2021
2 TO RE-ELECT MS. JEAN CHIA YUAN JIUN AS Mgmt For For
DIRECTOR OF THE COMPANY
3 TO RE-ELECT MR. JAMES PATRICK CUNNINGHAM AS Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. FRANK LEE KEE WAI AS Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-APPOINT RSM HONG KONG AS THE AUDITOR Mgmt For For
AND AUTHORISE THE BOARD OF DIRECTORS (THE
"BOARD") TO FIX THE AUDITOR'S REMUNERATION
6 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
7 TO DECLARE A FINAL DIVIDEND OF HK5.0 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED OCTOBER 31,
2021
8 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT SHARES, TO ISSUE
WARRANTS TO SUBSCRIBE FOR SHARES AND TO
MAKE OFFERS OR AGREEMENTS OR GRANT OPTIONS
WHICH WOULD OR MIGHT REQUIRE SHARES TO BE
ISSUED OR ALLOTTED AS SET OUT IN THE
ORDINARY RESOLUTION IN ITEM 8 OF THE NOTICE
OF THE MEETING
9 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS TO BUY BACK THE COMPANY'S OWN
SHARES AS SET OUT IN THE ORDINARY
RESOLUTION IN ITEM 9 OF THE NOTICE OF THE
MEETING
10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES UNDER
RESOLUTION 8 ABOVE BY INCLUDING THE NOMINAL
AMOUNT OF SHARES BOUGHT BACK AS SET OUT IN
THE ORDINARY RESOLUTION IN ITEM 10 OF THE
NOTICE OF THE MEETING
11 TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against
SCHEME AND TO AUTHORISE THE DIRECTORS TO
GRANT OPTION(S) AND TO ALLOT, ISSUE AND
DEAL IN THE SHARES OF THE COMPANY PURSUANT
TO THE EXERCISE OF ANY OPTION(S) GRANTED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
PIGEON CORPORATION Agenda Number: 715225707
--------------------------------------------------------------------------------------------------------------------------
Security: J63739106
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3801600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size, Reduce Term of Office of
Directors to One Year, Approve Minor
Revisions Related to Change of Laws and
Regulations
3.1 Appoint a Director Yamashita, Shigeru Mgmt For For
3.2 Appoint a Director Kitazawa, Norimasa Mgmt For For
3.3 Appoint a Director Itakura, Tadashi Mgmt For For
3.4 Appoint a Director Kurachi, Yasunori Mgmt For For
3.5 Appoint a Director Kevin Vyse-Peacock Mgmt For For
3.6 Appoint a Director Nitta, Takayuki Mgmt For For
3.7 Appoint a Director Hatoyama, Rehito Mgmt For For
3.8 Appoint a Director Hayashi, Chiaki Mgmt For For
3.9 Appoint a Director Yamaguchi, Eriko Mgmt For For
3.10 Appoint a Director Miwa, Yumiko Mgmt For For
4 Appoint a Corporate Auditor Ishigami, Koji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PILOT CORPORATION Agenda Number: 715239465
--------------------------------------------------------------------------------------------------------------------------
Security: J6378K106
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3780610006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Increase the Board of Mgmt For For
Directors Size, Transition to a Company
with Supervisory Committee, Approve Minor
Revisions Related to Change of Laws and
Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Shu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shirakawa,
Masakazu
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Araki, Toshio
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yokoyama,
Kazuhiko
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujisaki,
Fumio
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hatano,
Katsuji
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kodaira,
Takeshi
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka, Sanae
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masuda, Shinzo
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Soramoto,
Naoki
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Saimura,
Yoshihiro
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Muramatsu,
Masanobu
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kamiyama,
Toshizo
3.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fujita,
Tsugukiyo
4 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
5 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
PIRELLI & C.SPA Agenda Number: 715474855
--------------------------------------------------------------------------------------------------------------------------
Security: T76434264
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: IT0005278236
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1.1 BALANCE SHEET AS OF 31 DECEMBER 2021: Mgmt For For
BALANCE SHEET AS OF 31 DECEMBER 2021. TO
PRESENT CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021. TO PRESENT REPORT ON
RESPONSIBLE MANAGEMENT OF THE VALUE CHAIN
RELATED TO 2021 FINANCIAL YEAR. RESOLUTIONS
RELATED THERETO
O.1.2 BALANCE SHEET AS OF 31 DECEMBER 2021: Mgmt For For
PROFIT ALLOCATION AND DIVIDEND
DISTRIBUTION. RESOLUTIONS RELATED THERETO
O.2.1 REPORT ON THE REMUNERATION POLICY AND THE Mgmt Against Against
REMUNERATION PAID: TO APPROVE THE REPORT ON
THE REMUNERATION POLICY FOR THE FINANCIAL
YEAR 2022 AS PER ARTICLE 123-TER, ITEM
3-BIS AND 3-TER, LEGISLATIVE DECREE NO. 58
OF 24 FEBRUARY 1998. RESOLUTIONS RELATED
THERETO
O.2.2 REPORT ON THE REMUNERATION POLICY AND THE Mgmt Against Against
REMUNERATION PAID: CONSULTATION ON THE FEES
PAID IN FOR THE FINANCIAL YEAR 2021 AS PER
ARTICLE 123-TER, ITEM 6, LEGISLATIVE DECREE
NO. 58 OF 24 FEBRUARY 1998. RESOLUTIONS
RELATED THERETO
O.3.1 TO APPROVE THE MONETARY INCENTIVE PLAN FOR Mgmt Against Against
PIRELLI GROUP MANAGEMENT: TO APPROVE THE
MONETARY INCENTIVE PLANS FOR THE THREE-YEAR
PERIODS 2022-2024 FOR PIRELLI GROUP
MANAGEMENT; RESOLUTIONS RELATED THERETO
O.3.2 TO APPROVE THE MONETARY INCENTIVE PLAN FOR Mgmt Against Against
FOR PIRELLI GROUP MANAGEMENT: TO APPROVE
THE ADJUSTMENT MECHANISMS OF THE
QUANTIFICATION OF THE OBJECTIVES INCLUDED
IN THE MONETARY INCENTIVE PLANS FOR THE
THREE-YEAR PERIODS 2020-2022 AND 2021-2023
FOR PIRELLI GROUP MANAGEMENT; RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
PIZZA PIZZA ROYALTY CORP, ETOBICOKE Agenda Number: 715584187
--------------------------------------------------------------------------------------------------------------------------
Security: 72585V103
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: CA72585V1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.A TO 1.E AND 2. THANK
YOU.
1.A ELECTION OF DIRECTOR: NEIL LESTER Mgmt For For
1.B ELECTION OF DIRECTOR: EDWARD NASH Mgmt For For
1.C ELECTION OF DIRECTOR: MICHELLE SAVOY Mgmt For For
1.D ELECTION OF DIRECTOR: JAY SWARTZ Mgmt For For
1.E ELECTION OF DIRECTOR: KATHRYN WELSH Mgmt For For
2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PLASSON INDUSTRIES LTD Agenda Number: 715422488
--------------------------------------------------------------------------------------------------------------------------
Security: M7933B108
Meeting Type: AGM
Meeting Date: 08-May-2022
Ticker:
ISIN: IL0010816036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2.1 REELECT NIR BRACHA AS DIRECTOR Mgmt For For
2.2 REELECT EHUD DAGAN AS DIRECTOR Mgmt For For
2.3 REELECT AHINOAM ALONI AS DIRECTOR Mgmt For For
2.4 REELECT ITAY OZ AS DIRECTOR Mgmt For For
2.5 REELECT UZIYAH LINDER AS DIRECTOR Mgmt For For
2.6 REELECT TAMAR ENGEL AS DIRECTOR Mgmt For For
2.7 REELECT SOL LAVI BENSHIMOL AS DIRECTOR Mgmt For For
3 APPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. AS Mgmt For For
AUDITORS INSTEAD OF KESSELMAN & KESSELMAN
AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
CMMT 20 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERNG OF ALLL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PLASTIC OMNIUM Agenda Number: 715259479
--------------------------------------------------------------------------------------------------------------------------
Security: F73325106
Meeting Type: MIX
Meeting Date: 21-Apr-2022
Ticker:
ISIN: FR0000124570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 15 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU AND INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE
CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER
THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE
OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR
DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021 AND SETTING OF THE
DIVIDEND
3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
4 THE STATUTORY AUDITORS' REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS (I)
ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
AGREEMENTS (II) OLD AGREEMENTS HAVING
CONTINUED DURING THE FINANCIAL YEAR ENDED
31 DECEMBER 2021
5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
UNDER THE PROVISIONS OF ARTICLE L. 22-10-62
OF THE FRENCH COMMERCIAL CODE, DURATION OF
THE AUTHORIZATION, PURPOSES, TERMS AND
CONDITIONS, CEILING
6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
AMELIE OUDEA-CASTERA AS DIRECTOR
7 APPOINTMENT OF MRS. MARTINA BUCHHAUSER AS A Mgmt For For
NEW DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF ERNST Mgmt For For
& YOUNG ET AUTRES FIRM AS PRINCIPAL
STATUTORY AUDITOR
9 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
COMPANY, AS A REPLACEMENT FOR MAZARS FIRM,
AS PRINCIPAL STATUTORY AUDITOR
10 NON-RENEWAL AND NON-REPLACEMENT OF MR. Mgmt For For
GILLES RAINAUT AS DEPUTY STATUTORY AUDITOR
11 NON-RENEWAL AND NON-REPLACEMENT OF AUDITEX Mgmt For For
COMPANY AS DEPUTY STATUTORY AUDITOR
12 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2022, IN ACCORDANCE WITH
SECTION II OF ARTICLE L.22-10-8 OF THE
FRENCH COMMERCIAL CODE
13 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2022, IN ACCORDANCE WITH SECTION II OF
ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
CODE
14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against
DEPUTY CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2022, IN ACCORDANCE WITH
SECTION II OF ARTICLE L. 22-10-8 OF THE
FRENCH COMMERCIAL CODE
15 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR 2022, IN
ACCORDANCE WITH SECTION II OF ARTICLE L.
22-10-8 OF THE FRENCH COMMERCIAL CODE
16 APPROVAL OF ALL REMUNERATION PAID OR Mgmt For For
ALLOCATED TO CORPORATE OFFICERS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 IN
ACCORDANCE WITH SECTION L OF ARTICLE L.
22-10-34 OF THE FRENCH COMMERCIAL CODE
17 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
OR ALLOCATED TO MR. LAURENT BURELLE,
CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
18 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt Against Against
OR ALLOCATED TO MR. LAURENT FAVRE, CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
19 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt Against Against
OR ALLOCATED TO MRS. FELICIE BURELLE,
DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
20 SETTING OF THE REMUNERATION AMOUNT Mgmt For For
ALLOCATED TO MEMBERS OF THE BOARD OF
DIRECTORS AND TO CENSOR
21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES BOUGHT BACK
BY THE COMPANY UNDER THE PROVISIONS OF
ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE, DURATION OF THE
AUTHORIZATION, CEILING
22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE PURCHASE OPTIONS
TO EMPLOYEES AND/OR CERTAIN CORPORATE
OFFICERS OF THE COMPANY OR RELATED
COMPANIES, DURATION OF THE AUTHORIZATION,
CEILING, EXERCISE PRICE, MAXIMUM DURATION
OF THE OPTION
23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES AND/OR SHARES TO BE ISSUED TO
EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
OF THE COMPANY OR OF RELATED COMPANIES,
DURATION OF THE AUTHORIZATION, CEILING,
DURATION OF THE ACQUISITION PERIODS, IN
PARTICULAR IN THE EVENT OF DISABILITY AND
CONSERVATION
24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, ON THE ISSUE OF COMMON SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR GRANTING ENTITLEMENT
TO THE ALLOTMENT OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED OF THE
COMPANY, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, OPTION TO LIMIT THE AMOUNT OF
SUBSCRIPTIONS, TO DISTRIBUTE OR TO OFFER TO
THE PUBLIC THE NON-SUBSCRIBED SECURITIES
25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, TO ISSUE COMMON SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED OF THE COMPANY, BY WAY OF A PUBLIC
OFFERING, WITH THE EXCEPTION OF THE OFFERS
REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE, DURATION OF THE DELEGATION, MAXIMUM
NOMINAL AMOUNT OF THE CAPITAL INCREASE,
ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF
SUBSCRIPTIONS
26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, TO ISSUE COMMON SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED OF THE COMPANY, BY AN OFFER REFERRED
TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF
THE FRENCH MONETARY AND FINANCIAL CODE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, OPTION TO LIMIT THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE THE
NON-SUBSCRIBED SECURITIES
27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF AN ISSUE OF SECURITIES WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
CARRIED OUT PURSUANT TO THE 24TH TO 26TH
RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE
INITIAL ISSUE
28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, ON THE ISSUE OF COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOTMENT OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED OF THE COMPANY, IN
REMUNERATION OF CONTRIBUTIONS IN KIND
CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE
29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, ON THE ISSUE OF COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOTMENT OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED OF THE COMPANY, IN
REMUNERATION OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL CONTRIBUTED IN THE CONTEXT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE
30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF MEMBERS OF A COMPANY SAVINGS PLAN
PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, POSSIBILITY TO GRANT FREE SHARES
PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH
LABOUR CODE
31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS IN ORDER TO BRING
THE COMPANY'S BY-LAWS INTO LINE WITH THE
LEGAL AND REGULATORY PROVISIONS
32 RATIFICATION OF THE STATUTORY ALIGNMENT Mgmt For For
CARRIED OUT BY THE BOARD OF DIRECTORS IN
ORDER TO COMPLY WITH THE NEW LEGAL AND
REGULATORY PROVISIONS
33 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 15 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203142200524-31 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
COMMENTS, CHANGE OF THE RECORD DATE FROM 19
APR 2022 TO 18 APR 2022 AND MODIFICATION OF
THE TEXT OF RESOLUTIONS 5 AND 31. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PLATZER FASTIGHETER HOLDING AB Agenda Number: 715182793
--------------------------------------------------------------------------------------------------------------------------
Security: W7S644112
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: SE0004977692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7.2 RECEIVE BOARD REPORT ON DIVIDEND PROPOSAL Non-Voting
7.3 RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 2.20 PER SHARE
11A.1 APPROVE DISCHARGE OF ANDERS JARL Mgmt No vote
11A.2 APPROVE DISCHARGE OF ANNELI JANSSON Mgmt No vote
11A.3 APPROVE DISCHARGE OF CAROLINE KRENSLER Mgmt No vote
11A.4 APPROVE DISCHARGE OF CHARLOTTE HYBINETTE Mgmt No vote
11A.5 APPROVE DISCHARGE OF ERIC GRIMLUND Mgmt No vote
11A.6 APPROVE DISCHARGE OF HENRIK FORSBERG Mgmt No vote
SCHOULTZ
11A.7 APPROVE DISCHARGE OF MAXIMILIAN HOBOHM Mgmt No vote
11A.8 APPROVE DISCHARGE OF RICARD ROBBSTAL Mgmt No vote
11B APPROVE DISCHARGE OF P-G PERSSON Mgmt No vote
12A DETERMINE NUMBER OF MEMBERS (8) OF BOARD Mgmt No vote
12B DETERMINE NUMBER OF AUDITORS (1) Mgmt No vote
12C DETERMINE NUMBER OF DEPUTY MEMBERS (0) OF Mgmt No vote
BOARD
13A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 520 ,000 FOR CHAIRMAN AND SEK
220,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
13B APPROVE REMUNERATION OF AUDITORS Mgmt No vote
14A.1 REELECT ANDERS JARL AS DIRECTOR Mgmt No vote
14A.2 REELECT ANNELI JANSSON AS DIRECTOR Mgmt No vote
14A.3 REELECT CAROLINE KRENSLER AS DIRECTOR Mgmt No vote
14A.4 REELECT CHARLOTTE HYBINETTE AS DIRECTOR Mgmt No vote
14A.5 REELECT ERIC GRIMLUND AS DIRECTOR Mgmt No vote
14A.6 REELECT HENRIK FOSBERG SCHOULTZ AS DIRECTOR Mgmt No vote
14A.7 REELECT MAXIMILIAN HOBOHM AS DIRECTOR Mgmt No vote
14A.8 REELECT RICARD ROBBSTAL AS DIRECTOR Mgmt No vote
14B ELECT CHARLOTTE HYBINETTE AS BOARD CHAIR Mgmt No vote
15 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
16 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote
REPRESENTATIVES OF THREE OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
17 APPROVE REMUNERATION REPORT Mgmt No vote
18 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
19 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
20 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS
21 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 22 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PLAYTECH PLC Agenda Number: 714400378
--------------------------------------------------------------------------------------------------------------------------
Security: G7132V100
Meeting Type: OGM
Meeting Date: 18-Aug-2021
Ticker:
ISIN: IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE DISPOSAL OF THE FINALTO BUSINESS TO Mgmt Against Against
THE PURCHASER
CMMT 02 AUG 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM AND
POSTPONEMENT OF MEETING DATE FROM 15 JUL
2021 TO 29 JUL 2021 AND AGAIN CHANGE FROM
29 JUL 2021 TO 18 AUG 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PLAYTECH PLC Agenda Number: 714910266
--------------------------------------------------------------------------------------------------------------------------
Security: G7132V100
Meeting Type: OGM
Meeting Date: 01-Dec-2021
Ticker:
ISIN: IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE DISPOSAL BY THE COMPANY OF THE Mgmt For For
FINALTO BUSINESS TO THE PURCHASER
CMMT 17 NOV 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PLAYTECH PLC Agenda Number: 714907562
--------------------------------------------------------------------------------------------------------------------------
Security: G7132V100
Meeting Type: CRT
Meeting Date: 02-Feb-2022
Ticker:
ISIN: IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SCHEME Mgmt For For
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN 'FOR' AND 'AGAINST' ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT
CMMT 05 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 12 JAN 2022 TO 02 FEB 2022. IF
YOU HAVE ALREADY SENT IN YOUR VOTES ,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
PLAYTECH PLC Agenda Number: 714907726
--------------------------------------------------------------------------------------------------------------------------
Security: G7132V100
Meeting Type: OGM
Meeting Date: 02-Feb-2022
Ticker:
ISIN: IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSES OF THE SCHEME: A. TO Mgmt For For
AUTHORISE THE DIRECTORS TO TAKE ALL SUCH
ACTION AS THEY MAY CONSIDER NECESSARY OR
APPROPRIATE FOR CARRYING THE SCHEME INTO
EFFECT; AND B. TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY TO ADOPT NEW
ARTICLE 170.
CMMT 05 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1 AND POSTPONEMENT OF THE
MEETING DATE FROM 12 JAN 2022 TO 02 FEB
2022. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PLAYTECH PLC Agenda Number: 715713372
--------------------------------------------------------------------------------------------------------------------------
Security: G7132V100
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
DIRECTORS' REPORTS AND AUDITORS' REPORT
THEREON FOR THE FINANCIAL YEAR ENDED
DECEMBER 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT, EXCLUDING THE DIRECTORS'
REMUNERATION POLICY, IN THE FORM SET OUT ON
PAGES 110 TO 125 OF THE COMPANY'S ANNUAL
REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
3 TO RE-APPOINT BDO LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THE MEETING TO THE CONCLUSION OF THE
NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID
BEFORE THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO DETERMINE THE AUDITOR'S
REMUNERATION
4 TO ELECT BRIAN MATTINGLEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT IAN PENROSE AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT ANNA MASSION AS A DIRECTOR OF Mgmt For For
THE COMPANY,
7 TORE-ELECT JOHN KRUMINS ASA DIRECTOR OF THE Mgmt For For
COMPANY
8 TO ELECT LINDA MARSTON-WESTON AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT ANDREW SMITH AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
12 TO APPROVE THE PLAYTECH PLC LONG TERM Mgmt For For
INCENTIVE PLAN
13 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
14 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR OTHER
CAPITAL INVESTMENT
15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
PLUS500 LTD Agenda Number: 715295831
--------------------------------------------------------------------------------------------------------------------------
Security: M7S2CK109
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: IL0011284465
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 RE-ELECT DAVID ZRUIA AS DIRECTOR Mgmt For For
2 RE-ELECT ELAD EVEN-CHEN AS DIRECTOR Mgmt For For
3 RE-ELECT STEVE BALDWIN AS DIRECTOR Mgmt For For
4 RE-ELECT SIGALIA HEIFETZ AS DIRECTOR Mgmt For For
5 ELECT VARDA LIBERMAN AS DIRECTOR Mgmt For For
6 RE-ELECT JACOB FRENKEL AS DIRECTOR Mgmt For For
7 REAPPOINT KESSELMAN & KESSELMAN AS AUDITORS Mgmt For For
8 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
10 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
11 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
12 APPROVE FEES PAYABLE TO ANNE GRIM Mgmt For For
13 APPROVE FEES PAYABLE TO TAMI GOTTLIEB Mgmt For For
14 APPROVE FEES PAYABLE TO DANIEL KING Mgmt For For
15 APPROVE FEES PAYABLE TO STEVE BALDWIN Mgmt For For
16 APPROVE FEES PAYABLE TO SIGALIA HEIFETZ Mgmt For For
17 APPROVE FEES PAYABLE TO VARDA LIBERMAN Mgmt For For
18 APPROVE FEES PAYABLE TO JACOB FRENKEL Mgmt For For
19 APPROVE ADDITIONAL ALLOTMENT OF SHARES TO Mgmt For For
JACOB FRENKEL
20 APPROVE REMUNERATION REPORT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PNE AG Agenda Number: 715426183
--------------------------------------------------------------------------------------------------------------------------
Security: D6S45C137
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: DE000A0JBPG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.04 PER SHARE AND SPECIAL DIVIDENDS
OF EUR 0.04 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER MARKUS LESSER FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER JOERG KLOWAT FOR FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER PER PEDERSEN FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER CHRISTOPH OPPENAUER FOR FISCAL YEAR
2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER ALBERTO DONZELLI FOR FISCAL YEAR
2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MARCEL EGGER FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER FLORIAN SCHUHBAUER FOR FISCAL YEAR
2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER SUSANNA ZAPREVA FOR FISCAL YEAR 2021
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt No vote
YEAR 2022
6 RATIFY DELOITTE GMBH AS AUDITORS FOR THE Mgmt No vote
REVIEW OF THE INTERIM FINANCIAL STATEMENTS
AND REPORTS FOR FISCAL YEAR 2022 AND THE
FIRST QUARTER OF FISCAL YEAR 2023
7.1 ELECT CHRISTOPH OPPENAUER TO THE Mgmt No vote
SUPERVISORY BOARD
7.2 ELECT MARCEL EGGER TO THE SUPERVISORY BOARD Mgmt No vote
7.3 ELECT FLORIAN SCHUHBAUER TO THE SUPERVISORY Mgmt No vote
BOARD
8 APPROVE INCREASE IN SIZE OF BOARD TO SEVEN Mgmt No vote
MEMBERS
9 ELECT MARC VAN'T NOORDENDE TO THE Mgmt No vote
SUPERVISORY BOARD
10 APPROVE CREATION OF EUR 38.3 MILLION POOL Mgmt No vote
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
11 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 80 MILLION; APPROVE CREATION
OF EUR 20 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
12 APPROVE REMUNERATION REPORT Mgmt No vote
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 9 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 12 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
POLA ORBIS HOLDINGS INC. Agenda Number: 715225620
--------------------------------------------------------------------------------------------------------------------------
Security: J6388P103
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: JP3855900001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Suzuki, Satoshi Mgmt For For
3.2 Appoint a Director Kume, Naoki Mgmt For For
3.3 Appoint a Director Yokote, Yoshikazu Mgmt For For
3.4 Appoint a Director Kobayashi, Takuma Mgmt For For
3.5 Appoint a Director Ogawa, Koji Mgmt For For
3.6 Appoint a Director Komiya, Kazuyoshi Mgmt For For
3.7 Appoint a Director Ushio, Naomi Mgmt For For
3.8 Appoint a Director Yamamoto, Hikaru Mgmt For For
4.1 Appoint a Corporate Auditor Komoto, Hideki Mgmt For For
4.2 Appoint a Corporate Auditor Sato, Akio Mgmt For For
4.3 Appoint a Corporate Auditor Nakamura, Mgmt Against Against
Motohiko
--------------------------------------------------------------------------------------------------------------------------
POLAR CAPITAL HOLDINGS PLC Agenda Number: 714457226
--------------------------------------------------------------------------------------------------------------------------
Security: G7165U102
Meeting Type: AGM
Meeting Date: 08-Sep-2021
Ticker:
ISIN: GB00B1GCLT25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021
2 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION IMPLEMENTATION REPORT
3 TO RE-ELECT DAVID LAMB AS A DIRECTOR Mgmt For For
4 TO RE-ELECT GAVIN ROCHUSSEN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JOHN MANSELL AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JAMIE CAYZER-COLVIN AS DIRECTOR Mgmt For For
7 TO RE-ELECT ALEXA COATES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT WIN ROBBINS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANDREW ROSS AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
11 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE AUDITORS' REMUNERATION
12 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For
13 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
14 TO AUTHORISE THE COMPANY TO BUY-BACK ITS Mgmt For For
ORDINARY SHARES
CMMT 12 JULY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POLARIS INFRASTRUCTURE INC Agenda Number: 715689622
--------------------------------------------------------------------------------------------------------------------------
Security: 73106R100
Meeting Type: MIX
Meeting Date: 23-Jun-2022
Ticker:
ISIN: CA73106R1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.5 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: JAMIE GULLIEN Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES V. LAWLESS Mgmt For For
1.3 ELECTION OF DIRECTOR: MARC MURNAGHAN Mgmt For For
1.4 ELECTION OF DIRECTOR: MARCELA PAREDES DE Mgmt For For
VASQUEZ
1.5 ELECTION OF DIRECTOR: MARGOT NAUDIE Mgmt Abstain Against
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
3 APPROVAL OF THE CONTINUATION OF THE COMPANY Mgmt Against Against
OUT OF THE PROVINCE OF BRITISH COLUMBIA AND
INTO THE PROVINCE OF ONTARIO, AFTER WHICH,
THE COMPANY WILL BE SUBJECT TO THE BUSINESS
CORPORATIONS ACT (ONTARIO), AND UPON
COMPLETION OF THE CONTINUANCE, THE ADOPTION
OF ARTICLES OF CONTINUANCE, AS MORE
PARTICULARLY DESCRIBED IN THE COMPANY'S
MANAGEMENT INFORMATION CIRCULAR (THE
"CIRCULAR")
4 APPROVAL OF THE NAME CHANGE OF THE COMPANY Mgmt For For
TO "POLARIS RENEWABLE ENERGY INC." OR SUCH
OTHER NAME AS THE BOARD OF DIRECTORS OF THE
COMPANY, IN ITS SOLE DISCRETION, DEEMS
APPROPRIATE, AS DESCRIBED IN THE CIRCULAR
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS"
--------------------------------------------------------------------------------------------------------------------------
POLETOWIN PITCREW HOLDINGS,INC. Agenda Number: 715377772
--------------------------------------------------------------------------------------------------------------------------
Security: J6388Q101
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: JP3855950006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name, Increase the Board of Directors Size,
Approve Minor Revisions Related to Change
of Laws and Regulations, Approve Minor
Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tachibana,
Tamiyoshi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tachibana,
Teppei
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuda, Tetsuji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamauchi, Joji
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Kozo
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Motoshige,
Mitsutaka
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Deborah
Kirkham
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Saito, Hajime
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shirai,
Hisaaki
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tsutsumi,
Masaharu
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Okamoto,
Hideaki
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
POLLARD BANKNOTE LTD Agenda Number: 715455211
--------------------------------------------------------------------------------------------------------------------------
Security: 73150R105
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: CA73150R1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
ALL RESOLUTION NUMBERS. THANK YOU
1.1 ELECTION OF DIRECTOR: DAVE BROWN Mgmt For For
1.2 ELECTION OF DIRECTOR: LEE MEAGHER Mgmt For For
1.3 ELECTION OF DIRECTOR: GORDON POLLARD Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: JOHN POLLARD Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: DOUGLAS POLLARD Mgmt Abstain Against
2 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 714397355
--------------------------------------------------------------------------------------------------------------------------
Security: D6240C122
Meeting Type: AGM
Meeting Date: 23-Jul-2021
Ticker:
ISIN: DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------
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 599177 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS OF MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS SO PLEASE DO NOT VOTE ON THE
AGENDA ITEM ON THE PLATFORM. ANY VOTES
SUBMITTED ON THE PLATFORM WILL BE REJECTED.
HOWEVER, IF YOU WISH TO ATTEND THE MEETING
INSTEAD, YOU MAY APPLY FOR AN ENTRANCE CARD
VIA THE MEETING ATTENDANCE PROCESS
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT FOR THE COMPANY
AND THE CORPORATE GROUP AND THE REPORT OF
THE SUPERVISORY BOARD FOR THE 2020 FISCAL
YEAR
2 APPROPRIATION OF PROFIT AVAILABLE FOR Mgmt No vote
DISTRIBUTION
3A APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote
EXECUTIVE BOARD: HANS DIETER POETSCH
3b APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote
EXECUTIVE BOARD: MANFRED DOESS
3c APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote
EXECUTIVE BOARD: PHILIPP VON HAGEN
3d APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote
EXECUTIVE BOARD: LUTZ MESCHKE
4a APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD: WOLFGANG PORSCHE
4b APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD: HANS MICHEL PIECH
4c APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD: JOSEF MICHAEL AHORNER
4d APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD: MARIANNE HEISS
4e APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD: GUENTHER HORVATH
4f APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD: ULRICH LEHNER
4g APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD: STEFAN PIECH
4h APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD: FERDINAND OLIVER PORSCHE
4i APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD: PETER DANIELL PORSCHE
4j APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD: SIEGFRIED WOLF
5a APPOINTMENT OF THE AUDITOR FOR THE 2021 Mgmt No vote
FISCAL YEAR: PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
5B APPOINTMENT OF THE AUDITOR FOR THE Mgmt No vote
AUDIT-LIKE REVIEW OF THE INTERIM FINANCIAL
REPORT FOR THE FIRST HALF OF 2021:
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
6 APPROVAL OF THE SYSTEM OF REMUNERATION FOR Mgmt No vote
THE MEMBERS OF THE EXECUTIVE BOARD
7 RESOLUTION ON THE REMUNERATION FOR THE Mgmt No vote
MEMBERS OF THE SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 715369294
--------------------------------------------------------------------------------------------------------------------------
Security: D6240C122
Meeting Type: AGM
Meeting Date: 13-May-2022
Ticker:
ISIN: DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting
FOR FISCAL YEAR 2021
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting
FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting
FISCAL YEAR 2021: WOLFGANG PORSCHE
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting
FISCAL YEAR 2021: HANS MICHEL PIECH
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting
FISCAL YEAR 2021: JOSEF MICHAEL AHORNER
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting
FISCAL YEAR 2021: MARIANNE HEISS
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting
FISCAL YEAR 2021: GUENTHER HORVATH
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting
FISCAL YEAR 2021: ULRICH LEHNER
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting
FISCAL YEAR 2021: STEFAN PIECH
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting
FISCAL YEAR 2021: FERDINAND OLIVER PORSCHE
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting
FISCAL YEAR 2021: PETER DANIELL PORSCHE
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting
FISCAL YEAR 2021: SIEGFRIED WOLF
5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting
AUDITORS FOR FISCAL YEAR 2022
5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting
AUDITORS FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2022
6.1 ELECTION OF THE SUPERVISORY BOARD: WOLFGANG Non-Voting
PORSCHE
6.2 ELECTION OF THE SUPERVISORY BOARD: HANS Non-Voting
MICHEL PIECH
6.3 ELECTION OF THE SUPERVISORY BOARD: ULRICH Non-Voting
LEHNER
6.4 ELECTION OF THE SUPERVISORY BOARD: Non-Voting
FERDINAND OLIVER PORSCHE
7 APPROVE REMUNERATION REPORT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PORT OF TAURANGA LTD Agenda Number: 714631252
--------------------------------------------------------------------------------------------------------------------------
Security: Q7701D134
Meeting Type: AGM
Meeting Date: 29-Oct-2021
Ticker:
ISIN: NZPOTE0003S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
'ABSTAIN') FOR THE RELEVANT PROPOSAL ITEMS
1.A THAT MS JULIA CECILE HOARE BE RE-ELECTED AS Mgmt For For
A DIRECTOR
1.B THAT MS ALISON MOIRA ANDREW BE RE-ELECTED Mgmt For For
AS A DIRECTOR
1.C THAT SIR ROBERT ARNOLD MCLEOD KNZM BE Mgmt For For
RE-ELECTED AS A DIRECTOR
2 THAT THE DIRECTORS' FEES POOL BE INCREASED Mgmt For For
BY NZD100,000, FROM NZD780,000 TO
NZD880,000 PER ANNUM, WITH THE AGGREGATE
AMOUNT PAYABLE TO ALL DIRECTORS OF THE
COMPANY FOR THEIR SERVICES AS DIRECTORS OF
THE COMPANY, TO BE DIVIDED AMONGST THE
DIRECTORS AS THE BOARD MAY DETERMINE
3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE
ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
POSTE ITALIANE SPA Agenda Number: 715583452
--------------------------------------------------------------------------------------------------------------------------
Security: T7S697106
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: IT0003796171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 731185 DUE TO RECEIPT OF SLATES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
O.1 POSTE ITALIANE S.P.A. BALANCE SHEET AS OF Mgmt For For
31 DECEMBER 2021. THE BOARD OF DIRECTORS'
REPORT, THE BOARD OF INTERNAL AUDITORS' AND
THE EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
RELATED THERETO. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021
O.2 NET INCOME ALLOCATION AND AVAILABLE Mgmt For For
RESERVES DISTRIBUTION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
O.3.1 TO APPOINT THE BOARD OF INTERNAL AUDITORS. Shr No vote
LIST PRESENTED BY THE MINISTRY OF ECONOMY
AND FINANCE, REPRESENTING 29.26 PCT OF THE
SHARE CAPITAL
O.3.2 TO APPOINT THE BOARD OF INTERNAL AUDITORS. Shr For
LIST PRESENTED BY A GROUP OF 14 ASSET
MANAGEMENT COMPANIES AND OTHER
INSTITUTIONAL INVESTORS, REPRESENTING 0.578
PCT OF THE SHARE CAPITAL
O.4 TO STATE THE BOARD OF INTERNAL AUDITORS' Mgmt For For
MEMBERS' EMOLUMENTS
O.5 REPORT ON REWARDING POLICY FOR THE 2022 Mgmt For For
O.6 REPORT ON EMOLUMENTS FOR THE YEAR 2021 Mgmt For For
O.7 EQUITY-BASED INCENTIVE PLANS Mgmt For For
O.8 TO AUTHORIZE THE PURCHASE AND THE DISPOSAL Mgmt For For
OF OWN SHARES. RESOLUTIONS RELATED THERETO
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
POSTNL N.V. Agenda Number: 715237295
--------------------------------------------------------------------------------------------------------------------------
Security: N7203C108
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: NL0009739416
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.a. DISCUSSION OF THE DEVELOPMENTS IN THE Non-Voting
FINANCIAL YEAR 2021, INCLUDING AN
EXPLANATION ON THE ESG POLICY OF POSTNL
2.b. BOARD REPORT 2021 Non-Voting
3.a. ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote
FOR THE FINANCIAL YEAR 2021
3.b. ADOPTION OF THE REMUNERATION POLICY OF THE Mgmt No vote
BOARD OF MANAGEMENT
4. ADOPTION OF THE 2021 FINANCIAL STATEMENTS Mgmt No vote
5.a. DIVIDEND POLICY Non-Voting
5.b. ADOPTION OF APPROPRIATION OF PROFIT Mgmt No vote
6.a. RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote
THE BOARD OF MANAGEMENT
6.b. RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD
7.a. ANNOUNCEMENT OF VACANCIES IN THE Non-Voting
SUPERVISORY BOARD
7.b. OPPORTUNITY FOR THE GENERAL MEETING TO MAKE Non-Voting
RECOMMENDATIONS FOR THE APPOINTMENT OF
MEMBERS OF THE SUPERVISORY BOARD
7.c. ANNOUNCEMENT BY THE SUPERVISORY BOARD OF Non-Voting
THE PERSONS NOMINATED FOR APPOINTMENT
7.d. PROPOSAL TO REAPPOINT JAN NOOITGEDAGT AS Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
7.e. PROPOSAL TO APPOINT HANNIE VLUG AS MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD
7.f. ANNOUNCEMENT OF VACANCIES IN THE Non-Voting
SUPERVISORY BOARD AS PER THE CLOSE OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN
2023
8. INTENDED REAPPOINTMENT OF PIM BERENDSEN AS Non-Voting
MEMBER OF THE BOARD OF MANAGEMENT
9.a. DESIGNATION OF THE BOARD OF MANAGEMENT AS Mgmt No vote
AUTHORISED BODY TO ISSUE ORDINARY SHARES
9.b. DESIGNATION OF THE BOARD OF MANAGEMENT AS Mgmt No vote
AUTHORISED BODY TO LIMIT OR EXCLUDE THE
PRE-EMPTIVE RIGHT UPON THE ISSUE OF
ORDINARY SHARES
9.c. AUTHORISATION OF THE BOARD OF MANAGEMENT TO Mgmt No vote
HAVE THE COMPANY ACQUIRE ITS OWN SHARES
10. PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt No vote
BY CANCELLATION OF ORDINARY SHARES HELD BY
POSTNL N.V
11. QUESTIONS Non-Voting
12. CLOSE Non-Voting
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 10 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 10 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD Agenda Number: 715382975
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0406/2022040600959.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0406/2022040600904.pdf
CMMT 07 APR 2022: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF 'ABSTAIN' WILL BE
TREATED THE SAME AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO ELECT MR. FOK KIN NING, CANNING AS A Mgmt For For
DIRECTOR
3.B TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR Mgmt For For
3.C TO ELECT MR. LEUNG HONG SHUN, ALEXANDER AS Mgmt For For
A DIRECTOR
3.D TO ELECT MS. KOH POH WAH AS A DIRECTOR Mgmt For For
4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE
6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE
CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PRADA SPA Agenda Number: 714993323
--------------------------------------------------------------------------------------------------------------------------
Security: T7733C101
Meeting Type: OGM
Meeting Date: 28-Jan-2022
Ticker:
ISIN: IT0003874101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1223/2021122300663.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1223/2021122300684.pdf
1 TO INCREASE THE NUMBER OF DIRECTORS FROM Mgmt For For
NINE TO ELEVEN
2.A TO ELECT MS. PAMELA CULPEPPER AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE
REMAINING TERM OF THE CURRENT BOARD OF
DIRECTORS' MANDATE WHICH IS EXPIRING ON THE
DATE OF THE SHAREHOLDERS' GENERAL MEETING
TO BE CALLED TO APPROVE THE FINANCIAL
STATEMENTS FOR THE YEAR ENDING DECEMBER 31,
2023
2.B TO ELECT MS. ANNA MARIA RUGARLI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE
REMAINING TERM OF THE CURRENT BOARD OF
DIRECTORS' MANDATE WHICH IS EXPIRING ON THE
DATE OF THE SHAREHOLDERS' GENERAL MEETING
TO BE CALLED TO APPROVE THE FINANCIAL
STATEMENTS FOR THE YEAR ENDING DECEMBER 31,
2023
3 TO INCREASE THE AGGREGATE BASIC Mgmt For For
REMUNERATION OF THE BOARD OF DIRECTORS FROM
EURO 450,000 TO EURO 550,000 FOR EACH YEAR
OF THE REMAINING TERM OF ITS THREE-YEAR
MANDATE (2021 TO 2023)
--------------------------------------------------------------------------------------------------------------------------
PRADA SPA Agenda Number: 715298469
--------------------------------------------------------------------------------------------------------------------------
Security: T7733C101
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IT0003874101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0324/2022032401264.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0324/2022032401287.pdf
1 TO APPROVE THE AUDITED SEPARATE FINANCIAL Mgmt For For
STATEMENTS WHICH SHOW A NET INCOME OF EURO
310,649,745.66 AND THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2021, TOGETHER WITH
THE REPORTS OF THE BOARD OF DIRECTORS, THE
BOARD OF STATUTORY AUDITORS AND THE
INDEPENDENT AUDITOR
2 TO APPROVE THE ALLOCATION OF THE NET INCOME Mgmt For For
OF THE COMPANY, FOR THE YEAR ENDED DECEMBER
31, 2021, AS FOLLOWS: (I) EURO 179,117,680
TO SHAREHOLDERS AS FINAL DIVIDEND, OF EURO
0.07 PER SHARE, AND (II) EURO
131,532,065.66 TO RETAINED EARNINGS OF THE
COMPANY
3 TO APPOINT DELOITTE & TOUCHE S.P.A. AS THE Mgmt For For
AUDITOR (REVISORE LEGALE DEI CONTI) OF THE
COMPANY FOR A TERM OF THREE FINANCIAL YEARS
(FINANCIAL YEAR ENDING DECEMBER 31, 2022,
TO FINANCIAL YEAR ENDING DECEMBER 31,
2024), ENDING ON THE DATE OF THE
SHAREHOLDERS' GENERAL MEETING TO APPROVE
THE FINANCIAL STATEMENTS FOR THE YEAR
ENDING DECEMBER 31, 2024 AND TO APPROVE ITS
REMUNERATION OF EURO 475,000 FOR EACH
FINANCIAL YEAR OF ITS THREE-YEAR TERM, FOR
THE PROVISION TO THE COMPANY OF THE AUDIT
OF THE SEPARATE FINANCIAL STATEMENTS AND
THE CONSOLIDATED FINANCIAL STATEMENTS,
WHICH IS INCLUDED IN THE OVERALL ANNUAL
REMUNERATION OF EURO 1,755,259 (AT THE
EXCHANGE RATE PREVAILING AT DECEMBER 31,
2021) FOR DELOITTE & TOUCHE S.P.A. AND THE
DELOITTE NETWORK IN RESPECT OF PROVISION OF
AUDIT SERVICES TO THE GROUP AS A WHOLE. THE
AUDITOR'S ANNUAL REMUNERATION SHALL BE
SUBJECT TO ADJUSTMENT IN ACCORDANCE WITH
CHANGES IN RELEVANT APPLICABLE LAWS OR IN
THE REQUIREMENTS FOR THE AUDIT SERVICES AS
WELL AS THE ANNUAL ADJUSTMENT LINKED TO THE
CHANGE IN CPI - CONSUMER PRICE INDEX
CMMT 28 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PRAIRIESKY ROYALTY LTD Agenda Number: 715273811
--------------------------------------------------------------------------------------------------------------------------
Security: 739721108
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: CA7397211086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.A TO 1.I AND
2. THANK YOU
1.A ELECTION OF DIRECTOR: JAMES M. ESTEY Mgmt For For
1.B ELECTION OF DIRECTOR: LEANNE BELLEGARDE, QC Mgmt For For
1.C ELECTION OF DIRECTOR: P. JANE GAVAN Mgmt For For
1.D ELECTION OF DIRECTOR: MARGARET A. MCKENZIE Mgmt For For
1.E ELECTION OF DIRECTOR: ANDREW M. PHILLIPS Mgmt For For
1.F ELECTION OF DIRECTOR: ROBERT E. ROBOTTI Mgmt For For
1.G ELECTION OF DIRECTOR: MYRON M. STADNYK Mgmt For For
1.H ELECTION OF DIRECTOR: SHELDON B. STEEVES Mgmt For For
1.I ELECTION OF DIRECTOR: GRANT A. ZAWALSKY Mgmt For For
2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE
COMPANY, TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING OF THE COMPANY'S
SHAREHOLDERS AND AUTHORIZING THE DIRECTORS
OF THE COMPANY TO FIX THEIR REMUNERATION
3 TO CONSIDER A NON-BINDING ADVISORY Mgmt For For
RESOLUTION, THE FULL TEXT OF WHICH IS SET
FORTH IN THE INFORMATION CIRCULAR AND PROXY
STATEMENT OF THE COMPANY DATED FEBRUARY 28,
2022 (THE "INFORMATION CIRCULAR"),
APPROVING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PRECISION DRILLING CORP Agenda Number: 715455108
--------------------------------------------------------------------------------------------------------------------------
Security: 74022D407
Meeting Type: MIX
Meeting Date: 12-May-2022
Ticker:
ISIN: CA74022D4075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.8 AND 2. THANK YOU
1.1 APPROVING THE FOLLOWING NOMINEE FOR Mgmt For For
APPOINTMENT TO THE BOARD OF DIRECTORS OF
THE CORPORATION FOR THE ENSUING YEAR:
MICHAEL R. CULBERT
1.2 APPROVING THE FOLLOWING NOMINEE FOR Mgmt For For
APPOINTMENT TO THE BOARD OF DIRECTORS OF
THE CORPORATION FOR THE ENSUING YEAR:
WILLIAM T. DONOVAN
1.3 APPROVING THE FOLLOWING NOMINEE FOR Mgmt For For
APPOINTMENT TO THE BOARD OF DIRECTORS OF
THE CORPORATION FOR THE ENSUING YEAR: BRIAN
J. GIBSON
1.4 APPROVING THE FOLLOWING NOMINEES FOR Mgmt For For
APPOINTMENT TO THE BOARD OF DIRECTORS OF
THE CORPORATION FOR THE ENSUING YEAR:
STEVEN W. KRABLIN
1.5 APPROVING THE FOLLOWING NOMINEE FOR Mgmt For For
APPOINTMENT TO THE BOARD OF DIRECTORS OF
THE CORPORATION FOR THE ENSUING YEAR: SUSAN
M. MACKENZIE
1.6 APPROVING THE FOLLOWING NOMINEE FOR Mgmt For For
APPOINTMENT TO THE BOARD OF DIRECTORS OF
THE CORPORATION FOR THE ENSUING YEAR: DR.
KEVIN O. MEYERS
1.7 APPROVING THE FOLLOWING NOMINEE FOR Mgmt For For
APPOINTMENT TO THE BOARD OF DIRECTORS OF
THE CORPORATION FOR THE ENSUING YEAR: KEVIN
A. NEVEU
1.8 APPROVING THE FOLLOWING NOMINEE FOR Mgmt For For
APPOINTMENT TO THE BOARD OF DIRECTORS OF
THE CORPORATION FOR THE ENSUING YEAR: D
AVID W. WILLIAMS
2 APPOINTING KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS THE AUDITORS OF THE CORPORATION AND
AUTHORIZING THE BOARD OF DIRECTORS TO FIX
THE AUDITORS' FEES FOR THE ENSUING YEAR
3 ACCEPTING THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION, ON AN ADVISORY
BASIS ("SAY ON PAY")
4 APPROVING A RESOLUTION, THE FULL TEXT OF Mgmt For For
WHICH IS SET FORTH IN THE ACCOMPANYING
INFORMATION CIRCULAR, APPROVING THE
RECONFIRMATION AND CONTINUATION OF OUR
SHAREHOLDER RIGHTS PLAN
5 APPROVING A RESOLUTION, THE FULL TEXT OF Mgmt For For
WHICH IS SET FORTH IN THE ACCOMPANYING
INFORMATION CIRCULAR, APPROVING AMENDMENTS
TO THE OMNIBUS EQUITY INCENTIVE PLAN
CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PREMIER FOODS PLC Agenda Number: 714300845
--------------------------------------------------------------------------------------------------------------------------
Security: G7S17N124
Meeting Type: AGM
Meeting Date: 23-Jul-2021
Ticker:
ISIN: GB00B7N0K053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT YUICHIRO KOGO AS DIRECTOR Mgmt For For
5 RE-ELECT COLIN DAY AS DIRECTOR Mgmt For For
6 RE-ELECT ALEX WHITEHOUSE AS DIRECTOR Mgmt For For
7 RE-ELECT DUNCAN LEGGETT AS DIRECTOR Mgmt For For
8 RE-ELECT RICHARD HODGSON AS DIRECTOR Mgmt For For
9 RE-ELECT SIMON BENTLEY AS DIRECTOR Mgmt For For
10 RE-ELECT TIM ELLIOTT AS DIRECTOR Mgmt For For
11 RE-ELECT HELEN JONES AS DIRECTOR Mgmt For For
12 RE-ELECT PAM POWELL AS DIRECTOR Mgmt For For
13 RE-ELECT DANIEL WOSNER AS DIRECTOR Mgmt For For
14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
21 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PREMIUM BRANDS HOLDINGS CORP Agenda Number: 715421804
--------------------------------------------------------------------------------------------------------------------------
Security: 74061A108
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: CA74061A1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A
TO 2.H AND 3. THANK YOU.
1 FIX THE NUMBER OF DIRECTOR: TO FIX THE Mgmt For For
NUMBER OF DIRECTORS TO BE ELECTED AT THE
MEETING AT NOT MORE THAN EIGHT (8)
2.A ELECTION OF DIRECTOR: SEAN CHEAH Mgmt For For
2.B ELECTION OF DIRECTOR: JOHNNY CIAMPI Mgmt For For
2.C ELECTION OF DIRECTOR: DR. MARIE DELORME, Mgmt For For
C.M
2.D ELECTION OF DIRECTOR: BRUCE HODGE Mgmt For For
2.E ELECTION OF DIRECTOR: KATHLEEN Mgmt For For
KELLER-HOBSON
2.F ELECTION OF DIRECTOR: HUGH MCKINNON Mgmt For For
2.G ELECTION OF DIRECTOR: GEORGE PALEOLOGOU Mgmt For For
2H ELECTION OF DIRECTOR: MARY WAGNER Mgmt For For
3 APPOINTMENT OF AUDITOR: TO APPROVE THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR, AND TO AUTHORIZE THE DIRECTORS OF THE
CORPORATION TO FIX THE REMUNERATION TO BE
PAID TO THE AUDITORS
4 THE CORPORATION'S APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION DESCRIBED IN THE ACCOMPANYING
INFORMATION CIRCULAR
CMMT 11 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PRESS KOGYO CO.,LTD. Agenda Number: 715747955
--------------------------------------------------------------------------------------------------------------------------
Security: J63997100
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3833600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mino, Tetsushi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murayama,
Satoru
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masuda, Noboru
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yahara,
Hiroshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Karaki,
Takekazu
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimizu, Yuki
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Masahiko
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sakano,
Masanori
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamane, Yasuo
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakagawa,
Osamu
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Furusato,
Kenji
4.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ando, Tomoko
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members ,
Non-Executive Directors and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
PRESSANCE CORPORATION Agenda Number: 714950842
--------------------------------------------------------------------------------------------------------------------------
Security: J6437H102
Meeting Type: AGM
Meeting Date: 17-Dec-2021
Ticker:
ISIN: JP3833300001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Doi, Yutaka
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirano,
Kenichi
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Harada,
Masanori
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tajikawa,
Junichi
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wakatabi,
Kotaro
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamagishi,
Yoshiaki
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE INTERNATIONAL INC. Agenda Number: 715753097
--------------------------------------------------------------------------------------------------------------------------
Security: J6401L105
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3833620002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Tamagami, Shinichi Mgmt For For
2.2 Appoint a Director Sekine, Hiroshi Mgmt For For
2.3 Appoint a Director Yoshida, Nao Mgmt For For
2.4 Appoint a Director Iwase, Kanako Mgmt For For
2.5 Appoint a Director Seki, Toshiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PRICER AB Agenda Number: 715463737
--------------------------------------------------------------------------------------------------------------------------
Security: W6709C117
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: SE0000233934
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 1.00 PER SHARE
8.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote
9 DETERMINE NUMBER OF MEMBERS (6)AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AGGREGATE AMOUNT OF SEK 2.28 MILLION
APPROVE REMUNERATION OF AUDITORS
11 REELECT KNUT FAREMO (CHAIR),HANS GRANBERG, Mgmt No vote
JONAS GULDSTRAND,GORAN SUNDHOLM ANDJENNI
VIRNES AS DIRECTORS ELECT IRENE
WALDEMARSONAS NEW DIRECTOR RATIFY ERNST
YOUNGAS AUDITORS
12 APPROVE PROCEDURES FOR NOMINATING COMMITTEE Mgmt No vote
13 APPROVE REMUNERATION REPORT Mgmt No vote
14 APPROVE REMUNERATION POLICY ANOTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
15 APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt No vote
(LTI 2022) FOR EXECUTIVE MANAGEMENT
16 APPROVE EQUITY PLAN FINANCING Mgmt No vote
17 APPROVE CREATION OF 10 PERCENT OF POOL OF Mgmt No vote
CAPITAL WITHOUT PREEMPTIVE RIGHTS
18 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
19 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PRIMA MEAT PACKERS,LTD. Agenda Number: 715746787
--------------------------------------------------------------------------------------------------------------------------
Security: J64040132
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3833200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Reduce Term of Office of Directors to One
Year
3.1 Appoint a Director Chiba, Naoto Mgmt For For
3.2 Appoint a Director Suzuki, Hidefumi Mgmt For For
3.3 Appoint a Director Tai, Kenichi Mgmt For For
3.4 Appoint a Director Yamashita, Takeshi Mgmt For For
3.5 Appoint a Director Ide, Yuzo Mgmt For For
3.6 Appoint a Director Tsujita, Yoshino Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PRIMO WATER CORPORATION Agenda Number: 715440082
--------------------------------------------------------------------------------------------------------------------------
Security: 74167P108
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: CA74167P1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 14 APR 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10.
THANK YOU
1.1 ELECTION OF DIRECTOR: BRITTA BOMHARD Mgmt For For
1.2 ELECTION OF DIRECTOR: SUSAN E. CATES Mgmt For For
1.3 ELECTION OF DIRECTOR: JERRY FOWDEN Mgmt For For
1.4 ELECTION OF DIRECTOR: STEPHEN H. HALPERIN Mgmt For For
1.5 ELECTION OF DIRECTOR: THOMAS J. HARRINGTON Mgmt For For
1.6 ELECTION OF DIRECTOR: GREGORY MONAHAN Mgmt For For
1.7 ELECTION OF DIRECTOR: BILLY D. PRIM Mgmt For For
1.8 ELECTION OF DIRECTOR: ERIC ROSENFELD Mgmt For For
1.9 ELECTION OF DIRECTOR: ARCHANA SINGH Mgmt For For
1.10 ELECTION OF DIRECTOR: STEVEN P. STANBROOK Mgmt For For
2 APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
CERTIFIED PUBLIC ACCOUNTING FIRM.
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3 NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION. APPROVAL, ON A NON-BINDING
ADVISORY BASIS, OF THE COMPENSATION OF
PRIMO WATER CORPORATION'S NAMED EXECUTIVE
OFFICERS
CMMT 14 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD SA Agenda Number: 715210908
--------------------------------------------------------------------------------------------------------------------------
Security: E83453188
Meeting Type: OGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: ES0175438003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 JUN 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE COMPANYS INDIVIDUAL Mgmt For For
FINANCIAL STATEMENTS AND MANAGEMENT REPORT
AND THE CONSOLIDATED FINANCIAL STATEMENTS
AND MANAGEMENT REPORT OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE FINANCIAL YEAR
2021
2 APPROVAL OF THE DISTRIBUTION OF PROFIT FOR Mgmt For For
THE YEAR 2021
3 APPROVAL OF THE STATEMENT OF NON FINANCIAL Mgmt For For
INFORMATION OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FINANCIAL YEAR 2021
4 APPROVAL OF THE CONDUCT OF BUSINESS BY THE Mgmt For For
BOARD OF DIRECTORS IN 2021
5 RE ELECTION OF MS. HELENA REVOREDO Mgmt For For
DELVECCHIO AS NOMINEE DIRECTOR
6 RE ELECTION OF MR. CHRISTIAN GUT REVOREDO Mgmt For For
AS EXECUTIVE DIRECTOR
7 RE ELECTION OF MS. CHANTAL GUT REVOREDO AS Mgmt For For
NOMINEE DIRECTOR
8 RE ELECTION OF MR. FERNANDO D ORNELLAS Mgmt For For
SILVA AS INDEPENDENT DIRECTOR
9 APPOINTMENT OF MS. ISELA ANGELICA Mgmt For For
COSTANTINI AS INDEPENDENT DIRECTOR
10 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt Against Against
THE DIRECTORS REMUNERATION FOR 2021
11 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt Against Against
POLICY
12 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, CORRECT AND EXECUTE THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE Agenda Number: 715377619
--------------------------------------------------------------------------------------------------------------------------
Security: D6216S143
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 712281 DUE TO RECEIVED RES. 5 IS
A SINGLE RESOLUTION. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.80 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2021
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt No vote
FISCAL YEAR 2022, FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2022
AND FOR THE 2023 INTERIM FINANCIAL
STATEMENTS UNTIL 2023 AGM
6 APPROVE REMUNERATION REPORT Mgmt No vote
7.1 ELECT ANDREAS WIELE TO THE SUPERVISORY Mgmt No vote
BOARD
7.2 ELECT BERT HABETS TO THE SUPERVISORY BOARD Mgmt No vote
7.3 ELECT ROLF NONNENMACHER TO THE SUPERVISORY Mgmt No vote
BOARD
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
PROSUS N.V. Agenda Number: 714231684
--------------------------------------------------------------------------------------------------------------------------
Security: N7163R103
Meeting Type: EGM
Meeting Date: 09-Jul-2021
Ticker:
ISIN: NL0013654783
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. TO CONSIDER AND TO VOTE ON THE PROPOSED Mgmt No vote
TRANSACTION (COMBINED RESOLUTION), TO
1.a. APPROVE THE EXCHANGE OFFER PURSUANT TO Non-Voting
SECTION 2:107A OF THE DUTCH CIVIL CODE AND
ARTICLE 24.1 OF THE ARTICLES OF ASSOCIATION
1.b. APPROVE THE PROSUS ARTICLES AMENDMENT Non-Voting
1.c. DESIGNATE THE BOARD AS THE CORPORATE BODY Non-Voting
AUTHORISED TO ISSUE SHARES AND EXCLUDE OR
LIMIT PRE-EMPTIVE RIGHTS
1.d. AUTHORISE THE BOARD TO RESOLVE THAT THE Non-Voting
COMPANY ACQUIRES SHARES IN ITS OWN CAPITAL.
2. CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PROSUS N.V. Agenda Number: 714391858
--------------------------------------------------------------------------------------------------------------------------
Security: N7163R103
Meeting Type: AGM
Meeting Date: 24-Aug-2021
Ticker:
ISIN: NL0013654783
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2. APPROVE REMUNERATION REPORT Mgmt No vote
3. ADOPT FINANCIAL STATEMENTS Mgmt No vote
4. APPROVE DIVIDEND DISTRIBUTION IN RELATION Mgmt No vote
TO THE FINANCIAL YEAR ENDING MARCH 31, 2021
5. APPROVE DIVIDEND DISTRIBUTION IN RELATION Mgmt No vote
TO THE FINANCIAL YEAR ENDING MARCH 31, 2022
AND ONWARDS
6. APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt No vote
7. APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt No vote
DIRECTORS
8. APPROVE REMUNERATION POLICY FOR EXECUTIVE Mgmt No vote
AND NON-EXECUTIVE DIRECTORS
9. ELECT ANGELIEN KEMNA AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
10.1. REELECT HENDRIK DU TOIT AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
10.2. REELECT CRAIG ENENSTEIN AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
10.3. REELECT NOLO LETELE AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
10.4. REELECT ROBERTO OLIVEIRA DE LIMA AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
11. RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt No vote
N.V. AS AUDITORS
12. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
10 PERCENT OF ISSUED CAPITAL AND
RESTRICT/EXCLUDE PREEMPTIVE RIGHTS
13. AUTHORIZE REPURCHASE OF SHARES Mgmt No vote
14. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt No vote
CANCELLATION OF SHARES
15. CLOSE MEETING Non-Voting
CMMT 14 JUL 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 06 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF SRD II COMMENT
AND CHANGE IN NUMBERING FOR RESOLUTION
10.4.. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PROTECTOR FORSIKRING ASA Agenda Number: 715274293
--------------------------------------------------------------------------------------------------------------------------
Security: R7049B138
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: NO0010209331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 ELECTION OF JOSTEIN SORVOLL AS CHAIR OF THE Mgmt No vote
MEETING AND TWO OTHER MEETING PARTICIPANTS
TO SIGN THE MINUTES OF THE MEETING JOINTLY
WITH THE CHAIRPERSON
2 APPROVAL OF THE NOTICE AND AGENDA Mgmt No vote
3 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt No vote
DIRECTORS' REPORT FOR 2021, INCLUDING
DISTRIBUTION OF DIVIDEND
4.1 APPROVAL OF THE BOARD'S GUIDELINES FOR THE Mgmt No vote
REMUNERATION OF EXECUTIVE PERSONNEL
4.2 ADVISORY APPROVAL OF THE BOARD'S Mgmt No vote
REMUNERATION REPORT FOR EXECUTIVE PERSONNEL
2021
6.1 RE-ELECTION OF ARVE REE AS MEMBER Mgmt No vote
6.2 RE-ELECTION OF KJETIL GARSTAD AS MEMBER Mgmt No vote
6.3 RE-ELECTION OF RANDI HELENE ROED AS MEMBER Mgmt No vote
6.4 RE-ELECTION OF JOSTEIN SORVOLL AS CHAIR Mgmt No vote
6.5 RE-ELECTION OF ARVE REE AS DEPUTY CHAIR Mgmt No vote
7.1 RE-ELECTION OF ANDREAS MORK AS MEMBER OF Mgmt No vote
THE NOMINATION COMMITTEE
8 APPROVAL OF THE COMPENSATION TO THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND ITS
SUBCOMMITTEES
9 APPROVAL OF COMPENSATION TO THE MEMBERS OF Mgmt No vote
THE NOMINATION COMMITTEE
10 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt No vote
THE AUDIT CARRIED OUT ON THE 2021 ACCOUNTS
11 APPROVAL OF AUTHORITY TO THE BOARD TO Mgmt No vote
ACQUIRE THE COMPANY'S SHARES
12 APPROVAL OF AUTHORITY TO THE BOARD TO ISSUE Mgmt No vote
NEW SHARES
13 APPROVAL OF AUTHORITY TO THE BOARD TO RAISE Mgmt No vote
SUBORDINATED LOANS AND OTHER EXTERNAL DEBT
FINANCING
14 APPROVAL OF AUTHORITY TO THE BOARD TO Mgmt No vote
DISTRIBUTE DIVIDENDS
--------------------------------------------------------------------------------------------------------------------------
PROTO CORPORATION Agenda Number: 715747462
--------------------------------------------------------------------------------------------------------------------------
Security: J6409J102
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3833740008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
2.1 Appoint a Director Yokoyama, Hiroichi Mgmt For For
2.2 Appoint a Director Kamiya, Kenji Mgmt For For
2.3 Appoint a Director Munehira, Mitsuhiro Mgmt For For
2.4 Appoint a Director Yokoyama, Motohisa Mgmt For For
2.5 Appoint a Director Shiraki, Toru Mgmt For For
2.6 Appoint a Director Udo, Noriyuki Mgmt For For
2.7 Appoint a Director Shimizu, Shigeyoshi Mgmt For For
2.8 Appoint a Director Matsuzawa, Akihiro Mgmt For For
2.9 Appoint a Director Sakurai, Yumiko Mgmt For For
2.10 Appoint a Director Kitayama, Eriko Mgmt For For
2.11 Appoint a Director Kawai, Kazuko Mgmt For For
2.12 Appoint a Director Mori, Miho Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC Agenda Number: 715432667
--------------------------------------------------------------------------------------------------------------------------
Security: G72783171
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: GB00B1Z4ST84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE DEFERRED BONUS PLAN Mgmt For For
4 APPROVE SAVINGS-RELATED SHARE OPTION SCHEME Mgmt For For
5 APPROVE SHARE INCENTIVE PLAN Mgmt For For
6 RE-ELECT ANDREA BLANCE AS DIRECTOR Mgmt For For
7 RE-ELECT ELIZABETH CHAMBERS AS DIRECTOR Mgmt For For
8 RE-ELECT PAUL HEWITT AS DIRECTOR Mgmt For For
9 RE-ELECT MARGOT JAMES AS DIRECTOR Mgmt For For
10 RE-ELECT NEERAJ KAPUR AS DIRECTOR Mgmt For For
11 RE-ELECT ANGELA KNIGHT AS DIRECTOR Mgmt For For
12 RE-ELECT MALCOLM LE MAY AS DIRECTOR Mgmt For For
13 RE-ELECT GRAHAM LINDSAY AS DIRECTOR Mgmt For For
14 RE-ELECT PATRICK SNOWBALL AS DIRECTOR Mgmt For For
15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 AUTHORISE ISSUE OF EQUITY Mgmt For For
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
23 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROXIMUS SA Agenda Number: 715275613
--------------------------------------------------------------------------------------------------------------------------
Security: B6951K109
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting
BOARD OF DIRECTORS OF PROXIMUS SA UNDER
PUBLIC LAW WITH REGARD TO THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2021
2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting
AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
THE INDEPENDENT AUDITOR WITH REGARD TO THE
CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
2021
3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting
THE JOINT COMMITTEE
4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AT 31 DECEMBER 2021
5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt No vote
SA UNDER PUBLIC LAW AT 31 DECEMBER 2021:
APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD
TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER
2021, INCLUDING THE FOLLOWING ALLOCATION OF
THE RESULTS: (AS SPECIFIED) FOR 2021, THE
GROSS DIVIDEND AMOUNTS TO EUR 1.20 PER
SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND
NET OF WITHHOLDING TAX OF EUR 0.84 PER
SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR
0.50 PER SHARE (EUR 0.35 PER SHARE NET OF
WITHHOLDING TAX) WAS ALREADY PAID OUT ON 10
DECEMBER 2021; THIS MEANS THAT A GROSS
DIVIDEND OF EUR 0.70 PER SHARE (EUR 0.49
PER SHARE NET OF WITHHOLDING TAX) WILL BE
PAID ON 29 APRIL 2022. THE EX-DIVIDEND DATE
IS FIXED ON 27 APRIL 2022, THE RECORD DATE
IS 28 APRIL 2022
6 APPROVAL OF THE REMUNERATION REPORT. Mgmt No vote
7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS: GRANTING OF A
DISCHARGE TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
DURING THE FINANCIAL YEAR CLOSED ON 31
DECEMBER 2021
8 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt No vote
THE BOARD OF AUDITORS: GRANTING OF A
DISCHARGE TO THE MEMBERS OF THE BOARD OF
AUDITORS FOR THE EXERCISE OF THEIR MANDATE
DURING THE FINANCIAL YEAR CLOSED ON 31
DECEMBER 2021
9 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt No vote
AUDITORS FOR THE CONSOLIDATED ACCOUNTS OF
THE PROXIMUS GROUP: GRANTING OF A DISCHARGE
TO THE INDEPENDENT AUDITORS DELOITTE
STATUTORY AUDITORS SRL, REPRESENTED BY MR.
GEERT VERSTRAETEN AND CDP PETIT & CO SRL,
REPRESENTED BY MR. DAMIEN PETIT, FOR THE
EXERCISE OF THEIR MANDATE DURING THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2021
10 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt No vote
PIERRE RION FOR THE EXERCISE OF HIS MANDATE
AS MEMBER OF THE BOARD OF AUDITORS UNTIL 21
APRIL 2021: GRANTING OF A SPECIAL DISCHARGE
TO MR PIERRE RION FOR THE EXERCISE OF THIS
MANDATE AS MEMBER OF THE BOARD OF AUDITORS
UNTIL 21 APRIL 2021
11 REAPPOINTMENT OF A BOARD MEMBER: TO Mgmt No vote
REAPPOINT MRS. AGNES TOURAINE UPON PROPOSAL
BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
AT THE ANNUAL GENERAL MEETING OF 2026. THIS
BOARD MEMBER RETAINS HER CAPACITY OF
INDEPENDENT MEMBER AS SHE MEETS THE
CRITERIA LAID DOWN IN ARTICLE 7:87 OF THE
BELGIAN CODE OF COMPANIES AND ASSOCIATIONS
AND IN THE BELGIAN CORPORATE GOVERNANCE
CODE 2020. HER CV IS AVAILABLE ON
WWW.PROXIMUS.COM. THIS THIRD MANDATE WILL
BE REMUNERATED IN THE SAME WAY AS THAT OF
THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH
THE DECISION TAKEN BY THE SHAREHOLDERS'
MEETING OF 2004
12 REAPPOINTMENT OF A BOARD MEMBER: TO Mgmt No vote
REAPPOINT MRS. CATHERINE VANDENBORRE UPON
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
AT THE ANNUAL GENERAL MEETING OF 2026. THIS
BOARD MEMBER RETAINS HER CAPACITY OF
INDEPENDENT MEMBER AS SHE MEETS THE
CRITERIA LAID DOWN IN ARTICLE 7:87 OF THE
BELGIAN CODE OF COMPANIES AND ASSOCIATIONS
AND IN THE BELGIAN CORPORATE GOVERNANCE
CODE 2020. HER CV IS AVAILABLE ON
WWW.PROXIMUS.COM. THIS THIRD MANDATE WILL
BE REMUNERATED IN THE SAME WAY AS THAT OF
THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH
THE DECISION TAKEN BY THE SHAREHOLDERS'
MEETING OF 2004
13 REAPPOINTMENT OF A BOARD MEMBER IN Mgmt No vote
ACCORDANCE WITH THE RIGHT OF NOMINATION OF
THE BELGIAN STATE: IN ACCORDANCE WITH THE
NOMINATION FOR APPOINTMENT BY THE BOARD OF
DIRECTORS AND AFTER RECOMMENDATION OF THE
NOMINATION AND REMUNERATION COMMITTEE, ON
BEHALF OF THE BELGIAN STATE, IN ACCORDANCE
WITH ARTICLE 18, SECTION3 OF PROXIMUS'
BYLAWS, TO REAPPOINT MR. STEFAAN DE CLERCK
AS BOARD MEMBER FOR A PERIOD EXPIRING ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
2025. HIS CV IS AVAILABLE ON
WWW.PROXIMUS.COM. THIS MANDATE WILL BE
REMUNERATED IN THE SAME WAY AS THAT OF THE
OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE
DECISION TAKEN BY THE SHAREHOLDERS' MEETING
OF 2004
14 APPOINTMENT OF A NEW BOARD MEMBER IN Mgmt No vote
ACCORDANCE WITH THE RIGHT OF NOMINATION OF
THE BELGIAN STATE: IN ACCORDANCE WITH THE
NOMINATION FOR APPOINTMENT BY THE BOARD OF
DIRECTORS AND AFTER RECOMMENDATION OF THE
NOMINATION AND REMUNERATION COMMITTEE, ON
BEHALF OF THE BELGIAN STATE, IN ACCORDANCE
WITH ARTICLE 18, SECTION3 OF PROXIMUS'
BYLAWS, TO APPOINT MRS. CLAIRE TILLEKAERTS
AS BOARD MEMBER FOR A PERIOD EXPIRING ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
2026. HER CV IS AVAILABLE ON
WWW.PROXIMUS.COM. THIS MANDATE WILL BE
REMUNERATED IN THE SAME WAY AS THAT OF THE
OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE
DECISION TAKEN BY THE SHAREHOLDERS' MEETING
OF 2004
15 APPOINTMENT OF A NEW BOARD MEMBER IN Mgmt No vote
ACCORDANCE WITH THE RIGHT OF NOMINATION OF
THE BELGIAN STATE: IN ACCORDANCE WITH THE
NOMINATION FOR APPOINTMENT BY THE BOARD OF
DIRECTORS AND AFTER RECOMMENDATION OF THE
NOMINATION AND REMUNERATION COMMITTEE, ON
BEHALF OF THE BELGIAN STATE, IN ACCORDANCE
WITH ARTICLE 18, SECTION3 OF PROXIMUS'
BYLAWS, TO APPOINT MRS. BEATRICE DE MAHIEU
AS BOARD MEMBER FOR A PERIOD EXPIRING ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
2026. HER CV IS AVAILABLE ON
WWW.PROXIMUS.COM. THIS MANDATE WILL BE
REMUNERATED IN THE SAME WAY AS THAT OF THE
OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE
DECISION TAKEN BY THE SHAREHOLDERS' MEETING
OF 2004
16 APPOINTMENT OF A NEW BOARD MEMBER IN Mgmt No vote
ACCORDANCE WITH THE RIGHT OF NOMINATION OF
THE BELGIAN STATE: IN ACCORDANCE WITH THE
NOMINATION FOR APPOINTMENT BY THE BOARD OF
DIRECTORS AND AFTER RECOMMENDATION OF THE
NOMINATION AND REMUNERATION COMMITTEE, ON
BEHALF OF THE BELGIAN STATE, IN ACCORDANCE
WITH ARTICLE 18, SECTION3 OF PROXIMUS'
BYLAWS, TO APPOINT MRS. AUDREY HANARD AS
BOARD MEMBER FOR A PERIOD EXPIRING ON THE
DATE OF THE ANNUAL GENERAL MEETING OF 2026.
HER CV IS AVAILABLE ON WWW.PROXIMUS.COM.
THIS MANDATE WILL BE REMUNERATED IN THE
SAME WAY AS THAT OF THE OTHER BOARD
MEMBERS, IN ACCORDANCE WITH THE DECISION
TAKEN BY THE SHAREHOLDERS' MEETING OF 2004
17 APPOINTMENT OF A BOARD OF AUDITORS IN Mgmt No vote
CHARGE OF CERTIFYING THE ACCOUNTS FOR
PROXIMUS SA OF PUBLIC LAW: TO APPOINT
DELOITTE BEDRIJFSREVISOREN BV/REVISEURS
D'ENTREPRISES SRL, REPRESENTED BY MR. KOEN
NEIJENS AND LUC CALLAERT BV, REPRESENTED BY
MR. LUC CALLAERT, FOR THE STATUTORY AUDIT
MANDATE OF PROXIMUS SA OF PUBLIC LAW FOR A
PERIOD OF SIX YEARS FOR AN ANNUAL AUDIT FEE
OF 293,000 EUR (TO BE INDEXED ANNUALLY)
18 APPOINTMENT OF A BOARD OF AUDITORS IN Mgmt No vote
CHARGE OF THE JOINT AUDIT OF THE
CONSOLIDATED ACCOUNTS FOR THE PROXIMUS
GROUP: TO APPOINT DELOITTE
BEDRIJFSREVISOREN BV/REVISEURS
D'ENTREPRISES SRL, REPRESENTED BY MR. KOEN
NEIJENS AND LUC CALLAERT BV, REPRESENTED BY
MR. LUC CALLAERT, RESPONSIBLE FOR THE JOINT
AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE
PROXIMUS GROUP, FOR A PERIOD OF THREE YEARS
FOR AN ANNUAL AUDIT FEE OF 353,000 EUR (TO
BE INDEXED ANNUALLY)
19 MISCELLANEOUS Non-Voting
CMMT 31 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PRYSMIAN S.P.A. Agenda Number: 715292885
--------------------------------------------------------------------------------------------------------------------------
Security: T7630L105
Meeting Type: MIX
Meeting Date: 12-Apr-2022
Ticker:
ISIN: IT0004176001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 699497 DUE TO RECEIVED SLATES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
O.1 BALANCE SHEET AS OF 31 DECEMBER 2021; Mgmt For For
DIRECTORS' REPORT; REPORT BY THE INTERNAL
AUDITORS; REPORT BY THE EXTERNAL AUDITORS
O.2 ALLOCATION OF NET PROFIT FOR THE YEAR AND Mgmt For For
DISTRIBUTION OF DIVIDEND
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
AUDITORS AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
O.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
INTERNAL AUDITORS AND OF ITS CHAIRMAN FOR
2022-2024 PERIOD. LIST PRESENTED BY CLUBTRE
S.R.L., ALBAS S.R.L. AND ANGELINI
PARTECIPAZIONI FINANZIARIE S.R.L.,
REPRESENTING TOGETHER THE 1.65 PTC OF THE
SHARE CAPITAL: EFFECTIVE AUDITORS: ROBERTO
CAPONE LAURA GUALTIERI ALTERNATE AUDITORS:
STEFANO ROSSETTI
O.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
INTERNAL AUDITORS AND OF ITS CHAIRMAN FOR
2022-2024 PERIOD. LIST PRESENTED BY
DIFFERENT FUND JOINTLY, REPRESENTING
TOGETHER THE 3.69206 PTC OF THE SHARE
CAPITAL OF PRYSMIAN S.P.A.: EFFECTIVE
AUDITORS: STEFANO SARUBBI NICOLETTA
PARACCHINI PIER LUIGI PACE ALTERNATE
AUDITORS: VIERI CHIMENTI ANNA MARIA ALLIEVI
O.4 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE INTERNAL AUDITORS
O.5 GRANT OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK AND DISPOSE OF
TREASURY SHARES PURSUANT TO ARTICLES 2357
AND 2357-TER OF THE ITALIAN CIVIL CODE;
REVOCATION OF THE AUTHORISATION TO BUY BACK
AND DISPOSE OF TREASURY SHARES UNDER THE
SHAREHOLDER RESOLUTION DATED 28 APRIL 2021
RELATED TO THE BUY AND DISPOSAL OF OWN
SHARES; RESOLUTIONS RELATED THERETO
O.6 STOCK GRANT PLAN FOR EMPLOYEES OF THE Mgmt For For
PRYSMIAN GROUP
O.7 ADVISORY VOTE ON THE COMPENSATION PAID ON Mgmt For For
2021
E.1 REVOCATION OF MEETING RESOLUTION OF 28 Mgmt For For
APRIL 2020 RELATING TO THE SHARE CAPITAL
INCREASE FOR MAXIMUM NOMINAL AMOUNT OF
EUR1,100,000 WITH THE ISSUE OF MAXIMUM
N.11,000,000 ORDINARY SHARES WITH A PAR
VALUE OF EUR0.10 EACH, TO BE ASSIGNED FREE
OF CHARGE TO EMPLOYEES OF PRYSMIAN S.P.A.
AND OF PRYSMIAN GROUP, BENEFICIARIES OF THE
INCENTIVE PLAN APPROVED BY THE ORDINARY
MEETING OF 28 APRIL 2020. PROPOSAL FOR A
FREE SHARE CAPITAL INCREASE, TO BE RESERVED
FOR EMPLOYEES OF THE PRYSMIAN GROUP IN
EXECUTION OF THE INCENTIVE PLAN ALREADY
APPROVED BY THE AFOREMENTIONED ORDINARY
SHAREHOLDERS' MEETING OF 28 APRIL 2020, FOR
A MAXIMUM NOMINAL AMOUNT OF EUR800,000.00,
BY MEANS OF ASSIGNMENT PURSUANT TO ART.
2349 OF THE ITALIAN CIVIL CODE, OF A
CORRESPONDING AMOUNT WITHDRAWN FROM PROFITS
OR FROM PROFIT RESERVES, WITH THE ISSUE OF
NO MORE THAN NO. 8,000,000 OF ORDINARY
SHARES WITH A PAR VALUE OF EUR 0.10 EACH.
CONTEXTUAL AMENDMENT OF ARTICLE 6 OF THE
BY-LAWS (STOCK CAPITAL AND SHARES).
RESOLUTIONS RELATED THERETO
E.2 PROPOSAL FOR A FREE SHARE CAPITAL INCREASE, Mgmt For For
TO BE RESERVED FOR EMPLOYEES OF THE
PRYSMIAN GROUP IN EXECUTION OF A STOCK
GRANT PLAN SUBMITTED TO THE APPROVAL OF
TODAY'S ORDINARY SHAREHOLDERS' MEETING, FOR
A MAXIMUM NOMINAL AMOUNT OF EUR 300,000.00,
BY MEANS OF ASSIGNMENT TO PURSUANT TO ART.
2349 OF THE ITALIAN CIVIL CODE, OF A
CORRESPONDING AMOUNT WITHDRAWN FROM PROFITS
OR FROM PROFIT RESERVES, WITH THE ISSUE OF
NO MORE THAN NO. 3,000,000 OF ORDINARY
SHARES WITH A PAR VALUE OF EUR 0.10 EACH.
CONTEXTUAL AMENDMENT OF ARTICLE 6 OF THE
BY-LAWS (STOCK CAPITAL AND SHARES).
RESOLUTIONS RELATED THERETO
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
PSP SWISS PROPERTY AG Agenda Number: 715240595
--------------------------------------------------------------------------------------------------------------------------
Security: H64687124
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: CH0018294154
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 PROPOSAL OF THE BOARD OF DIRECTORS: Mgmt For For
APPROVAL OF THE ANNUAL ACTIVITY REPORT, THE
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS 2021, TAKING NOTE OF
THE AUDITORS' REPORTS
2 PROPOSAL OF THE BOARD OF DIRECTORS: Mgmt For For
ACCEPTANCE OF THE COMPENSATION REPORT 2021
BY NON-BINDING ADVISORY VOTE
3 APPROPRIATION OF RETAINED EARNINGS 2021 AND Mgmt For For
THE STATUTORY AND REGULATIVE-DECIDED
RETAINED EARNINGS, DIVIDEND PAYMENT: CHF
3.75 GROSS PER SHARE
4 PROPOSAL OF THE BOARD OF DIRECTORS: Mgmt For For
GRANTING OF DISCHARGE TO THE MEMBERS OF THE
BOARD OF DIRECTORS AND OF THE EXECUTIVE
BOARD FOR THE 2021 BUSINESS YEAR
5.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MR. LUCIANO GABRIEL (CURRENT)
5.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MS. CORINNE DENZLER (CURRENT)
5.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MR. ADRIAN DUDLE (CURRENT)
5.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: MR. PETER FORSTMOSER (CURRENT)
5.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MR. HENRIK SAXBORN (CURRENT)
5.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: MR. JOSEF STADLER (CURRENT)
5.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MR. AVIRAM WERTHEIM (CURRENT)
5.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MR. MARK ABRAMSON (NEW)
6 PROPOSAL OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF MR. LUCIANO GABRIEL
(CURRENT) AS CHAIRMAN OF THE BOARD OF
DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR
7.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE: MR. PETER FORSTMOSER
7.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. ADRIAN DUDLE
7.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE: MR. JOSEF STADLER
8 PROPOSAL OF THE BOARD OF DIRECTORS: Mgmt For For
APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF
COMPENSATIONS FOR THE BOARD OF DIRECTORS
FROM THE ANNUAL GENERAL MEETING 2022 TO THE
ANNUAL GENERAL MEETING 2023 OF CHF 1 000
000
9 PROPOSAL OF THE BOARD OF DIRECTORS: Mgmt For For
APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF
COMPENSATIONS FOR THE EXECUTIVE BOARD FOR
THE 2023 BUSINESS YEAR OF CHF 4 150 000
10 PROPOSAL OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF ERNST & YOUNG AG, ZURICH
(CURRENT) AS STATUTORY AUDITORS FOR THE
2022 BUSINESS YEAR
11 PROPOSAL OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF PROXY VOTING SERVICES GMBH,
ZURICH (CURRENT) AS INDEPENDENT SHAREHOLDER
REPRESENTATIVE FOR A TERM OF OFFICE OF ONE
YEAR
--------------------------------------------------------------------------------------------------------------------------
PUBLIC FINANCIAL HOLDINGS LTD Agenda Number: 715224402
--------------------------------------------------------------------------------------------------------------------------
Security: G7297B105
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: BMG7297B1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0303/2022030301792.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0303/2022030301812.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITORS REPORT FOR THE YEAR
ENDED 31 DECEMBER 2021
2.I TO RE-ELECT MR. LAI WAN AS DIRECTOR Mgmt For For
2.II TO RE-ELECT MR. TANG WING CHEW AS DIRECTOR Non-Voting
2.III TO RE-ELECT MR. CHONG YAM KIANG AS DIRECTOR Mgmt For For
2.IV TO RE-ELECT MR. LIM CHAO LI AS DIRECTOR Mgmt For For
2.V TO RE-ELECT MS. CHEAH KIM LING AS DIRECTOR Mgmt For For
2.VI TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT AND ISSUE NEW SHARES OF THE
COMPANY
6 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES BY THE NUMBER
OF SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
PUBLIC FINANCIAL HOLDINGS LTD Agenda Number: 715551974
--------------------------------------------------------------------------------------------------------------------------
Security: G7297B105
Meeting Type: SGM
Meeting Date: 20-May-2022
Ticker:
ISIN: BMG7297B1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042700419.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042700439.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
BYE-LAWS OF THE COMPANY AS SET OUT IN THE
APPENDIX HEADED "PROPOSED AMENDMENTS TO THE
BYE-LAWS" IN THE CIRCULAR OF THE COMPANY
DATED 28 APRIL 2022
--------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA Agenda Number: 715457049
--------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: MIX
Meeting Date: 25-May-2022
Ticker:
ISIN: FR0000130577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 19 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 20 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0413/202204132200838.pdf AND
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0420/202204202201047.pdf AND
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENTS AND
RECEIPT OF UPDATED BALO LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2021
3 ALLOCATION OF EARNINGS FOR FISCAL YEAR 2021 Mgmt For For
AND DECLARATION OF DIVIDEND
4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
RELATED-PARTY AGREEMENTS REFERRED TO IN
ARTICLE L225-86 OF THE FRENCH COMMERCIAL
CODE
5 RENEWAL OF THE TERM OF OFFICE OF MRS Mgmt For For
ELISABETH BADINTER AS A MEMBER OF THE
SUPERVISORY BOARD
6 APPOINTMENT OF MR TIDJANE THIAM AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE SUPERVISORY BOARD WITH
RESPECT TO FISCAL YEAR 2022
8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD WITH
RESPECT TO FISCAL YEAR 2022
9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHAIRMAN OF THE MANAGEMENT BOARD WITH
RESPECT TO FISCAL YEAR 2022
10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
OTHER MEMBERS OF THE MANAGEMENT BOARD WITH
RESPECT TO FISCAL YEAR 2022
11 APPROVAL OF THE COMPENSATION REPORT WITH Mgmt For For
RESPECT TO FISCAL YEAR 2021
12 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED IN RESPECT OF FISCAL YEAR 2021
TO MR MAURICE L VY, CHAIRMAN OF THE
SUPERVISORY BOARD
13 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED IN RESPECT OF FISCAL YEAR 2021
TO MR ARTHUR SADOUN, CHAIRMAN OF THE
MANAGEMENT BOARD
14 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED IN RESPECT OF FISCAL YEAR 2021
TO MRS ANNE-GABRIELLE HEILBRONNER, MEMBER
OF THE MANAGEMENT BOARD
15 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED IN RESPECT OF FISCAL YEAR 2021
TO MR STEVE KING, MEMBER OF THE MANAGEMENT
BOARD
16 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED IN RESPECT OF FISCAL YEAR 2021
TO MR MICHEL-ALAIN PROCH, MEMBER OF THE
MANAGEMENT BOARD
17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN
MONTHS, TO ALLOW THE COMPANY TO DEAL IN ITS
OWN SHARES
18 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO DECIDE TO ISSUE, WITH PREFERENTIAL
SUBSCRIPTION RIGHT, COMPANY ORDINARY SHARES
AND/OR SECURITIES GIVING ACCESS TO ORDINARY
SHARES OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES
19 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO DECIDE TO ISSUE, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHT, COMPANY ORDINARY SHARES
AND/OR SECURITIES GIVING ACCESS TO ORDINARY
SHARES OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES, BY PUBLIC OFFERINGS DIFFERENT
FROM THOSE STIPULATED UNDER ARTICLE L411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
20 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO DECIDE TO ISSUE, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHT, COMPANY ORDINARY SHARES
AND/OR SECURITIES GIVING ACCESS TO ORDINARY
SHARES OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES, BY PUBLIC OFFERINGS AS
DEFINED IN ARTICLE L411-2 1 OF THE FRENCH
MONETARY AND FINANCIAL CODE
21 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE,
WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHT, UP TO A LIMIT OF 15% OF THE INITIAL
ISSUE CARRIED OUT IN PURSUANCE OF THE
EIGHTEENTH TO TWENTIETH RESOLUTIONS
SUBMITTED TO THIS MEETING
22 AUTHORIZATION TO THE MANAGEMENT BOARD, FOR Mgmt For For
A PERIOD OF TWENTY-SIX MONTHS, TO SET THE
ISSUE PRICE OF SHARES IN THE CONTEXT OF
CAPITAL INCREASES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHT, UP TO A LIMIT OF 10% OF
THE SHARE CAPITAL PER ANNUM
23 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO DECIDE WHETHER TO INCREASE THE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, SHARE PREMIUMS OR OTHER ITEMS
24 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO DECIDE TO ISSUE COMPANY ORDINARY SHARES
AND/OR SECURITIES GIVING ACCESS TO ORDINARY
SHARES OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES, WITHOUT THE PREFERENTIAL
SUBSCRIPTION RIGHT, IN THE EVENT OF A
PUBLIC EXCHANGE OFFERING INITIATED BY THE
COMPANY
25 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO ISSUE COMPANY ORDINARY SHARES AND/OR
SECURITIES GIVING ACCESS TO ORDINARY SHARES
OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHT, TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND CONSISTING OF SHARES AND/OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, EXCEPT IN THE CASE OF A PUBLIC
EXCHANGE OFFERING INITIATED BY THE COMPANY
26 AUTHORIZATION TO THE MANAGEMENT BOARD, FOR Mgmt For For
A PERIOD OF THIRTY-EIGHT MONTHS, TO GRANT
STOCK OPTIONS, ENTAILING THE WAIVER BY OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHT, AND/OR RIGHTS FOR ALL OR PART
EMPLOYEES AND/OR MANAGING CORPORATE
OFFICERS OF THE COMPANY OR OF COMPANIES OF
THE GROUP TO PURCHASE SHARES
27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO DECIDE TO ISSUE
COMPANY'S ORDINARY SHARES OR SECURITIES
GIVING ACCESS TO ORDINARY SHARES OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, IN
FAVOR OF SUBSCRIBERS OF A COMPANY SAVINGS
PLAN
28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
EIGHTEEN MONTHS, TO DECIDE TO ISSUE
COMPANY'S ORDINARY SHARES OR SECURITIES
GIVING ACCESS TO ORDINARY SHARES OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES,
WITHOUT THE PREFERENTIAL SUBSCRIPTION
RIGHT, IN FAVOR OF CERTAIN CATEGORIES OF
BENEFICIARIES, AS PART OF THE
IMPLEMENTATION OF EMPLOYEE SHARE OWNERSHIP
PLANS
29 AMENDMENT OF ARTICLE 18 OF THE ARTICLES OF Mgmt For For
ASSOCIATION TO REMOVE THE OBLIGATION TO
APPOINT ALTERNATE STATUTORY AUDITORS
30 AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF Mgmt For For
ASSOCIATION TO BRING THEIR CONTENT INTO
COMPLIANCE WITH ORDER NO 2020-1142 OF
SEPTEMBER 16, 2020 CREATING, WITHIN THE
FRENCH COMMERCIAL CODE, A CHAPTER RELATING
TO COMPANIES WITH SECURITIES ADMITTED TO
TRADING ON A REGULATED MARKET OR A
MULTILATERAL TRADING FACILITY
31 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PUMA SE Agenda Number: 715370069
--------------------------------------------------------------------------------------------------------------------------
Security: D62318148
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: DE0006969603
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.72 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
6 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 1.5 BILLION; APPROVE CREATION
OF EUR 15.1 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
7 AMEND 2020 SHARE REPURCHASE AUTHORIZATION Mgmt For For
TO ALLOW REISSUANCE OF REPURCHASED SHARES
TO EMPLOYEES
8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For
OF OFFICE
9 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For
10 APPROVE REMUNERATION REPORT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PUSHPAY HOLDINGS LTD Agenda Number: 715673388
--------------------------------------------------------------------------------------------------------------------------
Security: Q7778F145
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: NZPPHE0001S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "5" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE
1 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF DELOITTE AS AUDITOR
2 THAT GRAHAM SHAW, WHO RETIRES BY ROTATION Mgmt For For
AND IS ELIGIBLE FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
3 THAT SUMITA PANDIT, WHO WAS APPOINTED AS A Mgmt For For
DIRECTOR BY THE BOARD DURING THE YEAR, BE
ELECTED AS A DIRECTOR OF THE COMPANY
4 THAT JOHN M. CONNOLLY, WHO WAS APPOINTED AS Mgmt For For
A DIRECTOR BY THE BOARD DURING THE YEAR, BE
ELECTED AS A DIRECTOR OF THE COMPANY
5 THAT THE MAXIMUM AGGREGATE AMOUNT PER ANNUM Mgmt For For
PAYABLE BY THE COMPANY TO ITS NON-EXECUTIVE
DIRECTORS BE INCREASED FROM USD 650,000 TO
USD 1,000,000 TO BE PAID AND ALLOCATED TO
THE NON-EXECUTIVE DIRECTORS AS THE BOARD
CONSIDERS APPROPRIATE AND THAT ANY
REMUNERATION PAYABLE TO NON-EXECUTIVE
DIRECTORS MAY, AT THE BOARDS DISCRETION, BE
PAID EITHER IN PART OR IN WHOLE BY WAY OF
AN ISSUE OF ORDINARY SHARES IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PZ CUSSONS PLC Agenda Number: 714737725
--------------------------------------------------------------------------------------------------------------------------
Security: G6850S109
Meeting Type: AGM
Meeting Date: 23-Nov-2021
Ticker:
ISIN: GB00B19Z1432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FI NANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 MAY 2021
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR THEREON
2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For
REMUNERATION (OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY) FOR THE YEAR ENDED 31 MAY 2021
3 TO APPROVE THE AMENDMENT OF THE DIRECTORS' Mgmt Against Against
REMUNERATION POLICY (AS CONTAINED IN THE
REPORT ON DIRECTORS' REMUNERATION FOR THE
YEAR ENDED 31 MAY 2020) TO PERMIT THE
"AWARD AMENDMENT
4 TO APPROVE AN AMENDMENT TO THE RULES OF THE Mgmt Against Against
PZ CUSSONS PLC LONG TERM INCENTIVE PLAN
2020
5 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MAY 2021 OF 3.42P PER ORDINARY
SHARE OF 1P EACH IN THE COMPANY
6 TO RE-ELECT J C MYERS AS A DIRECTOR Mgmt For For
7 TO ELECT S POLLARD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT C L SILVER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT K BASHFORTH AS A DIRECTOR Mgmt For For
10 TO RE-ELECT D KUCZ AS A DIRECTOR Mgmt For For
11 TO RE-ELECT J R NICOLSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT J C D TOWNSEND AS A DIRECTOR Mgmt For For
13 TO ELECT J SODHA AS A DIRECTOR Mgmt For For
14 TO ELECT V JUAREZ AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
OF THE COMPANY
16 TO AUTHORISE THE AUDIT & RISK COMMITTEE TO Mgmt For For
FI X THE REMUNERATION OF THE AUDITOR
17 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
18 THAT THE DIRECTORS ARE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 TO
EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT SHARES
19 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
16, THE DIRECTORS ARE EMPOWERED PURSUANT TO
SECTIONS 570 AND 573 OF THE COMPANIES ACT
2006 TO ALLOT EQUITY SECURITIES FOR CASH
20 THAT ANY GENERAL MEETING OF THE COMPANY Mgmt For For
(OTHER THAN AN ANNUAL GENERAL MEETING) MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
21 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
QB NET HOLDINGS CO.,LTD. Agenda Number: 714623659
--------------------------------------------------------------------------------------------------------------------------
Security: J64667108
Meeting Type: AGM
Meeting Date: 22-Sep-2021
Ticker:
ISIN: JP3244750000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Transition to a Company Mgmt For For
with Supervisory Committee
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kitano, Yasuo
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iriyama,
Yusuke
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyazaki,
Makoto
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Osamu
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Omiya,
Tatsushi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kikuchi, Tadao
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Saito,
Toshikazu
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Toya, Keiko
4 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
5 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
QINETIQ GROUP PLC Agenda Number: 714356222
--------------------------------------------------------------------------------------------------------------------------
Security: G7303P106
Meeting Type: AGM
Meeting Date: 21-Jul-2021
Ticker:
ISIN: GB00B0WMWD03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE THE FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT LYNN BRUBAKER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MICHAEL HARPER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SHONAID JEMMETT-PAGE AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT NEIL JOHNSON AS A DIRECTOR Mgmt For For
8 TO ELECT GENERAL SIR GORDON MESSENGER AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT SUSAN SEARLE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID SMITH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT STEVE WADEY AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
14 TO MAKE POLITICAL DONATIONS Mgmt For For
15 AUTHORITY TO ALLOT NEW SHARES Mgmt For For
16 TO DISAPPLY PRE-EMPTION RIGHTS STANDARD Mgmt For For
17 TO DISAPPLY PRE-EMPTION RIGHTS ACQUISITIONS Mgmt For For
18 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
19 NOTICE PERIOD FOR EXTRAORDINARY GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
QOL HOLDINGS CO.,LTD. Agenda Number: 715795730
--------------------------------------------------------------------------------------------------------------------------
Security: J64663107
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3266160005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Masaru
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Takashi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukumitsu,
Kiyonobu
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishii,
Takayoshi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Onchi, Yukari
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Togashi,
Yutaka
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Karasawa,
Shinobu
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuboki,
Toshiko
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Yukiharu
--------------------------------------------------------------------------------------------------------------------------
QT GROUP PLC Agenda Number: 715185612
--------------------------------------------------------------------------------------------------------------------------
Security: X6S9D4109
Meeting Type: AGM
Meeting Date: 15-Mar-2022
Ticker:
ISIN: FI4000198031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS; RECEIVE CEO REPORT
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote
OF DIVIDENDS
8.A DEMAND MINORITY DIVIDEND Mgmt No vote
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote
11 APPROVE MONTHLY REMUNERATION OF DIRECTORS Mgmt No vote
IN THE AMOUNT OF EUR 6,000 TO CHAIRMAN, EUR
4,000 TO VICE CHAIRMAN AND EUR 3,000 TO
OTHER DIRECTORS; APPROVE MEETING FEES;
APPROVE REMUNERATION FOR COMMITTEE WORK
12 FIX NUMBER OF DIRECTORS AT FIVE Mgmt No vote
13 REELECT ROBERT INGMAN, JAAKKO KOPPINEN, Mgmt No vote
MIKKO MARSIO AND LEENA SAARINEN AS
DIRECTORS; ELECT MIKKO VALIMAKI AS NEW
DIRECTOR
14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
15 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
16 APPROVE ISSUANCE OF UP TO 2 MILLION SHARES Mgmt No vote
WITHOUT PREEMPTIVE RIGHTS
17 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
QUADIENT SA Agenda Number: 714228497
--------------------------------------------------------------------------------------------------------------------------
Security: F7488R100
Meeting Type: MIX
Meeting Date: 01-Jul-2021
Ticker:
ISIN: FR0000120560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 11 JUNE 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202105262102099-63 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202106112102637-70 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
1 APPROVAL OF THE BALANCE SHEET AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 JANUARY 2021 - APPROVAL OF THE
AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS
2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND DISTRIBUTION OUT OF DISTRIBUTABLE
PROFIT
3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
JANUARY 2021
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE
5 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS
MENTIONED IN SECTION I OF ARTICLE L.22-10-9
OF THE FRENCH COMMERCIAL CODE
6 APPROVAL OF THE REMUNERATION DUE OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31
JANUARY 2021 TO MR. DIDIER LAMOUCHE,
CHAIRMAN OF THE BOARD
7 APPROVAL OF THE REMUNERATION DUE OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31
JANUARY 2021 TO MR. GEOFFREY GODET, CHIEF
EXECUTIVE OFFICER
8 REMUNERATION POLICY FOR THE CHAIRMAN : Mgmt For For
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL REMUNERATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN
9 REMUNERATION POLICY FOR THE CHIEF EXECUTIVE Mgmt For For
OFFICER: APPROVAL OF THE PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND
ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS PURSUANT TO SECTION II OF ARTICLE
L.22-10-8 OF THE FRENCH COMMERCIAL CODE
11 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
PERFORMANCE SHARE PLAN ALLOCATED TO THE
CHIEF EXECUTIVE OFFICER APPROVED BY THE
BOARD OF DIRECTORS ON 28 JUNE 2018
12 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
PERFORMANCE SHARE PLAN ALLOCATED TO THE
CHIEF EXECUTIVE OFFICER APPROVED BY THE
BOARD OF DIRECTORS ON 23 SEPTEMBER 2019
13 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
PERFORMANCE SHARE PLAN ALLOCATED TO THE
CHIEF EXECUTIVE OFFICER APPROVED BY THE
BOARD OF DIRECTORS ON 25 SEPTEMBER 2020
14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
GEOFFREY GODET AS DIRECTOR
15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
VINCENT MERCIER AS DIRECTOR
16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
RICHARD TROKSA AS DIRECTOR
17 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
HELENE BOULET-SUPAU AS DIRECTOR
18 APPOINTMENT OF MR. SEBASTIEN MAROTTE AS A Mgmt For For
NEW DIRECTOR
19 SHARE BUYBACK PROGRAMME Mgmt For For
20 AMENDMENT TO THE COMPANY'S BY-LAWS IN ORDER Mgmt For For
TO BRING THEM INTO LINE WITH THE NEW
NUMBERING OF THE FRENCH COMMERCIAL CODE
RESULTING FROM THE PROVISIONS OF ORDER NO.
2020-1142 OF 16 SEPTEMBER 2020 RELATING TO
THE CREATION, WITHIN THE FRENCH COMMERCIAL
CODE, OF A CHAPTER RELATING TO COMPANIES
WHOSE SECURITIES ARE ADMITTED TO TRADING ON
A REGULATED MARKET OR ON A MULTILATERAL
TRADING FACILITY
21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE COMPANY'S CAPITAL, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY PUBLIC
OFFERING (EXCLUDING THE OFFERS REFERRED TO
IN SECTION 1 OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY MEANS
OF AN OFFER REFERRED TO IN SECTION 1 OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY PUBLIC OFFERING (EXCLUDING THE
OFFERS REFERRED TO IN SECTION 1 OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE)
25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY MEANS OF AN OFFER REFERRED TO IN
SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF ISSUES
IN THE EVENT OF OVERSUBSCRIPTION IN THE
EVENT OF THE ISSUE OF COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL
27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS
28 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
AS REMUNERATION FOR CONTRIBUTIONS IN KIND
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL
29 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
30 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
AND SALES RESERVED FOR MEMBERS OF A COMPANY
OR GROUP SAVINGS PLAN PURSUANT TO THE
PROVISIONS OF ARTICLE L.3332-1 AND
FOLLOWING OF THE FRENCH LABOUR CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
31 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR EMPLOYEES AND CORPORATE
OFFICERS OF CERTAIN FOREIGN SUBSIDIARIES OR
BRANCHES, WHO CANNOT SUBSCRIBE, DIRECTLY OR
INDIRECTLY, TO SHARES OF THE COMPANY IN THE
CONTEXT OF THE PREVIOUS RESOLUTION, AND TO
ANY FINANCIAL INSTITUTIONS OR COMPANIES
CREATED SPECIFICALLY AND EXCLUSIVELY FOR
THE IMPLEMENTATION OF AN EMPLOYEE SAVINGS
SCHEME FOR THE BENEFIT OF EMPLOYEES (OR
FORMER EMPLOYEES) OF CERTAIN FOREIGN
SUBSIDIARIES OR BRANCHES WHO CANNOT
SUBSCRIBE, DIRECTLY OR INDIRECTLY, TO
SHARES OF THE COMPANY IN THE CONTEXT OF THE
PREVIOUS RESOLUTION
32 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH THE ALLOCATIONS OF FREE
EXISTING SHARES OR SHARES TO BE ISSUED
ENTAILING THE CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS
33 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES ACQUIRED IN
THE CONTEXT OF THE REPURCHASE OF ITS OWN
SHARES BY THE COMPANY
34 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
QUADIENT SA Agenda Number: 715644680
--------------------------------------------------------------------------------------------------------------------------
Security: F7488R100
Meeting Type: MIX
Meeting Date: 16-Jun-2022
Ticker:
ISIN: FR0000120560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT 16 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 14 JUN 2022 TO 13 JUN 2022 AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE
NOTE THAT IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0511/202205112201507.pdf AND
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.55 PER SHARE
3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS
5 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
6 APPROVE COMPENSATION OF DIDIER LAMOUCHE, Mgmt For For
CHAIRMAN OF THE BOARD
7 APPROVE COMPENSATION OF GEOFFREY GODET, CEO Mgmt For For
8 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
9 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
10 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
11 REELECT DIDIER LAMOUCHE AS DIRECTOR Mgmt For For
12 REELECT NATHALIE WRIGHT AS DIRECTOR Mgmt For For
13 REELECT MARTHA BEJAR AS DIRECTOR Mgmt For For
14 RATIFY APPOINTMENT OF PAULA FELSTEAD AS Mgmt For For
DIRECTOR
15 REELECT PAULA FELSTEAD AS DIRECTOR Mgmt For For
16 APPOINT MAZARS AS AUDITOR Mgmt For For
17 APPOINT CBA AS ALTERNATE AUDITOR Mgmt For For
18 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
19 AMEND ARTICLE 13 OF BYLAWS RE: AGE LIMIT OF Mgmt For For
CHAIRMAN OF THE BOARD
20 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 15 MILLION
21 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 3.4 MILLION
22 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3.4 MILLION
23 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 3.4 MILLION
24 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3.4 MILLION
25 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For
EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE
UNDER ITEMS 20-24
26 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For
TO EUR 30 MILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
27 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
28 AUTHORIZE CAPITAL INCREASE FOR FUTURE Mgmt For For
EXCHANGE OFFERS
29 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
30 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
(INTERNATIONAL SUBSIDIARIES)
31 AUTHORIZE UP TO 460,000 SHARES FOR USE IN Mgmt For For
RESTRICTED STOCK PLANS
32 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
33 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
QUARTERHILL INC Agenda Number: 715273885
--------------------------------------------------------------------------------------------------------------------------
Security: 747713105
Meeting Type: MIX
Meeting Date: 21-Apr-2022
Ticker:
ISIN: CA7477131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.8 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: ROXANNE ANDERSON Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHEL FATTOUCHE Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN KENDALL Mgmt For For
GILLBERRY
1.4 ELECTION OF DIRECTOR: BRET KIDD Mgmt For For
1.5 ELECTION OF DIRECTOR: RUSTY LEWIS Mgmt For For
1.6 ELECTION OF DIRECTOR: JAMES DOUGLAS SKIPPEN Mgmt For For
1.7 ELECTION OF DIRECTOR: PAMELA STEER Mgmt For For
1.8 ELECTION OF DIRECTOR: ANNA TOSTO Mgmt For For
2 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
AUDITORS OF THE CORPORATION AND TO
AUTHORIZE THE DIRECTORS OF THE CORPORATION
TO FIX THE AUDITOR'S REMUNERATION
3 TO APPROVE, WITH OR WITHOUT VARIATION, THE Mgmt For For
EQUITY PLAN US ADDENDUM RESOLUTION SET OUT
AT EXHIBIT A TO THE CORPORATION'S MARCH 10,
2022 MANAGEMENT PROXY CIRCULAR
4 TO APPROVE, WITH OR WITHOUT VARIATION, THE Mgmt For For
AMENDMENT SPECIAL RESOLUTION SET OUT AT
EXHIBIT B TO THE CORPORATION'S MARCH 10,
2022 MANAGEMENT PROXY CIRCULAR
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE BOARD OF
DIRECTORS AND MANAGEMENT RECOMMEND THAT
SHAREHOLDERS VOTE AGAINST THE SHAREHOLDER
PROPOSAL: PURSUANT TO SECTION 137 OF THE
CBCA AND SUBJECT TO THE SPECIFIC PROVISIONS
OF THAT SECTION, A REGISTERED HOLDER OR
BENEFICIAL OWNER OF SHARES OF A CORPORATION
GOVERNED BY THE CBCA THAT ARE ENTITLED TO
BE VOTED AT AN ANNUAL MEETING OF
SHAREHOLDERS MAY SUBMIT TO THAT CORPORATION
NOTICE OF ANY MATTER THAT THE PERSON
PROPOSES TO RAISE AT THE MEETING, AND THAT
CORPORATION IS REQUIRED TO SET OUT THE
PROPOSAL IN THE MANAGEMENT PROXY CIRCULAR
FOR THAT MEETING OR ATTACH THE PROPOSAL TO
THAT CIRCULAR. QUARTERHILL RECEIVED A
LETTER DATED DECEMBER 17, 2021 FROM A
SHAREHOLDER REQUESTING THAT THE BOARD
INCLUDE A PROPOSAL IN THIS CIRCULAR (THE
"PROPOSAL"). THE TEXT OF THE PROPOSAL
TOGETHER WITH THE BOARD'S RESPONSE TO THE
PROPOSAL ARE ATTACHED AT EXHIBIT C TO THIS
CIRCULAR
CMMT 22 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
QUEBECOR INC Agenda Number: 715530184
--------------------------------------------------------------------------------------------------------------------------
Security: 748193208
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: CA7481932084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1,
1.2 AND 2. THANK YOU.
1.1 ELECTION OF CLASS B DIRECTOR: CHANTAL Mgmt For For
BELANGER
1.2 ELECTION OF CLASS B DIRECTOR: LISE CROTEAU Mgmt For For
2 APPOINTMENT OF EXTERNAL AUDITOR: THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
EXTERNAL AUDITOR
3 ADOPTION OF AN ADVISORY RESOLUTION ON THE Mgmt For For
BOARD OF DIRECTORS OF THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: FORMAL EMPLOYEES
REPRESENTATION IN STRATEGIC DECISION MAKING
--------------------------------------------------------------------------------------------------------------------------
QUILTER PLC Agenda Number: 715298370
--------------------------------------------------------------------------------------------------------------------------
Security: G3651J107
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: GB00BDCXV269
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021
2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY) FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE REMUNERATION REPORT
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021
4 TO DECLARE A FINAL DIVIDEND OF 3.9 PENCE Mgmt For For
PER ORDINARY SHARE OF 7 PENCE NOMINAL VALUE
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021, PAYABLE ON MONDAY 16 MAY 2022 TO
ORDINARY SHAREHOLDERS NAMED ON EACH OF THE
UK AND SOUTH AFRICAN REGISTERS OF MEMBERS
AT THE CLOSE OF BUSINESS ON FRIDAY 8 APRIL
2022
5 TO RE-ELECT TIM BREEDON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT TAZIM ESSANI AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PAUL FEENEY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MOIRA KILCOYNE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RUTH MARKLAND AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PAUL MATTHEWS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT GEORGE REID AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CHRIS SAMUEL AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MARK SATCHEL AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING AT WHICH
THE ACCOUNTS ARE LAID
15 TO AUTHORISE THE BOARD AUDIT COMMITTEE, Mgmt For For
ACTING FOR AND ON BEHALF OF THE BOARD, TO
DETERMINE THE REMUNERATION OF THE AUDITOR
16 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE COMPANIES ACT 2006, THE COMPANY
AND ALL COMPANIES THAT ARE SUBSIDIARIES OF
THE COMPANY AT ANY TIME DURING THE PERIOD
FOR WHICH THIS RESOLUTION HAS EFFECT ARE
AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
TO POLITICAL PARTIES OR INDEPENDENT
ELECTION CANDIDATES NOT EXCEEDING GBP
50,000 IN TOTAL; (B) MAKE POLITICAL
DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES NOT EXCEEDING GBP
50,000 IN TOTAL; AND (C) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 50,000 IN
TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
NOT EXCEED GBP 50,000, DURING THE PERIOD
BEGINNING WITH THE DATE OF THE PASSING OF
THIS RESOLUTION AND ENDING AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AFTER THE PASSING OF
THIS RESOLUTION OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 30 JUNE 2023. FOR THE
PURPOSE OF THIS RESOLUTION THE TERMS
"POLITICAL DONATIONS", "POLITICAL PARTIES",
"INDEPENDENT ELECTION CANDIDATES",
"POLITICAL ORGANISATIONS" AND "POLITICAL
EXPENDITURE" HAVE THE MEANINGS SET OUT IN
SECTIONS 363 TO 365 OF THE COMPANIES ACT
2006
17 THAT, IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For
COMPANIES ACT 2006 THE COMPANY IS GENERALLY
AND UNCONDITIONALLY AUTHORISED TO MAKE
MARKET PURCHASES (WITHIN THE MEANING OF
SECTION 693 OF THE COMPANIES ACT 2006) OF
ORDINARY SHARES OF GBP 0.07 EACH IN THE
CAPITAL OF THE COMPANY ("ORDINARY SHARES")
ON SUCH TERMS AND IN SUCH MANNER AS THE
DIRECTORS OF THE COMPANY MAY DETERMINE
PROVIDED THAT: (A) THE MAXIMUM NUMBER OF
ORDINARY SHARES THAT MAY BE PURCHASED UNDER
THIS AUTHORITY (WHEN AGGREGATED WITH ANY
PURCHASES MADE PURSUANT TO RESOLUTION 18
BELOW) IS 163,812,308; (B) THE MAXIMUM
PRICE WHICH MAY BE PAID FOR ANY ORDINARY
SHARE PURCHASED UNDER THIS AUTHORITY
(EXCLUSIVE OF EXPENSES PAYABLE BY THE
COMPANY IN CONNECTION WITH THE PURCHASE)
SHALL NOT BE MORE THAN THE HIGHER OF: (I)
AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF
THE MIDDLE MARKET PRICES SHOWN IN THE
QUOTATIONS FOR THE ORDINARY SHARES IN THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH THAT ORDINARY
SHARE IS PURCHASED; AND (II) AN AMOUNT
EQUAL TO THE HIGHER OF THE PRICE OF THE
LAST INDEPENDENT TRADE OF AN ORDINARY SHARE
AND THE HIGHEST CURRENT INDEPENDENT BID FOR
AN ORDINARY SHARE ON THE TRADING VENUE
WHERE THE PURCHASE IS CARRIED OUT; (C) THE
MINIMUM PRICE WHICH MAY BE PAID SHALL BE
THE NOMINAL VALUE OF THAT ORDINARY SHARE
(EXCLUSIVE OF EXPENSES PAYABLE BY THE
COMPANY IN CONNECTION WITH THE PURCHASE);
(D) THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AFTER THE PASSING OF
THIS RESOLUTION OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 30 JUNE 2023 UNLESS
RENEWED BEFORE THAT TIME; AND (E) THE
COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO
PURCHASE ORDINARY SHARES UNDER THIS
AUTHORITY BEFORE ITS EXPIRY WHICH WILL OR
MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRY OF THIS AUTHORITY AND MAY MAKE A
PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
ANY SUCH CONTRACT
18 THAT CONTINGENT PURCHASE CONTRACTS EACH IN Mgmt For For
THE FORM PRODUCED TO THE MEETING, BETWEEN
THE COMPANY AND EACH OF: (A) J.P. MORGAN
EQUITIES SOUTH AFRICA PROPRIETARY LIMITED;
AND (B) GOLDMAN SACHS INTERNATIONAL,
RELATING TO ORDINARY SHARES OF GBP 0.07
PENCE EACH IN THE CAPITAL OF THE COMPANY
("ORDINARY SHARES") TRADED ON THE
JOHANNESBURG STOCK EXCHANGE, PURSUANT TO
WHICH THE COMPANY MAY MAKE OFF-MARKET
PURCHASES FROM J.P. MORGAN EQUITIES SOUTH
AFRICA PROPRIETARY LIMITED OR GOLDMAN SACHS
INTERNATIONAL OF UP TO A MAXIMUM OF
163,812,308 ORDINARY SHARES IN AGGREGATE
(SUCH MAXIMUM NUMBER TO BE REDUCED BY ANY
PURCHASES MADE PURSUANT TO THE AUTHORITY IN
RESOLUTION 17 ABOVE), BE AND ARE HEREBY
APPROVED IN ACCORDANCE WITH SECTIONS 693
AND 694 OF THE COMPANIES ACT 2006, AND THAT
THE COMPANY BE AND IS HEREBY AUTHORISED TO
MAKE OFF-MARKET PURCHASES OF ORDINARY
SHARES PURSUANT TO EACH SUCH CONTRACT UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AFTER THE PASSING OF
THIS RESOLUTION OR, IF EARLIER, THE CLOSE
OF BUSINESS ON 30 JUNE 2023
--------------------------------------------------------------------------------------------------------------------------
QUILTER PLC Agenda Number: 715337499
--------------------------------------------------------------------------------------------------------------------------
Security: G3651J107
Meeting Type: OGM
Meeting Date: 12-May-2022
Ticker:
ISIN: GB00BDCXV269
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
2 APPROVE MATTERS RELATING TO THE ISSUE OF B Mgmt For For
SHARES
3 APPROVE SHARE CONSOLIDATION Mgmt For For
4 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
5 AUTHORISE THE COMPANY TO ENTER INTO Mgmt For For
CONTINGENT PURCHASE CONTRACTS
CMMT 01 APR 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP LTD Agenda Number: 715370134
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174H118
Meeting Type: AGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: SG1CH4000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 DECEMBER 2021 AND AUDITORS' REPORT
THEREON
2 APPROVAL OF A ONE-TIER TAX EXEMPT FINAL Mgmt For For
DIVIDEND OF 2.8 SINGAPORE CENTS PER SHARE
FOR THE YEAR ENDED 31 DECEMBER 2021
3 APPROVAL OF DIRECTORS' FEES OF SGD 564,650 Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
4 RE-ELECTION OF MR TAN WERN YUEN, WHO IS Mgmt For For
RETIRING IN ACCORDANCE WITH REGULATION 92
OF THE COMPANY'S CONSTITUTION
5 RE-ELECTION OF MS CHONG CHUAN NEO, WHO IS Mgmt For For
RETIRING IN ACCORDANCE WITH REGULATION 92
OF THE COMPANY'S CONSTITUTION
6 RE-ELECTION OF PROFESSOR SUNG JAO YIU, WHO Mgmt For For
IS RETIRING IN ACCORDANCE WITH REGULATION
92 OF THE COMPANY'S CONSTITUTION
7 RE-ELECTION OF MR ERIC ANG TEIK LIM, WHO IS Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
REGULATION 93 OF THE COMPANY'S CONSTITUTION
8 RE-ELECTION OF MR PNG CHEONG BOON, WHO IS Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
REGULATION 93 OF THE COMPANY'S CONSTITUTION
9 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For
FIXING THEIR REMUNERATION
10 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against
11 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt Against Against
THE RAFFLES MEDICAL GROUP SHARE-BASED
INCENTIVE SCHEMES
12 THE PROPOSED RENEWAL OF SHARE BUY BACK Mgmt For For
MANDATE
13 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For
TO THE RAFFLES MEDICAL GROUP LTD SCRIP
DIVIDEND SCHEME
14 THE PROPOSED GRANT OF OPTION TO DR SARAH LU Mgmt Against Against
QINGHUI, AN ASSOCIATE OF DR LOO CHOON YONG,
A CONTROLLING SHAREHOLDER, UNDER THE
RAFFLES MEDICAL GROUP (2020) SHARE OPTION
SCHEME
--------------------------------------------------------------------------------------------------------------------------
RAI WAY S.P.A. Agenda Number: 715401713
--------------------------------------------------------------------------------------------------------------------------
Security: T7S1AC112
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: IT0005054967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 711092 DUE TO ADDITION OF
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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
O.1 BALANCE SHEET AS OF 31 DECEMBER 2021; Mgmt For For
DIRECTORS' REPORT ON OPERATIONS; REPORT OF
THE BOARD OF INTERNAL AUDITORS AND REPORT
OF THE EXTERNAL AUDITORS. RESOLUTIONS
RELATED THERETO
O.2 TO ALLOCATION OF PROFIT FOR THE YEAR. Mgmt For For
RESOLUTIONS RELATED THERETO
O.3.1 REPORT ON REMUNERATION POLICY AND THE Mgmt Against Against
COMPENSATION PAID: APPROVAL OF THE FIRST
SECTION OF THE REPORT PURSUANT TO ART.
123-TER, PARAGRAPHS 3-BIS AND 3-TER OF
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
1998
O.3.2 REPORT THE REMUNERATION POLICY AND THE Mgmt For For
COMPENSATION PAID: RESOLUTIONS RELATING TO
THE SECOND SECTION OF THE REPORT PURSUANT
TO ARTICLE 123-TER, PARAGRAPH 6 OF
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
1998
O.4 TO INTEGRATE THE FEES OF THE AUDITING FIRM Mgmt For For
PRICEWATERHOUSECOOPERS S.P.A. FOR THE TASK
OF INTERNAL AUDIT OF THE ACCOUNTS FOR THE
FINANCIAL YEARS 2021-2022. RESOLUTIONS
RELATED THERETO
O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, SUBJECT TO REVOCATION OF THE
AUTHORIZATION TO PURCHASE AND DISPOSE OF
TREASURY SHARES APPROVED BY THE
SHAREHOLDERS' MEETING ON 27 APRIL 2021.
RESOLUTIONS RELATED THERETO
O.6 TO APPOINT TWO DIRECTORS TO INTEGRATE THE Mgmt For For
BOARD OF DIRECTORS
O.7 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG Agenda Number: 714738688
--------------------------------------------------------------------------------------------------------------------------
Security: A7111G104
Meeting Type: EGM
Meeting Date: 10-Nov-2021
Ticker:
ISIN: AT0000606306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED WITH BENEFICIAL OWNER NAME
MATCHING THAT GIVEN ON ACCOUNT SET UP WITH
YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF USAGE OF EARNINGS Mgmt No vote
CMMT 18 OCT 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 18 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG Agenda Number: 715252300
--------------------------------------------------------------------------------------------------------------------------
Security: A7111G104
Meeting Type: OGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: AT0000606306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED WITH BENEFICIAL OWNER NAME
MATCHING THAT GIVEN ON ACCOUNT SET UP WITH
YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 699434 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 RESOLUTION ON THE UTILIZATION OF NET Mgmt No vote
PROFIT, AS SHOWN IN THE ANNUAL FINANCIAL
STATEMENTS AS AT 31 DECEMBER 2021
3 RESOLUTION ON THE REPORT ON THE Mgmt No vote
REMUNERATION OF THE MEMBERS OF THE BOARD OF
MANAGEMENT AND THE SUPERVISORY BOARD IN THE
FINANCIAL YEAR 2021 (REMUNERATION REPORT
2021)
4 RESOLUTION ON THE RELEASE OF THE MEMBERS OF Mgmt No vote
THE MANAGEMENT BOARD FROM LIABILITY FOR THE
2021 FINANCIAL YEAR
5 RESOLUTION ON THE RELEASE OF THE MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD FROM LIABILITY FOR
THE 2021 FINANCIAL YEAR
6 APPOINTMENT OF AN AUDITOR (BANK AUDITOR) Mgmt No vote
FOR THE AUDIT OF THE ANNUAL FINANCIAL
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2023 FINANCIAL YEAR:
DELOITTE AUDIT WIRTSCHAFTSPRUEFUNGS GMBH
7.1 ELECTION OF HEINRICH SCHALLER TO THE Mgmt No vote
SUPERVISORY BOARD
7.2 ELECTION OF PETER GAUPER TO THE SUPERVISORY Mgmt No vote
BOARD
7.3 ELECTION OF RUDOLF KONIGHOFER TO THE Mgmt No vote
SUPERVISORY BOARD
7.4 ELECTION OF BIRGIT NOGGLER TO THE Mgmt No vote
SUPERVISORY BOARD
7.5 ELECTION OF EVA EBERHARTINGER TO THE Mgmt No vote
SUPERVISORY BOARD
7.6 ELECTION OF MICHAEL HOLLERER TO THE Mgmt No vote
SUPERVISORY BOARD
7.7 ELECTION OF MICHAEL ALGE TO THE SUPERVISORY Mgmt No vote
BOARD
8 RESOLUTION TO AUTHORIZE THE PURCHASE AND, Mgmt No vote
IF APPLICABLE, THE RETIREMENT OF OWN SHARES
PURSUANT TO SEC. 65 PARA. 1 SUB-PARA. 8 AS
WELL AS PARA. 1A AND PARA. 1B OF THE STOCK
CORPORATION ACT AND AUTHORIZATION, SUBJECT
TO THE CONSENT OF THE SUPERVISORY BOARD, TO
SELL OWN SHARES BY OTHER MEANS THAN ON THE
STOCK EXCHANGE OR THROUGH A PUBLIC OFFERING
WITH EXCLUSION OF SHAREHOLDERS'
SUBSCRIPTION RIGHTS
9 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt No vote
OWN SHARES PURSUANT TO SEC. 65 PARA. 1
SUB-PARA. 7 OF THE STOCK CORPORATION ACT
FOR THE PURPOSE OF SECURITIES TRADING
10 RESOLUTION ON THE AMENDMENTS TO ARTICLES 2 Mgmt No vote
AND 19 OF THE ARTICLES OF ASSOCIATION
CMMT 14 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 17 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
RECEIPT AUDITOR NAME FOR RESOLUTION 6 AND
MEETING TYPE CHANGED FROM AGM TO OGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 703357, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RAIZNEXT CORPORATION Agenda Number: 715747688
--------------------------------------------------------------------------------------------------------------------------
Security: J6425P108
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3331600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Noro, Takashi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori, Teruhiko
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukuhisa,
Masaki
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamanouchi,
Hiroto
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ueda, Hideki
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Isa, Noriaki
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kurosawa,
Kenji
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nishida,
Mayumi
--------------------------------------------------------------------------------------------------------------------------
RAKUS CO.,LTD. Agenda Number: 715753934
--------------------------------------------------------------------------------------------------------------------------
Security: J6S879103
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3967170006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Nakamura, Takanori Mgmt For For
3.2 Appoint a Director Matsushima, Yoshifumi Mgmt For For
3.3 Appoint a Director Motomatsu, Shinichiro Mgmt For For
3.4 Appoint a Director Ogita, Kenji Mgmt For For
3.5 Appoint a Director Kunimoto, Yukihiko Mgmt For For
3.6 Appoint a Director Saito, Reika Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RAKUTEN GROUP,INC. Agenda Number: 715239376
--------------------------------------------------------------------------------------------------------------------------
Security: J64264104
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3967200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Mgmt Against Against
Related to Shareholders Meeting held
without specifying a venue, Approve Minor
Revisions Related to Change of Laws and
Regulations, Approve Minor Revisions
2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For
2.2 Appoint a Director Hosaka, Masayuki Mgmt For For
2.3 Appoint a Director Charles B. Baxter Mgmt For For
2.4 Appoint a Director Hyakuno, Kentaro Mgmt For For
2.5 Appoint a Director Kutaragi, Ken Mgmt For For
2.6 Appoint a Director Sarah J. M. Whitley Mgmt For For
2.7 Appoint a Director Mitachi, Takashi Mgmt For For
2.8 Appoint a Director Murai, Jun Mgmt For For
2.9 Appoint a Director John V. Roos Mgmt For For
3 Appoint a Corporate Auditor Fujita, Satoshi Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt Against Against
Rights as Stock Options for Outside
Directors
--------------------------------------------------------------------------------------------------------------------------
RALLYE SA Agenda Number: 715424571
--------------------------------------------------------------------------------------------------------------------------
Security: F43743107
Meeting Type: MIX
Meeting Date: 17-May-2022
Ticker:
ISIN: FR0000060618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
3 ALLOCATION OF THE NET LOSS FOR THE YEAR Mgmt For For
4 RELATED-PARTY AGREEMENT: APPROVAL OF THE Mgmt For For
RALLYE BOND SUBSCRIPTION AGREEMENT AND THE
FIDUCIARY-TRUST MANAGEMENT AGREEMENT
ENTERED INTO ON 5 MAY 2021 BETWEEN RALLYE
AND FIMALAC
5 RELATED-PARTY AGREEMENT: APPROVAL OF THE Mgmt For For
LETTER-AMENDEMENT ENTERED INTO ON 17
DECEMBER 2021 BETWEEN RALLYE AND FIMALAC
6 RENEWAL OF THE APPOINTMENT AS DIRECTOR OF Mgmt Against Against
JEAN-CHARLES NAOURI
7 RENEWAL OF THE APPOINTMENT AS DIRECTOR OF Mgmt Against Against
ANNE YANNIC
8 RENEWAL OF THE APPOINTMENT AS DIRECTOR OF Mgmt For For
EURIS
9 RENEWAL OF THE APPOINTMENT AS DIRECTOR OF Mgmt Against Against
FINATIS
10 RENEWAL OF THE APPOINTMENT AS DIRECTOR OF Mgmt For For
FONCI RE EURIS
11 APPOINTMENT AS DIRECTOR OF MATIGNON DIDEROT Mgmt For For
12 APPOINTMENT AS DIRECTOR OF LAURENCE DORS Mgmt For For
13 APPOINTMENT AS DIRECTOR OF PHILIPPE Mgmt For For
CASTAGNAC
14 RENEWAL OF APPOINTMENT AS NON-VOTING Mgmt Against Against
DIRECTOR OF JEAN CHODRON DE COURCEL
15 APPOINTMENT AS NON-VOTING DIRECTOR OF Mgmt Against Against
PHILIPPE CHARRIER
16 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
ARTICLE L.22-10-9 I OF THE FRENCH
COMMERCIAL CODE RELATING TO THE
COMPENSATION OF CORPORATE OFFICERS PAID
DURING OR GRANTED FOR THE 2021 FINANCIAL
YEAR
17 APPROVAL OF THE AGGREGATE COMPENSATION AND Mgmt For For
BENEFITS IN KIND PAID TO THE GENERAL
MANAGER IN 2020 OR AWARDED TO HIM IN
RESPECT OF THAT YEAR IN CONNECTION WITH HIS
TERM OF OFFICE
18 APPROVAL OF THE 2022 COMPENSATION POLICY Mgmt Against Against
FOR THE GENERAL MANAGER IN CONNECTION WITH
HIS TERM OF OFFICE
19 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
NON-EXECUTIVE CORPORATE OFFICERS IN
CONNECTION WITH THEIR 2022/2023 TERM OF
OFFICE
20 AUTHORISATION FOR THE COMPANY TO BUY BACK Mgmt Against Against
ITS OWN SHARES
21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO MAKE FREE AWARDS OF EXISTING
OR NEWLY-ISSUED SHARES OF THE COMPANY TO
EMPLOYEES OF THE COMPANY AND ITS RELATED
COMPANIES; FULL WAIVER BY SHAREHOLDERS OF
THEIR PREFERENTIAL SUBSCRIPTION RIGHTS
THERETO
22 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 11 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 11 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0408/202204082200789.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD Agenda Number: 714899703
--------------------------------------------------------------------------------------------------------------------------
Security: M8194J103
Meeting Type: SGM
Meeting Date: 09-Dec-2021
Ticker:
ISIN: IL0011042491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE RENEWAL OF UPDATED EMPLOYMENT TERMS Mgmt For For
OF RAMI LEVI, CEO
2 APPROVE RENEWAL OF EMPLOYMENT TERMS OF Mgmt For For
ADINA ABUD LEVY, DEPUTY CEO AND SENIOR
TREASURER
3 APPROVE UPDATED EXTENSION OF FRAMEWORK Mgmt For For
AGREEMENT RE: RENTAL AGREEMENTS
4 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
5 APPROVE EXTENSION OF RENTAL AGREEMENT WITH Mgmt For For
COMPANY CONTROLLED AND OWNED BY CONTROLLER
--------------------------------------------------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD Agenda Number: 715719944
--------------------------------------------------------------------------------------------------------------------------
Security: M8194J103
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: IL0011042491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2.1 REELECT RAMI LEVY AS DIRECTOR Mgmt For For
2.2 REELECT OFIR ATIAS AS DIRECTOR Mgmt For For
2.3 REELECT MORDECHAI BERKOVITCH AS DIRECTOR Mgmt For For
2.4 REELECT DALIA ITZIK AS DIRECTOR Mgmt For For
2.5 REELECT YORAM DAR AS DIRECTOR Mgmt Against Against
2.6 REELECT MICHAELA ELRAM AS DIRECTOR Mgmt For For
2.7 REELECT CHAIM SHAUL LOTAN AS DIRECTOR Mgmt For For
3 REAPPOINT BDSK & CO. AND BRIGHTMAN ALMAGOR Mgmt For For
ZOHAR & CO. AS JOINT AUDITORS AND REPORT ON
AUDITORS' FEES
CMMT 6 JUNE 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RANDSTAD N.V. Agenda Number: 714883041
--------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137
Meeting Type: EGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: NL0000379121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. PROPOSAL TO APPOINT SANDER VAN 'T NOORDENDE Mgmt No vote
AS MEMBER OF THE EXECUTIVE BOARD
3. ANY OTHER BUSINESS Non-Voting
4. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 08 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
2. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
RANDSTAD N.V. Agenda Number: 715174568
--------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: NL0000379121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2a REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting
THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2021
2b REMUNERATION REPORT 2021 (ADVISORY VOTE) Mgmt No vote
2c PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt No vote
2021
2d EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting
DIVIDENDS
2e PROPOSAL TO DETERMINE A REGULAR DIVIDEND Mgmt No vote
FOR THE FINANCIAL YEAR 2021
2f PROPOSAL TO DETERMINE A SPECIAL DIVIDEND Mgmt No vote
FOR THE FINANCIAL YEAR 2021
3a DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt No vote
THE EXECUTIVE BOARD FOR THE MANAGEMENT
3b DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD FOR THE SUPERVISION
OF THE MANAGEMENT
4a PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt No vote
OF THE EXECUTIVE BOARD
4b PROPOSAL TO APPROVE THE PERFORMANCE RELATED Mgmt No vote
REMUNERATION OF THE EXECUTIVE BOARD IN
PERFORMANCE SHARES
4c PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt No vote
OF THE SUPERVISORY BOARD
5a PROPOSAL TO REAPPOINT CHRIS HEUTINK AS Mgmt No vote
MEMBER OF THE EXECUTIVE BOARD
5b PROPOSAL TO REAPPOINT HENRY SCHIRMER AS Mgmt No vote
MEMBER OF THE EXECUTIVE BOARD
6a PROPOSAL TO REAPPOINT WOUT DEKKER AS MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD
6b PROPOSAL TO REAPPOINT FRANK DORJEE AS Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
6c PROPOSAL TO REAPPOINT ANNET ARIS AS MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD
7a PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt No vote
AS THE AUTHORIZED CORPORATE BODY TO ISSUE
SHARES AND TO RESTRICT OR EXCLUDE THE
PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES
7b PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt No vote
TO REPURCHASE SHARES
7c PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt No vote
8a PROPOSAL TO APPOINT CLAARTJE BULTEN AS Mgmt No vote
BOARD MEMBER OF STICHTING
ADMINISTRATIEKANTOOR PREFERENTE AANDELEN
RANDSTAD
8b PROPOSAL TO APPOINT ANNELIES VAN DER PAUW Mgmt No vote
AS BOARD MEMBER OF STICHTING
ADMINISTRATIEKANTOOR PREFERENTE AANDELEN
RANDSTAD
9 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt No vote
BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
YEAR 2023
10 ANY OTHER BUSINESS Non-Voting
11 CLOSING Non-Voting
CMMT 16 FEB 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 16 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4.c AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RANK GROUP PLC Agenda Number: 714658943
--------------------------------------------------------------------------------------------------------------------------
Security: G7377H121
Meeting Type: AGM
Meeting Date: 14-Oct-2021
Ticker:
ISIN: GB00B1L5QH97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF 2020 21 REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 APPROVAL OF 2020 21 DIRECTORS REMUNERATION Mgmt For For
REPORT
3 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt Against Against
4 RE-ELECTION OF BILL FLOYDD AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF JOHN O REILLY AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF CHRIS BELL SENIOR Mgmt For For
INDEPENDENT DIRECTOR AS A DIRECTOR
7 RE-ELECTION OF STEVEN ESOM AS A DIRECTOR Mgmt Against Against
8 RE-ELECTION OF SUSAN HOOPER AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF ALEX THURSBY AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF KAREN WHITWORTH AS A Mgmt For For
DIRECTOR
11 ELECTION OF KATIE MCALISTER AS A DIRECTOR Mgmt For For
12 ELECTION OF CHEW SEONG AUN AS A DIRECTOR Mgmt For For
13 RE-APPOINTMENT OF ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR
14 REMUNERATION OF AUDITOR Mgmt For For
15 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
16 APPROVAL OF 2021 RECOVERY INCENTIVE SCHEME Mgmt Against Against
RULES
17 AUTHORITY TO CALL GENERAL MEETINGS ON 14 Mgmt For For
CLEAR DAYS NOTICE
CMMT 15 SEP 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RATHBONE GROUP PLC Agenda Number: 715383357
--------------------------------------------------------------------------------------------------------------------------
Security: G73904107
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GB0002148343
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT CLIVE BANNISTER AS DIRECTOR Mgmt For For
5 RE-ELECT PAUL STOCKTON AS DIRECTOR Mgmt For For
6 RE-ELECT JENNIFER MATHIAS AS DIRECTOR Mgmt For For
7 RE-ELECT COLIN CLARK AS DIRECTOR Mgmt For For
8 ELECT IAIN CUMMINGS AS DIRECTOR Mgmt For For
9 RE-ELECT TERRI DUHON AS DIRECTOR Mgmt For For
10 RE-ELECT SARAH GENTLEMAN AS DIRECTOR Mgmt For For
11 ELECT DHARMASH MISTRY AS DIRECTOR Mgmt For For
12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
13 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
14 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
19 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RATIONAL AG Agenda Number: 715304022
--------------------------------------------------------------------------------------------------------------------------
Security: D6349P107
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: DE0007010803
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT 29 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 7.50 PER SHARE AND SPECIAL DIVIDENDS
OF EUR 2.50 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 APPROVE REMUNERATION REPORT Mgmt For For
6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
RATOS AB Agenda Number: 715185307
--------------------------------------------------------------------------------------------------------------------------
Security: W72177111
Meeting Type: AGM
Meeting Date: 22-Mar-2022
Ticker:
ISIN: SE0000111940
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 APPROVE AGENDA OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
9 APPROVE REMUNERATION REPORT Mgmt No vote
10.1 APPROVE DISCHARGE OF CHAIR PER-OLOF Mgmt No vote
SODERBERG
10.2 APPROVE DISCHARGE OF BOARD MEMBER EVA Mgmt No vote
KARLSSON
10.3 APPROVE DISCHARGE OF BOARD MEMBER ULLA Mgmt No vote
LITZEN
10.4 APPROVE DISCHARGE OF BOARD MEMBER KARSTEN Mgmt No vote
SLOTTE
10.5 APPROVE DISCHARGE OF BOARD MEMBER JAN Mgmt No vote
SODERBERG
10.6 APPROVE DISCHARGE OF BOARD MEMBER AND CEO Mgmt No vote
JONAS WISTROM
11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 1.20 PER CLASS A SHARE AND CLASS B
SHARE
12 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 970,000 FOR CHAIRMAN AND SEK
500,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION OF AUDITORS
14.1 REELECT PER-OLOF SODERBERG (CHAIR) AS Mgmt No vote
DIRECTOR
14.2 REELECT ULLA LITZEN AS DIRECTOR Mgmt No vote
14.3 REELECT KARSTEN SLOTTE AS DIRECTOR Mgmt No vote
14.4 REELECT JAN SODERBERG AS DIRECTOR Mgmt No vote
14.5 REELECT JONAS WISTROM AS DIRECTOR Mgmt No vote
14.6 ELECT TONE LUNDE BAKKER AS NEW DIRECTOR Mgmt No vote
14.7 ELECT HELENA SVANCAR AS NEW DIRECTOR Mgmt No vote
14.8 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote
15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16 APPROVE INCENTIVE PLAN LTIP 2022 FOR KEY Mgmt No vote
EMPLOYEES
17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
18 APPROVE ISSUANCE OF 35 MILLION CLASS B Mgmt No vote
SHARES WITHOUT PREEMPTIVE RIGHTS
19 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RAYSEARCH LABORATORIES AB Agenda Number: 715646949
--------------------------------------------------------------------------------------------------------------------------
Security: W72195105
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: SE0000135485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 736714 DUE TO RECEIVED SPIT OF
RES. 10. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 ELECT CHAIRMAN OF MEETING Non-Voting
2.1 DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
2.2 DESIGNATE MARCUS NECKMAR AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote
OF DIVIDENDS
7.C1 APPROVE DISCHARGE OF CARL FILIP BERGENDAL Mgmt No vote
7.C2 APPROVE DISCHARGE OF JOHAN LOF Mgmt No vote
7.C3 APPROVE DISCHARGE OF BRITTA WALLGREN Mgmt No vote
7.C4 APPROVE DISCHARGE OF HANS WIGZELL Mgmt No vote
7.C5 APPROVE DISCHARGE OF LARS WOLLUNG Mgmt No vote
7.C6 APPROVE DISCHARGE OF JOHANNA OBERG Mgmt No vote
7.C7 APPROVE DISCHARGE OF CEO JOHAN LOF Mgmt No vote
8 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 840,000 FOR CHAIR AND SEK
300,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
9.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
10.1 REELECT CARL FILIP BERGENDAL AS DIRECTOR Mgmt No vote
10.2 REELECT JOHAN LOF AS DIRECTOR Mgmt No vote
10.3 REELECT BRITTA WALLGREN AS DIRECTOR Mgmt No vote
10.4 REELECT HANS WIGZELL AS DIRECTOR Mgmt No vote
10.5 REELECT LARS WOLLUNG AS DIRECTOR Mgmt No vote
10.6 REELECT JOHANNA OBERG AS DIRECTOR Mgmt No vote
10.7 ELECT LARS WOLLUNG BOARD CHAIRMAN Mgmt No vote
11 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
12 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote
13 APPROVE REMUNERATION REPORT Mgmt No vote
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
RAYSUM CO.,LTD. Agenda Number: 715737461
--------------------------------------------------------------------------------------------------------------------------
Security: J64329105
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3979100009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Increase the Board of Directors Size,
Transition to a Company with Supervisory
Committee, Allow the Board of Directors to
Authorize Appropriation of Surplus and
Purchase Own Shares
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Komachi,
Tsuyoshi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iizuka,
Tatsuya
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Isogai,
Kiyoshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Someya, Taro
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Okada, Hideaki
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Fukai, Takashi
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakase,
Shinichi
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Miki, Masaki
5 Approve Details of the Compensation to be Mgmt Against Against
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt Against Against
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
RAZER INC. Agenda Number: 715319124
--------------------------------------------------------------------------------------------------------------------------
Security: G7397A106
Meeting Type: CRT
Meeting Date: 26-Apr-2022
Ticker:
ISIN: KYG7397A1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1", ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0329/2022032901842.pdf,
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING THE SCHEME OF
ARRANGEMENT (WITH OR WITHOUT MODIFICATION)
(THE "SCHEME") DATED 30 MARCH 2022 BETWEEN
THE COMPANY AND THE SCHEME SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
RAZER INC. Agenda Number: 715319136
--------------------------------------------------------------------------------------------------------------------------
Security: G7397A106
Meeting Type: OGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: KYG7397A1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0329/2022032901864.pdf,
1 "THAT, FOR THE PURPOSE OF GIVING EFFECT TO Mgmt For For
THE SCHEME OF ARRANGEMENT BETWEEN THE
COMPANY AND THE SCHEME SHAREHOLDERS (THE
"SCHEME") AS SET OUT IN THE SCHEME DOCUMENT
DATED 30 MARCH 2022 (THE "SCHEME DOCUMENT")
AND SUBJECT TO THE APPROVAL OF THE SCHEME
BY THE SCHEME SHAREHOLDERS AT THE COURT
MEETING, ON THE EFFECTIVE DATE, ANY
REDUCTION OF THE ISSUED SHARE CAPITAL OF
THE COMPANY AS A RESULT OF THE CANCELLATION
OF THE SCHEME SHARES BE AND IS HEREBY
APPROVED."
2 "THAT: (A) IMMEDIATELY PRIOR TO THE Mgmt For For
CANCELLATION OF THE SCHEME SHARES PURSUANT
TO RESOLUTION 1 ABOVE THE COMPANY SHALL
ALLOT AND ISSUE TO OUROBOROS (I) INC. ONE
(1) SHARE OF THE COMPANY FULLY PAID AT PAR
AND THE DIRECTORS OF THE COMPANY BE AND ARE
HEREBY AUTHORISED TO ALLOT AND ISSUE SUCH
SHARE; (B) SUBJECT TO AND SIMULTANEOUSLY
WITH THE CANCELLATION OF THE SCHEME SHARES,
THE APPLICATION OF THE CREDIT ARISING IN
THE BOOKS OF ACCOUNT OF THE COMPANY AS A
RESULT OF THE CANCELLATION OF THE SCHEME
SHARES IN PAYING UP IN FULL AT PAR THE NEW
SHARES OF THE COMPANY TO BE ISSUED TO
OUROBOROS (I) INC. BE AND IS HEREBY
APPROVED AND THE DIRECTORS OF THE COMPANY
BE AND ARE HEREBY AUTHORISED TO ALLOT AND
ISSUE THE NEW SHARES OF THE COMPANY
ACCORDINGLY; (C) SUBJECT TO THE SCHEME
TAKING EFFECT, THE WITHDRAWAL OF LISTING OF
THE SHARES OF THE COMPANY ON THE STOCK
EXCHANGE OF HONG KONG LIMITED (THE "STOCK
EXCHANGE") BE AND IS HEREBY APPROVED; AND
(D) THE DIRECTORS OF THE COMPANY BE AND ARE
HEREBY UNCONDITIONALLY AUTHORISED TO DO ALL
ACTS AND THINGS AND/OR SIGN SUCH DOCUMENTS
AS CONSIDERED BY THEM TO BE NECESSARY OR
DESIRABLE FOR OR IN CONNECTION WITH THE
IMPLEMENTATION OF THE SCHEME, INCLUDING
(WITHOUT LIMITATION) (I) THE MAKING OF AN
APPLICATION TO THE STOCK EXCHANGE FOR THE
WITHDRAWAL OF THE LISTING OF THE SHARES OF
THE COMPANY ON THE STOCK EXCHANGE, SUBJECT
TO THE SCHEME TAKING EFFECT; (II) ANY
REDUCTION OF ISSUED SHARE CAPITAL OF THE
COMPANY; (III) THE ALLOTMENT AND ISSUE OF
THE SHARES OF THE COMPANY REFERRED TO
ABOVE; AND (IV) THE GIVING, ON BEHALF OF
THE COMPANY, OF CONSENT TO ANY MODIFICATION
OF, OR ADDITION TO, THE SCHEME, WHICH THE
GRAND COURT OF THE CAYMAN ISLANDS MAY SEE
FIT TO IMPOSE AND TO DO ALL OTHER ACTS AND
THINGS AND/OR SIGN SUCH DOCUMENTS
CONSIDERED BY THEM TO BE NECESSARY FOR OR
DESIRABLE IN CONNECTION WITH THE
IMPLEMENTATION OF THE SCHEME AND IN
RELATION TO THE PROPOSED PRIVATISATION OF
THE COMPANY BY THE OFFEROR BY WAY OF THE
SCHEME AS A WHOLE."
--------------------------------------------------------------------------------------------------------------------------
REACH PLC Agenda Number: 715302496
--------------------------------------------------------------------------------------------------------------------------
Security: G7464Q109
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GB0009039941
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE AUDITED REPORT AND ACCOUNTS FOR Mgmt For For
THE 52 WEEKS ENDED 26 DECEMBER 2021
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITORS
2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 DECLARE A FINAL DIVIDEND OF 4.46 PENCE PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT MR NICK PRETTEJOHN AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT MR JIM MULLEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR SIMON FULLER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MS ANNE BULFORD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR STEVE HATCH AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DR DAVID KELLY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MS HELEN STEVENSON AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT MS OLIVIA STREATFEILD AS A Mgmt For For
DIRECTOR
12 TO ELECT BARRY PANAYI AS A DIRECTOR Mgmt For For
13 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
14 AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
ACTING ON BEHALF OF THE DIRECTORS TO
DETERMINE REMUNERATION OF THE AUDITOR
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
18 AUTHORITY FOR THE COMPANY TO PURCHASE OWN Mgmt For For
SHARES
19 AUTHORITY UNDER PART 14 OF THE COMPANIES Mgmt For For
ACT 2006 TO MAKE POLITICAL DONATIONS
20 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
21 APPROVE THE REACH SENIOR MANAGER INCENTIVE Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 715549614
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021 BE RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT BE Mgmt For For
APPROVED
3 THAT THE DIRECTORS' REMUNERATION POLICY BE Mgmt For For
APPROVED
4 THAT A FINAL DIVIDEND OF 101.6P PER Mgmt For For
ORDINARY SHARE BE DECLARED
5 THAT ANDREW BONFI ELD BE RE-ELECTED AS A Mgmt For For
DIRECTOR
6 THAT OLIVIER BOHUON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
7 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR Mgmt For For
8 THAT MARGHERITA DELLA VALLE BE RE-ELECTED Mgmt For For
AS A DIRECTOR
9 THAT NICANDRO DURANTE BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 THAT MARY HARRIS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
11 THAT MEHMOOD KHAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
12 THAT PAM KIRBY BE RE-ELECTED AS A DIRECTOR Mgmt For For
13 THAT LAXMAN NARASIMHAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
14 THAT CHRIS SINCLAIR BE RE-ELECTED AS A Mgmt For For
DIRECTOR
15 THAT ELANE STOCK BE RE-ELECTED AS A Mgmt For For
DIRECTOR
16 THAT ALAN STEWART BE ELECTED AS A DIRECTOR Mgmt For For
17 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF Mgmt For For
THE COMPANY
18 THAT THE BOARD, ACTING THROUGH THE AUDIT Mgmt For For
COMMITTEE, BE AUTHORISED TO DETERMINE THE
AUDITOR'S REMUNERATION
19 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
POLITICAL DONATIONS
20 THAT THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES BE RENEWED
21 THAT THE DIRECTORS' POWER TO DISAPPLY Mgmt For For
PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER
CENT OF ISSUED SHARE CAPITAL BE RENEWED
22 THAT THE DIRECTORS' POWER TO DISAPPLY Mgmt For For
PREEMPTION RIGHTS IN RESPECT OF UP TO AN
ADDITIONAL 5 PER CENT OF ISSUED SHARE
CAPITAL BE AUTHORISED
23 THAT THE COMPANY'S AUTHORITY TO PURCHASE Mgmt For For
ITS OWN SHARES BE RENEWED
24 THAT THE DIRECTORS BE AUTHORISED TO CALL A Mgmt For For
GENERAL MEETING, OTHER THAN AN AGM, ON 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 715276893
--------------------------------------------------------------------------------------------------------------------------
Security: T78458139
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: IT0003828271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1.a BOARD OF DIRECTORS' REPORT; INTERNAL Mgmt For For
AUDITORS' REPORT; BALANCE SHEET AS OF 31
DECEMBER 2021: BALANCE SHEET AS OF 31
DECEMBER 2021. RESOLUTIONS RELATED THERETO
O.1.b BOARD OF DIRECTORS' REPORT; INTERNAL Mgmt For For
AUDITORS' REPORT; BALANCE SHEET AS OF 31
DECEMBER 2021: TO ALLOCATE THE 2021 NET
INCOME. RESOLUTIONS RELATED THERETO
O.2.a TO APPOINT THE BOARD OF DIRECTORS; Mgmt For For
RESOLUTIONS RELATED THERETO: TO STATE BOARD
OF DIRECTORS' MEMBERS NUMBER
O.2.b TO APPOINT THE BOARD OF DIRECTORS; Mgmt For For
RESOLUTIONS RELATED THERETO: TO STATE THE
BOARD OF DIRECTORS' TERM OF OFFICE
O.2.c TO APPOINT THE BOARD OF DIRECTORS; Mgmt For For
RESOLUTIONS RELATED THERETO: TO APPOINT THE
MEMBERS OF THE BOARD OF DIRECTORS
O.2.d TO APPOINT THE BOARD OF DIRECTORS; Mgmt For For
RESOLUTIONS RELATED THERETO: TO STATE THE
BOARD OF DIRECTOR'S EMOLUMENT
O.2.e TO APPOINT THE BOARD OF DIRECTORS; Mgmt Against Against
RESOLUTIONS RELATED THERETO: TO DISMISS
DIRECTORS FROM NON-COMPETE OBLIGATIONS, AS
PER ARTICLE 2390, THE ITALIAN CIVIL CODE,
IN RELATION TO THEIR POSITION IN OTHER
COMPANIES THAT ARE ALREADY DISCLOSED TO THE
COMPANY AT THE MEETING'S DATE
O.3.a TO APPROVE THE REWARDING POLICIES, AS PER Mgmt For For
ARTICLE 123-TER, ITEM 3-BIS AND 6 OF THE
LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO
58: BINDING RESOLUTION ON THE FIRST SECTION
OF THE EMOLUMENT POLICY
O.3.b TO APPROVE THE REWARDING POLICIES, AS PER Mgmt For For
ARTICLE 123-TER, ITEM 3-BIS AND 6 OF THE
LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO
58: NON-BINDING RESOLUTION ON THE SECOND
SECTION OF THE 2021 EMOLUMENT POLICY
O.4 TO PROPOSE THE AUTHORIZATION TO PURCHASE Mgmt For For
AND DISPOSE OF OWN SHARES. RESOLUTIONS
RELATED THERETO
CMMT 24 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE CHANGE IN THE
NUMBERING AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 24 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 715705476
--------------------------------------------------------------------------------------------------------------------------
Security: J6433A101
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3970300004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Minegishi, Masumi Mgmt For For
1.2 Appoint a Director Idekoba, Hisayuki Mgmt For For
1.3 Appoint a Director Senaha, Ayano Mgmt For For
1.4 Appoint a Director Rony Kahan Mgmt For For
1.5 Appoint a Director Izumiya, Naoki Mgmt For For
1.6 Appoint a Director Totoki, Hiroki Mgmt For For
1.7 Appoint a Director Honda, Keiko Mgmt For For
2.1 Appoint a Corporate Auditor Nishimura, Mgmt For For
Takashi
2.2 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Miho
3 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Company Location
--------------------------------------------------------------------------------------------------------------------------
RECTICEL SA Agenda Number: 714889207
--------------------------------------------------------------------------------------------------------------------------
Security: B70161102
Meeting Type: SGM
Meeting Date: 06-Dec-2021
Ticker:
ISIN: BE0003656676
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 APPROVAL OF THE PROPOSED SALE OF THE Mgmt No vote
ENGINEERED FOAM'S DIVISION IN ACCORDANCE
WITH ARTICLE 7:152 OF THE CODE OF COMPANIES
AND ASSOCIATIONS
2 POWERS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
RECTICEL SA Agenda Number: 715573653
--------------------------------------------------------------------------------------------------------------------------
Security: B70161102
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: BE0003656676
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. RECEIVE DIRECTORS' REPORTS Non-Voting
2. RECEIVE AUDITORS' REPORTS Non-Voting
3.1 ADOPT FINANCIAL STATEMENTS Mgmt No vote
3.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.29 PER SHARE
4. APPROVE DISCHARGE OF DIRECTORS Mgmt No vote
5. APPROVE DISCHARGE OF AUDITORS Mgmt No vote
6.1 REELECT THIJS JOHNNY BV, PERMANENTLY Mgmt No vote
REPRESENTED BY JOHNNY THIJS, AS INDEPENDENT
DIRECTOR
6.2 REELECT OLIVIER CHAPELLE SRL, PERMANENTLY Mgmt No vote
REPRESENTED BY OLIVIER CHAPELLE, AS
DIRECTOR
6.3 REELECT MOROXCO BV, PERMANENTLY REPRESENTED Mgmt No vote
BY ELISA VLERICK, AS INDEPENDENT DIRECTOR
6.4 REELECT IMRADA BV, PERMANENTLY REPRESENTED Mgmt No vote
BY INGRID MERCKX, AS INDEPENDENT DIRECTOR
6.5 APPROVE RESIGNATION OF CARLA SINANIAN AS Mgmt No vote
DIRECTOR
6.6 APPROVE RESIGNATION OF COMPAGNIE DU BOIS Mgmt No vote
SAUVAGE S.A., PERMANENTLY REPRESENTED BY
FREDERIC VAN GANSBERGHE AS DIRECTOR AND
REPLACEMENT BY BALTISSE SA, PERMANENTLY
REPRESENTED BY FILIP BALCAEN
6.7 APPROVE INFORMATION ON RESIGNATION OF Mgmt No vote
COMPAGNIE DU BOISSAUVAGE SERVICES NV,
PERMANENTLY REPRESENTED BY BENOIT DECKERS,
AS DIRECTOR
6.8 ELECT BALTISSE SA, PERMANENTLY REPRESENTED Mgmt No vote
BY FILIP BALCAEN, AS DIRECTOR
7.1 INDICATE THIJS JOHNNY BV, PERMANENTLY Mgmt No vote
REPRESENTED BY JOHNNY THIJS, AS INDEPENDENT
DIRECTOR
7.2 INDICATE MOROXCO BV, PERMANENTLY Mgmt No vote
REPRESENTED BY ELISA VLERICK, AS
INDEPENDENT DIRECTOR
7.3 INDICATE IMRADA BV, PERMANENTLY REPRESENTED Mgmt No vote
BY INGRID MERCKX, AS INDEPENDENT DIRECTOR
8.1 APPROVE REMUNERATION REPORT Mgmt No vote
8.2 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
8.3 APPROVE BOARD REMUNERATION RE: FEE FOR Mgmt No vote
AUDIT COMMITTEE MEMBERS
8.4 APPROVE BOARD REMUNERATION RE: FEE FOR Mgmt No vote
REMUNERATION AND NOMINATION COMMITTEE
MEMBERS
8.5 APPROVE DEVIATION FROM BELGIAN COMPANY LAW Mgmt No vote
RE: VARIABLE REMUNERATION OF MANAGEMENT
COMMITTEE
9.1 APPROVE STOCK OPTION PLAN Mgmt No vote
10.1 APPROVE CHANGE-OF-CONTROL CLAUSE RE: STOCK Mgmt No vote
OPTION PLAN
CMMT 12 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA Agenda Number: 715647268
--------------------------------------------------------------------------------------------------------------------------
Security: E42807110
Meeting Type: OGM
Meeting Date: 06-Jun-2022
Ticker:
ISIN: ES0173093024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 EXAMINE AND APPROVE, IF APPLICABLE, THE Mgmt For For
FINANCIAL STATEMENTS (BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN TOTAL
EQUITY, STATEMENT OF RECOGNISED INCOME AND
EXPENSE, STATEMENT OF CASH FLOWS AND NOTES
TO THE FINANCIAL STATEMENTS) AND RED
ELECTRICA CORPORACION, S.A.'S DIRECTORS'
REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
2 EXAMINE AND APPROVE, IF APPLICABLE, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
(CONSOLIDATED STATEMENT OF FINANCIAL
POSITION, CONSOLIDATED INCOME STATEMENT,
CONSOLIDATED STATEMENT OF COMPREHENSIVE
INCOME, CONSOLIDATED STATEMENT OF CHANGES
IN EQUITY, CONSOLIDATED STATEMENT OF CASH
FLOWS AND NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS) AND THE CONSOLIDATED
DIRECTORS' REPORT OF THE CONSOLIDATED GROUP
OF RED ELECTRICA CORPORACION, S.A. AND
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2021
3 EXAMINE AND APPROVE, IF APPLICABLE, THE Mgmt For For
PROPOSED DISTRIBUTION OF THE PROFIT OF RED
ELECTRICA CORPORACION, S.A. FOR THE YEAR
ENDED 31 DECEMBER 2021
4 EXAMINE AND APPROVE, IF APPLICABLE, THE Mgmt For For
REPORT ON NON-FINANCIAL INFORMATION OF THE
CONSOLIDATED GROUP OF RED ELECTRICA
CORPORACION, S.A. FOR 2021
5 EXAMINE AND APPROVE, IF APPLICABLE, THE Mgmt For For
MANAGEMENT PERFORMANCE OF RED ELECTRICA
CORPORACION, S.A.'S BOARD IN 2021
6.1 RE-ELECTION AS INDEPENDENT DIRECTOR OF MS. Mgmt For For
SOCORRO FERNANDEZ LARREA
6.2 RE-ELECTION AS INDEPENDENT DIRECTOR OF MR. Mgmt For For
ANTONIO GOMEZ CIRIA
6.3 RE-ELECTION AS PROPRIETARY DIRECTOR OF MS. Mgmt For For
MERCEDES REAL RODRIGALVAREZ
6.4 RATIFICATION AND APPOINTMENT AS PROPRIETARY Mgmt For For
DIRECTOR OF MS. ESTHER MARIA RITUERTO
MARTINEZ
7.1 APPROVE RED ELECTRICA CORPORACION, S.A.'S Mgmt For For
ANNUAL DIRECTORS' REMUNERATION REPORT 2021
7.2 APPROVE THE REMUNERATION FOR RED ELECTRICA Mgmt For For
CORPORACION, S.A.'S BOARD FOR 2022
8 APPOINTMENT OF THE AUDITOR OF THE PARENT Mgmt For For
AND THE CONSOLIDATED GROUP FOR 2023, 2024
AND 2025
9 DELEGATION OF POWERS TO FULLY IMPLEMENT THE Mgmt For For
RESOLUTIONS PASSED AT THE GENERAL MEETING
10 REPORT TO THE ANNUAL GENERAL MEETING ON THE Non-Voting
ANNUAL CORPORATE GOVERNANCE REPORT OF RED
ELECTRICA CORPORACION, S.A. FOR 2021
11 REPORT TO THE ANNUAL GENERAL MEETING ON THE Non-Voting
ANNUAL SUSTAINABILITY REPORT OF THE RED
ELECTRICA GROUP FOR 2021
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 JUN 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
REDDE NORTHGATE PLC Agenda Number: 714512577
--------------------------------------------------------------------------------------------------------------------------
Security: G7331W115
Meeting Type: AGM
Meeting Date: 20-Sep-2021
Ticker:
ISIN: GB00B41H7391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For
AUDITED ACCOUNTS OF THE COMPANY FOR THE
YEAR ENDED 30 APRIL 2021 (ANNUAL REPORT AND
ACCOUNTS)
2 TO DECLARE A FINAL DIVIDEND OF 12.0P PENCE Mgmt For For
PER ORDINARY SHARE PAYABLE TO THE
SHAREHOLDERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 3 SEPTEMBER 2021, AS
RECOMMENDED BY THE DIRECTORS
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT IN THE FORM SET OUT ON PAGES 71 TO
83 OF THE ANNUAL REPORT AND ACCOUNTS
4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
5 TO AUTHORISE THE AUDIT AND RISK COMMITTEE, Mgmt For For
FOR AND ON BEHALF OF THE BOARD, TO
DETERMINE THE REMUNERATION OF THE AUDITOR
6 TO RE-ELECT AVRIL PALMER-BAUNACK AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT MARK BUTCHER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JOHN PATTULLO AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PHILIP VINCENT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MARTIN WARD AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOHN DAVIES AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MARK MCCAFFERTY AS A DIRECTOR Mgmt For For
13 THAT THE BOARD BE AND IT IS HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006 TO EXERCISE ALL POWERS OF THE
COMPANY TO ALLOT SHARES IN THE COMPANY AND
TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY: (A) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 40,974,222 (REPRESENTING
APPROXIMATELY 33.3% OF THE ORDINARY ISSUED
SHARE CAPITAL); AND, IN ADDITION, (B)
COMPRISING EQUITY SECURITIES (WITHIN THE
MEANING OF SECTION 560(1) OF THE COMPANIES
ACT 2006) UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 40,974,222 (SUCH AMOUNT TO BE
REDUCED BY THE AGGREGATE NOMINAL AMOUNT OF
ANY ORDINARY SHARES ALLOTTED OR RIGHTS
GRANTED UNDER PARAGRAPH (A) ABOVE) IN
CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
ISSUE, PROVIDED THAT THIS AUTHORITY SHALL
EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 20
NOVEMBER 2022) SAVE THAT THE COMPANY MAY
BEFORE SUCH EXPIRY MAKE AN OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER SUCH EXPIRY AND
THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS
TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT AS IF THE AUTHORITY CONFERRED
HEREBY HAD NOT EXPIRED. FOR THE PURPOSES OF
THIS RESOLUTION 13, "RIGHTS ISSUE" MEANS AN
OFFER TO: (I) ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THE RESPECTIVE NUMBER OF
SHARES HELD BY THEM; AND (II) HOLDERS OF
OTHER EQUITY SECURITIES IF THIS IS REQUIRED
BY THE RIGHTS OF THOSE SECURITIES OR,
SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS
CONSIDER NECESSARY, TO SUBSCRIBE FOR
FURTHER SECURITIES BY MEANS OF THE ISSUE OF
A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD
BEFORE PAYMENT FOR THE SECURITIES IS DUE,
BUT SUBJECT IN BOTH CASES TO THE POWER OF
THE DIRECTORS TO IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES OR
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER
14 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
13, THE BOARD BE AUTHORISED TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE COMPANIES ACT
2006) FOR CASH UNDER THE AUTHORITY GIVEN BY
THAT RESOLUTION AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
COMPANIES ACT 2006 DID NOT APPLY TO ANY
SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO
BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES FOR
CASH IN CONNECTION WITH AN OFFER OF EQUITY
SECURITIES (BUT IN THE CASE OF AN ALLOTMENT
OF EQUITY SECURITIES UNDER THE AUTHORITY
GRANTED BY PARAGRAPH (B) OF RESOLUTION 13,
ONLY BY WAY OF A RIGHTS ISSUE (AS DEFINED
IN THAT RESOLUTION)) TO: (I) ORDINARY
SHAREHOLDERS WHERE THE EQUITY SECURITIES
RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS
OF ALL ORDINARY SHAREHOLDERS ARE
PROPORTIONATE (AS NEARLY AS MAY BE) TO THE
RESPECTIVE NUMBERS OF ORDINARY SHARES HELD
BY THEM; AND (II) HOLDERS OF OTHER EQUITY
SECURITIES AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR, SUBJECT TO SUCH
RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER
NECESSARY SUBJECT IN BOTH CASES TO THE
POWER OF THE DIRECTORS TO IMPOSE ANY LIMITS
OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES OR
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER; AND (B) TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH (A)
ABOVE) UP TO A NOMINAL AMOUNT OF GBP
6,152,286 (REPRESENTING APPROXIMATELY 5% OF
THE ISSUED SHARE CAPITAL), SUCH AUTHORITY
TO EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 20
NOVEMBER 2022) BUT, IN EACH CASE, PRIOR TO
ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE BOARD
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
15 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
13, THE BOARD BE AUTHORISED IN ADDITION TO
ANY AUTHORITY GRANTED UNDER RESOLUTION 14
TO ALLOT EQUITY SECURITIES (AS DEFINED IN
THE COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 13 AND/OR TO
SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE COMPANIES ACT 2006 DID NOT APPLY TO
ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY
TO BE: (A) LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES UP TO A NOMINAL AMOUNT OF GBP
6,152,285 (REPRESENTING APPROXIMATELY 5% OF
THE ISSUED SHARE CAPITAL); AND (B) USED
ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED
WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE BOARD
OF THE COMPANY DETERMINES TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY (OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 20 NOVEMBER 2022) BUT, IN EACH
CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE BOARD MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
16 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
17 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE MARKET
PURCHASES (WITHIN THE MEANING OF S693(4) OF
THE COMPANIES ACT 2006) OF ORDINARY SHARES
OF 50P EACH OF THE COMPANY ON SUCH TERMS
AND IN SUCH MANNER AS THE DIRECTORS MAY
FROM TIME TO TIME DETERMINE, AND WHERE SUCH
SHARES ARE HELD AS TREASURY SHARES, THE
COMPANY MAY USE THEM FOR THE PURPOSES SET
OUT IN SECTION 727 OF THE ACT, INCLUDING
FOR THE PURPOSE OF ITS EMPLOYEE SHARE
SCHEMES, PROVIDED THAT: (A) THE MAXIMUM
NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
TO BE ACQUIRED IS 24,609,142, REPRESENTING
APPROXIMATELY 10% OF THE ISSUED ORDINARY
SHARE CAPITAL OF THE COMPANY AS AT 28 JULY
2021; (B) THE MINIMUM PRICE (EXCLUDING
EXPENSES) WHICH MAY BE PAID FOR ANY SUCH
ORDINARY SHARE IS 50P; (C) THE MAXIMUM
PRICE (EXCLUDING EXPENSES) WHICH MAY BE
PAID FOR ANY SUCH ORDINARY SHARE IS AN
AMOUNT NOT MORE THAN THE HIGHER OF: (I) AN
AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS FOR AN ORDINARY
SHARE IN THE COMPANY AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH SUCH SHARE IS
CONTRACTED TO BE PURCHASED; AND (II) AN
AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF
THE LAST INDEPENDENT TRADE OF AN ORDINARY
SHARE AND THE HIGHEST CURRENT INDEPENDENT
BID ON THE TRADING VENUE ON WHICH THE
PURCHASE IS CARRIED OUT; (D) THE AUTHORITY
HEREBY CONFERRED SHALL EXPIRE AT THE END OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 20 NOVEMBER 2022 UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING; AND (E) THE
COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS
ORDINARY SHARES UNDER THE AUTHORITY HEREBY
CONFERRED PRIOR TO THE EXPIRY OF SUCH
AUTHORITY, WHICH CONTRACT WILL OR MAY BE
EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY
OF SUCH AUTHORITY, AND MAY PURCHASE ITS
ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACT
--------------------------------------------------------------------------------------------------------------------------
REDROW PLC Agenda Number: 714737713
--------------------------------------------------------------------------------------------------------------------------
Security: G7455X147
Meeting Type: AGM
Meeting Date: 12-Nov-2021
Ticker:
ISIN: GB00BG11K365
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE FINANCIAL STATEMENTS FOR THE 52
WEEKS ENDED 27 JUNE 2021, TOGETHER WITH THE
AUDITORS' REPORT
2 TO APPROVE A FINAL DIVIDEND FOR THE 52 Mgmt For For
WEEKS ENDED 27 JUNE 2021
3 TO APPOINT RICHARD AKERS AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT MATTHEW PRATT AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT BARBARA RICHMOND AS A Mgmt For For
DIRECTOR
6 TO RE-APPOINT NICK HEWSON AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT NICKY DULIEU AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
10 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE REMUNERATION POLICY)
FOR THE 52 WEEKS ENDED 27 JUNE 2021
11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT IN THE ANNUAL REPORT
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN CONNECTION WITH SECTION 551 OF THE
COMPANIES ACT 2006
13 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
5% OF THE COMPANY'S ISSUED SHARE CAPITAL
14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
AN ADDITIONAL 5% OF THE COMPANY'S ISSUED
SHARE CAPITAL FOR THE PURPOSE OF FINANCING
SPECIFIC TRANSACTIONS
15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
16 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING, MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
17 TO ADOPT THE NEW ARTICLES OF ASSOCIATION AS Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
WITH EFFECT FROM THE CONCLUSION OF THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
RELIA,INC. Agenda Number: 715717166
--------------------------------------------------------------------------------------------------------------------------
Security: J6436A108
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3922200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Amino, Takashi Mgmt For For
3.2 Appoint a Director Koga, Hiroyuki Mgmt For For
3.3 Appoint a Director Ishigaki, Seiji Mgmt For For
3.4 Appoint a Director Kishigami, Junichi Mgmt For For
3.5 Appoint a Director Yusa, Mikako Mgmt For For
3.6 Appoint a Director Kohiyama, Isao Mgmt For For
3.7 Appoint a Director Kimura, Naonori Mgmt For For
3.8 Appoint a Director Koshida, Norihiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RELO GROUP,INC. Agenda Number: 715760434
--------------------------------------------------------------------------------------------------------------------------
Security: J6436W118
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3755200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Sasada, Masanori Mgmt Against Against
2.2 Appoint a Director Nakamura, Kenichi Mgmt Against Against
2.3 Appoint a Director Kadota, Yasushi Mgmt For For
2.4 Appoint a Director Koshinaga, Kenji Mgmt For For
2.5 Appoint a Director Kawano, Takeshi Mgmt For For
2.6 Appoint a Director Koyama, Katsuhiko Mgmt For For
2.7 Appoint a Director Onogi, Takashi Mgmt For For
2.8 Appoint a Director Udagawa, Kazuya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RELX PLC Agenda Number: 715180939
--------------------------------------------------------------------------------------------------------------------------
Security: G7493L105
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2. APPROVE REMUNERATION REPORT Mgmt For For
3. APPROVE FINAL DIVIDEND Mgmt For For
4. REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
5. AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
6. RE-ELECT PAUL WALKER AS DIRECTOR Mgmt For For
7. RE-ELECT JUNE FELIX AS DIRECTOR Mgmt For For
8. RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For
9. RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For
10. RE-ELECT CHARLOTTE HOGG AS DIRECTOR Mgmt For For
11. RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For
12. RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For
13. RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For
14. RE-ELECT ANDREW SUKAWATY AS DIRECTOR Mgmt For For
15. RE-ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For
16. AUTHORISE ISSUE OF EQUITY Mgmt For For
17. AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18. AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19. AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20. AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 28 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING FOR ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
REMY COINTREAU SA Agenda Number: 714324148
--------------------------------------------------------------------------------------------------------------------------
Security: F7725A100
Meeting Type: MIX
Meeting Date: 22-Jul-2021
Ticker:
ISIN: FR0000130395
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 14 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIs) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 02 JUL 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202106112102712-70 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202107022103203-79 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF COMMENT AND RECEIPT OF UPDATED BALO
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE.
1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AMOUNTING TO EUR 131,680,801.70
2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AMOUNTING TO EUR
144,534,367.00
3 RESULTS APPROPRIATION AND DIVIDEND PAYMENT Mgmt For For
OF EUR 1.85 PER SHARE
4 SPECIAL REPORT ON THE AGREEMENTS REFERRED Mgmt Against Against
TO IN ARTICLE L. 225-38 OF THE COMMERCIAL
CODE
5 RENEWAL OF MRS GUYLAINE SAUCIER'S TERM OF Mgmt For For
OFFICE AS DIRECTOR
6 RENEWAL OF MR BRUNO PAVLOVSKY'S TERM OF Mgmt For For
OFFICE AS DIRECTOR
7 APPOINTMENT OF MR MARC VERSPYCK AS DIRECTOR Mgmt For For
8 APPOINTMENT OF MRS ELIE HERIARD DUBREUIL AS Mgmt For For
DIRECTOR, REPLACING MRS DOMINIQUE HERIARD
DUBREUIL
9 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt For For
CAROLINE BOIS AS DIRECTOR, REPLACING MR
FRANCOIS HERIARD DUBREUIL
10 RENEWAL OF MRS CAROLINE BOIS TERM OF OFFICE Mgmt For For
AS DIRECTOR
11 APPROVAL OF THE CRITERIA TO DETERMINE THE Mgmt For For
COMPENSATION POLICY OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS
12 APPROVAL OF THE CRITERIA TO DETERMINE THE Mgmt Against Against
COMPENSATION POLICY OF THE MANAGING
DIRECTOR
13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
DIRECTORS
14 APPROVAL OF THE INFORMATION RELATED TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS
15 APPROVAL OF THE COMPENSATION OF MR MARC Mgmt For For
HERIARD DUBREUIL AS CHAIRMAN OF THE BOARD
OF DIRECTORS
16 APPROVAL OF THE COMPENSATION OF MR ERIC Mgmt Against Against
VALLAT AS MANAGING DIRECTOR
17 APPROVAL OF THE ATTENDANCE FEES OF EUR Mgmt For For
650,000.00 TO THE DIRECTORS
18 AUTHORIZATION TO TRADE IN THE COMPANY'S Mgmt For For
SHARES
19 AUTHORIZATION TO REDUCE THE CAPITAL THROUGH Mgmt For For
THE CANCELLATION OF SHARES
20 ALLOCATION OF SHARES FREE OF CHARGE TO THE Mgmt Against Against
EMPLOYEES AND MANAGING CORPORATE OFFICERS
21 ISSUANCE OF STOCK OPTION TO THE EMPLOYEES Mgmt Against Against
AND MANAGING CORPORATE OFFICERS
22 SHARE CAPITAL INCREASE RESERVED FOR Mgmt For For
EMPLOYEES
23 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REN - REDES ENERGETICAS NACIONAIS SGPS, SA Agenda Number: 715365537
--------------------------------------------------------------------------------------------------------------------------
Security: X70955103
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: PTREL0AM0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 RESOLVE ON THE APPROVAL OF THE CONSOLIDATED Mgmt For For
AND INDIVIDUAL ACCOUNTS REPORTING DOCUMENTS
REFERRING TO THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2021, ACCOMPANIED, NOTABLY,
BY THE LEGAL CERTIFICATION OF THE ACCOUNTS,
THE OPINION OF THE SUPERVISORY BODY, THE
REPORT OF THE AUDIT COMMITTEE, THE
CORPORATE GOVERNANCE REPORT, THE NON
FINANCIAL CONSOLIDATED STATEMENT AND THE
REMUNERATION REPORT
2 RESOLVE ON THE PROPOSAL FOR THE ALLOCATION Mgmt For For
OF PROFITS TO THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2021
3 PERFORM THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
IN ACCORDANCE WITH ARTICLE 455 OF THE
PORTUGUESE COMPANIES CODE
4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE ACQUISITION
AND SALE OF OWN SHARES BY REN AND
SUBSIDIARIES OF REN
5 RESOLVE ON THE GRANTING OF AUTHORIZATION Mgmt For For
FOR THE ACQUISITION AND SALE OF OWN BONDS
OR OTHER OWN DEBT SECURITIES BY REN AND
SUBSIDIARIES OF REN
6 RESOLVE ON THE AMENDMENT OF THE Mgmt For For
REMUNERATION POLICY OF THE MEMBERS OF THE
MANAGEMENT AND SUPERVISORY BODIES AND OF
THE GENERAL SHAREHOLDERS MEETING BOARD
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 MAY 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RENAULT SA Agenda Number: 715254087
--------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 25-May-2022
Ticker:
ISIN: FR0000131906
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021
3 ALLOCATION OF THE NET RESULT FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2021
4 STATUTORY AUDITORS' REPORT ON THE Mgmt For For
INFORMATION USED TO DETERMINE THE
COMPENSATION FOR PARTICIPATING SHARES
5 APPROVAL OF THE RELATED-PARTY AGREEMENTS Mgmt For For
AND COMMITMENTS GOVERNED BY ARTICLES L.
225-38 ET SEQ. OF THE FRENCH COMMERCIAL
CODE
6 RENEWAL OF MS CATHERINE BARBA'S TERM OF Mgmt For For
OFFICE AS INDEPENDENT DIRECTOR
7 RENEWAL OF MR PIERRE FLEURIOT'S TERM OF Mgmt For For
OFFICE AS INDEPENDENT DIRECTOR
8 RENEWAL OF MR JOJI TAGAWA'S TERM OF OFFICE Mgmt For For
AS DIRECTOR APPOINTED UPON PROPOSAL OF
NISSAN
9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF DIRECTORS AND CORPORATE
OFFICERS MENTIONED IN ARTICLE L. 22-10-9 I
OF THE FRENCH COMMERCIAL
10 APPROVAL OF THE COMPONENTS OF THE OVERALL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR AWARDED FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2021 TO MR
JEAN-DOMINIQUE SENARD, CHAIRMAN OF THE
BOARD OF DIRECTORS
11 APPROVAL OF THE COMPONENTS OF THE OVERALL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR AWARDED FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2021 TO MR LUCA DE MEO,
CHIEF EXECUTIVE OFFICER
12 APPROVAL OF THE MODIFICATION OF A Mgmt For For
PERFORMANCE CRITERION OF THE LONG-TERM
VARIABLE COMPENSATION ALLOCATED TO THE
CHIEF EXECUTIVE OFFICER FOR THE 2020
FINANCIAL YEAR
13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
2022 FINANCIAL YEAR
14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against
CHIEF EXECUTIVE OFFICER FOR THE 2022
FINANCIAL YEAR
15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
DIRECTORS FOR THE 2022 FINANCIAL YEAR
16 RATIFICATION OF THE BOARD OF DIRECTORS' Mgmt For For
DECISION RELATING TO THE TRANSFER OF THE
ADDRESS OF THE COMPANY'S THE REGISTERED
OFFICE
17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PERFORM COMPANY SHARE
TRANSACTIONS
18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE COMPANY'S SHARE
CAPITAL BY CANCELLING TREASURY SHARES
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, WAIVING SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, BY WAY OF PUBLIC
OFFERINGS OTHER THAN THOSE REFERRED TO IN 1
OF ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, WAIVING SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, BY WAY OF PUBLIC
OFFERINGS REFERRED TO IN 1 OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE
22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, WAIVING SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
23 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, WAIVING SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, WITH A VIEW TO
REMUNERATING CONTRIBUTIONS IN KIND GRANTED
TO THE COMPANY
24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
THROUGH THE INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS
25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH A SHARE CAPITAL
INCREASE, WAIVING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED
FOR EMPLOYEES OF THE COMPANY OR RELATED
COMPANIES
26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
OF EXISTING OR NEW COMPANY SHARES TO
EMPLOYEES AND TO CORPORATE OFFICERS OF THE
COMPANY AND OF COMPANIES OF GROUPE RENAULT,
WAIVING SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
27 AMENDMENT OF ARTICLES 4, 10, 11, 13, 14, Mgmt For For
15, 18 AND 30 OF THE ARTICLES OF
ASSOCIATION
28 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 13 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203112200474-30 AND
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0413/202204132200880.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
RECEIPT OF UPDATED BALO LINK . IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RENESAS ELECTRONICS CORPORATION Agenda Number: 715239453
--------------------------------------------------------------------------------------------------------------------------
Security: J4881V107
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3164720009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Mgmt Against Against
Related to Shareholders Meeting held
without specifying a venue
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Shibata, Hidetoshi Mgmt For For
3.2 Appoint a Director Iwasaki, Jiro Mgmt For For
3.3 Appoint a Director Selena Loh Lacroix Mgmt For For
3.4 Appoint a Director Arunjai Mittal Mgmt For For
3.5 Appoint a Director Yamamoto, Noboru Mgmt For For
4.1 Appoint a Corporate Auditor Yamazaki, Mgmt For For
Kazuyoshi
4.2 Appoint a Corporate Auditor Miyama, Miya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RENEWI PLC Agenda Number: 714323540
--------------------------------------------------------------------------------------------------------------------------
Security: G7492H105
Meeting Type: AGM
Meeting Date: 15-Jul-2021
Ticker:
ISIN: GB0007995243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORTS OF THE Mgmt For For
DIRECTORS AND THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31 MARCH 2021 TOGETHER WITH
THE AUDITORS' REPORT
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON DIRECTORS'
REMUNERATION FOR THE YEAR ENDED 31 MARCH
2021
3 TO RE-ELECT MR BEN VERWAAYEN AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MR ALLARD CASTELEIN AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT MS MARINA WYATT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MS JOLANDE SAP AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR LUC STERCKX AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR NEIL HARTLEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR OTTO DE BONT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR TOBY WOOLRYCH AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT BDO LLP AS AUDITORS OF THE Mgmt For For
COMPANY
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE COMPANY'S
AUDITORS
13 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For
POLITICAL DONATIONS AND TO INCUR POLITICAL
EXPENDITURE
14 TO APPROVE A SHARE CONSOLIDATION OF 1 NEW Mgmt For For
ORDINARY SHARE FOR EVERY 10 ORDINARY SHARES
ISSUED
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND GRANT RIGHTS TO SUBSCRIBE FOR SHARES
16 TO DISAPPLY PRE-EMPTION RIGHTS UP TO A Mgmt For For
MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL
17 TO DISAPPLY PRE-EMPTION RIGHTS FOR A Mgmt For For
FURTHER 5% OF THE ISSUED SHARE CAPITAL TO
BE USED ONLY FOR THE PURPOSES SET OUT IN
THE PRE-EMPTION GROUP'S GUIDELINES
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
19 TO APPROVE THE NEW ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY IN SUBSTITUTION FOR, AND TO
THE EXCLUSION OF, THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
RENGO CO.,LTD. Agenda Number: 715727989
--------------------------------------------------------------------------------------------------------------------------
Security: J64382104
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3981400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Otsubo, Kiyoshi Mgmt Against Against
2.2 Appoint a Director Kawamoto, Yosuke Mgmt Against Against
2.3 Appoint a Director Maeda, Moriaki Mgmt For For
2.4 Appoint a Director Baba, Yasuhiro Mgmt For For
2.5 Appoint a Director Hasegawa, Ichiro Mgmt For For
2.6 Appoint a Director Inoue, Sadatoshi Mgmt For For
2.7 Appoint a Director Sato, Yoshio Mgmt For For
2.8 Appoint a Director Oku, Masayuki Mgmt For For
2.9 Appoint a Director Tamaoka, Kaoru Mgmt For For
3 Appoint a Corporate Auditor Fujino, Mgmt For For
Tadazumi
--------------------------------------------------------------------------------------------------------------------------
RENISHAW PLC Agenda Number: 714851222
--------------------------------------------------------------------------------------------------------------------------
Security: G75006117
Meeting Type: AGM
Meeting Date: 24-Nov-2021
Ticker:
ISIN: GB0007323586
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT 2021 Mgmt For For
2 TO RECEIVE AND APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 JUNE 2021
4 TO RE-ELECT AS A DIRECTOR SIR DAVID Mgmt Against Against
MCMURTRY
5 TO RE-ELECT AS A DIRECTOR JOHN DEER Mgmt Against Against
6 TO RE-ELECT AS A DIRECTOR WILL LEE Mgmt For For
7 TO RE-ELECT AS A DIRECTOR ALLEN ROBERTS Mgmt For For
8 TO RE-ELECT AS A DIRECTOR CAROL CHESNEY Mgmt For For
9 TO RE-ELECT AS A DIRECTOR CATHERINE Mgmt For For
GLICKMAN
10 TO RE-ELECT AS A DIRECTOR SIR DAVID GRANT Mgmt For For
11 TO RE-ELECT AS A DIRECTOR JOHN JEANS Mgmt For For
12 TO REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
14 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
RENOVA,INC. Agenda Number: 715689090
--------------------------------------------------------------------------------------------------------------------------
Security: J64384100
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3981200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
2.1 Appoint a Director Semmoto, Sachio Mgmt For For
2.2 Appoint a Director Kiminami, Yosuke Mgmt For For
2.3 Appoint a Director Yamaguchi, Kazushi Mgmt For For
2.4 Appoint a Director Ogawa, Tomokazu Mgmt For For
2.5 Appoint a Director Minamikawa, Hideki Mgmt For For
2.6 Appoint a Director Kawana, Koichi Mgmt For For
2.7 Appoint a Director Shimada, Naoki Mgmt For For
2.8 Appoint a Director Yamazaki, Mayuka Mgmt For For
2.9 Appoint a Director Takayama, Ken Mgmt For For
3 Approve Details of the Stock Compensation Mgmt Against Against
to be received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
RENTOKIL INITIAL PLC Agenda Number: 715327599
--------------------------------------------------------------------------------------------------------------------------
Security: G7494G105
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY AND THE DIRECTORS AND
AUDITORS REPORT THEREON
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT STUART INGALL-TOMBS AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT SAROSH MISTRY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For
8 TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CATHY TURNER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS REMUNERATION
14 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For
DONATIONS
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - Mgmt For For
ADDITIONAL 5 PERCENT
18 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANYS OWN SHARES
19 TO AUTHORISE THE CALLING OF A MEETING OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING ON 14 DAYS
CLEAR NOTICE
--------------------------------------------------------------------------------------------------------------------------
REPLY SPA Agenda Number: 715289167
--------------------------------------------------------------------------------------------------------------------------
Security: T60326112
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: IT0005282865
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 24 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 26 APR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
O.1.a TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021, BOARD OF DIRECTORS' REPORT
ON MANAGEMENT AND INTERNAL AND EXTERNAL
AUDITORS' REPORTS, TO PRESENT THE
CONSOLIDATED BALANCE SHEET
O.1.b TO APPROVE THE NET INCOME ALLOCATION, THE Mgmt For For
COUPON PAYMENT TO THE SHAREHOLDERS AND THE
EMOLUMENT IN THE FORM OF DISTRIBUTED
EARNINGS TO THE DIRECTORS WITH SPECIFIC
MANDATES ACCORDING TO THE ART. 22 FROM THE
BY-LAWS; RESOLUTION RELATED THERETO
O.2 RESOLUTIONS CONCERNING THE PURCHASE AND Mgmt Against Against
DISPOSAL OF OWN SHARES AS PER ARTICLES 2357
AND 2357-TER OF THE ITALIAN CIVIL CODE AND
ART. 132 OF THE LEGISLATIVE DECREE NO.
58/1998 AND IN COMPLIANCE WITH ART. 114-BIS
OF CONSOB NO. 11971, UPON REVOKE OF THE
RESOLUTION ADOPTED BY THE MEETING OF 26
APRIL 2021, AS NOT USED
O.3 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against
REMUNERATION PAID. RESOLUTIONS ON THE
SECOND SECTION, AS PER ART. 123-TER, ITEM
6, OF TUF
CMMT 24 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 24 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT,
MODIFICATION OF COMMENT AND CHANGE IN
NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A. Agenda Number: 715383345
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 05-May-2022
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 MAY 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
REPORT OF REPSOL, S.A. AND THE CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS AND
CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL
YEAR ENDED 31 DECEMBER 2021
2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
PROPOSAL FOR THE ALLOCATION OF RESULTS IN
2021
3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
STATEMENT OF NON-FINANCIAL INFORMATION FOR
FISCAL YEAR ENDED 31 DECEMBER 2021
4 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
MANAGEMENT OF THE BOARD OF DIRECTORS OF
REPSOL, S.A. DURING 2021
5 APPOINTMENT OF THE ACCOUNTS AUDITOR OF Mgmt For For
REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR
FISCAL YEAR 2022
6 DISTRIBUTION OF THE FIXED AMOUNT OF 0.325 Mgmt For For
EUROS GROSS PER SHARE CHARGED TO FREE
RESERVES. DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS OR, BY SUBSTITUTION, TO THE
DELEGATED COMMITTEE OR THE CHIEF EXECUTIVE
OFFICER, TO ESTABLISH THE TERMS OF
DISTRIBUTION FOR THAT WHICH MAY GO
UNFORESEEN BY THE GENERAL MEETING, TO CARRY
OUT THE ACTS NECESSARY FOR ITS EXECUTION
AND TO ISSUE AS MANY PUBLIC AND PRIVATE
DOCUMENTS AS MAY BE REQUIRED TO FULFIL THE
AGREEMENT
7 APPROVAL OF A SHARE CAPITAL REDUCTION FOR A Mgmt For For
MAXIMUM AMOUNT OF 75,000,000 EUROS, THROUGH
THE REDEMPTION OF A MAXIMUM OF 75,000,000
OF THE COMPANY'S OWN SHARES. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS OR, AS ITS
REPLACEMENT, TO THE DELEGATE COMMITTEE OR
THE CHIEF EXECUTIVE OFFICER, TO SET THE
OTHER TERMS FOR THE REDUCTION IN RELATION
TO EVERYTHING NOT DETERMINED BY THE GENERAL
MEETING, INCLUDING, AMONG OTHER MATTERS,
THE POWERS TO REDRAFT ARTICLES 5 AND 6 OF
THE COMPANY'S ARTICLES OF ASSOCIATION,
RELATING TO SHARE CAPITAL AND SHARES
RESPECTIVELY, AND TO REQUEST THE DELISTING
AND CANCELLATION OF THE ACCOUNTING RECORDS
OF THE SHARES THAT ARE BEING REDEEMED
8 APPROVAL OF A CAPITAL REDUCTION FOR A Mgmt For For
MAXIMUM AMOUNT OF 152,739,605 EUROS, EQUAL
TO 10% OF THE SHARE CAPITAL, THROUGH THE
REDEMPTION OF A MAXIMUM OF 152,739,605 OWN
SHARES OF THE COMPANY. DELEGATION OF POWERS
TO THE BOARD OR, BY SUBSTITUTION, TO THE
DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE
OFFICER, TO RESOLVE ON THE EXECUTION OF THE
REDUCTION, AND TO ESTABLISH THE OTHER TERMS
FOR THE REDUCTION IN RELATION TO ALL
MATTERS NOT DETERMINED BY THE SHAREHOLDERS
AT THE GENERAL MEETING, INCLUDING, AMONG
OTHER MATTERS, THE POWERS TO REDRAFT
ARTICLES 5 AND 6 OF THE COMPANY'S ARTICLES
OF ASSOCIATION, RELATING TO SHARE CAPITAL
AND SHARES, RESPECTIVELY, AND TO REQUEST
THE DELISTING AND DERECOGNITION FROM THE
ACCOUNTING RECORDS OF THE SHARES THAT ARE
BEING REDEEMED
9 DELEGATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITHIN THE PROVISIONS OF ARTICLE 297.1.B OF
THE SPANISH COMPANIES ACT, OF THE POWER TO
RESOLVE THE INCREASE OF THE CAPITAL STOCK,
ONCE OR ON SEVERAL OCCASIONS AND AT ANY
TIME WITHIN A PERIOD OF FIVE YEARS, THROUGH
MONETARY CONTRIBUTIONS, UP TO THE NOMINAL
MAXIMUM AMOUNT OF 763,698,026 EUROS,
LEAVING WITHOUT EFFECT THE SECOND
RESOLUTION APPROVED BY THE GENERAL
SHAREHOLDERS' MEETING HELD ON MAY 11, 2018
UNDER THE SEVENTH POINT OF THE AGENDA.
DELEGATION OF THE POWERS TO EXCLUDE THE
PREEMPTIVE SUBSCRIPTION RIGHTS IN
ACCORDANCE WITH ARTICLE 506 OF THE SPANISH
COMPANIES ACT
10 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH EXPRESS POWER OF DELEGATION, FOR THE
DERIVATIVE ACQUISITION OF SHARES OF REPSOL,
S.A., DIRECTLY OR THROUGH SUBSIDIARIES,
WITHIN A PERIOD OF 5 YEARS FROM THE
RESOLUTION OF THE SHAREHOLDERS MEETING,
LEAVING WITHOUT EFFECT, IN THE PART NOT
USED, THE AUTHORIZATION GRANTED BY THE
GENERAL SHAREHOLDERS MEETING HELD ON MAY
11, 2018 UNDER POINT EIGHTH ON THE AGENDA
11 RE-ELECTION AS DIRECTOR OF MS. MARIA DEL Mgmt For For
CARMEN GANYET I CIRERA
12 RE-ELECTION AS DIRECTOR OF MR. IGNACIO Mgmt For For
MARTIN SAN VICENTE
13 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION AND RE-ELECTION AS DIRECTOR OF
MR. EMILIANO LOPEZ ACHURRA
14 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION AND RE-ELECTION AS DIRECTOR OF
MR. JOSE IVAN MARTEN ULIARTE
15 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL Mgmt For For
REPORT ON DIRECTORS' REMUNERATION FOR 2021
16 APPROVAL OF THREE NEW ADDITIONAL CYCLES OF Mgmt For For
THE LONG-TERM INCENTIVE PROGRAMME
17 ADVISORY VOTE ON THE COMPANY'S CLIMATE Mgmt Against Against
STRATEGY
18 DELEGATION OF POWERS TO INTERPRET, Mgmt For For
SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
GENERAL SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 715753605
--------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3500610005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Minami, Masahiro Mgmt Against Against
2.2 Appoint a Director Noguchi, Mikio Mgmt For For
2.3 Appoint a Director Oikawa, Hisahiko Mgmt For For
2.4 Appoint a Director Sato, Hidehiko Mgmt For For
2.5 Appoint a Director Baba, Chiharu Mgmt For For
2.6 Appoint a Director Iwata, Kimie Mgmt For For
2.7 Appoint a Director Egami, Setsuko Mgmt For For
2.8 Appoint a Director Ike, Fumihiko Mgmt For For
2.9 Appoint a Director Nohara, Sawako Mgmt For For
2.10 Appoint a Director Yamauchi, Masaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RESORTTRUST,INC. Agenda Number: 715754001
--------------------------------------------------------------------------------------------------------------------------
Security: J6448M108
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3974450003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Yoshiro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Katsuyasu
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fushimi,
Ariyoshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iuchi,
Katsuyuki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shintani,
Atsuyuki
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uchiyama,
Toshihiko
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takagi, Naoshi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hanada,
Shinichiro
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Furukawa,
Tetsuya
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogino,
Shigetoshi
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Go
3.12 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nonaka, Tomoyo
3.13 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Terazawa,
Asako
--------------------------------------------------------------------------------------------------------------------------
RESTAR HOLDINGS CORPORATION Agenda Number: 715799245
--------------------------------------------------------------------------------------------------------------------------
Security: J6450H104
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: JP3944360001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Konno,
Kunihiro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Tadahito
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Asaka,
Tomoharu
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Naruse,
Tatsuichi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Miyoshi,
Rintaro
3.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Tezuka, Seno
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Togawa,
Kiyoshi
3.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Date, Reiko
--------------------------------------------------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC Agenda Number: 715616275
--------------------------------------------------------------------------------------------------------------------------
Security: 76131D103
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: CA76131D1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.12 AND 3. THANK
YOU.
1.1 ELECTION OF DIRECTOR: ALEXANDRE BEHRING Mgmt For For
1.2 ELECTION OF DIRECTOR: JOAO M. CASTRO-NEVES Mgmt For For
1.3 ELECTION OF DIRECTOR: MAXIMILIEN DE LIMBURG Mgmt For For
STIRUM
1.4 ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For
1.5 ELECTION OF DIRECTOR: NEIL GOLDEN Mgmt For For
1.6 ELECTION OF DIRECTOR: ALI HEDAYAT Mgmt For For
1.7 ELECTION OF DIRECTOR: GOLNAR KHOSROWSHAHI Mgmt For For
1.8 ELECTION OF DIRECTOR: MARC LEMANN Mgmt For For
1.9 ELECTION OF DIRECTOR: JASON MELBOURNE Mgmt For For
1.10 ELECTION OF DIRECTOR: GIOVANNI (JOHN) PRATO Mgmt For For
1.11 ELECTION OF DIRECTOR: DANIEL S. SCHWARTZ Mgmt For For
1.12 ELECTION OF DIRECTOR: THECLA SWEENEY Mgmt For For
2 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION PAID TO NAMED EXECUTIVE
OFFICERS
3 APPOINT KPMG LLP AS OUR AUDITORS TO SERVE Mgmt For For
UNTIL THE CLOSE OF THE 2023 ANNUAL GENERAL
MEETING OF SHAREHOLDERS AND AUTHORIZE OUR
DIRECTORS TO FIX THE AUDITORS' REMUNERATION
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONSIDER A
SHAREHOLDER PROPOSAL TO REPORT ON BUSINESS
STRATEGY IN THE FACE OF LABOUR MARKET
PRESSURE INCLUDING INFORMATION ON
FRANCHISEE HUMAN CAPITAL MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
RESTAURANT BRANDS NEW ZEALAND LTD Agenda Number: 715549979
--------------------------------------------------------------------------------------------------------------------------
Security: Q8086U113
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: NZRBDE0001S1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT JOSE PARES BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
2 THAT EMILIO FULLAONDO BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
3 THAT HUEI MIN (LYN) LIM BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT STEPHEN WARD BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT CARLOS FERNANDEZ BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT LUIS MIGUEL ALVAREZ BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT THE BOARD OF DIRECTORS BE AUTHORISED Mgmt For For
TO FIX THE AUDITOR'S REMUNERATION FOR THE
ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
RESURS HOLDING AB Agenda Number: 714717874
--------------------------------------------------------------------------------------------------------------------------
Security: W7552F108
Meeting Type: EGM
Meeting Date: 02-Nov-2021
Ticker:
ISIN: SE0007665823
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
2 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DETERMINATION OF WHETHER THE GENERAL Non-Voting
MEETING WAS DULY CONVENED
6 RESOLUTION ON CASH DIVIDEND Mgmt No vote
7 RESOLUTION ON DIVIDEND IN KIND OF ALL Mgmt No vote
SHARES IN SOLID F RS KRINGSAKTIEBOLAG
8 RESOLUTION ON APPROVAL OF IMPLEMENTATION OF Mgmt No vote
A LONG TERM INCENTIVE PROGRAM IN SOLID F RS
KRINGSAKTIEBOLAG INCLUDING (A) DIRECTED
ISSUE OF WARRANTS; AND (B) APPROVAL OF
TRANSFER OF WARRANTS
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 06 OCT 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 06 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RESURS HOLDING AB Agenda Number: 715286123
--------------------------------------------------------------------------------------------------------------------------
Security: W7552F108
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: SE0007665823
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT CHAIRMAN OF MEETING Non-Voting
2.1 DESIGNATE FABIAN BENGTSSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
2.2 DESIGNATE OSKAR BORJESSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 1.31 PER SHARE
9.1 APPROVE DISCHARGE OF BOARD MEMBER AND Mgmt No vote
CHAIRMAN MARTIN BENGTSSON
9.2 APPROVE DISCHARGE OF BOARD MEMBER FREDRIK Mgmt No vote
CARLSSON
9.3 APPROVE DISCHARGE OF BOARD MEMBER LARS Mgmt No vote
NORDSTRAND
9.4 APPROVE DISCHARGE OF BOARD MEMBER MARITA Mgmt No vote
ODELIUS ENGSTROM
9.5 APPROVE DISCHARGE OF BOARD MEMBER MIKAEL Mgmt No vote
WINTZELL
9.6 APPROVE DISCHARGE OF BOARD MEMBER JOHANNA Mgmt No vote
BERLINDE
9.7 APPROVE DISCHARGE OF BOARD MEMBER KRISTINA Mgmt No vote
PATEK
9.8 APPROVE DISCHARGE OF BOARD MEMBER SUSANNE Mgmt No vote
EHNBAGE
9.9 APPROVE DISCHARGE OF CEO NILS CARLSSON Mgmt No vote
10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote
MEMBERS OF BOARD
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 1.3 MILLION FOR CHAIRMAN AND
SEK 440,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
11.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
12.1 REELECT MARTIN BENGTSSON AS DIRECTOR Mgmt No vote
12.2 REELECT FREDRIK CARLSSON AS DIRECTOR Mgmt No vote
12.3 REELECT LARS NORDSTRAND AS DIRECTOR Mgmt No vote
12.4 REELECT MARITA ODELIUS ENGSTROM AS DIRECTOR Mgmt No vote
12.5 REELECT MIKAEL WINTZELL AS DIRECTOR Mgmt No vote
12.6 REELECT KRISTINA PATEK AS DIRECTOR Mgmt No vote
12.7 REELECT SUSANNE EHNBAGE AS DIRECTOR Mgmt No vote
12.8 ELECT MAGNUS FREDIN AS NEW DIRECTOR Mgmt No vote
13 REELECT MARTIN BENGTSSON AS BOARD CHAIR Mgmt No vote
14 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote
15 APPROVE REMUNERATION REPORT Mgmt No vote
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
17 APPROVE WARRANTS PLAN FOR KEY EMPLOYEES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
RETAIL PARTNERS CO.,LTD. Agenda Number: 715631239
--------------------------------------------------------------------------------------------------------------------------
Security: J40261109
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: JP3873200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka, Yasuo
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ikebe,
Yasuyuki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Saita, Toshio
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimizu,
Minoru
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawano,
Tomohisa
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Usagawa,
Hiroyuki
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Aoki, Tamotsu
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakamoto,
Mamoru
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kusunoki,
Masao
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Funazaki,
Michiko
--------------------------------------------------------------------------------------------------------------------------
REVENIO GROUP CORPORATION Agenda Number: 715269622
--------------------------------------------------------------------------------------------------------------------------
Security: X7354Z103
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: FI0009010912
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING OF THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENT, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS, AND
THE AUDITOR'S REPORT FOR THE YEAR 2021
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.34 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE MANAGING
DIRECTOR FROM LIABILITY
10 HANDLING OF THE REMUNERATION REPORT FOR Mgmt No vote
GOVERNING BODIES
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS AND ON
THE GROUNDS FOR COMPENSATION OF TRAVEL
EXPENSES
12 FIX NUMBER OF DIRECTORS AT FIVE Mgmt No vote
13 ELECT PEKKA TAMMELA, ANN-CHRISTINE SUNDELL, Mgmt No vote
ARNE BOYE NIELSEN, BILL OSTMAN AND RIAD
SHERIF AS DIRECTORS
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
AUDITOR
15 RATIFY DELOITTE AS AUDITOR Mgmt No vote
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE ACQUISITION OF OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON A SHARE ISSUE AND ON GRANTING
STOCK OPTIONS AND OTHER SPECIAL RIGHTS
ENTITLING TO SHARES
18 CLOSING THE MEETING Non-Voting
CMMT 18 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT OF RESOLUTIONS
8,12,13,15. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
REXEL SA Agenda Number: 715265763
--------------------------------------------------------------------------------------------------------------------------
Security: F7782J366
Meeting Type: MIX
Meeting Date: 21-Apr-2022
Ticker:
ISIN: FR0010451203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT 17 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 23 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203142200499-31 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
COMMENT AND CHANGE OF THE RECORD DATE FROM
19 APR 2022 TO 18 APR 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021
3 ALLOCATION OF RESULTS FOR THE FINANCIAL Mgmt For For
YEAR ENDED DECEMBER 31, 2021, DISTRIBUTION
OF AN AMOUNT OF ?0.75 PER SHARE BY
DEDUCTION FROM THE ISSUE PREMIUM
4 AUTHORIZATION OF AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L.225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE
5 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLYING TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR THE 2022 FINANCIAL YEAR,
PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH
COMMERCIAL CODE
6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLYING TO THE DIRECTORS FOR THE 2022
FINANCIAL YEAR, PURSUANT TO ARTICLE
L.22-10-8 OF THE FRENCH COMMERCIAL CODE
7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLYING TO THE CHIEF EXECUTIVE OFFICER FOR
THE 2022 FINANCIAL YEAR, PURSUANT TO
ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL
CODE
8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L.22-10-9, I OF THE FRENCH
COMMERCIAL CODE FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2021
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
PAID OR ALLOCATED IN RESPECT OF THE 2021
FINANCIAL YEAR TO IAN MEAKINS, CHAIRMAN OF
THE BOARD OF DIRECTORS
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
PAID OR ALLOCATED IN RESPECT OF THE 2021
FINANCIAL YEAR TO PATRICK BERARD, CHIEF
EXECUTIVE OFFICER UNTIL SEPTEMBER 1, 2021
11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
PAID OR ALLOCATED IN RESPECT OF THE 2021
FINANCIAL YEAR TO GUILLAUME TEXIER, CHIEF
EXECUTIVE OFFICER FROM SEPTEMBER 1, 2021
12 RATIFICATION OF THE CO-OPTION OF BARBARA Mgmt For For
DALIBARD AS DIRECTOR
13 RENEWAL OF THE TERM OF OFFICE OF BARBARA Mgmt For For
DALIBARD AS DIRECTOR
14 RENEWAL OF THE TERM OF OFFICE OF FRAN OIS Mgmt For For
AUQUE AS DIRECTOR
15 RENEWAL OF THE TERM OF OFFICE OF AGN S Mgmt For For
TOURAINE AS DIRECTOR
16 RENEWAL OF THE MANDATE OF KPMG SA AS Mgmt For For
STATUTORY AUDITOR
17 RENEWAL OF THE MANDATE OF SALUSTRO REYDEL Mgmt For For
AS ALTERNATE STATUTORY AUDITOR
18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT TRANSACTIONS ON THE COMPANY'S
SHARES
19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT A SHARE CAPITAL DECREASE BY
CANCELLATION OF SHARES
20 AUTHORIZATION TO THE BOD TO INCREASE THE Mgmt For For
SHARE CAPITAL BY ISSUANCE OF SHARES OR SEC.
THAT ARE EQUITY SEC. GIVING ACCESS TO OTHER
EQUITY SEC. OR GIVING RIGHT TO THE
ALLOCATION OF DEBT SEC./ SEC. GIVING ACCESS
TO EQUITY SEC., WITH CANCELLATION OF THE
SHAREHOLDERS' PSR, TO THE MEMBERS OF A
SAVINGS PLAN
21 DELEGATION TO BOD TO THE ISSUANCE OF Mgmt For For
SHARES/SEC. THAT ARE EQUITY SEC. GIVING
ACCESS TO OTHER EQUITY SEC/GIVING RIGHT TO
THE ALLOC. OF DEBT SEC/SEC. GIVING ACCESS
TO EQUITY SEC. WITH SUPPR OF THE
SHAREHOLDERS' PSR FOR CERTAIN BENEFICIARIES
TO THE EMPLOYEE SHAREHOLDING TRANSACTIONS
22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT FREE SHARES TO THE
EMPLOYEES AND TO THE CORPORATE OFFICERS OF
THE COMPANY AND ITS SUBSIDIARIES
23 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT FREE SHARES TO THE EMPLOYEES AND TO
THE CORPORATE OFFICERS OF THE COMPANY AND
ITS SUBSIDIARIES SUBSCRIBING TO A GROUP
SHAREHOLDING PLAN
24 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RHEINMETALL AG Agenda Number: 715429228
--------------------------------------------------------------------------------------------------------------------------
Security: D65111102
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: DE0007030009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR3.30 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT EVA OEFVERSTROEM TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT SUSANNE HANNEMANN TO THE SUPERVISORY Mgmt For For
BOARD
7.3 ELECT ANDREAS GEORGI TO THE SUPERVISORY Mgmt For For
BOARD
7.4 ELECT KLAUS DRAEGER TO THE SUPERVISORY Mgmt For For
BOARD
8 AMEND AFFILIATION AGREEMENT WITH Mgmt For For
SUBSIDIARIES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 715309 DUE TO RECEIPT OF
RESOLUTION 8 IS A SINGLE VOTING ITEM. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED.THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
RHI MAGNESITA N.V. Agenda Number: 715454788
--------------------------------------------------------------------------------------------------------------------------
Security: N7428R104
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: NL0012650360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 CONSIDER THE ANNUAL REPORT OF THE DIRECTORS Non-Voting
AND THE AUDITORS' STATEMENT
2 EXPLAIN THE POLICY ON ADDITIONS TO RESERVES Non-Voting
AND DIVIDENDS
3 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
4 APPROVE FINAL DIVIDENDS Mgmt No vote
5 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote
6A RE-ELECT STEFAN BORGAS AS DIRECTOR Mgmt No vote
6B RE-ELECT IAN BOTHA AS DIRECTOR Mgmt No vote
7A RE-ELECT HERBERT CORDT AS DIRECTOR Mgmt No vote
7B RE-ELECT JOHN RAMSAY AS DIRECTOR Mgmt No vote
7C RE-ELECT JANET ASHDOWN AS DIRECTOR Mgmt No vote
7D RE-ELECT DAVID SCHLAFF AS DIRECTOR Mgmt No vote
7E RE-ELECT STANISLAUS PRINZ ZU Mgmt No vote
SAYN-WITTGENSTEIN-BERLEBURG AS DIRECTOR
7F RE-ELECT FIONA PAULUS AS DIRECTOR Mgmt No vote
7G RE-ELECT JANICE BROWN AS DIRECTOR Mgmt No vote
7H RE-ELECT KARL SEVELDA AS DIRECTOR Mgmt No vote
7I RE-ELECT MARIE-HELENE AMETSREITER AS Mgmt No vote
DIRECTOR
7J RE-ELECT SIGALIA HEIFETZ AS DIRECTOR Mgmt No vote
7K RE-ELECT WOLFGANG RUTTENSTORFER AS DIRECTOR Mgmt No vote
8 REAPPOINT PRICEWATERHOUSECOOPERS Mgmt No vote
ACCOUNTANTS N.V. AS AUDITORS
9 APPROVE REMUNERATION REPORT Mgmt No vote
10 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt No vote
DIRECTORS
11 AUTHORISE ISSUE OF EQUITY Mgmt No vote
12 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote
PRE-EMPTIVE RIGHTS
13 AUTHORISE MARKET PURCHASE OF SHARES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
RICARDO PLC Agenda Number: 714710666
--------------------------------------------------------------------------------------------------------------------------
Security: G75528110
Meeting Type: AGM
Meeting Date: 11-Nov-2021
Ticker:
ISIN: GB0007370074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITOR AND THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 30 JUNE 2021
2 THAT A FINAL DIVIDEND OF 5.11 PENCE PER Mgmt For For
ORDINARY SHARE RECOMMENDED BY THE DIRECTORS
BE DECLARED IN RESPECT OF THE YEAR ENDED 30
JUNE 2021
3 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
4 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE REMUNERATION OF THE
AUDITOR
5 THAT GRAHAM RITCHIE BE ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT RUSSELL KING BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT JACK BOYER BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 THAT WILLIAM SPENCER BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT SIR TERRY MORGAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT IAN GIBSON BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 THAT LAURIE BOWEN BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT MALIN PERSSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY) CONTAINED WITHIN THE REPORT AND
ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2021 BE
APPROVED
14 THAT: A) THE RICARDO PLC 2021 DEFERRED Mgmt For For
BONUS PLAN (THE "NEW DBP"), CONSTITUTED BY
THE RULES PRODUCED TO THE MEETING AND
INITIALLED BY THE CHAIR FOR THE PURPOSES OF
IDENTIFICATION (THE PRINCIPAL TERMS OF
WHICH ARE SUMMARISED IN THE APPENDIX TO THE
LETTER ACCOMPANYING THIS NOTICE) (THE "NEW
DBP RULES"), BE APPROVED AND THE BOARD OR
ANY DULY AUTHORISED COMMITTEE THEREOF BE
AUTHORISED TO ADOPT THE NEW DBP RULES
SUBJECT TO SUCH NON MATERIAL MODIFICATIONS
AS THE BOARD OR SUCH COMMITTEE MAY CONSIDER
NECESSARY OF DESIRABLE TO TAKE ACCOUNT OF
THE REQUIREMENTS OF THE UK LISTING
AUTHORITY, AND TO DO ALL ACTS AND THINGS
NECESSARY OR EXPEDIENT TO BRING INTO EFFECT
AND OPERATE THE NEW DBP; AND B) THE
DIRECTORS BE AUTHORISED AND EMPOWERED TO
ESTABLISH FURTHER PLANS BASED ON THE NEW
DBP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL
TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN
OVERSEAS TERRITORIES, PROVIDED THAT ANY
SHARES MADE AVAILABLE UNDER SUCH FURTHER
PLANS ARE TREATED AS COUNTING AGAINST THE
INDIVIDUAL AND PLAN LIMITS SET OUT IN THE
NEW DBP
15 THAT THE AUTHORITY CONFERRED ON THE Mgmt Against Against
DIRECTORS BY ARTICLE 4(B) OF THE COMPANY'S
ARTICLES OF ASSOCIATION TO ALLOT RELEVANT
SECURITIES BE RENEWED FOR THE PERIOD
EXPIRING 15 MONTHS AFTER THE DATE OF
PASSING OF THIS RESOLUTION OR AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY HELD AFTER THE
PASSING OF THIS RESOLUTION (WHICHEVER FIRST
OCCURS) AND FOR SUCH PERIOD THE "SECTION
551 AMOUNT" SHALL BE GBP 4,406,015
16 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt Against Against
16, THE POWER CONFERRED ON THE DIRECTORS BY
ARTICLE 4(C) OF THE COMPANY'S ARTICLES OF
ASSOCIATION BE RENEWED FOR THE PERIOD
EXPIRING 15 MONTHS AFTER THE DATE OF THE
PASSING OF THIS RESOLUTION OR AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY HELD AFTER THE
PASSING OF THIS RESOLUTION (WHICHEVER FIRST
OCCURS) AND FOR THAT PERIOD THE "SECTION
561 AMOUNT" IS GBP 667,578. THIS POWER
SHALL EXTEND TO A SALE OF TREASURY SHARES
WHICH IS AN ALLOTMENT OF EQUITY SECURITIES
BY VIRTUE OF SECTION 560(2) OF THE
COMPANIES ACT 2006 (THE "2006 ACT")
17 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF 2006 ACT TO MAKE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE 2006 ACT) OF ORDINARY SHARES
OF 25P IN THE CAPITAL OF THE COMPANY ON
SUCH TERMS AND IN SUCH MANNER AS THE
DIRECTORS OF THE COMPANY MAY DECIDE
PROVIDED THAT: I) THE MAXIMUM NUMBER OF
ORDINARY SHARES AUTHORIZED TO BE PURCHASED
SHALL BE 5,406,250 BEING 10% OF THE ISSUED
ORDINARY SHARE CAPITAL OF THE COMPANY AT
THE DATE OF THIS NOTICE; II) THE MAXIMUM
PRICE WHICH MAY BE PAID FOR EACH OF THE
ORDINARY SHARES SHALL, IN RESPECT OF A
SHARE CONTRACTED TO BE PURCHASED ON ANY
DAY, BE AN AMOUNT EQUAL TO THE HIGHER OF
(A) 105% OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS (AS DERIVED FROM THE
LONDON STOCK EXCHANGE PLC'S DAILY OFFICIAL
LIST) FOR THE ORDINARY SHARES OF THE
COMPANY ON THE 5 BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH THE SHARE IS
CONTRACTED TO BE PURCHASED AND (B) THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE OF AN ORDINARY SHARE AND THE HIGHEST
CURRENT INDEPENDENT BID FOR AN ORDINARY
SHARE AS DERIVED FROM THE LONDON STOCK
EXCHANGE PLC TRADING SYSTEM (SETS), WHICH
AMOUNT IN EACH CASE SHALL BE EXCLUSIVE OF
EXPENSES; III) THE MINIMUM PRICE WHICH MAY
BE PAID FOR THE ORDINARY SHARES SHALL, IN
RESPECT OF A SHARE CONTRACTED TO BE
PURCHASED ON ANY DAY, BE AN AMOUNT EQUAL TO
75% OF THE AVERAGE OF THE MIDDLE MARKET
QUOTATIONS (AS DERIVED FROM THE CONDON
STOCK EXCHANGE PLC'S DAILY OFFICIAL LIST)
FOR THE ORDINARY SHARES OF THE COMPANY ON
THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING
THE DAY ON WHICH THE SHARE IS CONTRACTED TO
BE PURCHASED, WHICH AMOUNT SHALL BE
EXCLUSIVE OF EXPENSES BUT SHALL NOT, IN ANY
EVENT, BE LESS THAN THE PAR VALUE OF THAT
SHARE; AND IV) THIS AUTHORITY SHALL EXPIRE
AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY HELD AFTER
THE PASSING OF THIS RESOLUTION EXCEPT IN
RELATION TO ANY PURCHASE OF SHARES THE
CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE
EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE
EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED BY NOTICE OF
NOT LESS THAN 14 CLEAR DAYS PROVIDED THAT
THE COMPANY OFFERS THE FACILITY TO MEMBERS
TO VOTE BY ELECTRONIC MEANS
CMMT 14 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
RICHELIEU HARDWARE LTD Agenda Number: 715252956
--------------------------------------------------------------------------------------------------------------------------
Security: 76329W103
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: CA76329W1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK
YOU.
1.1 ELECTION OF DIRECTOR: SYLVIE VACHON Mgmt For For
1.2 ELECTION OF DIRECTOR: LUCIE CHABOT Mgmt For For
1.3 ELECTION OF DIRECTOR: MARIE LEMAY Mgmt For For
1.4 ELECTION OF DIRECTOR: PIERRE POMERLEAU Mgmt For For
1.5 ELECTION OF DIRECTOR: LUC MARTIN Mgmt For For
1.6 ELECTION OF DIRECTOR: RICHARD LORD Mgmt For For
1.7 ELECTION OF DIRECTOR: MARC POULIN Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBERT COURTEAU Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG Mgmt For For
S.R.L./S.E.N.C.R.L., CHARTERED ACCOUNTANTS,
AS AUDITORS OF THE CORPORATION FOR THE
ENSURING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 715728513
--------------------------------------------------------------------------------------------------------------------------
Security: J64683105
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3973400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Mgmt For For
Related to Shareholders Meeting Held
without Specifying a Venue
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3 Approve Appropriation of Surplus Mgmt For For
4.1 Appoint a Director Yamashita, Yoshinori Mgmt For For
4.2 Appoint a Director Sakata, Seiji Mgmt For For
4.3 Appoint a Director Oyama, Akira Mgmt For For
4.4 Appoint a Director Iijima, Masami Mgmt For For
4.5 Appoint a Director Hatano, Mutsuko Mgmt For For
4.6 Appoint a Director Yokoo, Keisuke Mgmt For For
4.7 Appoint a Director Tani, Sadafumi Mgmt For For
4.8 Appoint a Director Ishimura, Kazuhiko Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RICOH LEASING COMPANY,LTD. Agenda Number: 715760181
--------------------------------------------------------------------------------------------------------------------------
Security: J64694102
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: JP3974100004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Tokuharu
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sano, Hirozumi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuroki,
Shinichi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Futamiya,
Masaya
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Arakawa,
Masako
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ebisui, Mari
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Harasawa,
Atsumi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uesugi,
Keiichiro
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ichinose,
Takashi
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Zama, Nobuhisa
4.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Kawashima,
Tokio
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakazawa,
Hiromi
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Miyama, Toru
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Ikeda,
Koichiro
--------------------------------------------------------------------------------------------------------------------------
RIETER HOLDING AG Agenda Number: 715276451
--------------------------------------------------------------------------------------------------------------------------
Security: H68745209
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: CH0003671440
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 SUBMISSION OF THE ANNUAL REPORT, THE Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR 2021, AS WELL AS
THE STATUTORY AUDITOR S REPORTS
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE
3 MOTION FOR THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS AND THE DISTRIBUTION OF A DIVIDEND
4.1 REMUNERATION: CONSULTATIVE VOTE ON THE Mgmt Against Against
REMUNERATION REPORT FOR 2021
4.2 REMUNERATION: APPROVAL OF THE MAXIMUM TOTAL Mgmt For For
AMOUNT OF REMUNERATION FOR MEMBERS OF THE
BOARD OF DIRECTORS FOR THE 2023 FINANCIAL
YEAR
4.3 REMUNERATION: APPROVAL OF THE MAXIMUM TOTAL Mgmt For For
AMOUNT OF REMUNERATION FOR MEMBERS OF THE
GROUP EXECUTIVE COMMITTEE FOR THE 2023
FINANCIAL YEAR
5.1 ELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against
HANS-PETER SCHWALD
5.2 ELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt Against Against
SPUHLER
5.3 ELECTION TO THE BOARD OF DIRECTORS: ROGER Mgmt Against Against
BAILLOD
5.4 ELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against
BERNHARD JUCKER
5.5 ELECTION TO THE BOARD OF DIRECTORS: CARL Mgmt Against Against
ILLI
5.6 ELECTION TO THE BOARD OF DIRECTORS: SARAH Mgmt Against Against
KREIENBUEHL
5.7 ELECTION TO THE BOARD OF DIRECTORS: DANIEL Mgmt Against Against
GRIEDER
6 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS: BERNHARD JUCKER
7.1 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt Against Against
COMMITTEE: HANS-PETER SCHWALD
7.2 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt Against Against
COMMITTEE: BERNHARD JUCKER
7.3 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt Against Against
COMMITTEE: SARAH KREIENBUEHL
8 ELECTION OF THE INDEPENDENT VOTING PROXY: Mgmt For For
ULRICH B. MAYER, ATTORNEY-AT-LAW, ZURICH
9 ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AG ZURICH
10 GENERAL AMENDMENT TO THE ARTICLES OF Mgmt Against Against
ASSOCIATION: AUTHORIZED CAPITAL
CMMT 29 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RIGHTMOVE PLC Agenda Number: 715302523
--------------------------------------------------------------------------------------------------------------------------
Security: G7565D106
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: GB00BGDT3G23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS Mgmt For For
INCLUDING THE REPORTS OF THE DIRECTORS AND
AUDITOR FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET OUT IN THE 2021 ANNUAL REPORT
AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2021
3 TO DECLARE A FINAL DIVIDEND OF 4.8P PER Mgmt For For
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2021
4 TO APPOINT ERNST & YOUNG LLP AS AUDITOR OF Mgmt For For
THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
5 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
6 TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT PETER BROOKS-JOHNSON AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT ALISON DOLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT JACQUELINE DE ROJAS AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT RAKHI GOSS-CUSTARD AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO ALLOT SHARES
IN THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES IN THE COMPANY UP TO A NOMINAL
AMOUNT OF GBP 281,710 TO: (I) ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) HOLDERS OF OTHER EQUITY
SECURITIES AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR AS THE BOARD OTHERWISE
CONSIDERS NECESSARY, AND SO THAT THE BOARD
MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH
AUTHORITY TO EXPIRE AT THE END OF THE NEXT
AGM OF THE COMPANY (OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 6 AUGUST 2023), BUT IN
EACH CASE, DURING THIS PERIOD THE COMPANY
MAY MAKE OFFERS OR ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY EXPIRES AND THE
BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES IN PURSUANCE TO ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
15 THAT IF RESOLUTION 14 IS PASSED, THE BOARD Mgmt For For
BE AUTHORISED TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, AS IF SECTION 561 OF THE COMPANIES
ACT 2006 DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
LIMITED: (I) TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES FOR
CASH IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES
TO ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (II) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT
OF GBP 42,260, SUCH AUTHORITY TO EXPIRE AT
THE END OF THE NEXT AGM OF THE COMPANY (OR,
IF EARLIER, AT THE CLOSE OF BUSINESS ON 6
AUGUST 2023) BUT, IN ANY CASE, PRIOR TO ITS
EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE BOARD
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
16 THAT IF RESOLUTION 14 IS PASSED, IN Mgmt For For
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 15, THE BOARD BE AUTHORISED TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE COMPANIES ACT 2006 DID NOT APPLY
TO ANY SUCH ALLOTMENT OR SALE, SUCH
AUTHORITY TO BE: (I) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES UP TO A NOMINAL AMOUNT OF
GBP 42,260; AND (II) USED FOR THE PURPOSES
OF FINANCING (OR REFINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS
AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD OF THE COMPANY
DETERMINES TO BE AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OF A KIND CONTEMPLATED
BY THE PRE-EMPTION GROUP'S STATEMENT OF
PRINCIPLES PUBLISHED PRIOR TO THE DATE OF
THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT
THE END OF THE NEXT AGM OF THE COMPANY (OR,
IF EARLIER, AT THE CLOSE OF BUSINESS ON 6
AUGUST 2023) BUT, IN ANY CASE, PRIOR TO ITS
EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE BOARD
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
17 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE SAID ACT) OF ITS ORDINARY
SHARES OF 0.1P EACH ('ORDINARY SHARES')
SUCH POWER TO BE LIMITED: (I) TO A MAXIMUM
NUMBER OF 84,521,626 ORDINARY SHARES; (II)
BY THE CONDITION THAT THE MINIMUM PRICE
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
THE NOMINAL AMOUNT FOR THAT SHARE; (III) BY
THE CONDITION THAT THE MAXIMUM PRICE WHICH
MAY BE PAID FOR AN ORDINARY SHARE IS THE
HIGHEST OF: (A) AN AMOUNT EQUAL TO 5
PERCENT ABOVE THE AVERAGE MARKET VALUE OF
AN ORDINARY SHARE FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
THAT ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND (B) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
EXPENSES, SUCH AUTHORITY TO EXPIRE AT THE
END OF THE NEXT AGM OF THE COMPANY (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 6
AUGUST 2023) BUT IN EACH CASE SO THAT THE
COMPANY MAY ENTER INTO A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
AFTER THE POWER ENDS AND THE COMPANY MAY
PURCHASE ORDINARY SHARES PURSUANT TO ANY
SUCH CONTRACT AS IF THE POWER HAD NOT ENDED
18 THAT, IN ACCORDANCE WITH SECTION 366 AND Mgmt For For
367 OF THE COMPANIES ACT 2006 THE COMPANY
AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES
WHEN THIS RESOLUTION IS PASSED ARE
AUTHORISED, IN AGGREGATE, TO: (I) MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES
AND/OR INDEPENDENT ELECTION CANDIDATES NOT
EXCEEDING GBP 50,000 IN TOTAL; (II) MAKE
POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
NOT EXCEEDING GBP 50,000 IN TOTAL; AND
(III) INCUR POLITICAL EXPENDITURE NOT
EXCEEDING GBP 50,000 IN TOTAL, DURING THE
PERIOD FROM THE PASSING OF THIS RESOLUTION
UP TO AND INCLUDING THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY. FOR THE PURPOSES
OF THIS RESOLUTION THE TERMS 'POLITICAL
DONATIONS', 'POLITICAL PARTIES',
'INDEPENDENT ELECTION CANDIDATES',
'POLITICAL ORGANISATION' AND 'POLITICAL
EXPENDITURE' HAVE THE MEANINGS GIVEN BY
SECTIONS 363 TO 365 OF THE COMPANIES ACT
2006
19 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RIKEN CORPORATION Agenda Number: 715728258
--------------------------------------------------------------------------------------------------------------------------
Security: J64855109
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3970600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ito, Kaoru
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Maekawa,
Yasunori
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe, Koei
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ohashi,
Takashi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakaba,
Hidehiro
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirano, Eiji
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanabe, Koji
4 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
--------------------------------------------------------------------------------------------------------------------------
RIKEN TECHNOS CORPORATION Agenda Number: 715705387
--------------------------------------------------------------------------------------------------------------------------
Security: J65070112
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3973000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tokiwa,
Kazuaki
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Irie, Junji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kajiyama,
Gakuyuki
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugino,
Hitoshi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Koizumi,
Masato
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Hayakawa,
Takayuki
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Nakamura,
Shigeharu
4.4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Ehara, Shigeru
4.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Suemura, Aogi
--------------------------------------------------------------------------------------------------------------------------
RINGKJOBING LANDBOBANK Agenda Number: 715151142
--------------------------------------------------------------------------------------------------------------------------
Security: K81980144
Meeting Type: AGM
Meeting Date: 02-Mar-2022
Ticker:
ISIN: DK0060854669
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECTION OF CHAIRPERSON: ALLAN OSTERGAARD Non-Voting
SORENSEN
2 THE BOARD'S REPORT ON THE BANK'S ACTIVITIES Non-Voting
IN THE PREVIOUS YEAR
3 PRESENTATION OF THE ANNUAL REPORT FOR Mgmt No vote
APPROVAL
4 DECISION ON ALLOCATION OF PROFIT OR Mgmt No vote
COVERING OF LOSS UNDER THE APPROVED ANNUAL
REPORT
5 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt No vote
REPORT
6.A ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt No vote
COMMITTEE: TONNY HANSEN
6.B ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt No vote
COMMITTEE: MADS HVOLBY
6.C ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt No vote
COMMITTEE: MORTEN JENSEN
6.D ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt No vote
COMMITTEE: TOKE KJAER JUUL
6.E ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt No vote
COMMITTEE: NIELS ERIK BURGDORF MADSEN
6.F ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt No vote
COMMITTEE: LARS MOLLER
6.G ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt No vote
COMMITTEE: MARTIN KROGH PEDERSEN
6.H ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt No vote
COMMITTEE: KRISTIAN SKANNERUP
6.I ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt No vote
COMMITTEE: ALLAN OSTERGAARD SORENSEN
6.J ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt No vote
COMMITTEE: STEN UGGERHOJ
6.K ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt No vote
COMMITTEE: METTE BUNDGAARD
7 ELECTION OF ONE OR MORE AUDITORS: Mgmt No vote
PRICEWATERHOUSECOOPERS, STATSAUTORISERET
REVISIONSPARTNERSELSKAB
8 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
PERMIT THE BANK TO ACQUIRE ITS OWN SHARES,
IN ACCORDANCE WITH CURRENT LEGISLATION,
UNTIL THE NEXT ANNUAL GENERAL MEETING, TO A
TOTAL NOMINAL VALUE OF TEN PER CENT (10%)
OF THE SHARE CAPITAL, SUCH THAT THE SHARES
CAN BE ACQUIRED AT CURRENT MARKET PRICE
PLUS OR MINUS TEN PER CENT (+/- 10%) AT THE
TIME OF ACQUISITION
9.A ANY PROPOSAL FROM THE BOARD OF DIRECTORS, Mgmt No vote
THE SHAREHOLDERS' COMMITTEE OR
SHAREHOLDERS: PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION: ART. 2A AND 2B
9.B ANY PROPOSAL FROM THE BOARD OF DIRECTORS, Mgmt No vote
THE SHAREHOLDERS' COMMITTEE OR SHAREHOLDERS
:PROPOSAL TO REDUCE THE BANK'S SHARE
CAPITAL BY NOM. DKK 688.055 BY CANCELLATION
OF ITS OWN SHARES
9.C ANY PROPOSAL FROM THE BOARD OF DIRECTORS, Mgmt No vote
THE SHAREHOLDERS' COMMITTEE OR
SHAREHOLDERS: PROPOSED AUTHORISATION FOR
THE BOARD OF DIRECTORS OR ITS DESIGNATED
APPOINTEE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.A TO 6.K AND 7. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
RINNAI CORPORATION Agenda Number: 715796035
--------------------------------------------------------------------------------------------------------------------------
Security: J65199101
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3977400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Hayashi, Kenji Mgmt For For
3.2 Appoint a Director Naito, Hiroyasu Mgmt For For
3.3 Appoint a Director Narita, Tsunenori Mgmt For For
3.4 Appoint a Director Matsui, Nobuyuki Mgmt For For
3.5 Appoint a Director Kamio, Takashi Mgmt For For
4 Appoint a Corporate Auditor Mori, Kinji Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Ishikawa, Yoshiro
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 715236180
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2021 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO ELECT DOMINIC BARTON BBM AS A DIRECTOR Mgmt For For
5 TO ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For
6 TO ELECT BEN WYATT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
13 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT KPMG LLP AS AUDITORS OF RIO Mgmt For For
TINTO PLC TO HOLD OFFICE UNTIL THE
CONCLUSION OF RIO TINTO'S 2023 ANNUAL
GENERAL MEETINGS
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
17 TO APPROVE RIO TINTO GROUP'S CLIMATE ACTION Mgmt Against Against
PLAN, AS SET OUT ON PAGES 16 AND 17 OF THE
COMPANY'S "OUR APPROACH TO CLIMATE CHANGE
2021" REPORT
18 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
21 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
CONDITIONAL PROPOSAL: SUBJECT TO AND
CONDITIONAL ON AT LEAST 25% OF THE VOTES
VALIDLY CAST ON RESOLUTION 3 (APPROVAL OF
THE DIRECTORS' REMUNERATION REPORT FOR THE
YEAR ENDED 31 DECEMBER 2021) BEING CAST
AGAINST THE APPROVAL OF THE REPORT: (A) TO
HOLD AN EXTRAORDINARY GENERAL MEETING OF
THE COMPANY (THE SPILL MEETING) WITHIN 90
DAYS OF THE PASSING OF THIS RESOLUTION; (B)
ALL THE DIRECTORS IN OFFICE WHEN THE
RESOLUTION TO MAKE THE DIRECTORS' REPORT
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 WAS PASSED (OTHER THAN THE CHIEF
EXECUTIVE) AND WHO REMAIN IN OFFICE AT THE
TIME OF THE SPILL MEETING, CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND (C) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING ARE PUT TO THE VOTE AT THE
SPILL MEETING. THIS RESOLUTION IS ONLY
REQUIRED TO BE PUT TO THE MEETING IF AT
LEAST 25% OF THE VOTES VALIDLY CAST ON
RESOLUTION 3 ARE AGAINST THAT RESOLUTION.
HOWEVER, AS A CONSEQUENCE OF RIO TINTO'S
DUAL LISTED COMPANIES (DLC) STRUCTURE,
GIVEN THE RESULTS OF RESOLUTION 3 WILL NOT
BE KNOWN AT THE TIME OF THE MEETING, A POLL
WILL BE TAKEN ON THIS RESOLUTION
REGARDLESS. SEE THE EXPLANATORY NOTES FOR
FURTHER INFORMATION ON THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
RISO KYOIKU CO.,LTD. Agenda Number: 715632192
--------------------------------------------------------------------------------------------------------------------------
Security: J65236101
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: JP3974300000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Adopt Reduction of Liability System for
Directors
2.1 Appoint a Director Iwasa, Mitsugu Mgmt For For
2.2 Appoint a Director Tembo, Masahiko Mgmt For For
2.3 Appoint a Director Kume, Masaaki Mgmt For For
2.4 Appoint a Director Ueda, Masaya Mgmt For For
2.5 Appoint a Director Sato, Toshio Mgmt For For
2.6 Appoint a Director Konishi, Toru Mgmt For For
2.7 Appoint a Director Nishiura, Saburo Mgmt For For
2.8 Appoint a Director Onoda, Maiko Mgmt For For
3.1 Appoint a Corporate Auditor Noto, Kazunori Mgmt For For
3.2 Appoint a Corporate Auditor Abe, Kazuhiro Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
RITCHIE BROTHERS AUCTIONEERS INC Agenda Number: 715185458
--------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: MIX
Meeting Date: 27-Apr-2022
Ticker:
ISIN: CA7677441056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 23 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.A TO 1.I AND
2. THANK YOU
1.A ELECTION OF DIRECTOR: ERIK OLSSON Mgmt For For
1.B ELECTION OF DIRECTOR: ANN FANDOZZI Mgmt For For
1.C ELECTION OF DIRECTOR: ROBERT G. ELTON Mgmt For For
1.D ELECTION OF DIRECTOR: SARAH RAISS Mgmt For For
1.E ELECTION OF DIRECTOR: CHRISTOPHER ZIMMERMAN Mgmt For For
1.F ELECTION OF DIRECTOR: ADAM DEWITT Mgmt For For
1.G ELECTION OF DIRECTOR: LISA HOOK Mgmt For For
1.H ELECTION OF DIRECTOR: MAHESH SHAH Mgmt For For
1.I ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING OF THE COMPANY AND THE
AUTHORIZING THE AUDIT COMMITTEE TO FIX
THEIR REMUNERATION
3 APPROVAL, ON AN ADVISORY BASIS, OF A Mgmt Against Against
NON-BINDING ADVISORY RESOLUTION ACCEPTING
THE COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION
4 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION RECONFIRMING THE
AMENDED AND RESTATED SHAREHOLDER RIGHTS
PLAN AGREEMENT, DATED AS OF FEBRUARY 28,
2019, BETWEEN THE COMPANY AND COMPUTERSHARE
INVESTOR SERVICES INC., THE FULL TEXT OF
WHICH RESOLUTION IS SET OUT IN THE
ACCOMPANYING PROXY STATEMENT
5 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, A SPECIAL
RESOLUTION AUTHORIZING THE COMPANY TO AMEND
ITS ARTICLES TO INCREASE THE MAXIMUM NUMBER
OF DIRECTORS OF THE COMPANY FROM TEN (10)
TO TWELVE (12), THE FULL TEXT OF WHICH
RESOLUTION IS SET OUT IN THE ACCOMPANYING
PROXY STATEMENT
CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting
TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE
SELECT 'FOR' ON ONE OF THE FOLLOWING THREE
ANNUAL OPTIONS TO PLACE A VOTE FOR THAT
FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR
AGAINST IN ANY OF THE 'YEAR' OPTIONS WE
WILL REGISTER A VOTE OF ABSTAIN ON YOUR
BEHALF. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED. THE BOARD OF
DIRECTORS RECOMMENDS YOU VOTE 1 YEAR.
6.1 APPROVAL, ON AN ADVISORY BASIS, OF A Mgmt No vote
NON-BINDING ADVISORY RESOLUTION ON THE
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT PLEASE VOTE "FOR" ON THIS
RESOLUTION TO APPROVE 1 YEAR
6.2 APPROVAL, ON AN ADVISORY BASIS, OF A Mgmt No vote
NON-BINDING ADVISORY RESOLUTION ON THE
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT PLEASE VOTE "FOR" ON THIS
RESOLUTION TO APPROVE 2 YEARS
6.3 APPROVAL, ON AN ADVISORY BASIS, OF A Mgmt For
NON-BINDING ADVISORY RESOLUTION ON THE
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT PLEASE VOTE "FOR" ON THIS
RESOLUTION TO APPROVE 3 YEARS
6.4 APPROVAL, ON AN ADVISORY BASIS, OF A Mgmt No vote
NON-BINDING ADVISORY RESOLUTION ON THE
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT PLEASE VOTE "FOR" ON THIS
RESOLUTION TO APPROVE ABSTAIN
CMMT 23 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1.C, 1.D AND 1.E AND
MODIFICATION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ROBERT WALTERS PLC Agenda Number: 715303842
--------------------------------------------------------------------------------------------------------------------------
Security: G7608T118
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: GB0008475088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY)
3 TO DECLARE A FINAL DIVIDEND OF 15.0P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
4 TO RE-ELECT RON MOBED AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ROBERT WALTERS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ALAN BANNATYNE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT TANITH DODGE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT STEVEN COOPER AS A DIRECTOR Mgmt For For
9 TO ELECT MATT ASHLEY AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT BDO LLP AS AUDITOR Mgmt For For
11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 COMPANIES ACT 2006
13 TO DISAPPLY SECTION 561 COMPANIES ACT 2006 Mgmt For For
14 TO AUTHORISE THE COMPANY TO MAKE PURCHASES Mgmt For For
OF ITS OWN SHARES
15 TO CALL A GENERAL MEETING OF THE COMPANY Mgmt For For
OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG Agenda Number: 714903728
--------------------------------------------------------------------------------------------------------------------------
Security: H69293225
Meeting Type: EGM
Meeting Date: 26-Nov-2021
Ticker:
ISIN: CH0012032113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE AUDITED STATUTORY INTERIM Non-Voting
FINANCIAL STATEMENTS (STANDALONE FINANCIAL
STATEMENTS) OF THE COMPANY AS OF 31 OCTOBER
2 APPROVAL OF THE SHARE CAPITAL REDUCTION BY Non-Voting
CANCELLATION OF 53,309,000 BEARER SHARES
WITH A NOMINAL VALUE OF CHF 1 EACH
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG Agenda Number: 715189800
--------------------------------------------------------------------------------------------------------------------------
Security: H69293225
Meeting Type: AGM
Meeting Date: 15-Mar-2022
Ticker:
ISIN: CH0012032113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Non-Voting
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR 2021
2.1 APPROVAL OF THE TOTAL AMOUNT OF BONUSES FOR Non-Voting
THE CORPORATE EXECUTIVE COMMITTEE FOR 2021
2.2 APPROVAL OF THE TOTAL BONUS AMOUNT FOR THE Non-Voting
CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2021
3 RATIFICATION OF THE BOARD OF DIRECTORS Non-Voting
ACTIONS
4 VOTE ON THE APPROPRIATION OF AVAILABLE Non-Voting
EARNINGS
5.1 RE-ELECTION OF DR CHRISTOPH FRANZ TO THE Non-Voting
BOARD AS CHAIRMAN
5.2 RE-ELECTION OF DR CHRISTOPH FRANZ AS A Non-Voting
MEMBER OF THE REMUNERATION COMMITTEE
5.3 RE-ELECTION OF MR ANDR HOFFMANN, A Non-Voting
REPRESENTATIVE OF THE CURRENT SHARE- HOLDER
GROUP WITH POOLED VOTING RIGHTS, TO THE
BOARD
5.4 RE-ELECTION OF MS JULIE BROWN TO THE BOARD Non-Voting
5.5 RE-ELECTION OF DR JORG DUSCHMAL, A Non-Voting
REPRESENTATIVE OF THE CURRENT SHARE- HOLDER
GROUP WITH POOLED VOTING RIGHTS, TO THE
BOARD
5.6 RE-ELECTION OF DR PATRICK FROST TO THE Non-Voting
BOARD
5.7 RE-ELECTION OF MS ANITA HAUSER TO THE BOARD Non-Voting
5.8 RE-ELECTION OF PROF. RICHARD P. LIFTON TO Non-Voting
THE BOARD
5.9 RE-ELECTION OF MR BERNARD POUSSOT TO THE Non-Voting
BOARD
5.10 RE-ELECTION OF DR SEVERIN SCHWAN TO THE Non-Voting
BOARD
5.11 RE-ELECTION OF DR CLAUDIA SUESSMUTH Non-Voting
DYCKERHOFF TO THE BOARD
5.12 ELECTION OF DR JEMILAH MAHMOOD TO THE BOARD Non-Voting
5.13 RE-ELECTION OF MR ANDR HOFFMANN AS A MEMBER Non-Voting
OF THE REMUNERATION COMMITTEE
5.14 RE-ELECTION OF PROF. RICHARD P. LIFTON AS A Non-Voting
MEMBER OF THE REMUNERATION COMMITTEE
5.15 RE-ELECTION OF MR BERNARD POUSSOT AS A Non-Voting
MEMBER OF THE REMUNERATION COMMITTEE
5.16 ELECTION OF DR PATRICK FROST AS A MEMBER OF Non-Voting
THE REMUNERATION COMMITTEE
6 APPROVAL OF THE TOTAL AMOUNT OF FUTURE Non-Voting
REMUNERATION FOR THE BOARD OF DIRECTORS
UNTIL THE 2023 ORDINARY ANNUAL GENERAL
MEETING
7 APPROVAL OF THE TOTAL AMOUNT OF FUTURE Non-Voting
REMUNERATION FOR THE CORPORATE EXECUTIVE
COMMITTEE UNTIL THE 2023 ORDINARY ANNUAL
GENERAL MEETING
8 ELECTION OF TESTARIS AG AS INDEPENDENT Non-Voting
PROXY UNTIL THE CONCLUSION OF THE 2023
ORDINARY ANNUAL GENERAL MEETING
9 ELECTION OF KPMG AG AS STATUTORY AUDITORS Non-Voting
FOR THE 2022 FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
ROCKWOOL INTERNATIONAL A/S Agenda Number: 715239643
--------------------------------------------------------------------------------------------------------------------------
Security: K8254S144
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: DK0010219153
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 THE BOARD OF DIRECTORS' REPORT Non-Voting
2 PRESENTATION OF ANNUAL REPORT WITH Non-Voting
AUDITORS' REPORT
3 ADOPTION OF THE ANNUAL REPORT FOR THE PAST Mgmt No vote
FINANCIAL YEAR AND DISCHARGE OF LIABILITY
FOR THE MANAGEMENT AND THE BOARD OF
DIRECTORS
4 PRESENTATION OF AND ADVISORY VOTE ON Mgmt No vote
REMUNERATION REPORT
5 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote
OF DIRECTORS FOR 2022/2023
6 ALLOCATION OF PROFITS ACCORDING TO THE Mgmt No vote
ADOPTED ACCOUNTS
7.01 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: RE-ELECTION OF CARSTEN BJERG
7.02 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: ELECTION OF ILSE IRENE HENNE
7.03 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: RE-ELECTION OF REBEKKA GLASSER
HERLOFSEN
7.04 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: RE-ELECTION OF CARSTEN KAEHLER
7.05 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: RE-ELECTION OF THOMAS KAEHLER
7.06 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: RE-ELECTION OF JOERGEN
TANG-JENSEN
8.01 APPOINTMENT OF AUDITOR: UNDER ARTICLE 19 OF Mgmt No vote
THE ARTICLES OF ASSOCIATION ONE OR MORE
STATE-AUTHORISED PUBLIC AUDITORS ARE
ELECTED BY THE GENERAL MEETING FOR ONE YEAR
AT A TIME. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR OF THE COMPANY. THE PROPOSAL IS
BASED ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE. THE AUDIT COMMITTEE IS FREE FROM
INFLUENCE BY THIRD PARTIES AND HAS NOT BEEN
IMPACTED BY ANY AGREEMENTS WITH THIRD
PARTIES, WHICH LIMIT THE GENERAL MEETING'S
CHOICE TO CERTAIN AUDITORS OR AUDIT FIRMS
9.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote
AUTHORISATION TO ACQUIRE OWN SHARES
9.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote
OPPORTUNITY TO CONVERT A SHARES TO B SHARES
9.C PROPOSAL FROM THE BOARD OF DIRECTORS: TO Mgmt No vote
ADAPT THE COMPANY'S NAME TO THE COMPANY'S
COMMONLY KNOWN AND GENERALLY USED BRAND,
THE BOARD OF DIRECTORS PROPOSES THAT THE
COMPANY'S NAME BE CHANGED FROM "ROCKWOOL
INTERNATIONAL A/S" TO "ROCKWOOL A/S". AS A
RESULT, THE BOARD OF DIRECTORS PROPOSES
THAT ARTICLE 1 OF THE ARTICLES OF
ASSOCIATION BE AMENDED TO THE FOLLOWING:
"1: THE NAME OF THE COMPANY IS ROCKWOOL
A/S." CHANGE OF THE COMPANY'S NAME
9.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ASSESSMENTS OF
ENVIRONMENTAL AND COMMUNITY IMPACTS FROM
SITING OF MANUFACTURING FACILITIES
9.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: DISCLOSURE OF
POLITICAL CONTRIBUTIONS
10 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ROCKWOOL INTERNATIONAL A/S Agenda Number: 715247652
--------------------------------------------------------------------------------------------------------------------------
Security: K8254S136
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: DK0010219070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 THE BOARD OF DIRECTORS' REPORT Non-Voting
2 PRESENTATION OF ANNUAL REPORT WITH Non-Voting
AUDITORS' REPORT
3 ADOPTION OF THE ANNUAL REPORT FOR THE PAST Mgmt No vote
FINANCIAL YEAR AND DISCHARGE OF LIABILITY
FOR THE MANAGEMENT AND THE BOARD OF
DIRECTORS
4 PRESENTATION OF AND ADVISORY VOTE ON Mgmt No vote
REMUNERATION REPORT
5 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote
OF DIRECTORS FOR 2022/2023
6 ALLOCATION OF PROFITS ACCORDING TO THE Mgmt No vote
ADOPTED ACCOUNTS
7.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF CARSTEN BJERG
7.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: ELECTION OF ILSE IRENE HENNE
7.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF REBEKKA GLASSER
HERLOFSEN
7.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF CARSTEN KAEHLER
7.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF THOMAS KAEHLER
7.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF JOERGEN
TANG-JENSEN
8.1 APPOINTMENT OF AUDITOR: UNDER ARTICLE 19 OF Mgmt No vote
THE ARTICLES OF ASSOCIATION ONE OR MORE
STATE-AUTHORISED PUBLIC AUDITORS ARE
ELECTED BY THE GENERAL MEETING FOR ONE YEAR
AT A TIME. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR OF THE COMPANY. THE PROPOSAL IS
BASED ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE. THE AUDIT COMMITTEE IS FREE FROM
INFLUENCE BY THIRD PARTIES AND HAS NOT BEEN
IMPACTED BY ANY AGREEMENTS WITH THIRD
PARTIES, WHICH LIMIT THE GENERAL MEETING'S
CHOICE TO CERTAIN AUDITORS OR AUDIT FIRMS.
APPOINTMENT OF AUDITOR
9.A PROPOSALS FROM THE BOARD OF DIRECTOR: Mgmt No vote
AUTHORISATION TO ACQUIRE OWN SHARES
9.B PROPOSALS FROM THE BOARD OF DIRECTOR: Mgmt No vote
OPPORTUNITY TO CONVERT A SHARES TO B SHARES
9.C PROPOSALS FROM THE BOARD OF DIRECTOR: TO Mgmt No vote
ADAPT THE COMPANY'S NAME TO THE COMPANY'S
COMMONLY KNOWN AND GENERALLY USED BRAND,
THE BOARD OF DIRECTORS PROPOSES THAT THE
COMPANY'S NAME BE CHANGED FROM ROCKWOOL
INTERNATIONAL A/S TO ROCKWOOL A/S. AS A
RESULT, THE BOARD OF DIRECTORS PROPOSES
THAT ARTICLE 1 OF THE ARTICLES OF
ASSOCIATION BE AMENDED TO THE FOLLOWING 1
THE NAME OF THE COMPANY IS ROCKWOOL A/S.
CHANGE OF THE COMPANY'S NAME
9.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ASSESSMENTS OF
ENVIRONMENTAL AND COMMUNITY IMPACTS FROM
SITING OF MANUFACTURING FACILITIES
9.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: DISCLOSURE OF
POLITICAL CONTRIBUTIONS
10 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 7.1 TO 7.6 AND 8.1 THANK
YOU
CMMT 14 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 9.D AND 9.E. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ROGERS COMMUNICATIONS INC Agenda Number: 715291009
--------------------------------------------------------------------------------------------------------------------------
Security: 775109200
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: CA7751092007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
1.1 ELECTION OF DIRECTOR: JACK L. COCKWELL Non-Voting
1.2 ELECTION OF DIRECTOR: MICHAEL J. COOPER Non-Voting
1.3 ELECTION OF DIRECTOR: IVAN FECAN Non-Voting
1.4 ELECTION OF DIRECTOR: ROBERT J. GEMMELL Non-Voting
1.5 ELECTION OF DIRECTOR: ALAN D. HORN Non-Voting
1.6 ELECTION OF DIRECTOR: JAN L. INNES Non-Voting
1.7 ELECTION OF DIRECTOR: JOHN (JAKE) C. KERR Non-Voting
1.8 ELECTION OF DIRECTOR: DR. MOHAMED LACHEMI Non-Voting
1.9 ELECTION OF DIRECTOR: PHILIP B. LIND Non-Voting
1.10 ELECTION OF DIRECTOR: DAVID A. ROBINSON Non-Voting
1.11 ELECTION OF DIRECTOR: EDWARD S. ROGERS Non-Voting
1.12 ELECTION OF DIRECTOR: LORETTA A. ROGERS Non-Voting
1.13 ELECTION OF DIRECTOR: MARTHA L. ROGERS Non-Voting
1.14 ELECTION OF DIRECTOR: MELINDA M. Non-Voting
ROGERS-HIXON
1.15 ELECTION OF DIRECTOR: TONY STAFFIERI Non-Voting
2 APPOINTMENT OF KPMG LLP AS AUDITORS Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 689863 DUE TO THIS MEETING
DOESN'T HAVE VOTING RIGHTS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED. THANK YOU
CMMT 24 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 1.1. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ROHM COMPANY LIMITED Agenda Number: 715688909
--------------------------------------------------------------------------------------------------------------------------
Security: J65328122
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3982800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue, Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Isao
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Azuma, Katsumi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ino, Kazuhide
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tateishi,
Tetsuo
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto, Koji
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagumo,
Tadanobu
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Peter Kenevan
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Muramatsu,
Kuniko
4 Approve Details of the Restricted Mgmt For For
Performance-based Stock Compensation to be
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members and Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
ROHTO PHARMACEUTICAL CO.,LTD. Agenda Number: 715766157
--------------------------------------------------------------------------------------------------------------------------
Security: J65371106
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: JP3982400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
2.1 Appoint a Director Yamada, Kunio Mgmt For For
2.2 Appoint a Director Sugimoto, Masashi Mgmt For For
2.3 Appoint a Director Saito, Masaya Mgmt For For
2.4 Appoint a Director Kunisaki, Shinichi Mgmt For For
2.5 Appoint a Director Takakura, Chiharu Mgmt For For
2.6 Appoint a Director Hiyama, Atsushi Mgmt For For
2.7 Appoint a Director Segi, Hidetoshi Mgmt For For
2.8 Appoint a Director Iriyama, Akie Mgmt For For
2.9 Appoint a Director Mera, Haruka Mgmt For For
2.10 Appoint a Director Uemura, Tatsuo Mgmt For For
2.11 Appoint a Director Hayashi, Eriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROLAND DG CORPORATION Agenda Number: 715225377
--------------------------------------------------------------------------------------------------------------------------
Security: J6547W106
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: JP3983450002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Tanabe, Kohei Mgmt For For
3.2 Appoint a Director Uwai, Toshiharu Mgmt For For
3.3 Appoint a Director Andrew Oransky Mgmt For For
3.4 Appoint a Director Hosokubo, Osamu Mgmt For For
3.5 Appoint a Director Okada, Naoko Mgmt For For
3.6 Appoint a Director Brian K. Heywood Mgmt For For
4 Appoint a Corporate Auditor Suzuki, Mgmt For For
Masayasu
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC Agenda Number: 715272542
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 ELECT ANITA FREW AS DIRECTOR Mgmt For For
4 RE-ELECT WARREN EAST AS DIRECTOR Mgmt For For
5 RE-ELECT PANOS KAKOULLIS AS DIRECTOR Mgmt For For
6 RE-ELECT PAUL ADAMS AS DIRECTOR Mgmt For For
7 RE-ELECT GEORGE CULMER AS DIRECTOR Mgmt For For
8 ELECT LORD JITESH GADHIA AS DIRECTOR Mgmt For For
9 RE-ELECT BEVERLY GOULET AS DIRECTOR Mgmt For For
10 RE-ELECT LEE HSIEN YANG AS DIRECTOR Mgmt For For
11 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For
12 ELECT MICK MANLEY AS DIRECTOR Mgmt For For
13 ELECT WENDY MARS AS DIRECTOR Mgmt For For
14 RE-ELECT SIR KEVIN SMITH AS DIRECTOR Mgmt For For
15 RE-ELECT DAME ANGELA STRANK AS DIRECTOR Mgmt For For
16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
17 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
18 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 AUTHORISE ISSUE OF EQUITY Mgmt For For
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
22 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROMANDE ENERGIE HOLDING SA Agenda Number: 715634095
--------------------------------------------------------------------------------------------------------------------------
Security: H0279X103
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: CH0025607331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 742816 DUE TO RECEIVED
RESOLUTION 4.3 AND 4.4 ARE NON VOTING
ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF ROMANDE ENERGIE
HOLDING SA AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF GROUP ROMANDE ENERGIE 2021,
REPORT OF THE STATUTORY AUDITOR
1.2 ADOPTION OF THE SUSTAINABILITY REPORT IN Mgmt For For
NON-BINDING CONSULTATIVVE VOTE
1.3 ACCEPTANCE OF THE COMPENSATIONS FOR 2021 Mgmt For For
ACCORDING TO THE COMPENSATION REPORT IN A
NON-BINDING CONSULTATIVE VOTE
2 DISCHARGE TO THE BOARD OF DIRECTORS AND THE Mgmt For For
MANAGEMENT
3 APPROPRIATION OF BALANCE SHEET PROFIT OF Mgmt For For
ROMANDE ENERGIE HOLDING SA
4.1.1 ELECTION TO THE BOARD OF DIRECTOR: MR. GUY Mgmt Against Against
MUSTAKI
4.2.1 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For
STEPHANE GARD
4.2.2 RE-ELECTION TO THE BOARD OF DIRECTOR: MR Mgmt For For
NICOLAS FULPIUS
4.2.3 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt Against Against
ALPHONSE-MARIE VEUTHEY
4.3 ACKNOWLEDGMENT OF THE APOINTMENT FROM MS Non-Voting
ANNE BOBILLIER AS MEMBER OF THE BOARD OF
DIRECTORS BY THE STATE COUNCIL
4.4 RE-ELECTION OF MS PAOLA GHILLANI AND MR Non-Voting
FRANCOIS VUILLE AS MEMBERS OF THE BOARD OF
DIRECTORS BY THE STATE CONCIL
4.5 RE-ELECTION OF MR. GUY MUSTAKI AS CHAIRMAN Mgmt Against Against
OF THE BOARD OF DIRCTORS
4.6.1 RE-ELECTION TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: MS. ANNE BOBILLIER
4.6.2 RE-ELECTION TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: MR. OLIVER GFELLER
4.6.3 RE-ELECTION TO THE NOMINATION AND Mgmt Against Against
COMPENSATION COMMITTEE: MR. ALPHONSE-MARIE
VEUTHEY
4.7 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For
YOUNG SA, LAUSANNE
4.8 RE-ELECTION OF THE PROXY REPRESENTATIVE / Mgmt For For
MR. GABRIEL COTTIER, NOTARY, LAUSANNE, AS
INDEPENDENT
5.1 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt For For
OF THE BOARD OF DIRECTORS FOR 2023
5.2 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt For For
OF THE MANAGEMENT FOR 2023
--------------------------------------------------------------------------------------------------------------------------
RORZE CORPORATION Agenda Number: 715638625
--------------------------------------------------------------------------------------------------------------------------
Security: J65487100
Meeting Type: AGM
Meeting Date: 30-May-2022
Ticker:
ISIN: JP3982200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Fujishiro, Yoshiyuki Mgmt For For
3.2 Appoint a Director Nakamura, Hideharu Mgmt For For
3.3 Appoint a Director Hayasaki, Katsushi Mgmt For For
3.4 Appoint a Director Sakiya, Fumio Mgmt For For
3.5 Appoint a Director Hamori, Hiroshi Mgmt For For
3.6 Appoint a Director Morishita, Hidenori Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
ROTHSCHILD & CO SCA Agenda Number: 715441793
--------------------------------------------------------------------------------------------------------------------------
Security: F7957F116
Meeting Type: MIX
Meeting Date: 19-May-2022
Ticker:
ISIN: FR0000031684
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/jo
/balo/pdf/2022/0411/202204112200858.pdf
1 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROVAL OF THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
2 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROPRIATION OF INCOME FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND
SETTING THE DIVIDEND
3 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
4 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROVAL OF A REGULATED
AGREEMENT IN ACCORDANCE WITH ARTICLES
L.226-10 AND L.225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE
5 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING RATIFICATION OF LORD MARK
SEDWILL'S APPOINTMENT (COOPTATION) AS A
MEMBER OF THE SUPERVISORY BOARD
6 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING RATIFICATION OF JENNIFER MOSES'
APPOINTMENT AS A MEMBER OF THE SUPERVISORY
BOARD
7 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING RENEWAL OF THE APPOINTMENT OF
ARIELLE MALARD DE ROTHSCHILD AS A MEMBER OF
THE SUPERVISORY BOARD
8 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING RENEWAL OF THE APPOINTMENT OF
CAROLE PIWNICA AS A MEMBER OF THE
SUPERVISORY BOARD
9 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING RENEWAL OF THE APPOINTMENT OF
JENNIFER MOSES AS A MEMBER OF THE
SUPERVISORY BOARD
10 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING RENEWAL OF THE APPOINTMENT OF V
RONIQUE WEILL AS A MEMBER OF THE
SUPERVISORY BOARD
11 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPOINTMENT OF MARC-OLIVIER
LAURENT AS A MEMBER OF THE SUPERVISORY
BOARD
12 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROVAL OF THE REMUNERATION
POLICIES APPLICABLE TO THE MANAGING PARTNER
AND TO THE EXECUTIVE CHAIRMAN OF THE
MANAGING PARTNER
13 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROVAL OF THE REMUNERATION
POLICY APPLICABLE TO THE MEMBERS OF THE
SUPERVISORY BOARD
14 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROVAL OF THE INFORMATION
RELATED TO CORPORATE OFFICERS' (MANDATAIRES
SOCIAUX) REMUNERATION REFERRED TO IN
ARTICLE L.22-10-9, I. OF THE FRENCH
COMMERCIAL CODE
15 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROVAL OF THE COMPONENTS OF
REMUNERATION PAID DURING, OR AWARDED IN
RESPECT OF, THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 TO THE MANAGING PARTNER
16 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROVAL OF THE COMPONENTS OF
REMUNERATION PAID DURING, OR AWARDED IN
RESPECT OF, THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 TO ALEXANDRE DE ROTHSCHILD,
EXECUTIVE CHAIRMAN OF THE MANAGING PARTNER
17 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROVAL OF THE COMPONENTS OF
REMUNERATION PAID DURING, OR AWARDED IN
RESPECT OF, THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 TO DAVID DE ROTHSCHILD,
CHAIRMAN OF THE SUPERVISORY BOARD
18 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING SETTING THE MAXIMUM TOTAL ANNUAL
AMOUNT OF REMUNERATION THAT MAY BE
ALLOCATED TO THE MEMBERS OF THE SUPERVISORY
BOARD AS FROM 1 JANUARY 2022
19 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING CONSULTATIVE VOTE, ON A
CONSOLIDATED BASIS, ON THE TOTAL AMOUNT OF
COMPENSATION OF ANY KIND PAID TO PERSONS
IDENTIFIED IN ACCORDANCE WITH ARTICLE
L.511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE (CODE MON TAIRE ET
FINANCIER) DURING THE FINANCIAL YEAR ENDED
31 DECEMBER 2021
20 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING AUTHORISATION GRANTED TO THE
MANAGING PARTNER TO BUY BACK THE COMPANY'S
SHARES
21 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING AUTHORISATION GRANTED TO THE
MANAGING PARTNER TO REDUCE THE COMPANY'S
SHARE CAPITAL BY CANCELLING TREASURY SHARES
22 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING DELEGATION OF AUTHORITY TO THE
MANAGING PARTNER TO INCREASE THE COMPANY'S
SHARE CAPITAL BY CAPITALISING RESERVES, NET
INCOME OR ISSUE, MERGER OR CONTRIBUTION
PREMIUMS
23 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt Against Against
OF MEETING DELEGATION OF AUTHORITY TO THE
MANAGING PARTNER TO ISSUE SHARES AND/OR
SECURITIES GIVING IMMEDIATE OR DEFERRED
ACCESS TO THE COMPANY'S SHARE CAPITAL AS
CONSIDERATION FOR CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND CONSISTING OF
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL
24 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt Against Against
OF MEETING DELEGATION OF AUTHORITY TO THE
MANAGING PARTNER TO DECIDE ON THE ISSUE OF
SHARES AND/OR SECURITIES GIVING IMMEDIATE
OR DEFERRED ACCESS TO THE COMPANY'S SHARE
CAPITAL, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS FOR EXISTING SHAREHOLDERS (DROIT PR
F RENTIEL DE SOUSCRIPTION)
25 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt Against Against
OF MEETING DELEGATION OF AUTHORITY TO THE
MANAGING PARTNER TO ISSUE SHARES AND/OR
SECURITIES, GIVING IMMEDIATE OR DEFERRED
ACCESS TO THE COMPANY'S SHARE CAPITAL BY
WAY OF A PUBLIC OFFER (OTHER THAN AN OFFER
AS DEFINED IN ARTICLE L.411-2 1 OF THE
FRENCH MONETARY AND FINANCIAL CODE),
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
FOR EXISTING SHAREHOLDERS
26 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt Against Against
OF MEETING DELEGATION OF AUTHORITY TO THE
MANAGING PARTNER TO ISSUE SHARES AND/OR
SECURITIES GIVING IMMEDIATE OR DEFERRED
ACCESS TO THE COMPANY'S SHARE CAPITAL BY
WAY OF AN OFFER AS DEFINED IN ARTICLE
L.411-2 1 OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS FOR EXISTING
SHAREHOLDERS
27 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt Against Against
OF MEETING AUTHORISATION GRANTED TO THE
MANAGING PARTNER TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED AS PART OF A
CAPITAL INCREASE CARRIED OUT WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
FOR EXISTING SHAREHOLDERS
28 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING DELEGATION OF AUTHORITY TO THE
MANAGING PARTNER TO DECIDE ON THE ISSUE
SHARES AND/OR SECURITIES GIVING IMMEDIATE
OR DEFERRED ACCESS TO THE COMPANY'S SHARE
CAPITAL RESERVED FOR MEMBERS OF A CORPORATE
SAVINGS PLAN WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS FOR EXISTING
SHAREHOLDERS
29 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING BLANKET CEILINGS ON THE ISSUES
CARRIED OUT PURSUANT TO THE 23RD, 24TH,
25TH, 26TH, 27TH AND 28TH RESOLUTIONS OF
THIS GENERAL MEETING AND THE 23RD
RESOLUTION ADOPTED AT THE 20 MAY 2021
GENERAL MEETING
30 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING POWERS TO CARRY OUT FORMALITIES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ROTORK PLC Agenda Number: 715319162
--------------------------------------------------------------------------------------------------------------------------
Security: G76717134
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: GB00BVFNZH21
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANYS ANNUAL REPORT AND Mgmt For For
AUDITED ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2021 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 4.05P PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO RE-ELECT AC ANDERSEN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT TR COBBOLD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JM DAVIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PG DILNOT AS A DIRECTOR Mgmt For For
8 TO ELECT KT HUYNH AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MJ LAMB AS A DIRECTOR Mgmt For For
10 TO ELECT KFS MEURK-HARVEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JE STIPP AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
14 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
15 AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO ADOPT NEW RULES OF THE ROTORK Mgmt For For
SHARE INCENTIVE PLAN
17 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
18 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR ACQUISITIONS CAPITAL INVESTMENTS
19 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
20 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt For For
21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF CANADA Agenda Number: 715252057
--------------------------------------------------------------------------------------------------------------------------
Security: 780087102
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: CA7800871021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 ,
2. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 677434 DUE TO RECEIPT OF CHANGE
IN SEQUENCE OF DIRECTOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1.1 ELECT DIRECTOR ANDREW A. CHISHOLM Mgmt For For
1.2 ELECT DIRECTOR JACYNTHE COTE Mgmt For For
1.3 ELECT DIRECTOR TOOS N. DARUVALA Mgmt For For
1.4 ELECT DIRECTOR DAVID F. DENISON Mgmt For For
1.5 ELECT DIRECTOR CYNTHIA DEVINE Mgmt For For
1.6 ELECT DIRECTOR ROBERTA L. JAMIESON Mgmt For For
1.7 ELECT DIRECTOR DAVID MCKAY Mgmt For For
1.8 ELECT DIRECTOR KATHLEEN TAYLOR Mgmt For For
1.9 ELECT DIRECTOR MARYANN TURCKE Mgmt For For
1.10 ELECT DIRECTOR THIERRY VANDAL Mgmt For For
1.11 ELECT DIRECTOR BRIDGET A. VAN KRALINGEN Mgmt For For
1.12 ELECT DIRECTOR FRANK VETTESE Mgmt For For
1.13 ELECT DIRECTOR JEFFERY YABUKI Mgmt For For
2 RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
APPROACH
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: UPDATE THE BANK'S
CRITERIA FOR SUSTAINABLE FINANCE TO
PRECLUDE FOSSIL FUEL ACTIVITY AND PROJECTS
OPPOSING INDIGENOUS PEOPLES
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ASSESS AND MITIGATE
THE HUMAN RIGHTS AND REPUTATIONAL RISKS
INVOLVED IN THE FINANCIALIZATION OF HOUSING
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AVOID BANK
PARTICIPATION IN POLLUTION-INTENSIVE ASSET
PRIVATIZATIONS
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: EXAMINE THE
POSSIBILITY OF BECOMING A BENEFIT COMPANY
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ADOPT AN ANNUAL
ADVISORY VOTE POLICY ON THE BANK'S
ENVIRONMENTAL AND CLIMATE CHANGE ACTION
PLAN AND OBJECTIVES
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ADOPT FRENCH AS THE
OFFICIAL LANGUAGE OF THE BANK
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PRODUCE A REPORT ON
LOANS MADE BY THE BANK IN SUPPORT OF THE
CIRCULAR ECONOMY
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROVIDE A REPORT TO
SHAREHOLDERS AND PUBLICLY DISCLOSE THE CEO
COMPENSATION TO MEDIAN WORKER PAY RATIO
--------------------------------------------------------------------------------------------------------------------------
ROYAL MAIL PLC Agenda Number: 714388320
--------------------------------------------------------------------------------------------------------------------------
Security: G7368G108
Meeting Type: AGM
Meeting Date: 21-Jul-2021
Ticker:
ISIN: GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 DECLARE A FINAL DIVIDEND OF 10 PENCE PER Mgmt For For
SHARE
4 RE-APPOINT KEITH WILLIAMS AS A DIRECTOR Mgmt For For
5 RE-APPOINT SIMON THOMPSON AS A DIRECTOR Mgmt For For
6 RE-APPOINT MARTIN SEIDENBERG AS A DIRECTOR Mgmt For For
7 RE-APPOINT MICK JEAVONS AS A DIRECTOR Mgmt For For
8 RE-APPOINT BARONESS HOGG AS A DIRECTOR Mgmt For For
9 RE-APPOINT RITA GRIFFIN AS A DIRECTOR Mgmt For For
10 RE-APPOINT MARIA DA CUNHA AS A DIRECTOR Mgmt For For
11 RE-APPOINT MICHAEL FINDLAY AS A DIRECTOR Mgmt For For
12 RE-APPOINT LYNNE PEACOCK AS A DIRECTOR Mgmt For For
13 RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
15 AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
16 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS ACQUISITIONS AND
SPECIFIED CAPITAL INVESTMENTS
19 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 715306038
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. SPEECH OF THE PRESIDENT Non-Voting
2.a. EXPLANATION OF THE POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
2.b. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt No vote
2.c. PROPOSAL TO ADOPT DIVIDEND Mgmt No vote
2.d. ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote
2021
2.e. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote
BOARD OF MANAGEMENT
2.f. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD
3.a. PROPOSAL TO RE-APPOINT DR. P.A.M. STOFFELS Mgmt No vote
AS MEMBER OF THE SUPERVISORY BOARD
3.b. PROPOSAL TO RE-APPOINT DR. A. MARC HARRISON Mgmt No vote
AS MEMBER OF THE SUPERVISORY BOARD
3.c. PROPOSAL TO APPOINT MRS H.W.P.M.A. VERHAGEN Mgmt No vote
AS MEMBER OF THE SUPERVISORY BOARD
3.d. PROPOSAL TO APPOINT MR S.J. POONEN AS Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
4. PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt No vote
ACCOUNTANTS LLP AS THE COMPANY'S AUDITOR
5.a. ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE Mgmt No vote
SHARES
5.b. RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS Mgmt No vote
6. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote
MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY
7. PROPOSAL TO CANCEL SHARES Mgmt No vote
8. ANY OTHER BUSINESS Non-Voting
CMMT 05 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 05 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ROYAL UNIBREW A/S Agenda Number: 715382800
--------------------------------------------------------------------------------------------------------------------------
Security: K8390X122
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: DK0060634707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 8.A TO 8.F AND 9. THANK
YOU
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
3 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt No vote
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF DKK 14.5 PER SHARE
5 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote
6 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF DKK 1.1 MILLION FOR CHAIRMAN, DKK
665,000 FOR VICE CHAIRMAN AND DKK 380,000
FOR OTHER DIRECTORS APPROVE REMUNERATION
FOR COMMITTEE WORK
7.1 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
7.2 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt No vote
COMPENSATION FOR EXECUTIVE MANAGEMENT AND
BOARD
8.a REELECT PETER RUZICKA AS DIRECTOR Mgmt No vote
8.b REELECT JAIS VALEUR AS DIRECTOR Mgmt No vote
8.c REELECT CHRISTIAN SAGILD AS DIRECTOR Mgmt No vote
8.d REELECT CATHARINA STACKELBERG HAMMAREN AS Mgmt No vote
DIRECTOR
8.e REELECT HEIDI KLEINBACH-SAUTER AS DIRECTOR Mgmt No vote
8.f REELECT TORBEN CARLSEN AS DIRECTOR Mgmt No vote
9 RATIFY DELOITTE AS AUDITORS Mgmt No vote
10 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RPS GROUP PLC Agenda Number: 715299310
--------------------------------------------------------------------------------------------------------------------------
Security: G7701P104
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: GB0007594764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS (INCLUDING THE COMPANY'S ANNUAL
ACCOUNTS AND THE STRATEGIC, DIRECTORS' AND
AUDITORS' REPORTS) FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) IN THE FORM
SET OUT ON PAGES 115 TO 131 OF THE
COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY, IN THE FORM SET OUT ON PAGES 132 TO
142 OF THE COMPANY'S ANNUAL REPORT AND
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
4 TO RE-ELECT ALLISON BAINBRIDGE AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT JUDITH COTTRELL AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JOHN DOUGLAS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CATHERINE GLICKMAN AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT KENNETH LEVER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MICHAEL MCKELVY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ELIZABETH PEACE AS A DIRECTOR Mgmt For For
11 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
13 IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES (WHICH, TO THE EXTENT UNUSED AT
THE DATE OF THIS RESOLUTION, ARE REVOKED
WITH IMMEDIATE EFFECT), THE DIRECTORS BE
AND THEY ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED IN ACCORDANCE
WITH SECTION 551 OF THE COMPANIES ACT 2006
("ACT") TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT SHARES IN THE COMPANY OR
TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY: I. UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 2,775,109; AND II. COMPRISING
EQUITY SECURITIES (WITHIN THE MEANING OF
SECTION 560(1) OF THE ACT) UP TO A FURTHER
AGGREGATE NOMINAL AMOUNT OF GBP 2,775,109
IN CONNECTION WITH AN OFFER BY WAY OF A
RIGHTS ISSUE: (A) TO HOLDERS OF ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY IN
PROPORTION (AS NEARLY AS PRACTICABLE) TO
THE RESPECTIVE NUMBERS OF ORDINARY SHARES
HELD BY THEM; AND (B) TO HOLDERS OF OTHER
EQUITY SECURITIES IN THE CAPITAL OF THE
COMPANY, AS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS
THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
(SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER
APPROPRIATE OR EXPEDIENT TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES OR LEGAL AND PRACTICAL
DIFFICULTIES UNDER THE LAWS OF OR THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE IN ANY TERRITORY OR
OTHERWISE), DURING THE PERIOD COMMENCING ON
THE DATE OF THE PASSING OF THIS RESOLUTION
AND EXPIRING 15 MONTHS FROM THE DATE OF
PASSING OF THIS RESOLUTION OR, IF EARLIER,
AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, EXCEPT THAT
THE COMPANY MAY BEFORE THE EXPIRY OF SUCH
PERIOD MAKE OFFERS OR AGREEMENTS WHICH
WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITY INTO SHARES TO BE GRANTED
AFTER THE EXPIRY OF SUCH PERIOD AND THE
DIRECTORS MAY ALLOT SHARES OR GRANT SUCH
RIGHTS PURSUANT TO SUCH OFFERS OR
AGREEMENTS AS IF THE AUTHORITY CONFERRED
HEREBY HAD NOT EXPIRED
14 SUBJECT TO THE PASSING OF RESOLUTION 13, IN Mgmt For For
SUBSTITUTION FOR ALL EXISTING AUTHORITIES
(WHICH, TO THE EXTENT UNUSED AT THE DATE OF
THIS RESOLUTION, ARE REVOKED WITH IMMEDIATE
EFFECT), THE DIRECTORS BE AND THEY ARE
HEREBY GENERALLY EMPOWERED TO ALLOT EQUITY
SECURITIES (WITHIN THE MEANING OF SECTION
560 OF THE ACT) OF THE COMPANY FOR CASH
PURSUANT TO SECTION 570 OF THE ACT, AND THE
AUTHORITY GRANTED BY RESOLUTION 13 AND TO
SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH PURSUANT TO
SECTION 573 OF THE ACT, AS IF SECTION
561(1) OF THE ACT DID NOT APPLY TO SUCH
ALLOTMENT OR SALE, PROVIDED THAT THIS POWER
SHALL BE LIMITED TO: I. THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES IN CONNECTION WITH AN OFFER OF
EQUITY SECURITIES (WHETHER BY WAY OF A
RIGHTS ISSUE, OPEN OFFER OR OTHERWISE BUT,
IN THE CASE OF AN ALLOTMENT PURSUANT TO THE
AUTHORITY GRANTED BY PARAGRAPH II OF
RESOLUTION 13, SUCH POWER SHALL BE LIMITED
TO THE ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
ISSUE): (A) TO HOLDERS OF ORDINARY SHARES
IN THE CAPITAL OF THE COMPANY IN PROPORTION
(AS NEARLY AS PRACTICABLE) TO THE
RESPECTIVE NUMBERS OF ORDINARY SHARES HELD
BY THEM; AND (B) TO HOLDERS OF OTHER EQUITY
SECURITIES IN THE CAPITAL OF THE COMPANY,
AS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS
THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
(SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER
APPROPRIATE OR EXPEDIENT TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES OR LEGAL AND PRACTICAL
DIFFICULTIES UNDER THE LAWS OF OR THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE IN ANY TERRITORY OR
OTHERWISE); AND II. THE ALLOTMENT
(OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH
(I) ABOVE) OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES IN EACH CASE UP TO AN
APPROXIMATE AGGREGATE NOMINAL AMOUNT OF GBP
416,000; AND SUCH POWER SHALL EXPIRE 15
MONTHS FROM THE DATE OF PASSING OF THIS
RESOLUTION OR, IF EARLIER, ON THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY1 EXCEPT THAT THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE OFFERS
OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED OR
TREASURY SHARES TO BE SOLD FOR CASH AFTER
EXPIRY OF SUCH PERIOD AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES OR SELL TREASURY
SHARES FOR CASH IN PURSUANCE OF SUCH OFFERS
OR AGREEMENTS AS IF THE POWER CONFERRED
HEREBY HAD NOT EXPIRED
15 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
13, THE DIRECTORS BE AND HEREBY ARE
GENERALLY EMPOWERED IN ADDITION TO ANY
AUTHORITY GRANTED UNDER RESOLUTION 14 TO
ALLOT EQUITY SECURITIES (WITHIN THE MEANING
OF SECTION 560 OF THE ACT) FOR CASH
PURSUANT TO THE AUTHORITY GRANTED BY
RESOLUTION 13 AND TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561(1) OF THE ACT DID
NOT APPLY TO ANY SUCH ALLOTMENT OR SALE,
PROVIDED THAT THIS POWER SHALL BE LIMITED
TO THE ALLOTMENT OF EQUITY SECURITIES OR
SALE OF TREASURY SHARES: I. UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 416,000;
AND II. USED ONLY FOR THE PURPOSES OF
FINANCING (OR REFINANCING, IF SUCH
REFINANCING OCCURS WITHIN SIX MONTHS OF THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH
THE DIRECTORS DETERMINE TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PREEMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE, AND SUCH POWER SHALL EXPIRE 15
MONTHS FROM THE DATE OF PASSING OF THIS
RESOLUTION OR, IF EARLIER, ON THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY EXCEPT THAT THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE OFFERS
OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED OR
TREASURY SHARES TO BE SOLD FOR CASH AFTER
EXPIRY OF SUCH PERIOD AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES OR SELL TREASURY
SHARES FOR CASH IN PURSUANCE OF SUCH OFFERS
OR AGREEMENTS AS IF THE POWER CONFERRED
HEREBY HAD NOT EXPIRED
16 THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE ACT TO MAKE ONE OR
MORE MARKET PURCHASES (WITHIN THE MEANING
OF SECTION 693(4) OF THE ACT) ON THE LONDON
STOCK EXCHANGE OF ORDINARY SHARES OF 3
PENCE EACH IN THE CAPITAL OF THE COMPANY ON
SUCH TERMS AND IN SUCH MANNER AS THE BOARD
OF DIRECTORS OF THE COMPANY ("BOARD") MAY
FROM TIME TO TIME DETERMINE PROVIDED THAT:
I. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY
SHARES HEREBY AUTHORISED TO BE PURCHASED IS
27,750,000 (REPRESENTING APPROXIMATELY 10%
OF THE COMPANY'S ISSUED SHARE CAPITAL AS AT
28 FEBRUARY 2022); II. THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR SUCH SHARES IS 3 PENCE PER ORDINARY
SHARE; III. THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: (A) AN AMOUNT EQUAL
TO 105% OF THE AVERAGE OF THE MIDDLE MARKET
QUOTATIONS FOR AN ORDINARY SHARE IN THE
CAPITAL OF THE COMPANY AS DERIVED FROM THE
DAILY OFFICIAL LIST OF THE LONDON STOCK
EXCHANGE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DATE ON WHICH THE
ORDINARY SHARE IS PURCHASED; AND (B) AN
AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF
THE LAST INDEPENDENT TRADE OF AN ORDINARY
SHARE IN THE CAPITAL OF THE COMPANY AND THE
HIGHEST CURRENT INDEPENDENT BID FOR AN
ORDINARY SHARE IN THE CAPITAL OF THE
COMPANY ON THE TRADING VENUE WHERE THE
PURCHASE IS CARRIED OUT, AND UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED, THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE 15
MONTHS FROM THE DATE OF PASSING OF THIS
RESOLUTION OR, IF EARLIER, AT THE
CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING, EXCEPT THAT THE COMPANY
MAY MAKE A CONTRACT OR CONTRACTS TO
PURCHASE ORDINARY SHARES IN THE CAPITAL OF
THE COMPANY UNDER THE AUTHORITY HEREBY
CONFERRED PRIOR TO THE EXPIRY OF SUCH
AUTHORITY WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH
AUTHORITY AND MAY MAKE A PURCHASE OF
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY PURSUANT TO ANY SUCH CONTRACT OR
CONTRACTS AS IF THE AUTHORITY CONFERRED BY
THIS RESOLUTION HAD NOT EXPIRED
17 THAT, WITH EFFECT FROM THE CLOSE OF THE Mgmt For For
2022 ANNUAL GENERAL MEETING, THE ARTICLES
OF ASSOCIATION PRODUCED TO THE MEETING AND
INITIALLED BY THE CHAIR OF THE MEETING FOR
IDENTIFICATION PURPOSES BE ADOPTED AS THE
ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE COMPANY'S EXISTING ARTICLES OF
ASSOCIATION
18 THAT A GENERAL MEETING OF THE COMPANY Mgmt For For
(OTHER THAN AN ANNUAL GENERAL MEETING) MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
RTL GROUP SA Agenda Number: 715306723
--------------------------------------------------------------------------------------------------------------------------
Security: L80326108
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: LU0061462528
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting
2.1 APPROVE FINANCIAL STATEMENTS Mgmt For For
2.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 5.00 PER SHARE
4.1 APPROVE REMUNERATION REPORT Mgmt Against Against
4.2 APPROVE REMUNERATION FOR NON-EXECUTIVE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
5.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
5.2 APPROVE DISCHARGE OF AUDITORS Mgmt For For
6.1 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt For For
AUDITOR
6.2 APPROVE REMUNERATION OF VICE-CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS AND CHAIRMAN OF A
COMMITTEE
7 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RTX A/S Agenda Number: 715018013
--------------------------------------------------------------------------------------------------------------------------
Security: K8400C100
Meeting Type: AGM
Meeting Date: 27-Jan-2022
Ticker:
ISIN: DK0010267129
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. THE BOARD OF DIRECTOR'S REVIEW OF THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
2. PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt No vote
2020/21 FOR ADOPTION AND RESOLUTION ON
DISCHARGE OF THE BOARD OF DIRECTORS AND THE
EXECUTIVE BOARD
3. RESOLUTION AS TO THE UTILIZATION OF PROFIT Mgmt No vote
OR COVERAGE OF LOSS ACCORDING TO THE
ADOPTED ANNUAL REPORT
4.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: THE BOARD OF DIRECTORS
RECOMMENDS RE-ELECTION OF PETER THOSTRUP
4.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: THE BOARD OF DIRECTORS
RECOMMENDS RE-ELECTION OF JESPER MAILIND
4.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: THE BOARD OF DIRECTORS
RECOMMENDS RE-ELECTION OF LARS CHRISTIAN
TOFFT
4.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: THE BOARD OF DIRECTORS
RECOMMENDS RE-ELECTION OF HENRIK SCHIMMELL
4.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: THE BOARD OF DIRECTORS
RECOMMENDS ELECTION OF ELLEN ANDERSEN
4.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: THE BOARD OF DIRECTORS
RECOMMENDS ELECTION OF KATJA MILLARD
5. APPOINTMENT OF AUDITORS: IN ACCORDANCE WITH Mgmt No vote
THE RECOMMENDATION FROM THE AUDIT COMMITTEE
THE BOARD OF DIRECTORS RECOMMENDS
RE-ELECTION OF THE COMPANY'S CURRENT
AUDITOR DELOITTE, STATE-AUTHORIZED PUBLIC
ACCOUNTANT. THE AUDIT COMMITTEE HAS NOT
BEEN AFFECTED BY THIRD PARTIES AND IS NOT
INFLUENCED BY ANY AGREEMENTS WITH THIRD
PARTIES LIMITING THE FREE APPOINTMENT OF
AUDITORS AT THE ANNUAL GENERAL MEETING
6. PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt No vote
REMUNERATION REPORT
7.1 PROPOSALT FROM THE BOARD OF DIRECTORS AND Mgmt No vote
FROM SHAREHOLDERS: THE BOARD OF DIRECTORS
PROPOSES THAT THE COMPANY'S SHARE CAPITAL
IS REDUCED WITH A NOMINAL AMOUNT OF DKK
875,000 BY ANNULMENT OF 175,000 TREASURY
SHARES OF NOMINAL DKK 5 EACH ACQUIRED BY
THE COMPANY THROUGH SHARE BUY-BACK
PROGRAMMES
7.2 PROPOSALT FROM THE BOARD OF DIRECTORS AND Mgmt No vote
FROM SHAREHOLDERS: AUTHORIZATION TO INFORM
THE DANISH BUSINESS AUTHORITY OF DECISIONS
TAKEN AT THE ANNUAL GENERAL MEETING
8 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 4.1 TO 4.6 AND 5. THANK
YOU
CMMT 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 05 JAN 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 05 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RTX A/S Agenda Number: 715154035
--------------------------------------------------------------------------------------------------------------------------
Security: K8400C100
Meeting Type: EGM
Meeting Date: 04-Mar-2022
Ticker:
ISIN: DK0010267129
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 FINAL ADOPTION OF THE PROPOSAL FROM THE Mgmt No vote
ANNUAL GENERAL MEETING ON 27 JANUARY 2022
THAT THE COMPANY'S SHARE CAPITAL IS REDUCED
WITH A NOMINAL AMOUNT OF DKK 875,000 BY
ANNULMENT OF 175,000 TREASURY SHARES OF
NOMINAL DKK 5 EACH ACQUIRED BY THE COMPANY
THROUGH SHARE BUY-BACK PROGRAMMES
2 AUTHORIZATION TO INFORM THE DANISH BUSINESS Mgmt No vote
AUTHORITY OF DECISIONS TAKEN AT THE GENERAL
MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
RUBIS SCA Agenda Number: 715580076
--------------------------------------------------------------------------------------------------------------------------
Security: F7686C152
Meeting Type: MIX
Meeting Date: 09-Jun-2022
Ticker:
ISIN: FR0013269123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT 04 MAY 2022: FOR SHAREHOLDERS HOLDING Non-Voting
SHARES DIRECTLY REGISTERED IN THEIR OWN
NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM
DIRECTLY FROM THE ISSUER. PLEASE SUBMIT
YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA
THE PROXY CARD/VOTING FORM, DO NOT SUBMIT
YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS
OR YOUR INSTRUCTIONS MAY BE REJECTED AND
PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 04 MAY 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0429/202204292201143.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021 SETTING OF THE
DIVIDEND (1.86 EURO PER COMMON SHARE AND
0.93 EURO PER PREFERENCE SHARE)
4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CAROLE FIQUEMONT AS MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
FINANCIAL YEARS
5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CHANTAL MAZZACURATI AS MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
FINANCIAL YEARS
6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
MARC-OLIVIER LAURENT AS MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
FINANCIAL YEARS
7 APPOINTMENT OF MRS. CECILE MAISONNEUVE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD FOR A
PERIOD OF THREE FINANCIAL YEARS
8 APPOINTMENT OF MRS. CARINE VINARDI AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD FOR A
PERIOD OF THREE FINANCIAL YEARS
9 APPOINTMENT OF MR. ALBERTO PEDROSA AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD FOR A
PERIOD OF THREE FINANCIAL YEARS
10 APPOINTMENT OF KPMG S.A COMPANY AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR NON-APPOINTMENT
OF A DEPUTY STATUTORY AUDITOR
11 ACKNOWLEDGMENT OF THE END OF TERMS OF Mgmt For For
OFFICE OF MAZARS ET SCP MONNOT ET ASSOCIES
FIRMS AS PRINCIPAL STATUTORY AUDITORS AND
OF MRS. ISABELLE ARRIBE AND THE CBA COMPANY
AS DEPUTY STATUTORY AUDITORS
12 APPROVAL OF THE REMUNERATION ELEMENTS AND Mgmt For For
BENEFITS PAID DURING OR ATTRIBUTED FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO
ALL CORPORATE OFFICERS MENTIONED IN SECTION
I OF ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE
13 APPROVAL OF THE REMUNERATION ELEMENTS AND Mgmt For For
BENEFITS PAID DURING OR ATTRIBUTED FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO
MR. GILLES GOBIN, AS MANAGER OF RUBIS SCA
14 APPROVAL OF THE REMUNERATION ELEMENTS AND Mgmt For For
BENEFITS PAID DURING OR ATTRIBUTED FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO
SORGEMA SAS COMPANY, AS MANAGER OF RUBIS
SCA
15 APPROVAL OF THE REMUNERATION ELEMENTS AND Mgmt For For
BENEFITS PAID DURING OR ATTRIBUTED FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO
AGENA SAS COMPANY, AS MANAGER OF RUBIS SCA
16 APPROVAL OF THE REMUNERATION ELEMENTS AND Mgmt For For
BENEFITS PAID DURING OR ATTRIBUTED FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO
MR. OLIVIER HECKENROTH, AS CHAIRMAN OF THE
SUPERVISORY BOARD OF RUBIS SCA
17 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
MANAGEMENT BOARD OF RUBIS SCA FOR THE
FINANCIAL YEAR 2022
18 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF RUBIS
SCA FOR THE FINANCIAL YEAR 2022
19 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
20 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT COLLEGE, FOR A PERIOD OF 18
MONTHS, TO PROCEED WITH A SHARE BUYBACK
PROGRAM AS PART OF A LIQUIDITY CONTRACT
(CEILING: 1% OF THE CAPITAL)
21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT COLLEGE, FOR A PERIOD OF 26
MONTHS, TO PROCEED WITH THE FREE ALLOCATION
OF PERFORMANCE SHARES TO BE ISSUED, FOR THE
BENEFIT OF EMPLOYEES OF THE COMPANY,
EMPLOYEES AND/OR EXECUTIVE CORPORATE
OFFICERS OF COMPANIES OR RELATED ECONOMIC
INTEREST GROUPINGS OR SOME OF THEM
(ENTAILING WAIVER BY SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT
22 AMENDMENT TO ARTICLE 54 OF THE BY-LAWS Mgmt For For
23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RUSSEL METALS INC Agenda Number: 715421525
--------------------------------------------------------------------------------------------------------------------------
Security: 781903604
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: CA7819036046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: LINH J. AUSTIN Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN M. CLARK Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES F. DINNING Mgmt For For
1.4 ELECTION OF DIRECTOR: BRIAN R. HEDGES Mgmt For For
1.5 ELECTION OF DIRECTOR: CYNTHIA JOHNSTON Mgmt For For
1.6 ELECTION OF DIRECTOR: ALICE D. LABERGE Mgmt For For
1.7 ELECTION OF DIRECTOR: WILLIAM M. O'REILLY Mgmt For For
1.8 ELECTION OF DIRECTOR: ROGER D. PAIVA Mgmt For For
1.9 ELECTION OF DIRECTOR: JOHN G. REID Mgmt For For
1.10 ELECTION OF DIRECTOR: ANNIE THABET Mgmt For For
2 THE APPOINTMENT OF AUDITORS OF THE COMPANY Mgmt For For
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION: DELOITTE LLP
3 THE ADVISORY RESOLUTION TO ACCEPT THE Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE ACCOMPANYING INFORMATION
CIRCULAR
4 TO VOTE AT THE DISCRETION OF THE PROXY Mgmt Abstain For
NOMINEE ON ANY AMENDMENTS OR VARIATIONS TO
THE FOREGOING AND ON SUCH OTHER BUSINESS AS
MAY PROPERLY COME BEFORE THE MEETING OR ANY
POSTPONEMENT OR ADJOURNMENT THEREOF
CMMT 11 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2 AND CHANGE IN NUMBERING OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RWE AG Agenda Number: 715352275
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 710726 DUE TO RECEIVED ADDITONAL
OF RESOLUTION NO. 8. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.90 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MARKUS KREBBER FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MICHAEL MUELLER FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ROLF SCHMITZ (UNTIL APRIL 30, 2021)
FOR FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ZVEZDANA SEEGER FOR FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER BRANDT FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RALF SIKORSKI FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL BOCHINSKY FOR FISCAL YEAR
2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SANDRA BOSSEMEYER FOR FISCAL YEAR
2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARTIN BROEKER (UNTIL SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANK BSIRSKE (UNTIL SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS BUENTING (FROM APRIL 28, 2021)
FOR FISCAL YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANJA DUBBERT (UNTIL SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MATTHIAS DUERBAUM FOR FISCAL YEAR
2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER UTE GERBAULET FOR FISCAL YEAR 2021
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS-PETER KEITEL FOR FISCAL YEAR
2021
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MONIKA KIRCHER FOR FISCAL YEAR 2021
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER THOMAS KUFEN (FROM OCTOBER 18,
2021)FOR FISCAL YEAR 2021
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER REINER VAN LIMBECK (FROM SEPTEMBER
15, 2021) FOR FISCAL YEAR 2021
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARALD LOUIS FOR FISCAL YEAR 2021
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DAGMAR MUEHLENFELD (UNTIL APRIL 28,
2021) FOR FISCAL YEAR 2021
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER OTTMANN (UNTIL APRIL 28, 2021)
FOR FISCAL YEAR 2021
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DAGMAR PAASCH (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUENTHER SCHARTZ (UNTIL SEPTEMBER
30, 2021) FOR FISCAL YEAR 2021
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ERHARD SCHIPPOREIT FOR FISCAL YEAR
2021
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIRK SCHUMACHER (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG SCHUESSEL (UNTIL APRIL 28,
2021) FOR FISCAL YEAR 2021
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ULLRICH SIERAU FOR FISCAL YEAR 2021
4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HAUKE STARS (FROM APRIL 28, 2021)
FOR FISCAL YEAR 2021
4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HELLE VALENTIN (FROM APRIL 28, 2021)
FOR FISCAL YEAR 2021
4.26 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREAS WAGNER (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
4.27 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARION WECKES FOR FISCAL YEAR 2021
4.28 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LEONHARD ZUBROWSKI (UNTIL SEPTEMBER
15, 2021) FOR FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FIRST HALF OF FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
7 ELECT THOMAS KUFEN TO THE SUPERVISORY BOARD Mgmt For For
8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL SUBMITTED BY ENKRAFT IMPACTIVE
GMBH & CO. KG: RESOLUTION ON THE
ACCELERATED IMPLEMENTATION OF THE
SUSTAINABILITY STRATEGY OF RWE
AKTIENGESELLSCHAFT BY PREPARING A SPIN-OFF
PURSUANT TO SEC. 83 (1) OF THE GERMAN STOCK
CORPORATION ACT (AKTG)
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 704903 DUE TO ADDITION OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RWS HOLDINGS PLC Agenda Number: 715102000
--------------------------------------------------------------------------------------------------------------------------
Security: G7734E126
Meeting Type: AGM
Meeting Date: 23-Feb-2022
Ticker:
ISIN: GB00BVFCZV34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30
SEPTEMBER 2021
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2021
3 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 SEPTEMBER 2021
4 TO RE-ELECT ANDREW BRODE AS A DIRECTOR Mgmt Abstain Against
5 TO RE-ELECT DESMOND GLASS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT LARA BORO AS A DIRECTOR Mgmt For For
7 TO RE-ELECT FRANCES EARL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID CLAYTON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GORDON STUART AS A DIRECTOR Mgmt For For
10 TO ELECT IAN EL-MOKADEM AS A DIRECTOR Mgmt For For
11 TO APPOINT ERNST AND YOUNG LLP AS AUDITORS Mgmt For For
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
12 TO AUTHORIZE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
13 THAT THE DIRECTORS BE AUTHORIZED TO ALLOT Mgmt For For
SHARES IN THE COMPANY
14 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
13 THE DIRECTORS SHALL HAVE THE POWER TO
ALLOT EQUITY SECURITIES FOR CASH
15 THAT, IN ADDITION TO RESOLUTION 14, THE Mgmt For For
DIRECTORS BE EMPOWERED TO ALLOT EQUITY
SECURITIES FOR CASH
16 THAT, THE COMPANY BE AUTHORIZED TO MAKE ONE Mgmt For For
OR MORE MARKET PURCHASES OF ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
RYMAN HEALTHCARE LTD Agenda Number: 714381807
--------------------------------------------------------------------------------------------------------------------------
Security: Q8203F106
Meeting Type: AGM
Meeting Date: 29-Jul-2021
Ticker:
ISIN: NZRYME0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 ELECT GREGORY CAMPBELL AS DIRECTOR Mgmt For For
2.2 ELECT GEOFFREY CUMMING AS DIRECTOR Mgmt For For
2.3 ELECT WARREN BELL AS DIRECTOR Mgmt Against Against
2.4 ELECT JO APPLEYARD AS DIRECTOR Mgmt Against Against
3 AUTHORIZE BOARD TO FIX REMUNERATION OF THE Mgmt For For
AUDITORS
4 APPROVE THE INCREASE IN MAXIMUM AGGREGATE Mgmt For For
REMUNERATION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
RYOBI LIMITED Agenda Number: 715239403
--------------------------------------------------------------------------------------------------------------------------
Security: J65629164
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3975800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Ooka, Satoshi Mgmt For For
3.2 Appoint a Director Mochizuki, Tatsuyoshi Mgmt For For
4 Appoint a Corporate Auditor Suzuki, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RYODEN CORPORATION Agenda Number: 715711126
--------------------------------------------------------------------------------------------------------------------------
Security: J65715120
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3976200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Official Company Mgmt For For
Name
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Tomizawa, Katsuyuki Mgmt For For
3.2 Appoint a Director Kitai, Shoji Mgmt For For
3.3 Appoint a Director Ozawa, Takahiro Mgmt For For
3.4 Appoint a Director Fujii, Yuji Mgmt For For
3.5 Appoint a Director Shirata, Yoshiko Mgmt For For
3.6 Appoint a Director Muroi, Masahiro Mgmt For For
3.7 Appoint a Director Thomas Witty Mgmt For For
4.1 Appoint a Corporate Auditor Hiraide, Mgmt For For
Hiroshi
4.2 Appoint a Corporate Auditor Sekiguchi, Mgmt For For
Noriko
--------------------------------------------------------------------------------------------------------------------------
RYOHIN KEIKAKU CO.,LTD. Agenda Number: 714882075
--------------------------------------------------------------------------------------------------------------------------
Security: J6571N105
Meeting Type: AGM
Meeting Date: 26-Nov-2021
Ticker:
ISIN: JP3976300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt Against Against
Reduce Term of Office of Directors to One
Year, Approve Minor Revisions Related to
Change of Laws and Regulations, Establish
the Articles Related to Shareholders
Meeting held without specifying a venue,
Approve Minor Revisions
3.1 Appoint a Director Kanai, Masaaki Mgmt For For
3.2 Appoint a Director Shimazaki, Asako Mgmt For For
3.3 Appoint a Director Yagyu, Masayoshi Mgmt For For
3.4 Appoint a Director Yoshikawa, Atsushi Mgmt For For
4 Appoint a Corporate Auditor Suzuki, Kei Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
7 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
RYOSAN COMPANY,LIMITED Agenda Number: 715748159
--------------------------------------------------------------------------------------------------------------------------
Security: J65758112
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3975400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inaba,
Kazuhiko
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Endo, Shunya
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Igari,
Hiroyuki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawabata,
Atsushi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawabe,
Haruyoshi
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hirooka, Keiji
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ogawa, Mahito
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Teraura,
Yasuko
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
S & T AG Agenda Number: 715504874
--------------------------------------------------------------------------------------------------------------------------
Security: A6627D100
Meeting Type: OGM
Meeting Date: 06-May-2022
Ticker:
ISIN: AT0000A0E9W5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 721976 DUE TO RECEIPT OF
SPLITTING OF RESOLUTION 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.35 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2021
5 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt No vote
FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt No vote
7 APPROVE EUR 2.5 MILLION SHARE CAPITAL Mgmt No vote
REDUCTION VIA CANCELLATION OF SHARES
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9 CHANGE COMPANY NAME TO KONTRON AG Mgmt No vote
10.1 ELECT JOSEPH FIJAK AS SUPERVISORY BOARD Mgmt No vote
MEMBER
10.2 ELECT FU-CHUAN CHU AS SUPERVISORY BOARD Mgmt No vote
MEMBER
--------------------------------------------------------------------------------------------------------------------------
S FOODS INC. Agenda Number: 715618356
--------------------------------------------------------------------------------------------------------------------------
Security: J7T34B109
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: JP3399300007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Murakami, Shinnosuke Mgmt For For
3.2 Appoint a Director Hirai, Hirokatsu Mgmt For For
3.3 Appoint a Director Komata, Motoaki Mgmt For For
3.4 Appoint a Director Sugimoto, Mitsufumi Mgmt For For
3.5 Appoint a Director Yuasa, Yosuke Mgmt For For
3.6 Appoint a Director Yoshimura, Naoki Mgmt For For
3.7 Appoint a Director Izuta, Junji Mgmt For For
3.8 Appoint a Director Iwabuchi, Hiroyasu Mgmt For For
3.9 Appoint a Director Matsuno, Masaru Mgmt For For
3.10 Appoint a Director Kamoda, Shizuko Mgmt For For
3.11 Appoint a Director Sato, Eiki Mgmt For For
3.12 Appoint a Director Shiramizu, Masako Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Daiyou Kin
--------------------------------------------------------------------------------------------------------------------------
S4 CAPITAL PLC Agenda Number: 715654388
--------------------------------------------------------------------------------------------------------------------------
Security: G8059H124
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: GB00BFZZM640
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 APPROVE REMUNERATION POLICY Mgmt Against Against
4 RE-ELECT SIR MARTIN SORRELL AS DIRECTOR Mgmt Abstain Against
5 RE-ELECT VICTOR KNAAP AS DIRECTOR Mgmt For For
6 RE-ELECT WESLEY TER HAAR AS DIRECTOR Mgmt For For
7 RE-ELECT CHRISTOPHER MARTIN AS DIRECTOR Mgmt For For
8 RE-ELECT PAUL ROY AS DIRECTOR Mgmt For For
9 RE-ELECT RUPERT WALKER AS DIRECTOR Mgmt For For
10 RE-ELECT SUSAN PREVEZER AS DIRECTOR Mgmt For For
11 RE-ELECT DANIEL PINTO AS DIRECTOR Mgmt For For
12 RE-ELECT SCOTT SPIRIT AS DIRECTOR Mgmt For For
13 RE-ELECT ELIZABETH BUCHANAN AS DIRECTOR Mgmt For For
14 RE-ELECT MARGARET MA CONNOLLY AS DIRECTOR Mgmt For For
15 RE-ELECT NAOKO OKUMOTO AS DIRECTOR Mgmt For For
16 RE-ELECT MILES YOUNG AS DIRECTOR Mgmt For For
17 ELECT MARY BASTERFIELD AS DIRECTOR Mgmt For For
18 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
19 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
20 AUTHORISE ISSUE OF EQUITY Mgmt For For
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
23 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS RESERVED TO OVERSEAS
SHAREOWNERS
24 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
25 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
26 APPROVE MATTERS RELATING TO THE BONUS ISSUE Mgmt For For
27 APPROVE MATTERS RELATING TO CAPITAL Mgmt For For
REDUCTION
28 AMEND ARTICLES OF ASSOCIATION TO INCREASE Mgmt For For
THE AGGREGATE LIMIT ON NON-EXECUTIVE
DIRECTORS' FEES
29 AMEND EMPLOYEE SHARE OWNERSHIP PLAN Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SAAB AB Agenda Number: 715209741
--------------------------------------------------------------------------------------------------------------------------
Security: W72838118
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: SE0000112385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 QUESTION AS TO WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A RESOLUTION ON APPROVAL OF THE PARENT Mgmt No vote
COMPANY'S INCOME STATEMENT AND BALANCE
SHEET, AND THE CONSOLIDATED INCOME
STATEMENT AND BALANCE SHEET
8.B RESOLUTION ON ALLOCATIONS OF PROFIT Mgmt No vote
ACCORDING TO THE APPROVED BALANCE SHEET AND
RECORD DATE FOR DIVIDEND
8.C.1 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote
THE BOARD MEMBERS AND THE CEO: HENRIK
HENRIKSSON
8.C.2 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote
THE BOARD MEMBERS AND THE CEO: STEN
JAKOBSSON
8.C.3 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote
THE BOARD MEMBERS AND THE CEO: MICAEL
JOHANSSON
8.C.4 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote
THE BOARD MEMBERS AND THE CEO: DANICA
KRAGIC JENSFELT
8.C.5 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote
THE BOARD MEMBERS AND THE CEO: SARA MAZUR
8.C.6 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote
THE BOARD MEMBERS AND THE CEO: JOHAN
MENCKEL
8.C.7 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote
THE BOARD MEMBERS AND THE CEO: DANIEL
NODHALL
8.C.8 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote
THE BOARD MEMBERS AND THE CEO: BERT
NORDBERG
8.C.9 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote
THE BOARD MEMBERS AND THE CEO: CECILIA
STEGO CHILO
8.C10 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote
THE BOARD MEMBERS AND THE CEO: ERIKA
SODERBERG JOHNSON
8.C11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote
THE BOARD MEMBERS AND THE CEO: MARCUS
WALLENBERG
8.C12 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote
THE BOARD MEMBERS AND THE CEO: JOAKIM WESTH
8.C13 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote
THE BOARD MEMBERS AND THE CEO: GORAN
ANDERSSON, EMPLOYEE REPRESENTATIVE
8.C14 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote
THE BOARD MEMBERS AND THE CEO: STEFAN
ANDERSSON, EMPLOYEE REPRESENTATIVE
8.C15 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote
THE BOARD MEMBERS AND THE CEO: MAGNUS
GUSTAFSSON, EMPLOYEE REPRESENTATIVE
8.C16 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote
THE BOARD MEMBERS AND THE CEO: NILS
LINDSKOG, EMPLOYEE REPRESENTATIVE
8.C17 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote
THE BOARD MEMBERS AND THE CEO: CONNY HOLM,
DEPUTY EMPLOYEE REPRESENTATIVE
8.C18 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote
THE BOARD MEMBERS AND THE CEO: TINA
MIKKELSEN, DEPUTY EMPLOYEE REPRESENTATIVE
8.C19 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote
THE BOARD MEMBERS AND THE CEO: LARS
SVENSSON, DEPUTY EMPLOYEE REPRESENTATIVE
8.C20 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote
THE BOARD MEMBERS AND THE CEO: MICAEL
JOHANSSON (AS CEO)
9.1 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote
MEMBERS AND DEPUTY BOARD MEMBERS, AND THE
NUMBER OF AUDITORS AND DEPUTY AUDITORS:
NUMBER OF BOARD MEMBERS AND DEPUTY BOARD
MEMBERS
9.2 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote
MEMBERS AND DEPUTY BOARD MEMBERS, AND THE
NUMBER OF AUDITORS AND DEPUTY AUDITORS:
NUMBER OF AUDITORS AND DEPUTY AUDITORS
10.1 DETERMINATION OF FEES FOR THE BOARD AND THE Mgmt No vote
AUDITOR: FEES TO THE BOARD
10.2 DETERMINATION OF FEES FOR THE BOARD AND THE Mgmt No vote
AUDITOR: FEES TO THE AUDITOR
11.A ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt No vote
MEMBERS AND CHAIRMAN OF THE BOARD: LENA
ERIXON (NEW ELECTION)
11.B ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt No vote
MEMBER AND CHAIRMAN OF THE BOARD: HENRIK
HENRIKSSON (RE-ELECTION)
11.C ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt No vote
MEMBER AND CHAIRMAN OF THE BOARD: MICAEL
JOHANSSON (RE-ELECTION)
11.D ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt No vote
MEMBER AND CHAIRMAN OF THE BOARD: DANICA
KRAGIC JENSFELT (RE-ELECTION)
11.E ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt No vote
MEMBER AND CHAIRMAN OF THE BOARD: SARA
MAZUR (RE-ELECTION)
11.F ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt No vote
MEMBER AND CHAIRMAN OF THE BOARD: JOHAN
MENCKEL (RE-ELECTION)
11.G ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt No vote
MEMBER AND CHAIRMAN OF THE BOARD: DANIEL
NODHALL (RE-ELECTION)
11.H ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt No vote
MEMBER AND CHAIRMAN OF THE BOARD: BERT
NORDBERG (RE-ELECTION)
11.I ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt No vote
MEMBER AND CHAIRMAN OF THE BOARD: ERIKA
SODERBERG JOHNSON (RE-ELECTION)
11.J ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt No vote
MEMBER AND CHAIRMAN OF THE BOARD: MARCUS
WALLENBERG (RE-ELECTION)
11.K ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt No vote
MEMBER AND CHAIRMAN OF THE BOARD: JOAKIM
WESTH (RE-ELECTION)
11.L ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt No vote
MEMBER AND CHAIRMAN OF THE BOARD: ELECTION
OF THE CHAIRMAN OF THE BOARD MARCUS
WALLENBERG (RE-ELECTION)
12 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt No vote
PRICEWATERHOUSECOOPERS
13 RESOLUTION ON APPROVAL OF THE RENUMERATION Mgmt No vote
REPORT
14.A RESOLUTION ON THE BOARD'S PROPOSAL ON A Mgmt No vote
LONG-TERM INCENTIVE PROGRAM 2023 AND
ACQUISITION AND TRANSFER OF OWN SHARES:
IMPLEMENTATION OF LTI 2023 - SHARE MATCHING
PLAN 2023, PERFORMANCE SHARE PLAN 2023 AND
SPECIAL PROJECTS INCENTIVE 2023
14.B RESOLUTION ON THE BOARD'S PROPOSAL ON A Mgmt No vote
LONG-TERM INCENTIVE PROGRAM 2023 AND
ACQUISITION AND TRANSFER OF OWN SHARES:
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
RESOLVE ON ACQUISITIONS OF SHARES AND
RESOLUTION ON TRANSFERS OF OWN SHARES TO
THE PARTICIPANTS IN LTI 2023
14.C RESOLUTION ON THE BOARD'S PROPOSAL ON A Mgmt No vote
LONG-TERM INCENTIVE PROGRAM 2023 AND
ACQUISITION AND TRANSFER OF OWN SHARES: IN
THE EVENT THAT THE REQUIRED MAJORITY OF
APPROVAL IS NOT REACHED UNDER ITEM 14. B)
ABOVE, RESOLUTION ON EQUITY SWAP AGREEMENT
WITH THIRD PARTY
15.A RESOLUTION ON THE BOARD'S PROPOSAL ON Mgmt No vote
ACQUISITION AND TRANSFER OF OWN SHARES:
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
RESOLVE ON ACQUISITION OF OWN SHARES
15.B RESOLUTION ON THE BOARD'S PROPOSAL ON Mgmt No vote
ACQUISITION AND TRANSFER OF OWN SHARES:
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
RESOLVE ON TRANSFER OF OWN SHARES IN
CONNECTION WITH ACQUISITIONS OF COMPANIES
15.C RESOLUTION ON THE BOARD'S PROPOSAL ON Mgmt No vote
ACQUISITION AND TRANSFER OF OWN SHARES:
TRANSFER OF OWN SHARES TO COVER COSTS AS A
RESULT OF PREVIOUS YEARS' IMPLEMENTATION OF
INCENTIVE PROGRAMS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SABINA GOLD & SILVER CORP Agenda Number: 715513760
--------------------------------------------------------------------------------------------------------------------------
Security: 785246109
Meeting Type: MIX
Meeting Date: 25-May-2022
Ticker:
ISIN: CA7852461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.8 AND 3. THANK YOU
1 TO DETERMINE THE NUMBER OF DIRECTORS AT Mgmt For For
EIGHT (8)
2.1 ELECTION OF DIRECTOR: DAVID A. FENNELL Mgmt For For
2.2 ELECTION OF DIRECTOR: DAVID RAE Mgmt For For
2.3 ELECTION OF DIRECTOR: ANNA TUDELA Mgmt For For
2.4 ELECTION OF DIRECTOR: D. BRUCE MCLEOD Mgmt For For
2.5 ELECTION OF DIRECTOR: ANTHONY P. WALSH Mgmt For For
2.6 ELECTION OF DIRECTOR: LEO ZHAO Mgmt For For
2.7 ELECTION OF DIRECTOR: WALTER SEGSWORTH Mgmt For For
2.8 ELECTION OF DIRECTOR: ANNA EL-ERIAN Mgmt For For
3 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR OF THE COMPANY
4 TO CONSIDER, AND IF THOUGHT ADVISABLE, TO Mgmt For For
PASS AN ORDINARY RESOLUTION APPROVING THE
COMPANY'S SHARE COMPENSATION PLAN,
INCLUDING CERTAIN AMENDMENTS THERETO AND
ALL UNALLOCATED OPTIONS, RIGHTS AND OTHER
ENTITLEMENTS ISSUABLE THEREUNDER, ALL AS
MORE FULLY DESCRIBED IN THE INFORMATION
CIRCULAR ACCOMPANYING THE NOTICE OF MEETING
5 TO CONSIDER, AND IF THOUGHT ADVISABLE, TO Mgmt For For
PASS AN ORDINARY RESOLUTION OF
DISINTERESTED SHAREHOLDERS APPROVING THE
EQUITY TRANSACTION, CONCURRENT PRIVATE
PLACEMENT AND OFFERING PRIVATE PLACEMENT,
EACH AS DEFINED AND MORE FULLY DESCRIBED IN
THE INFORMATION CIRCULAR ACCOMPANYING THE
NOTICE OF MEETING
--------------------------------------------------------------------------------------------------------------------------
SABRE INSURANCE GROUP PLC Agenda Number: 715474653
--------------------------------------------------------------------------------------------------------------------------
Security: G7739M107
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: GB00BYWVDP49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 APPROVE SPECIAL DIVIDEND Mgmt For For
5 RE-ELECT GEOFF CARTER AS DIRECTOR Mgmt For For
6 RE-ELECT IAN CLARK AS DIRECTOR Mgmt For For
7 RE-ELECT KAREN GEARY AS DIRECTOR Mgmt For For
8 RE-ELECT MICHAEL KOLLER AS DIRECTOR Mgmt For For
9 RE-ELECT ANDY POMFRET AS DIRECTOR Mgmt For For
10 RE-ELECT REBECCA SHELLEY AS DIRECTOR Mgmt For For
11 RE-ELECT ADAM WESTWOOD AS DIRECTOR Mgmt For For
12 ELECT ALISON MORRIS AS DIRECTOR Mgmt For For
13 APPOINT PWC AS AUDITORS Mgmt For For
14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SACYR SA Agenda Number: 715306987
--------------------------------------------------------------------------------------------------------------------------
Security: E35471114
Meeting Type: OGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: ES0182870214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE FINANCIAL STATEMENTS AND THE INDIVIDUAL
MANAGEMENT REPORT OF SACYR, S.A. AND OF THE
CONSOLIDATED FINANCIAL STATEMENTS AND
MANAGEMENT REPORT OF SACYR, S.A. AND ITS
SUBSIDIARIES, CORRESPONDING TO THE BUSINESS
YEAR ENDED ON DECEMBER 31, 2021
2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE NON FINANCIAL INFORMATION STATEMENT
CORRESPONDING TO THE BUSINESS YEAR ENDED ON
DECEMBER 31, 2021
3 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE PROPOSAL FOR THE APPLICATION OF THE
PROFIT AND LOSSES OF THE BUSINESS YEAR
ENDED ON DECEMBER 31, 2021
4 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE SOCIAL MANAGEMENT AND ACTIONS CARRIED
OUT BY THE BOARD OF DIRECTORS DURING THE
BUSINESS YEAR ENDED ON DECEMBER 31, 2021
5 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AUDITORS, S.L., AS AUDITOR OF SACYR, S.A.
AND ITS SUBSIDIARIES FOR THE YEARS 2022,
2023 AND 2024
6.1 RE-ELECTION OF MRS. MARIA JESUS DE JAEN Mgmt For For
BELTRA AS DIRECTOR, WITH THE QUALIFICATION
OF INDEPENDENT DIRECTOR
6.2 RE-ELECTION OF MR. DEMETRIO CARCELLER ARCE Mgmt Against Against
AS DIRECTOR, WITH THE QUALIFICATION OF
DIRECTORS REPRESENTING CONTROLLING
INTERESTS
6.3 RE-ELECTION OF MR. JUAN MARIA AGUIRRE Mgmt For For
GONZALO AS DIRECTOR, WITH THE QUALIFICATION
OF INDEPENDENT DIRECTOR
6.4 RE-ELECTION OF MR. AUGUSTO DELKADER TEIG AS Mgmt Against Against
DIRECTOR, WITH THE QUALIFICATION OF
INDEPENDENT DIRECTOR
6.5 RE-ELECTION OF MR. JOSE JOAQUIN GUELL Mgmt For For
AMPUERO AS A DIRECTOR, WITH THE
QUALIFICATION OF INDEPENDENT DIRECTOR
7 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt Against Against
DIRECTORS REMUNERATION FOR THE 2021
BUSINESS YEAR
8 REVIEW AND, WHERE APPROPRIATE, APPROVAL, Mgmt Against Against
FOR THE PURPOSES OF ARTICLE 529 NOVODECIES
OF THE CONSOLIDATED TEXT OF THE CORPORATE
LAW, REGARDING THE REMUNERATION POLICY OF
THE DIRECTORS FOR THE YEARS 2023, 2024 AND
2025
9 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt Against Against
THE APPLICATION OF THE REMUNERATION IN
SHARES TO THE EXECUTIVE DIRECTOR AND OTHER
DIRECTORS' OF THE LONG-TERM INCENTIVE PLAN
2020 2025 AND THE COMPLEMENTARY VARIABLE
REMUNERATION PLAN, IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 219 OF THE
CONSOLIDATED TEXT OF THE CORPORATE LAW
10.1 APPROVAL OF A FIRST CAPITAL INCREASE Mgmt For For
CHARGED TO SCRIPT DIVIDEND, FOR A MAXIMUM
NOMINAL AMOUNT OF EIGHTEEN MILLION EUROS
(EUR 18,000,000) THROUGH THE ISSUANCE OF
NEW ORDINARY SHARES OF ONE EURO FACE VALUE
EACH, WITHOUT ISSUE PREMIUM, OF THE SAME
CLASS AND SERIES AS THOSE CURRENTLY IN
CIRCULATION AND WITH INCOMPLETE
SUBSCRIPTION ALLOCATION FORECAST CONSEQUENT
MODIFICATION OF THE CORRESPONDING ARTICLE
OF THE BY LAWS. COMMITMENT TO ACQUIRE FREE
ALLOCATION RIGHTS AT A GUARANTEED FIXED
PRICE. APPLICATION FOR ADMISSION TO TRADING
OF THE NEW SHARES THAT ARE ISSUED.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS, WITH EXPRESS POWERS OF
REPLACEMENT, TO SET THE CONDITIONS FOR THE
INCREASE IN EVERYTHING NOT FORESEEN BY THIS
GENERAL MEETING, TO CARRY OUT THE NECESSARY
ACTIONS FOR ITS EXECUTION AND TO ADAPT THE
DRAFTING OF ARTICLE 5 OF THE BYLAWS
10.2 APPROVAL OF A SECOND CAPITAL INCREASE Mgmt For For
CHARGED TO SCRIPT DIVIDEND, FOR A MAXIMUM
NOMINAL AMOUNT OF EIGHTEEN MILLION EUROS
(EUR 18,000,000) THROUGH THE ISSUANCE OF
NEW ORDINARY SHARES OF ONE EURO FACE VALUE
EACH, WITHOUT ISSUE PREMIUM, OF THE SAME
CLASS AND SERIES AS THOSE CURRENTLY IN
CIRCULATION AND WITH INCOMPLETE
SUBSCRIPTION ALLOCATION FORECAST CONSEQUENT
MODIFICATION OF THE CORRESPONDING ARTICLE
OF THE BY LAWS. COMMITMENT TO ACQUIRE FREE
ALLOCATION RIGHTS AT A GUARANTEED FIXED
PRICE. APPLICATION FOR ADMISSION TO TRADING
OF THE NEW SHARES THAT ARE ISSUED.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS, WITH EXPRESS POWERS OF
REPLACEMENT, TO SET THE CONDITIONS FOR THE
INCREASE IN EVERYTHING NOT FORESEEN BY THIS
GENERAL MEETING, TO CARRY OUT THE NECESSARY
ACTIONS FOR ITS EXECUTION AND TO ADAPT THE
DRAFTING OF ARTICLE 5 OF THE BYLAWS
11 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE INTERPRETATION, CORRECTION,
COMPLEMENTATION, EXECUTION AND DEVELOPMENT
OF THE RESOLUTIONS ADOPTED BY THE GENERAL
MEETING, AS WELL AS TO REPLACE THE POWERS
IT RECEIVES FROM THE GENERAL MEETING, AND
DELEGATION OF POWERS FOR THE RECORDING OF
SAID AGREEMENTS
CMMT 05 APR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 28 APR 2021.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 05 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF SECOND CALL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAF-HOLLAND SE Agenda Number: 715439774
--------------------------------------------------------------------------------------------------------------------------
Security: L7999D106
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: DE000SAFH001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.35 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE REMUNERATION POLICY Mgmt For For
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 715335178
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 25-May-2022
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021 SETTING OF THE
DIVIDEND
4 RENEWAL OF THE TERM OF OFFICE OF MONIQUE Mgmt For For
COHEN AS DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF F&P AS Mgmt For For
DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MAZARS Mgmt For For
COMPANY AS PRINCIPAL STATUTORY AUDITOR
7 RENEWAL OF THE TERM OF OFFICE OF ERNST Mgmt For For
&